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.
Wed Mar 20, 2013 7:39 pm
Stolen images of Monroe Lee.Username: heather
Location: City , FL
Occupation:fashion design
Email Address:
heatherxcute@gmail.comIP: 173.245.64.125
Originating IP: 173.245.64.125
Originating ISP: Detectnetwork.us
City: San Jose
Country of Origin: United States
hello my name is heather am just a kind of happy female that likes to have fun i love meeting new people and having convos am easy going, trustworthy, obedient, cautious i speak my mind a lot and i can be mean at times but still am good, caring and very concerned i respect other people a lot and i treat people the same way i would like to be treated i value other peoples opinion a lot because nobody is perfect but we just have to pray to god and put God first in anything we do..and yeah i believe in God am a catholic i don't always go to church every sundays but i just believe that all that matters most is that i believe in God even if am a sinner because we cant always be right and still because we are not perfect...
Wed Mar 20, 2013 7:41 pm
On Facebook,
Heather Benjamin aka heather.benjamin.773
Worked at Hair Stylist
Went to Dowling Catholic High School
Lives in Des Moines, Iowa
From Des Moines, Iowa
Using BlackBerry Smartphones Apps.
Joined Facebook January 21, 2013.
Wed Mar 20, 2013 7:52 pm
fernandezcaz@yahoo.com.phUsername: cazandra
Location: Texas , TX
Occupation:porn model
Email Address:
fernandez_caz@yahoo.com.phIP: 121.54.2.88
Originating IP: 121.54.2.88
Originating ISP: Smart Broadband Incorporated
City: Quezon City
Country of Origin: Philippines
i love going shoping, , , i love party i am easy go lucky ... i love a man who can give my needs, , , financialy and sexually
if you want to to have some fun contact me here face book fernandezcaz @ ya hoo . com . ph or add me on S K Y P E
Sun Nov 22, 2015 11:15 am
Hello.
I meet a woman online on Facebook that says she is Monroe Lee, we have talked for some time now.
Now we want to meet each other, she asked for $600 for the flightticket, i live in Denmark and she lives in the states.
Now my question is, is she a Scammer?
Sun Nov 22, 2015 3:04 pm
Please post all of her details here, and we can tell you for sure.
Her email address.
Her online profile links.
Her phone number.
Pictures, documents she sent to you.
Her first email to you if you have it, and any money request emails.
Please remove all of your details from her emails to you before posting here.
Sun Nov 22, 2015 7:18 pm
Now we want to meet each other, she asked for $600 for the flightticket
At this stage it is no doubt "she" is a scammer. Anyone you meet online only asking for money, no matter what reason, is a scammer.
Try, please, after posting the details SlapHappy asked for, to read
viewtopic.php?f=11&t=26504 and to protect yourself by following the steps mentioned there.
Mon Nov 23, 2015 12:31 am
Thanks for replying me here.
She goes under the name Maryann Tyler on Facebook.
Her email is
maryanntyler651@yahoo.com .
She says her address is 105 West Miner Street Coaldale, PA.
She asked me to send the money to this person.
Name... Christopher Joseph Wxxx. Country...USA. State...Pennsylvania. City... Coaldale. Zipcode... 18218.
Thats what i got of info on her for now.
Mon Nov 23, 2015 8:22 am
VolvoBM,
That email address is used online with two different galleries:
for the first one:
viewtopic.php?f=12&t=7625for the second one:
viewtopic.php?f=11&t=811 Can you tell us, please, which one is the one you were in contact with?
We removed the family name of the person who need to receive the money for her: that one is another victim of the scammer and he may not be aware the scammer is using him as a "mule" (to receive your money and to re-send those money to the scammer).
The person you are communicating with is not the person from the pictures you received. If you check this topic you can understand exactly what I am trying to tell you:
viewtopic.php?f=21&t=1861.
Mon Nov 23, 2015 8:27 am
On FB:
Maryann Tyler / maryann.tyler.359
Fort Lewis College Teacher Education Department
Studied at Fort Lewis College Teacher Education Department '06
Lives in Fort Morgan, Colorado
Engaged
Stolen pictures used:
- mariam.jpg (9.01 KiB) Viewed 13840 times
- mariann1.jpg (7.39 KiB) Viewed 13840 times
- maryann2.jpg (7.05 KiB) Viewed 13840 times
- maryann3.jpg (10.49 KiB) Viewed 13840 times
- maryann5.jpg (10.49 KiB) Viewed 13840 times
- maryann6.jpg (7.75 KiB) Viewed 13840 times
- maryann7.jpg (8.47 KiB) Viewed 13840 times
- maryann8.jpg (9.16 KiB) Viewed 13840 times
- maryann9.jpg (8.68 KiB) Viewed 13840 times
For the second set of stolen pictures used online with the same email address see
viewtopic.php?f=11&t=811.
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