Kathryn Banks - lonelysweetkathryn@yahoo.com

Nigerian Webcam Scammer Kathryn Banks

XXXXXX...

How are you doing, i have been thinking of you every now and then can't get you off my mind... I feel so excited any time i think of you and i bless God every single moment for making me to find you. I will really like to talk to you honey, when will you come online on skype am missing you already... I just got an email from the shipping company informing me that they received an e-mail from Timothy J. Delaney regards to my boxes, and i told them i am aware of your email that you are my fiance and am going home to meet you... I also told them i have already informed their office that you will be contacting them and they said they are aware that they just want to let me know they got your email... They will be responding back to you within 24 hours as they have told me, preparing every necessary documentation for the diplomatic shipment as they have said, so we should be expecting their response by tomorrow.... I am just happy anyways that things are working in place, please tell me when you will be online so that i can talk to you am missing you already.

Kisses and hugs,

Kathryn.



Received: from [41.58.34.123] by web161506.mail.bf1.yahoo.com via HTTP;
Fri, 27 Apr 2012 11:42:02 PDT
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References: <CAOdg2niOgoYbYMfr2E=-7yi7eDen8mtC63882UdE0LvWWt-foQ@mail.gmail.com> <f46d044287a60a076704be9f0f8c@google.com> <CAOdg2nh2gcVMWGJZidx_-7FnfdPoun41gah_+P68JMUj-SPAeA@mail.gmail.com> Message-ID: <1335552122.94409.YahooMailNeo@web161506.mail.bf1.yahoo.com>
Date: Fri, 27 Apr 2012 11:42:02 -0700 (PDT) From:
Kathryn Banks <lonelysweetkathryn@yahoo.com>
Reply-To: Kathryn Banks <lonelysweetkathryn@yahoo.com>


inetnum: 41.58.0.0 - 41.58.255.255
netname: SWIFTNG-20100308
descr: SWIFT NETWORKS LIMITED
country: NG
admin-c: GO5-AFRINIC
tech-c: GO5-AFRINIC
org: ORG-SNL3-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: SWIFT-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-SNL3-AFRINIC
org-name: SWIFT NETWORKS LIMITED
org-type: LIR
country: NG
address: 31 B Saka Tinubu Street
address: Victoria Island
address: Lagos, Nigeria
address: Lagos
e-mail: canudu@swiftng.com
e-mail: bakan@swiftng.com
phone: +234 1 4611320
admin-c: GO5-AFRINIC
tech-c: GO5-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-ref: SWIFT-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered


I've been holding back on sweet little Kathryn for a while now to see how far I could play him out.   This was a typical Nigerian 419 advance-fee fraud scam using romance as the incentive.  The only thing interesting about this scammer was his use of webcam video piped into Skype using Manycam webcam software.  It wasn't very convincing as the girl in the video was obviously not reacting when she should.

Also, when I confronted the individual who was supposedly in the UK with the fact that their IP address was in Lagos, Nigeria they admitted to the scam!  For about 12 hours.  At that point they stated they were going to stick to their original story.

Their mistakes were numerous(wrong email addresses provided for the "shipper") and ultimately the scam fell apart very quickly.  I helped provide excuses as much as possible.

XXXXXX...

How are you doing, i have been thinking of you every now and then can't get you off my mind... I feel so excited any time i think of you and i bless God every single moment for making me to find you. I will really like to talk to you honey, when will you come online on skype am missing you already... I just got an email from the shipping company informing me that they received an e-mail from Timothy J. Delaney regards to my boxes, and i told them i am aware of your email that you are my fiance and am going home to meet you... I also told them i have already informed their office that you will be contacting them and they said they are aware that they just want to let me know they got your email... They will be responding back to you within 24 hours as they have told me, preparing every necessary documentation for the diplomatic shipment as they have said, so we should be expecting their response by tomorrow.... I am just happy anyways that things are working in place, please tell me when you will be online so that i can talk to you am missing you already.

Kisses and hugs,

Kathryn.

what is the plan now for us to be together, i need you to send the company the shipping fee so that they can bring my boxes to you asap so that i can come over to join you and we can start a new life together... can't wait to be in your arms

honey good to hear back from you... am also missing you too and i wish we are together to take xxxxxxx out.... honey the shipper is good people, they did not ship boxes half way maybe you don't understand the email i forwarded to you... they said that you have to send shipping fee before they can cargo the boxes to you which once they receive payment then will bring my boxes to you which will be delivered to you in 2 days,.. we need to get this done so that i can come over, but you said i can forget the boxes, how would you feel if i just loss $2.6 million dollars just like that, it's not fair honey.... am short of money here and i need some money to rally round and arrange myself to come over there, my hands are tied right now financially cos all the money is inside this boxes that is at the shipping custody... I want you to borrow me some money to buy my ticket and arrange my self to come over then i will pay you back when my boxes gets to you.

honey the boxes is in London, that is where i deposited the boxes before i went to England.... Ok i will have them call you... what is the plan now regards to the delivery... because they have to receive payment before they will ship out to you as they have said... we need to do send them the money asap so that they can commence with delivery to you... this is the only thing keeping me away from you, honey i need you to borrow me two thousand dollar i will pay you back when my boxes gets to you.... send the money to me... via western union to

Name: Kathryn Banks

Address: 19, Kingfisher Drive, Cheltenham, Gloucestershire, GL51 0WN

Test Question: what is my age

Answer: 34

I will be waiting for your reply and mtcn number soon, i love you and can't wait to be in your arms soon... i need the money to arrange for my ticket and pay my hotel since i can't get access to my boxes at this time until my boxes get to you... i will be waiting for your reply.

Kathryn.

(Thanks for the lesson in Geography, dumbass.  I'm well aware that London is in England)

Yes my love, London and England is in the same place but not the same city, they are am different city.... I have never used western union before so i don't know if it's not needed... I took the boxes to this company because they are private diplomatic company which is specialized on private shipment and personal goods... why i use this company is because they have diplomatic humility to deliver the boxes without a hitch

I used this company because they only use scanner to check boxes and they don;t do one on one checking... on like dhl, fedex or ups, when you take such luggage to them for shipping they will require that you open it in their present before they will accept it... that is why i had to go this far as you know that nobody must know the boxes contains money for safety reasons because if anyone knows they might plan to steal it on the way of delivery.... so this company is perfect in diplomatic shipment and i have made an inquiry about them and people said they are the best for personal belongings shipping... honey are you sending me the money tonight, when should i be expecting it... I just want to be with you, am tired of being lonely and i need a man who will touch me, love me and make love to me and love me unconditional.... i hope you won't let me down xxxxxxx, am putting my whole heart in you and i promise to always make you happy and love you forever. we just need to be together soon, the distance between us is killing me.

The story was so ridiculous that I decided to tell this dude that HE had been scammed by the shipping company:

Honey i don't understand what you are talking about, how do you mean i got scammed by who my love? and which email address is not official?... please tell me what you saw that made you say that, your scaring me

Yes, you need to be careful of those English boys: 

Ok i now understand what you are saying... so what should i do about this honey and you know it's absolutely risk for me to be carrying that amount of money around here... I don't want english boys to rob me

Yes my love... I have money with me that can cover my feeding and stay in hotel for tonight honey, is it tomorrow you will send me the money i asked you to borrow me, when i get my boxes back here will send it to you, so how and where will i keep the boxes when i get it back from this company 

it's all like a magic you are saying 

That's right shit for brains.  I'm the magician in this show and you're just the circus clown.

Scamming ability on a scale of 1-10 = 4.  

 

I would have given him a higher score for his silly webcam video and his absolute enjoyment in pretending to be a woman, but when you admit that you're a scammer that pretty much knocks the winds out of your scamming sails.  Stick to your story buddy.  You can't admit to being a scammer and then 12 hours later message me and say you've decided to stick to your original story.  Moron...