alanchris59@yahoo.com

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alanchris59@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:20 am

Posted on the behalf of the victim.

Stolen pictures used:
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Email address: alanchris59@yahoo.com
Phone numbers: 97466960245 and +12818998661

About 97466960245:

Number billable as mobile number
Country or destination Qatar
City or exchange location
Original network provider* Qtel

About +12818998661:
Number billable as geographic number
Country or destination United States
City or exchange location Houston Suburban, TX
Original network provider* Southwestern Bell

Dating profile:

I am a:Man
Age:49
Star sign:Gemini
Country:United States of America
Region:Texas City:Houston, Fort Bend
Seeking a Woman
Age:40 - 60
Education:University graduate (BCs)

I am very dedicated to my family and friends. They would say I am the life of the party and enjoy myself in everything that life sends my way. I always look on the brighter side of things and always have a positive outlook on life. I enjoy trying new things and exploring what ever I can. I’m a fun loving easy going guy. I am a proud dad of one. No I'm not exotic. I'm a banana. Once was green am now at a perfect shade of yellow (sweet and good everyday) and will become older, sweeter and a bit more mushy! Add a bit of your spice and a few NUTS(there are always a few) and we've made something special. Family is my driving force. Spending quality time with family and friends is something I truly cherish. I am so very grateful for my family who have always been by my side, being supportive through my successes and hard times. I am true and honest to myself and others and it is the most important quality I look for in those who share in my life. I’m a hard working guy who loves my career and enjoys and appreciates my free time.
In my career I'm able to bring smiles and happy memories to peoples lives no matter the occasion which has always been so gratifying.
I enjoy food, learning about wine and great beer, cooking, movies, laughter, music, spontaneous evenings out and travel. Oh. . . and the occasional run on sentence. . I am a people person and love meeting new and intelligent friends


About my match
sigh, every guy wants the perfect woman, but no one is or can be perfect which is what makes us HUMAN. I may not be the best but am sure different from the rest. What i look for in a woman is a presentable woman, not necessarily stunningly beautiful. . . . and they even say beauty is in the eye of the beholder. I value the inner beauty of a woman than her outer beauty. I want a woman that values family, a woman that knows the true meaning of the 4 letter word ( LOVE ), a woman who wants to be loved, adored, cherished and pampered and who is ready to give back too and not just a woman that wants it all but not ready to give back by showing care, love and affection. I want a woman that i will be faithful to and who will also do the same. Okay am starting to talk too much. . . lol, i hope am making a woman reading this blush at her computer. Am just looking for my ( SOUL MATE ). Are you that
woman?, if you think you are after reading all my talk talk lol, then do not hesitate to write me. . . and am looking for a woman that's at least 40years of age . . thank you for reading.


Here are many of the details on ‘Christopher Alan’.

• He was married twice. His first wife cheated on him with his best friend after 8 months into their marriage. He divorced her on the spot he claims.
• The next wife died in cancer in 2009 and she left her son behind who is now 5 years old. He is a single Dad, devoted his life to his son.
• He was 50 on May 23 and spent his birthday alone or actually with me online. Crying and saying that he wants a family and he deserves to be happy.
• His parents died couple of years ago and he has no other family. His mother was Australian and his father Swiss.
• He claims he went to the University of Geneva to study engineering. He is a civil engineer.
• He leaves his son with his dead wife’s mother when he goes on work that is outside of the country. Granny lives in Austin Texas.
• He went to Qatar on June 5th but stopped in Malaysia to submit a proposal there. That is where all trouble started.
• First I sent him $300 so that he can eat he claimed. I charged my visa and used Western Union.
• Then I sent him $500 through Western Union again and that is when I got sick to my stomach, realizing that he is probably scammed me and I was dumb to believe it.
• He suggested asking my friend for a loan. He also suggested getting a loan from a bank and then I can send him the money. (All the while I was thinking this is not right? Which decent guy would ask a woman he claims he loves for a loan because he is ‘stranded’ in Qatar).
• The last one is he wanted me to open an account for him in Canada.
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
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Re: alanchris59@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:22 am

Email:

Thanks for the response and my name is actually Christopher
Alan.My son goes by the name John,hes just a very important
part of my life that i cant do without. i am looking for someone
special here,am also getting him a mom which he hasn't had for
some time now.I have removed the talk about my late wife
from my profile cos i feel i didn't respect her enough to have
put it there.Am really new to internet dating cos it has never
been my thing actually cos am more of the type that likes to see
and then approach.Please you will just have to bear things with
me and take it easy with me cos am really new to this has have
said earlier but i will definitely try to make this work as much as
i can.My John is 5years and 9months,we spend a lot of time
together but he stays with his moms mother whenever work
takes me away.Am here to find that special one for a serious
relationship,am not looking for just flings but something that
can lead to some where meaningful.A friend that has had a
success story told me about this site and i decided to check it
out too.John is a very very bright young boy,he ask
questions,maybe too much questions at times ...smiles.Hes
fun,he knows when am not happy,i really don't know how he
doesthat at his age,he relates very easily with other kids.Hes a
very intelligent and beautiful young boy that everyone likes.Tell me about yourself and what you are
looking for.We can also talk on yahoo which is kind of faster for
me to respond to that in here.I would love to get to know more
about you and would love to talk on phone too if thats okay
with you.Please feel free to ask me anything you would like to
get to know about me.What really matters most is your
personilty and the kind of person you are.Thanks for reading
and i hope to get to read from you again..My number is ...+1
281-899-8661


Header:

Return-Path: <alanchris59@yahoo.com>
Sun, 19 May 2013 13:16:50 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of alanchris59@yahoo.com designates 98.139.213.136 as permitted sender) client-ip=98.139.213.136;

Originating IP: 98.139.212.232
Originating ISP: Yahoo!
City: Whittier
Country of Origin: United States
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
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User avatar
firefly
"Nut job" admin
 
Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: alanchris59@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:29 am

Before to find our site, the victim found the scammer reported on another anti-scam site and asked him about that. A small part from the chat log about this topic - as proof about how one scammer can lie and why is bad to warn the scammer...

victim: did you know your email address is a verified scammer?
alanchris59: What do you mean by verified scammer?
alanchris59: Oh great I got hacked again. Why wount these people fucking leave me alone
alanchris59: That's how I got my bank account hacked and lost over $85,600
victim: someone using your email to scam people
alanchris59: I swear to God that's not me
alanchris59: How the fuck is that going to be me
victim: well the picture is you
alanchris59: This is why I change my password every month
victim: they can get your picture easily
alanchris59: Please I need to call a friend of mine who knows much about all this internet
shit
alanchris59: He helped whe my account got hacked then
alanchris59: Brb
alanchris59: lol
alanchris59: Said I got hacked
alanchris59: I always use my picture on my yahoo profile
alanchris59: You can check my yahoo profile and you will see the pics of me with a black
cap
alanchris59: I just changed that some days ago
alanchris59: I can't believe this shit
victim: you got hacked where?
victim: is this why your video and voice call is dimned out?
victim: so hackers can't use it?
alanchris59: Sigh
alanchris59: Am fed up
alanchris59: Yes
alanchris59: They called my bank and talked like me
alanchris59: And cos I do use internet banking,I lost 85,000 dollars
alanchris59: Just like that
victim: and that was enough for your bank?
victim: the bank should pay yo back the money
victim: it doesn't matter if you don't use internet banking
victim: your info is online anyway
victim: your acces might be not
victim: do you use wireless at home?
victim: Yes cos they got all my security questions and pin in my email
alanchris59: Whenever maybe am making payment to someone overseas,I do that online
cos its faster
alanchris59: I just wire the money
alanchris59: Well they got everything right
alanchris59: All the questions
alanchris59: The bank showed record cos I sued them
alanchris59: I don't lie about my identity
alanchris59: How do I know it will be stolen
alanchris59: I wasn't expecting to be hacked
alanchris59: I need to change my whole life don't I?
alanchris59: Well I don't use internet banking again
alanchris59: So no one can access my account unless am in the bank in person
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
Image
User avatar
firefly
"Nut job" admin
 
Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: alanchris59@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:34 am

At the ‘airport in Malaysia’ –money problem starts...

alanchris59: sorry sill at the airport draging some shit with them right here
alanchris59: stupid me forgot my credit card and work permit
alanchris59: i guess thats the punishment for thinking about you too much
alanchris59: so i have $36,000 in travellers check and now they telling me i cant cash it for
another 7days
alanchris59: can you imagine
alanchris59: i was hoping okay i forgot my card and permit and okay i should cash my
check and get a new work permit and book my hotel but instead they said i cant cash my check
alanchris59: i tried to call grnny hoping she still have the mortgage money i gave her with
her but she said she already paid it
alanchris59: am sorry i just rushed you with my problem
alanchris59: i guess i might just have to go back to the states cos i dont know what else to
do
alanchris59: might loose both job at the end of the day
alanchris59: baby have been here for more than 3 hours now
alanchris59: they said they have had series of people cashing fake checks and they had to
bear the consequence
alanchris59: so any check brought now has to wait for days to be verified before they can
cash it
alanchris59: and considering its also alot of money and all that shit
alanchris59: which means i can just say good bye to both contract
alanchris59: that sucks cos have chased the qatar work for almost a year
alanchris59: well i might just have to sleep on a chair here at the airport which is what
have been doing for the past 27hours
(...)
alanchris59: do not worry about me
alanchris59: well i didnt like how you were saying it okay
alanchris59: yes just like i didnt like how you sounded just now
alanchris59: but well you could help if its within your capacity,mind loaning me some
money till i get my check cashed and if i do get it cashed immediately i get to qatar,i promise to refund
you
alanchris59: if its also 7days for them too,i still promise to refund it too
alanchris59: i swear i will
alanchris59: but if i am not able to cash this check for another 7days then i will be needing
roughly 3,000 to 5,000
alanchris59: Okay am thinking of something but then I will still need your help
alanchris59: Will you be able to spare 500?
alanchris59: I found a way to get to Qatar
alanchris59: But then I don't want to get there and stranded again
alanchris59: So if you are able to spare 500,would use that to get an hotel ready in Qatar in
case I am not allowed to cash my check instantly there too
alanchris59: Okay never mind then
alanchris59: I knew you will say that before I even asked
alanchris59: Forget it then
alanchris59: Am sorry I asked
alanchris59: I should t have asked in the first place
(...)
alanchris59: its western union that you sending honey
alanchris59: and have told you i will return the money as soon as i cash my check
alanchris59: so what are you talking about again honey?
alanchris59: and i told you my passport is not with me which is why you are sending to
that name
alanchris59: cos i cant cash it without my passport
alanchris59: baby i dont have account here in qatar
alanchris59: and i forgot my entire wallet
alanchris59: which is why i dont have my credit card here too

Info on where to send the money

Name: Adebayo Samuel Gbenga
Address: 11 al areej moaura.
City: Al Rayan
State: doha
Country: Qatar
Zipcode: 00974.
The guy said you have to use the 3 names honey. , Adebayo Samuel Gbenga . I really don't know there system here but he also said you have to tell them to make the money available in Riyals here,that's there currency here honey.You pay them in dollars but they should make it available for him here in Riyals. As soon as you send it,just email me the needed. Information that he will need to cash it.Love you baby ... Xxx
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
Image
User avatar
firefly
"Nut job" admin
 
Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: alanchris59@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:36 am

Request for opening one bank account. In fact, the conversation is one explicit offer to the victim to become a "mule" - to pick up the money from someone else on the behalf of the scammer and to resend one part of those money to the scammer...

alanchris59: when i find a way,you will be the first to know
alanchris59: do you know rockland trust bank?
alanchris59: its a canadian bank
alanchris59: i need you to open an account for me there
alanchris59: can you do that?
alanchris59: i want to receive a payment from a canadian client and hes only going to pay
me now if the account
alanchris59: i just want though you could trust me
alanchris59: guess i was wrong

alanchris59: the total he owes me is aroud 80,000 but am sure he wount be payning me
all now
alanchris59: he may not pay more than $10,000
alanchris59: no you just send what i need
alanchris59: the rest will be when i arrive
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
Image
User avatar
firefly
"Nut job" admin
 
Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

terrymaccarty@yahoo.com

Unread postby firefly » Fri Jun 28, 2013 5:42 am

On net log,

terrymaccarty - same picture already posted above (the last one)
male - 40 years, Arizona City, United States
Active since 10 March 2013.

On face book,

Terry Maccarty
Lives in Arizona, Atlantida, Honduras
28 friends - all women
Active since February 14, 2013.

On MySpace,
terrymaccarty
Feb 14, 2013 at 12:28 AM ,
Accra, Greater Accra, Ghana
Help yourself by helping others - report your scammer.
Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam.
Image
User avatar
firefly
"Nut job" admin
 
Posts: 12340
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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