Information on romance scams and scammers.
#51461 by Fredrick Sun Apr 17, 2011 11:47 am
I have been contacted by a person she calls herself Kate John.

Anyone that has heard of her?

I know that she are a internet scam and I just want to see if there are more people who have been contacted by her?
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#52711 by Fredrick Fri May 06, 2011 1:24 pm
This was the first letter I got and she had translated into Swedish, but I have translated with google translation.


Thanks for your reply.I would like to tell you everything about me so you could know that I do not have time to play games.My name is Kate john.My originality is UK.I was born in the years 1982.My childhood was spent in the UK though. The early devastating death of my parents took me to Shreveport about nine years ago.My father died in a car accident at Farningham Road, Cater ham, was England.He on her back to Liverpool when the accident struck. His death was aggravated my mother's situation.She himself underwent heart attack before, but unfortunately she could not contain the sadness of my father's death.Perhaps I would have still been living in the UK now if not for the way dad's younger brother tried to do everything possible for me . I was in the per-drained and ill to the extent that I started with an inferiority complex.My emergency it is my step-mother] took me away from him and brought me to Shreveport.that was where I live before I moved here in
Richmond, Virginia has USA.She been an inspirational value to me to be a model today.I is a clothing model by profession.It has not been easy though.I just like to thank my Lord that he has never left me and I still believe that he will always be with me.I am looking for a genuine and long-term relationship.One of my goals in life is to educate my children in such a way that I will not have to look up to my husband before taking care of my wonderful children . I like being independent and I hope you are not scared off of that.I like to be at sea environment for leisure.
This is to also use this period to say that I am not present at home.I is currently in London City United Kingdom.I will come back to the U.S. in a few days depending on how fast my promoter comes back from Australia. He rushed to Australia a few days back to alert his wife was going through surgical operation.The type of person I'm looking for is the kind of man who is honest, trustworthy, God-fearing, understanding and kindness. I had gone through the worst few relationships that I was wounded so deeply that I felt as if I'd get me killed.I do not want this kind of relationship again.Just be who you are, that's okay with me.There are many things that ask you and I wish you could answer them with sincerity and honesty.
Hope to hear from you soon.

kate


Anybody here who received the same letter?
#52713 by Fredrick Fri May 06, 2011 1:41 pm
Here is the message that she needs money to pay her hotel bill


How are you doing today? hope everything is going rightly for you?I must confess that i don't really know how to start this mail because i am not sure how you will take this but i will be more than glad if you will understand me very well and trust me. But before anything let me tell you again that i am a very God fearing lady and i will never hurt a good feeling because i am not sure i can live with a conscience that does not judge me well.

Outlaid, something is happening to me here that i would have told you before now , but i am not sure if its the best thing to tell you or not but as things are going for me here now, i think it will be the best for me to let you know my mind. but first i will be very hurt if you doubt me in whatever way and i have all the necessary documents here and even my traveling document to prove to you that everything i tell you in this mail is the truth at least if you are a bit curious i will understand because of things that are happening in our world now.

I came down to London here for an important thing,I need some money to start my life all over again after all i have passed threw after the death of my Parents,
When i arrived here with the promoter, we arrived at the capital city here in London. we got to the hotel and it was a great surprise for me when my promoter told me that we will have to organize hotel for ourself and that we will have to register for one apartment hotel room because he cant afford to get two different room for both of us. It was then that i have started suspecting that something is wrong. He told me that by the time the company we have come to work for here pay us that the hotel charges will be included. I strongly declined and told him to get a different room for me that i am gonna need my privacy . it was then that i was taken to meet the manager of the hotel i am staying now and it was agreed between i the promoter and the manager that i will have my own personal hotel room and i will pay for it after we are paid by the clothing company here.

Today, its one month and 2 weeks that i have been here in London the job has been over for the past two days now and he traveled down to Australia last week with an excuse that he wants to go and see her pregnant wife that wants to undergo surgery.. He told me that he will pay me my entitlement after he is back that he is yet to have the Exchequer from the clothing company.

Its over one week now and i am yet to see him . I went yesterday to the embassy and after telling them my story , the consular really blamed me for being so foolish , he told me that they have really warned young models about what the Italian promoters were doing to models everywhere in London and that they have placed it on publication threw almost all available media everywhere. But at the end of the day, they agreed to put me on a plane back home anytime i am ready.

Now, i am all ready infarct i am all alone here and lonely and i am always afraid but i just always believe that God is my strength. Outlaid, the main reason i am telling you all these is that when i got back to my hotel yesterday, i told him that i will be leaving by nextweek and that i need to have my bills. when the bill was brought to me, the money i am having with me could not complete the payment and i will still need like 450pounds to make the balance.
If you tell me to fuck off and never mail you again, i will surely understand you but i want you to know that all i have told you is nothing but the truth and i will pay you back immediately i am back home if you will accept me i can come first to you so that you will know i am not gonna run away with your money .you can send me your nearest airport so that i can change my flight to you

I hope to hear some good news from you very soon as i am all ready to live here. immediately i make the payment at the hotel here, i will go down and they will put me on a plane to wherever i wanna go.

Till i hear from you cause i am praying that God touched your heart and you make me happy. Stay blessed and safe. bye for now.
Yours Kate
#52835 by Fredrick Sun May 08, 2011 7:48 am
This scammer has a new e-mail because she / he had problems with their yahoo
still the same name and 231 but now it is hotmail.com.

IP 65.55.92.136 and she claims she is stranded in a hotel in London without money.
The hotel's name is Trafalgar London Hotel Address 2 Spring Jarden, Great Britain Square, London

I do not know how to do to get all the info on email, so if someone can help me it would be appreciated. Thanks in advance Sincerely Fredrick
#52839 by Fredrick Sun May 08, 2011 9:24 am
Info from gmail.
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boundary="_88def6d6-9a64-4fb2-a20e-8a8c4c960018_"
X-Originating-IP: [216.226.75.90]
From: kate john <[email protected]>
To: <[email protected]>
Subject: RE: I do not feel so good right now
Date: Sun, 8 May 2011 11:38:36 +0100
Importance: Normal
In-Reply-To: <[email protected]>
References: <BANLk[email protected]>
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Hello Fredrick.=2C

How are you today=2Clet me tell you one thing in life you know need to w=
orry yourself because you are stress yourself i told you everything about m=
e before and now you are doubting my love fredrick if you think that am not=
real and you dont trust me my love you may go and find another love becaus=
e you are provoking my life and am not happy here because my balance of my =
hotell and telling me rubbish ok bye.
=

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<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Tahoma
}
--></style>
</head>
<body class=3D'hmmessage'>
Hello Fredrick.=2C<br><br>&nbsp=3B&nbsp=3B How are you today=2Clet me tell =
you one thing in life you know need to worry yourself because you are stres=
s yourself i told you everything about me before and now you are doubting m=
y love fredrick if you think that am not real and you dont trust me my love=
you may go and find another love because you are provoking my life and am =
not happy here because my balance of my hotell and telling me rubbish ok by=
e.<br><span id=3D"ecxresult_box" class=3D"ecx" lang=3D"en"><span title=3D"K=
licka om du vill visa alternativa ?vers?ttningar" class=3D"ecxhps"></span><=
/span> </body>
</html>=

--_88def6d6-9a64-4fb2-a20e-8a8c4c960018_--
#52840 by Fredrick Sun May 08, 2011 9:30 am
And info from her yahoo.com


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Date: Fri, 29 Apr 2011 02:24:14 -0700 (PDT)
From: kate John <[email protected]>
Subject: AM FED UP AND I DONT KNOW WHAT TO DO....
To: [email protected]>
In-Reply-To: <[email protected]>
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Good Morning my love,=20
=A0=A0=20









































2011/4/28 kate John <[email protected]>
=0A=0A=0A
=0A
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><span style=3D"font-weight: bold;">Good M=
orning my love, </span><br style=3D"font-weight: bold;"><span style=3D"font=
-weight: bold;">&nbsp;&nbsp; </span><br style=3D"font-weight: bold;"><br st=
yle=3D"font-weight: bold;"><span style=3D"font-weight: bold;">&nbsp;&nbsp;&=
nbsp;
CH...</span><br style=3D"font-weight: bold;"><blockquot=
e style=3D"border-left: 2px solid rgb(16, 16, 255); margin-left: 5px; paddi=
ng-left: 5px;"><div id=3D"yiv1992379201"><br style=3D"font-weight: bold;"><=
br style=3D"font-weight: bold;"><br style=3D"font-weight: bold;"><br><br><b=
r><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><=
br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><div class=
=3D"yiv1992379201gmail_quote">2011/4/28 kate John <span dir=3D"ltr">&lt;<a =
rel=3D"nofollow" ymailto=3D"mailto:[email protected]" target=3D"_blank"
href=3D"/mc/[email protected]">[email protected]</a>&=
gt;</span><br>=0A<blockquote class=3D"yiv1992379201gmail_quote" style=3D"ma=
rgin: 0pt 0pt 0pt 0.8ex; border-left: 1px solid rgb(204, 204, 204); padding=
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dding-left: 5px; margin-left: 5px; border-left: 2px solid rgb(16, 16, 255);=
">=0A<div><b>Hello my love,</b></div>=0A<div><b></b>&nbsp;</div>=0A<div><b>=
&nbsp;&nbsp; .</b></div>=0A</blockquote></td></tr></tbody><=
/table></blockquote></div><br>=0A</div></blockquote></td></tr></table>
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#52847 by Fredrick Sun May 08, 2011 11:00 am
This person claims that he works at the hotel and he says that Kate John is a genuine person and a guest at the hotel. But he would not send a copy of her passport to confirm that she really is a guest. The only thing he has sent a hotel bill, it looks like a 3 year old kid has done.

Note that he refers Kate as my wife? In all email to this Williams, I explained that I am not married to Kate and I have not even met her face to face. Pretty funny actually.

His mail to me.

Hello Sir,
How are you doing today Sir?I am happy to read your mail today sir that has shown that you care so much about your wife so much sir....Please sir don't be angry that i replied your mail late sir it was as a result of the conference meeting that we had here at the hotel sir and we had to restricted all the customers from using the internet here sir as because of security purpose of the meeting that was held here sir.... I promise that before the end of the day,your wife is going to reply you back sir,because the conference meeting got to an end yesterday evening sir..Due to the continual stay of your wife in the hotel with out been paid the money that she is owning us,She might be kicked out of the hotel and never been given back her international passport unless she pays the money that she is owning our hotel sir, I will be looking forward to read back from you sir,And thanks for your co-operation SirYours,Williams Harry

And info from gmail


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Date: Sun, 17 Apr 2011 06:02:17 -0700 (PDT)
From: Williams Harry <[email protected]>
Subject: Hello SIR...........
To:[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-310730062-1303045337=:94234"

--0-310730062-1303045337=:94234
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Hello Sir,
=A0 How are you doing today Sir?I am happy to read your mail today sir that=
has shown that you care so much about your wife so much sir....Please sir =
don't be angry that i replied your mail late sir it was as a result of the =
conference meeting that we had here at the hotel sir and we had to restrict=
ed all the customers from using the internet here sir as because of securit=
y purpose of the meeting that was held here sir.... I promise that before t=
he end of the day,your wife is going to reply you back sir,because the conf=
erence meeting got to an end yesterday evening sir..Due to the continual st=
ay of your wife in the hotel with out been paid the money that she is ownin=
g us,She might be kicked out of the hotel and never been given back her int=
ernational passport unless she pays the money that she is owning our hotel =
sir,=A0 I will be looking forward to read back from you sir,And thanks for =
your co-operation SirYours,Williams Harry
--0-310730062-1303045337=:94234
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">Hello Sir,<br>&nbsp; How are you doing today =
Sir?I am happy to read your mail today sir that has shown that you care so =
much about your wife so much sir....Please sir don't be angry that i replie=
d your mail late sir it was as a result of the conference meeting that we h=
ad here at the hotel sir and we had to restricted all the customers from us=
ing the internet here sir as because of security purpose of the meeting tha=
t was held here sir.... I promise that before the end of the day,your wife =
is going to reply you back sir,because the conference meeting got to an end=
yesterday evening sir..Due to the continual stay of your wife in the hotel=
with out been paid the money that she is owning us,She might be kicked out=
of the hotel and never been given back her international passport unless s=
he pays the money that she is owning our hotel sir,&nbsp; I will be looking
forward to read back from you sir,And thanks for your co-operation SirYour=
s,Williams Harry</td></tr></table>
--0-310730062-1303045337=:94234--


The hotel exists and is part of hotel group Hilton
#52851 by Helen Halper Sun May 08, 2011 11:59 am
Hi Fredrick,
I ran the headers through here: http://www.ip-adress.com/trace_email/

At Sun, 17 Apr 2011 06:02:17 -0700 (PDT), the email sender [email protected] sent you an email from the IP address 41.71.144.142 located in Nigeria, Oshodi.
Email Sender: [email protected] [more info]
IP address: 41.71.144.142
IP address country: Nigeria
IP address state: Lagos
IP address city: Oshodi
IP address latitude: 6.5589
IP address longitude: 3.3486
ISP of this IP: Visafone Communications Limited
Organization: Visafone Communications Limited
Local Time of this IP country: 2011-05-08 16:45

So the "London hotel" is sending emails from Nigeria!?!


At Fri, 29 Apr 2011 02:24:14 -0700 (PDT), the email sender [email protected] sent you an email from the IP address 82.128.87.254 located in Nigeria, Lagos.
Email Sender: [email protected] [more info]
IP address: 82.128.87.254
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP: Multi-Links Telecommunications Limited
Organization: Reserved for future use
Local Time of this IP country: 2011-05-08 16:49


As you can see, there is no doubt that "Kate John" is a nigerian scammer. Please stop contact with "her" immediately.

#52855 by Fredrick Sun May 08, 2011 1:10 pm
Hi and thanks for the info. It was as I suspected and I have dropped all contact with this scammer and even block the person in my email.

Thank you very much.
#52857 by Fredrick Sun May 08, 2011 1:29 pm
3 fotos she/he sent to me.

Image

Image

This foto was used at firstdate
URL=http://imageshack.us/photo/my-images/705/katejohn.jpg/]Image[/URL]

Copy of hotel bill.
Image

Uploaded with ImageShack.us
#52862 by Fredrick Sun May 08, 2011 2:03 pm
Some more emails from the scammer, which I think might be useful info.
N:1
Sweet Heart Fredrick,
How are you and how is work today?Honey,i just try to send you this mail because i'm not feeling fine since yesterday here.....Answering to your question,Have everything under control? How?How expensive will it be in a month? 530pounds in a month...I mean God will help us solve our problems very soon.From the day we met, I knew that you would hold my heart in your hands and you more than do that you completely own me and every part of me. When I think of you, my heart is so full of love and passion for you that I can hardly contain myself. I think of spending every minute of every day with you and holding you so close to me. Did you love those pictures.

Whenever you think of me, please know that no matter how many miles separate us or how much of our lives comes between us, you are and always will be the love of my life and I will never love anyone as much again. I thank God everyday for letting me meet you and for you falling in love with me because I know that it would never be as perfect any other way. I love you with all that I am. Honey i want to let you know that you are always on my mind and a day without your emails is like being in hell fire.I love you from the bottom of my heart and really cant wait to meet you in person.Love always,Kate
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Honey,
How are you doing today and hope every thing is going well with you over there?Having your love, has been the best thing that has ever happened to me. I have never loved anyone as much as I love you. Everyday, when I awake from a dream of us together, I thank God I found you! What have I ever done to deserve such a loving, caring, wonderful man? Everything about you is just so perfect. I know you are not without imperfections, but in my eyes, everything you do just seems so flawless. Honey,thank you so much for your picture.....

The way you express your love to me is so awesome!! I feel so loved! I need only to think of you to have all my troubles melt away. I want to spend my whole life with you, loving you and receiving your love in return. I long to hold you and feel your sweet caress. The miles that lie between us will soon disappear, and we will have each other always. I don't care what others say about you and me. All I know is that I love you, and that will never change. Honey, sweet, Honey, Thank you for loving me the way you do. I couldn't ask for more in a man!Unconditionally Yours,Kate
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Dear Fredrick,
How is work doing today?Honey,i understand how you feel about me here and all i need is to clear my hotel bills and coming to meet you in person because i really want to stay with you for the rest of my life and have your unborn child on my belly when i get there with you hubby......I want you to please try all your possible best to get me out of here so that,i can be with you very soon and the hotel manager refuse to give me my passport back due to the hotel bill that I'm owing them.....Here are a few things I wish to do with you at some point in this lifetime Be your best friend. Get caught with you in the rain. Dance with you in the rain. Stargaze on a clear night. Watch the sunset together. Spend all day with you doing nothing.Moonlit walks on the beach. Be more proud of you than I already am at this very moment. Go on a carriage ride through the park. Do a crossword together. Go to brunch. Have a disagreement (it could/will only make us stronger). Go for a twilight horseback ride. Watch a bad movie together. Spend the rest of my life with you. Have our picture taken together. Eat ice cream with you. Make love to you passionately. Go to a museum together. Talk to each other using only body language. Give you space when you need it.

Accept you totally and completely - flaws and all (I already do). Discuss current events in a heated debate. Have you see the error of your ways from aforementioned heated debate and make mad,torrid love to you, in the midst of all that passion. Carve our names into a tree/table. Go for a walk at dusk together. Be one with you. Send you a singing telegram. Spend all night thinking of 101 sweet things to do for you.

Hold you and gaze into your eyes and realize how much I love you...and tell you. Gently run my hand across your cheek and look into your eyes. Blindfold you and take you somewhere romantic. Spend my life making you happy, Spend my life making our family happy. Feel your heartbeat. See our unborn child/children in your eyes. Go roller/ice skating together. Give you a back rub just because. ALWAYS being honest with each other. Go hiking/camping together. Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm together. Marry you. Laugh at someone together.Share a plate of spaghetti. Give you a stuffed animal just because. Go on a fun family vacation and bring back the kind of memories movies are made of.

Treat you like my Lancelot. Go on a road trip across America... Count thunder together during a thunderstorm. Envelop you in my soul. Cook your favorite meal/meals. Know you better than you know yourself. Go to a Renaissance Fair. Plant a tree in our yard together. Look over at you during a family party and have you know without me saying a word - that I love you. Be able to say I love you" in 89 different ways - in 89 different countries. Hold you when you're at your saddest and comfort you when you need it the most. Be the one you come to for that comfort and holding. Wipe away the days' stresses and issues, with just one hug/kiss. Grow old with you.Love Always,

Hope to read from you soon hubby,

Kate
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You're always there,in my dreams,and I'm wonderfully weak,savoring each of your moist kisses.My desire only heightens as your lips press against every inch of my flesh...except for that one spot,which I won't tell you about now.And I only ask that you'll touch me there later.your wife kate.
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Sweet Heart,
How are you and how is work?Honey,the hotel manager has being disturbing me here due to my hotel bills.My reason for writing to you was just to let the feelings flow. This is to the one I love. Everyday, I fall over and over in love with you again ... as the time goes on and a new day shows, your presence enlarges and my love grows. I just wanted to thank you for sharing and making me laugh. Thanks for being the most awesome guy a girl would ask for. Thanks for the warm moments, caring times, and loving experiences. Thanks for understanding me and most importantly, thanks for just being there for once I have found someone who stands besides me and not over me and I'm so lucky to have you.

There are so many reasons, so many causes that make me love you. Thanks for all the happiness you bestow upon me. Thanks for making me see what I don't see. Thanks for camouflaging my faults. Thanks for tolerating my idiosyncrasies and playing along with them. Thanks for making me overexcited.

Thanks for holding my hand when I need your touch. Thanks for hugging me hard when I need your warmth. Thanks for wiping my tears when I cry so foolishly and last but not the least, thanks for loving me the way you do. I love you all the way down to my toes and up to my brains and a lot more in the middle!! With the warmest of hugs and wettest of kisses for you,Kate
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My love,
How are you and how is work?Answering to your question,Do you have a credit card?Yes i have but i lost it 1month ago...Honey,did you want me to wait for you till you will have your month salary at the end of the month so that,you will be able to help me with the money so i will be with you as soon as possible.I want you to know that i do not tell people my problem but it just that there is no one to turn too or no place to ran too that is why i told you about my problem,i want you to please for God sake do all what you can do for me there,if you cant help me get everything,how much you can please for God sake help me out with,i need you so much now and i cant wait to be there with you,you are all what i need and i want in my life,i cant wait to share my love and my life with you.please darling help me.Hope to read from you soon.Kate
#53890 by Fredrick Sat May 21, 2011 2:36 am
Her/his hotmail trace

At Sun, 1 May 2011 14:58:50 +0100, the email sender [email protected] sent you an email from the IP address 41.71.146.232 located in Nigeria, Oshodi.
Email Sender: [email protected] [more info]
IP address: 41.71.146.232
IP address country: Nigeria
IP address state: Lagos
IP address city: Oshodi
IP address latitude: 6.5589
IP address longitude: 3.3486
ISP of this IP: Visafone Communications Limited
Organization: Visafone Communications Limited
Local Time of this IP country: 2011-05-21 07:33
#53894 by Fredrick Sat May 21, 2011 3:21 am
She sent this message to me that I have not responded to and will not do either.

my love Fredrick

how are you doing over there, i really miss you so much 'seen-when you say this to me, am not happy, When You Meet inperson, i will pay all your money back am sick now, hope to read from you soon. kate

Well sure who cares ..

And just because it was fun to see where the scammer was in Nigeria this time so I did a trace again. And now it has become very hi-tech check results.

At Wed, 13 Apr 2011 12:39:22 +0100, the email sender [email protected] late you an email from the IP address 208.122.241.38 located in Satellite Provider.
Email Sender: [email protected] [more info]
IP Address: 208.122.241.38
IP address country: Satellite Provider
IP address state: n / a
IP address city: n / a
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP: Juche-Tech
Organization: HAYATSA
#55960 by Sabreman Tue Jun 14, 2011 3:50 pm
I advertised my wife's car on Autotrader - both internet and magazine - last week, and was immediately contacted by a prospective buyer using the name 'kate_john' (the under line was included). He/she purported to be buying our car for her father; that he/she was in the USA and thus could only take the car as seen on the advert. The next email offered to buy the car at the asking price and asked what arrangements I wanted for payment. I replied asking for electronic bank transfer. The reply raised further suspicions because the amount mentioned was not what I was asking for the car. The explanation was "a typographical error", when there was no similarity between the two sums.

I decided to carry on to see how what had become obviously a scam, would pan out. The upshot was an email purporting to come from The Bank of America - - very official looking and if one clicked on any of the sub-heading links, they took you to the genuine Bank site. The email confirmed that the amount asked had been deposited with them and they were keeping it until an inspection of the vehicle (arranged thro' them) had been completed, and for that purpose a further £800 had been added to the sum. The email promised to transfer the sale price plus the £800 once the car had been inspected. A 'check' link was contained in the email which of course proved to be spurious. Shortly after this kate_john sent another email saying that I should electronically send £1,000 (yes £1,000 - they haven't the brains of a snail) to the inspection company. There were also gramatical and mathematical errors in this email. I decided to take the matter a little further and asked if I could send a Banker's Draft to his/her address. I have also contacted the fraud Dept of The Bank of America and am awaiting a reply. This smells distinctly of a Nigerian based scam. Watch this space.

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