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Scammers abusing stolen photos of Rachel Washburn

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

enquires@controllrisks.com

Unread postby Big Al » Tue Mar 15, 2016 11:07 pm

Monday, March 14, 2016.
Attention Sir,

In respect to your reply, you are to make the payment through western union money transfer with the below information:

Receiver: Tony Johnson
Address: United Kingdom
Test Question: ok
Answer Test: ok

Once the payment is made we will like you to send us the payment slip for confirmation and record keeping purposes.

Meanwhile, we want to make the payment today or tomorrow so that we can arrange other logistics to enable the diplomat to deliver the consignment to you this week.

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.


Monday, March 14, 2016.
Attention Sir,

I just got information from my colleague that you can't send out more than $1000 usd out of USA so I will like you to send the money in three parts ($ 910 usd) to avoid your government placing the money on hold. You can also send one part through Money gram and the other two parts through western union.

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 ,

Thanks for your support and understanding and I promise you that you
will never regret helping me in this matter. I woke up today smiling
as I recall our friendship because I know that years from now, I will
still be waking up smiling for the same reason every morning.

Passion and dedication is the workshop of your mind, capable of
turning mind energy into accomplishment and wealth. People become
really quite remarkable only when they start thinking that they can do
things. When they believe in themselves they have the first secret of
success. Character cannot be developed in ease and quiet. Only through
experience of trial and suffering can the soul be strengthened,
ambition inspired, and success achieved

My dear, the most difficult thing is the decision to act, the rest is
merely tenacity. Definiteness of purpose is the starting point of all
achievement. Please throw off the bowlines, sail away from safe
harbor, catch the trade winds in your sails. Explore, Dream,
Discover. Whatever you can do, or dream you can, begin it. Boldness
has genius, power and magic in it. In the middle of every difficulty
lies opportunity

Remember that we have an urgent issue at hand that need to be settled
today so try to send the money for the delivery of the box nothing can
take the place of persistence. Perseverance and determination alone
are omnipotent.

Please try and send the money to the company today.

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
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

enquires@controllrisks.com

Unread postby Big Al » Wed Mar 16, 2016 11:34 pm

Wednesday, March 16, 2016.
Attention Sir,

Below is our banking information through which you are to make the payment to us:

ACCOUNT NAME: CLIPPED.
Swift code: BARCGB22.
IBAN NO: GB89 BARCXXXXX.
Bank Name: Barclays Bank.
Bank address: 86-88 market street Manchester M1 1PD

Once the payment is made we will like you to send us the payment slip for confirmation and record keeping purposes.

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.
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

juwanwashburn@gmail.com

Unread postby Big Al » Fri Mar 18, 2016 1:09 am

Hello dear friend ,

Thanks for being there for me and I want you to understand that the
only secret of getting ahead is getting started. Therefore, infuse
your life with action. Don't wait for it to happen. Make it happen.
Make your own future. Make your own hope. Make your own love. And
whatever your beliefs, honor your creator, not by passively waiting
for grace to come down from upon high, but by doing what you can to
make grace happen to yourself, right now, right down here on Earth.
The will to win, the desire to succeed, the urge to reach your full
potential. These are the keys that will unlock the door to personal
excellence.

Please try to send the money today as you said.

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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

cynthiawash70@gmail.com

Unread postby Wayne » Fri Apr 08, 2016 4:52 pm

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 things together. You can mail me back on (cynthiawash70@gmail.com) if you don`t mind.


Merhaba sevgili Ben sadece bu siteden bilgilerinizi doğrulamak ve onu ilginç ve biz birlikte fikir ve şeyler paylaşmak , böylece ben senin arkadaşın olmak istiyorum . Sen geri ( cynthiawash70@gmail.com ) Eğer sakıncası yoksa bana mail olabilir .

cynthia
Female / Single
33 Amsterdam / Netherlands

About Me
Looking for soulmate i am kind hearted down to earth lady United State looking for relationship based on mutual respect.
Looking For
A man who is also looking for relationship based on mutual respect wether rich or poor but sincere,loving,caring and fear of God.
Appearance
Hair Color Brown
Eye Color Hazel
Eye Wear None
Body Type Slim
Ethnicity Caucasian(White)
My Best Feature My Smile
Appearance Average
Height(cm) 168
Weight(kg) 150
Life Style
Drinking Never
Smoking Never
Relationship Status Single
Occupation Fire / Law enforcement / Security
Profession Military
Annual Income 120.001$-180.000$
Living Situation Live alone
Relocation Willing to relocate another country
Seeking For Penpal, Friendship, Short term relationship, Romance / Dating, Marriage, Sex
Interests Sports,music,traveling and meeting new people.etc.
Activities watching and playing sports,listening to music,running. etc.
Background / Cultural Values
Education University
Languages English
Religion Christianity
Star Sign Libra
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

cynthiawashburn513@gmail.com

Unread postby firefly » Thu Apr 14, 2016 9:06 pm

MyBelovedNet:

Hello dear I verify your information from this site and find it interesting and I would like to be your friend so that we can share ideas and thing together. You can email me back
(cynthiawashburn513@gmail.com) if you don`t mind.
Thank you
Cynthia Washburn.


Screen name: Cynthia
Birth Year 1982
City Colorado
Country United States

Sex Woman
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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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: enquires@controllrisks.com

Unread postby firefly » Thu Apr 14, 2016 9:14 pm

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


IP: 31.170.163.196

WhoIs:

Domain Name: controllrisks.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2016-02-24T04:00:00.0Z
Registrar Registration Expiration Date: 2017-02-24T04:00:00.0Z

Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok
Registry Registrant ID:
Registrant Name: Controls Risk
Registrant Organization: Controls Risk
Registrant Street: 340 Giveme
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 96578
Registrant Country: US
Registrant Phone: +1.5105488568
Registrant Phone Ext:
Registrant Fax: +1.5105488568
Registrant Fax Ext:
Registrant Email: info@camicol.com
Registry Admin ID:
Admin Name: Controls Risk
Admin Organization: Controls Risk
Admin Street: 340 Giveme
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 96578
Admin Country: US
Admin Phone: +1.5105488568
Admin Email: info@camicol.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

col.rachelwashburn@hotmail.com

Unread postby Big Al » Sat Nov 19, 2016 2:12 am

HI


Header:
Return-Path: <drrachelwash@gmail.com>
Received: from mail-it0-f44.google.com (mail-it0-f44.google.com. [209.85.214.44])
Sender: drrachelwash@gmail.com
From: DR Rachel Wash <col.rachelwashburn@hotmail.com>
Date: Tue, 15 Nov 2016
Subject:


Hello My Dear ,

I must commend you for responding back to me,I like to know you better and i want to tell you more about myself too.Once again my Name is Col .Rachel washburn , I am 33 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message.

Please do send a pics if you have a free time and tell me more about your self
Regards
Col Rachel Washburn .


Image

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"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

col.rachelwashburn@hotmail.com

Unread postby Big Al » Sat Nov 19, 2016 10:23 pm

Hello Dear,
How are you today i believe you are doing very well in your country,
Like i told you before My Name is Col Rachel washburn, I am a soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism.I have in my possession the sum of $5.9 million USD Which i made here in Afghanistan,

I deposited this money with a Red Cross agent under Hallmark security service limited. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture,

I will give you 40% of the total money for your assistance after you have receive the money.
Please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited,
your urgent reply is needed.

Best Regards
Yours truly Col Rachel 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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

col.rachelwashburn@hotmail.com

Unread postby Big Al » Sun Nov 20, 2016 5:39 pm

Hello My Dear,
How was your health hope you are doing great. i thank you for everything you are doing to secure my fund for me , also i can't wait to come over to your place immediately after you received my consignment box fund,
My dear please send your information so that i will furnish you on the modality to follow.

Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________

Best Regard.
Col Rachel 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

col.rachelwashburn@hotmail.com

Unread postby Big Al » Mon Nov 21, 2016 7:55 pm

My Dearest One,
How are you today i hope everything is moving fine?
Thanks for accepting to keep my money under your custody until i come over there to meet in person very soon immediately you receive my consignment box.

The reason am sending you my money is for you to keep it on your custody safety, I do not want to loose the money here in the sense that anything can happen and since am coming to meet you very soon , remember is the part of money we're going to use for investment immediately i come over to your country and we meet in person,
I was not paid by cheque or money order i was paid in cash here due to the crisis and the money is right in a small brief box and an amount of $5, 900,000 ( Five Million Nine Hundred United States Dollars)

The company that flew in this morning and took up my luggage to to delivered in your country home address is HALLMARK SECURITY COMPANY.
They are in charge of handling of freights and other consignments also have paid for customs charges here in Afghanistan.
when they flew to send the shipment to you, I also ask them if you will pay any charges there in your country or any of their transits before you will receive my consignment box, but they told me you are only going to pay for custom charges depends on where they have a transit in any country before heading to your country and the law governing such country under the countries Custom Act.
I wanted to pay the money but them told me that them don't know exactly amount,
Please dearest one if there is any amount you are asked to pay of what so ever of it's nature, please never you hesitate in doing that so that the delivery agent will proceed to your home to hand over my consignment box to you successfully okay.
The unlock code of the box is 0403 and please keep it your self and don't share this code 0403 to anyone.
The delivery agent from hallmark security company also do not know what is inside the box for security reasons. So it's our secret my darling okay.
If the agent finally arrives please keep it all under your custody for me till I fly to meet you soon okay.
I am willing to live with you anywhere you are living over there as at now till we can buy a house where can leave forever for our better life.
I am willing to support you in any kind because you are mine. Let me know if the delivery company get to you okay.

Here date of Departure and arrival
Departure 22/ 11/ 2016
Arrival 23/ 11 / 2016
I have to stop here for now, Look forward to hear from you soon.

Yours truly Col Rachel 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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

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