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REQUEST BY SENDER FOR PACKAGE INTERCEPT

Hello,

I am an American in San Francisco, California.

On 16 July I sent a 6×6 inch brown box by mistake as a result of a fraudulent scheme on the classified advertisement web site craigslist.com.

The addressee is using a bogus name.
Let us not let the thief receive this package!

Adressed to:
Stanley Millito
4 Ogui Road
Enugu, Enugu State
23442 Nigeria

From:
George Michos
465 10th St., Apt. 203
San Francisco, CA 94103
USA

I have sent a message to EMS Speedpost with this information, but I am not sure which firm will handle the package when it arrives in Nigeria.
Can we please keep the thief from receiving this package?

Thank you!

george.michos@gmail.com

Label/Receipt Number: CP97 6472 296U S
Expected Delivery Date: July 18, 2011
Class: Priority Mail International Parcels
Service(s): International Parcels
Status: Processed Through Sort Facility

Your item was processed through our FOREIGN CENTERJERSEY CITY NJ 099 facility on July 20, 2011 at 2:44 pm. The item is currently in transit to the destination.

Detailed Results:
Processed Through Sort Facility, July 20, 2011, 2:44 pm, FOREIGN CENTERJERSEY CITY NJ 099
Arrived at Sort Facility, July 20, 2011, 2:43 pm, FOREIGN CENTERJERSEY CITY NJ 099
Acceptance, July 16, 2011, 12:37 pm, SAN FRANCISCO, CA 94103

NIGERIAN GIRL SCAMS LOVER BOY

Name: Tony Sears

Comments: I believe to be yet another victim of a Nigerian scam.I met this person on a dating site in April 2011, she wanted a ticket back to the United States.I have since sent her money to purchase it,then tells me she needs money for a BTA wich is basic travel allowance and was another 500 U.S. dollars.She has tried supposedly 3 times to come to Texas where I am at,but all times has failed and now she saying needs a lawyer because this last time she tried to come, her friend who was traveling with her had slipped some cocaine into her suitcase and she got caught with it.At the time I did not know much of this lady, I thought she was a nice and trusty and loveable person, but I soon found otherwise and that she is also a very pretty model and into porn business and on several sites.Her own person website is www.Lia19.com.Also can be found on www.digitaldesires.com,www.therealme.com, and seen her picture in Penthouse online.She uses the screen name of Lia19
and also Lia Leah that I am aware of.Here’s a website you can look at and find her on several sites: http://www.nudereviews.com/. I also have some of our yahoo chat log chats and finally gave me her yahoo password and I read some emails as she was trying to scam and meet other people to get their money as well.The best possible place to most
likely find her would be in West Palm Beach, Florida and or in Los Angeles and San Diego, California.

name jennie tate
address 102 james street
city ikeja
state lagos
country Nigeria

I have some e-mails and other information to help you along and I would like this lady stopped and if anyway possible, a refund on my part,I have all the western union money transfer paper receipts with dates and money transfer control numbers.

She tells me her name is Jennie Tate and is 31 years of age.

Your Personal Information* First Name:Tony
Middle Name:
* Last Name:Sears
Business Name:Jennie Tate
* Age:30 – 39
* Gender:M
* Address:2209 N Main St
Address (continued):
Suite/Apt./Mail Stop:131
* City:Cleburne
Do you live within the city limits?: Yes No
County:johnson
State:Texas
* Country:United States
* Zip Code / Route:76033
* Phone Number:6829700243
* E-mail Address:tony.sears@charter.net

Name of your local police or sheriff’s office:
Johnson County Sherriff, Cleburne Police Department
Is the complaint you are filing related to the Internet or an online service?
Yes No
Do you have pertinent documents in paper form?
Yes No
Information about the Individual/Business that victimized youBusiness Name:jenniej85,lia19,digital desires
First Name:Jennie
Middle Name:
Last Name:Tate
Gender:F
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:Lagos
State:
Country:Nigeria
Zip Code / Route:
Phone Number:
E-mail Address:jenniej85@yahoo.com

Other IdentifiersWeb Site:
IP Address:
IRC Server:
Chat Room Name:jenniej85@yahoo.com
Usenet Newsgroup:
Other:

Monetary Loss
* Please specify the total dollar amount of your loss from this incident:
$ 1200 (US Dollars)

Please indicate the means of payment (select all that apply)
Cash
Cashier’s Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify Other)

Did you use a third party online payment service such as PayPal, BidPay, Escrow?
Yes No
Description of the Incident* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not delivered or were counterfeited, any transaction numbers (from Ebay, Western Union, PayPal, etc.), and any other pertinent information that helps to explain how you were victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe the envelope, by the date, time, city and zip code shown on the stamp cancellation postmark.

I met Jennie on dating site called benaughty.com.We traded email addresses and started chatting on yahoo messenger.Wasnt long she wanting me to buy plane ticket so she could relocate and move back to the US with me from her moms place in Lagos,Nigeria.I told her I would help her and on 3 times sent money to her thru western union, in wich I still have the receipts and mtcn numbers.She then emails me the flight details and I tracked the IP address and it came from Hamilton, Ontario. At Fri, 20 May 2011 06:46:00 -0700 (PDT), the email sender jenniej85@yahoo.com sent you an email from the IP address 67.230.163.233 located in Canada, Hamilton. Email Sender: jenniej85@yahoo.com [more info] IP address: 67.230.163.233 IP address country: Canada IP address state: Ontario IP address city: Hamilton IP postcode: l9c3a6 IP address latitude: 43.2500 IP address longitude: -79.8333 ISP of this IP: Carat Networks
Organization: Carat Networks Local Time of this IP
country: 2011-05-27 11:24 Find out anything about the owner of jenniej85@yahoo.com including address, age and more. Click here. Email sender jenniej85@yahoo.com This Email was sent at Fri, 20 May 2011 06:46:00 -0700 (PDT) from IP address 67.230.163.233 IP Location: Hamilton in Canada. Here is the flight details my love … you said must come to DFW airport… so i have to choose for two flight my love .. i will be coming on teusday my love … i was told i have to wait for the flight to DFW .. honey i cant wait to be with you .. Flight: 1 One-Way Ticket Tue, May 24, 2011 Lagos (LOS) to Dallas/Fort Worth International Airport (DFW) Depart: 09:50pm Arrive: 05:15am Lagos, Nigeria (LOS) to Frankfurt, Germany (FRA) United United Flight 9021 operated by Lufthansa (on Airbus A340-300) Adult fare rules 1 Stop change planes in Frankfurt, Germany (FRA) Connection Time: 5 hrs 20 mins Depart: 10:35am Arrive: 02:35pm Next day Frankfurt, Germany (FRA) to
Dallas/Ft
Worth, TX (DFW) United United Flight 8864 operated by Lufthansa (on Airbus A340-300) Adult fare rules Total Travel Time: 22 hrs 45 mins ———————————————————– Then 5 days later I get another email and I trace it down and it is from Lagos, Nigeria. Email Sender: jenniej85@yahoo.com [more info] IP address: 82.128.3.168 IP address country: Nigeria IP address state: Lagos IP address city: Lagos IP address latitude: 6.4531 IP address longitude: 3.3958 ISP of this IP: Multi-Links Telecommunications Limited Organization: Multi-Links Telecommunications Limited Local Time of this IP country: 2011-05-27 17:26 ———————————————————— After she bought the ticket supposedly, she instant messages me and says she couldnt get on the plane because she needed 500 dollars for Basic Travel Allowance and luggage fees. I did not and aren’t sending that,
I already called www.nigeriahouse.com and spoke
to one of them. There is a website called www.spokeo.com where you can find lots of information about email address, names, user names…She is also into the porn business and dating sites, some of her site are: www.Lia19.com, www.digitaldesires.com,www.therealme.com, http://en.netlog.com/jenniej85

Please indicate any medium used by the individual/business in the course of the incident.
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail
Newsgroup
Telephone
Web site
Wire
Other

Please indicate the initial means of contact with the individual/business that victimized you.
Email
Was this initial means of contact unsolicited/uninvited?
Yes No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
Yes No
How much time has passed since you determined you were victimized?
1 month
Contact Information
Are there witnesses or other victims to this crime?
[ no response provided ]
Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney

Provide the specific name of each organization, contact name, contact phone number, email address, date reported, and report number (if known).
[ no response provided ]
Supplemental Information
————————- Date:05/27/2011 13:25:39 ——————–
The Nigerian phone number she had to call and tell me to come online is 011-234-8135737877 for Jennie Tate’s mobile number.A friend of her’s is 011-234-8167728075, and supposedly the travel agent she used was name Robert Jeff and his number showed up on my cell phone id as 011-234-818138876

Your Personal Information* First Name:Tony
Middle Name:
* Last Name:Sears
Business Name:
* Age:30 – 39
* Gender:M
* Address:2209 N Main St
Address (continued):
Suite/Apt./Mail Stop:131
* City:Cleburne
Do you live within the city limits?: Yes No
County:Johnson
State:Texas
* Country:United States
* Zip Code / Route:76033
* Phone Number:6829700243
* E-mail Address:Tony.Sears@charter.net

Name of your local police or sheriff’s office:
Johnson County Sheriff’s Office
Is the complaint you are filing related to the Internet or an online service?
Yes No
Do you have pertinent documents in paper form?
Yes No
Information about the Individual/Business that victimized youBusiness Name:
First Name:Jennie
Middle Name:
Last Name:Tate
Gender:F
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:Lagos
State:
Country:Nigeria
Zip Code / Route:
Phone Number:
E-mail Address:Jenniej85@yahoo.com

Other IdentifiersWeb Site:
IP Address:82.128.3.168
IRC Server:
Chat Room Name:JennieJ85
Usenet Newsgroup:
Other:

Monetary Loss
* Please specify the total dollar amount of your loss from this incident:
$ 2,380 (US Dollars)

Please indicate the means of payment (select all that apply)
Cash
Cashier’s Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify Other)

Did you use a third party online payment service such as PayPal, BidPay, Escrow?
Yes No
Description of the Incident* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not delivered or were counterfeited, any transaction numbers (from Ebay, Western Union, PayPal, etc.), and any other pertinent information that helps to explain how you were victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe the envelope, by the date, time, city and zip code shown on the stamp cancellation postmark.

She informed me that on June 8th,2011 she was in Nigeria detention for carrying drugs in her luggage at the airport. I have Western Union MTCN Numbers and was sent to Jennie Tate in Lagos, Nigeria. 889-352-5033 for $650 on June 3, 2011 177-297-2559 for $500 on May 16, 2011 463-461-7746 for $200 on May 5, 2011 624-988-1576 for $120 on May 4, 2011 230-337-2830 for $360 on May 3,2011 ANOTHER NIGERIAN ROMANCE GONE BAD WITH SAME LADY….SHE IS ON SO MANY WEBSITES…LIA19.COM, http://www.digitald..s?letter=L USING NAME LIA 19, http://therealme.co..42LjAuMC4w USING LIA 19, http://www.nuderevi..-pics.html USING LIA LEAH,http://en.netlog.co..jenniej85 HERE YOU WILL SEE MANY FALSE THINGS ARCHIVED INTO SOME OF OUR CHAT SESSIONS TOGETHER….And also A website I also posted onto that I learned of just now with more archived messages.http://www.delphifaq.com/faq/russian_marriage_scams/f5267.shtml?p=10#249079 PLEASE CHECK THE WEBSITE AS THIS WILL ONLY ALLOW
12000
CHARACTER LIMIT!!! jenniej85 (5/24/2011 2:52:12 PM): Mr. Jeff really tried for me jenniej85 (5/25/2011 2:18:05 AM): let me explain about the netlog.com lizardlips2020 (5/25/2011 2:18:10 AM): ok was wondering jenniej85 (5/25/2011 2:18:37 AM): can yu go back to that netlog.com and check when last i check my profile on that site jenniej85 (5/25/2011 2:18:49 AM): i was in that site before i got you jenniej85 (5/25/2011 2:19:05 AM): i registered many site before i got you jenniej85 (5/25/2011 2:19:13 AM): since i never got what i want jenniej85 (5/25/2011 2:19:27 AM): but since i got you i never register another again lizardlips2020 (5/25/2011 2:40:11 AM): i was concerned about email you sent me with the flight details, it showed it come from canaduh, when i checked a mail sent to me it showed my ip address and location….maybe you have a ip hider software on your computer jenniej85 (5/25/2011 2:41:00 AM): yea .. the system i was using was send from canada
and the ip on it was canada since i bought it jenniej85 (5/25/2011 2:41:20 AM): i try to chenge it but it bringe out error my love lizardlips2020 (5/27/2011 9:08:05 AM): I think we need to talk, Jennie…I just talked to Nigerian Embassy in New York – Washington and asked them about the BTA….told me there is no such of a thing and that the airline would not stop you from boarding the plane, all you would need is US Visa issued by the embassy there, and the airline may check it once you get on or get where you arrived at and they would not stop you from getting on with valid – confirmation ticket…only thing they would charge for is maybe excessive luggage. here’s the website with US number I called: http://www.nigeriahouse.com/ Are you tring to see what you can get from me and or anyone else ?? I hope not.Would be a good idea to talk to you’re travel agent again or the airline and tell them no such thing as BTA….thats a scam and is all
lizardlips2020 (5/27/2011 9:08:26 AM): over the web…particulary starting in dating sites… jenniej85 (5/28/2011 5:00:13 AM): honey are you there jenniej85 (5/28/2011 5:00:20 AM): or you dont wanna talk to me again jenniej85 (5/28/2011 5:02:09 AM): i got your offline last night honey jenniej85 (5/28/2011 5:02:22 AM): i cant really understand you now again honey jenniej85 (5/28/2011 5:03:04 AM): tell me your mind honey am only bother about my coming there jenniej85 (5/28/2011 5:05:18 AM): you know i told you am not original from usa that am from germany lizardlips2020 (5/28/2011 5:06:04 AM): yes. but dont you still have passport or anything jenniej85 (5/28/2011 5:07:02 AM): yea i have it with me jenniej85 (5/28/2011 5:07:11 AM): but from germany honey not usa jenniej85 (5/28/2011 5:10:16 AM): i think i told you the amount before .. ? i will not be happy if you let all my effort to be with you go in nothing jenniej85 (5/28/2011 5:14:11 AM): i told you
500 and why are you still asking me again honey i cant believe this … and you know i love you so much that am planing a better future my love jenniej85 (5/31/2011 12:12:12 PM): Mr. Jeff said am gonna take that on sunday and am gonna leave here on monday my love jenniej85 (5/31/2011 12:12:33 PM): she is not coming to texas jenniej85 (5/31/2011 12:12:49 PM): i mean she is not coming to you jenniej85 (5/31/2011 12:12:59 PM): but to somewhere else in texas lizardlips2020 (5/31/2011 12:13:54 PM): ohhh ok she have family or someone here.. jenniej85 (5/31/2011 12:14:28 PM): i think so my love jenniej85 (6/2/2011 2:39:26 PM): yea … thats what am trying to do coz i dont want any fucken delay .. when am coming with that lady jenniej85 (6/2/2011 2:39:44 PM): you know we are coming to texas together but not to you honey . lizardlips2020 (6/2/2011 2:40:23 PM): whats she coming for ? jenniej85 (6/2/2011 2:41:00 PM): i think she said she stay there jenniej85
(6/2/2011 2:41:11 PM): her families are there my love jenniej85 (6/2/2011 2:41:24 PM): and i have one friend there lol jenniej85 (6/2/2011 2:41:41 PM): that means she is my first friend there jenniej85 (6/7/2011 2:32:05 AM): i swear with my fathers grave am coming today jenniej85 (6/7/2011 2:32:11 AM): angela is also here with me jenniej85 (6/7/2011 2:32:19 AM): dont think am kidding hun jenniej85 (6/7/2011 2:32:45 AM): let me called mr. jeff he was the one who said today jenniej85 (6/7/2011 2:33:01 AM): let me call him and ask the reason why he said todayy jenniej85 (6/7/2011 2:33:07 AM): wait a min hun lizardlips2020 (6/7/2011 2:33:35 AM): okay…why didnt you come online or let me know sooner hon…was thinking of you and waiting and waiting… lizardlips2020 (6/7/2011 2:33:44 AM): okay lizardlips2020 (6/7/2011 2:36:58 AM): i dont know why said today for…. i looked at the flight status and they were on time…maybe just a few minutes early
jenniej85 (6/7/2011 2:37:41 AM): yea my love jenniej85 (6/7/2011 2:37:50 AM): he said he made a mistake jenniej85 (6/7/2011 2:37:57 AM): and i told him your mad at me jenniej85 (6/7/2011 2:38:11 AM): so he said he is coming online now to talk to you hun jenniej85 (6/7/2011 2:39:45 AM): i will still come jenniej85 (6/7/2011 2:40:00 AM): we dont need to pay any money again my love lizardlips2020 (6/8/2011 2:40:32 AM): hmmmmm…..Mr Jeff just called me this morning at 2:30 am my time….8:30 am his time, he informed me you had a little run in and need a lawyer now because you had drugs in your luggage…you promised me and said nothing would delay us and you’d be here.I almost…almost kinda thought you might be on something.But now, I guess you will be stuck and have to do the time as I will not be able to help you at this moment…I am sorry jenniej85 (6/8/2011 3:46:25 AM): let me explain jenniej85 (6/8/2011 3:46:30 AM): will you let me explain jenniej85
(6/8/2011 3:46:32 AM): ? lizardlips2020 (6/8/2011 3:46:21 AM): listening… jenniej85 (6/8/2011 3:47:00 AM): when i got to the airport .. i gave my lugage to angela . when i wanna sign at the ganta there jenniej85 (6/8/2011 3:47:26 AM): with mr jeff jenniej85 (6/8/2011 3:47:48 AM): so before i come back i could not found angela again jenniej85 (6/8/2011 3:48:00 AM): and i try to look for her i cant found her jenniej85 (6/8/2011 3:48:15 AM): so for her not to delay me jenniej85 (6/8/2011 3:48:52 AM): Mr. jeff ask me to leave her and go on my own jenniej85 (6/8/2011 3:49:29 AM): so when i wanna pass the machine the alarm blow i have drug with me jenniej85 (6/8/2011 3:49:52 AM): i could not believe and even mr jeff was mad at them that it was lie jenniej85 (6/8/2011 3:50:11 AM): so when they search the bad the got it there jenniej85 (6/8/2011 3:50:31 AM): so when the argument was going jenniej85 (6/8/2011 3:50:44 AM): i remember it was angela that i gave
my bag to lizardlips2020 (6/8/2011 3:50:53 AM): what kind of drugs was it ? jenniej85 (6/8/2011 3:51:11 AM): bafore the police trace her to the airplan jenniej85 (6/8/2011 3:51:23 AM): the plan has gone jenniej85 (6/8/2011 3:51:56 AM): so they called the FBI in amsterdam to take her as soon as she get there jenniej85 (6/8/2011 3:52:31 AM): i really regret my self for coming with her lizardlips2020 (6/8/2011 3:52:42 AM): i just looked…the plane laned hours ago…. lizardlips2020 (6/8/2011 3:52:47 AM): Arrival Status Details Airport: (AMS) Amsterdam-Schiphol Airport City: Amsterdam, NL Scheduled: 6:10 AM – Thu 09-Jun-2011 Local Time: 10:49 AM – Wed 08-Jun-2011 jenniej85 (6/8/2011 3:53:56 AM): but you also dont believe me while everybody here trust me but you alone jenniej85 (6/8/2011 3:54:29 AM): so you dont believe i dont have drug with me while you know everything about me jenniej85 (6/8/2011 3:54:46 AM): your making me regret im coming to you
jenniej85 (6/8/2011 3:59:38 AM): i dont know it seems they got her jenniej85 (6/8/2011 3:59:58 AM): she will be brough down to nigeria jenniej85 (6/8/2011 4:00:13 AM): so we both go to court and with our lawyer jenniej85 (6/8/2011 4:03:32 AM): everyone know i dont have that drug jenniej85 (6/8/2011 4:03:55 AM): coz i pass the machine at the first time and the alarm does not ring lizardlips2020 (6/8/2011 4:04:00 AM): what kind was it…cocaine ? jenniej85 (6/8/2011 4:04:35 AM): and when i was called at the ganta for my signature .. i went to meet her and gave her my bag jenniej85 (6/8/2011 4:04:44 AM): yea cocaine lizardlips2020 (6/8/2011 4:05:21 AM): i hear thats popular drug there…mixed with gunpowder or something jenniej85 (6/8/2011 4:05:48 AM): yea jenniej85 (6/8/2011 4:06:13 AM): should i ask my lawyer to call you when he is here jenniej85 (6/8/2011 4:06:32 AM): or you dont have anything to do with me again jenniej85 (6/8/2011 4:06:47 AM): coz i
believe love lead me to this jenniej85 (6/8/2011 4:07:00 AM): i blame my self for been inlove jenniej85 (6/8/2011 4:09:58 AM): you made me regret jenniej85 (6/8/2011 4:10:12 AM): typing with tears

Please indicate any medium used by the individual/business in the course of the incident.
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail
Newsgroup
Telephone
Web site
Wire
Other

Please indicate the initial means of contact with the individual/business that victimized you.
Internet messaging
Was this initial means of contact unsolicited/uninvited?
Yes No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
Yes No
How much time has passed since you determined you were victimized?
2 – 3 weeks
Contact Information
Are there witnesses or other victims to this crime?
Robert_Jeff251@yahoo.com phone number 234-8181388761 Re: Thanks… Hide Details FROM: Robert Jeff TO: Tony Sears Message flagged Tuesday, May 31, 2011 6:59 PM This message contains blocked images. Show Images Options Message body Ohh Yea .. thanks very much Mr. Tony I can see you a caring man who care about your wife so much and i can also see she love you most because i can see that in her attitude she was like to be with you yet .. but we have to pay for the BTA because she is not orriginal from USA but everything will be okey as soon as she pay everything… the BTA is not must here before but because of the changing of president here and everthing just went like that .. thanks for the mail hun Mr. Tony — On Mon, 5/30/11, Tony Sears <lizardlips2020@yahoo.com> wrote: From: Tony Sears <lizardlips2020@yahoo.com> Subject: Thanks… To: "Robert" <Robert_Jeff251@yahoo.com> Date: Monday, May 30, 2011, 2:21 AM Hello Mr. Jeff, How
are things going?They are okay here,could be better…well would be better once Jennie has arrived here lol.Anyhow,she’s been telling me you’ve been working with things and trying really hard to help get her here.I appreciate the help , it seems like something else comes up, but she assured me this time nothing else will happen or cause any delay.Once again, thanks a bunches, from Jennie and I. Re: Jennie… Hide Details FROM: Jennie Jennie TO: Tony Sears Message flagged Friday, May 20, 2011 8:46 AM This message contains blocked images. Show Images Options Message body Here is the flight details my love … you said must come to DFW airport… so i have to choose for two flight my love .. i will be coming on teusday my love … i was told i have to wait for the flight to DFW .. honey i cant wait to be with you ..
Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney

Provide the specific name of each organization, contact name, contact phone number, email address, date reported, and report number (if known).
[ no response provided ]
Supplemental Information
————————- Date:06/09/2011 00:30:58 ——————–
At Sun, 5 Jun 2011 12:17:18 -0700 (PDT), the email sender jenniej85@yahoo.com sent you an email from the IP address 82.128.87.22 located in Nigeria, Abeokuta. Email Sender: jenniej85@yahoo.com [more info] IP address: 82.128.87.22 IP address country: Nigeria IP address state: Ogun IP address city: Abeokuta IP address latitude: 7.1500 IP address longitude: 3.3500 ISP of this IP: Multi-Links Telecommunications Limited Organization: Reserved for future use Local Time of this IP country: 2011-06-09 05:29 Find out anything about the owner of jenniej85@yahoo.com including address, age and more. Click here. ———————————– Mon, Jun 6, 2011 Lagos (LOS) to Dallas/Fort Worth International Airport (DFW) Depart: 10:20pm Arrive: 06:10am Lagos, Nigeria (LOS) to Amsterdam, Netherlands (AMS) Delta Air Lines Delta Air Lines Flight 9477 operated by KLM Royal Dutch Airlines Economy Class (on Boeing
777) Adult fare rules 1 Stop – change planes in
Amsterdam, Netherlands (AMS) Connection Time: 2 hrs 50 mins Depart: 09:00am Arrive: 12:55pm Amsterdam, Netherlands (AMS) to Atlanta, GA (ATL) Delta Air Lines Delta Air Lines Flight 175 Economy Class (on Boeing 767) Adult fare rules 1 Stop – change planes in Atlanta, GA (ATL) Connection Time: 2 hrs 5 mins Depart: 03:00pm Arrive: 04:22pm Next day Atlanta, GA (ATL) to Dallas/Ft Worth, TX (DFW) Delta Air Lines Delta Air Lines Flight 2210 Economy Class (on Boeing 757)

————————- Date:06/09/2011 00:34:26 ——————–
At Tue, 31 May 2011 16:59:40 -0700 (PDT), the email sender robert_jeff251@yahoo.com sent you an email from the IP address 82.128.24.229 located in Nigeria, Lagos. Email Sender: robert_jeff251@yahoo.com [more info] IP address: 82.128.24.229 IP address country: Nigeria IP address state: Lagos IP address city: Lagos IP address latitude: 6.4531 IP address longitude: 3.3958 ISP of this IP: Multi-Links Telecommunications Limited Organization: Multi-Links Telecommunications Limited Local Time of this IP country: 2011-06-09 05:33 Find out anything about the owner of robert_jeff251@yahoo.com including address, age and more. Click here. ——————————————– Re: Thanks… Hide Details FROM: Robert Jeff TO: Tony Sears Message flagged Tuesday, May 31, 2011 6:59 PM This message contains blocked images. Show Images Options Message body Ohh Yea .. thanks very much Mr. Tony I can see you
a caring man who care about your wife so much and i can also
see she love you most because i can see that in her attitude she was like to be with you yet .. but we have to pay for the BTA because she is not orriginal from USA but everything will be okey as soon as she pay everything… the BTA is not must here before but because of the changing of president here and everthing just went like that .. thanks for the mail hun Mr. Tony — On Mon, 5/30/11, Tony Sears <lizardlips2020@yahoo.com> wrote: From: Tony Sears <lizardlips2020@yahoo.com> Subject: Thanks… To: "Robert" <Robert_Jeff251@yahoo.com> Date: Monday, May 30, 2011, 2:21 AM Hello Mr. Jeff, How are things going?They are okay here,could be better…well would be better once Jennie has arrived here lol.Anyhow,she’s been telling me you’ve been working with things and trying really hard to help get her here.I appreciate the help , it seems like something else comes up, but she assured me this time nothing else will happen or cause
any delay.Once again, thanks a bunches, from Jennie and I.

————————- Date:06/09/2011 00:36:32 ——————–
At Fri, 20 May 2011 06:46:00 -0700 (PDT), the email sender jenniej85@yahoo.com sent you an email from the IP address 67.230.163.233 located in Canada, Hamilton. Email Sender: jenniej85@yahoo.com [more info] IP address: 67.230.163.233 IP address country: Canada IP address state: Ontario IP address city: Hamilton IP postcode: l9c3a6 IP address latitude: 43.2500 IP address longitude: -79.8333 ISP of this IP: Carat Networks Organization: Carat Networks Local Time of this IP country: 2011-06-08 23:35 Find out anything about the owner of jenniej85@yahoo.com including address, age and more. Click here. ————————————————- Re: Jennie… Hide Details FROM: Jennie Jennie TO: Tony Sears Message flagged Friday, May 20, 2011 8:46 AM This message contains blocked images. Show Images Options Message body Here is the flight details my love … you said must come to DFW airport…
so i have to choose for two flight my love .. i will be
coming on teusday my love … i was told i have to wait for the flight to DFW .. honey i cant wait to be with you .. Flight: 1 One-Way Ticket Tue, May 24, 2011 Lagos (LOS) to Dallas/Fort Worth International Airport (DFW) Depart: 09:50pm Arrive: 05:15am Lagos, Nigeria (LOS) to Frankfurt, Germany (FRA) United United Flight 9021 operated by Lufthansa (on Airbus A340-300) Adult fare rules 1 Stop – change planes in Frankfurt, Germany (FRA) Connection Time: 5 hrs 20 mins Depart: 10:35am Arrive: 02:35pm Next day Frankfurt, Germany (FRA) to Dallas/Ft Worth, TX (DFW) United United Flight 8864 operated by Lufthansa (on Airbus A340-300) Adult fare rules Total Travel Time: 22 hrs 45 mins

Here are some e-mails I sent to my e-mail before she asked me to close her yahoo account out and make her a new one.Her new yahoo account name she wanted is JennieSears81@yahoo.com.I have no idea if she has any other ones.

— On Wed, 6/1/11, Jennie Jennie wrote:

From:
Jennie Jennie
Subject: honey for you alone … my
Prince
To: bill.blast137@gmail.com
Date: Wednesday, June 1, 2011, 7:46
AM
honey this is for you
alone .. i love you so much .

name jennie
tate
address 102 james street
city
ikeja
state lagos
country Nigeria
txt
question to whom
— On Wed, 6/1/11, Jennie Jennie wrote:

From:
Jennie Jennie
Subject: Re: hi
To: “thomas
achord”
Date: Wednesday, June 1, 2011, 11:27
AM
here is my pics
— On Wed, 6/1/11, thomas achord wrote:
From:
thomas achord
Subject: hi
To:
jenniej85@yahoo.com
Date: Wednesday, June 1, 2011, 10:24 AM
here we go
— On Thu, 6/2/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re: I UNDERSTAND IF YOU
LEAVE ME
To: “WILLIAM LAO”
Date: Thursday,
June 2, 2011, 9:45 AM
honey i know you fell bad about that .. but i dont
understand what you mean by if i wanna leave you .. tell me do i ever mention on
leaving you alone .. please let me know your mind and dont ever think am here
because of your money ..coz i never ask you any money but your promise to send
it to me your self … kindly let me know your mind and let me know if you dont
love me anymore
— On Thu, 6/2/11, WILLIAM LAO wrote:
From:
WILLIAM LAO
Subject: I UNDERSTAND IF YOU LEAVE
ME
To: jenniej85@yahoo.com
Date: Thursday, June 2, 2011, 7:09 AM
I
love u 2 my Queen but you were mad at me yesterday. I understand because I let
you down I feel like a fool because you were expecting money from me and I did
not get my check. I am at my moms hose babe. I took the plane late last night
because they wont let me cash the ticket in for refund. I love you but if you
want to leave me I will understand.

Love always,
William Kassanova
Lao
— On Thu, 6/2/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: here is my pics
To:
galenseiffert23@yahoo.com
Date: Thursday, June 2, 2011, 5:46 PM
— On Fri, 6/3/11, WILLIAM LAO wrote:
From:
WILLIAM LAO
Subject: THNK YOU! =)
To:
jenniej85@yahoo.com
Date: Friday, June 3, 2011, 8:04 AM
I love you my Queen and I will be on later ok. Thank you for not leaving
me! You make me so happy Jennie! =)

— On Fri, 6/3/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re:
To: “Galen
Seiffert”
Date: Friday, June 3, 2011, 4:20
AM
when are you coming back online then .. so we can chat better
— On Thu, 6/2/11, Galen Seiffert wrote:
From:
Galen Seiffert
Subject:
To:
jenniej85@yahoo.com
Date: Thursday, June 2, 2011, 6:38 PM
hey im having to update my messenger again im sorry for leaving
— On Sat, 6/4/11, WILLIAM LAO wrote:
From:
WILLIAM LAO
Subject: ILL BE ON IN A FEW
HOURS
To: jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 1:25
PM
I’ll be on in a few hours babe. I am on
the way to my uncles house to see whats going on with that$100 okay? I love you
and miss you very much. I’ll be back soon
love
— On Sat, 6/4/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re: ILL BE ON IN A FEW
HOURS
To: “WILLIAM LAO”
Date: Saturday,
June 4, 2011, 2:03 PM
honey am waiting for you please come online am waiting for you
my love
— On Sat, 6/4/11, WILLIAM LAO wrote:
From:
WILLIAM LAO
Subject: ILL BE ON IN A FEW
HOURS
To: jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 1:25
PM
I’ll be on in a few hours babe. I am on
the way to my uncles house to see whats going on with that$100 okay? I love you
and miss you very much. I’ll be back soon
love
— On Sat, 6/4/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re: Hello
To: “Leigh K”

Date: Saturday, June 4, 2011, 7:30 PM
Hey dear
How
are you doing ? How was your day like? Hope everything is alright with you ..
well i am Jennie, i am single and looking for a serious relationship . i know we
are all looking for the same thing. but i just want to find someone who is
serious with me ,, i am new to this site and i am just giving it a trail and see
how things work out for us . and i would like to give us a chance and see if we
are compatible with each other . well i am originally from Germany but my dad
live in IL due to the nature of his Job and my mom is from Africa . which is
where i am recently.. i came to visit her just because i haven;’t had the chance
to talk to her 16yrs back since she got divorced with my dad and i and also lost
my dad 10 yrs back so i live alone in Florida west palm beach since then till
last 3 month when i came here and i am happy to see my mom again after those yrs
back . so i will wait to hear from you cos i don’t want to bore you with myself
but if you don’;t mind i will write more than this in my next email and tell you
more about me . so i would like you tell me more about you and send me some pics
if you have . i don’;t want this distance between us be a problem .. cos i
believe when it comes to a relationship we don;t have to measure the distance
but measure the heart .am looking for a man i can love ,. so honey will be
waiting to read from you send me a message to my email me back…
JENNIE
— On Sat, 6/4/11, Leigh K wrote:
From:
Leigh K
Subject: Hello
To:
jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 6:23 PM
Hi jennie how are you doin wots happenin in BC my name is Leigh i
live in queensland australia on my farm wif me two dogs and lots cows oh
and the bull read your profile seems sometimes in life we get the short
straw ( bugga) but we have to keep movin along and keep our heads up and
hope things get betta, have you read my profile i ama couple of days older
than you haha email me bak if you like to
chat
Leigh

— On Sun, 6/5/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re: Hello
To: “Sanjay”

Date: Sunday, June 5, 2011, 1:36 AM

Hey dear
How
are you doing ? How was your day like? Hope everything is alright with you ..
well i am Jennie, i am single and looking for a serious relationship . i know we
are all looking for the same thing. but i just want to find someone who is
serious with me ,, i am new to this site and i am just giving it a trail and see
how things work out for us . and i would like to give us a chance and see if we
are compatible with each other . well i am originally from Germany but my dad
live in IL due to the nature of his Job and my mom is from Africa . which is
where i am recently.. i came to visit her just because i haven;’t had the chance
to talk to her 16yrs back since she got
divorced with my dad and i and also
lost my dad 10 yrs back so i live alone in Florida west palm beach since then
till last 3 month when i came here and i am happy to see my mom again after
those yrs back . so i will wait to hear from you cos i don’t want to bore you
with myself but if you don’;t mind i will write more than this in my next email
and tell you more about me . so i would like you tell me more about you and send
me some pics if you have . i don’;t want this distance between us be a problem
.. cos i believe when it comes to a relationship we don;t have to measure the
distance but measure the heart .am looking for a man i can love ,. so honey will
be waiting to read from you send me a message to my email me back…..
i
really love you profile and the note you emailed me your pics are great ..
just sitting here and have the believe i got the man of my dream .. i will be
very glade to have you as the real and honest man for me .. cant wait to read
from you again and i will be very happy to reply also
New Friend
Jennie
— On Sun, 6/5/11, Sanjay wrote:
From:
Sanjay
Subject: Hello
To:
jenniej85@yahoo.com
Date: Sunday, June 5, 2011, 12:17 AM

Hello,
I found your email
atwww.lavaplace.com. Posting your
email at this site itself proves that you are truly interested in finding a soul
who can really love you and care for you. Afterreading your profile I felt it
would be wonderful to know you even better.
Now about myself, My
name isSanjay and my friends call me Sunny. I stay
atMumbai, India. I am
single (Divorced) and I have no children. I am six feet tall,
brown eyes, well styled light brown hair,fair complexion, well built, fun loving and
down to earth person. I have some hobbies and interests that I would like to
tell you about. I love to read books, play musical instruments (like the Guitar,
Piano and Drums). I like traveling whenever I can find time. I also like to play
games like Cricket, Badminton, Table Tennis andChess. I like to wear good clothes because
I believe that wearing good clothes not only makes you look good but also
increases your confidence. I am anElectrical Engineerand also a Computer (Software
and Hardware) Engineer. I am having my own business.
About relationship I
believe that distance should never be a problem. You should be sincere, faithful
and loyal to each other. It should be a strong, healthy, long term and an
unbreakable relationship. I feel a
relation should start with a friendship with no demands and no regrets and then
gradually develop to where it has to go.
If distance is not a problem, then, I am sure that we can
get along very well. I would like to know more about you too. I have also
attached some photos of mine. I hope you like them.
You can search my
profile at the above site buy entering my user name as sanjay37 where I have
written nearly everything about myself. In case you feel I have missed out
anything kindly feel free toEmail me atsanjayp0001@yahoo.comor you can find me onMessengerfor a chat where I have already
added you.
I am eagerly waiting
to hear from you. Till then take good care and don’t forget to smile.
Best
regards.
Sanjay.
— On Sun, 6/5/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: RE: Hello
To: “Leigh K”

Date: Sunday, June 5, 2011, 10:05 AM
Hey Dear
How are you doing , How was your day . … Hope it
was a nice one .well like i said i am recently in Nigeria . i came here to visit
my mom cos i havent seen her for 16 yrs . and we are really happy to see each
other again and i graduated from TCU texas , i told u i was born in germany and
i was brougth to us when i was 5yrs old .i would relocate once i find a man , i
have been single for so long and i want you know i am not here for game or to
break anyones heart . I’m just being straigth and honest about everything i do
..i dont care about age.. i really think love is the most thing we need to
share if you love me and i will promise not to cheat on you i want you know i
dont want to move here and there . i am one man woman . i want a serious
relationship with your if you really ready to settle down nd have family we
could make this happen with rigtheousness i am not afraid of commitment Love is
really important to me . i have been here all day and thinking of you . you
seems like a dream man i have been looking for and i wouldnt mind giving a love
a chance to swallow us up . i want you know you have find a girl of your dream
..Yes, I am looking for that one special person to share my life with. The one
who knows what your thinking without you ever saying a word. The one that you
can communicate on every level and know that you will make it through life’s ups
and downs together. Two people that are happy and content in there own lives
that just happen to come together and discover a new level of happiness.
OK,
a little heavy but lets be honest it would be nice to find that person
someday.
I love life and try never to take it for granted. Live each day like
its your last. friends are dear to me and I make sure to spend lots of time with
them. .. I enjoy getting away even if its just for the day… Warm weather and
beaches or cold weather and mountains doesn’t matter. Trips to Vegas and New
York with friends are a must. I enjoy all sports whether it be playing them or
watching them on TV. Enjoy nice restaurants or dive bars as long as they have a
pool table. Not a fan of just sitting around a bar drinking, but if theres
Karaoke it can be pretty entertaining. Enjoy funny people that make me laugh
especially after a hectic day. Enjoy my down time relaxing at home watching a
movie or having friends over for a cookout. Love going to the movies especially
scary ones. I have fun doing pretty much anything as long as I am in good
company. Putting yourself in good company is where it starts and if nothing else
hopefully you’ve made a friend. I would like to meet someone with similar
values, who is secure, smart, confident and not easily discouraged. Someone that
I share that special chemistry with and it never seems to fade away….. A good
person on the inside and in my eyes attractive on the outside.. Funny, playful,
athletic and always looking to try new things. Expresses his feelings and backs
them with actions. Someone who is in a good place in life and loves who he is
and what he is about. so get back to me and let me know what you think hope to
here from you ….Your Jennie
— On Sun, 6/5/11, Leigh K wrote:
From:
Leigh K
Subject: RE: Hello
To:
jenniej85@yahoo.com
Date: Sunday, June 5, 2011, 5:32 AM
Hey babe wots doin how are you keepin over there?? Well as i said in
last mail my name is leigh live in queensland australia on my farm, i am
also new to this stuff i am lookin for a serious relationship move from
tasmania 10 years ago with my children after there mother passed away,
my kids have all grown up and doin there own thing i would say that i am a
very loving caring intimate person have a big heart and am always thinkin of
the other person i have had a couple of relationships since but still
lookin for miss right is this YOU hope so, does age difference worry
you ?? i have two bussiness over here that keep me very busy and on the
hop, would like to get to know you betta jennie take care
Leigh
Date: Sat, 4 Jun 2011 19:30:03 -0700
rom: jenniej85@yahoo.com
Subject:
Re: Hello
Hey dear
How
are you doing ? How was your day like? Hope everything is alright with you ..
well i am Jennie, i am single and looking for a serious relationship . i know we
are all looking for the same thing. but i just want to find someone who is
serious with me ,, i am new to this site and i am just giving it a trail and see
how things work out for us . and i would like to give us a chance and see if we
are compatible with each other . well i am originally from Germany but my dad
live in IL due to the nature of his Job and my mom is from Africa . which is
where i am recently.. i came to visit her just because i haven;’t had the chance
to talk to her 16yrs back since she got divorced with my dad and i and also lost
my dad 10 yrs back so i live alone in Florida west palm beach since then till
last 3 month when i came here and i am happy to see my mom again after those yrs
back . so i will wait to hear from you cos i don’t want to bore you with myself
but if you don’;t mind i will write more than this in my next email and tell you
more about me . so i would like you tell me more about you and send me some pics
if you have . i don’;t want this distance between us be a problem .. cos i
believe when it comes to a relationship we don;t have to measure the distance
but measure the heart .am looking for a man i can love ,. so honey will be
waiting to read from you send me a message to my email me back…
JENNIE
— On Sat, 6/4/11, Leigh K wrote:
From: Leigh K

Subject: Hello
To:
jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 6:23 PM
Hi jennie how are you doin wots happenin in BC my name is Leigh i
live in queensland australia on my farm wif me two dogs and lots cows oh
and the bull read your profile seems sometimes in life we get the short
straw ( bugga) but we have to keep movin along and keep our heads up and
hope things get betta, have you read my profile i ama couple of days older
than you haha email me bak if you like to
chat
Leigh
— On Tue, 6/7/11, Leigh K wrote:
From:
Leigh K
Subject: RE: Hello
To:
jenniej85@yahoo.com
Date: Tuesday, June 7, 2011, 2:33 AM
Hey Georgous how u doin hope all is well over there rain on the roof cuddlin
on the couch feels great wif your honey dont you think!! I have a shack on
the west coast of tasmania GODS country abosulutely fantastic big open
fire lots of fish and crayfish abalone great place to chill out and enjoy
relaxin times , more about me , iam a very talkative guy love to chat feel
people out enjoy conversation lots pikin the other person brain haha i
am also a strong independent and i like to manage my bussiness life at best i
can without intefering wif my private life, i also love music bee gees
rod stewart niel diamond yep have got pink floyd any country classic
carly simon thats goin bak anything wif a nice lyric or tune great love to
dance went to a dance school wen a bit younger waltz three step all those
things great you and me get on real well !! i could sit and reaaaaaalax wif
my girl listenin to music love it heaps tv not much abc news maybe went to
rod stewart concert nearly peed my pants awsome i put the music on wen i go
to bed very relaxin youl will find out , well jennie i try not to let
my work direct me love to get away some times hard wen you single thats
all you have to do !!! i am very independent but love to share with the rite
person i have so much to give love to enjoy the finer things in life always
havin fun crakin jokes and just beenin me , always thinkin about my
darlin love is hard love is kind want to show that i love my
woman lots dont be afraid to ask anything at ALL i am a very open
person wen you get to know me shy up front i have a very good sense of
humor i am told love to joke about and have fun bit of a kid i suppose
love life to the max only need someone to enjoy it wif are you Free the
simple things in life are always the best well my darlin have to sign
off hope you well keep safe lookin for you mail Leigh
xx
Date: Tue, 7 Jun 2011 00:48:37 -0700
From: jenniej85@yahoo.com
Subject:
RE: Hello
To: leeroy1957@hotmail.com
Hi Dear
Thanks for
the mail and i am so glad to read from you , cos you sound so great and like a
dream man i have been waiting for all my life . well west palm beach is a nice
place but like i said i am in africa now .. the weather here is really nice but
raining today so feeling cold in this room . but maybe someday i could be your
company and we can see where this leads us so here is more about me . I would
best describe myself as an educated country girl, 5’7″ tall, easy-going and
level-headed. I am upbeat and always try to think positively. Ambitious,
assertive, strong and independent but always very feminine describe me well. I’m
a professional in my working life but certainly not consumed by my career.
Simple things make me happy – like family, friends and life’s little unexpected
pleasures.
I love music! I was taught to play the piano by my grandmother and
because I learned with the classics, Mozart and Beethoven still touch my soul
although I’m also quite content listening to Pink Floyd, The Beatles, Luther
Vandross, Carly Simon, Joss Stone, and the jazz of Boney James (to name just a
few). I’m a very active lady and love to hike, ride bikes, walk/jog, and explore
new things. I’m certainly not a couch potato!
I like being in the company of
a man who has a great sense of humor but who also can have a serious,
intelligent conversation. Even though physical features are an initial
attraction, I am wise enough to know that the entire package is really what
counts. Honesty, mutual respect, attitude, and good communication are much more
important to me, and sometimes attraction can grow the more I get to know a
person.
I’d like to meet a sincere guy who can be honest without playing
games and has his head on straight. I’m attracted to good manners and a bit of
culture and education, yet someone who can make me laugh endlessly. Integrity,
good character, and confidence without arrogance really get my attention! ..
tell me more about you and what you like and want in a woman you want to spend
your life with i hope to read from you soon . takecare of yourself .
Jennie
— On Mon, 6/6/11,
Leigh K wrote:
From: Leigh K

Subject: RE: Hello
To:
jenniej85@yahoo.com
Date: Monday, June 6, 2011, 2:51 AM
Hello again jennie you are lookin fantastic again today great to hear
from you i look forward to it at the end of the day its my fix !! you
are a beautiful person yes i read you mail several times, Well i grew up in
tasmania a little island below australia nice place mum and dad had 5 kids
me the baby no i not spoilt haha my mum and dad showed lots of love to us
kids we grew up wif it when i was seven we got burnt out lost everything
i mean everything i was left in my pyjama bottoms i still remember lots
about that as if it was just yesterday but time moves on : well darlin i
dont mind if u heavy towards me thats ok LOVE is the most important thing
in life when you are a couple no we should never take life for granted
sometimes we do hey have you ever looked up at nite and see all the
stars and make shapes out of them and see all the different things and wonder
wot is up there !! there i go again dribblin well wouldnt be nice to
finish a days work come home to you little darlin have a glass of wine or a
beer watch the sun set or jump in the bath on the verandah cheese bikies
mmm now thats livin take your sweetheart to bed and make wild
passionate love to her oh yeah i love life but i have to find miss
right hope its you jennie i would spoil you rotten look after you
like a princess yes a princess and love you till days end where do we
go from here i want a serious relationship with the person i am in love
with they will not need for anyhting i would love to roll over in the
mornin and kiss my sweetheart on the back before i get out of bed in the
mornin or run my hands over her body just to say i love you Yes i want to
have someone special to love heaps n heaps and to share everything good and
bad i like to show affection towards my girl kiss in public holdin hands
look across the table and wink at MY girl just to say i love you well
darlin have to sign off take care waitin for your reply
Leigh xx
Date: Sun, 5 Jun 2011 10:05:52 -0700
From: jenniej85@yahoo.com
Subject:
RE: Hello
To: leeroy1957@hotmail.com
How are you doing , How was your day . … Hope it
was a nice one .well like i said i am recently in Nigeria . i came here to visit
my mom cos i havent seen her for 16 yrs . and we are really happy to see each
other again and i graduated from TCU texas , i told u i was born in germany and
i was brougth to us when i was 5yrs old .i would relocate once i find a man , i
have been single for so long and i want you know i am not here for game or to
break anyones heart . I’m just being straigth and honest about everything i do
..i dont care about age.. i really think love is the most thing we need to
share if you love me and i will promise not to cheat on you i want you know i
dont want to move here and there . i am one man woman . i want a serious
relationship with your if you really ready to settle down nd have family we
could make this happen with rigtheousness i am not afraid of commitment Love is
really important to me . i have been here all day and thinking of you . you
seems like a dream man i have been looking for and i wouldnt mind giving a love
a chance to swallow us up . i want you know you have find a girl of your dream
..Yes, I am looking for that one special person to share my life with. The one
who knows what your thinking without you ever saying a word. The one that you
can communicate on every level and know that you will make it through life’s ups
and downs together. Two people that are happy and content in there own lives
that just happen to come together and discover a new level of happiness.
OK,
a little heavy but lets be honest it would be nice to find that person
someday.
I love life and try never to take it for granted. Live each day like
its your last. friends are dear to me and I make sure to spend lots of time with
them. .. I enjoy getting away even if its just for the day… Warm weather and
beaches or cold weather and mountains doesn’t matter. Trips to Vegas and New
York with friends are a must. I enjoy all sports whether it be playing them or
watching them on TV. Enjoy nice restaurants or dive bars as long as they have a
pool table. Not a fan of just sitting around a bar drinking, but if theres
Karaoke it can be pretty entertaining. Enjoy funny people that make me laugh
especially after a hectic day. Enjoy my down time relaxing at home watching a
movie or having friends over for a cookout. Love going to the movies especially
scary ones. I have fun doing pretty much anything as long as I am in good
company. Putting yourself in good company is where it starts and if nothing else
hopefully you’ve made a friend. I would like to meet someone with similar
values, who is secure, smart, confident and not easily discouraged. Someone that
I share that special chemistry with and it never seems to fade away….. A good
person on the inside and in my eyes attractive on the outside.. Funny, playful,
athletic and always looking to try new things. Expresses his feelings and backs
them with actions. Someone who is in a good place in life and loves who he is
and what he is about. so get back to me and let me know what you think hope to
here from you ….Your Jennie
— On Sun, 6/5/11, Leigh K wrote:
From: Leigh K

Subject: RE: Hello
To:
jenniej85@yahoo.com
Date: Sunday, June 5, 2011, 5:32 AM
Hey babe wots doin how are you keepin over there?? Well as i said in
last mail my name is leigh live in queensland australia on my farm, i am
also new to this stuff i am lookin for a serious relationship move from
tasmania 10 years ago with my children after there mother passed away,
my kids have all grown up and doin there own thing i would say that i am a
very loving caring intimate person have a big heart and am always thinkin of
the other person i have had a couple of relationships since but still
lookin for miss right is this YOU hope so, does age difference worry
you ?? i have two bussiness over here that keep me very busy and on the
hop, would like to get to know you betta jennie take care
Leigh
Date: Sat, 4 Jun 2011 19:30:03 -0700
From: jenniej85@yahoo.com
Subject:
Re: Hello
To: leeroy1957@hotmail.com
Hey dear
How
are you doing ? How was your day like? Hope everything is alright with you ..
well i am Jennie, i am single and looking for a serious relationship . i know we
are all looking for the same thing. but i just want to find someone who is
serious with me ,, i am new to this site and i am just giving it a trail and see
how things work out for us . and i would like to give us a chance and see if we
are compatible with each other . well i am originally from Germany but my dad
live in IL due to the nature of his Job and my mom is from Africa . which is
where i am recently.. i came to visit her just because i haven;’t had the chance
to talk to her 16yrs back since she got divorced with my dad and i and also lost
my dad 10 yrs back so i live alone in Florida west palm beach since then till
last 3 month when i came here and i am happy to see my mom again after those yrs
back . so i will wait to hear from you cos i don’t want to bore you with myself
but if you don’;t mind i will write more than this in my next email and tell you
more about me . so i would like you tell me more about you and send me some pics
if you have . i don’;t want this distance between us be a problem .. cos i
believe when it comes to a relationship we don;t have to measure the distance
but measure the heart .am looking for a man i can love ,. so honey will be
waiting to read from you send me a message to my email me back…
JENNIE
— On Sat, 6/4/11, Leigh K wrote:
From: Leigh K

Subject: Hello
To:
jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 6:23 PM
Hi jennie how are you doin wots happenin in BC my name is Leigh i
live in queensland australia on my farm wif me two dogs and lots cows oh
and the bull read your profile seems sometimes in life we get the short
straw ( bugga) but we have to keep movin along and keep our heads up and
hope things get betta, have you read my profile i ama couple of days older
than you haha email me bak if you like to
chat
Leigh
— On Fri, 6/10/11, Bill wrote:
From:
Bill
Subject: Re: Hello
To: “Jennie Jennie”

Date: Friday, June 10, 2011, 1:43 PM
Ok, it’s not easy to describe myself. I like the outdoors, the beach, pool,
tennis, boats, walks on the beach day or night.
I’m a very funny guy, I can find humor in any situation. I’m laid back, I
only drink socially, I’m not a drunk. LoL
I’m gonna send a pic but I’m not very photogenic. LoL.
Will u also send mean picture, please
Sent from my iPhone
On Jun 10, 2011, at 3:57 PM, Jennie Jennie
wrote:
oh.. i will like you to send me more about you and send me your
pics so i will know who am talking to hun
— On Thu, 6/9/11, WILLIAM
HECKEL wrote:
From:
WILLIAM HECKEL
Subject:
Hello
To: jenniej85@yahoo.com
Date: Thursday,
June 9, 2011, 11:10 AM
I saw your profile on cupids wand. You like the same things that i do. And
you are just simply beautiful. Check out my profile and let me know what you
think
— On Fri, 6/10/11, Bill wrote:
From:
Bill
Subject: Re: Hello
To: “Jennie Jennie”

Date: Friday, June 10, 2011, 1:53 PM
I sent one. U should have it
Sent from my iPhone
On Jun 10, 2011, at 4:49 PM, Jennie Jennie
wrote:
kindly let me see your pics ,,, am very sorry i dont talk without
pics hun.. you can come on yahoo messenger and let chat and we can see each
other on cam hun
— On Fri, 6/10/11, Bill wrote:
From:
Bill
Subject:
Re: Hello
To: “Jennie Jennie”
Date:
Friday, June 10, 2011, 1:45 PM
Oh, and my name is Bill. I hope to hear back from u soon
Sent from
my iPhone
On Jun 10, 2011, at 3:57 PM, Jennie Jennie
wrote:
oh.. i will like you to send me more about you and send me your
pics so i will know who am talking to hun
— On Thu, 6/9/11, WILLIAM
HECKEL wrote:
From:
WILLIAM HECKEL
Subject:
Hello
To: jenniej85@yahoo.com
Date: Thursday,
June 9, 2011, 11:10 AM
I saw your profile on cupids wand. You like the same things that i do. And
you are just simply beautiful. Check out my profile and let me know what you
think
— On Sun, 6/5/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: RE: Hello from ices1
(Lavaplace)
To: “issam chouqair”
Date: Sunday,
June 5, 2011, 10:52 AM

Hey dear
How
are you doing ? How was your day like? Hope everything is alright with you ..
well i am Jennie, i am single and looking for a serious relationship . i know we
are all looking for the same thing. but i just want to find someone who is
serious with me ,, i am new to this site and i am just giving it a trail and see
how things work out for us . and i would like to give us a chance and see if we
are compatible with each other . well i am originally from Germany but my dad
live in IL due to the nature of his Job and my mom is from Africa . which is
where i am recently.. i came to visit her just because i haven;’t had the chance
to talk to her 16yrs back since she got divorced with my dad and i and also lost
my dad 10 yrs back so i live alone in Florida west palm beach since then till
last 3 month when i came here and i am happy to see my mom again after those yrs
back . so i will wait to hear from you cos i don’t want to bore you with myself
but if you don’;t mind i will write more than this in my next email and tell you
more about me . so i would like you tell me more about you and send me some pics
if you have . i don’;t want this distance between us be a problem .. cos i
believe when it comes to a relationship we don;t have to measure the distance
but measure the heart .am looking for a man i can love ,. so honey will be
waiting to read from you send me a message to my email me back…
New Friend
Jennie
— On Sun, 6/5/11, issam chouqair wrote:
From:
issam chouqair
Subject: RE: Hello from ices1
(Lavaplace)
To: jenniej85@yahoo.com
Date: Sunday, June 5, 2011, 10:39
AM
My name is issam, i am 35 years old. I want to find my soul-mate. I am from
Morocco, from Casablanca city, i am Doctor in pharmacy. I see you did not view
my profil in Lavaplace, and your profil has been changed, why ?
Tell me
please a little about you
Date: Sat, 4 Jun 2011 17:16:47 -0700
From: jenniej85@yahoo.com
Subject:
Re: Hello from ices1 (Lavaplace)
To: ischoc@hotmail.com
i will like to chat with you …. kindly send me more about you
and what your here for and where your from ,,,,, and i will also reply you back
— On Sat, 6/4/11, issam chouqair wrote:
From: issam chouqair

Subject: Hello from ices1 (Lavaplace)
To:
jenniej85@yahoo.com
Date: Saturday, June 4, 2011, 4:22 PM
Hello
I sent to you a virtual kiss in
Lavaplace my nickname is (ices1).
would
you like to speak to me ?
issam
— On Sun, 6/5/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: Re: JUST KNOW THAT I LOVE
YOU JENNIE
To: “WILLIAM LAO”
Date: Sunday,
ohhh my love am very happy to read from you .. i will
be online waiting for you … dont worry about the money again i love you more
than any money … your more than money to me …. honey please make sure you
talk to me tonight ,,, i love you so much my love
— On Sun, 6/5/11, WILLIAM LAO wrote:
From:
WILLIAM LAO
Subject: JUST KNOW THAT I LOVE YOU
JENNIE
To: jenniej85@yahoo.com
Date: Sunday, June 5, 2011, 11:23
AM
My Queen things are hard and no one is giving me money All i can do is wait
for my loan to try to help you babe. Write to me on yahoo babe, I will be online
to chat with you tonight ok. Just know that I love you with all my heart Jennie
Lao and I hope you understand. Its 12:30 in the afternoon here babe, I will be
on line about 11:00pm your time babe
ok?
— On Thu, 6/9/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject:
To:
Date:
Thursday, June 9, 2011, 11:27 AM
here is some of my pics honey … i will like you
tpo also send me some or yours also

— On Fri, 6/10/11, Leigh K wrote:
From:
Leigh K
Subject: RE: What i want in a
woman
To: jenniej85@yahoo.com
Date: Friday, June 10, 2011, 1:20 AM
Hello darlin hope you are well well if you love fishin crabbin
cookin and beein on the water your my girl i mean it i love that stuff
you can drive the boat maybe sometimes hey have set up skype i thinks
its ready to go would it be ok to get your number time difference
its six fifteen pm over here lookin forward to your reply my dear take
care Leigh
Date: Wed, 8 Jun 2011 06:10:50 -0700
From: jenniej85@yahoo.com
Subject:
Re: What i want in a woman
To: leeroy1957@hotmail.com
Hello
Dear
How are you doing ? How was your day ? Hope you had a good one .
, well i am glad to read from you again and that really sound good , you really
touch my heart with your message ,i fell on the ground laughing,wow you seems
like a dream man i have been waiting for who knows what migth happen between us
. i believe what is meant to be will surely find a way and i hope this kind of
meeting would bring us and make us as one flesh but not two again . i am willing
to give love a chance between us and swallow us up and see where this leads us
.hope you are really ready for this and not afraid of commitment .cos i am
willing to do everything to make it all work for us .
I’ve been known to pick
up and go on a moments notice. I guess one could say I am a bit spontaneous to
say the least. Life is so short and unpredictable I don’t want to waste a minute
of it. I am passionate about travel. My favorite city is Paris, island is St
Maarten (Dutch side) and would love to see New Zealand someday. Yet I am
comfortable just being home with my dogs. Life should be a journey through time
not a destination to get to! It is what you make of it and I am craming as much
fun and enjoyment into it as is humanly possible. In the winter you will find me
curled up on the sofa in front of a fire watching Sunday football (all three
games)and yes I do know what all those flags and fouls mean!! In the summer I
love to go fishing, crabbing, camping or anything that involves water. Because I
have a job that is fairly intense, relaxation is a primary goal for my down
time. I am open to any ideas, do you have some? Salisbury is a very layed back
sort of town with not a lot going on so I have been known to venture up to the
big cities, Baltimore or DC for a little bit of culture. I love to cook, I
really do! Not the day to day stuff. The more complicated the receipt the
better. I truly would not know what it is like to cook from a box! Cooking can
also be a team sport. It’s always fun to chase one another around the butcher
block while preparing dinner or just having someone to chat with while I prepare
the feast! If your interested in fun, spontaneity, passion for life and most of
all FOOD I’m your girl.. i would love to hear from you and tell me more about
you , hope to read soon takecare of yourself for me and stay blessed . Love
Jennie
— On Tue, 6/7/11, Leigh K wrote:
From: Leigh K

Subject: What i want in a woman
To:
jenniej85@yahoo.com
Date: Tuesday, June 7, 2011, 1:49 PM
hello again hope you keepin great what i would like in a
woman?? well she would have to be smart caring intellegent
easygoin good communicator respect herself and others sensetive to the
others needs like the outdoors nature animals and just be a nice
person i think everything else will fall into place . do you enjoy the ocean do you like fishin ?? i have two boats dont get time to use them
no good goin myself betta go to work have a good
day
Leigh
— On Fri, 6/10/11, Jennie Jennie wrote:
From:
Jennie Jennie
Subject: RE: What i want in a
woman
To: “Leigh K”
Date: Friday, June 10,
2011, 1:06 PM
Yea . i love that but am a new on this i dont know much about
this . i will like you to get yahoo messenger so we can chat better and go on
cam to cam . so we can see each other very well hun
— On Fri,
6/10/11, Leigh K wrote:
From:
Leigh K
Subject: RE: What i want in a
woman
To: jenniej85@yahoo.com
Date: Friday, June 10, 2011, 1:20 AM
Hello darlin hope you are well well if you love fishin crabbin
cookin and beein on the water your my girl i mean it i love that stuff
you can drive the boat maybe sometimes hey have set up skype i thinks
its ready to go would it be ok to get your number time difference
its six fifteen pm over here lookin forward to your reply my dear take
care Leigh
Date: Wed, 8 Jun 2011 06:10:50 -0700
From: jenniej85@yahoo.com
Subject:
Re: What i want in a woman
To: leeroy1957@hotmail.com
Hello
Dear
How are you doing ? How was your day ? Hope you had a good one .
, well i am glad to read from you again and that really sound good , you really
touch my heart with your message ,i fell on the ground laughing,wow you seems
like a dream man i have been waiting for who knows what migth happen between us
. i believe what is meant to be will surely find a way and i hope this kind of
meeting would bring us and make us as one flesh but not two again . i am willing
to give love a chance between us and swallow us up and see where this leads us
.hope you are really ready for this and not afraid of commitment .cos i am
willing to do everything to make it all work for us .
I’ve been known to pick
up and go on a moments notice. I guess one could say I am a bit spontaneous to
say the least. Life is so short and unpredictable I don’t want to waste a minute
of it. I am passionate about travel. My favorite city is Paris, island is St
Maarten (Dutch side) and would love to see New Zealand someday. Yet I am
comfortable just being home with my dogs. Life should be a journey through time
not a destination to get to! It is what you make of it and I am craming as much
fun and enjoyment into it as is humanly possible. In the winter you will find me
curled up on the sofa in front of a fire watching Sunday football (all three
games)and yes I do know what all those flags and fouls mean!! In the summer I
love to go fishing, crabbing, camping or anything that involves water. Because I
have a job that is fairly intense, relaxation is a primary goal for my down
time. I am open to any ideas, do you have some? Salisbury is a very layed back
sort of town with not a lot going on so I have been known to venture up to the
big cities, Baltimore or DC for a little bit of culture. I love to cook, I
really do! Not the day to day stuff. The more complicated the receipt the
better. I truly would not know what it is like to cook from a box! Cooking can
also be a team sport. It’s always fun to chase one another around the butcher
block while preparing dinner or just having someone to chat with while I prepare
the feast! If your interested in fun, spontaneity, passion for life and most of
all FOOD I’m your girl.. i would love to hear from you and tell me more about
you , hope to read soon takecare of yourself for me and stay blessed . Love
Jennie
— On Tue, 6/7/11, Leigh K wrote:
From: Leigh K

Subject: What i want in a woman
To:
jenniej85@yahoo.com
Date: Tuesday, June 7, 2011, 1:49 PM
hello again hope you keepin great what i would like in a
woman?? well she would have to be smart caring intellegent
easygoin good communicator respect herself and others sensetive to the
others needs like the outdoors nature animals and just be a nice
person i think everything else will fall into place . do you enjoy the ocean do you like fishin ?? i have two boats dont get time to use them
no good goin myself betta go to work have a good
day
Leigh
— On Sun, 5/29/11, Marvin Brown wrote:
From:
Marvin Brown
Subject: Re: WIL
To: “Jennie
Jennie”
Date: Sunday, May 29, 2011, 7:55
AM
Hello Jennie, I talked to Wil this morning.
He will be home tomorrow. He told me to say,”HE LOVES YOU” and be online in the
morning his time. He will be home by 9:00 am after the Doctors arrive in the
Hospital to okay his release. So I guess it will be about 3 o’clock in Africa.
I’m looking forward to meeting you. Wil tells me you are very beautiful. My wife
Alicia & I have invited you both over to dinner when you come to San Diego.
Have a nice day and God bless
you.
Sincerely,
Marvin

On Sat, May 28, 2011 at 12:40 PM, Marvin
Brown wrote:
Wil’s phone number is 858-761-5147..He would love to hear your voice I know. Have a
good day and don’t worry, he’s fine now
On Sat, May 28, 2011 at 10:38 AM, Jennie
Jennie wrote:
Thnx very much .. am
very glade to hear that .. please can you give me a number that i can call him
on .. so i will be able to know what going on .. i cant really get my self here
kindly let me talk to him so i will be okay … i love him so much and i don’t
want him injured or hurt by anything …
thnx very much for the reply
— On Sat, 5/28/11, Marvin Brown wrote:
From: Marvin Brown
Subject:
Re: WIL
To: “Jennie Jennie”
Date:
Saturday, May 28, 2011, 7:26 AM
William is fine Jennie and will be out of the hospital Monday
morning. He said he loves you and he will talk to you Monday on yahoo okay! His
ribs hurt and his ankle is not broken, it’s just twisted real bad ok. If you
want me to tell him something let me okay? But he will talk to you on yahoo
Monday morning so make sure you are online. Have a nice day and don’t worry he
is fine and he loves you very much.
On Sat, May 28, 2011 at 6:17 AM, Jennie Jennie wrote:
Ohhhh my God….. how can this happen … please kindly let me
know what going on . please dont let anything wrong with him coz i love him so
much and our plan is to be together soon .. am not sure guess this is a
dream
— On Fri, 5/27/11, Marvin Brown wrote:
From:
Marvin Brown
Subject: WIL
To: jenniej85@yahoo.com
Date: Friday, May 27, 2011, 10:08 AM
Hello Jennie, Im Marvin Brown, a friend of Williams. His friend Jason
crashed into a brick wall trying to avoid an accident. His friend Jason is on
life support and Wil is in Regional Medical Center in Port Charlotte Florida but
not on life support. Wil has a broken ankle and 2 ribs. I will keep you posted
on his prognosis okay. Wil and I are college friends from San Diego State. My
father is Marvin K Brown. The owner of San Diego’s largest Cadillac dealership.
He was getting you one for a present once you were over here and married. I’m
sending you our link because I told Wil I would.

Sincerely,
Marvin K. Brown Jr.
p.s.-here is one of our sites…http://www.marvinkbrown.com/
— On Sun, 5/29/11, Marvin Brown wrote:
From:
Marvin Brown
Subject: Re: WIL
To: “Jennie
Jennie”
Date: Sunday, May 29, 2011, 2:32
PM
No problem Jennie just be online by 9 o’clock
Monday morning Wil’s time. I wish you both love &
happiness.
Sincerely,
Marvin
On Sun, May 29, 2011 at 3:41 PM, Jennie
Jennie wrote:
wow!!!!! am very
happy to read this .. are you sure he is okey now and nothing is wrong with
him .. i love you so much .. and i really appreciate your effort Mr. Marvin .. i
cant wait to meet you in person as my husband Will do promise me that am gonna
be there soon.. i will be very glad read from you again and know how he is
feeling .. please kindly take good care of him very well.. so when am there i
will continue from where you stop lol… say me well to your wife and tell her
i cant wait to see her also Alicia….. am verry happy to day infact today is a great day
for me …. thanx very much and i really appreciate and tell him i still love
him no matter what gonna happne he is my best one ….
JENNIE LEO

  • http://www.facebook.com/antonioarruda.arruda.12 Antonio Arruda Arruda

    I’ve been through this report to police station, a complaint of a group of Nigerians who are making purchases over the internet, using sites like free sales http://www.mercadolivre.com.br, they leave the email, and some do offer the seller enteressado to sell your product, business closes with the supposed buyer asks to send the product to a complete address what he says is his son or daughter who wants to give away, using a fake email, through the intermediary of a bank http: / / http://www.scotiabank.com, they send fake emails with the name of the bank saying that there is a transfer to the bank and the seller who has to send the code tracking product for nigeria, so that everything is false, email, bank and even the name of the seller, is a gang of thieves who use the Internet to commit crimes, I am investigating on your own one and have your name, your facebook profile, your address everything, I need help from authorities so that justice is done and maybe my phone is sent back to Brazil. I await news of my complaint, and that they be arrested and that the force of the law is on the side of the good guys and who follow the teachings of their parents and God.
    FEDERAL POLICE PERSONNEL AND I’M BRAZILIAN AM LOOKING FOR THAT PERSON, she is Accused of VIA THE MAKING INTERNET SITES Purchases PURCHASE TYPE OF FREE MARKET AND NOT PAY, THE THIEF HAVE INFORMATION BY EMAIL AND ASK FOR THE PRODUCT WILL BE SENT THAT ATE THE ADDRESS HE ASK, through the BANK, wITH EMAILS fALSE, tHE SELLER SENDS tHE PRODUCT, BUT this being fooled by THIS THIEF, I’M wITH SEVERAL complaints THAT CARRY tHE SAME PERSON, HE EMAILS iN tHE NAME OF USA MARIA GARCIA, TO BE ABLE TO GIVE MORE INFORMATION THEFT TO REALITY THAT SEND IT TO THE PRODUCT:
    Name: Daniel Ayo
    Address: In 22 street Sabo Oke
    City: Ogbomosho
    State: Oyo
    Country: Nigeria
    Zip Code: 23402
    IT IS WITH A BLACK IPHONE 3GS 16GB WITH BOX CHARGER WHITE WHITE, THAT WAS MY, SOLD THIS THINKING PERSON DEALING WITH A WELL, BUT THE TRUTH IS A THIEF
    KNOW THE REAL ADDRESS and NAME HIM Falco is:
    Olawale Olatunji Ventures
    http://www.facebook.com/media/
    35 Str Awope
    Alaba-Oro Rd
    Ajegunle
    Lagos
    Located close to the Alaba Bus stop
    work:
    Building and Construction
    building materials
    Ibadan Road

    This helps the police find you
    Prof.O.A Odunola
    LATE IN THE CITY OF LAGOS IDABAN IN, HERE IS THE PHOTOS OF HIM, AND LOCAL POLICE locate the denounce THIS THIEF, I’M IN TOUCH WITH ALL Kebbi and Sokoto police, AND TOGETHER WITH Mike Okiro, THAT IS HELPING ME, THOSE WHO PEOPLE ARE WELL, THAT WILL HELP GROUP HOLDING AND INFORM HIM THAT FAMILY ARE ALL BEING INVESTIGATED. WAIT FOR ALL COMMUNICATION. BRAZILIAN FEDERAL POLICE

  • Vladimir

    I was cheated by Nigerian scammers in 2011 (my post is here as Vladimir) – i sent a package and scummers never payd,. So abot 6 months i writed to Nigerian police for help, i wrote a lot of messages and letters. And now you Police caught them and returned to me in Ukraine my iphone. I’m very glad!!! God blessed Nigerian police! And now i want to help police – in my iphone saved a lot of photos, messages and number with names. All this information owned by fraudster, i think. So, i think i can help and give all that i hve to Nigerian police. Please contact me, if needs. Regards, Vladimir Kamisnkiy

    e-mail – kaminskiy_87@ukr.net

    • G V

      Hello vladimir i like you to look for me the numbers in your iphone wiht the one i have. +2348079463223 they say or the man say he is docter james from st nicholas hospital and my friend daniel vicker is there in a coma after an accident on his way to the airport to holland. since he was coming on friday there was an problem with hotelbills,stupid like me i paid him 400 euro. his number he use+2348070619746 daniel vicker supoost from america and for an project in nigeria invited by the goverment off nigeria lagos. After i get the phone call i looked everywhere on the internet. call the hospital and knowone like daniel vicker is there. Please maybe you can help me out. 400 euro is a lot for me like an single mom. my adress is g.v.uhlenbeek@gmail.com.

      • Vladimir_87

        Dear mr. G V! I searched in my iphone the numbers, that you gave me, but i can not find numbers you gave me. I am so sorry, that i can not help with this you. But as calm – I want to give a few advices:
        The scheme of nigerian scummers named – 419″ (as an article in the Criminal Law of Nigeria)!- Write a lot to averyone, i mean Nigerian Police office, Nigerian post and others. I wrote a lot, and got phone back!I sent you a message on your e-mail with the document, i wich i wrote all phone numbers, that i find i Internet and all of these numbers belong to nigerian scummers! I hope this information helps you! If i can help more – tell me and i I’ll try to look for something else. Regards, Vladimir Kaminskiy.

  • Charlotte

    These people is Janice Allison and Domala Usman Asiose , they from Lagos and steal money throw account, they pretend as Paypal website and use Western Union baks to commit fraud

  • Charlotte

    I’m from Sout Africa and want to report fraud throw Western Union banks and Paypal, these crooks is in Logos and i hope somebody will do something to catch them

    • Shanonf2003

      can you help me figure out if this guy i have been talking to is a scammer?????

  • Vladimir

    Hi. Please help me. You are my last hope!!! I am a verified PayPal member. My name is Vladimir Kaminskiy and i am from Ukraine (kaminskiy_87@ukr.net). I sold an item and already shipped it to Nigeria. But I have a problem. Please help and sorry for bad english. So, i will try explain:
    I sold an item on “www.aukro.ua” to Mrs Fred. After that Mrs Fred sent me a message, that he already send me money ($215) for the iphone. And in the same day i received a message from PayPal (but i think it’s a scam alert) from adress –  Service@paypal.com®  and in this message was written the following:

    “You have an Instant Payment of $215,00 USD from Mrs Fred  to your account (kaminskiy_87@ukr.net) for an aukro item through PayPal. Make sure you never provide your password to fraudulent websites You should never give your PayPal password to anyone, including PayPal employees. Mrs fred, just sent you money with Pay Pal. Mrs fred, is a Verified buyer. The fund has been deducted from the buyer’s account and will be credited into your account immediately the shipment is confirmed .Get back to us with the shipment tracking number and the money will be credited immediately. Mail the tracking number to our customers care department at: onlineconfirmationstatus@europe.com
    Transaction ID:             0775-1108-9321-3941-9139
    Case #:                        PP-091-962-222

    So, i shipped an item and than sent the tracking number to onlineconfirmationstatus@europe.com, but received one more message. It says that they can not send me $215, but only $300 (They say, that have a problems with system). So, now i must send to PayPal office in Nigeria $85 or in office in London (Name= MR JOSIE MARTINS
    Address: Whittaker House 2 Whittaker Avenue Richmond Surrey
    Town / City: London
    Country: United Kingdom
    Postcode: TW9 1EH), 

    and only than they will send me $300. It’s not all. I say more – they want that i send this $85 only via Western Union. But Why??? Why i can not receive my money? Is it all true? Why so big corporation like PayPal have those problems? 
    The e-mail adress of all this messages is Service@paypal.com® . Is this right adress? How i can receive now my money?

    Please help me. Regards, Vladimir Kaminskiy.

    Information about the parcel, that i shipped to nigeria:
    Tracking Number – RA686141446UA
    Shipping adress:
    Name          :Opeyemi Olaegbe
    Address       :10B Collage road cinemal b/stop
    City          :Agege
    State         :Lagos
    Zip Code      :23401
    Country       :Nigeria   

    • Charlotte

       sorry, i’m also robbed, same us you

  • F_malaguti

    I was scammed by

    Ojoawo Muyideen3,Halaja Oladipupo StreetAgegeLagos State,23401,Nigeria.Sent a package to him and he never payed for it please contact me and help me at f_malaguti@hotmail.com.