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Scammers abusing stolen photos of Leigh Ann Hester.

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starlite_express@fastservice.com

Unread postby Big Al » Mon Jan 02, 2017 9:39 pm

Happy New Year

How is everything over there including your family i hope everything is alright.

We want to inform you that we are still waiting for your response.

We wait for your urgent response.

Company name: ......iship.starlitetaxi.com
Phone Number: Tel: 020 3535 0292 Mobile: +(44) 7866 401 484
Email Address;starlite_express@fastservice.com
Address: Unit 16, The Shipyard, Faversham, ME13 7DZ. United Kingdom
Operation manager.Andrea Harrison


Whois:
Domain Name: STARLITETAXI.COM
Registrar: GODADDY.COM, LLC

Updated Date: 29-oct-2016
Creation Date: 28-oct-2016
Expiration Date: 28-oct-2017
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.com

What the Website looks like:

New Home.JPG


New Contact.JPG


Info from Contact page:
PLEASE FIND OUR CONTACT DETAILS BELOW
Address : Unit 16, The Shipyard,
Faversham,
ME13 7DZ
Telephone No : Mobile: +(44) 7866 401 484
Tel: 020 3535 0292
E-mail:
Sales : info@starlitetaxi.com
Support : support@starlitetaxi.com
Website URL : http:/ /iship.starlitetaxi.com

Our Office Hours Monday to Friday from 09:00A.M to 6:00P.M. Please Contact our Customer Care with your Reference No / Tracking Number
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sgtleighannhesterusarmy@hotmail.com

Unread postby Big Al » Sun Jan 15, 2017 9:36 pm

Hello my dear,
How are you once again , i hope you remember me? i am Sergeant Ann Hester
I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently we are in for some investment. So, I am very happy that finally I get assess to the money.
Meanwhile, I didn't forget your past efforts and encouragements. This is to inform you that I left ATM VISA CARD that contains ($250,000,00 USD) for you, just to appreciate your past effort.

Feel free to contact United Bank of Africa (UBA)
email: ( info.myatmvisacarduba@gmail.com ) ( info.myatmvisacarduba@gmail.com )contact them for the ATM VISA CARD,

Ask the bank to post the card to you through DHL delivery Service, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you with this amount of money. so feel free to get in touch with the bank, direct them where or how to post it for you.

Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf,therefore establish contacts with them for the delivery of the ATM VISA CARD, to you without any delay. Take care and remain Blessed.
Thanks Yours
Sergeant Ann Hester
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Re: Scammers abusing stolen photos of Leigh Ann Hester.

Unread postby Wayne » Thu Mar 02, 2017 11:23 pm

[#16337] [#16451] Same email reported by different person.

elizabetthsmitth@gmail.com

Dearest One,
How are you today please do not be surprise to receive this email from me, 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? , my name is Elizabeth Smith,
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.

My dear, 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.

Out of the total fund my share was $3,600,000 (Three Million six Hundred Thousand united states Dollars ) I am seeking your assurance and assistance to secure 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 gets to you in your country that you are going to be trusted to keep the money till when i will come to your country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as "Super maritime courier and Security Service" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the "Super maritime courier and Security Service" 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 25% 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 party 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 Funds.
Note; 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 be with you fro you to help me 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. I Wait to receive your acceptable reply as soon as you read this letter.
Yours friend,
Elizabeth
Attachments
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Last edited by SlapHappy on Thu Mar 09, 2017 6:26 pm, edited 1 time in total.
Reason: same exact email reported by another person.
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jenniferibrahim771@gmail.com sgt.hesterjefferson3@gmail.com

Unread postby Big Al » Fri Jun 23, 2017 7:11 pm

hello


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Received: from mail-wr0-x242.google.com (mail-wr0-x242.google.com. [2a00:1450:400c:c0c::242])
Reply-To: sgt.hesterjefferson3@gmail.com
From: sgthester jefferson <jenniferibrahim771@gmail.com>
Date: Thu, 22 Jun 2017
Subject: hi



Compliments of the season

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 Sgt Hester
Jefferson. I am 32 years old a native of Buffalo New York in United States.
I am a soldier working as United Nations peace keeping troop in Iraq 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.

I have in my possession the sum of $4.9 millions USD Which i made here in
Iraq. I deposited this money with a Red Cross agent because of the law of
UN. I want you to stand as my beneficiary to receive the fund and keep it
safe because i don't trust Red Cross agent. I want you to help me and keep
the money save in your account so that as soon as am through with my
mission here in Iraq, I will come over to you for us to meet face to face
and know each other. I will give you 50% 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 more information where
the money is been keep by the Red Cross Agent.
Your urgent reply is highly needed.
Best Regards.....sgt.Hester jefferson


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Reply-To: sgt.hesterjefferson1@gmail.com
From: "sgt.hester jefferson" <sgt.hesterjefferson3@gmail.com>
Date: Fri, 23 Jun 2017
Subject: THANKS FOR YOUR URGENT RESPONSE


Capture.JPG
Capture.JPG (17.73 KiB) Viewed 8589 times


Capture2.JPG
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sgt.hesterjefferson3@gmail.com

Unread postby Big Al » Sat Jun 24, 2017 11:11 pm

Hello my dear friend,
May the good God continue to bless you and your family for your very kind
and prompt response to my email,indicating your willingness to assist me
transfer this funds for investment purposes in your country or any country
that you will recommend . Am well impressed by your person and I feel I
have found the right person, but time will tell. As you know, the success
of this transaction will depend on our total mutual trust. I want
everything to be clear to you right now but you have to read carefully.The
deal is all about the money I made here, and I have it kept safely in a
box and stored in an abandoned mine in Baghdad.
Due to the United Nation policy on Iraq troops, there is a plan to move
some troops out of Iraq so I will be among the people that will be moving
out. I cannot take this money to the United States because since they know
me as military personnel, they will want to know how I come about it. Due
to this, I have made an arrangement for a Red Cross diplomat agent to move
this fund. The question is who will be in charge of the money in my
absence? This is exactly why I need your help. I want to guarantee you that
you will not stand any risk in this as I have mapped out the strategy to
have this box moved out of here safely Through Diplomatic means.you have
to keep everything confidential till you receive the fund as a consignment.

I must not fail to explain to you how I came across this fund I want you to
use for investment. Few weeks ago our soldiers had encounter and exchanged
bullets with some gunmen and eventually three of our soldiers were injured
in the event while over sixteen of the gunmen were killed, as a nurse in
the army.

I and my group rushed to give medical attention to our men who were injure
at the spot where the sixteen gun men were shot to dead, I saw two trunks
and showed it to my fellow and we decided to force of the trunks open and
discovered huge amount of dollars in it and we did the same to the other
trunk and saw the same thing and we quickly took the trunks and went in
something like a cafe and counted the money and also shared it among
ourselves and mine amounted to $4.9 millions USD which is the money I want
you to keep safe until am through with my duty here in Iraq.

Finally, I want you to stand as the beneficiary and receive the fund and
keep it safe so that as soon as i come to your country, I will give you 50%
of the total money for the assistance after you have receive the money.I
believe I can trust you. Where i am now, we can only communicate through
our military communication facilities, which are secured so no body can
monitor our emails, then I can explain in details to you. I will only reach
you through email, because our calls might be monitored, I just have to be
sure whom I am dealing with. Please if you can handle it, let me know so
that i will furnish you on the way forward.

Please send your information so that i will furnish you on the modality to
follow, where you will receive it and it will warrant me to know the one am
dealing with, clearly .

Your Name:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________

Regards,
Sgt. Jefferson
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mercyfrancis020@gmail.com

Unread postby Big Al » Fri Jul 21, 2017 12:24 am

Hello dear am Mercy



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From: Sgt Mecry Francis <mercyfrancis020@gmail.com>
Date: Mon, 17 Jul 2017
Subject: Hello dear am Mercy


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 Sgt .Mercy Francis , 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 pictures if you have a free time and tell me more about your self
Regards
Yours truly Sgt Mercy Francis


Capture.JPG


Another topic where this photo has been posted is here:
https://www.scamsurvivors.com/forum/vie ... 00#p155100

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mercyfrancis020@gmail.com

Unread postby Big Al » Sat Jul 22, 2017 11:49 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 Sgt Mercy Francis.
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 $2.5 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
Sgt Mercy Francis.
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barrister_francis@lawyer.com talk2ddd@gmail.com

Unread postby Big Al » Sun Jul 23, 2017 4:57 pm

FRANCIS OWEN CHAMBERS & ADVOCATES.
ADDRESS PLOT No. 114 AVENUE Malick SY,
LOME- TOGO.
NAME: (Francis Owen Esq)
E-MAIL: barrister_francis@lawyer.com
PHONE: (+228-176250538)

ATTENTION:

IN RESPECT OF THE MAIL WE RECEIVED FROM YOU TO OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF OATH AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS DINAH DIM DENG) TO TRANSFER SOME MONEY FROM HER LATE FATHER'S BANK ACCOUNT INTO YOUR BANK ACCOUNT.

OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM, WITH THE SUM OF $280 (TWO HUNDRED AND EIGHTY UNITED STATE DOLLARS) WHICH IS OUR CHAMBER CONSULTATION FEE.

YOU ARE REQUESTED TO PAY YOUR CONSULTATION FEE $280 WHICH IS NECESSARY BEFORE WE CAN START HANDLING YOUR REQUEST, WE DON'T WORK FOR CLIENT WITHOUT THE CONSULTATION FEE. ALSO SEND US THE FOLLOWING DETAILS BELLOW.

1) YOUR FULL NAME....................................
2) YOUR TELL NUMBER ....................................................
3) YOUR DATE OF BIRTH.................................................
4) YOUR COUNTRY.................................................................
5) YOUR PROFESSION..................................................................

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE (POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN LOME - TOGO, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.

AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION REGARDS,

SEND THE CONSULTATION FEE $280 WITH MY NAME AND DETAILS GIVEN BELOW.

SURNAME:OWEN
NAME: FRANCIS
MONEY GRAMTRANSFER or WESTERN UNION MONEY TRANSFER
CITY: LOME
COUNTRY: TOGO
ADDRESS: PLOT N ° 114 AVENUE Malick SY, LOME - TOGO
PHONE: (+228-176250538)

YOURS IN SERVICE,
BARRISTER: FRANCIS OWEN(Esq)


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Fri, 21 Jul 2017
From: barrister_francis@lawyer.com
Subject: FRANCIS OWEN CHAMBERS & ADVOCATES.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.207.160.90<br>Originating ISP: Togotelecom, Togo<br> City: Lomé<br>Country of Origin: Togo<br>* For a complete report on this email header goto ipTRACKERonline


Hello My love,

Good evening to you and how are you doing today? I want to apologize for my late reply to you,we have been experiencing heavy rain fall here and the internet connection ws down for some days now, I am happy and also want to thank you for all the success you have made so far in making sure that we get this transfer to a successful end soon, I want you to please let me know when you have received the Lawyers email reply and also tell me if he accept to help us, I will be happy if we can get this transfer completed before this month end so I can start processing y traveling document to your country immediately.

I will be waiting for your urgent reply with the lawyers response and once again I thank you for your kindness and your efforts God will bless and reward you for helping an orphan like me.

Yours in Heart,
Dinah Dim Deng.
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mercyfrancis020@gmail.com

Unread postby Big Al » Mon Jul 24, 2017 9:46 pm

Hello My Dear,
Good day from here. how was your health hope you are doing great. i thank you for everything you are doing to secure the fund for me also i can't wait to immediately come to your place after you received the 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 Regards
Yours truly Sgt Mercy Francis.
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talk2ddd@gmail.com barrister_francis@lawyer.com

Unread postby Big Al » Tue Jul 25, 2017 12:54 am

Hello My Love,

Thanks for getting back to me, I am very happy that you have been in correspondence with the Lawyer, has he accepted to help us and when is he starting the process? I will be happy to know he has started and also let me know when he needed the Bank Deposit Certificate and also the Death certificate of my late father, I will be waiting for your urgent reply as soon as you have read from me,Thanks once again and God Bless you for helping me.

Yours in Heart and Love,
Dinah Dim Deng.


FRANCIS OWEN CHAMBERS & ADVOCATES.
ADDRESS PLOT No. 114 AVENUE Malick SY,
LOME- TOGO.
NAME: (Francis Owen Esq)
E-MAIL: barrister_francis@lawyer.com
PHONE: (+228-176250538)

ATTENTION:

I AM WRITING TO INFORM YOU THAT I HAVE RECEIVED YOUR PERSONAL DETAILS AS I REQUESTED FROM YOU FOR THE PREPARATION OF THE AFFIDAVIT OF OATH AND THE POWER OF ATTORNEY FOR THE TRANSFER OF THE SAID FUND TO YOUR DESIGNATED BANK ACCOUNT AND ALSO TO STAND ON BEHALF OF YOU AND YOUR PARTNER (MISS DINAH DIM DENG) DURING THE TRANSFER TO YOUR ACCOUNT.

I WANT TO REMIND YOU ONCE AGAIN THAT BEFORE I CAN PROCEED WITH THIS SERVICES YOU ARE REQUESTED TO PAY SUM OF $280 (TWO HUNDRED AND EIGHTY UNITED STATE DOLLARS) WHICH IS OUR CHAMBER CONSULTATION/ MOBILIZATION FEE.

YOU ARE REQUESTED TO PAY YOUR CONSULTATION/MOBILIZATION FEE $280 WHICH IS NECESSARY BEFORE WE CAN START HANDLING YOUR REQUEST, WE DON'T WORK FOR CLIENT WITHOUT THE CONSULTATION/MOBILIZATION FEE.

SEND THE CONSULTATION/MOBILIZATION FEE $280 WITH MY NAME AND DETAILS GIVEN BELOW.

SURNAME:OWEN
NAME: FRANCIS
MONEY GRAM TRANSFER or WESTERN UNION MONEY TRANSFER
CITY: LOME
COUNTRY: TOGO
ADDRESS: PLOT N ° 114 AVENUE Malick SY, LOME - TOGO
PHONE: (+228-176250538)

YOURS IN SERVICE,
BARRISTER: FRANCIS OWEN(Esq)
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