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Scammers abusing stolen photos of Rachel Washburn

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Scammers abusing stolen photos of Rachel Washburn

Unread postby Wayne » Mon Jul 20, 2015 2:19 pm

gladys
Female / Single
26

Slogan
am here for a good friend
About Me
am here for a good friendam here for a good friendam here for a good friend
Looking For
am here for a good friend
Appearance
Hair Color Bald/Shaved
Eye Color Black
Eye Wear None
Body Type Slim
Body Art Branding
Ethnicity Other
My Best Feature My Arms
Appearance Below Average
Height(cm) 147
Weight(kg) 57
Life Style
Drinking Normal
Smoking Normal
Relationship Status Single
Occupation Entertainment / Media
Profession good
Annual Income 0$-30.000$
Living Situation Live alone
Relocation Willing to relocate within my country
Seeking For Short term relationship, Marriage
Interests yes
Activities no
Books yes
Movies yes
Music yes
TV Shows yes
Background / Cultural Values
Education High School
Languages English
Religion Christianity
Star Sign Aquarius

hello my dear
my name is miss gladys i saw your profile and became interesting you can contact me directly to my box (gladysjoy12@ hotmail.com) so i can send to you my pictures and tell you more reason why i
contacted you

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Wayne
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cynthiawash@ hotmail.com

Unread postby firefly » Sat Aug 15, 2015 10:01 pm

MyBelovedNet:


Hello dear I just verify your details from this site and I find it interesting and i would like to become your friend so that we can share ideas and thing together. You can mail me back on cynthiawash@hotmail.com if you don`t mind


Screen name: Full Name Cynthia Washburn
Birth Year 1982
City Portland
Country United States

Sex Woman

Looking for soulmate I am kind hearted down to earth lady from United States looking for relationship based on mutual respect.


Stolen picture used:

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juwanwashburn@gmail.com

Unread postby Big Al » Sat Mar 05, 2016 2:41 am

Hello dear,

This is Juwan from America, I believe that it is fate and destiny that
directed me to you for every meeting is planned by the heart and soul
before the body meet. If you don't mind you can mail me back so that
we can get to know each other better.
Thanks


HEADER:
Return-Path: <juwanwashburn@gmail.com>
Received: from mail-yw0-x244.google.com (mail-yw0-x244.google.com. [2607:f8b0:4002:c05::244])
Date: Wed, 2 Mar 2016
Subject: Hello dear,


Dear Friend,

Thanks for writing me back and I want you to know that no friendship
is an accident. I would rather walk with a friend in the dark, than
alone in the light.

About me:
Name: Capt. Juwan Washburn
Born: September 25, 1983 (age 32), Charlotte, North Carolina, U.S.
Marital Status: Single
Country: United States of America
Rank: Captain, USAF


EDUCATION:
Graduated from Parkrose Senior High School, Portland, Oregon in 1999.
2003 Bachelor of Science degree in aeronautical engineering, U.S. Air
Force Academy, Colorado Springs, Colo. 2007 Master of Science degree
in aeronautics/astronautics, Stanford University, Calif. 2009 Flight
Test Engineer Course, USAF Test Pilot School, Edwards AFB, Calif.

MAJOR AWARDS AND DECORATIONS:
Defense Superior Service Medal with two oak leaf clusters
Legion of Merit with three oak leaf clusters
Meritorious Service Medal with oak leaf cluster
Air Force Commendation Medal
NASA Distinguished Service Medal

Let me stop here for now, I expect an urgent respond from you soon.

Your friend,
Capt. Juwan Washburn


Added Photos:

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Unread postby Big Al » Sun Mar 06, 2016 2:12 am

Hello My dear,

Thanks for your reply and I really want to establish a long term
relationship with you if you don't mind.

Presently i am in Afghanistan at war zone for peace keeping mission
due to the WAR crisis going on here in Afghanistan.

I have a good heart, I am very sincere and down to earth. I am an
easygoing, respectful and kind Woman, My religion is Catholic
christian, I never judge others and am very compassionate, i love to
appreciate the little things in life.

Dear, I have my reasons to contact you as I have something very
important to share with you in my next mail. I wish to build a strong
relationship with you that can lead to marriage if you wish or we can
go into business partner with my funds which i need to invest with
your urgent assistance.

What do you do for a living to overcome economical expenses and to
sustain your life and family? I know we are just knowing each other
but we can share ideas and discuss about important things and more
issues as we talk about ourselves, I like to think positively and I
care about other people's feelings.

I will be very happy to know more about you, like your hobbies,
Interest, Life style, Religious believe, I will also love to see your
pictures, like I have said, I have very important issue to share and
discuss with you in my next mail so that you will give will me a
solution about it.

I am looking forward to your reply.
Your friend,
Capt. Juwan Washburn
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juwanwashburn@gmail.com

Unread postby Big Al » Sun Mar 06, 2016 11:10 pm

Hello Dear

Thank you for your mail and am very happy for your interest, I hope
you and your family are fine.

One of the most beautiful qualities of true friendship is to
understand and to be understood. A true friend advises justly, assists
readily, adventures boldly, takes all patiently, defends courageously,
and continues a friend unchangeable.

Dear, as I informed you about something very important to share with
you. Listing to this, during one of our rescue mission with my
Military groups we came across a safe box that contain huge amount of
money that belongs to the revolutionaries, which I believe they are
using to buy weapons and ammunition's for war. After discovering the
fund it was agreed by all our military parties at present in that
mission that the money will be shared between us

However, out of the total fund my share was $ 4.700.000.00( Four
Million Seven Hundred Thousand USD), right now I am seeking your
assistance to evacuate my share of the money, which is $ 4.700.000.00
to your place as quickly as possible, at the moment I am deeply afraid
of losing the funds here due to the level of attacks everyday. I just
want you to assure me that my funds will be safe in your care until I
complete my service here by the end of 2016.

Considering my position in the service, I keep the funds in a treasure
box and deposited it to UN Security Agent office here as a documentary
Video/ Photo Films Production and Equipment (Tagged as Diplomatic
Pouch). I don't have bank account here and due to my position in
services, I can not transfer the fund because all our activities are
monitored.

Also our military communication here are only radio message and
internet facilities. We don't use phones so I can not communicate with
you on phones but we can only communicate through emails.

I need your urgent assistance and as you assist me receive the fund, I
shall be compensating you with 30% of the total fund, while the
remaining balance shall be my investment capital in your Country which
will still be under your control until I meet you.

Dear, I don't have any family, I lost my parents in car accident one
morning when i was 8 years old, after the death of my family I live
with my Uncle who is a military general but he died in Syria chemical
weapons attack on 20th August 2013 in Syria.

Please don't discuss this issue to a third party, if you have any
reasons to reject this offer, please delete all my email conversation
with you because any leakage of this information will be very
dangerous for me considering my position in services.

Thanks for your understanding.

Your friend,
Capt. Juwan Washburn
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Unread postby Big Al » Tue Mar 08, 2016 12:44 am

Hello dear friend ,

Thanks for your mail. I read your mail with happiness and thanks for
your understanding, the most important thing i need from you is your
honesty as the funds will be on your care until i join you, I believe
you will not and never betrayed me.

Dear, I hope I have made everything cleared to you and I believe I am
save in your hand, no body knows about this matter, PLEASE i am asking
you for my safety to KEEP this matter AS TOP SECRET between us.

As I have taken time to explained everything in details how this
matter will be executed, i will like you to send me your details as
listed below, then i will i forward your details to UN security Agent
office as to enable them deliver the treasure box to your house
through their official diplomat.

(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your Country
(4) Your City:
(5) your phone number:
(6) your age:
(7) Your Occupation:
(8) your Scan copy of any government authorized identity like your
international passport or driver’s license:
(9) Your nearest international airport.

Dear, do not worry for any risk of receiving the box in your house,
the UN diplomats are professionals and they perfectly trained for this
diplomatic assignment. Please every arrangement towards this matter is
intact between both of us and on no account should you expose this
information to anyone, I will like you to follow my instruction to
avoid any mistake until the treasure box arrive to you in your house.

Dear, upon your reply with your above listed details, i will contact
and forward your details to the UN security Agent office to enable
them proceed the delivering of the treasure box hand to hand (Face to
Face) to your house. Looking forward to read from you. Take good care
of yourself and remain blessed.

Your friend,
Capt. Juwan Washburn
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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juwanwashburn@gmail.com

Unread postby Big Al » Wed Mar 09, 2016 11:26 pm

Hello dear friend,

Thanks for your quick respond, I do receive your full details, I
appreciate your concern towards receiving this box in your place, I am
just coming back from UN Security Agent office here for the submitting
of your details for them to deliver the box to you immediately
without wasting any further time, but I was not happy over the news I
got from them, the UN Red Cross Security Agent office sent the box to
an insurance security company in United Kingdom for safe keeping due
to the gravity of attack and crisis here on daily basis.

They apologies to me for taken the box out of they office without my
notice. The reason given to me was due to my box was register under
high premium insurance policy as a (Diplomatic Pouch), that makes them
to took the decision of moving it into Security Company in United
Kingdom based on daily attack crises over here. They directed me to
get in touch with the Security Company for them to deliver the box to
you. They collected your details and sent it to the Security company
and they also directed that you should contact them for immediate
delivering of the box

Right now, I want you to contact this mentioned Security company in
United Kingdom with below details given by UN Red Cross Security Agent
office.

Control Risks Security Company
Office Address: Cottons Centre
Cottons Lane London, SE1 2QG
United Kingdom
Email: enquires@controllrisks.com
Tel: +(44)-7790596942



Please try and contact them immediately. When you contact the
insurance company, tell them you are the partner of ( US Military
officer Capt. Juwan Washburn ) and you want to know the possibility of
delivering a consignment box contains family items of Capt. Juwan
Washburn to your country. I will also send them an email, I want you
to understand that the funds inside the consignment will be under your
control until I join you soon. I need us to build up this deal in an
atmosphere of trust between ourselves. You do not know how much smile
the content of your mail has brought to me today,and I want to let you
know that you would never regret assisting me in this deal, I am a
woman of my words, and I love sticking to my words.

For security of the funds, do not allow the Security company or the
person who is coming to deliver the box to your house to notice that
the treasure box contains funds inside, please keep everything for
yourself because everything concerning this consignment box is intact
between us and on no account should you expose this information to
anyone.

Do keep me updated as soon as you have contacted this Control Risks
Security Company and don't forget to tell them that you are the
partner of Capt. Juwan Washburn.


Your friend,
Capt. Juwan Washburn


PHONE NUMBER:
+447790596942
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
"Look for the lies."
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enquires@controllrisks.com

Unread postby Big Al » Sat Mar 12, 2016 12:12 am

Friday, March 11, 2016.
Attention Sir,

On behalf of the management of CONTROL RISKS SECURITY COMPANY, I hereby verify and confirm the Deposit of Capt. Juwan Washburn correct in our customer Database which is purposely for delivery to your care. We are pleased to inform you that your request has been granted.

And CONTROL RISKS SECURITY COMPANY, would like you to know that it would be our pleasure to be able to provide you our expert services. We wish to inform you that every onward arrangement have been put in placed already to ensure a successful delivering of the box to any of your provide home address.

Note that this box was deposited by UN Security Agent office authorities on behalf of Capt. Juwan Washburn under high premium insurance policy as a diplomatic Pouch that is why we are going to deliver it to you through diplomatic system of delivery to avoid confiscation of the box by your country airport authorities. An arrangement has been made with International Parcel Service Delivery and they have accepted to use their office as a means of transporting this box to you over there in your country.

Therefore, We hereby request you to reconfirm your information as listed below to avoid mistake in delivering the box:

1. A Scan copy of any government authorized identity your international passport or driver’s license.

2. Your country and full resident address with house number.

3. Your Cell & Mobile Phone Number.

4. Your Occupation and position in office.

5. Your nearest international Airport.

We are waiting to receive above needed information and the Airway Bill for the Shipment will be attach to you in respond to this mail for your perusal. And The delivery diplomat will contact you upon his arrival in your country international airport.

Be it known to you, that you have to pay for the custom Clearing charges and also the cost of delivery to enable the diplomat agent clear the consignment from the custom office in your country airport. Upon the receipt of these complete details, we shall proceed with other external processes that will lead to the delivering of the consignment box to your home.

Thank you for your cooperation as our customer's satisfaction is our pride.

Yours In Service
Nick Allan
Chief Executive Officer
Europe | London





DISCLAIMER:
This email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimize this risk has been taken, Control Risks Corporation, cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.


Header:
Return-Path: <enquires@controllrisks.com>
Received: from BAY181-W89 ([65.54.190.199]) by BAY004-OMC4S24.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 11 Mar 2016
From: Control Risks Security Company <enquires@controllrisks.com>
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enquires@controllrisks.com

Unread postby Big Al » Sun Mar 13, 2016 1:55 am

Saturday, March 12, 2016.
Attention Sir,

we have received your information and hereby confirmed all your data submitted to us to be intact.

In sync to our previous mail the cost of the delivery is as follows:

Airway Freight / Flight Ticket: ......$1600 usd
Insurance: .......................... $350 usd
Custom Clearance: ................... $780 usd
Total Cost........................... $2730 usd


Therefore, you have to pay for this charge before we lift the consignment to your country. Upon receipt of this fee we shall proceed with other external processes that will lead to the delivering of the consignment box to your home.

Thank you for your cooperation as our customer's satisfaction is our pride.


Yours In Service
Nick Allan
Chief Executive Officer
Europe | London






DISCLAIMER:
This email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimize this risk has been taken, Control Risks Corporation, cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.



Hello dear friend ,

How is your day going? I hope all is well with you. I just want to
know if you have contact the security company through the email
address that i gave to you enquires@controllrisks.com

Please do update me if you have contact them.

Thanks And God Bless.

Your friend,
Capt. Juwan Washburn
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

juwanwashburn@gmail.com

Unread postby Big Al » Sun Mar 13, 2016 9:57 pm

Dear Friend ,

Nice to read from you again. I believe that our meeting is divine and
with God who brought us together we will overcome every challenges.
Meanwhile I am very happy for the length you have gone with the
security company.

Honestly, words can’t express the gratitude I feel when I think about
what you doing for me. I’ll just say thanks for your allegiance and
devotion. Thank you for sacrificing for us because I know that you
have set aside your own needs Just to let us have the best that we can
have.

Thanks for being my friend. Thanks for thinking of me you shouldn’t
have but I’m so glad you did. For your cordiality, trust and
whole-hearted support, Please, accept my deep appreciation. Kindness
is a language which the dump can speak, the deaf can also understand.

Your irreplaceable heartiness. Love and understanding are the sources
of my strength. Please, accept my heartfelt thanks for that and I pray
that God will help you to raise the money and send to the company by
next week.

Your friend,
Capt. Juwan Washburn
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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