Thursday, January 05, 2006

SCAMMERS, DO NOT SEND MONIES TO ANY OF THESE JOKERS!

Darwin Michelle darwin_michelle2002@yahoo.com

Helen Bryant who writes thus

Hello Dear,

Good day to you, my name is Helen Bryant, I am an artist with my husband James Bryant, we are the owner of Hellen-Bryant Arts Inc. Inc. I reside in London, United Kingdom with my two kids, four cats, one dog and the love of my life my husband James Bryant. It is definitely a full house. I have been into artworks since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work are done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I do MARKET my art works & galleries to private companies in UNITED STATES OF AMERICA (USA).

I face difficulties when it comes to PAYMENT, This is because my customers in America are always offering to pay me with U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE,
etc etc YUCK

clarklife@gmail.com - Clark Mathias (October 08, 2005), 196.207.1.214, RIPE network Africa.
williamsugo12@yahoo.com - williamsugo (October 07, 2005), 195.166.242.109, RIPE network Africa.
Solosammi3@yahoo.com - Solomon Gutie (October 07, 2005), 66.178.40.2, newskies satellite provider, presumably Africa.
cleflinkexpress@deliveryman.com - Ademola Kareem (October, 2005), unknown address.
womanshopltd@yahoo.com - Adeola (October 6, 2005), unknown address.
teekgates@hotmail.com - Olamide Gates (October 06, 2005) 66-178-40-2.reverse.newskies.net, Virginia, USA -
g_buba2005@yahoo.com - Genevieve/Wisdom Buba (August 20, 2005) 419 scam, RIPE network Africa
arina_khadel2004@yahoo.fr - Arina Khadel (Augst 20, 2005) 4-1-9 scam, RIPE network Africa
chigiokeawelle_esq@lawyer.com - Cigioke Awelle (August 20, 2005) 4-1-9 scam, RIPE network, Africa
vivia_v@yahoo.fr - Vivian (August 19, 2005) 4-1-9 scam, RIPE network, Africa
arina_khadel2004@yahoo.fr - Arina Khadel (August 19, 2005) 4-1-9 scam, RIPE network, Africa
mercy02_inc@mail.austria.com - Mercy Cole (August 18, 2005) 4-1-9 scam, Lagos Nigeria
simonekabila@yahoo.com - Simone Kabila (August 17, 2005) 4-1-9 scam, IP ADDRESS: 196.201.64.62, RIPE network, Africa
lucasgantsha@excite.com - Lucas Gantsha (August 16, 2005) 4-1-9 scam, IP ADDRESS: 80.179.250.149, Amsterdam, Netherlands (RIPE network, Africa)
stephenbamba@yahoo.com - Stephen Bamba (August 16, 2005) 4-1-9 scam, IP ADDRESS: 196.201.64.62, Amsterdam, Netherlands (RIPE network, Africa)
merabel2010@yahoo.com - Mark Johnson (August 14, 2005) scam, IP ADDRESS: 217.194.145.179, Amsterdam, Netherlands, (RIPE network)
e_baldry2k1@yahoo.co.uk - Eric Baldry (August 5, 2005) The same old scam... this time they have actually geared their message towards the arts and antiques. IP ADDRESS: core-dvb-r.skannet.com, Ibadan Nigeria
paul_kay64@yahoo.com - Paul Kay (August 4, 2005) IP ADDRESS: 81.199.7.9 , Amsterdam, Netherlands, (RIPE network again)
j4john_doh@yahoo.co.uk - John Doherty (August 04, 2005) seems like another scam IP ADDRESS: 81.18.36.83, Amsterdam, Netherlands, (RIPE network).
cvoller01@yahoo.com - C Voller (July 2005) overpayment scam.
jude_williams01@oleco.net - Jude Williams (July 27, 2005) 419 scam, IP ADDRESS: 196.201.67.50, Amsterdam, Netherlands (RIPE network) (Nigeria)
matkoroma@yahoo.com - Mat Koroma (July 27, 2005), 419 scam, IP ADDRESS: 196.201.64.18, Amsterdam, Netherlands (Ripe Network)
paul_williams_1981@yahoo.com - Paul Williams (July 27, 2005) 419 scam, IP ADDRESS: 196.201.71.32, Amsterdam, Netherlands (RIPE network) (Nigeria)
illar_neanita2@yahoo.com - Villiran Nanita (July 27, 2005) 419 scam, IP ADDRESS: 81.199.125.134, Amsterdam, Netherlands (RIPE network)
gibkone@yahoo.com - Gibison Kone (July 25, 2005) 419 scam, IP ADDRESS: 80.255.59.94, Amsterdam, Nethlands (RIPE network).
brightdordzi@yahoo.com - fifi jones (July 24, 2005) fraudulent credit card, IP ADDRESS: 81.199.93.97, Amsterdam Netherlands (RIPE network).
cvoller01@yahoo.com - Voller (July, 2005) fraudelent money order scam, IP ADDRESS: unkown
ros4gueii@yahoo.com - Rose Guei (July 22, 2005) 4-1-9 scam, IP ADDRESS: 213.136.113.98, African Country.
john_kokone@walla.com - John Kokone (July 20, 2005) 4-1-9 scam, IP ADDRESS: 196.201.78.26, Amsterdam Netherlands, (RIPE network) (Nigeria)
vivianleo@oleco.com - Vivian Leo - (July 19, 2005) 4-1-9 scam, IP ADDRESS: 196.201.78.26, Amsterdam Netherlands, (RIPE network)
martin_joe1@yahoo.fr - Martin Joe - (July 18, 2005) 4-1-9 scam, IP ADDRESS: 213.136.112.242, Afrinic network (African country)
paulwilliams2@walla.com - Paul Williams - (July 18, 2005) 4-1-9 scam, IP ADDRESS: 196.201.73.84, Amsterdam Netherlands, (RIPE network)
mm0jim0@yahoo.co.in - Martial Jim - (July 17, 2005) 4-1-9 scam, IP ADDRESS: 80.248.64.59, Amsterdam Netherlands, (RIPE network)
james_kukou01@yahoo.fr - James Kukou - (July 17, 2005) 4-1-9 scam, IP ADDRESS: 213.136.107.214, AFRINIC network (African country)
mr_umunnajames@yahoo.com - James Umunna - (July 17, 2005) 4-1-9 scam, IP ADDRESS: 217.194.152.12, Amsterdam, Netherlands (RIPE network)
ken_biz101@yahoo.com - Larry Ken / Matin William - (July 16, 2005) Fraudulent Art purchase attempt, IP ADDRESS: 82.193.43.56, Amsterdam, Netherlands (RIPE network)
sexyblkleon@hotmail.com - Larry Ken -(July 15, 2005) Fraudulent Art purchase attempt, IP ADDRESS: 82.193.43.56, Amsterdam, Netherlands, (RIPE network)
lambert_k01@yahoo.fr (July 13, 2005) 419 scam, IP ADDRESS: 196.201.75.153, Amsterdam, Netherlands, (RIPE network)
alvugo_01@yahoo.fr (July 13, 2005) 419 scam, IP ADDRESS: 81.199.84.111, Amsterdam, Netherlands, (RIPE network)
lambert_k01@yahoo.fr (July 13, 2005) 419 scam, IP ADDRESS: 196.201.75.153, Amsterdam, Netherlands, (RIPE network)
mcahty5000@yahoo.com (July 13, 2005) Scam, IP ADDRESS: 81.153.198.145 , Amsterdam, Netherlands, (RIPE network)
evangelistmarky2k@yahoo.co.uk (June 14, 2005) 4-1-9 cashier cheque scam, IP ADDRESS: 216.139.164.94 Panamsat Corporation, Elenwood, GA, USA
lizy_k20051@yahoo.it (June 13, 2005) Lizy Kama, 4-1-9 scam, IP ADDRESS: 81.199.125.8 Amsterdam, Netherlands (RIPE network)
kalaharion@yahoo.com (June 09, 2005) Hendrix Taiwo, 4-1-9 scam, IP ADDRESS: unknown
davidjulious@yahoo.com (June 08, 2005) David Julious, 4-1-9 scam IP ADDRESS: 81.199.84.130: Amsterdam, Netherlands (RIPE network)
barr_james70@yahoo.com (MAy 27, 2005) Barrister James Obioma, or Barr James (this guy has been doing this for years...) - 4-1-9 scam IP ADDRESS: 80.248.64.59: Amsterdam, Netherlands (RIPE network)
ceaserwilliams1@yahoo.co.in (May 27, 2005) Ceasar Williams - 4-1-9 Scam IP ADDRESS:80.179.236.210: Amsterdam, Netherlands (RIPE network)
pricepayee@hotmail.com (May 26, 2005) Abraham Collins - 4-1-9 Scam IP ADDRESS: 82.206.242.10: Amsterdam, Netherlands (RIPE network)
johnpaul_535@yahoo.com (May 25, 2005) John Paul - Credit Card Scam IP ADDRESS: 80.88.141.140: Amsterdam, Netherlands (RIPE network)
ben7k22001@yahoo.co.uk (May 24, 2005) Ben Khumasi - 4-1-9 scam IP ADDRESS: 198.54.202.210: Pretoria, South Africa
ahmedmohamedballa@yahoo.com (May 24, 2005) Mohamed Balla - 4-1-9 scam IP ADDRESS: 212.199.254.190: unknown location
koffijkope@yahoo.co.uk (May 24, 2005) Koffi Kope - 4-1-9 scam IP ADDRESS: 80.248.64.59 Amsterdam, Netherlands (RIPE network)
lordalfred101@yahoo.com (May 24, 2005) Lord Alfred - Cheque Scam IP ADDRESS: 192.116.155.248: Amsterdam, Netherlands (RIPE network)
dmarc@conexcol.com (May 23, 2005) Marc Duchene - Online Fraud IP ADDRESS: 213.185.106.194: Nigeria. (google has Marc Duchene fraud attempts at other sites).
barrmarkphilip1@yahoo.com (May 23, 2005) Mark Philip Esq. - Nigerian Scam... IP ADRESS: Amsterdam, Netherlands
melizy_k2005@yahoo.it (May 23, 2005) Lizy Kama - Nigerian Scam... IP ADDRESS: 81.199.125.8 - Amsterdam, Netherlands
jacklee_1979@yahoo.com (May 19, 2005) Jackie Lee - Certified Cheque Scam, IP ADDRESS: 213.185.106.3 - Nigeria
linda_smith00@yahoo.com (May 12, 2005) Linda Smith - Check Scam, Unknown IP ADDRESS
milolastore1@yahoo.com (May 4, 2005) Damilola Williems - Cheque Scam, Unknown IP ADDRESS
dube1_roy@yahoo.com (May 3, 2005) Dube Roy - Same old scam, IP ADDRESS: 81.199.84.113 - Amsterdam, Netherlands.
CINDY_van0002@yahoo.com (May 3, 2005) Cindy Van - Same old scam, IP ADDRESS: 81.199.84.113 - Amsterdam, Netherlands.
sandra_janet0002@yahoo.com (May 3, 2005) Sandra Janet - Same old scam, IP ADDRESS: 81.199.84.113 - Amsterdam, Netherlands.
d1baker@yahoo.com (May 1, 2005) desmond baker - Typical Cheque Fraud, IP ADDRESS: 192.116.94.71 - Amsterdam, Netherlands, again.
bensonandbenson@yahoo.com (April 30, 2005) Benson - Typical Fraud, Unknown IP ADDRESS
sandra_janet002@yahoo.com (April 28, 2005) Sandra Janet - Cheque Fraud, Unknown IP ADDRESS
nathaniel_gorski@yahoo.com (April ?, 2005) Nathaniel Gorski - Cheque Fraud. Unknown IP ADDRESS.
womanshop2005@yahoo.com (April 26, 2005) Miss Adeola Afolabi - classic fraud... (can't they get a little more creative???) - IP ADDRESS: 192.116.137.149, once again Amsterdam, Netherlands.
acton_eric2000@yahoo.com (April 7, 2005) Acton Eric - classic certified cheque or money order scam - Unknown Address
shirley_treva@yahoo.co.uk (April 6, 2005) Shirley Treva - classic overpayment scam - IP ADDRESS: United Kingdom.
ash_garder@yahoo.com, afriukshippers@yahoo.com (April 7, 2005) Ashanti Garder, David William - classic fraud - Unknown Origin.
walex_addy@yahoo.com (April 6, 2005) wale adeniji - classic overpayment scam - Unknown Address.
shirley_treva@yahoo.co.uk (April 6, 2005) Shirley Treva - classic overpayment scam - IP ADDRESS: United Kingdom.
dashley0@juno.com (March 25, 2005) David Ashley - IP ADDRESS: 212.165.157.145 - United Kingdom
mrskokou@ozu.es, Williams Kokou, (March 24, 2005) - classic overpayment scam. - IP ADDRESS: 213.136.99.166 , Africa.
zanna_madiga@yahoo.fr, Zanna Madiga, (March 23, 2005) - classic overpayment scam. - IP ADDRESS: 213.136.116.141 - Lagos, Nigeria
rsuth@sify.com, Ann Smith, (March 23, 2005) - stolen credit card - Lagos, Nigeria
tango4all2003@yahoo.com, Tango Ugoh, (March 22, 2005) - stolen credit card - Lagos, Nigeria
james_key@mail.com, or larry_key@mail.com, (March 16, 2005) cashier cheque scam - 81.199.85.91 - Amsterdam, Netherlands.
pastorjamesmaliburev@yahoo.com, (March 15, 2005) another version of overpayment scam - 80.255.59.94 - Amsterdam, Netherlands.
moses_kerry@yahoo.com, (March 13, 2005) Moses Kerry - overpayment scam.
dannymills_03@yahoo.com, (March ?, 2005) Danny Mills - classic overpayment scam.
satagello_7@hotmail.com, (March 02, 2005)Caren Stagello - classic overpayment scam.
karbajanet@yahoo.fr, (February 21, 2005) Jeff - IP ADDRESS: 196.201.64.246 - Amsterdam, Netherlands
mary_gallery2003@yahoo.co.uk, (February 18, 2005) Mary Johnson - IP ADDRESS: 212.199.251.45 - Israel
kateadam00@yahoo.com, (February 18, 2005) Mrs. Kate Adams - IP ADDRESS: 192.116.137.176 - Amsterdam, Netherlands
benjamic2003@yahoo.com, moore_adams@yahoo.com (February 17, 2005) Dr Benjamin micheal / Mr. michell Aderson - Unknown IP ADDRESS or location
joeltobby@hotmail.com (February 17, 2005) Tobby Joel / Joel Tobby - IP ADDRESS: 65.172.4.250 - Fort Lauderdale, USA - Lagos Nigeria
banzarkunte@yahoo.fr (February 17, 2005) Barrister Kunte Banzar Esq - IP ADDRESS: 81.199.125.4 - Amsterdam, Netherlands
kateadam00@yahoo.com (February 17, 2005) Mrs. Kate Adams - IP ADDRESS: 192.116.137.178 - Amsterdam, Netherlands
kateadam0@yahoo.com (February 12, 2005) Mrs. Kate Adams - IP ADDRESS: 192.116.137.169 - Amsterdam, Netherlands
woc343@yahoo.com (February 11, 2005) Mrs. Adams - IP ADDRESS: 192.116.137.169 - Amsterdam, Netherlands
magaret_bryne@yahoo.com (February 5, 2005)Magaret Bryne - IP ADDRESS: 213.185.113.52 - Nigeria, Africa
cyrilboile@yahoo.com (February 1, 2005) Cyril Boiley - IP ADDRESS: 217.194.149.149 - Amsterdam, Netherlands
glory0022000@yahoo.fr (February 1, 2005) Miss Gloria Guei - IP ADDRESS: 213.136.116.27 - Ivory Coast, Africa
daniel_howard2005@yahoo.com Daniel Howard, (Supposedly, East Liverpool Ohio) Classic overpayment scam.
clany00002@yahoo.com (January 30, 2005) Mrs Clany - IP ADDRESS: 213.185.113.219 - MDS Solution Ltd customer, Nigeria
katebroom01@hotmail.com (January 20 - 26) Kate Broom - IP ADDRESS: Not Known - claims to be from Nigeria...
smith_1_2005_2006@yahoo.com (January 18, 2005) No Name - IP ADDRESS: 66.98.134.34 - Houston Texas
smith_1_2005_2006@keromail.com (January 18, 2005) No Name - IP ADDRESS: 66.98.134.34 - Houston Texas
willis_jacson@fastermail.com (January 10, 2005), Willis Jacson - IP ADDRESS: 193.220.26.20 - Lagos Nigeria
andersonfine@yahoo.com (January 08, 2005) Anderson Fine - Unknown Origin.
hammyx24c@yahoo.com (January 08, 2005) Keith Pinna - IP ADDRESS: 213.185.113.46 - Nigeria
john_peller@yahoo.co.uk (January 04, 2005) John Peller - IP ADDRESS: 81.199.85.11 - Amsterdam, Netherlands
simpatrading@yahoo.co.uk (December 15, 2004) Oliver Jiannan
smithdecor@yahoo.ca (December 11, 2004) John Smith, IP ADDRESS 217.194.149.146 - Amsterdam, Netherlands
jsmith4all@yahoo.ca (December 11, 2004) John Smith, IP ADDRESS: 217.194.149.146 - Amsterdam, Netherlands
jsmith4all@yahoo.ca (December 10, 2004) John Smith, IP ADDRESS: 217.194.149.146 - Amsterdam, Netherlands
dm_douglas9@yahoo.co.uk (December 10, 2004) Michael Douglas, IP ADDRESS: 62.56.189.175 - Togo Telecom, Togo
abel_smith22@yahoo.co.uk (December 6, 2004) Abel Smith, IP ADDRESS: 81.199.241.186 - Amsterdam, Netherlands
steven_gomo@yahoo.co.uk (December 1, 2004) Steven Gomo, IP ADDRESS: 193.220.188.94 - AFRIPA TELECOM COTE D'IVOIRE IS LOCATED IN ABIDJAN
ajibo23@yahoo.com (November 29, 2004) (aka: Ike Solomon, Tom Agustin Karen, supposedly NYC) IP ADDRESS: 81.199.84.38 - Amsterdam, Netherlands
abletoven@yahoo.com (November 21, 2004) IP ADDRESS: 213.181.81.66 - Lagos, Nigeria
ozbite_1@yahoo.com (November 21, 2004) IP ADDRESS: 213.181.81.66 - Lagos, Nigeria, Name: Danny Alvarez
bret_lewis@fastermail.com (September 23, 2004)
Taylor Claire - barrjames03@yahoo.com
Frederick Berry - festula_lala@yahoo.com
Kola Smiths - udcbn@hotmail.com
James J Green - afajide@fastermail.com
bob brown - kelvintaylor@post.cz
DONA ELVIS - dona_elvis79@yahoo.com
ALEX PETE - a_pete2004@yahoo.com
jennifer james - jenferjames@yahoo.com
GARY ROBILLARD - judeogommuegba@yahoo.com
elmanam menkasi - edomachinegun@yahoo.com

2 comments:

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graham said...

still getting hits on this list