Scam Email Conversations

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1. Scam Email Conversation - 1


From: Daniel Smith <*@gmail.com>

Date: Sat, Dec 26, 2015 at 10:35 AM

Subject: Re: i think i got scammed

To: Ripandscam com <scamripper@gmail.com>

On Sat, Dec 26, 2015 at 2:36 AM, Daniel Smith <*@gmail.com> wrote: I think I got scammed. Saw a job on indeed.com and applied. was asked by one Amber Watson if I feel like I can do the job then I should send scanned passport photos and passport to her. I got the shivers after I sent the documents and started to ask myself why I sent them without even a job offer. Started researching and I have this sense that I was scammed

 

Reply from Ripandscam


From: Ripandscam com <scamripper@gmail.com>

Date: Sat, Dec 26, 2015 at 10:35 AM

Subject: Re: i think i got scammed

To: Daniel Smith <*@gmail.com>

I hope you did not send any original documents. As long as you did not send any money or any original documents you are safe. Just ignore any further communication with this person.





2. Scam Email Conversation - 2


From: Jermey Marriah<*@gmail.com>

Date: Mon, Dec 21, 2015 at 11:49 AM

Subject: Re: Check these numbers are scam or Not

To: Ripandscam com <scamripper@gmail.com>

Kindly check all these below numbers are scam or Not,  if not scam than may I know who is call or chatting with me please
Thailand: +66920833678
UK:
+447031870985
+4470318509766
and
+14433600974
+975 18 46 88 5

 

Reply from Ripandscam


From: Ripandscam com <scamripper@gmail.com>

Date: Sat, Dec 26, 2015 at 10:28 AM

Subject: Re: Check these numbers are scam or Not

To: Jermey Mariah<*@gmail.com>

All these numbers are suspicious to us.



3. Scam Email Conversation - 3


From: Mikola Oleksiev <*@yahoo.com>

Date:Thu, Feb 18, 2016 at 11:06 AM

Subject: Re: Who wants to catch a Ghana scams?

To: Ripandscam com <scamripper@gmail.com>

Hello,

This is a fourth letter I'm writing to different institutions (IC3, local police, Match.com) and hope someone will be interested to catch a scammer, not only in reporting. What I see is that statistics is more important than actually solving the problem.
Is everybody helping those people?
I will give up very soon. Can't hold him forever and let him recording me or attack my accounts for nothing.
So, if you're interesting or can help forwarding the case to the right people, please do!

On 2/9/2016 I renew my membership on Match.com and start chatting with a girl (I'm going to call her him, because I believe is a man). After few minutes he proposed to continue over Skype and so we did. He said is from Ghana.
We're still chatting, so I believe there is a chance to catch him.

I sent him a flowers (cheapest, just to check if there is someone on that address), which he should already received and he said he did on 2/17/2016 (I was hopping we can catch then). I also promised to send him a iPhone6 this week. I'm sure that he recorded all of our video conversations and very likely he has some of my identity information, such as full name, address, place of work and maybe more. So if not my money, my identity is in dangerous or maybe both. Don't know of what is capable this guy.

I'm attaching pictures from  the fake girl (Thelma Wilson)  I talked to (you will see that they all are different), his account on Match.com, the delivery address with a phone# and a screenshot of his client desktop.
What I believe and you can see on the screenshot is that he is using remote VPN control over few machines (some of the IP addresses are   41.218.208.81, 41.210.2.144, 41.218.212.170) and using ManyCam application for replacing the video conference with videos recorded from some  live webcam sites.

Thank you!

Best regard,

Nick Aleksiev 






 

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Reply from Ripandscam


From: Ripandscam com <scamripper@gmail.com>

Date: Thu, Feb 26, 2015 at 4:21 PM

Subject: Re:Who wants to catch a Ghana scams?

To: Mikola Oleksiev <*@yahoo.com>

Please be careful with those swindlers. Just ignore any further communication with them.