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Sep/10/2010
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Latest Warnings > Australia > Victoria > Elsternwick > Scam 419

Send an Email to This Member - Telephone : 61 410 678 683 -

Elsternwick [See on the map]

• PAUL FREDERICK RICHARDS - INTERNET DATING SCAM

Flag as :
- Spam
- Miscategorized
- Prohibited

Fraud Category : Scam 419
Post type : Testimonial

Information about frauders : Names : Paul Frederick RICHARDS
Emails : pf_richards@yahoo.co.uk & pf_richards@hotmail.com
Original headers : Return-Path: Received: from nschwingx03p.mx.bigpond.com ([65.54.61.101]) by nschwmtas01p.mx.bigpond.com with ESMTP id <20100504163630.WHUW17427.nschwmtas01p.mx.bigpond.com@nschwingx03p.mx.bigpond.com> for ; Tue, 4 May 2010 16:36:30 +0000 Received: from snt0-omc2-s50.snt0.hotmail.com ([65.54.61.101]) by nschwingx03p.mx.bigpond.com with ESMTP id <20100504163628.QQUT17276.nschwingx03p.mx.bigpond.com@snt0-omc2-s50.snt0.hotmail.com> for ; Tue, 4 May 2010 16:36:28 +0000 Received: from SNT132-W12 ([65.55.90.71]) by snt0-omc2-s50.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 4 May 2010 09:36:27 -0700 Message-ID: Return-Path: pf_richards@hotmail.com Content-Type: multipart/mixed; boundary="_5a2151ab-5119-4c80-8db7-5c14d2161d82_" X-Originating-IP: [82.128.23.11] From: Paul Richards To: Subject: From Paul Date: Tue, 4 May 2010 16:36:27 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 04 May 2010 16:36:27.0080 (UTC) FILETIME=[F11DAC80:01CAEBA7] eturn-Path: Received: from nschwingx03p.mx.bigpond.com ([65.54.61.101]) by nschwmtas01p.mx.bigpond.com with ESMTP id <20100504163630.WHUW17427.nschwmtas01p.mx.bigpond.com@nschwingx03p.mx.bigpond.com> for ; Tue, 4 May 2010 16:36:30 +0000 Received: from snt0-omc2-s50.snt0.hotmail.com ([65.54.61.101]) by nschwingx03p.mx.bigpond.com with ESMTP id <20100504163628.QQUT17276.nschwingx03p.mx.bigpond.com@snt0-omc2-s50.snt0.hotmail.com> for ; Tue, 4 May 2010 16:36:28 +0000 Received: from SNT132-W12 ([65.55.90.71]) by snt0-omc2-s50.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 4 May 2010 09:36:27 -0700 Message-ID: Return-Path: pf_richards@hotmail.com Content-Type: multipart/mixed; boundary="_5a2151ab-5119-4c80-8db7-5c14d2161d82_" X-Originating-IP: [82.128.23.11] From: Paul Richards To: Subject: From Paul Date: Tue, 4 May 2010 16:36:27 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 04 May 2010 16:36:27.0080 (UTC) FILETIME=[F11DAC80:01CAEBA7] --_5a2151ab-5119-4c80-8db7-5c14d2161d82_ Content-Type: multipart/alternative; boundary="_bcd666d2-5e3b-4368-b78b-1dd4857dfc61_" --_bcd666d2-5e3b-4368-b78b-1dd4857dfc61_ Content-Type: text/plain; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable My Direct mobile line+447045759337 =20 _________________________________________________________________

A 51 year old widower with 2 young children the youngest orphaned at birth. An international businessman, Irish national living in Westminster, London. Inherited from his father $US20 million dollars that he wanted to transfer into an account in Australia so that he could come and settle here with his children, buy some real estate and open gemstone processing company. Described his family is very wealthy, well known and highly respected in Ireland. Claimed to own a small London-based gemstones company JODESON KJ Ltd and that his $US20 million inheritance was deposited with Bank Saderat (Saderatplc-uk.co.cc) London ) 5 Lot bury London EC2R 7HD United Kingdom Tel +447005931117 Fax: 447005931119 Wanted me to send $US2,000 to activate account with Bank Saderat so that funds could be transferred to an Australian account Gave one of his addresses as 37 Fenian Street, Dublin Ireland. Emailed copy of his Irish passport No 530329054. Emailed many photos of himself and his children Michael and Evelyn. Operated 2 email addresses: pf_richards@yahoo.co.uk and pf_richards@hotmail.com On closer investigation, Yahoo Messenger stated that his profile was posted in Los Angeles, California and not London where he claimed he lives. Posted his profile on the following sites: Datanta.com,Megafriends.com,Asiafuns.com,polishwomen.com.

Source : Posted on 2010-06-20 by Mishka (58.175.200.184) | Edit this post
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