Scammers abusing stolen photos of Lt. Krista Searle

[Big Al]

Thank so much i have be Contact with JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE in INDONESIA I have heard what they said. are have contact them this morning they will contact me back OK

[Big Al]

Thank so much i have be Contact with them forget it thank

[Big Al]

Hello Dear Friend
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner. Presently I am in Asia for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds out of Afghanistan despite that it failed us some how.

Now i want you to contact Mr Mohamed Mostafa he is my business agent in Asia from Indonesia, and his email address is as follows: ( MohamedMostafa60@contractor.net ) Or call him with this number +62 85 8861 604 58, Ask him to send you an ATM VISA CARD of $300.000 Us Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mr Mohamed Mostafa and instruct him where to send you the ATM VISA CARD.

Please do let me know immediately you receive it so that we can share our joy and happiness together. In the moment, I am very busy here because of the investment projects here in Asia, remember that I had forwarded instruction to Mr Mohamed Mostafa on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the ATM VISA CARD to you without delay.
Take care and bye for now.
Your friend Sgt Rita cudal

Profile Elements:
Jovany MCcreary / nfaly.ficou
Active on November 1st, 2017.

Phone:
+6285886160458
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT INDOSAT Tbk

[firefly]

Message received on the dating site DateMeFree:

My name is Sergeant Mary Moore i hope we can be friends?contact me direct to my email for more details about my business proposal.

Contact me at. sgtmarymoore@gmail. com

Fake profile used:

sgtmarymoore
- 32 y/o female
- new york, USA
- English, English, English
- soldier
- Have no children

I am a gentle caring loving ladyI am a gentle caring loving ladyI am a gentle caring loving lady

[firefly]

Email:

Hello my dear,
Compliments to you and thanks for taking your precious time
to send me a message.
How is life over there, hope you and your family are fine, am fine over here in Libya Northern Africa.Like i said my name is Sargent Mary Moore a US Citizen, from Los Angeles County, California,i Graduated from North wood University at Cerritos College,California,Presently i am in Libya for peace keeping mission due to the WAR crisis going on here in Libya after the dearth of formal Libya president Muammar Gaddafi.

About me,I have a good heart,I have a loving heart and am very respectful and kind Woman, my own Religious is Catholic christian,I never judge others and am very compassionate,i love to appreciate the little things in life and am very respectful.

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 start a very strong relationship with you and my relationship with you will brings a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, 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 recent pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.
Yours Faithfully
Sgt Marry

(Stolen) Picture received with the message:

marry.JPG (18.18 KiB) Viewed 6159 times

Same stolen pictures are reported in viewtopic.php?f=6&t=7940 and https://www.scamsurvivors.com/forum/vie ... =6&t=39588. The real owner of the stolen pictures abused is First Lt. Krista Searle.

[firefly]

Email:

Hello Dear,
My Name is Miss Nelly Williams, I came across your profile when i was browsing today, I decide to send you a massage, to ask you for friendship? I believe that with good mind you have to admit my request please reply back to me ,so that i can tell you more about me together with more of my picture. and i have something very urgent serious to tell you,
kiss's. Sgt Nelly?

Header:

Return-Path: <ana2165@yahoo.com>
From: "Nelly williams," <ana2165@yahoo.com>
Reply-To: "Nelly williams," <nellywilliams43@yahoo.com>
Message-ID: <398415616.110463.1529050537881@mail.yahoo.com>
Subject: Hello Dear,
X-Mailer: WebService/1.1.11988 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; WOW64; rv:52.0) Gecko/20100101 Firefox/52.0

[SlapHappy]

Form received 2018-09-15 10:04:16

What name did the scammer use?: Lt. krista searle
How old did the scammer say they were?: 30
What site/app did you first meet the scammer on? Please provide a link if possible.: Facbook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Email
Any other social media profile links used by the scammer.: Facbook and email
Scammer's email address if you have it.: Lt.kristasearleusarmy@gmail.com
If they gave you a phone number, please add it here.: No gave phone number
Scammer's Skype name.: Not have skype
Scammer's Skype username .: Photo
Please upload any photos the scammer sent you.: IMG-20180915-WA0002_sxg7ic.jpg
Photo 2: IMG-20180915-WA0004_721sw5.jpg
Photo 3: IMG-20180915-WA0003_v3aad3.jpg
Photo 4: IMG-20180915-WA0001_ihofqs.jpg
How much money did they demand?: 145000 inr.
Name you were told to send the money to.: Lc zothanpuia thanpjia
What country/city were you told to send the money to?: Market yard pune india
How were you to send the money ?: No money gave
What steps, if any, have you already taken to block the scammer?: Just no
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Smart Post Express International Courier Company UK

Head Office: Galley wall Rd,

London SE16 3PB

http:/ /smartpostexpress.co.uk

Tel: 2033224380
smartpostexpresscustomerdept@collector.org
If they posted your video on a website rather than simply show it as part of the chat, please include the link.:

Hello my dearest one, How are you and your family doing today? I am very sorry for my late reply to your message, I have been busy with my job. I want you to know that I have more than 200% trust and confidence in you. I receive copy information from th

=
+12033224380
Number billable as geographic
Country or destination United States
City or exchange location Stamford, CT
Original network provider Southern New England Telephone Co.
Redirected VOIP phone number.

This website is a fake scammer website used to perpetrate the fraud.

smartpostexpress.co.uk updated 31 days ago
DOMAIN INFORMATION
Domain:smartpostexpress.co.uk
Registrar:Gandi [Tag = GANDI]
Registration Date:2018-05-11
Expiration Date:2019-05-11
Updated Date:2018-05-12
Status:Registered until expiry date.
Name Servers:ns1000.mochahost.com
ns2000.mochahost.com
RAW WHOIS DATA
Domain name:
smartpostexpress.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 11-May-2018

Registrar:
Gandi [Tag = GANDI]
URL: http://www.gandi.net

Relevant dates:
Registered on: 11-May-2018
Expiry date: 11-May-2019
Last updated: 12-May-2018

Registration status:
Registered until expiry date.

Name servers:
ns1000.mochahost.com
ns2000.mochahost.com

WHOIS lookup made at 08:13:03 15-Aug-2018

This is what the fake site looks like.

Screenshot from 2018-09-16 00-00-54.png (205.62 KiB) Viewed 5835 times

Photos and attachments that were sent to the survivor from the scammer.

Bank account information:
Bank name: STATE BANK OF INDIA
Beneficiary name: LC ZOTHANPUIA T
Account number: 2036669XXXX
Ifsc code: SBIN0006117
Branch: MARKET YARD PUNE MAHARASHTRA INDIA

[SlapHappy]

There are six fake profiles online abusing her photos.
-
About Krista Searle
WORK

U.S. Army
June 25, 2005 to present · Texas City, Texas
Sgt Major US Military
CURRENT CITY AND HOMETOWN

Yemen, Al Hudaydah, Yemen
Current city

Texas City, Texas
Hometown

23915985_265223940668187_2199647789413803924_n.jpg (8.25 KiB) Viewed 5879 times

--

About Krista Searle
WORK

U.S. Army
February 15, 2004 to present · Texas City, Texas
Sgt Major US Military
CURRENT CITY AND HOMETOWN

Yemen, Al Hudaydah, Yemen
Current city

Texas City, Texas
Hometown

40784889_318185968987020_4108478286999322624_n.jpg (5.32 KiB) Viewed 5879 times

Screenshot from 2018-09-15 07-04-39.png (35.62 KiB) Viewed 5879 times

Screenshot from 2018-09-15 07-04-04.png (51.83 KiB) Viewed 5879 times

Sadio Sow Seling

28471673_555487158156632_1446048005214874895_n.jpg (16.46 KiB) Viewed 5879 times

=

About Krista Searle
WORK

U.S. Army
August 18, 2005 to present
CURRENT CITY AND HOMETOWN

Yemen, Al Hudaydah, Yemen
Current city

Texas City, Texas
Hometown

23621219_129067937784582_1936309434800481770_n.jpg (7.75 KiB) Viewed 5879 times

Mor Talla Ndiaye

==
Three of the fake profiles use this main stolen photo:

[Big Al]

From a Survivor:

Greetings Sir

Thank you so much for sending me your information, I truly appreciate
your concern towards helping me to receive this fund and invest it in
your country, I want to inform you that I have managed to contact the
security agency who is responsible for the save keeping of the fund
and I have submitted your details to the agency for delivery of the
fund to you

On my communication with the Security Company here in Kabul
Afghanistan, I was informed that the box has been shifted to the
security company head office in London for safe keeping due to the
gravity of attacks and crisis here in Afghanistan on daily basis, they
needed to protect the box as it was registered under high premium
insurance policy.

So below are the contact details of the Security Company given to me
by the Security office here in Afghanistan. They directed me to get in
touch with the Security Company in London for them to deliver the box
to you,

They collected your details and send to the Security company and they
also instruct you to contact the Security Company and reconfirm your
details to them for immediate delivering of the box to your home
country

Right now, i want you to contact the Security Company in London with
the below details given to me by the Security Office here in Kabul
Afghanistan.

*Shield Security company*
Customer Services Manager
Mr.Heyward Johnson
Headquarters: Shield House, 294 High Street,
Aldershot, Hampshire, GU12 4LT, UK London United Kingdom
Mobile No;+447448776590
Email: shielddeliverycompany@globalmarscon.com

When you contact the Security company, tell them you are the partner
of US Military officer Sgt. Skylar Andersson and you want to know the
possibility of delivering the consignment box contains Money of Sgt.
Skylar Andersson to your country, I will also send the company an email
to confirm the same, Please i want you to understand that the funds
inside the consignment box will be under your control until i complete
my services and join you in your country.

Please always put me in your daily prayers because from time to time
my military colleagues are being attacked by insurgents and we lost
life in daily bases, so do all possible to contact the security
company.

Please for security of the fund, 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.

Thank you for your help and understanding; i will be waiting to hear
from you and the good news that you have receive the consignment,
please contact the Security company with the above details as soon as
you read this mail.

Thank you and Regards
Yours Faithfully,

Sgt. Skylar Anderson

Greetings Dear
how are you today and life with you over i hope and believe that you are
doing well? please Dear how far have you been going with the security
company?

Dear another thing i want you let you know is that you have to keep every
thing about this deal as a top secret for our own good and please Dear
always keep me inform on how you have been going with the security company
i will be hoping to hear from you

Skylar

See also the topic concerning Skylar Anderson here:
viewtopic.php?f=11&t=59755&hilit=skylar+anderson

Phone:
+447448776590
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

Greetings Dear
how are you today and life with you over there i hope and believe that you
are doing well? Dear i have contacted the security company and they said
they have already sent you the picture of consignment please Dear try and
send the money to them so that they will be fast in shipping the
consignment with out any delay

Dear like i told you before every thing about this deal is legal and risk
free so you have nothing to worry about just go ahead and make the payment
as i will be hoping to hear good news from you

Skylar

Greetings Dear

i have seen the mail you sent to me and that is when they want to confirm
that every thing is intact please Dear you have to try your possible best
and make the payment today please so that they will ship the consignment to
you with out any delay i will be hoping to hear from you


Skylar