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Thread: Estafa sentimental desde Perú, Lucy/Maribeth Lucy Villalovos Ramos

  1. #11
    Join Date
    Nov 2008
    Location
    A corner from Europe
    Posts
    417
    Info in English before to be plogged the info in ILS:

    Lucy/Maribeth Ramos/Mariela Plasencia (member´s Jamusiño´s scammer)
    (Info posted in Spanish forum, PMs and e-mails)

    Names Used - Lucy/ Maribeth Lucy Villalovos Ramos that later changed to Mariela Magali López Plasencia, because she said that the first name was from a nurse friend of her and she had used this name because she hadn´t ID card for pick up the money from Western Union.

    Usernames - erika siempre triste

    Email Addresses Used - morenalinda_triste@hotmail.com
    IP Address - 190.40.67.138
    190.43.88.22
    190.41.142.143
    190.40.51.53
    190.40.69.26
    190.40.72.24
    190.40.98.24
    190.43.20.182
    190.40.75.64
    190.40.101.83
    190.43.23.127


    (all of them from Perú)




    Instant Messenger Chat ID's:
    Yahoo -
    MSN - mi vida está llena de esperanzas!!

    Website Found on - Friend Scout
    Original Photos From -

    Miscellaneous Information: She says that is 25 years old living in Trujillo (Perú), studying Informatic and working like assistent in a Medical Consult and like clothes washer. Says that her mother has lung cancer and renal chronic insufficiency needing hemodialisis and is in a hospital, her father has diabetes and needs medical treatments too. Says tales like she is assaulted in the street and stolen or like her mother dies in a fire in a market. Ask for money for treatments for her mother and father and for hospitalization for her mother. Sends e-mails in a correct Spanish
    She says that her ID number in Perú is 58262498.
    Hospital where was her mother: Clínica Peruana América Av Mansiche 840 Trujillo Perú

    In this scam there is too a fraudulent "scam warning" supposedly from the site Friend Scout with e-mail: cidcorey@hotmail.com (username: Slipknot Carruitero Sampen or Slipknot Girl Scouts) that ask for money for scam investigation by Western Union, BBVA bank or "others", saying that pics are from latin venezuelans top-models (IP from this e-mail: 190.43.23.100 from Perú too)

    Phone Numbers - 51 44948492881 (more used)
    51 44446151
    51 44445273
    Addresses - Av. Sánchez Carrión 1010 (el Porvenir) Trujillo Perú
    Accomplices/Other Characters -




    Some headers:

    Quote:
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
    X-Message-Status: n:0
    X-SID-PRA: erika siempre triste <morenalinda_triste@hotmail.com>
    X-SID-Result: Pass
    X-Message-Info: JGTYoYF78jFSeGj1dEKiuKJUokaYMqjJuep3VGWYecS4MAXC5r FVtDgLq1WZSfyOoFwKY6eDw+zQcpKlvN0s6JHlT+wZnygz
    Received: from bay0-omc1-s23.bay0.hotmail.com ([65.54.246.95]) by bay0-imc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
    Fri, 19 Dec 2008 12:34:26 -0800
    Received: from BAY104-W2 ([65.54.175.102]) by bay0-omc1-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Fri, 19 Dec 2008 12:33:36 -0800
    Message-ID: <BAY104-W28F223D2297EA0C542640E9F00@phx.gbl>
    Return-Path: morenalinda_triste@hotmail.com
    Content-Type: multipart/alternative;
    boundary="_b36f4cac-c513-4a4d-ada0-4388290298c8_"
    X-Originating-IP: [190.43.8.22]
    From: erika siempre triste <morenalinda_triste@hotmail.com>
    To: pablo pereira alonso <xxxxxxxxxxxxx@hotmail.com>,
    "xxxxxxxxxxxxxxx@yahoo.com" <xxxxxxxxxxxx@yahoo.es>
    Subject: hola
    Date: Fri, 19 Dec 2008 21:33:36 +0100
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 19 Dec 2008 20:33:36.0612 (UTC) FILETIME=[119F3240:01C96219]
    --_b36f4cac-c513-4a4d-ada0-4388290298c8_
    Content-Type: text/plain; charset="Windows-1252"
    Content-Transfer-Encoding: quoted-printable
    190.43.8.22 PERU (Lima) True X-Orig IP



    Quote:
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
    X-Message-Status: n:0
    X-SID-PRA: erika siempre triste <morenalinda_triste@hotmail.com>
    X-SID-Result: Pass
    X-Message-Info: JGTYoYF78jEV+3b0eI6ntnDEuC19vZ0QpVD5k0JSwIphXaikHA MMyWGI0vjUbd6K5hwgghWtJFrnctNuefpdF3p+iI5MvvPt
    Received: from bay0-omc1-s18.bay0.hotmail.com ([65.54.246.90]) by bay0-imc1-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
    Sat, 27 Dec 2008 08:23:18 -0800
    Received: from BAY104-W41 ([65.54.175.141]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Sat, 27 Dec 2008 08:23:02 -0800
    Message-ID: <BAY104-W41A969CA36260B180DDA22E9E80@phx.gbl>
    Return-Path: morenalinda_triste@hotmail.com
    Content-Type: multipart/alternative;
    boundary="_578c2047-39a4-405d-bde3-07a20a1d5f7f_"
    X-Originating-IP: [190.40.67.138]
    From: erika siempre triste <morenalinda_triste@hotmail.com>
    To: pablo pereira alonso <xxxxxxxxxxxxxx@hotmail.com>,
    "pablopicapiedr@yahoo.com" <xxxxxxxxxxxxx@yahoo.es>
    Subject: ESTOY VIVA!!! eso creo....
    Date: Sat, 27 Dec 2008 17:23:02 +0100
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 27 Dec 2008 16:23:02.0406 (UTC) FILETIME=[63D76A60:01C9683F]
    --_578c2047-39a4-405d-bde3-07a20a1d5f7f_
    Content-Type: text/plain; charset="Windows-1252"
    Content-Transfer-Encoding: quoted-printable
    190.40.67.138 PERU (Lima) True X-Orig IP

    Quote:
    X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTE=
    X-Message-Status: n:0
    X-SID-PRA: erika siempre triste <morenalinda_triste@hotmail.com>
    X-SID-Result: Pass
    X-Message-Info: JGTYoYF78jF4e/FjDjf+G0uifypqFzEizYjwcNbc15JYm0Nkn24H75WYLnv+DLv4 h6S2b9KiOlIagOqF7Yureo2KhzpvnOZ9
    Received: from bay0-omc1-s35.bay0.hotmail.com ([65.54.246.107]) by bay0-imc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
    Fri, 17 Oct 2008 20:14:54 -0700
    Received: from BAY104-W48 ([65.54.175.148]) by bay0-omc1-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Fri, 17 Oct 2008 20:14:53 -0700
    Message-ID: <BAY104-W4812ACA2A27C2E871BAA98E92D0@phx.gbl>
    Return-Path: morenalinda_triste@hotmail.com
    Content-Type: multipart/alternative;
    boundary="_2ab0277a-846e-4ddf-b2dd-65ed7f2db8c8_"
    X-Originating-IP: [190.40.101.83]
    From: erika siempre triste <morenalinda_triste@hotmail.com>
    To: <xxxxxxxxxxxxxxxx@hotmail.com>
    Subject: =?Windows-1252?Q?Hola_cari=F1o?=
    Date: Sat, 18 Oct 2008 05:14:53 +0200
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 18 Oct 2008 03:14:53.0827 (UTC) FILETIME=[B0BC6530:01C930CF]
    --_2ab0277a-846e-4ddf-b2dd-65ed7f2db8c8_
    Content-Type: text/plain; charset="Windows-1252"
    Content-Transfer-Encoding: quoted-printable
    190.40.101.83 Peru (Trujillo)*

    Quote:
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==
    X-Message-Status: n:0
    X-SID-PRA: erika siempre triste
    X-SID-Result: Pass
    X-Message-Info: yilqo4+6kc4Rfkra7VIBkJOEWorx+5p0DK9+VxTmrOJ02oiE3S l0bcI4/AO0ennu2d0BmbZA+cXHSksKmUyPla+CrmdzwUaa
    Received: from bay0-omc1-s40.bay0.hotmail.com ([65.54.246.112]) by bay0-imc3-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
    Mon, 27 Oct 2008 10:34:32 -0700
    Received: from BAY104-W18 ([65.54.175.118]) by bay0-omc1-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Mon, 27 Oct 2008 10:34:13 -0700
    Message-ID:
    Return-Path: morenalinda_triste@hotmail.com
    Content-Type: multipart/mixed;
    boundary="_ae5e3eef-234e-4e9e-b45b-d8e31246a6f5_"
    X-Originating-IP: [190.43.23.127]
    From: erika siempre triste
    To: xxxxxxxx , ,
    Subject: tambien me lo mando para mi para ver si lo hice bien
    Date: Mon, 27 Oct 2008 18:34:12 +0100
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 27 Oct 2008 17:34:13.0038 (UTC) FILETIME=[3A2364E0:01C9385A]
    --_ae5e3eef-234e-4e9e-b45b-d8e31246a6f5_
    Content-Type: multipart/alternative;
    boundary="_7e193919-a898-4459-8191-ce99cb81deb4_"
    --_7e193919-a898-4459-8191-ce99cb81deb4_
    Content-Type: text/plain; charset="iso-8859-1"
    Content-Transfer-Encoding: quoted-printable
    190.43.23.127 Peru (Chimbote)*


    This is the header from the fraudulent "pseudowarning":

    Quote:
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
    X-Message-Status: n:0
    X-SID-PRA: Slipknot Girl Scouts <cidcorey@hotmail.com>
    X-SID-Result: Pass
    X-Message-Info: JGTYoYF78jEWTbYuQ+aLF1L5bZp9ZK4ApxEgMBs8XnOaBrJsGW drfa2+me90XguB1wdBLXRJDFLiupkV7b3RbWWBHgZD7iQg
    Received: from blu0-omc4-s13.blu0.hotmail.com ([65.55.111.152]) by bay0-imc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
    Thu, 4 Dec 2008 17:32:18 -0800
    Received: from BLU104-W8 ([65.55.111.135]) by blu0-omc4-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Thu, 4 Dec 2008 17:31:58 -0800
    Message-ID: <BLU104-W82F04DD3A0F31678A6777C3FE0@phx.gbl>
    Return-Path: cidcorey@hotmail.com
    Content-Type: multipart/alternative;
    boundary="_efca941b-1e9b-40ad-81e8-75002a917573_"
    X-Originating-IP: [190.43.23.110]
    From: Slipknot Girl Scouts <cidcorey@hotmail.com>
    To: <xxxxxxxxxxxxxxxx@hotmail.com>
    CC: <xxxxxxxxxxxx@yahoo.es>
    Subject: respuesta
    Date: Fri, 5 Dec 2008 02:31:58 +0100
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 05 Dec 2008 01:31:58.0615 (UTC) FILETIME=[43D9D270:01C95679]
    --_efca941b-1e9b-40ad-81e8-75002a917573_
    Content-Type: text/plain; charset="Windows-1252"
    Content-Transfer-Encoding: quoted-printable
    190.43.23.110 Peru (Chimbote)*

    sou_eu
    moi.george: why hells don´t you want to fill the forms??
    ghanamostbeautifulgirl: AWHA
    ghanamostbeautifulgirl: I PLAY CHEZZ I AM NOT DEMM OK
    ghanamostbeautifulgirl: IS ALL ABOUT ME RIGHT? THEN FORGET THEN, COZ I WILL FIND MY SELF ANOTHER MAN WHO WILL LOVE ME

  2. #12
    Join Date
    Nov 2008
    Location
    A corner from Europe
    Posts
    417
    Un favor soy carlos desde trujillo ciudad peruana.. bueno la cuestion de escribirles es porque necesito que anulen esta pagina sobre maribeth lucy.. ella es mi cuñada y cuando mi familia a leido esta informacion se ah creado una serie de problemas en mi familia y mi hermano esta a punto de separarse de ella necesito que borren esta informacion que por supuesto es completamente falsa. caso contrario iniciarmos una denuncia en contra de quien se puso esta informacion para lo unico que sirve es dañar vidas.. y bueno... por favor necesito que borren este test sobre maribeth lucy.. que ella no es ninguna estafadora.. ok.. ella ni siquiera nunca a tocado una computadora. Adios.. Carlos desde peru


    para que no busken alli en el asunto les mando el link que habre directamente al tema que me refiero, por favor solicito y pido que si pueden borrar ese test por favor y averiguen a la persona que lo puso, ya que en mi familia se ah creado muchos problemas y muy serios.. estan apunto de separarse ella con mi hermano y mi madre intenta hacer alguna denuncia o algo.. por favor espero su comprension y me ayuden a solucionar este problema. ya que esa informacion es completamente falsa. me despido.. buenas noches
    Carlos 25 is saying here that "he is writing from Trujillo (Perú) and he want that this post be canceled because Maribeth Luci is the wife of her brother and when his family read all of this it has appeared a lot of problems in his family and his brother is ever just to sparate from her.
    Says that info is fake, and if post is not deleted they are going to start a complaint (to police????) against who put this info (me). Saus that she is not a scammer and she never touched a computer

    Say that person who write the post must to be looked for or found and saying that his moder is trying to make a complaint or something...
    He hope our comprenhensiona nd we help him to solve this problem because the info is completely fake

    I think:

    1) He´s lying

    2) He does not know all the true


    In these moments I don´t know what to say to him because I guess that he is going to say not to all

    I haven´t seen complaints in ILS where she is posted in the pic gallery too that it´s a public area


    Any suggestion?

    sou_eu
    moi.george: why hells don´t you want to fill the forms??
    ghanamostbeautifulgirl: AWHA
    ghanamostbeautifulgirl: I PLAY CHEZZ I AM NOT DEMM OK
    ghanamostbeautifulgirl: IS ALL ABOUT ME RIGHT? THEN FORGET THEN, COZ I WILL FIND MY SELF ANOTHER MAN WHO WILL LOVE ME

  3. #13
    Join Date
    Nov 2008
    Location
    A corner from Europe
    Posts
    417
    Hola carlos25; la estafa existió y está perfectamente documentada, habiendo sido realizada desde Perú.

    Cabe la posibilidad de que alguien suplantara la identidad y fotografias de su cuñada.


    sou_eu
    moi.george: why hells don´t you want to fill the forms??
    ghanamostbeautifulgirl: AWHA
    ghanamostbeautifulgirl: I PLAY CHEZZ I AM NOT DEMM OK
    ghanamostbeautifulgirl: IS ALL ABOUT ME RIGHT? THEN FORGET THEN, COZ I WILL FIND MY SELF ANOTHER MAN WHO WILL LOVE ME

  4. #14
    Join Date
    May 2010
    Location
    Italy
    Posts
    109
    Perdon...quisiera saber como terminò esta historia.
    Muchas gracias.

  5. #15
    Join Date
    Oct 2009
    Posts
    2,009
    Se estan poniendo de moda las(los) estafadoras(es) en el Peru..


    "He (she) who does not prevent a crime when he(she) can, encourages it." Seneca

  6. #16
    Join Date
    Nov 2008
    Location
    A corner from Europe
    Posts
    417
    Nunca volví a saber mas del tema
    moi.george: why hells don´t you want to fill the forms??
    ghanamostbeautifulgirl: AWHA
    ghanamostbeautifulgirl: I PLAY CHEZZ I AM NOT DEMM OK
    ghanamostbeautifulgirl: IS ALL ABOUT ME RIGHT? THEN FORGET THEN, COZ I WILL FIND MY SELF ANOTHER MAN WHO WILL LOVE ME

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