Romance Scam/Loan Scam/Charity Scam: John Mike Paul (Nigeria)

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    Romance Scam

                                         Loan Scam

     Charity Scam

       John Mike Paul

    (Nigeria)

 

[email protected]

Phone number: (+1) 406 272 2312

IP:       41.217.119.15

ISP: Spectranet Limited
Organization: Spectranet
Type: Wireless Broadband
Assignment: Static IP
Continent:    Africa
Country:      Nigeria 
State/Region: Lagos
City:         Lagos
Proxy   No
Browser       Chrome 58.0
System        Windows 7
Mobile        No
Language      English (United States)

Hi5.com:

John M
http://www.hi5.com/profile.html?uid=6050280486

 

PROFILE INFORMATION:

Tagline: looking for my soul mate

Member Since: June 1, 2017

Gender: Male

Location: Great Falls, MT

Age: 51

Relationship Status: Single

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

 

Hi5.com. INBOX:

John M, 51 Great Falls, MT

  • Hello, i am new on here and I was very impressed with your lovely photos and your wonderful profile, I believe we share many values and desires and I would love to meet you, I am seeking a serious long-term relationship and would love to hear from you, so what is your email address or phone number to send u more pictures about myself,, waiting for your mail id now,, thanks john
  • nice to hear from u ,,, so what is your email address or phone number to text u more pictures and also tell u more about myself now,, waiting for your reply
  • Hi, so nice to hear from u, i have sent u my pictures, check your email to see them and reply back , i will be waiting for your respond, we can also chat on facebook or text each other on the phone now ,, thanks john
  • i am waiting to chat with u baby,, what is your phone number to text u more about myself now
  • morning baby,, how are u doing,, still waiting to get your number and send u more pictures about myself
  • i have text u my pictures and waiting to chat with u now baby
  • have send u and why dont u text me on my number to chat with u .. here is my number.. 406 272 2312 ,,let chat now baby

 

Messages on a mail box:

Message N 1:

From: John Mike [email protected] 
To: XXXX
Sent: June XX, 2017
Subject: my pictures

Hi, this is john,,,  here are my pictures and hope u like them,, let get to know more about each other,, i am still single and searching for the honest woman to spend the rest of my precious life with,, i live alone with my pet… German Shepherd Dog,, that is my pet on the picture with my ride and home,, i work with the orphanage and charity home, the organization help the poor kids and provide shelter for them, i do travel to many places to attend a seminar and represent the homeless kids,,i like helping the kids and make them happy always, so am proud of my job cause is a rewarding work, anyway i need to leave now,, tell me more about yourself, what do u do for living, what are u looking for, tell me about your family,,do u have a pet and kids, waiting for your respond,, have a great day,, john

Attachments:

 

Message N 2:

From: John Mike [email protected] 
To: XXXX
Sent: June XX, 2017
Subject: my pictures

this is the paycheck and the bank need to correct the error date,, then i will cash it and get my flight ticket coming to see u baby,, am so excited and cant wait to be with u baby

Attachment:

“my paycheck”

 

Reply to Baiter’s message:

 

Message N 3:

From: John Mike [email protected]
Date: XX June 2017
To:  
Subject: Re:

hey,,, so nice to hear from u again,,i am still single and searching for the honest woman to spend the rest of my precious life with,, i live alone with my pet… German Shepherd Dog,, that is my pet on the picture with my ride and home,, i work with the orphanage and charity home, the organization help the poor kids and provide shelter for them, i do travel to many places to attend a seminar and represent the homeless kids,,i like helping the kids and make them happy always, so am proud of my job cause is a rewarding work…. what is your phone number to text u more about myself and let meet in person,, waiting for your number… john

 

ADMIN:

The scammer used the same name “John Mike/John Paul” with stolen pictures of the same man and the same e-mail address [email protected]  for Charity Scams before:

 

1.

From: John Mike [email protected] 
 Date: XX August 2013 
 To: XXXX
 Subject:

hey,, so nice to hear from u again,, am john paul.. living in henry county atlanta georgia.. i run a orphanage and charity home.. the organization help the poor kids and provide shelter for them,, my hobbies are travel, reading, swimming, dancing, singing, shopping, walking in the beach, hang out and going to church. my ex girl friend died of car accident some years ago.. that was a big shock for me but i cant help it… i just have to move on with life.. that was the reason i join the site to search for the honest woman to spend the rest of my precious life with. i can call myself mixed and orphan,, my dad was living in florida while my mum is from south africa,, they both met in a conference some years back,,, i am the only son of my parent ,, they are both late now.. i live alone with my pet,, his name terry.. u are the first woman to email me from the site and i wish we can get along fine… i will be waiting to hear from u again,, thanks john .. hope u like the pictures of me?

2.

From: John Mike [email protected] 
 Date: XX Jun 2014 
 To: XXXX
 Subject: my pix

Hey, this is john from hi5, here are my pictures, hope u like them, a little about myself, I live in Atlanta Georgia henry count, I am single and searching, don’t have kid yet, I run a orphanage and charity home, the organization help the poor kids and provide shelter for them, I love help the poor kids and make them happy always, I am proud of my job because is a rewarding job,, my hobbies is travel, swimming, shopping, reading, singing, dancing, walking in the beach, listening to music, watching movie.. I am new on the tagged site , u are the first woman to contact from the site and I hope we can get along fine, I am looking for long term relationship that will last forever, a honest woman to spend the rest of my precious life with, a woman to cherish, I hope u are looking for the same.. I am a man of integrity and honest, I have my personality to protect,, so I don’t cheat or hurt my woman,, I really hope we work things out together,, waiting to
know more about u now and u are free to ask more question from me too.. Looking for the respond now.. Cheers

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

 

 

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