Check Scams, Debt Collection scams and other financial scams.
#120433 by MMH Sun Aug 19, 2012 8:05 pm
A gentleman claiming to be a civilian working in Afghanistan as a American looking for investors for a oil delivery. Asking first 200,000.00.. But does start to ask for any help, from helping to set a business account so the money can be deposited in your name to 10000.00 ....what ever you can help out with, gave a time frame by August 13th. States rate of return is at 150 percent profit.

On hi5/tagged as fisherchis
Chris Fisher yahoo....

I had an email for the man setting up the delivery but I deleted it as I was not going to nor interested in investing.

He does play the romance card...so be careful...
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#120453 by Bubbles Mon Aug 20, 2012 12:23 am
Please post the email address this person is using.

Also please post an email from him and the headers. Instructions to locate headers are in a link in my signature line. Thank you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#124053 by MMH Mon Sep 10, 2012 1:10 pm
this is his recent email he has threatened to do with me now...I am going to allow him to do what ever he ca as I will not be bullied into paying him anything. The pictures he has well he is photo shopping them...I do not know what else I can do at this point to prevent him from doing what he threatens.

"You are just looking for my other side and I will show if care is not taken.... Now my business is at stake because I don't have enough money to push.... You that I always care for left without a word... I don't mind what will be the outcome of it if I paste your pix on the internet and incluse your house address,your website, business and where you work there....don't ever think you can talk to me any how.... I need money and love from you at the moment which I want you to do for me at all cost unless I will do the worst thing to you."

Again he is working from the same email I will attempt to get an ip address....I don't know what else he can do to me...
#124062 by MMH Mon Sep 10, 2012 2:01 pm
I don't want you to dash me money... I want to borrow.... Will give you back in 6 weeks.... I need about $13.500

U can send it UK by western union... Because the company is located in UK.

Ere is the actual email:

------------------------------
On Mon, Sep 10, 2012 11:02 AM PDT wrote:

Where am I sending it and how?




~

Sent from my iPad

On Sep 10, 2012, at 13:59, Chis Fisher <[email protected]> wrote:



I don't want you to dash me money... I want to borrow.... Will give you back in 6 weeks.... I need about $13.500

------------------------------
On Mon, Sep 10, 2012 10:31 AM PDT wrote:

How much do you want?
Last edited by MMH on Mon Sep 10, 2012 2:54 pm, edited 2 times in total.
#124063 by MMH Mon Sep 10, 2012 2:16 pm
Location IP Address ISP Email Address
SUNNYVALE, CA 66.196.118.33 INKTOMI CORPORATION [email protected]

This is what I got from verify.com

His original picture is on tagged/hi5 as Chris Fisher from Cambria Heights, NY
#124116 by Bubbles Mon Sep 10, 2012 10:54 pm
What you got an an IP is the information for Yahoo. The scammer may be using a proxy to hide his real location, or you man not have gotten the IP correctly as there are usually more than one IP in the Headers.

If you are messing with the scammer using your real email address that is not a safe thing to be doing. It is best to just drop this scammer.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#124194 by MMH Tue Sep 11, 2012 6:21 am
Received: by 10.231.81.145 with SMTP id x17csp126737ibk;
Mon, 10 Sep 2012 12:32:48 -0700 (PDT)
Received: by 10.182.73.65 with SMTP id j1mr15742593obv.42.1347305568158;
Mon, 10 Sep 2012 12:32:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm30-vm0.bullet.mail.ne1.yahoo.com (nm30-vm0.bullet.mail.ne1.yahoo.com. [98.138.91.69])
by mx.google.com with SMTP id rp7si19271808obc.131.2012.09.10.12.32.47;
Mon, 10 Sep 2012 12:32:48 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.91.69 as permitted sender) client-ip=98.138.91.69;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.91.69 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.138.226.179] by nm30.bullet.mail.ne1.yahoo.com with NNFMP; 10 Sep 2012 19:32:47 -0000
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Received: from [127.0.0.1] by omp1052.mail.ne1.yahoo.com with NNFMP; 10 Sep 2012 19:32:47 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 46595 invoked by uid 60001); 10 Sep 2012 19:32:47 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1347305567; bh=sZKPknXT7vi4hXFsExvAeTEoIuxkSMDoY0C1Jp4sHvs=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=0Eyg6PvkQZjV4Ax9ZFl8/Syn5WlG3EyVlFe8DwtpxdwzOzSrMnbs4g76gLffxcTf3hdil+9mofyxmpMehuk0jvC8ssSkxfkXSJOejtVLarZ8U2Kv7xYm1xZGct8eq9aqppPqkSdnX53XJ4twYyAsBTbhV6+aoTfFiOWDGZ+4MA8=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=KvvUJcvX9R5tB72TRc0IjnY4ucvyMuoCLhozAVYnhcC0oE9kErD0OvQVWooBChdKOXmiZMjHRezcQwNKHMO7EHMgvPJI+dg7rn43OKud5FOfcMIgFIYZ0esZ+NwFixw1msUiED8ovh0gHEqfbndpYFNA94S36cEnslCxSqiyOuI=;
X-YMail-OSG: GqNq67MVM1lpaC5_7mpz78GeLK8NWRNlSCEwvHTrpvTC.aD
fIEbbUtLopRuOpAjdXIXs4yAVH2d5Ea0XsD_2j1GHD46u6plJ0mx3d04F8qe
GZEKXZWUb3wD_MLuDPJL4gS8SSVhKTA24tH_BvskZ9f0vTKomNgEfXYccE_K
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dLZa.XX5gws7U4JkpFdG87b2zuQNMgLOqPJoG_h4swUEgs3JTIQC.r4nt44V
zkJIWI2cTjPdGkk40jRJ3eKZm1OM7ysHbwMgnSA1.fl9vvQ9TbA.v34ijJQn
hQzk_FuyhKWRQvvXx
Received: from [93.186.31.86] by web121104.mail.ne1.yahoo.com via HTTP; Mon, 10 Sep 2012 12:32:47 PDT
X-Mailer: YahooMailWebService/0.8.121.416
Message-ID: <[email protected]m>
Date: Mon, 10 Sep 2012 12:32:47 -0700 (PDT)
From: Chis Fisher <[email protected]>
Subject: Re: Maggie
To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
#124210 by vonpaso xlura Tue Sep 11, 2012 10:29 am
The IP address belongs to BlackBerry, so we don't know where he is, just that he uses a BlackBerry.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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