Romance Scam/Army Leave scammer/Phishing: DAN RICHARD (SKY)

Romance Scammer
DAN RICHARD (SKY)

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on DAN RICHARD (SKY) so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Army Leave scammer
Phishing

Dan Richard (SKY)
(Benin)

 

[email protected]

 

Log in IP:

IP:      52.97.156.29

ASN:          8075
ISP:          Microsoft Corporation
Organization: Microsoft Corporation
Type:         Corporate
Assignment:   Static IP
Continent:    Europe
Country:      Ireland
State/Region: Leinster
City:         Dublin
Proxy         Yes
Browser       Chrome 72.0
System        Windows 8
Mobile        No
Language      -

IP:      185.183.106.14

ASN:          9009
ISP:          UK Web.Solutions Direct Ltd
Organization: M247 Ltd Barcelona
Services:     Network sharing device or proxy server
Type:         Broadband
Assignment:   Static IP
Continent:    Europe
Country:      Spain
State/Region: Barcelona
City:         Barcelona

IP:      23.239.11.219

ASN:          63949
ISP:          Linode
Organization: Linode
Services:     Network sharing device or proxy server
Type:         Corporate
Assignment:   Static IP
Continent:    North America
Country:      United States
State/Region: New Jersey
City:         Newark

 

RBrides.com:

SKY
http://www.rbrides.com/profile.php?id=665119

 

 

PROFILE INFORMATION:

SKY, NY, USA, 48 y.o., Aquarius
I am looking for: Woman.
Purpose of acquaintance: Marriage.
Marital status: Widowed

 

RBrides.com. INBOX:

SKY:

Привет (name removed), дорогой друг. Я могу позвонить вам так? Меня Дан. Надеюсь, мы сможем установить отношения, так как встречаемся здесь впервые. я просмотрел ваш профиль, а также вашу красивую фотографию, которая хорошо говорит о вас на этом сайте, и я был впечатлен, когда увидел ваш профиль. Это мое желание узнать вас. любезно ответьте мне через мое личное электронное письмо ( [email protected] ). Я также дам вам свою фотографию, кто я. Я надеюсь читать от вас, если вы заинтересованы.
Пожалуйста, не пишите мне здесь, отвечайте только в моем письме. потому что я обычно не прихожу онлайн на этом сайте! Я жду вашего письма в своем почтовом ящике : ( [email protected] ) Чтобы я мог ответить вам. напишите мне только в моем почтовом ящике!

Translation from Russian (Google translator):

Hi (name removed) , dear friend. Can I call you like this? I am given. I hope we can establish relationships, as we meet here for the first time. I looked through your profile, as well as your beautiful photo, which speaks well about you on this site, and I was impressed when I saw your profile. It is my desire to know you. kindly reply to me through my personal email ([email protected]). I will also give you my picture of who I am. I hope to read from you if you are interested.

Please do not contact me here, answer only in my letter. because I usually do not come online on this site! I am waiting for your letter in my mailbox: ([email protected]) So that I can reply to you. email me only in my inbox!

 

Message on a mail box:

From: Dan Richard [email protected]
To: XXXX
Date: XX Jun 2019
Subject: Re:

It is formal to inform you that the highest authorities that are responsible
of all international transactions this morning declared that you
get your $ 1.200, 000.00 by transferring an gram of money just as
receiving awards and compensation for past efforts and inheritance
money gram funds here in Benin-du-Rep. You can try
perhaps best to send money right now so i can go to uba
The bank for paying the transfer fee charges for you, and again all your
payment receipt information will be issued to you within 30 minutes
this morning ok i’ll be sure you got your
payment receipt information without any delay well i promise you
that you will be happy this morning after you have received all your
payment receipt information in order,

So an agreement was reached this morning, and the Federal High Court
Justice signed your money transfer documents and only
The money you pay is $ 100 for transfer fees and signing
payment file because you are not present here to sign it and someone
need to sign on your behalf because it is a huge amount of money so
as soon as it is done, it means that your first transfer will begin today or
at the latest tomorrow morning.

Daily transfer of your funds is $ 5.000, 00 per day up to your total
$ 1,200,000.00 million US dollars fully transferred to you or if you
how can you get it once through a bank to bank transfer, but before
we will release any funds for you, you must send the required fee of $ 500
to pay for the transfer and the signing of your payment file.

I assured you that this is real and legal, and I cannot lie to you
my age is $ 100 your first payment is $ 5.000, 00 daily
the transfer will be on the way today or tomorrow morning as soon as we
confirm $ 100 from you, which is in the Federal High Court
Justice Benin Republic fees for transferring and signing your money gram
copy paper.

i promise you that you will be happy this morning after you received
All your billing receipt details are good, my dear, try sending me
Account number information right now so that I can go to UBA bank
The office presented them with your account information this morning.
well, and once again remember that the UBA bank office will transfer
amount of $ 1 million dollars to your account information immediately
well, and again the total amount of $ 500.000.00 will be in the money gram
The office in your country is fine,

THE MONEY GRAM INFORMATION AND THE WESTERN CONNECTION ARE ALONE ONLY AVAILABLE BELOWED

Reference Number … 58244853
Sender’s First Name: John
Sender’s Last Name: Odendaal
Receiver’s Name: – Atinidora Osoteo
https://secure.moneygram.com/mgo/us/en/track
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

The status of your first payment of $ 5,000.00 is available
for you, but you will not choose it until you pay the required $ 100 for
fees for the translation and signing of documents on the transfer of money grams
Federal High Court of the Republic of Benin. I’ll send you my staff.
working ID card as proof to you if you want.

So here we are giving you this gram of money compensation information for you.
send $ 100 immediately and your first transfer is $ 5.000, 00
will be on instant release after we confirm $ 100 in this office
Today. Recipient’s name, (first name: Obinna) (last name: Nweke)

BELOW RIA MONEY OR WESTERN PAYMENT OF CONNECTION OR MONEYGRAM
Information to send the required $ 100 usd

Receiver First Name :::::: Obinna
Receiver last Name: :::::: Nweke
Country ::::::::::: Benin Republic
City :::::::::::::::: Cotonou
ZIPCODE :::::::::::::::::: 00229.
Amount. $ 100 Dollars
Mtcn ….
Sender ..

THANKS.

 

Profiles of the same scammer:

 

RBrides.com:

Love
http://www.rbrides.com/profile.php?id=702533

 

PROFILE INFORMATION:

Name: Love
Location: New york, USA
Age: 49
Zodiac: Aries
I am looking for: Woman.
Purpose of acquaintance: Marriage.
Marital status: Widowed
Info:
I drink coffee to protect you and be real with me! I’m loving and caring person a handsome man, I hate games, if you’re real write to me

 

RBrides.com. INBOX:

Love:

Хорошая красивая леди, я желаю вам комплимент дня, Меня зовут Дэн, красивый мужчина. Мне жаль, что я не говорил много о себе, потому что мой профиль не может сказать обо мне.

У меня есть особая причина связаться с вами, поэтому я хотел бы, чтобы вы связались или ответили прямо на мой личный адрес электронной почты здесь ( [email protected] ) там я могу рассказать вам все о себе, а также причину, по которой я с вами связываюсь, а также отправить мои фотографии на вашу электронную почту. надеюсь, ты меня понимаешь? Спасибо, пожалуйста, я буду ждать вашего ответа на мой email. [email protected]

 

Translation from Russian (Google translator):

Good beautiful lady, I wish you a compliment of the day, My name is Dan, a handsome man. I am sorry that I did not talk much about myself, because my profile cannot say about me.

I have a special reason to contact you, so I would like you to contact or reply directly to my personal email address here ([email protected]) where I can tell you everything about myself, as well as the reason why I contact you and also send my photos to your email. hope you understand me? Thank you, please, I will wait for your reply to my email. [email protected]

 

Love.Kudymkar-online.ru:

Robertredfor (Robert Redfor)
http://love.kudymkar-online.ru/page/robertredfor

 

PROFILE INFORMATION:

Name: Dan
Age: 54
Zodiac: Aries
Location: United States of America, Atlanta
I’m looking for: a woman aged 48 to 55 for starting a family.

 

Please DO NOT tell the scammer he is posted here!

 

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