Scammers abusing stolen photos of Lexx Jones

[Big Al]

PROFILE ELEMENTS:

Name: lexx4u
I am a: Female
Age: 30
Height: 5 ft / 155 cm
Body type: Slim
Starsign: Pisces
Sexual preference: Heterosexual
Seeking: Male
For: Travel partner
Country: Russian Federation
City: othere
Descr. of myself: am here for goodam here for goodam here for good
Descr. what I am looking for: am here for goodam here for goodam here for goodv

PM:

Soy el sargento Salvatore Giunta un ejército de Estados Estado desde los Estados Unidos de América, Nosotros no conocemos pero sería genial conocerte que incluirá mi introducción con amor y cuidado en contacto conmigo en Lexx Jones salvatore giunta78@outlook.com

GOOGLE TRANSLATE:

lez4u
Sergeant Salvatore Giunta am an army of the United States from the United States, we do not know but it would be great to meet you include my introduction with love and care to contact me at Lexx Jones salvatore giunta78@outlook.com

[Big Al]

Hi Dear,

Thanks for your kind response and i am very happy after reading your mail.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on my name is Sgt. lexx Jones, However, I really want to establish a true relationship with you and even to have a business partnership as well.

I am US military officer currently in Syria , and i will like to get
you acquainted because I am a loving, honest and caring person with a good sense of humor, I enjoy meeting and sharing views with people and also knowing their way of life, I also enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear,I want you to know the problems we are facing here in syria as we are being attacked everyday by insurgents and car bomb explosion, but during 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 meant

for importation of weapons and ammunition, and it was agreed by my Army officers troop present to share the money among us and which we did.
My share is $4,560,000 (Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Syria ) for safe keeping on my behalf.

If you can trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you. I would also want you to know that i have made a solid arrangements with a reliable security and delivery company and they have promised to
corporate to deliver the funds through their diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the security company and there will not be any form of risk involve during the process and the money will be packaged safely in a military truck box case. and I have decide to compensate you with 20% of the total money once you received the money, while the rest balance shall be for my investment
capital in your country.

Meanwhile; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
Please do not discuss this matter to a third party, and if you are not interested to this business please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I hope my explanation is very clear but should in case of any
question, please feel free to ask via email only because we are not allow to make use of mobile phone, we only make use of radio message.
I wait for your immediate reply.

Love from.

HEADER:

Return-Path: <sgt.lexxjones@outlook.com>
Received: from SNT147-W59 ([65.55.90.9]) by SNT004-OMC1S41.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 13 Nov 2015
From: Sgt.Lexx Jones <sgt.lexxjones@outlook.com>

[firefly]

The pictures used are stolen images of a soldier turned booty model, spec. Lexx Jones.

[Big Al]

My beloved ,

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this business as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.

Am a woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, 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.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind

One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter between you and i, because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end

Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the '' Security and delivery company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please I will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step

Send your below information to me urgently;

Your full names:...........

Your address:..............

Post code:.................

City:......................

Your Age.................

Country:...................

Telephone number:................


Profession:................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself.

I await your immediate response

Love and care from,
Lexx

My dearest ,

Thanks for your sent details and I can now proceed.

I am going to submit your sent details to the delivery
company and i believe as they
promised they will get to you as soon as possible to let you know
about their further arrangements and the delivery date.

Like I told you earlier, they will tag the box as diplomatic package
containing diplomatic materials and it will be deliver to you by any of
their assigned delivery officer or agent to your country as I have
already handed over the box to them through their accredited agent
here in Syria, but they said that all packages departing from Africa
must go through their African regional head office in Lome Togo before
departing to any where of the world.

I really want us to conclude this business as soon as possible so that
you can receive the package within 2 or 3 days after departure, so I
want you to officially contact the security company through their
contact information now for proper identification.


Below is their contact details;

Company name: Diamond Express Cargo Delivery & Security Company
Office / address: 322,avenue Nicolas Grunistzky Avepozo
Lome, Togo. Maritime
Phone: +228 93020846
Fax: +228 93020846

Email: delivering-diamond@outlook.com
diamondexpress@yandex.com

Operation manager: MR JEFF MORGAN

Though i have already forwarded your personal data to the company but
I will advice you to contact them as well either through email or phone
call, the secret code number of the box consignment is FS645X please
take note because the deliver officer will ask for the security code
number of the package to confirmed you as the rightful person.

Like I said before I have decide to compensate you with 20% of the total money once you received the money, while the rest balance shall be for my investment
capital in your country.

Thanks in advance for your understanding and cooperation,I hope to
have smile with you soon as I am counting on your honesty, i might not
be free to follow the activities of the security company, so I want
you to stand on my behalf till the cash box is delivered to you
Have a nice and better day ahead

Attn;

We wish to inform you that we the Security and delivery company,Republic
of Togo branch which the headquarters all over Africa has received a
shipment which bears your personal information as the final recipient of
the consignment and the consignment was original sent by Sgt. christina Hammock.

Be aware that your deposited consignment box has been registered into our
computer data manifesto, and currently waiting for insurance coverage and
dispatch, meanwhile, you are expected to send insurance fee of 1500 dollars
immediately to facilitate required insurance certificate.

For fast receipt of the fees, send the money through western union money
transfer, money gram to the name of our logistics and dispatch Agent in
the information below for the services required;

Receiver's name===== UCHE

Surname:============ ORJI

City================ Lome

Country============= Togo

QUESTION==========WHO

ANSWER============ME

Amount============== 1500 dollars

Sender's Name:==========

Sender's Address:====

As soon as you send the money, kindly scan and send the
payment receipt/slip to us via email attachment for documentary purpose.

Here is your Tracking PIN, you are free to track the movement of your
package online logging to our

Website: http:/ /www.de-tg.tk

then click on track package and then log in with the below information

Invoice No: DE0995TG
Tracking PIN:54243509
Website: http:/ /www.de-tg.tk


With the above information you will be monitoring the movement of your
package to know when it arrive your country.

Delivery will be made within 48 hours of confirmation and receipt of fees
payment.

We promise to give our customers the best of our services.Should you have
any question(s)please contact us on our telephone number (+228 93020846)
for more directives/clarifications. please always reply to this email id :
delivering-diamond@outlook.com

Thanks for your understanding and co-operation.

We are waiting for your responds.

Operation manager . MR. JEFF MORGAN
Diamond Express Cargo Delivery & Security Company
Telephone: +228 93020846
Email: delivering-diamond@outlook.com
diamondexpress@yandex.com
Website: http:/ /www.de-tg.tk

Website is a freenom site:

HEADER:

Return-Path: <delivering-diamond@outlook.com>
Received: from SNT146-W18 ([65.55.90.9]) by SNT004-OMC1S26.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 18 Nov 2015
From: Diamond Express Delivery Company <delivering-diamond@outlook.com>

Diamond Express Cargo Delivery & Security Company
Office / address: 322,avenue Nicolas Grunistzky Avepozo
Lome, Togo. Maritime
Phone: +228 93020846
Fax: +228 93020846
Email: delivering-diamond@outlook.com
diamondexpress@yandex.com

Attn; ,
We receive your letter and understood the content ,we have reason informing you to deposit the money through Western Union money transfer or moneygram transfer because is very fast and quick to collect we dont want any delay to deliver the package direct to your address in your country that is the reason and you know account transfer normally take couple of days to reflect.

The faster we receive the money and get the certificate the sooner we arrive in your country
Nevertheless here is the bank account information to deposit the money.

ENTITLE: OGBONNA UCHE

CODE BANK: TG055

CODE ACCOUNTER: 01706

NO OF ACCOUNT: 7060111412661201

CODE SWIFT: ECOCTGTG

NAME OF BANK: ECOBANK-TOGO

KEY BANK ACCOUNT NUMBER: 39

IBAN TG0550 1706 11142661201 39


As soon as you deposit the money this afternoon scan the transfer slip to us

PHONE NUMBER:
+22893020846
Number billable as mobile number
Country or destination Togo
City or exchange location

[Big Al]

Diamond Express Cargo Delivery & Security Company
Office / address: 322,avenue Nicolas Grunistzky Avepozo
Lome, Togo. Maritime
Phone: +228 93020846
Fax: +228 93020846
Email: delivering-diamond@outlook.com
diamondexpress@yandex.com


MR JEFF MORGAN communicating,this is to bring this vital notice and information to your hearing,we cannot waite and delay this delivering of this parcel any longer you have delay this parcel which we informed sgt. Lexx Jones this morning.
about this delay make the payment so that we can get the insurance certificate and take off.

Check at their website you will find out you have delay the deliveringand we cannot waite any longer this is not the method of operation and services.

BELOW IS DIFFERANCE ACCOUNT YOU REQUEST TO MAKE THE PAYMENT.


NAME: UMAH EMMANUEL UDONSI.

BANK NAME: UNION TOGOLAISE DE BANQUE.(UTB)

IBAN CODE: TG53-TG009010214352550050002.

ACCOUNT NUMBER: 214352556005000.

SWIFT CODE: UNTBTGTG.

ADDRESS: UTB JEAN 11,NOVISSI.

LOME-TOGO.

ETA:
Skype Profile:
Diamond Express Delivery Company
live:delivering-diamond

[firefly]

Zorpia:

Dear
I wrote you before am surprise you did not respond, I am Lexx by
name. Please write back to me (lexx.j @outlook.com) today I have an
important issue i want to discuses with you,
Lexx.

Screen name: Lexx / LexxJones11
31, Lome, Togo

Stolen picture used:

lexx.jpg (10.72 KiB) Viewed 8955 times

[firefly]

Email:

Hi Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt.Lexx Jones 29yrs of age, I am US military officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.

I want you to know that we are being attacked by insurgents everyday and car bombs and 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 Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.So please,i will like you to give me assurance of trust and love that will lead into marriage or real business partner.

Out of the total fund my share was $3.2,000,000 (Three Million Two Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be part to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and 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 formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that 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.

Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from.
Lexx Jones.

Received with the email the same two pictures already reported above.

[firefly]

Here is your Tracking PIN, you are free to track the movement of your
package online logging to our

Website: http:/ /www.de-tg.tk

The old fake site used is dead now. The scammers are already using another one:

Information about the registrant:

Domain Name: diamondexp-tg.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2016-03-18T04:00:00.0Z
Registrar Registration Expiration Date: 2017-03-18T04:00:00.0Z
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: Diamond Ex
Registrant Organization: Diamond Ex
Registrant Street: 45 Efilogo road
Registrant City: Lome
Registrant State/Province: Lome
Registrant Postal Code: 54786
Registrant Country: TG
Registrant Phone: +971.5104581474
Registrant Fax: +971.5104581474
Registrant Email: info@carim9ro.com


This is what the fake site is looking like:

Contact details:

Diamond Express Cargo Delivery & Security Company

15b Rue du La'ntente,
Boulevards, Lome. Togo.
Tel: +22893298651
Land line: +22899643893
Email: info@diamondexp-tg.com
info.diamondexpress@diplomats.com
delivery.diamondexpress@hotmail.com
info.diamondexpress@sapo.pt

Contact Person:
Mr. Fabrice Koffi (Director/Manager)
Our Office Hours Monday to Saturday from 8:00A.M to 6:00 P.M

[firefly]

Email:

My beloved,

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, OK.

Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, 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.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind.

One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i,to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.

Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the security company to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please i will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step.
Send your below information to me urgently;

Your full names:...........

Your age:...........

Your address:..............

Post code:.................

City:......................

Country:...................

Telephone number:.........

Profession:................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself.

I await your immediate response

Love and care from,
Yours Lexx Jones.

[Big Al]

Dearest ,

Please i will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step.
Send your below information to me urgently;

Your full names:...........
Your age:...........
Your address:..............
Post code:.................
City:......................
Country:...................
Telephone number:.........
Profession:................

Love and care from,
Yours Lexx.