Scammer email addresses:
bukky447s@gmail.com
ambertmines@gmx.com
bukky@assa-international.com
info@meetdiary.com
marketing@ambeltmine.com
Posted for the victim:
WHATS HAPPENED
Approached in Jan 2015 via Linkedin
I’ve attached a couple emails; the pics were all sent to me via WhatsApp from telephone number 00 233242976740
1 telephone conversation in January
Lots of WhatsApp activity with daily conversations over last 4 months
She sent over 20 odd photos.
I responded with a few photos (a couple nude with face picture)
She has skyped once – basically a lap dance; She said her sound was broken so couldn’t talk.
I gave her £295.76 in March (see hello email); I don’t know why..
She has recently asked for £400 which I have not given; I said I had no money
She has asked me to help her network to find a buyer for gold bars (AMBERTMINES)
A skype has been held between the seller and potential buyer
I have done some internet digging on the pictures and they are some Brazilian model called Janessa Brazil.
+233242976740
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
https://www.linkedin.com/profile/view?i ... kky%20love
https://www.linkedin.com/pub/bukky-love/a4/4a0/aa3
bukky love
asa international
Young America, MinnesotaInvestment Management
Current
Self-employed, asa international
194 connections
Experience
Trader
Self-employed
June 2007 – Present (8 years)
Ms.
asa international
March 2001 – Present (14 years 3 months)
Interests
event management orphanage Broker precious minerals
FAKE SCAMMER WEBSITE FOR GOLD SCAM: http:/ /www.assa-international.com/
Whois Record for Assa-International.com
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Whois & Quick Stats
Email is associated with ~5,081,250 domains
is associated with ~1,857,450 domains
is associated with ~3 domains
Registrant Org Will Turner is associated with ~42 other domains
Registrar 1 & 1 INTERNET AG
Registrar Status ok
Dates Created on 2015-02-25 - Expires on 2016-02-25 - Updated on 2015-02-25
Name Server(s) NS-US.1AND1-DNS.COM (has 26,692 domains)
NS-US.1AND1-DNS.DE (has 391,493 domains)
NS-US.1AND1-DNS.ORG (has 218 domains)
NS-US.1AND1-DNS.US (has 668,147 domains)
IP Address 104.254.244.238 - 57 other sites hosted on this server
IP Location United States - Missouri - Kansas City - 1&1 Internet Inc.
ASN United States AS8560 ONEANDONE-AS 1&1 Internet AG (registered Nov 26, 1997)
Domain Status Registered And Active Website
Whois History 10 records have been archived since 2011-11-30
IP History 4 changes on 4 unique IP addresses over 4 years
Registrar History 2 registrars with 1 drop
Hosting History 4 changes on 4 unique name servers over 4 years
Whois Server whois.schlund.info
Website
Website Title Small Scale Minners - Home
Server Type Apache
Response Code 200
SEO Score 94%
Terms 166 (Unique: 111, Linked: 11)
Images 2 (Alt tags missing: 0)
Links 10 (Internal: 5, Outbound: 1)
Whois Record ( last updated on 2015-05-18 )
Domain Name: assa-international.com
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date:
Creation Date: 2015-02-25T20:55:48Z
Registrar Registration Expiration Date: 2016-02-25T20:55:48Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Will Turner
Registrant Organization:
Registrant Street: 3981 Burnell Cir W
Registrant City: Columbus
Registrant State/Province: OH
Registrant Postal Code: 43224
Registrant Country: US
Registrant Phone: +1.4436534391
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Will Turner
Admin Organization:
Admin Street: 3981 Burnell Cir W
Admin City: Columbus
Admin State/Province: OH
Admin Postal Code: 43224
Admin Country: US
Admin Phone: +1.4436534391
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email:
Nameserver: ns-us.1and1-dns.com
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp
Tools
LINKEDIN MESSAGES
How are you doing? Nice to hear from you. Hope all is well with you. My mom is an African- Ghanaian and my dad is American. Unfortunately they both died in an accident. Basically, I am into trading. I take the passion to sell clothing. Like I said I have a problem and that is to do with the partner I work with. At the moment I am all alone now. We owned the business for some quite a long time before officially registering it in 2007.
But I have been into other businesses as well. Basically, being a broker in precious mineral like gold and diamond. But those deals does not come on often.
Indeed, we are on the same time zone. I went to Drexel in pen's state in the USA. Tell me as you seems to be a busy person. Are you married? do you have kids? I am single and never been married. I do not have kids.
I was just bored as i came across your profile. i just wrote something to you just to get acquainted. I was into trading. I took that after my parents. I used to sell clothing. I am currently having issues and I have to take care of that to be able to go on with my business.
Tell me a little about yourself. I live alone, I'm simple, friendly and kind by nature. Keeping myself physically and mentally fit makes me what it takes to be a real woman uplifting my spirit to search for my one true love. My heart is full of many things that I want to know especially in finding and waiting for the right man destined for me