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Scammers impersonating Shaye Lynne Haver

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Scammers impersonating Shaye Lynne Haver

Unread postby firefly » Sun Sep 25, 2016 4:27 pm

Email address used: lt.shayelynnehaver@gmail.com

DateMeFree:

Hi Dear, Good day, it's my pleasure to meet you. I hope all is well with you and enjoying your day. I am Lt.Shaye Lynne Haver, a US military officer, right now I'm in Libya, for peace keeping mission. I will like to know and get acquainted with you if you don't mind. I'm a loving, honest and caring lady with a good sense of humor, I love meeting new people and their way of life. I fancy the quietness of the sea and the beauty of the mountains. Here is my personal email address: (lt.shayelynnehaver@gmail.com) I desire a meaningful and long lasting relationship as well as friendship. I wish you all the best life has to offer, I hope you get back to me through my email, (lt.shayelynnehaver@gmail.com) so that I can tell you more about myself and send you my photos. Thank you as I wish you nice day. Hope to hear from you soon, Regards, Lt.Shaye Lynne Haver


Fake profile used in scam:

brownsmith
- 30 y/o female
- canda, USA
- English, English, English
- military
- Have 3 children

Marital status Single
I look for a female
Looking for an age range 30 - 75
Relationship Marriage

The scammer is abusing the real identity and the stolen pictures of Shaye Lynne Haver, one of the two first women to ever graduate from the US Army Ranger School.
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Re: lt.shayelynnehaver@gmail.com

Unread postby firefly » Tue Sep 27, 2016 7:15 pm

Email:

Hello Dear,

Thanks for your kind response and as a matter of fact i am very happy,
I really want to establish a true relationship that may lead into a
business partner or something else with you.


I am Lt. Shaye Lynne Haver, I'm the first female that graduated in
Army Rangers collage in United States, I'm among the officers who were
sent to Syria for peace keeping mission, as a result of my profession
in serving the United Nation.
I grow up as an Orphan at the Kentucky
Baptist Children's Homes, I'm 30 years old, single and never married
before, I have attached to you my photos.

More about me, I like table tennis, horse riding, going to cinema,
jogging and golf as favorite sport, listen to jazz and rock music,
very romantic and honest, hates lies, i think i am sensitive and kind
to people. My co-workers always says that i am good in protecting
people, I live to be spontaneous and i am usually good in trying my
best in any position i found myself, i am hard working to my job and
always enjoy it, no matter the stress and, I have peace in my heart. I
asked God always to give me a partner whom i will settle down with, no
matter the age of the person, i will not mind, as long as he will love
me.

Here in the military zone, we are not allow to make use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Am planning to resign and come to your country after my assignment, to
start a new life not as a soldier anymore, that is why i join here to
find my soul mate whom i will plan the future life together with and
grow old together, i thank God that i found you.

Well how is life generally with you over there? As for me life goes on
here good but only committed to my job, I will like to know more about
you, and your likes, dislike and life experience, You should also send
me at least a photo while getting back to me. Thanks and extend my
greetings to your family and friends over there.

Yours,

Lt. Shaye Lynne Haver


Return-Path: <lt.shayelynnehaver@gmail.com>
From: Shaye Haver <lt.shayelynnehaver@gmail.com>
Subject: NICE TO MEET YOU!

Stolen pictures received with the email:


shaye1.PNG



The 2nd 3rd picture belongs to Cpt. Kristen Griest.
Attachments
shaye (1).PNG
shaye (1).PNG (160.56 KiB) Viewed 12202 times
shaye2.PNG
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Re: lt.shayelynnehaver@gmail.com

Unread postby firefly » Sun Oct 02, 2016 12:40 pm

Email:

My Beloved

Greetings from the Military base, Syria. How are you doing today? hope
all is fine with you over there, no matter the situation let's give
thanks and adoration to Almighty God for giving us the grace to see
today's light and giving us the opportunity to know each other, As for
me, I am safe and OK. Thanks for the compliment you gave to me, my
spirit keeps on telling me you are the kind of person i will spend the
rest of my life with, I'm very happy to read your message and i
believe that you have gotten my heart and my love, not with-standing
about your location and past bitter experiences, please lets get them
behind us and focus the future. I am going to give you all my love and
trust if only you will be open and honest to me without breaking my
heart.

About my job: Serving the United Nation is not an easy task but i am
grateful to God for giving me the courage and wisdom to survive in
hard and dangerous times here. I am a kind hearten woman, i decided to
join the Army to protect the life of innocent woman and children who
doesn't know anything about the government and are affected by war and
crimes caused by some greedy political leaders, my plans is to resign
this year after my assignment to start a new life not as a soldier
anymore, that is why i join the site to find my soul mate whom i can
plan the future life with and grow old together, i thank God that i
found you.

Certainly, this is to bring to your notice that here in the military
base, we are not allowed to make use of mobile phones as we only make
use of radio and email communications. The best relationship usually
begins unexpectedly and Distance is just a test to see how far love
can travel, I am very serious with you and i want to meet you in
person and share the love of my heart with you.

My dear, i want to go into business partnership with you, as i do not
know how long we will stay in this place to bring peace to this
nation.

My dear, there is something very important i would like to tell you, i
want you to know that we are being attacked by insurgents everyday and
car bombs, during one of our rescue mission we came across a safe box
that contain huge amount of money that belongs to the supporters of
the over thrown government of Syria, which I believe was money for
buying weapons and ammunition, it was agreed by all officers in
present on the rescue mission that the money will be shared among us,
which we did. Of the total amount, my share is $3,790,000 (Three
Million Seven Hundred And Ninety Thousand US Dollars), i am seeking
for your assistance to evacuate my share out of here to your country,
in as much as you can assure me that my own share will be safe in your
care until i come to your country. Remember it's not a stolen money,
and there are no dangers involved.

Due to the United Nation policy (NATO) since the war started in Syria,
there is a plan to move some troops to another country, for
peacekeeping. I'm among the people that will out here, i cannot go
along with this money since they know me as military personnel and on
duty, they will also want to know how came about the money, so,
because of that, I have made an arrangement with a diplomatic courier
agent to move this fund out of here. The question remains who will be
in charge of the money in my absence? This is exactly why I need your
help, I guarantee you that you will not stand any risk, as I have
mapped out the strategy to have this cash box moved out of here safely
through diplomatic courier means, you have to keep everything
confidential until you receive the fund.

I have chosen to reveal this to you after my prayer and fasting, i
believe that you will not betray my trust nor thwart my dream, though
you may wonder why I am so soon revealing myself to you without fully
knowing you, well, I will say that my mind convinced me that you are
the right person to help me receive and invest the fund, also
something keep telling me that with you in my life the search for real
love might end, I have made solid arrangements with a Sky courier
company who promised to deliver the fund to any of my destination. I
shall compensate you with 30% on final conclusion of this project,
while the rest shall be my investment capital in your country.

I chose to use you as partner in this deal because am not permitted to
send package down to any of my friends nor relatives since am still in
the military camp outside USA, if i eventually send out any thing to
the USA it will be suspicious and i will be query for the action, so i
chose you because i know you are the ideal person for this deal as
foreigner who is not a USA citizen.

I do not know how long we will remain here. I have survived two
snipers attack which prompted me to search for a reliable and
trustworthy person to help me receive and invest the fund in your
country, i will resign and migrate to your country to invest and start
a new life with you as soon as the courier company delivered the box.
I'm sending you a copy of my identity card,

One passionate appeal I will make to you is not to discuss this matter
to a third party. If you have reasons to reject this offer, please
delete or destroy this e-mail as any leakage of this information will
be too bad for me, due to my position as senior officer. I send you a
copy of my ID and picture of the money.

Yours truly,
Lt. Shaye Haver


Fake document and stolen picture received with the email:

shayeid.PNG

shayemoneybox.PNG
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Re: lt.shayelynnehaver@gmail.com

Unread postby firefly » Tue Oct 04, 2016 4:25 pm

Email:

My dear love.

Thanks for your mail, i appreciate your idea and will like to work
with you on this project and share the love of my heart with you. I
have my electronic passport and i can travel to anywhere in the word
without having any immigration problem. My plan is to join you in your
country and start a new life with you, not as a soldier anymore. I
want to have a normal life, where i will be a loving wife and will
have a loving husband, We will build a harmony home, with kids and a
house of our own, we shall have weekend's banquette and evening's
suppers together, we will visit your relatives and have
responsibilities towards each other and your family,

My love, please listen to me very well and follow my instructions to
avoid any mistake until the cash box is delivered to you at your door
step. The transaction is not bank to bank transfer, You will receive
the money through diplomatic means through Sky Pacific Way courier
company, they shall deliver the fund as consignment to you.

I need your information as i requested below, to introduce you to the
Courier company as my partner, beneficiary to the shipment. The
transaction is not going to be bank account transfer, you will receive
the money through diplomatic system by Sky Pacific Way shipping
company, they shall deliver the fund to you as consignment. Send me
your information as listed below:


FULL NAME: .........................

COUNTRY/CITY: .......................

POSTAL CODE: ........................

OCCUPATION: ....................

TELEPHONE NUMBER: ........................

NEAREST AIRPORT: ........................

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT:..........................


Once i receive the above information, i will arrange your meeting with
the diplomat within 72 hours.

One passionate appeal I will make to you is not to discuss this matter
to a third party, if you have reasons to reject this offer, please
destroy this e-mail to avoid any leakage of this information and it
will be dangerous to me based on my position here,

That will be all for now as i await your immediate response.
Kiss and Hug,

I paid the registration and handle charges. Therefore, you are not
going to pay money as i have paid all charges.


That will be all for now as i await your immediate response.

Love and care from,
Lt. Shaye Lynne Haver
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: lt.shayelynnehaver@gmail.com

Unread postby firefly » Tue Oct 11, 2016 2:49 pm

Email:

My beloved,

Thank you, for your information which you have sent to me. Am
convinced that am in the right part and with the right person. My
dearest, i have been doing everything possible to make sure you will
receive the cash box successfully. I have submitted your information
to the security company, i believe they will get to you with shipment
tracking number, and to let you the delivery date.

They will tag the box as diplomatic package and bring it to your door
step as personal luggage. I have handed the box to them through their
agent here, you will receive it as personal items. All packages and
departing package normally reach to their African head office
(Republic of Togo), before departing to they destination. I have
chosen this fast service so that you can receive the package within 2
days after departure, they will bring the package to your home
address.

Kindly contact the shipping company through the email address below,
for proper identification, find the company's email below:

Sky Pacific Way Diplomatic Service
Phone: +22898022405
Website: http:/ /www. skypacificway.pw
Email: info@skypacificway.pw

Meanwhile, i have forward your contact details to the company but i
will advice that you write to the company to the email above.

Please my beloved, i want to remind you that we are almost at the end
of this matter which is definitely going to add values to our lives so
please am pleading to you to make sure that you keep this matter
secret, please let it remain matter know between you and i alone to
avoid making room for enemies of progress that might stand as obstacle
against the success of this deal

Note; Your information has been submitted to the security company,
most of the communication will be between you and them because you are
now known as the owner and the recipient of the consignment, meanwhile
you should be adhering to instructions from the security company until
the consignment is been delivered to you. Do not let the company know
the content of the box,

Thanks for your cooperation, i hope to have smile with you soon, am
counting on your honesty, for now i do not know the exact time that i
will be coming to your country, but one thing fir sure is that am not
going to stay longer here, very soon my assignment will be over and i
will come over to your country to collect my own share of the the
money and talk more about ourselves and future

Have a nice and better day ahead.

Hug from


Shaye Haver
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Info@skypacificway.pw

Unread postby firefly » Tue Oct 11, 2016 3:01 pm

From their site:

Sky Pacific Way cargo Company, with its head office in Togo and a state of the art, extensive Warehousing Facility in Port de Lome, is a company pioneering in Cargo services, Road Cargo Services, Land Transport Cargo Services, Door To Door Delivery Services, Packaging Services, Express Cargo Services, Clearing and Forwarding Services, Freight Forwarders Services in Togo to Europe, American, South american, Asia and all over African. The company was started in 2001 in pursuit of excellence in cargo moving by road. Over a decade Sky Pacific Way Cargo has been growing in confidence providing best of their services to the utmost satisfaction of numerous clients which include corporate companies to individuals. Since inception Sky Pacific Way cargo has focused on offering a comprehensive array of Freight Forwarders Services which covered activities ranging from moving, packing & freight forwarding to custom clearance.


Address : 9, Rue Sylvanus Olympio
BP: 363
Lomé Togo



Telephone No : 93267542
Fax No : 93267542
Hotline : +22893267542
E-mail : Info@skypacificway.pw
Sales : sales@skypacificway.pw
Support : support@skypacificway.pw


The phone number +22898022405 was used before with antoher fake site - skyex-tg.com, suspended now for being used in frauds: http://db.aa419.org/fakebanksview.php?key=102024.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117548:

Domain Name: SKYPACIFICWAY.PW
Domain ID: D21297295-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2016-07-24
Creation Date: 2016-05-24
Registry Expiry Date: 2017-05-24
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C52199211-CNIC
Registrant Name: Uma oyom
Registrant Organization: skypasat.inc
Registrant Street: boulvade bp 46484, lome, Togo
Registrant City: marine
Registrant State/Province: Lome
Registrant Postal Code: 00228
Registrant Country: TG
Registrant Phone: +228.122892229008
Registrant Email: abakpakpando@gmail.com

This is what the fake site is looking like:

skypacificwaymain.PNG


The email address of the registrant was used before with another fake site - skylinecargos.com. At that time, the registrant was in Nigeria: http://db.aa419.org/fakebanksview.php?key=92346
Registrant Name: Bright Egwudike
Registrant Organization: kpakpando.inc
Registrant Street: 11 New Market Road Nkpor Agu 11 New Market Road Nkpor Agu
Registrant City: Nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 434212
Registrant Country: NG
Registrant Phone: +234.07031040251
Registrant Email: abakpakpando@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re:kpakpando.inc

Unread postby firefly » Tue Oct 11, 2016 3:28 pm

The one registering those sites:

Fre Bryt (Bright Egwudike)
CEO at Kpakpando.inc
Former Web Developer at Cybertron Software Co., Ltd.
Former Sales Associate at Gulf Computers LLC
Former Server Administrator at National Commission for Mass Education
Former ICT Support Specialist at National Commission For Mass Literacy(NMEC)
Former PA to Assistant Director (ICT) at Federal Ministry of Agriculture
Former Web Designer & Developer at StaaK ICT
Former Trainee at Afrihub ICT Center Abuja Nigeria
Studied Statistics at ABIA STATE POLYTECHNIC ABA ABIA STATE
Lives in Tanza, Cavite, Philippines
Single
From Onitsha, Nigeria

Honest and cool guy, i like eating Rice with chicken, i like drinking beers but socially, i don't smoke, i hate lies and i don't lies i like making friends, my best color is yellow, i like wearing yellow things because yellow make things awesome and nice, integrity is what any one can found in me only if he/she is also addicted to it because its most advantageous ever found in life.


bryt2.jpg

bryt1.jpg

bryt.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: lt.shayelynnehaver@gmail.com

Unread postby firefly » Mon Oct 17, 2016 7:59 pm

Email:


Good news! from Shaye Haver

I wish to express my gratitude to
you towards your efforts regarding the business proposal, though you
were not able to execute it with me to finish. Good news! i found a
friend that helped me received the box from delivery company. My new
partner were able to received the box worth of $3,790,000

My new friend called me to inform me that he have received the
consignment from the delivery agent on my behalf, I'm relieved from my
duty and shall be traveling to my partner's country immediately.

As mark of appreciation and compensation for your efforts and time, I
ordered to channel the sum of $300,000.00 on your behalf to ORA bank
PLC owing to the fact that it'll be hard to deliver it in cheque to
you. ORA bank PLC, LOME - TOGO shall package the sum of $300,000.00 in
one of their facilities Ora Visa Card and forward to you. Therefore,
contact the ORA BANK PLC, Lome - Togo and inform them on your full
name as you want it on the Visa Card.

I might not be able to respond further emails from you because i will
be traveling to meet my partner.


Contact the Ora Bank via their email Below:

ORA BANK PLC
E-mail: oracard@oralbank.ml
Website: www. oralbank.ml

Once again, thank you for your efforts.

Meanwhile, I shall be preparing for my tour.

Regards,

Shaye Haver
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: oralbank.ml

Unread postby firefly » Mon Oct 17, 2016 8:01 pm

The fake site oralbank.ml is redirecting to the real Ora Bank site.

Fake site details:

Domain name:
ORALBANK.ML

Organisation:
Mali Dili B.V.
Point ML administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands

This is what the fake site is looking like:

oralbankmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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lieutenant.shayelynne@gmail.com

Unread postby firefly » Mon Jul 10, 2017 11:11 pm

Zorpia:

How are you, My dearest,

Sorry for the intrude to your privacy, My names are Lieutenant Shaye Lynne Haver of the United States Military Officer, presently in Libya Something sparked my interest at your amazing profile here in(Zorpia), can we create a more closer relationship, most of all,i have an important issue to discuss with you, here is my email address (lieutenant.shayelynne @gmail.com). I am waiting for your candid response directly to my mail box.

Kisses and Hugs,

Lt.Shaye Lynne Haver


Fake profile used:

Lynne / LynneShayeHaver
24, Female, Lome, Togo
Looking for a friend, a date or a relationship with anyone
aged 30‑90


Stolen picture used:

lynne.PNG
lynne.PNG (134.03 KiB) Viewed 12936 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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