Comment from ppantherp
RE: DateMefree
Yes, I agree that there seems to be 95% scammers there.
I received an email afew weeks ago via the site from 'EagleEye'
Eagle Eye [efcc-eagle-eyes@instruction.com]
They claim to be fighting scammers.
Only comment--is that they have never acknowledged any emails i have sent with scammers details.
Here is their email in its entirety.
"Hello Mr John.
Thanks for letting us know about the scammer and here are the information you need to supply to us so that we can post it to the EFCC of Romania
(1). Name and the address of the perpetrator
(2). Scammer E-mail address
(3) Your name and address
(4) your contact number
(5) Total amount scammed from you by the perpetrator.
The EFCC will curb the menace of the corruption that constitutes the cog in the wheel of progress; protect national and foreign investments in the country; imbue the spirit of hard work in the citizenry and discourage ill gotten wealth; identify illegally acquired wealth and confiscate it; build an upright workforce in both public and private sectors of the economy and; contribute to the global war against financial crimes. we are the EFCC ( economic and finacial crimes commission) . you can go to www.efccnigeria.org or visit the http://www.youtube.com/watch?v=5fLn86Q4wSM and see the related and the success video stories made by us the during the few years of establishment.
In 2002, the Nigerian government established the Economic and Financial Crimes Commission (EFCC) to battle the growing problem of cybercrime in our country. The recent successful prosecution of Anajemba is one of 50 EFCC cases, recently completed or currently underway, involving close to 100 defendants. Hundreds more are being investigated. And the effort is having an impact. The rate of spam from Nigeria seeking to swindle people has been halved, according to the government.
we have a unique memorandum of understanding with Microsoft which help us to identify and prosecute cyber criminals, create a safe legal environment, and restore hundreds of millions of dollars in lost investmentThe last person you want to see caught in a financial scam is a widow. Nigerian Amaka Anajemba, who had been widowed at the young age of 37, was caught in the largest financial scam of its type in her country's history, one in which the perpetrators stole a total of $242 million. But before you work up too much sympathy for Anajemba, you should know that she wasn't a victim of the scam — she was one of its perpetrators.
please get back to us fast so that we can begin the investigation
Best Regards
Inspector Musiliu "
===============
to top ^Comment from Karl
I love my new part time job of trying to stop these scammers. I am in contact with her now and she has said in her second letter that it is expensive to write to me. The IP address is 91.124.162.49.
I am using a free utility called ipnetinfo and here is what I got for contact information for "Hanna" Hotlilly:
person: Alexander Remiga
address: JSC UKRTELECOM
address: 18, Shevchenko blvd.
address: 01030, Kiev, Ukraine
phone: +380 (44) 246-4416
fax-no: +380 (44) 226-2586
e-mail: aremiga@ukrtel.net
nic-hdl: ARM3-RIPE
changed: aremiga@ukrtel.net 20010410
source: RIPE
person: Dmitriy Kuzmenkov
address: UKRTELECOM
address: 18, Shevchenko blvd.
address: 252030, Kiev, Ukraine
phone: +380 (44) 246-4416
fax-no: +380 (44) 226-2586
e-mail: fan@asu.ukrtel.net
nic-hdl: DKZ1-RIPE
changed: amilutin@ukrpack.net 19980313
source: RIPE
Here is the tail end of her latest scam letter to me:
I want to tell you at the very beginning. I don't know English. And I
think it is natural because it is not my native language and you know,
not everybody has enough money to pay for the courses of English. I
use the Translating Agency to correspond with you, as I don't see the
other way to find my soul mate. I pay for each letter from me and from
you and believe me it costs not little for me, but I do hope that all
my expenses will be covered with the happiness of the serious
relationships which I find.
Well, it's a pretty long letter for the first time. I don't want you to
get bored reading it. I'll stop here and wait for your respond.
Hanna
% Information related to '91.124.0.0/16AS6849'
route: 91.124.0.0/16
descr: AGGREGATE BLOCK FOR UKRTELECOM
origin: AS6849
mnt-by: AS6849-MNT
changed: aremiga@ukrtel.net 20061006
source: RIPE
to top ^Comment from Geeves
dear sir ; hi ineed $800 billion can you help me
full name; aref ahmed sharaf eldin
addess; 20 nobar st. bab ellouk 11461 cairo. egypt
tel; 0020182967071 please call me
to top ^Comment from aref sharaf
hi iam aref from egypt ineed marry you iam very rich man iam ready
for you here im egypt
please call me 0020182967071
to top ^Comment from DRAGOLJUB
to top ^Comment from Geeves
отношения от Канады
to top ^Comment from Roamer
Hey Jan, tell her yes! That you will help her out, then send a picture of you with your middle finger pointed up!!!!!
to top ^Comment from мишель
привет из стамбула
to top ^Comment from JAN
I WAS WRITING TO HER AND NOW SHE AEK IFF I COULD HELP HERE WIHT HER TRANSLATION
to top ^Comment from jim griffee
dave date mefree this is operated by a 2 or 3 person scamm !!!there are not many(none) real honost women in this database!! it was set up to scamm money from men!!!
i can show and prove datemefree is B-S !!
to top ^Comment from Jeb
Is that you "Dubya"???
to top ^Comment from GWB
Hey..leave Dick Cheney out of this
to top ^Comment from
it was there
to top ^Comment from Dameon
Dameon - I was on their website a few months ago. I didn't notice that....
to top ^Comment from Dameon
Dave, they have been tracking IP addresses for over a year now, or so they say. I doubt any Nigerian scammer cares if you know where they are.
to top ^Comment from Dave
Did anyone notice on the Focus Hawaii website(www.focusagencyhawaii.com) they are now tracking IP addresses and it seems they are becoming more proactive in providing information to law enforcement to try to catch scammers? It seems, the large dating agencies could take a lesson from them. I think this warning alone could deter many would be scammers…
Warning - Scams
Web scams are now in some cases attempting to use Model and Talent websites in scams. FOCUS AGENCY wants our models, talent and clients to be aware we are part of the solution to stop this activity.
FOCUS AGENCY is now proactive in providing information to any government agency requesting such information including the Federal Bureau of Investigation. FOCUS AGENCY will aid any government agency in the apprehension of any and all persons using this site or any site to operate scams.
If you are accessing this website due to a referral from a dating or other similar site, please be aware
FOCUS AGENCY is "not" a dating site, and does "not" endorse or provide any models and/or talent for any such service. In addition, if images have been used illegally for posting and you are following up on a particular person, please be aware that FOCUS AGENCY does not allow any model or talent images to be used for posting on any sites of that nature, and you are most likely been scammed.
In addition your IP address as listed below is being tracked to use for reporting purposes only to any legitimate government agency which may require this information to pursue persons for criminal use of the Internet.
your ip address:
to top ^Comment from Roamer
Martin, please post the web address for the page that she's listed at, and also post her IP address too....Those might assist us in finding out her aliases or her real name....
to top ^Comment from
to top ^Comment from
to top ^Comment from John 42
I could not find squat on her either but it looks to me that the photos are stolen from Focus Hawaii once again "book em Dano".Who ever the model is she has a killer body.
to top ^Comment from Dameon
It is another lonely beautiful model searching for her true soulmate. I swear these knuckleheads are dumber than Dick Cheney.
to top ^Comment from Roamer Checked
Hey Martin, did you ask her why she sends you pictures of a model???? All of them are posed photos...And like Wayne, I wonder too!!!I'll look her up, right now...I didn't find anything on her, it must be an alias!!!
to top ^Comment from Wayne
I like pics #6 and #8. I wonder who she really is?
to top ^Comment from Stevester
Emulsion down and spin.
to top ^ 