Information on romance scams and scammers.
#316588 by malu53 Tue Jan 10, 2017 4:25 pm
Geoge Williams on zorpia
56, Nijmegen, Netherlands
Last seen 3 hours ago
Looking for anything with a girl
aged 40‑80, in Sweden

Image <<< Lieutenant Colonel Gordon Hannett

my name is George am from the United State, i come across your profile and i was moved to contact you
I am a generally happy person and always try to see the best in people.I am very young at heart, lively, energetic with lots of interests, although my clubbing days are probably behind me now!!! I still do lots of the things I did when I was younger, going to see live music and festivals (although the camping gets harder every year!!!), going to see a good film or play. Reading is also a great passion. I keep myself fit and enjoy the gym again. I'm an American and also has a Swedish background. mom traces her lineage to Sweden while dad healed from America hence the dual citizenship. lived most of my youthful days in Sweden with Mum and later moved to the states after I'd completed university and then decided to settle with the united states army. I'm now over29yrs in service. I am an American,Born in New York,Adams to be precise but grew up in Washington Dc due to some reasons.........And the reasons are My parent got divorced in the process of their marriage,And i was taken by my Mum to Washington Dc where i grew up...........My Mum was from Sweden and my dad was an American.................I'm the only child of my parent...........My parent both met in the U.S.A whiles on a business trip,they both use to work for UNICEF my Dad based in America and my Mum based in Sweden,.........After they had met the both got married and latter settled in the U.S.A where i was born.........After they had divorced my mum never got married after but my dad got married and latter forgot about me and my Mum........I spent all my childhood days in Sweden,I'd completed high school and latter acquired a masters degree in mechanical engineering at the University way back in Sweden and then decided to settle with the united states army since i had the passion to be in the army when i was a kid........My mum also died 15years ago.So that makes me as orphan left with me and my son as a family,And currently my son who is 20years old called Richard is currently in the States
seems to be scammer's favorite script
viewtopic.php?p=304111#p304111
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#316589 by malu53 Tue Jan 10, 2017 4:40 pm
same pic on lets101
Hannett
60 Years, Man seeking a Woman
New York, NY, USA

hello dear how are you doing ..
I must confess,your profile has really captured my attention and i will love to share in the joy of your smile,in fact i want to get to know you if you don't mind.Wow, You look so sweet and sexy lol...I like your striking smile, could surely make an angel with broken wings go an extra mile.I will be glad if we get to know each other and become friends.You never know we could become the next success story on here as good couples
also here
viewtopic.php?f=13&t=90360
#316702 by malu53 Wed Jan 11, 2017 6:56 pm
Hello my darling xxx,

This is George Williams am so sorry for my late reply is due to busyness with my work, as you may know, I am a soldier serving in Afghanistan, I was born in Kansas City in the U.S, I have been here for 5 years now, I had my last deadly mission here but I will retire in a few weeks from now, my work keep me busy but in the end I see myself lonely and sad, I was happy that I found you, I had this feeling inside me that am taking a positive steps, I hope to learn more about you too. and my growing up was hard, because I lost my parents when I was a kid, the first was my father, who got sick of heart cancer, and then my mother who was unable to bear her husband's death, she became ill and died too this made my growing up difficult.

It was not easy to grow up to see that you do not have parents or brothers and sisters, but I have learned to live that way, and here i am now. So i decided to stay here and look for a woman to marry and live with her and start a new life and a future with her in any place in the world of her choice, so I'll be able to forget about my terrible past life. It hurts me so much to talk about my past because every time I did, it all comes back fresh in my memory. I have to be sincere and honest with you, I'm here to look for that special woman to love and be loved in return, a woman I can trust with my life, love and the future, a woman i will be proud of, I have be so lonely for many years, and now I think I need to move on and start a new life and future i thank God for making this day possible for me to met someone like you i know with time we'll get use to each other and if everything workout well, we'll be together and be happy this is my desire.

I promise to tell you more about my life as we get to know each other better. Hoping to hear back from you soon and have a nice day.

Kisses and hugs to you my darling,
From your beloved distance friend,
George Williams
From: George Williams <[email protected]>
Date: Wed, 11 Jan 2017

Image
#316792 by malu53 Thu Jan 12, 2017 7:10 pm
To [email protected]
Opened 2017/01/10
Location Dublin, Ireland (43% likelihood)

Re-Opened
Opened 2017/01/11
Location New York, United States (86% likelihood)
Opened on turing.tor-exit.calyxinstitute.org (162.247.72.27:58359),tor2e1.digitale-gesellschaft.ch (176.10.104.243:58920)

IP: 162.247.72.27
Hostname: turing.tor-exit.calyxinstitute.org
Organization: The Calyx Institute
Services: Confirmed proxy server
Tor exit node
Recently reported forum spam source (20)

IP: 176.10.104.243
Hostname: tor2e1.digitale-gesellschaft.ch
Organization: Datasource AG
Services: Confirmed proxy server
Tor exit node
Recently reported forum spam source. (214)
#334883 by AlanJones Tue Jul 25, 2017 1:30 am
Also being used for Advance Fee Fraud compensation scams.

From: Christian Cole - [email protected]
Other Email: [email protected]
Tel. No.: +233503260375

Attention My Friend,

Good day to you my dear friend, and how are you doing today hope fine
and hope everything is moving very well with you, my name is Mr
Christian Coleman, i am writing to inform you about the delivery of
your Compensation Draft Cheque which you must have forgotten about
since is a long time, but the manager of Eco Bank Ghana told me that
before the check will get to you that it will expire. So i told him to
cash the $2,200,000,00 USD so that it will be deliver to you in cash
all the necessary arrangement to deliver the fund in cash was made
with Mr George Williams.

Be inform that i have paid for all the requirement and necessary needs
for this shipment to be made even the shipment fee also has been paid
for, right now the only fee remaining is the security keeping fee as i
wanted to pay for this but the Director of the Company told me that
they can not accept it as they do not know when exactly you will be
coming for it and every single day that your package spend with them
accumulate money that is why they refuse my payment so try and
negotiate with them for your fund to be deliver to you immediately.
Also kindly let me know when you receive your fund, below is the
needed information to enable them deliver your fund to you
immediately.

Contact them with the information below.....

Contact Person: Mr George Williams
EMAIL: ( [email protected] )
TEL: +233 503-260-375

You Are To Forward The Following Information's To Them;

1. YOUR FULL NAME:.........
2. YOUR HOME ADDRESS:......
3. YOUR MOBILE TELEPHONE NUMBER:........
4. A COPY OF YOUR IDENTITY CARD:.......
5. YOUR WORKING ADDRESS:........

Do let me know immediately you receive your package and have a nice
day my friend.

Best Regard
Mr Christian Coleman.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#334886 by AlanJones Tue Jul 25, 2017 1:34 am
Same AFF script, different sender details.

From: Mr Ngarangi Collier - [email protected]
Other Email: [email protected]
Tel. No.: +233503260375

Attention My Friend,

Good day to you my dear friend, and how are you doing today hope fine
and hope everything is moving very well with you, my name is Mr
Ngarangi Collier, i am writing to inform you about the delivery of
your Compensation Draft Cheque which you must have forgotten about
since is a long time, but the manager of Eco Bank Ghana told me that
before the check will get to you that it will expire. So i told him to
cash the $2,200,000,00 USD so that it will be deliver to you in cash
all the necessary arrangement to deliver the fund in cash was made
with Mr George Williams.

Be inform that i have paid for all the requirement and necessary needs
for this shipment to be made even the shipment fee also has been paid
for, right now the only fee remaining is the security keeping fee as i
wanted to pay for this but the Director of the Company told me that
they can not accept it as they do not know when exactly you will be
coming for it and every single day that your package spend with them
accumulate money that is why they refuse my payment so try and
negotiate with them for your fund to be deliver to you immediately.
Also kindly let me know when you receive your fund, below is the
needed information to enable them deliver your fund to you
immediately.

Contact them with the information below.....

Contact Person: Mr George Williams
EMAIL: ( [email protected] )
TEL: +233 503-260-375

You Are To Forward The Following Information's To Them;

1. YOUR FULL NAME:.........
2. YOUR HOME ADDRESS:......
3. YOUR MOBILE TELEPHONE NUMBER:........
4. A COPY OF YOUR IDENTITY CARD:.......
5. YOUR WORKING ADDRESS:........

Do let me know immediately you receive your package and have a nice
day my friend.

Best Regard


Mr Ngarangi Collier.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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