Welcome to Scampolice Group's
Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Location: Republic of Georgia,
PHONE: +995579850291
+995592115685
http://prudentalli.com/index.php/contact-us
FAKE WEBSITE!
UK Regional Office
112 Melville Crescent
Edinburgh EH3 7LU United Kingdom.
Tel: +447 8428 99051
Fax: +44 702 40 12141 (redirect number to Africa)
Muzaideen Allif
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
Domain name: PRUDENTALLI.COM
Administrative Contact:
Allif, Muzaideen: muzaideen4allif@yahoo.com
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
+1.0123897490
TRACKING NUMBER :337513794
Regards
GLC GLOBAL LOGISTICS COMPANY
ИТОГО = Euro € 460 (четыреста шестьдесят евро)
** У нас будет пакет очищены от таможенных и доставлены на Ваш адрес назначения в (country) , в 24-часа, как только оплата подтверждается.
* Если вы можете заплатить сегодня, мы будем иметь пакет с доставкой на завтра адрес назначения.
** Вы посоветовали, чтобы отсканировать и отправить нам копию платежного скольжения (для офисной документации), как только оплата.
Спасибо за использование нашего сервиса.
GLC GLOBAL LOGISTICS КОМПАНИИ
Сайт: http://www.glcglolog.com (FAKE!)
With reference to the delivery of the parcel, we would like to inform you that your package has been placed on hold Georgian custom for some reasons, which happens to be violating the delivery of policies. In the package arrives, Georgia custom checkpoint, which is the second to the final destination, Ukraine, Georgia-user was found with its currency machine scans were included in your package. Thus commissions must be paid as a custom duty charge by us, which is intended for direct processing package. This is in accordance with the mode of operation in the Courier financial services sector.
We have already taken order number for this package from the custom. Thus, you have to follow all the instructions I give you to facilitate the release of your package from the custom. To do this, you must pay the expenses listed below for immediate processing and release of your site. After confirmation of payment, your package will be cleared from customs and delivered to your destination in (country of the victim), in the 24 hours.
Outstanding charges TOTAL = Euro € 460 (four hundred and sixty euros)
** You are advised to make your payment through Western Union or bank transfer Monegram as it takes up to 1 week before the payment can be made.
Method of payment: .... WESTERN UNION. Or MONEYGRAM
Website: http://www.glcglolog.com (FAKE!)
M ethod of payment : WESTERN UNION
Name : IKECHUKWU NWAUGHA
IMPORTANT NOTIFICATION: The total fund ( US$950,000.00) was insured comprehensively with SKY WAY INSURANCE COMPANY; No deduction can be made from the total fund, for security reason.
PROFILE INFORMATION:
Message:
Facebook.com:
Tagged.com:
PROFILE INFORMATION:
Message:
PROFILE INFORMATION:
FAKE SCAMMER PROFILE!
FAKE SCAMMER
PROFILE!
SCAMMER PROFILE!
This is a SCAM! DO NOT RESPOND!
PROFILE INFORMATION:
PROFILE INFORMATION:
Yahoo
Profile:
http://profile.yahoo.com/2QHZ6ZI5IO7KATJZHFLDUVR3YY/
FAKE SCAMMER PROFILE!
Message:
YM
Chat:
Here begins the Yahoo Chat on 2/25/2013.....wants me to help with a poor place and get him a phone....
Stephen Schnel: babe did you got the message on tagged?
Stephen Schnel: i went to a meeting with my client here and went to the less priviledge home
Stephen Schnel: the poor people and motherless kids
Stephen Schnel: Babe i want to help this people, they are really suffering
Stephen Schnel: OMG, kevin was crying when he see the little kids
Stephen Schnel: Babe i cried for few minute myself
Stephen Schnel: its so hard for this little kids
Stephen Schnel: Babe i dont know if you can join me in helping this poor kids
Stephen Schnel: any amount you can afford
Stephen Schnel: babe just any amount
Stephen Schnel: babe they need serious help
Stephen Schnel: babe i gave 2,000 and planning to build another house for them
Stephen Schnel: they live in a very bad environment
Stephen Schnel: building the house ?
Stephen Schnel: i dont know that at the moment, will have to figure that out later
Stephen Schnel: its going to cost a little , about 7,000 or more
Stephen Schnel: it will cost more here too but i just guess the amount
Stephen Schnel: babe any amount you wish from your heart
Stephen Schnel: let me know the amount you want to send
Stephen Schnel: that should be enough babe, am so glade you can do that
Stephen Schnel: babe you will send it through western union
Stephen Schnel: i will give you the information of there agent here who will get the money for them
Stephen Schnel: let me know when you want to send it
Stephen Schnel: ok , Honey i wish you are here a sure you will also cry for this poor little kids
Stephen Schnel: Babe , am employing my workers today, i am taken more than what i planned for because i want to finish the job on time and come home to you
Stephen Schnel: Name : Daniel Moore
Stephen Schnel: Address : 120 awolowo way
Stephen Schnel: City : Ikeja
Stephen Schnel: State : Lagos
Stephen Schnel: Country : Nigeria
Stephen Schnel: Zipcode: 23401
Stephen Schnel: have not been able to purchase a phone, i told you on tagged that i didnt get a good phone here
Stephen Schnel: i told you on tagged that can you buy a phone and send it to me here
Stephen Schnel: just anyphone i can use to call and send a text to you
Stephen Schnel: ok , i will find that out later, you can buy the phone for me tomorrow or some other time
Stephen Schnel: i use the iphone
Stephen Schnel: babe i dont know how they get things work , you know am new here, just get the phone and i will figure how things go and send it to you on cell phone
Stephen Schnel: i want to come home and be with you
Stephen Schnel: dont worry, i will do anything for you
Stephen Schnel: you are my love , my life and my everything
Stephen Schnel: babe the guy whom you are sending the money to just told me now that you dont send the money once
Stephen Schnel: he said you will send it in 3 places on the same name
Stephen Schnel: you pick the first form , send 2000
Stephen Schnel: pick another form send 1500
Stephen Schnel: and another form send 1500, so that it will be easy for him to get it
Stephen Schnel: he said once you send it, you will get back to me with the mtcn number, question and answer for the 3 of them
Stephen Schnel: its a security question you will set on the money, that only you and the reciever of the money will know it
Stephen Schnel: so once you send it you send the informations to me or do you need his email address and you can contact him direct ?
Stephen Schnel: honestsoulmate10@gmail.com
Stephen Schnel: and make sure nobody take you away from me , i cant afford to loose you
Stephen Schnel: i love you so much and i will love you forever
This is a SCAM! DO NOT RESPOND!
Tagged.com:
FAKE SCAMMER PROFILE!
BlackPlanet.com:
Message:
FAKE SCAMMER PROFILE!
FAKE SCAMMER PROFILE!
FAKE SCAMMER PROFILE!
FAKE SCAMMER PROFILE!
Ben Parker/ Michael B/ Phillips Sackey
Message:
packer58 (with benpacker25@yahoo.com)
PROFILE INFORMATION:
Ben / 45 M / Stateville, NC
PROFILE INFORMATION:
PROFILE INFORMATION:
From: JAMES PETER <jpeterhafbnkplc@gmail.com>
To: XXXXX
Sent: March XX, 2013
Subject: Union Pay/ATM Compensation Payment Notification
Stolen Photo used by SCAMMER!
Message:
This is a SCAM! DO NOT RESPOND!
gasparro_giacomo@yahoo.com
Tagged.com:
Facebook.com:
Available for public use by a Creative Commons Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT RESPOND!
Scott Williams/
Ikechukwu Nwaugha
Data used by the scammer:
NAME: Ikechukwu
Nwaugha (Real Name!)
Email: scottwilliams7778@yahoo.com
ADDRESSES used:
1.
Location: Georgia,
Tbilisi 0167, Gagarin Str., 29a (FAKE!)
2.
Location: Republic of Georgia,
74 Chavchavadze Avenue,
0162, Tbilisi,
Georgia
PHONE: +995579850291
+995592115685
Number billable as mobile number
Country or destination Georgia
Original network provider* Mobitel (Beeline)
(Beeline (Russian: Билайн), early Bee Line GSM (Russian: Би Лайн GSM) is a Russian telecommunications
brand by OJSC VimpelCom)
Name: Scott Williams.
Address: 508 Young Street Dallas, TX 75202.
Phone: +12146138412
Email: info@prudentalli.com
Website: http://prudentalli.com/ (FAKE SITE!
Site killers, KILL, please)
Domain analysis for prudentalli.com Prudent Allied
Trust Bank:
Generated
January 23, 2013, 05:26 PM (1 month ago)
Prudentalli.com is 1 month old and located on the IP 66.96.147.117.
The website is in English.
PRUDENT ALLIED TRUST
BANK (FAKE!)
United
States Regional Office
1012 Old
Spartanburg Road
Hendersonville,
NC 28792 U.S.A
Tel: +133 654 68476
Fax: +133 654 68400
One
of the Contacts: http://prudentalli.com/index.php/contact-us
FAKE WEBSITE!
UK Regional Office
112 Melville Crescent
Edinburgh EH3 7LU United Kingdom.
Tel: +447 8428 99051
Fax: +44 702 40 12141 (redirect number to Africa)
Registrant:
Muzaideen Allif
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
Domain name: PRUDENTALLI.COM
Administrative Contact:
Allif, Muzaideen: muzaideen4allif@yahoo.com
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
+1.0123897490
IP: 66.96.147.117
Decimal: 1113625461
Hostname: 117.147.96.66.static.eigbox.net
Organization: The
Endurance International Group
Type: Corporate
Assignment: Static
IP
Country: United States
State/Region: Massachusetts
City: Burlington
Information from informer as it is (this is information
about two scam messages to Russian and Brazilia ladies-recipients):
1.
>
Tracking Number Senders Details Receiver Details Items Sent Sent From Current
Location Destination Sent Date Arrival Date Status Comment(s)
> 337513793 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Name: XXXX XXXX XXXX Address: (Russia)XXXX, , XXXXX, XXXXX street, XXXX, XX E-mail: XXXXXXX phone: XXXXX A set of Gold Jewelris, Apple Iphone 5, Rose Flower , laptop , Pants and a brown Evenlope. United State of America TBILISI GEORGIA Russia 2013-xx-xx On Hold Parcel On-Hold awaiting for custom
> 337513793 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Name: XXXX XXXX XXXX Address: (Russia)XXXX, , XXXXX, XXXXX street, XXXX, XX E-mail: XXXXXXX phone: XXXXX A set of Gold Jewelris, Apple Iphone 5, Rose Flower , laptop , Pants and a brown Evenlope. United State of America TBILISI GEORGIA Russia 2013-xx-xx On Hold Parcel On-Hold awaiting for custom
>
Tracking Number Senders Details Receiver Details Items Sent Sent From Current
Location Destination Sent Date Arrival Date Status Comment(s)
2.
> 337513795 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Nome: XXXX XXXXX XXXX Address (Brazil): XXXXXX Email: XXXXXX A set of Gold Jewelries, Apple I phone 5, laptop , Pants, Rose flower and a brown Envelope. United State of America TBILISI GEORGIA
> 337513795 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Nome: XXXX XXXXX XXXX Address (Brazil): XXXXXX Email: XXXXXX A set of Gold Jewelries, Apple I phone 5, laptop , Pants, Rose flower and a brown Envelope. United State of America TBILISI GEORGIA
You have a package sent via our company by Scott
Williams from United state
kindly use this tracking information/number to track items every 8 hours to enable you know when your parcel comes to your country. Click on our company website to open ,look on your right hand side under the Track Shipment. Click on tracking and insert your tracking number and click on GO.
please reply back to us if our information has help you.
kindly use this tracking information/number to track items every 8 hours to enable you know when your parcel comes to your country. Click on our company website to open ,look on your right hand side under the Track Shipment. Click on tracking and insert your tracking number and click on GO.
please reply back to us if our information has help you.
TRACKING NUMBER :337513794
Regards
GLC GLOBAL LOGISTICS COMPANY
Message N 3 (in Russian):
Att: (NAME)
Со ссылкой на доставку посылки, мы хотели бы довести до Вашего сведения, что ваша посылка была размещена на удержании грузинской пользовательского для некоторых причин, которые, случается, нарушает доставку политик. В пакет приезжает Тбилиси, Грузия пользовательских КПП, который является вторым в конечный пункт назначения, Украина; грузино-пользовательские Обнаружено со своей валютой машина сканирования были включены в ваш пакет. Таким образом комиссий, должны быть выплачены в качестве пользовательского заряда долг через нас, который предназначен для непосредственного оформления пакета. Это в соответствии с режимом работы в Courier секторе финансовых услуг.
Мы уже предприняли номер заказа для данного пакета от обычая. Таким образом, Вы обязаны следовать всем инструкциям даю вам, чтобы облегчить выпуск вашего посылку из обычая. Чтобы сделать это, Вы должны оплатить необходимые расходы, перечисленные ниже для непосредственного оформления и выпуска вашего участка. После подтверждения оплаты, ваш пакет будет очищен от обычаев и доставлены на Ваш адрес назначения в (country of the victim), в 24-часов.
Выдающийся сборов ИТОГО = Euro € 460 (четыреста шестьдесят евро)
** Вы посоветовали, чтобы сделать вашу оплату через Western Union или Monegram как банковский перевод занимает до 1-недельного до уплаты могут быть получены.
Способ оплаты: .... WESTERN UNION. Или MONEYGRAM
Имя: Ikechukwu Nwaugha
Адрес: Республика Грузия, 74 пр. Чавчавадзе, 0162, Тбилиси, Грузия
Номер телефона: +995579850291
Со ссылкой на доставку посылки, мы хотели бы довести до Вашего сведения, что ваша посылка была размещена на удержании грузинской пользовательского для некоторых причин, которые, случается, нарушает доставку политик. В пакет приезжает Тбилиси, Грузия пользовательских КПП, который является вторым в конечный пункт назначения, Украина; грузино-пользовательские Обнаружено со своей валютой машина сканирования были включены в ваш пакет. Таким образом комиссий, должны быть выплачены в качестве пользовательского заряда долг через нас, который предназначен для непосредственного оформления пакета. Это в соответствии с режимом работы в Courier секторе финансовых услуг.
Мы уже предприняли номер заказа для данного пакета от обычая. Таким образом, Вы обязаны следовать всем инструкциям даю вам, чтобы облегчить выпуск вашего посылку из обычая. Чтобы сделать это, Вы должны оплатить необходимые расходы, перечисленные ниже для непосредственного оформления и выпуска вашего участка. После подтверждения оплаты, ваш пакет будет очищен от обычаев и доставлены на Ваш адрес назначения в (country of the victim), в 24-часов.
Выдающийся сборов ИТОГО = Euro € 460 (четыреста шестьдесят евро)
** Вы посоветовали, чтобы сделать вашу оплату через Western Union или Monegram как банковский перевод занимает до 1-недельного до уплаты могут быть получены.
Способ оплаты: .... WESTERN UNION. Или MONEYGRAM
Имя: Ikechukwu Nwaugha
Адрес: Республика Грузия, 74 пр. Чавчавадзе, 0162, Тбилиси, Грузия
Номер телефона: +995579850291
ИТОГО = Euro € 460 (четыреста шестьдесят евро)
** У нас будет пакет очищены от таможенных и доставлены на Ваш адрес назначения в (country) , в 24-часа, как только оплата подтверждается.
* Если вы можете заплатить сегодня, мы будем иметь пакет с доставкой на завтра адрес назначения.
** Вы посоветовали, чтобы отсканировать и отправить нам копию платежного скольжения (для офисной документации), как только оплата.
Спасибо за использование нашего сервиса.
GLC GLOBAL LOGISTICS КОМПАНИИ
Сайт: http://www.glcglolog.com (FAKE!)
TRANSLATOR:
(NAME)
With reference to the delivery of the parcel, we would like to inform you that your package has been placed on hold Georgian custom for some reasons, which happens to be violating the delivery of policies. In the package arrives, Georgia custom checkpoint, which is the second to the final destination, Ukraine, Georgia-user was found with its currency machine scans were included in your package. Thus commissions must be paid as a custom duty charge by us, which is intended for direct processing package. This is in accordance with the mode of operation in the Courier financial services sector.
We have already taken order number for this package from the custom. Thus, you have to follow all the instructions I give you to facilitate the release of your package from the custom. To do this, you must pay the expenses listed below for immediate processing and release of your site. After confirmation of payment, your package will be cleared from customs and delivered to your destination in (country of the victim), in the 24 hours.
Outstanding charges TOTAL = Euro € 460 (four hundred and sixty euros)
** You are advised to make your payment through Western Union or bank transfer Monegram as it takes up to 1 week before the payment can be made.
Method of payment: .... WESTERN UNION. Or MONEYGRAM
Name: Ikechukwu
Nwaugha
Location: Republic of Georgia, 74 Chavchavadze Avenue, 0162, Tbilisi, Georgia
Phone: +995579850291
TOTAL = Euro € 460 (four hundred and sixty euros)
** We will package cleared from customs and delivered to your destination address (country), in the 24 hours once payment is confirmed.
* If you can pay today, we will have a package delivered to the destination address tomorrow.
** You are advised to scan and send us a copy of the payment slip (for office documents), as soon as payment.
Thank you for using our service.
GLC GLOBAL LOGISTICS COMPANY
Location: Republic of Georgia, 74 Chavchavadze Avenue, 0162, Tbilisi, Georgia
Phone: +995579850291
TOTAL = Euro € 460 (four hundred and sixty euros)
** We will package cleared from customs and delivered to your destination address (country), in the 24 hours once payment is confirmed.
* If you can pay today, we will have a package delivered to the destination address tomorrow.
** You are advised to scan and send us a copy of the payment slip (for office documents), as soon as payment.
Thank you for using our service.
GLC GLOBAL LOGISTICS COMPANY
Website: http://www.glcglolog.com (FAKE!)
Message N 3:
DEAR (NAME)
On behalf of Our
Correspondent, WELLS FARGO BANK UNITED STATES OF AMERICA. PRUDENT ALLIED
TRUST BANK TBILISI GEORGIA , hereby bring to your notice we have
been authorized by Mr.Scott Williams, from the United State of America to make a
provision of US$950,000.00 ( Nine Hundred and Fifty Thousand United State
Dollar only) on his behalf and transfer it to your nominated account in your
country.
Be informed that the following
documents has been received from Mr. Scott Williams
A) Your Complete Names. RECEIVED
B) contact address.
RECEIVED
C) Your telephone Number. RECEIVED
D) Your banking details. RECEIVED
You are hereby request to send to this bank a Scanned copy of your
I.D(driver's license or international passport) for authentication
purpose.
As soon as we receive a Scanned
copy of your I.D(driver's license or international passport) , the remittance
time-table of the total fund(US$950,000.00) will be communicated to you
before an onward transfer.
IMPORTANT NOTIFICATION: The total fund
( US$950,000.00) was insured comprehensively with SKY WAY INSURANCE
COMPANY; No deduction can be made from the total fund, for security reason.
For further clarification, direct your
call to MR George Maxwell or Mrs Nina Meek
Thanks for banking with this bank and
we hope to serve you in the near future.
PRUDENT ALLIED
TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email :info@prudentalli.com
Website:http://prudentalli.com
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email :info@prudentalli.com
Website:http://prudentalli.com
_____________________________________________________
DEAR (NAME)
We hereby notify you to make the
Endorsement fee €920. ( Nine hundred and Twenty Euro) available
to our bank representative ( IKECHUKWU NWAUGHA) , who is assigned for all endorsement
for this financial institution .
Do to limited time and ethics of this bank, as such this
bank hereby advised you to make a quick transfer for the endorsement fee by
western union ( €920 ) to our bank representative's
details shown below.
M ethod of payment : WESTERN UNION
Name : IKECHUKWU NWAUGHA
Address: 29a Gagarin Str., Tbilisi 0167, Georgia
Amount: €920. ( Nine
hundred and Twenty Euro
IMPORTANT NOTIFICATION: The total fund ( US$950,000.00) was insured comprehensively with SKY WAY INSURANCE COMPANY; No deduction can be made from the total fund, for security reason.
For further clarification, direct your
call to MR. George Maxwell or Mrs Nina Meek
Thanks for banking with this bank and
we hope to serve you in the near future.
PRUDENT ALLIED TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi
0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Website: http://prudentalli.com/
(FAKE!)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photos used by SCAMMER!
Chats:
Scott Williams: OH MY GOD , what problem ?
XXXXX: so in my
account the day you received the fund I need to transfer to the Bank of 920
euros, and I kind of money
Scott Williams: really ? , why did bank asked you
money
XXXX: the
transfer of money through a trust bank, and they say that they pay for services
for some reason, I must transfer via Western Union
to which the representative of the bank, similar to the hype that I do not know
Scott Williams: wait a moment i must call the
bank now . wait
XXXX:
I wrote to them that they can keep the money from the funds, they said
that the fund is insured and indivisible and that they can not do
Scott Williams: Honey , bank has explained to me ,
because i told my banker in my country united state to insured the money. the
bank told me if you pay now the transfer willtake effect .
XXXX: This is all well
and good, but I do not have much money and what do I do I do not know
Scott Williams: yes honey insuring properties or
money is very good, how much you have now? How much you have with you
Scott Williams: send email to the bank now if you can
pay the one you have
XXXX: I
wrote to the bank that they kept the required amount, the answer is the bank
can not do that, so I have to transfer them through Western Union and this amount is unrealistic large for me…
Scott Williams: send me the email now
Scott Williams: yes i got it , please go now and pay 100euro i will see what
i can do here
Scott Williams: you there?
Scott Williams: why you kept calm?
Scott Williams: please go now and pay 100euro i will
see what i can do here
XXXX: I do not have the money, and where I
should send them and why?
Scott Williams: why asking me this kind of question ,
could you please write to the bank to cancel the transfer , i urge you with God
Scott Williams: if you really love me , why you can't get
920euro?
Scott Williams: bye for now
XXXX: why
your call yesterday was from Georgia?
Scott Williams: i
didn't not call you, bank called you
from georgia ,bank in Georgia
told me the called you and you could not speek english . Did
i come to joke with you, you fail and disapointed me
if you love me
why you can't ask some one money later you pay back , i'm in UK , i did n't
call you i haven't buy sim card i mean line yet
you are thinking
many thinks that was why you said you don't have money , but i trusted you and
belived in you
you make me crazy
Scott Williams: i have never lie in my life am old
enough to lie ,,i really love you
Scott Williams: +447842899051
Scott Williams: i
really love you , i haven't call the bank yet to cancell the travel , now am
sick
Scott Williams: babe i still love you. Please come
back am sick now
Scott Williams: honey , do you really love me ?
XXXX: what’s happened,
why are you sick?
Scott Williams: because my money is still in Tbilisi
Georgia
Scott Williams: can't
you look for the 950 euro ?
Scott Williams: i
love you
XXXX: Why are you
sick?
Scott Williams: because you
hate me and abandoned me also i was thinking my money , i went to hospital
Scott Williams: please we have to pay the charges and
transfer the money to you so you can
send me some money to UK
here for my ticket , because i have spend littte money i have here
Scott Williams: Forigners can work in any country , western union is also easy and fast way to
transfer money okay
Scott Williams: don't worry about that it means
receiver name , that is the name of the person to receive the money , you are
also a receiver of the transfer of my fund right
Scott Williams: yes my love wait till xxxx so you
can make the payment
only 920euro
Scott Williams: all we have to make sure my fund
is transfered to you after your payment on xxxx
Scott Williams: ok honey , first thing on (date) ,
send email to bank , ask them if the will transfer the fund the same (date)
after your payment, because your husband
need to buy ticket
Scott Williams: have
you see a nice house in (country of the victim) how much is the house?
PRUDENT ALLIED TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email:info@prudentalli.com
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email:info@prudentalli.com
XXXX: at that address no bank registered I called on
the phone said, busy tone
Scott Williams: no problem can you just forget about
the bank when i come we can solve the problem please
just forget the bank and the fund untill i come
Scott Williams: honey please we have to forget
the fund .i have called my manager in united state that am going to (country of
the victim) on XXXX xx/01/2013 that i
want my fund to be send direct to my wife account in (country of the victim).
honey i have also told my banker that i don't want any correspondent bank again
.Honey i'm proud of you , thanks for your findings , no body will send
endorsement fee to them , i have written and call the bank in Georgia i don't
have any business with them , why bothering you , why can't bank in my country
do direct transfer , i thank God i have insured the money , it is under
insurance , my country bank has promised to do direct transfer without problem
. honey i love you , i dream you last night , i was …… i miss you
Scott Williams: yes my love , could you send me ticket money i have already told
you i don't have money here for my ticket , all my money is with the bank . i
thought you could have receive it and send me money for my ticket .
Scott Williams; yes but right now let us forget the
account on till i arrive , send me money
for the ticket , i want to be with you on (date)
Scott Williams; £ 551.27 GBP for ticket , British
airways , fligh
Scott Williams: Name
- SCott Williams
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)
Phone NUmber:+447842899051
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)
Phone NUmber:+447842899051
XXXX: I think
and I do not understand, I'm a fool or you're crazy
Scott Williams: am crazy babe
what you don't understand please try and send the money tomorrow morning
XXXX: I
understand that you need money. the question is where to get them? I remember
you said you have a friend who owes you 30 000, let him pay the ticket
Scott Williams: i have already called him , he said
he don't have money right now
Scott Williams: try and send me the money , i want
to buy my ticket as soon as possible.
Scott Williams:ci don't really know what to do now.
if you can't send me money for Ticket to United kingdom i will be really
hurt and confused
nbecause i have insured my money to be send to you in (country of the
victim) not to another country
Scott Williams: you
still don't understand , i have sent authorization letter to my banker in
united state to transfer my fund direct to (country of the victim) as soon as i
have arrive and call with (country of the victim) phone number , the money was
insured with SKY WAY INSURANCE COMPANY , there will be no deduction
(Polite refusal from the victim)
Scott Williams: i can see your playing with my
feelings. try
and send me money i want to buy my ticket and make love to you
Scott Williams; try your possible mean, as soon as i
come every thing will be fine
Scott Williams: please my love , i will make love to
you very well also satisfy you , remember i will buy house for you , don't
forget we have to do our wedding when i come
Scott Williams: okay . honey
you have to send in the morning because i need to buy the ticket and send you
the flight details , i expect you to come and wait me in Airport
Scott Williams: you and i have to go shopping , we
need to buy things for our marriage .
XXXX: what’s
happened, why the time of your stay in the UK has changed from 3 weeks to 1?
Scott Williams: because of the problem with Bank in Tbilisi Georgia.
950,000 is not a small money . i need to solve the problem . because the bank
in Georgia might ask you to bring another money ,best thing is to stop the
transfer from Georgia and send it direct from my country , beside i have
written and also called my banker , the transfer will commence immediately i
get to (country of the victim) and call them with your number . that is the
agreement.
Scott Williams: No reasonable man will sleep while
his house is on fire. that is why i have to come to (country of the victim) and
solve this problem . all you have to do is send me money tomorrow for my flight
,
XXXX: if the
transfer of money is not implemented, then you can return them at any time, and
it does not need to go to my country and incur additional costs….
Scott Williams: Don't say that ,
Scott Williams: you don't want me what you want is
my money right ,
it that what is saying
XXXX: I’ve studied
a lot about about banking for these days
Scott Williams: why you don't want me to come on (date) , because i asked you to buy me
ticket ? i said forget about bank i will handle every thing , just send me money for my flight , now
your telling me not to come. THANKS
Scott Williams: you make me crazy
Scott Williams: thanks a lot , i think no need for our meeting
again ,you have disappointed me . God bless you
XXXX: because I have no money for your ticket?
Scott Williams: what else ?
XXXX: I make you angry?
Scott Williams:
YES YES YES , I NEED
MONEY FOR MY TICKET (LOL!)
Scott Williams: you told me your decision will
surprise me . tell me now , what decision
Scott Williams: am not parting our love , i proved ,
that am not happy . i have planed how thing will work out , i have made arrangement
concerning my fund . you are given me headache . if you can't send the what
else you want me to do ? am not happy. your playing with my feelings
Scott Williams: i love you , have you copied the
information to send the money ? please
send western union
Name - SCott Williams
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)
Phone NUmber:+447842899051
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)
Phone NUmber:+447842899051
XXXX: Why the address of the hotel?
Tell me what flight would be more comfortable for you? Tomorrow I’ll apply
for visa and come to you, what do you think?
Scott Williams: thanks
, you are free to tell me any thing , i got your text message on my hand phone
, that your computer is not working , i have see what you wrote here You mean
am now cheating on you ? Oh my God !!!!!!!!!! am
staying in the hotel i think you are crazy. am
still waiting go and send the money
Scott Williams: you went to bed last night all
you came up this morning was talking rubbish . did you buld a house for me in United kingdom,
or you rented an apartment for me . You are stupid enough to tell me rubbish ,
i wouldn't blame you . maybe i will cancel all concerning you , the insult is
too much . what has 550 pounds got to do
with 950,000.00 dollars i have in my account ? (lol!)
Scott Williams: No bank in
the whole world will ever writen to there customers on sundays . again i have
insured my money . it is under insurance , Bank does not insure money . can't
you understand that the money is under insurance , did i tell you that bank
insured my money , what is your problem . you have given me much pains and
headache. i'm sure your son is insane. just send me money for ticket , the same
your son will hug me when i come to Ukraine he must tell me sorry
Scott Williams: because
of time factor i wasn't able to go bank myself , i sent an authorization letter
to my banker to transfer my fund okay
Scott Williams: i really love you and i want us to
get married as soon as possible. stop breaking my heart. send
me here sender name , amount , and the MTCN : Money transfer control number . i
have to buy my ticket today .
(Funny refusal again)
Scott Williams: You are really stupid
YOU ARE ONLY SERIOUS WAITING FOR MY FUND
WHAT DID I TELL
YOU
YOUR VERY STUPID. NOW I KNOW
I THOUGHT YOU
WENT TO BANK TO TRANSFER MONEY FOR WESTERN UNION
WHAT DID I TELL
YOU BEFORE . I TOLD YOU TO FORGET ABOUT THE MONEY ONTILL WHEN I COME
VERY STUPID OF
YOU
DON'T TALK TO ME
AGAIN YOU ARE AN IDIOT
I THANK GOD WHAT
EVERY HAPPENED , MAYBE YOU WANT TO RUN AWAY WITH MY FUND , WHY ARE YOU ANXIOUS
ABOUT THAT FUND (Oh!
LOL!!!!)
STUPID
Scott Williams: GOD FORBID YOU , GOODBYE AND NEVER
WRITE TO ME AGAIN
REMOVE ME RIGHT NOW FROM YOUR LIST OR I WILL DO
THAT RIGHT NOW
AM NOT A PRANKSTER GOODBYE
Scott Williams: WHAT ELSE ARE
WE HERE JUST TO WASTE TIME AND PLAY? I SAID I WANT TO BUY TICKET AND COME TO
YOU , ARE YOU CRAZY ? AM NOT HERE FOR CHILD PLAY OK
ALL YOU DID WAS
TO GO TO BANK AND LAUGHT , STILL TALKING ABOUT FUND I TOLD YOU TO FORGET.
PLEASE JUST REMOVE
ME FROM YOUR LIST
I WILL BE FINE ,
IF I THINK ABOUT YOU A MONTH I WILL CONCETRATE ABD LOOK FOR ANOTHER WIFE (LOL!)
Scott Williams: WHAT DO YOU WANT ME TO DO NOW
HOW DO I
PURCHASE TICKET ?
you
played with my feelings
Scott Williams: you don't understand please remove
me from your list and block me . because your mind is now telling you i will
cheat you . but i was not cheating you when you sent me account to transfer
950,000.00dollars
Scott Williams: Trust me i
will not talk with you again. t,you have fool me , and played with my feelings
, this is last message i will send you . i'm a rich man , am not poor , better
i will go back my country and enjoy my money or look for American woman in
Texas , i think i have made a mistake . Goodbye , when next you meet a nice man
, you treat him with care. you lied and fooled me , you me last weekend to wait
on xxxx. this mornong you told me your going to bank . Will you stop talking
with me PLEASE
Scott Williams: NEVER YOU WRITE TO ME AGAIN
BECAUSE I WIL NOT REPLY
GOODBYE
I SWEAR WITH MY
LIFE I WILL NOT TALK WITH YOU AGAIN
GOODBYE
…………………
(and asked for
money again and again then…)
Scott Williams: babe i was planing to stay three
weeks here in UK.
because of time factors i called my banker to transfer my fund to you after
insuring with insurance company. the bank asked me to send an authorization
letter, on which i did. i was waiting
for you to receive the money and send me 10,000dollars here in United kingdom.
Scott Williams: because it is
under insurance no thing will happen to it and no bank in united state or in
Xxxxx will deduct my mioney or ask you how you got it. No honey i was not afaid
, i did it for security reasons
Scott Williams: i will do every thing for you.
make love to you twice every day , eat with you, shower, go shooping with you ,
please don't tell bank about me or even the fund on till i arrive did you get
me (lol!)
Scott Williams:
where is the money for my
ticket ? please help me. i need money
for ticket
Scott Williams:
would you send money
again for my ticket phone with which to call +12146138412
etc… (asking for
money all over again…)
P.S.
This is a
SCAM! DO NOT RESPOND!
Phone: +233232 807 430
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana
From: Yvonne Mutharika <mutharika.yvonne@outlook.com>
To: XXXXX
Sent: Friday, February 22, 2013 2:19 AM
Subject: Hello My Dearest One A pleasant day to you,
Hello My Dearest One A pleasant day to you,
Thank you so much for your mail .
With due respect and With so much sincerity I have contacted you and I believe that you can be of great assistance to me, My name is Miss Yvonne Mutharika , I am the adopted daughter of Late President Bingu wa Mutharika who died on April 5, 2012, I am from Livingstonia in Malawi .
My Late father Late President Bingu wa Mutharika was married to Her Excellency Ethel Mutharika , who gave birth to Duwa Mutharika , which is the only biological child of Late President Bingu wa Mutharika , while I was adopted , before Her Excellency Ethel Mutharika gave birth to Duwa Mutharika .
After the death and burial of my late father , my step mother Changed completely and wants to kill me, she never wanted to use her eye and see me, she have so much hate for me , she only love and care about her biological daughter , she went to extent planning to kidnap me and kill me , before a servant at the place heard the discussion and told me, and warned that I should not stay in Malawi , I should run away .
It seems that my late father knows what will happen before his death and he called me one day to tell me that in case he travels or he is late and things are hard for me, that I should travel to Ghana , because Ghana is a peaceful country and he told me about a deposit he has in bank in Ghana , which is $7.800,000.00 Million dollars and shows me where all the deposit documents are , so when this problem came up, I parked all the documents and run away and traveled down to Ghana .
I am residing in the refugee camp here in Accra Ghana, many country refugee are here in the Liberia camp Accra ,I decide to contact you after my prayers; I really want to have a good relationship with you and I need your assistance to help me, get the funds which my late father deposited in the bank here, I have all the documents and will send them to you, if you show me how serious you are to help me, so that after you helped me and the bank release and transfer the fund, I will move over to your country to further my Education and have a new and better life .
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister, daughter and friend.
Though you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you are the true person to help me.
1. To stand as my Foreign trustee over my inheritance Fund here in Ghana.
2. You are responsible to provide any bank account for the Transaction (either empty bank a/c or current a/c.)
3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.
I sent you this email from Rev. Father's Office computer.
Please, Call Me with Rev Father Office Telephone/ Rev Father John Waku: (+233)232 807 430.
yvonnemutharika1@hotmail.com
I am waiting to hear from you soonest,
Yours Sincerely,
Miss: Yvonne Mutharika
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Tagged.com
Nice G
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Member Since: August 7, 2011
Gender: Male
Location: Kuala Lumpur, Malaysia
Age: 47
Interested In: Friends, Dating,
Serious Relationship, Networking
HI dear pls add me brndkong@hotmail.com love to hear from you soon, Im Ben from Malaysia as engineer 174cm 72kg love travel sports swimming nature beaches and fitness .Do you have msn chat id so i can add you now..Happy to hear from you soon..have nice day. ,what is your MSN id.i will add you hope we can chat and see each other very night..have nice week end. muahs
Facebook.com:
Bernard Kong
FAKE SCAMMER PROFILE!
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SCAM! DO NOT RESPOND!
Williams S
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Last Active:
23 hours ago
111
times
Default
February
14, 2013
Male
LONDON, United
Kingdom
42
Single
Friends,
Dating, Serious Relationship, Networking
English
Caucasian/White
Christian
Straight
Message:
Hi,I saw your classy profile i really like to be your friend if you're interested pls kindly give me your email ID so I can write you more about me.
Warm Regards,
Williams.
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Tagged.com:
Roland
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used by SCAMMER!
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used by SCAMMER!
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used by SCAMMER!
Tagline:
I am
Looking for a real and serious relationship that will last for ever
February
23, 2013
Location:
Kuala Lumpur., Malaysia
34
Single
Serious
Relationship
Asian,
Caucasian/White
Christian
Straight
About Me
·
Vampire dairies twilight sci fi fav
old movies trillers comedy
·
Anything that catches my eye
·
I Love reading,singing,Watching TV,
going to beach,Sports,Swimming,
·
I have God Interest, have interest
in Kids. and also have interest with the women I Love with My Heart!!
·
I want my dream come true in women
·
Am looking for a women that can
make me happy and be there for me through thick and thin and that can help me
find the treasure that i have lost and will see me through all my ups and down,
a women that is loving caring,understanding,that will respect my opinion and
most of all that play the game of love...I am Looking for a real and serious
relationship that will last for ever... I believe that Distance is Nothing But
Love Matters Most to me.
Message:
How are you doing?I was just checking on the site and came across your profile so i thought of saying Hi to you. I am Roland, I am a single Man` seeking for a friendship,serious relationship with the right Women, i am honest, caring and loving Man, i am new on the website just wanna give online dating a trial , You look Sweetie, i hope we can keep in touch to see if we are match, reply me here if you are interested have a wonderful today
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SCAM! DO NOT RESPOND!
Tagged.com
5 Identical scammer Profiles:
Brian B (Bash)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since:
February
26, 2013
Location:
Fleming Island, FL
Age:
43
(44)
Single
Dating,
Serious Relationship
Caucasian/White
Christian
Straight
About Me:
Describing oneself is relatively
easy (in theory). Unfortunately few like to admire to the bad traits so these
come across as a "Blow your own horn" Biography. On the good side of
things I usually possess a positive attitude. I'm honest , reliable ,
responsible and mostly non-judge mental. I begin every day with hope and a
smile (after coffee) I'm a nite owl by natural forced to wake up from bed. I
like going to Theater, movie, dancing, reading and cooking. I have a sense of
humor about life and yourself and be a bit of a free spirit while being firmly
grounded. Well, my best interesting in man is attitude. Intelligent, reliable,
responsible and honest. I believe that partners are 100% equal in a
relationship and both should be able to feel they can trust each other 100% at
all times. I want affectionate woman who has no fear to show love it the right
manin public or private. Also , I will like a woman that cares a lot about
family , I mean someone who believes in family a lot .I want a woman that is
God fearing, one that is an optimist, one who is honest and trust worthy. I am
a kinda man who believes in family a lot and will do anything to start one.
This is a
SCAM! DO NOT RESPOND!
Skype:
blessing7019
Phone: +233549224720
Number billable as mobile
number
Country or destination Ghana
Original network provider* ScanCom
Ltd (MTN)
Tagged.com:
Blessing A (Ajanomi)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Basic Info:
34, Male, New York, NY
3 months ago
47 times
Facebook.com:
Ajanomi Blessing
Netlog.com:
ajanomiblessing
PROFILE INFORMATION:
Name: Ajanomi Blessing
Date of birth: 31/08/1967
Location: Nigeria
Native language: English
Skype:
blessing7019
FAKE SCAMMER
PROFILE!
Chats:
Blessing Ajanomi: Hello!
My love
- Good afternoon in Ghana
time, my love ... I arrived Ghana safely
today. Oh it's so good to write to you from Ghana, I am delighted. My love'm so stressed
out, oh I wish you were here with me to masage my body for me. I started my
love with my business here in Ghana and
I will be with you in your country in a
few days my love. oh God this place is disgusting, people very local and
very poor. This country is so underdeveloped and there is so much suffering and
diseases here. My love, do not have much free time to spare, or a chance to
express how much we care, but when I think of you each day ends, and I say a
prayer for you ...
- My love, so I buy the ticket to your country,
- my love thank you for the love and I was not myself when I
was still flying, but I heard his voice before I left for Ghana, I was very
cold with these feelings that are far from me, but my heart tells me You are
here inside of me that is when I was able to be myself, I miss you babe ...
both
- I came to Ghana
this afternoon, but I have to research the Golds with the help of my taxi from
the airport...
- My love was so hard for me to get a hotel with an internet
connection, but with the help of a taxi from the airport, they were taking me
around the city I was able to get one that I checked now and will be going to
purchases of goods first thing tomorrow
- I plan on getting more from here as I'll be here for 4
days or more from now. For three days, I think it will be with my company and
make arrangements to come see you in your country, send it to my e-mail the name of the closest international airport that
is closer to you and hope you come and wait for me at the airport
- I hope I'm not running this, but I believe we were meant
to be together and I can not wait anymore ... to do those things for you
I sit here, thinking about you, and how you make my heart
beat and how I'm in love
- I never would have thought I would feel this way. You know
very well how this is amazing, I love you so much. and I can not wait to prove
it to you, dear, I do not know how it happened, and frankly, I do not even
care, I just wanna love you and you love me back. I will love you forever and
never leave you. You'll be in my arms forever honey, I promise you this .. my
love with the help of the hotel manager, I have this mobile phone number (+233549224720), which will keep our
communication about. I want you to call
me on this cell phone number immediately, I have tried your number and it
is not going, I need to hear your voice my love ... I can not wait to be with
you
I love you
Your husband AJanomi
Blessing
Blessing Ajanomi: i have a problem here in Ghana
Blessing Ajanomi: why
you did not call me in my mobile phone number that i give to you?
Blessing Ajanomi: i have a problem here honey
Blessing Ajanomi: i
went to the bank with my ATm card to withdraw money to pay for the Gold
Blessing Ajanomi: the
bank manager here in ghana
said that, i can not withdraw money with
my card that my account is a foreign account, that i need to activate my
account before i can withdraw money here in Ghana
Blessing Ajanomi: an he
ask me to pay $5000 dollars for the activation of my account before can
withdraw money
Blessing Ajanomi: and
i did not know what to do anymore
Blessing Ajanomi: i
am very very confuse now honey
Blessing Ajanomi: i
used it there in UK
Blessing Ajanomi:
because i have not been to Ghana
because that is why i did not know that way their bank work
Blessing Ajanomi: i
am confues now honey
Blessing Ajanomi:
honey, the money that i have now is not
up to the $5000 dollars to pay for the activation here
Blessing Ajanomi:
honey, i have $4500 dollars here with me and i give it to the bank manager said
that as soon as i activate the account, i will pay back to him, but he said no,
i must pay all the money before they can open my account for me honey
Blessing Ajanomi: and
i did not have any of my UK
contact with me here, i left all my UK
contact back in UK
Blessing Ajanomi:
that is why i bought a new ghana
mobile here honey
Blessing Ajanomi: i
told you that i did not have any contact here with me
Blessing Ajanomi: i
left all my UK contact back
in UK
Blessing Ajanomi:
help me if you really love me because as
soon as i activate my account and withdraw money and pay for the Gold. i will
book for the ticket to (country of the victim) also
Blessing Ajanomi: can you send me the balance of the money
today?
Blessing Ajanomi: honey, please try to meet your friend and
ask them tomorrow morning if they can help you with some money please
as soon as i activate my account, i will send you the money
first before i will go and pay for the Gold
Blessing Ajanomi: and then, go to the airport to book the
ticket….
This is a SCAM! DO NOT RESPOND!
Name : Daniel Moore
Address: 120 awolowo way
City : Ikeja
State : Lagos
Country : Nigeria
Zipcode: 23401
Phone number: +234-808-5125265
Phone number: +234-808-5125265
Number
billable as mobile number
Country or
destination Nigeria
Original
network provider* Celtel Nigeria Limited
|
|
IP: 108.59.1.241
Decimal: 1815806449
Hostname: hosted-by.leaseweb.com
ISP: Leaseweb USA
Organization: Leaseweb
USA
Services: Confirmed proxy server
Type: Corporate
Assignment: Static
IP
Country: Anonymous Proxy
Tagged.com:
STEPHEN S (Schnel)
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Tagline: searching for love
Member Since: August 22, 2012
Location: Bridgeport, CT
Age: 49
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English, Italiano
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Facebook.com:
Stephen Schnel
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FAKE SCAMMER
PROFILE!
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YM Photo (with honestsoulmate10@gmail.com):
(the same as above)
http://profile.yahoo.com/2QHZ6ZI5IO7KATJZHFLDUVR3YY/
FAKE SCAMMER PROFILE!
Message:
From: Stephen Schnel <saythetruth102@yahoo.com>To: XXXXXSent: February XX, 2013Subject: Re: helloLove is the greatest feeling, Love is like a play,Love is what I feel for you,Each and every day,Love is like a smile, Love is like a song,Love is a great emotion,That keeps us going strong,I love you with my heart, My body and my soul,I love the way I keep loving, Like a love I can‘t control,So remember when your eyes meet mine, I love you with all my heart,And I have poured my entire soul into you, Right from the very start.Happy valentine day My love
Here begins the Yahoo Chat on 2/25/2013.....wants me to help with a poor place and get him a phone....
Stephen Schnel: babe did you got the message on tagged?
Stephen Schnel: i went to a meeting with my client here and went to the less priviledge home
Stephen Schnel: the poor people and motherless kids
Stephen Schnel: Babe i want to help this people, they are really suffering
Stephen Schnel: OMG, kevin was crying when he see the little kids
Stephen Schnel: Babe i cried for few minute myself
Stephen Schnel: its so hard for this little kids
Stephen Schnel: Babe i dont know if you can join me in helping this poor kids
Stephen Schnel: any amount you can afford
Stephen Schnel: babe just any amount
Stephen Schnel: babe they need serious help
Stephen Schnel: babe i gave 2,000 and planning to build another house for them
Stephen Schnel: they live in a very bad environment
Stephen Schnel: building the house ?
Stephen Schnel: i dont know that at the moment, will have to figure that out later
Stephen Schnel: its going to cost a little , about 7,000 or more
Stephen Schnel: it will cost more here too but i just guess the amount
Stephen Schnel: babe any amount you wish from your heart
Stephen Schnel: let me know the amount you want to send
Stephen Schnel: that should be enough babe, am so glade you can do that
Stephen Schnel: babe you will send it through western union
Stephen Schnel: i will give you the information of there agent here who will get the money for them
Stephen Schnel: let me know when you want to send it
Stephen Schnel: ok , Honey i wish you are here a sure you will also cry for this poor little kids
Stephen Schnel: Babe , am employing my workers today, i am taken more than what i planned for because i want to finish the job on time and come home to you
Stephen Schnel: Name : Daniel Moore
Stephen Schnel: Address : 120 awolowo way
Stephen Schnel: City : Ikeja
Stephen Schnel: State : Lagos
Stephen Schnel: Country : Nigeria
Stephen Schnel: Zipcode: 23401
Stephen Schnel: have not been able to purchase a phone, i told you on tagged that i didnt get a good phone here
Stephen Schnel: i told you on tagged that can you buy a phone and send it to me here
Stephen Schnel: just anyphone i can use to call and send a text to you
Stephen Schnel: ok , i will find that out later, you can buy the phone for me tomorrow or some other time
Stephen Schnel: i use the iphone
Stephen Schnel: babe i dont know how they get things work , you know am new here, just get the phone and i will figure how things go and send it to you on cell phone
Stephen Schnel: i want to come home and be with you
Stephen Schnel: dont worry, i will do anything for you
Stephen Schnel: you are my love , my life and my everything
Stephen Schnel: babe the guy whom you are sending the money to just told me now that you dont send the money once
Stephen Schnel: he said you will send it in 3 places on the same name
Stephen Schnel: you pick the first form , send 2000
Stephen Schnel: pick another form send 1500
Stephen Schnel: and another form send 1500, so that it will be easy for him to get it
Stephen Schnel: he said once you send it, you will get back to me with the mtcn number, question and answer for the 3 of them
Stephen Schnel: its a security question you will set on the money, that only you and the reciever of the money will know it
Stephen Schnel: so once you send it you send the informations to me or do you need his email address and you can contact him direct ?
Stephen Schnel: honestsoulmate10@gmail.com
Stephen Schnel: and make sure nobody take you away from me , i cant afford to loose you
Stephen Schnel: i love you so much and i will love you forever
This is a SCAM! DO NOT RESPOND!
Tagged.com:
James Morgan
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Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since: June 14, 2012
Location: london, United Kingdom
Age: 44
MyDailyFlog.com:
James Morgan
http://www.mydailyflog.com/jamesmorgan11
http://www.mydailyflog.com/jamesmorgan11
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SCAMMER PROFILE!
PROFILE INFORMATION:
44 year old, man from United Kingdom
Facebook.com:
Facebook.com:
FAKE
SCAMMER PROFILE!
PROFILE INFORMATION:
1980 Started
Working at Tahira's Beauty Salon & Day Spa
1977 Graduated from
University of Oxford
1974 Graduated from
Oxen Hill High School
Message:
From: James Morgan <james55454@gmail.com>
To: XXXXX
Sent: February XX, 2013
Subject: From James your friend from Mydailyflog
My dearest,
I have received your mail and I thank you so much for your kind reply and it is my pleasure having you as my friend. Knowing one another is a gradual process and here are few things I think you should know about me, I am a sailor, working as a captain teaching the new once here in my company,I was serving in the UK/American NATO Department in UK but right now I am in Libya and I am leading and Supervising all the NATO training Contracts here in Libya.
I Love meeting people and traveling too!! I am 43 years old and I lost my wife 6 years ago and my wife has one daughter for me before her death. My full name is James Morgan, I am still in Libya cos my contract with UK/American NATO Department is just a year assignment but i will be going back to my Country by October this year.
I am looking for a wife, I sincerely want to tell you that since I see your picture in the Mydailyflog my heart never go out from you and it may be crazy to tell you this but honestly I think I am in love with you and would want to have you as my wife because I needed somebody to be around me now when I go back to my country Please my dear let me know weather you married or single it is very important to me.
I pray that the almighty lord will help us have a mutual friendship that will lead to a lasting relationship.
looking forward for your next reply and do have a pleasant day and stay blessed.
Thanks.
James.
This is a
SCAM! DO NOT RESPOND!
Ruiz C (Chamb)
http://www.tagged.com/profile.html?uid=5982689508 (PRIVATE)
http://www.tagged.com/profile.html?uid=5982689508 (PRIVATE)
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Message:
From: ruiz chamb <ruizchamb@hotmail.com>
To: XXXX
Sent: February XX, 2013
Subject: ABOUT ME AND MY PICTURESHello Dear,
Thanks for taking the time to respond, makes me feel we've got a
connection already. I will love to tell you more about me. A very good
friend of mine got me started on the internet as a way of finding my
soul mate, it's just that I don't always get to log on there to chat.
You'll need to know that I'm serving the US Army and currently on
deployment here in Afghanistan.. I am from friendship NY, I am also a former US
Marine infantry man, having served 19 active years with different
infantry units, from Camp Pendleton, CA. (1st battalion, 9th Marine
Regiment, and 2nd battalion, 1st Marine Regiment) and Camp Lejeune, NC
(3rd Battalion, 6th Marine Regiment)
I have been to a bunch of places in the world, some of them hot spots,
and continue to do so today. I am privileged to have served with
highly professional individuals in the Marines, and the tradition
continues now in the Army..I'm fortunate to command a small, very
specialized unit and get to interact with many guys on the tip of the
spear: US service members of all branches and ranks, Coalition forces,
contractors and locals.
I feel I've got a perspective not often seen in the media. Seeing as
I'm heading back home soon, that also gives me a 'different'
perspective. I generally socialize outside of the military community
I'm divorced man ,am an avid athlete, having played most sports at one time
or another - everything from Adventure racing to Waffle ball! These
days I mostly play rugby and lift weights. And someday I'll move back
home to and be able to surf, paddle and dive like I love to do.
I will like to stop here right now and i will also like to know more about you....
Tell me about your marital life.
your profession
what do you like doing for fun?
what are you looking for on here?
cant wait to read from you
i will want you to send your picture to me
Feel free to write me back
Your soldier man
Capt Ruiz
Attached photos:
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YM Photo (with ruizchamb@yahoo.com):
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This is a
SCAM! DO NOT RESPOND!
IP: 106.10.148.167
Hostname: nm6-vm8.bullet.mail.sg3.yahoo.com
ISP: Yahoo-Inc
Organization: Peninsula
Corporate Park
Services: Likely mail server
Assignment: Static IP
Country: Singapore
Tagged.com:
Johnson S (Smith)
http://www.tagged.com/profile.html?uid=5983186411
http://www.tagged.com/profile.html?uid=5983186411
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since: January 27, 2013
Location: Liverpool, United Kingdom
Age: 43
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Johnson S (Smith) – Hi5!
Profile
http://www.tagged.com/profile.html?uid=5983288363 (converted for Tagged)
http://www.tagged.com/profile.html?uid=5983288363 (converted for Tagged)
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PROFILE INFORMATION:
Member Since:
January
29, 2013
Location:
Liverpool, United
Kingdom
Age:
43
Single
Friends,
Dating, Serious Relationship
Christian
Message N 1:
Hi, am Johnson Smith am looking for a life time partner when i come your profile and your beautiful pictures got my attention, please can we know each other more? please when replying kindly add your email id so i can mail you there and tell you more about my self too well, hope to hear from you soon
Message N 2
From: Johnson Smith <johnsonsmith444@yahoo.com>
To: XXXXX
Sent: March XX, 2013
Subject: HELLO MY DEAR
MY DEAR.
How are you today, I am sorry for writing you late guess you are doing fine as always.hope you remember me well i am sending you my pix to remember me well
I will like to tell you more about myself but where do I start from okay. My name is Johnson smith . I am a British man. I am an Engineer by profession. I like your profile and you look so beautiful. I work with Marine shipping company Ltd here in the U.K. I have been with the company for 15 years as the director of operations .I am the only child of my late parents Professor and Dr. Mrs desmond smith of the blessed memory. I was married before, but lost my wife in a car wreck five years ago. May her soul rest in peace. I have one son, he's name is Robbin and he is ten years old now. I want to spend the rest of my life with someone who is friendly, honest, caring, and trustworthy and God fearing. I find very much peace and tranquility here.
I`m 6`7" 220 bls with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person. I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, I sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself.
so dear i wish to know more about you if you don't mind .hope to hear from you soon.
yours Smith
BlackPlanet.com:
johnsonsmith444
http://www.blackplanet.com/johnsonsmith444/
http://www.blackplanet.com/johnsonsmith444/
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Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
- Here For: Serious Dating
- Member Since: September 24, 2012
- Age: 37
- Location: Beaumont, TX
- Zodiac: Sagittarius
FAKE SCAMMER PROFILE!
Scammer
Profile with the same Photo:
brucealmighty72
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Here For: Friends, Casual Dating, Serious Dating
Member: Since: January 19, 2011
Age: 41
Location: Dover, DE
Race: Native American
Ethnicity: Other
Zodiac: Aquarius
Facebook.com:
Johnson Smith
http://www.facebook.com/johnson.smith.526875
http://www.facebook.com/johnson.smith.526875
FAKE SCAMMER PROFILE!
This is a
SCAM! DO NOT RESPOND!
IP: 197.255.165.156
ISP: Spectranet
Organization: Dynamically Allocated to WIMAX Customers
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Lagos
Name:
Ogundipe Abayomi
Country: Nigeria
State: Lagos
City: Ikeja
State: Lagos
City: Ikeja
Zip code: 23401
Tagged.com:
John W (Williams)
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FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: Am here for
true love
Member Since: April
20, 2011
Age: 48
Relationship Status:
Single
Interested In:
Dating, Serious Relationship
About Me:
Music: hip/hop country music
TV: cnn
Books: loveones
Sports: table tennis
Person.com:
honest1 (suspended Profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
johnwilliams
45 y.o. (Feb 5, 1968)
Florida State
United States
45 y.o. (Feb 5, 1968)
Florida State
United States
MeetMe.com:
John Williams
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 47,
Location: Pakistan
YM Photo:
Stolen
Photo used by SCAMMER!
Chats:
johnwilliams195: I miss you
johnwilliams195: Just thinking about you
johnwilliams195: Honey i had a dream last nite
johnwilliams195: Honey i dreamed that we got married and
have kids
johnwilliams195: You like that?
johnwilliams195: Honey you are the most wonderful thing that
has ever happen to me in my life time
johnwilliams195: Honey Dave ask me to tell you hi (Dave is
his son…)
johnwilliams195: Honey i asked him what he want from you
johnwilliams195: for
is Bday
johnwilliams195: He said he wants Laptop
johnwilliams195: He said he like you to buy him laptop
johnwilliams195: Okay you are going to send it vai Fedex
right?
johnwilliams195: So what
else are you going to send with it for his Dad
johnwilliams195: Honey what
do you like to send to me
johnwilliams195: Honey okay i need little money from you can you?
johnwilliams195: I want you to know all i'm after is your
love and caring
johnwilliams195: Honey i need you in my life and want to be
with you for the rest of my life
johnwilliams195: Honey cos i want you to know i'm not here
for money okay
johnwilliams195: I want you to know i'm a Responsible man
johnwilliams195: Okay honey
johnwilliams195: Honey right now i'm broke so how can you
help me out
johnwilliams195: Honey i dont want to tell you how much can
you give to me
johnwilliams195: You are the one to tell me how much you are
going to give me
johnwilliams195: Okay honey
i need $300
johnwilliams195: I need to get some food stuff here cos
they've not paid me yet
johnwilliams195: Yea i know that's all i need to get some
food stuff cos i'm broke now they've not pay me yet
johnwilliams195: Okay honey are you going to send it today?
johnwilliams195: Wow honey i will be happy if you do this
for me
johnwilliams195: Dave will also be happy
johnwilliams195: Honey i'm glad i met you and i promise you
i will never hurt you
johnwilliams195: I will make it up to you
johnwilliams195: Thank you for the trusth and believe
johnwilliams195: Honey thanks
johnwilliams195: Honey you are going to send the money to
the Hotel Manager's Info cos i dont have liecen to cash it here
johnwilliams195: He's going to help me out
johnwilliams195: Honey i got is Info
johnwilliams195: Name Ogundipe
Abayomi
Country Nigeria
State Lagos
City Ikeja
Text Question Who's money for
Text Answer John
Zipcode 23401
Country Nigeria
State Lagos
City Ikeja
Text Question Who's money for
Text Answer John
Zipcode 23401
johnwilliams195: That's the Manager's info
johnwilliams195: Honey did you get the info
johnwilliams195: I don't really know it
johnwilliams195: He told me that's the information you will need to send it vai western union
johnwilliams195: After sending it you will giving some
informations there you know that?
johnwilliams195: The name you are going to use insending
it,Your State,Country,The Mtcn digit number,And your Zipcode
johnwilliams195: Honey same here i'm happy to have a
wonderful and caring woman like you as my wife
johnwilliams195: I will never stop loving you honey
johnwilliams195: I will love you till eternity
johnwilliams195: Honey do you know in a relationship
trust,understanding,caring,love and most of all honesty matters
johnwilliams195: Honey i also want you to know my love for
you will never fade,I will love you till eternity
johnwilliams195: Honey cos you are the most understanding
and caring woman have eever met in my life and i will never stop loving you
johnwilliams195: Honey i love you so much
johnwilliams195: You are gift to me from Heaven and i will
never let go of you forever
johnwilliams195: Honey so when are you going to send it so
he can cash it for me?
johnwilliams195: We are going to be together till death do
us part
ohnwilliams195: Honey please i want you to promise me one
thing
johnwilliams195: Honey please promise me you are not going
to leave me
johnwilliams195: Promise me you will be with me for the rest
of our life
johnwilliams195: So tell me when are you going to send the
money to that info so he can help me cash it
johnwilliams195: Honey i'm so sorry i can't reply back cos
the management of the hotel ask me to sign out of here now and i dont know what
to do
johnwilliams195: Okay honey just going to miss you
johnwilliams195: LOVE YOU FROM THE BOTTOM OF MY HEART HONEY
This is a
SCAM! DO NOT RESPOND!
IP: 212.52.159.74
Decimal: 3560218442
Hostname: 212.52.159.74
ISP: ONATEL (Office National des Telecommunications, PT
Organization: ONATEL (Office National des
Telecommunications, PT
Services: None detected
Type: Broadband
Assignment: Static IP
Country: Burkina Faso
State/Region: Kadiogo
City: Ouagadougou
Message:
Subject: Dear Partner,From: Mrs Aisha Yacouba <bf01@voila.fr>To: XXXXXCC:Dear Partner,I know you will be amazed to read from me, but please consider this letter as a request from a widow in need of your help i am Mrs. Aisha Yacouba, the wife of the late Mr. Yacouba Zerbo. Formal manager of EZOCS SHIPPING COMPANY, I need your assistance to help me transfer this sun of USD$20Million, (Twenty million United States Dollars) into your account in your country please. I want you to get back to me immediately if you willing to assist me.Best RegardsMrs. Aisha Yacouba
This is a
SCAM! DO NOT RESPOND!
Private Telephone Number: +44-793-7426939
Private Fax Number: +44 700 3900426
Private Fax Number: +44 700 3900426
From: Mr. Andrew <andrewdey@llyodsbank.co.uk>
To: XXXXXX
Sent: Thursday, March 7, 2013 4:02 AM
Subject: Re Andrew(Mr)
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
05/03/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.
All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of Lloyds Bank TSB, London.
I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.
If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via
Private Telephone Number: +44-793-7426939
Private Fax Number: +44 700 3900426
Private Email address: andrew10dey@yahoo.com.ph
Sincerely,
Andrew Dey
This is a
SCAM! DO NOT RESPOND!
John Frimpong
johnfrimpong0012@gmail.com
frimpong_john@yahoo.com
johnfrimpong12@yahoo.com
johnfrimpong16@yahoo.com
johnfrimpong023@yahoo.com
bdebrah986@yahoo.com
johnfrimpong017@yahoo.com
debrahbenjamin1@yahoo.com
frimpongjohn1964@yahoo.com
johnfrimpong0@yahoo.com
john_frimpongje@yahoo.com
johnfrimpong020@yahoo.com
johnfrimpong021@yahoo.com
john9frimpong@yahoo.com
baclays_debrah@yahoo.com
benjamindebrah30@ayhoo.com
johnfrimpong019@yahoo.com
john_frimpongje1@yahoo.com
john_frimpong01@yahoo.com
Message:
Dear XXXXX
I have been directed by your client XXXXX to contact, regarding and issue of inheritance, of the sum of 8.4million dollars in our bank here in Acca Ghana. Please get back to me in acknowledgement of your awarenss to this matter.
Yours
Sincerely
John.
18 identical Profiles on Netlog.com with
the same photo, location, company, but different date of birth:
PROFILE INFORMATION:
Name: John Frimpong
Date of birth: 17/04/1964 (17/02/1964, 07/04/1965, 01/01/1965,
11/02/1962, 07/02/1964)
Location: Accra (Greater Accra) Ghana
Native language: English
Company: Barclays Bank Ghana Ltd.
Profession: Auditor (Banker; Auditing Manager)
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FAKE SCAMMER PROFILE!
2. frimpong_john
FAKE SCAMMER PROFILE!
johnfrimpong12
FAKE SCAMMER PROFILE!
3. johnfrimpong16
4. bdebrah986
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5. johnfrimpong017
6. johnfrimpong12
7. debrahbenjamin1
8. frimpongjohn1964
9. johnfrimpong0
10. john_frimpong01
11. john_frimpongje
12. johnfrimpong020
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13. johnfrimpong021
14. john9frimpong
15. baclays_debrah
16. benjamindebrah30
17. johnfrimpong019
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18. john_frimpongje1
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Facebook.com:
John Frimpong (with johnfrimpong12@yahoo.com)
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PROFILE INFORMATION:
This is a
SCAM! DO NOT RESPOND!
Ben Parker/ Michael B/ Phillips Sackey
1. Tagged.com:
Ben P (Parker)
http://www.tagged.com/profile.html?uid=5965744356
IP: 41.206.15.51
Decimal: 701370163
Hostname: 41.206.15.51.vgccl.net
ISP: MTN Nigeria
Organization: MTN Nigeria
Services: Suspected network
sharing device
Assignment: Static IP
Country: Nigeria
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since:
April
5, 2012
Age:
39
Single
Serious
Relationship
English,
Italiano, Português - Brasil
Caucasian/White
Catholic
Straight
Music: Hip-hop, classic, jazz and
country side
Movies: Adventure and comedy
Interests: Meeting people and
travelling
Dreams: Happiness
About Me: Any real people fuck off here and for those of you who
use my information on here you stay off..
Mocospace.com:
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Ben / 45 M / Stateville, NC
Looking For: Serious Relationship
Relationship: Divorced
Sexual Orientation: Straight
Children: Someday
Ethnicity: Caucasian (white)
Relationship: Divorced
Sexual Orientation: Straight
Children: Someday
Ethnicity: Caucasian (white)
Last Login: 6/5/12
Member Since: 10/26/10
Member Since: 10/26/10
About me:
Im a single,
but i only get to spend time every weekend. My job take most of my time, and
when i get the chance i like to chill and relax..i am definitely not what you
would consider normal by anyone else standards,but my way suits me just
fine....
2. Tagged.com:
Second Scammer Profile with the same photo:
Michael B
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Tagline:
Just who i
am
December
4, 2012
Location:
Reading, United
Kingdom
Age:
43
Single
Serious
Relationship
English
Caucasian/White
Christian
About Me
·
love 1970s music
·
crime dramas
·
factual programmes........
·
hi i am michael, i am planning to
relocate to asia soon, i would like to meet up
with some local women, to show me the culture, the wildlife and maybe more
·
i like to explore new things, go
out for a walk and take in the atmosphere, i may have let work take up to much
of my time in the past, now i would like to enjoy life
3. Tagged.com:
Third Scammer Profile with the same Photo:
Phillips Sackey (with phillips.sackey@yahoo.com)
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Tagline:
I WANT MY
PROBLEMS TO FLOAT IN MID-AIR WHEN I THINK OF YOU
December
8, 2012
Location:
Bronx, NY
Age:
44
Single
Dating,
Serious Relationship
English,
Tagalog
Christian
Straight
About me:
Music: POP, R&B, Romance Musics
Movies: Action movie and Drama
Interests: Someone with much love and ready for serious
relationship
Dreams: I'm looking Someone warm and caring, someone friendly and
with a great sense of humor.
About Me: I am a simple soul, i love to play and have fun, I like
to joke and see you laugh, but now i ask this from you, will you be my guide,
bring me to the promised land? Lend me your time, your wisdom and your faith, i
won't let you down, have faith...
This is a
SCAM! DO NOT RESPOND!
Dr. James Peter
Phone: +448719156744
Message:
From: JAMES PETER <jpeterhafbnkplc@gmail.com>
To: XXXXX
Sent: March XX, 2013
Subject: Union Pay/ATM Compensation Payment Notification
HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
Union Pay/ATM Compensation Payment Notification
Urgent Attention Dear Beneficiary,
This is to inform you that the Halifax Bank Union Pay
settlement Committee and the ATM International Inc. wishes to congratulate you
on the successful emergence in our ongoing fund remittance promo of all ATM
card users around the globe. This scheme was initiated by the C.U.P and the ATM
Inc. to compensate ATM card users and also to help the world in the sustainable
2012 poverty alleviation scheme. In regards to this, we wish to inform you that
your ATM compensation funds valued at 750,000.00GBP has been authorized to be
release to you through our corresponding financial institution in London, United
Kingdom.
London Union Pay is a leading operator approved by British's
Welfare Lottery Center to develop and operate real-time electronic paperless
lottery services in United Kingdom and around the globe, in accordance with the
rules and regulations set by London's Welfare Lottery Center as a result of a
joint development effort by the British Union Pay and the ATM inc to all ATM
card users worldwide. You are hereby requested to contact the office of our
remittance agent Mrs.Catherine Baker via email: (atmcard_claimdepthaf@cash4u. com)
and telephone:+448719156744 with your personal details for immediate processing
of your fund.
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O
Box Not Acceptable),
4. Your Age and Current Occupation
5. Country.
6. Scan copy of your identify
Note that because of impostors, we hereby issued you our
code of conduct, which is (ATM-3419) so you have to indicate this code when
contacting the card center by using it as your subject. Now contact our ATM
center Manager for more details. We Wait for Your Expedite Response.
Yours in Service,
Dr. James Peter
Online Promotion Announcer
This is a
SCAM! DO NOT RESPOND!
Hi5!.com:
Benjamin D (Duke)
http://www.tagged.com/profile.html?uid=5985110080
(converted for Tagged)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Seriously interested in a God fearing woman that is sincere
and ready to marry, between the age of 40 to 69 to chat with me on
benjaminduke30@yahoo.com strictly recommended for single. You are welcome.13 days ago
Last Active: Online now!
Profile Views: 421 times
Profile Skin: Default
Member Since: February 24, 2013
Location: Kabul, Afghanistan
Age: 53
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Native American
Facebook.com:
Benjamin Duke:
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Stolen Photo used by SCAMMER!
This is a
SCAM! DO NOT RESPOND!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since:
February
27, 2013
Location:
PUNE, United Kingdom
Age:
43
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
This is a
SCAM! DO NOT RESPOND!
Agent Name: Dr Alec M
Owen
Office Tel: +44 703 199 2276 (redirect number to Africa)
Subject:
Yahoo Reward {Open Attachment}
From: YAHOO REWARD NOTICE <weby151@yahoo.com>
To:
CC:
From: YAHOO REWARD NOTICE <weby151@yahoo.com>
To:
CC:
CONGRATULATIONS!!!
YOU
HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY
WINNERS.
CONGRATULATIONS!
125
Shaftesbury Avenue, WC2H 8AD, London- United
Kingdom.
All
the executive members of Yahoo/Windows Live Msn Management Team wishes
to
inform you that you have won a prize money of Seven Hundred, Twenty
Thousand
Great Britain
Pounds (£720,000,00.) for 2013 Prize promotion
which
was
organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN
today
Thursday, 14th February 2013 to celebrate our 21 years anniversary since
we
become the best free e-mail provider worldwide.
Yahoo
/ Windows Live Msn
YAHOO/
WINDOWS LIVE MSN collects all the email addresses of people that are active
online,
among over 980 millions that subscribed to Yahoo, Hotmail and few from other
e-mail
providers.
Four e-mail addresses were selected annually to benefit from this prize
promotion and
your
e-mail address has been selected today THURSDAY 14TH FEBRUARY 2013
via
Computer Random Selection System as one of the top four lucky Winners for 2013
prize
promotion.
All
winners shall be paid in accordance with his/her Settlement center. Yahoo/
windows
live Prize Award must be claimed not later than 60 days from date
you
received our Draw Notification letter. Any prize not claimed within this
period
will be forfeited.
Stated
below are your identification numbers:
File
NO:
REFERENCE
NO: KLQ9-B2013-79365
PIN:
...................
These
identification numbers fall within UK Location file, you are requested
to
contact
our fiduciary agent in Manchester UK, Dr
Alec M Owen through his below
contact
details and submit your File & Reference numbers to him; Note your Pin
NO
will be sent to you by Dr Alec M Owen once you open contact with him for some
security
reasons.
Agent Name: Dr Alec M
Owen
E-mail:
dralecowen57@live.com
E-mail: dralecowen57@yahoo.com
Office Tel: +44 703 199
2276
You
are advised to send the below information to your Claims Agent Dr Alec M
Owen
through his e-mail to facilitate the release of your award-winning prize
to
you immediately.
1.
2.
3.
4.
Your
File & Reference No
Nationality/
Country of Residence
Contact
Address
Telephone
Number
G/H/M/Ql/UKQA-87FBH6739
5.
Occupation
6.
Age
Congratulations!!!
Yours
in service,
David Filo & Jerry
Yang
Co-founders
and Chief Yahoo.
--------------------------------------------------------
--------------------------------------------------------
WARNING!!!
Keep
your winning information confidential until your award prize are
successfully
transferred or handed over to you to avoid disqualification that
may arise due to double claiming.
You
may also receive similar e-mails from people portraying to be Windows
Live
or Yahoo Inc. This is solely to collect your personal information and lay
fake
claims over your winning. In event that you receive any e-mail similar to
the
award notification letter that was sent to you today, kindly delete it from
your
mailbox and give no further correspondence to such person or body.
Yahoo/Windows
Live shall not be held responsible for any loss of fund arising
from
the above mentioned and any winning notification that was not from David
Filo & Jerry Yang
(Co-founders and Chief Yahoo) and
sign by Yahoo and
Windows
Live Board of Directors will be cancelled.
Signed By: Yahoo and
Windows Live Board of Directors:
Elisa Steele (Chief
Marketing Officer), Michael J. Callahan(Executive Vice
President), Jerry
Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief
Financial Officer) and Other members.
This is a SCAM! DO NOT
RESPOND!
Ronald B
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline:
I AM
LOOKING FOR MY COMPLETE HALF
March
6, 2013
Male
Jacksonville, FL
41
Single
Dating,
Serious Relationship
English
Caucasian/White
Catholic
Straight
About Me
Music:
RnB
Movies:
Educative Movie
TV:
Cnn,discovery
Books:
Bible and novel
Sports:
Soccer
Dreams:
I'm looking for a person who is
multi-faceted...a person who can be sweet - but can also be a little outrageous
when the occasion calls on it....I am looking for someone that is a talker,God
fearing just like me, I’m a listener. Someone that is outgoing, self assured,
interested in romance and intimacy. Someone I can enjoy life with. I am not
interested in someone that is high maintenance or difficult. Life is too short
for that.
I like meeting honest,God
fearing,truthful,down to earth,caring,people. I am up for friendship and, if
something more comes of it, that's fantastic - but friendship and mutual
appreciation is first and foremost. I'm interested in anything that another
person feels passionate about. I like the arts, I like to laugh, and I like to
MOVE! I am an easy going and patient person that values life. I like Opera,
spring time at the Botanical Gardens, picnicking in a lovely garden, Birdland
and summertime in the village. I like long lazy summer days and gray winter
weekends watching movies, sipping wine under a warm comforter.
Badoo.com (the same scammer):
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
About me
I like meeting honest, God fearing, truthful, down to earth,
caring, people. I am up for friendship and, if something more comes of it,
that's fantastic - but friendship and mutual appreciation is first and
foremost. I'm interested in anything that another person feels passionate
about. I like the arts, I like to laugh, and I like to MOVE! I am an easy going
and patient person that values life. I …
Interested in
I'm looking for a person who is multi-faceted... a person
who can be sweet - but can also be a little outrageous when the occasion calls
on it.... I am looking for someone that is a talker, God fearing just like me,
I’m a listener. Someone that is outgoing, self assured, interested in romance
and intimacy. Someone I can enjoy life with. I am not interested in someone
that is high maintenance or …
Personal info
Relationship:
I'm single
Sexuality:
I'm straight
Appearance:
5'10'' (178cm), athletic body,
brown hair and blue eyes.
Smoking:
Anti-smoking
Drinking:
Not a fan of drinkers
Education:
Advanced degree
Languages:
English
This is a
SCAM! DO NOT RESPOND!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since: March 12, 2013
Location: birmingham, United Kingdom
Age: 49
This is a
SCAM! DO NOT RESPOND!
Murphy B
IP: 41.71.178.56
ISP: Visafone Communications Limited
Organization: Visafone Communications Limited
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Lagos
Tagged.com:
Murphy B
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: LOVE IS THE BEST THING
THAT GOD HAS GIVEN TO MANKIND....
Member Since: January 19, 2013
Age: 48
Location: Young America, MN
(hidden)
Relationship Status: Single
Interested In: Dating, Serious
Relationship, Networking
Ethnicity: Caucasian/White, Other
Religion: Christian
Orientation: Straight
· About Me
·
Music:
Lionel Richie,Gustavo Lima,Karie
Woods
·
Movies:
Love don't cost a thing,
Unfaithful, How Stella got her groove back
·
TV:
Oprah Winfrey
·
Books:
Macbeth by WilliamShakeSpare
·
Sports:
Football,Chelsea cf.......
·
Interests:
IN WOMEN THAT ARE NICE AND CARING
AND RESPECTFUL,STRAIGHT FORWARD AND ALSO GOD FEARING.....
·
Dreams:
PRAY TO GOD TO MEET THE RIGHT
PERSON SOMEDAY....
·
Best Features:
STRAIGHT FORWARD,HANGING OUT WITH
FRIENDS AND MY FAMILY
·
About Me:
Trust & honesty are very
important to me. I like being told the whole truth, even if it hurts. No
exaggerations, stretching or own versions. It’s a gift that I give it freely
and I expect the same in return. Without it there is no relationship or
friendship. What am I looking for...someone that will respect me and my
daughter, want to hold my hand at the end of a long day, someone to be there
for me as I am for her, sharing our lives, to talk with, to laugh with and to
love. Someone that wants to be a part of the things I do & vise-versa,
however, also need to respect, trust and be supportive of each others
individuality as well.i want to feel safe, trusted, loved even with all my
faults. Loving someone so much that I ache inside from missing her when she
isn’t beside me.
Hello Gorgeous just saw your profile and was damn turned on by those radiant looks in your eyes and lovely smile on your face. how are you doing? just wanna say hello kisses and hugs i sent your way just hope they find you across the miles to let you know how wonderful you really look.
This is a SCAM! DO NOT RESPOND!
gasparro_giacomo@yahoo.com
Tel: +233572288170
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)
Tagged.com:
Gasparro G (Giacomo)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since:
December
8, 2012
Age:
57
Location: Texas City, TX
(hidden)
Relationship Status:
Single
Dating,
Serious Relationship
Christian
Straight
Chat:
gasparro_giacomo: so u live alone
gasparro_giacomo: i wish i am there with u sweetie
gasparro_giacomo: i am also a managing director
gasparro_giacomo: and now i am in Africa
gasparro_giacomo: Ghana
gasparro_giacomo: i am into Businss i am into Business Transaction there with some of the Ghanian boys
gasparro_giacomo: so u live alone
gasparro_giacomo: i wish i am there with u sweetie
gasparro_giacomo: i am also a managing director
gasparro_giacomo: and now i am in Africa
gasparro_giacomo: Ghana
gasparro_giacomo: i am into Businss i am into Business Transaction there with some of the Ghanian boys
gasparro_giacomo: so
can i give u my number to call me now...
gasparro_giacomo: +233572288170
gasparro_giacomo: +233572288170
Gasparro G (Giacomo)
http://www.tagged.com/profile.html?uid=5982031086
(converted for Tagged)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since:
January
9, 2013
Location:
Austin, TX
Age:
57
Dating,
Serious Relationship
English
Gasparro Giacomo
FAKE SCAMMER PROFILE!
Available for public use by a Creative Commons Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
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