Myspace scammers

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Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

Ok guys, I am new to this but I have a couple of guys I am dealing with, but I found them on my original myspace account, so I can't fool with them myself since they know me. I will be opening a new account, but I think this one needs immediate attention..hehehe

This guy he claims he deleted his myspace profile since he wants to be loyal to me and there were a lot of women harassing him just after he opened his account..lol

His email heather:

IP Address Probable Country Additional Info

41.190.2.233 Nigeria* Whois Google DNSStuff

email:

from william davidson <[email protected]>

first letter:

Quote:

well let me tell you little about me, im 49 years old im 5ft 11 inch tall, im from College park Georgia USA, I own my business. as an health safety and environmental consultant, for seven years now, since i came back from my mother country Malta, im good in speaking Maltese more than even English,

I am a very sportive person, I like to riding horses i also like running, playing tennis, sailing, skiing, playing golf, and swimming,

im divorce, with a son of 11 years old, one good thing about me is that im very loyal, honest, respectful, down to earth, and faithful, and know that im ready to go to the ends of the earth just to make sure i meet my one true bride,

can you pls tell me little about your self, i will be looking forward in hear from you soon,

thanks once again for your reply

this was the first email i sent you, then under is the other email i later sent you,

so nice to hear from you, it will be very nice to know all about you, and you knowing each and everything about me too,
pls tell me more about what you like in your dream man, and your dislike, i also will like to know what you do for fun, what kind of sport you like best, even if you not into sport their most be one i believe you will like to be watching,

what about your family, will they be happy with you if they find out that your man is from another country, my family are very ok with me even if you are from another planet, mostly my mother she see every one as one no matter where you came from, but she will really love me to go into a relationship with some one that has the fear of the lord, becos she see it that the fear of the lord is the beginning of wisdom,
how long have you been on this site, and how has it been to you, do you have any other man on here you have been talking with, sorry that im asking too much, but its good to know, becos i had this same problem with my ex that was seeing her old boyfriend after we had been together for many years and we have even had our son by then, this is why im asking so that if you are into any relationship i wont be putting my life in it, becos my relationship life is part of me, and its a life time thing so one need to be very careful so that the person coming into my life will not just be pretty but need to be loyal, respectful, understanding, caring, faithful, loving, then in all has that inner beauty, which is what any man or woman will be looking out for in the life of his or her partner, and i know that i have that inner beauty to show, for now this are the few things i will like to know, but as time goes i will be asking you more things, and i also will like you to ask me what ever you will like to know about me ok,
hope to hear from you pretty soon,

pictures:

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

Next one:

This one, still scamming women on myspace as "Frank Isaac"

details:

Received: from [41.217.65.13] by web114613.mail.gq1.yahoo.com via HTTP; Mon, 29 Mar 2010 16:05:53 PDT
X-Mailer: YahooMailClassic/10.0.8 YahooMailWebService/0.8.100.260964
Date: Mon, 29 Mar 2010 16:05:53 -0700 (PDT)
From: Isaac abby <[email protected]>

this is the pic he uses:

Posted: Wed Mar 31, 2010 2:36 am

I can't remember where, but I am sure I have seen that first set of pictures before.

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

Next scammer, I had so much fun talking to him yesterday, him thinking he was scamming me:

I lost his picture from myspace Sad

d a v i d . d i e g o 4 5 @ y a h o o . c o m

This one is a cynical one, you shall see:

----- Our chat on Tue, 3/30/10 9:18 PM -----

David Diego (6:05 AM): Hello are you there?
David Diego (7:56 PM): Hello are you there?
Me (8:33 PM): hi
David Diego (8:33 PM): hello
David Diego (8:35 PM): what are you upto?
Me (8:35 PM): not much and you?
Me (8:35 PM): where are you> which country?
David Diego (8:36 PM): west africa
Me (8:36 PM): i see
David Diego (8:36 PM): i have told you
Me (8:36 PM): i am sorry, i just did not remember exactly where
David Diego (8:37 PM): ok
David Diego (8:37 PM): so do you remember now?
Me (8:37 PM): West Africa
David Diego (8:38 PM): yea
David Diego (8:38 PM): why asking again?
Me (8:38 PM): because i thouht that you were in the UK
David Diego (8:39 PM): why?
Me(8:39 PM): i dont' know, i had that idea
David Diego (8:42 PM): ok
David Diego (8:43 PM): do you have kids?
Me (8:43 PM): yes, one, and u?
David Diego (8:44 PM): one too
Me (8:44 PM): are you widowed?
David Diego (8:44 PM): yea
Me (8:44 PM): how sad
David Diego (8:45 PM): thanks
David Diego (8:45 PM): so that is why am here looking for soulmate
Me (8:45 PM): i understand.. how old is your kid?
David Diego (8:46 PM): 10
David Diego (8:46 PM): and u?
Me (8:46 PM): 8
Me (8:46 PM): is he a boy or a girl?
David Diego (8:46 PM): boy
David Diego (8:46 PM): and u?
Me(8:47 PM): a girl
David Diego (8:47 PM): good
David Diego (8:47 PM): what kind of jobs are you doing for living?
Me (8:47 PM): i own a business, and u?
David Diego (8:48 PM): working under company
David Diego (8:48 PM): what kind of business baby?
Me (8:48 PM): it's a cosmetic store
Me (8:48 PM): perfumes
David Diego (8:48 PM): good
David Diego (8:49 PM): am building contractor too
Me (8:49 PM): is it nice in West Africa?
Me (8:49 PM): where exactly are you?
David Diego (8:50 PM): nigeria
Me (8:50 PM): iit must be hot over there
David Diego (8:50 PM): yea
David Diego (8:50 PM): where are you?
Me (8:50 PM): in LA
David Diego (8:50 PM): ok
Me (8:51 PM): you are very handsome
David Diego (8:51 PM): thanks
David Diego (8:51 PM): do you have cam?
Me (8:51 PM): yes, do you?
David Diego (8:52 PM): nope
Me (8:52 PM): aww
David Diego (8:52 PM): can i view it baby?
Me (8:52 PM): when are you going to have one?
Me (8:52 PM): so we can see each other?
Me (8:53 PM): i want to see your handsome face
David Diego (8:53 PM): good
David Diego (8:53 PM): the cam is too cost here
David Diego (8:53 PM): it almost $200
Me (8:53 PM): really?
Me(8:53 PM): its not a lot
Me (8:53 PM): ohhh i would give anything to see your beautiful face
Me (8:54 PM): how about pictures?
David Diego (8:54 PM): ooooooooohhh
David Diego (8:54 PM): really
David Diego (8:54 PM): yea
David Diego (8:54 PM): i have that one with me
Me (8:54 PM): just one?
David Diego (8:55 PM): nope
Me (8:56 PM): when will you buy a webcam?
David Diego (8:56 PM): baby
David Diego (8:56 PM): as soon as i get the money
David Diego (8:56 PM): bcoz thing are hard here now
David Diego (8:56 PM): bcoz all the contractor am doing here
Me (8:56 PM):
David Diego (8:56 PM): i have not been pay
Me (8:57 PM): oh no
Me (8:57 PM): that's not good
David Diego (8:57 PM): yea mylove
Me (8:58 PM): but you will get paid eventually,, right?
David Diego (8:59 PM): yea
David Diego (8:59 PM): but my boss said he can say the particular time
Me (9:00 PM): well, we can wait
David Diego (9:01 PM): ok
David Diego (9:01 PM): so can i see you on cam?
Me (9:01 PM): i would prefer that you see me when i see you too
Me (9:02 PM): it would be nice, you know
David Diego (9:02 PM): i know
David Diego (9:02 PM): but am love with you
David Diego (9:02 PM): and i want to see your love face
Me (9:02 PM): really?
Me (9:02 PM): you are in love with me?
David Diego (9:03 PM): yea
David Diego (9:03 PM): i want you to be mother of my son
David Diego (9:03 PM): or what do yoo think?
Me (9:04 PM): and how can we do that?
Me (9:04 PM): would you come to live here?
Me (9:04 PM): with your son?
Me (9:04 PM): or do I go over there?
David Diego (9:04 PM): yea
David Diego (9:04 PM): i will come to live with you
David Diego (9:04 PM): with my son
Me (9:05 PM): and can you find work here?
David Diego (9:05 PM): yea
David Diego (9:05 PM): believe
David Diego (9:06 PM): but i will still travel if i get travel jobs to do
Me (9:06 PM): aww
Me (9:07 PM): but then you don't even get paid
David Diego (9:08 PM): yea
David Diego (9:08 PM): but you can still help me here baby
Me (9:08 PM): how?
David Diego (9:08 PM): until i will be get paid
Me (9:09 PM): oh i see
Me (9:09 PM): poor baby
Me (9:09 PM): do you have enough food to eat?
David Diego (9:09 PM): nope
Me (9:09 PM): no? ? ?
David Diego (9:09 PM): yea baby
David Diego (9:10 PM): why asking?
Me (9:10 PM): because you said you have not gotten paid
Me (9:10 PM): and i could help you
David Diego (9:10 PM): yea
Me (9:10 PM): how can i help you?
David Diego (9:10 PM): good mylove
David Diego (9:10 PM): with alittle money
Me (9:11 PM): how much and how do i send it?
David Diego (9:11 PM): and i promise to return evrything to you back as soon as i get pay
David Diego (9:11 PM): from one of my client that i have been working
Me(9:11 PM): ok
Me(9:11 PM): how much?
David Diego (9:12 PM): good
David Diego (9:12 PM): $200
Me(9:13 PM): 200 what?
David Diego (9:13 PM): bcoz i will need to buy the food stuff
David Diego (9:13 PM): and also paid the internet bill too mylove
Me(9:13 PM): 200 in African money?
David Diego (9:13 PM): no
David Diego (9:14 PM): in our money
David Diego (9:14 PM): i mean usa dollars?
Me (9:14 PM): ah ok
Me (9:14 PM): how do i send it?
David Diego (9:15 PM): good mylove
David Diego (9:15 PM): through western union mylove
Me (9:16 PM): could you email me the information where and how to send it?
David Diego (9:16 PM): yea mylove
David Diego (9:16 PM): i will do that to you
Me (9:16 PM): ok
Me (9:17 PM): i will get some extra money next week,, so i will send it to you next Tuesday or Wednesday
David Diego (9:18 PM): okay mylove

So, he sent me the information where to send the money and I am supposed to send it to some woman (talk about cynical) ... he is expecting it next week... lol.

Master Baiter Joined: 24 Mar 2009 Posts: 128

Gee, what is WU?? only scrappy loosers use that here?? Now is this the guy who told you he was living in GA & from Malta?? That communication from him was pretty snarly, he sure did not like you asking questions again?? hmmm. wonder why. Then he sure asks for $$ pretty quickly . Surely someone who travels and works in construction like that must have a bank account with funding to hold him for a while!! Tell him that you know an attorney and if he can give you his company info he can get them to pay you fast, that way he won't be embarassed to ask money from you !!! yo c e,

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

lol.. but you see... they are getting cynical.
We've only chatted once, this was the only conversation we've had for the very first time and he already asked me for money and as soon as I told him I own a business he called me "mylove"...lol.

Anwyay, this is the information he sent me by email where to send the money. Yeah, right! Razz

Quote:

Name: Jessica-Williams
Address: 13 Estate Road
City : Ikeja
State: Lagos
Zip Code : 23401
Country: Nigeria
Text Question : Who is my love
Text Answer: You

So when you send the money via western union, you can kindly send me all the western union information such as:

Sender name and address
10 digit mctn number
Amount sent$

I love you from now until death do us part. Right now, you living so far away from me is killing me, but I know in my heart that we are doing the right thing. And, you are trying to get things straight so we can live there forever and spend a lifetime together. I don't want to lose you for anyone else or anything that anyone has to say about you. I want you to know that I love you from the deepest part of my heart. My love for you is unconditional.

I will look forward to read from you soon and i really love you so much.

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

oh-oh...

My scammer asked me for my phone number and had to give him a bogus one. I guess this is the end because he will realize it's fake.
I will post the chat conversation later.. it was too funny Razz

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

Well, I hope I made him waste enough time, because this will be the last chat I have with him. I gave him a false phone number Rolling Eyes

I lost the first part of the chat because my computer crashed and
could not saved it, but it was just dealing about my phone number.

----- Our chat on Fri, 4/2/10 12:10 AM -----

David Diego (11:55 PM): i will call you
David Diego (11:56 PM): you are my soul and my heart
David Diego (11:56 PM): even my kid want to meet you mylove
Me (11:56 PM): oh really?
David Diego (11:56 PM): yea i know
David Diego (11:56 PM): yea
Me (11:57 PM): i hope we can all be together
David Diego (11:57 PM): yea mylove
Me (11:58 PM): our kids can play together
David Diego (11:58 PM): he always has me about you mylove
David Diego (11:58 PM): he will love it mylove
Me (11:58 PM): i am sure
David Diego (11:58 PM): and you will have another 3kids for me too
Me(11:59 PM): you have 3 kids ?
David Diego (11:59 PM): nope
David Diego (11:59 PM): i mean you will born another 3kids for me
David Diego (11:59 PM): can you do that?
Me(11:59 PM): oh yes, with your beautiful face
Me (12:00 AM): they will be lovely
David Diego (12:00 AM): yea mylove
David Diego (12:00 AM): can you send your pics to me too
David Diego (12:00 AM): so that i can show it to you son mylove
Me (12:00 AM): yes, i will, i will find them in my computer and will send them to you
Me (12:01 AM): and my daughter's too
Me (12:01 AM): and maybe you can send me your son's too
David Diego (12:01 AM): good mylove
David Diego (12:04 AM): ok
David Diego (12:04 AM): i will do that later mylove
Me (12:04 AM): ok
Me (12:04 AM): ok sweetie, i am going to bed now
Me (12:04 AM): i have to work early in the morning
David Diego (12:05 AM): ok
David Diego (12:05 AM): so mylove
David Diego (12:05 AM): when you will be online again?
Me (12:05 AM): probably tomorrow night
David Diego (12:05 AM): and also what are your plan for esther mylove?
David Diego (12:06 AM): ok
David Diego (12:06 AM): time?
Me(12:06 AM): i am going to go to see my aunt on Easter
Me (12:06 AM): it's in another city
David Diego (12:06 AM): good
Me (12:06 AM): so , i will leave on saturday and will be back on wednesday
David Diego (12:06 AM): ok
David Diego (12:07 AM): so when are you going to send the money you promise to send to your son for he birthday gift?
Me (12:07 AM): is it his birthday?
David Diego (12:07 AM): and also any gift for me too for esther?
David Diego (12:07 AM): yea mylove
Me (12:08 AM): oh yes
Me (12:08 AM): one question
David Diego (12:08 AM): ok
Me (12:08 AM): why do I have to send it to a woman? ? ?
Me(12:08 AM): and not to you?
Me (12:08 AM): are yo a woman?
Me (12:08 AM): *you
David Diego (12:08 AM): no
Me (12:08 AM): then why a woman?
David Diego (12:08 AM): no
Me (12:08 AM): your wife?
David Diego (12:08 AM): you will send the money to me
Me(12:08 AM): but why is it to a woman's name? ? ?
David Diego (12:08 AM): and i will collect it here bymyself
Me (12:09 AM): but why to a woman? ? ?
David Diego (12:09 AM): no
Me (12:09 AM): what's wrong sending it to David Diego? ? ?
David Diego (12:09 AM): which name mylove?
Me (12:09 AM): that's not your real name?
David Diego (12:09 AM): yea
Me (12:09 AM): the name you gave me on the email
David Diego (12:09 AM): that\s the name you will sent it to mylove
Me (12:09 AM): but why? ? ? ?
David Diego (12:09 AM): oooooooooooohhh hhhhhh
Me (12:10 AM): i am jealous
Me (12:10 AM): or are you a woman? ? ? ?
David Diego (12:10 AM): is the name of the sectary of the hotel will stay mylove
Me (12:10 AM): is she your wife? your girlfriend?
David Diego (12:10 AM): trust me mylove
Me (12:10 AM): and why not to you? ? ?
Me (12:10 AM): a hotel? ? ?
Me(12:10 AM): why a hotel?
Me(12:10 AM): you live in a hotel?

----- Our chat on Fri, 4/2/10 12:33 AM -----

David Diego (12:11 AM): the hotel i base with my son
David Diego (12:11 AM): but don't worry
David Diego (12:11 AM): you can sent it to me direct mylove
Me(12:11 AM): but explain to me all that
David Diego (12:11 AM): what mylove?
Me (12:11 AM): why a hotel? and why send it to the secretary?
Me (12:11 AM): why is the secretary picking up your money? ? ?
Me (12:11 AM): is she your lover?
Me (12:12 AM): no, i want to send it to David Diego
David Diego (12:12 AM): bcoz he have a good collection with their bank here
David Diego (12:12 AM): but i have explain to her
Me (12:12 AM): what happens if I send it to David Diego?
Me (12:12 AM): to your bank account?
David Diego (12:12 AM): and she said that she will direct me to one of their bank manager
David Diego (12:12 AM): that's good mylove
David Diego (12:13 AM): is okay with my name now
Me (12:13 AM): yes?
David Diego (12:13 AM): yea
David Diego (12:13 AM): you can send it to my name
Me (12:13 AM): ok
David Diego (12:13 AM): so can i give you the detail now mylove?
Me (12:13 AM): that's better
Me(12:13 AM): yes
David Diego (12:13 AM): good mylove
David Diego (12:14 AM): ok
David Diego (12:14 AM): hold on?
Me (12:14 AM): ok
David Diego (12:15 AM): i hope you still have the detail with
Me(12:15 AM): yes i do
David Diego (12:15 AM): you will just change the name mylove
David Diego (12:15 AM): good
Me (12:15 AM): i will
David Diego (12:15 AM): you will change the name to my name
Me (12:15 AM): but why do you live in a hotel?
David Diego (12:16 AM): david diego
David Diego (12:16 AM): bcoz the a little money i have with me when i get here
David Diego (12:16 AM): i use it to book an hotel
David Diego (12:16 AM): but i will leave there soon
David Diego (12:17 AM): if i get some money from the company i work
David Diego (12:17 AM): i will get a good apartment
David Diego (12:17 AM): i promise you mylove
Me (12:17 AM): thats very bad
David Diego (12:18 AM): yea mylove
David Diego (12:18 AM): so when are you going to send the money to me mylove?
Me (12:18 AM): probably thursday
Me(12:19 AM): because i arrive on wednesday
Me (12:19 AM): i come back home on wednesday
David Diego (12:19 AM): ok
David Diego (12:19 AM): so you can send it today mylove
Me (12:19 AM): today?
Me (12:19 AM): it's night time here
David Diego (12:19 AM): ok
David Diego (12:20 AM): but what about tomorrow morning mylove
David Diego (12:20 AM): i mean your friday day there mylove?
David Diego (12:20 AM): so that i can be able to get it and use it for esther mylove?
Me (12:21 AM): but i told you i will have money next week
Me (12:21 AM): i have to pay my employees too
Me (12:21 AM): and i will have some left over next week
David Diego (12:21 AM): okay mylove
David Diego (12:21 AM): so how much can you afford to send to me mylove?
Me (12:22 AM): you said 200
Me (12:22 AM): 200 African money
David Diego (12:22 AM): nope
Me (12:22 AM): no?
David Diego (12:22 AM): 200 dollars mylove?
Me (12:22 AM): oh yes, i remember
Me(12:23 AM): i'm sorry, too many things on my head
David Diego (12:23 AM): good
David Diego (12:23 AM): wow
David Diego (12:23 AM): really?
Me (12:23 AM): yes
David Diego (12:23 AM): ok
Me (12:23 AM): ok sweetie
Me (12:23 AM): i am going to bed now
Me(12:24 AM): don't work too hard, ok?
David Diego (12:24 AM): i hope you are not taking to another man online?
Me (12:24 AM): i don't have time for that, sweetie
David Diego (12:24 AM): are you sure mylove?
Me (12:24 AM): you don't trust me?
David Diego (12:24 AM): i trust you mylove
Me(12:25 AM): i don't like not to be trusted
David Diego (12:25 AM): i want you to go ahead and close your account on myspace mylove
David Diego (12:25 AM): bcoz i have close my own
Me (12:25 AM): you closed yours?
David Diego (12:25 AM): i trust you
Me (12:25 AM): but i'm never there
David Diego (12:25 AM): mylove you are my soul and hreat
David Diego (12:25 AM): okay mylove
David Diego (12:26 AM): i will give you some code mylove
Me (12:26 AM): ok
David Diego (12:26 AM): the code i will be used to let you know that it's me
Me(12:26 AM): ok
David Diego (12:26 AM): in case if harker get my box
David Diego (12:27 AM): or your id
David Diego (12:27 AM): but if they no use the code
Me (12:27 AM): what do you mean?
David Diego (12:27 AM): i want you to know is not me
Me (12:27 AM): a haker?
David Diego (12:27 AM): yea
Me (12:27 AM): what harker?
Me (12:27 AM): explain to me please
David Diego (12:27 AM): bcoz they are sending some email to my email box
Me (12:28 AM): yes
David Diego (12:28 AM): and the email if you open it
David Diego (12:28 AM): they will know everything about you mylove
Me (12:28 AM): really?
David Diego (12:28 AM): yea mylove
Me (12:28 AM): did that happen to you already?
David Diego (12:28 AM): yea
David Diego (12:29 AM): they have do that to me before
Me (12:29 AM): oh no
David Diego (12:29 AM): and even i lost all the memory of my computer
Me(12:29 AM): oh nooooooooooo
David Diego (12:29 AM): yea mylove
David Diego (12:29 AM): so pls i want you to give me the code
Me (12:29 AM): what code?
David Diego (12:30 AM): i want the code to come from you direct?
Me (12:30 AM): i don't understand
Me (12:30 AM): i thought that you were going to give me a code
David Diego (12:30 AM): i will be using it to let you know that it's me
David Diego (12:30 AM): yea
David Diego (12:30 AM): but i want you to give me
Me(12:30 AM): which code?
Me (12:30 AM): my bank code?
David Diego (12:31 AM): nope
David Diego (12:31 AM): to let you know that am online
Me (12:31 AM): which code?
David Diego (12:31 AM): and it me not any man
Me (12:31 AM): oh to tell you any word?
Me (12:31 AM): just any?
David Diego (12:31 AM): yea mylove
Me (12:31 AM): to make up a word?
Me (12:31 AM): mmm.... my daughter's name?
Me (12:31 AM): Linda?
David Diego (12:32 AM): good
David Diego (12:32 AM): mylove
David Diego (12:32 AM): anytime i come online
David Diego (12:32 AM): i will first of all use the word to you
Me (12:32 AM): ok
David Diego (12:32 AM): so that you can know that it me
Me (12:32 AM): ok
David Diego (12:32 AM): is that okay with you
Me (12:32 AM): sure
David Diego (12:33 AM): good
Me(12:33 AM): ok i am going now
Me (12:33 AM): i am tired
Me (12:33 AM): good night sweetie
Me (12:33 AM): kisses
David Diego (12:33 AM): okay mylove[b][/b]

his pictures:

Hello I'm New here! Joined: 01 Feb 2010 Posts: 16

The information on this scammer is a bit old and this is how I found this forum, looking for information. I think I never got to post his info, but here it goes. Now I can post his pictures with the water mark idea. I feel so sorry for this adorable girl in the picture.

His email is : e d k i n s _ c h a r l e s @ yahoo.co.uk
IP address:
41.220.75.3

Pictures:

Mod Edit - two images temporarily removed for the children's faces to be obscured - Branwen

Ok, here are the other 2 pictures without the little girl.

Hello I'm New here! Joined: 03 Apr 2010 Posts: 2

No joke the first set of photo's I think are photo's that you get when you purchase a picture frame. For real.