Wednesday, February 27, 2013

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. 

 


This is a SCAM! DO NOT RESPOND!


Scott Williams/ Ikechukwu Nwaugha

Data used by the scammer:

NAME: Ikechukwu Nwaugha (Real Name!)

              info@prudentalli.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


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
> 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

 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.
COMPANY WEBSITE: http://www.glcglolog.com   (FAKE! Info here:
 
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

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
Сайтhttp://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

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
_____________________________________________________
 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 

Website:
http://prudentalli.com  (FAKE!)

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
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

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.

The fake Bank has been KILLED.

COMPANY WEBSITE: http://www.glcglolog.com KILLED





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




This is a SCAM! DO NOT RESPOND!






 
Tagged.com

Nice G
                        Stolen Photo used by SCAMMER!


                    This is a SCAM! DO NOT RESPOND!


PROFILE INFORMATION:
Member Since: August 7, 2011
Gender: Male
Location: Kuala Lumpur, Malaysia
Age: 47
Interested In: Friends, Dating, Serious Relationship, Networking


Message: 

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!




This is a SCAM! DO NOT RESPOND!

Tagged.com:

Williams S
                        Stolen Photo used by SCAMMER!

                        Stolen Photo used by SCAMMER!
                         Stolen Photo used by SCAMMER!
                           Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
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.




This is a SCAM! DO NOT RESPOND!


Tagged.com:

Roland
 

                                  Photo used by SCAMMER!
                                Photo used by SCAMMER!


                               Photo used by SCAMMER!

PROFILE INFORMATION:

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




This is a SCAM! DO NOT RESPOND!


Tagged.com

5 Identical scammer Profiles:



                  FAKE SCAMMER PROFILE!

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
 
                          FAKE SCAMMER PROFILE!

Netlog.com:

ajanomiblessing


                       SCAMMER PROFILE!

PROFILE INFORMATION:

Name: Ajanomi Blessing
Date of birth: 31/08/1967
Location: Nigeria
Native language: English



Skype: blessing7019 




                   FAKE SCAMMER PROFILE!

                          FAKE SCAMMER PROFILE!


                Stolen Photo used by SCAMMER on SKYPE

  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

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)
                          Stolen Photo used by SCAMMER!
                           Stolen Photo used by SCAMMER!


PROFILE INFORMATION:
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


                           Stolen Photo used by SCAMMER!


                           FAKE SCAMMER PROFILE!


PROFILE INFORMATION:
Divorced
Knows Italian, English 


MySpace.com (with honestsoulmate10@yahoo.com):

Daniel Moore
Male, 53, Jackson, Michigan

                        Stolen Photo used by SCAMMER!


YM Photo (with honestsoulmate10@gmail.com): 

               (the same as above)


Yahoo Profile:
http://profile.yahoo.com/2QHZ6ZI5IO7KATJZHFLDUVR3YY/

  
         FAKE SCAMMER PROFILE!

Message: 


From: Stephen Schnel <saythetruth102@yahoo.com>
To: XXXXX
Sent:  February XX, 2013
Subject: Re: hello

Love 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


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:

James Morgan


                      Stolen Photo used by SCAMMER!

                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: June 14, 2012
Location: london, United Kingdom
Age: 44


MyDailyFlog.com:



                  FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

44 year old, man from United Kingdom

Facebook.com:


                     FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

From Doncaster

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!





                  FAKE SCAMMER PROFILE!


Message:


From: ruiz chamb <ruizchamb@hotmail.com>
To: XXXX
Sent: February XX, 2013
Subject: ABOUT ME AND MY PICTURES

Hello 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:

                           Stolen Photo used by SCAMMER!
                         Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!
                        Stolen Photo used by SCAMMER!


YM Photo (with ruizchamb@yahoo.com): 

                            Stolen Photo used by SCAMMER!




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:


                              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)




                        FAKE SCAMMER PROFILE!



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:

 
                           Stolen Photo used by SCAMMER!

      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:





                          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
Zip code: 23401

Tagged.com:

John W (Williams)   

                             Stolen Photo used by SCAMMER!
                             Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!

                       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

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
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: XXXXX
CC:


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 Regards

Mrs. Aisha Yacouba




This is a SCAM! DO NOT RESPOND!



Private Telephone Number:  +44-793-7426939
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)


                            Stolen Photo used by SCAMMER!
 
                          Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!





                             
                                     FAKE SCAMMER PROFILE!


2. frimpong_john


                    FAKE SCAMMER PROFILE!

johnfrimpong12


                                 FAKE SCAMMER PROFILE!
 

3. johnfrimpong16

                        FAKE SCAMMER PROFILE!

 
4. bdebrah986




                        FAKE SCAMMER PROFILE!

5. johnfrimpong017


                     FAKE SCAMMER PROFILE!

6. johnfrimpong12
                        FAKE SCAMMER PROFILE!


7. debrahbenjamin1
                           FAKE SCAMMER PROFILE!

8. frimpongjohn1964

                        FAKE SCAMMER PROFILE!
9. johnfrimpong0

                         FAKE SCAMMER PROFILE!

10. john_frimpong01

                       FAKE SCAMMER PROFILE!
                           
11. john_frimpongje

                              FAKE SCAMMER PROFILE!


12. johnfrimpong020

                          FAKE SCAMMER PROFILE!

13. johnfrimpong021

                        FAKE SCAMMER PROFILE!

14. john9frimpong

                FAKE SCAMMER PROFILE!
15. baclays_debrah

                   FAKE SCAMMER PROFILE!

16. benjamindebrah30

                         FAKE SCAMMER PROFILE!

17. johnfrimpong019


                       FAKE SCAMMER PROFILE!

18. john_frimpongje1


                                     FAKE SCAMMER PROFILE!




 Facebook.com:

John Frimpong (with johnfrimpong12@yahoo.com)

 

                                  FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Lives in Accra, Ghana
Divorced




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!

                                   Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!
                          Stolen 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..

Message: 

You can write me on benpacker25@yahoo.com
Hope to hear from you.. am not always on there....

Ben


Mocospace.com: 

packer58 (with benpacker25@yahoo.com)
                         Stolen Photo used by SCAMMER! 


                          FAKE SCAMMER PROFILE!


PROFILE INFORMATION:
Ben / 45 M / Stateville, NC
Looking For: Serious Relationship
Relationship: Divorced
Sexual Orientation: Straight
Children: Someday
Ethnicity: Caucasian (white)
Last Login: 6/5/12
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
 
                          Stolen Photo used by SCAMMER!


                            FAKE SCAMMER PROFILE!


PROFILE INFORMATION:
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)

                          Stolen Photo used by SCAMMER!


                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

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!



 Benjamin Duke


Hi5!.com:

Benjamin D (Duke)

  
                          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:

Worked at United States Army (Flt Lt)
Went to U.S. Army



YM Avatar (benjaminduke30):


                              Stolen Photo used by SCAMMER!





This is a SCAM! DO NOT RESPOND!


Barry Smith


Phone: +447010085517 (redirect number to Africa)

Tagged.com:
Barry S (Smith)
 
                            Stolen Photo used by SCAMMER!


                        FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Member Since: February 23, 2013
Location: London, United Kingdom
Age: 40
Relationship Status: Single
Interested In: Serious Relationship
Religion: Christian
About Me
Music: country music only.
Movies: comedy movie and action movies.
Sports: football and my darling club is Realmadrid


 Hi 5!.com:

Barry S (Smith)

FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Member Since:  February 27, 2013
 Location:  PUNE, United Kingdom
Age:  43

Facebook.com:
Barry Smith
 

                     FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Worked at engineer

Message:


From: Barry Smith <barrysmith375@yahoo.co.uk>
To: XXXXX
Sent: March XX, 2013
Subject: HI DEAR IT'S MY PLEASURE TO MEET YOU

My dear how are you doing?.
         I will like to tell you about my self too well, My name is Mr Barry Smith I am a British man. I am an Engineer by profession. I work with Marine shipping company Ltd here in U.K. I have been with the company for 10 years as the director of operations.
I am the only child of my late parents Dr. Garry and Mrs Rose Smith of the blessed memory. I was married before but I am single because I lost my wife in a car wreck five years ago, I want to spend the rest of my life with someone who is polite, friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here.   I am a white British with an athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person, I am really easy person to talk to and a loving man. I enjoy playing piano 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 I am a family oriented person, love children and there is more, but my dear it would be better for you to find some things out for your self.
So dear i wish to know more about you if you don't mind .hope to hear from you soon.
Yours Barry Smith.

Phone: +447010085517




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:




                  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!


Tagged.com: 

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):

Michele, 46


                         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!

Tagged.com:

Fred W.

                               Stolen Photo used by SCAMMER!

 

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: March 12, 2013 
Location: birmingham, United Kingdom
Age: 49


 Message:


Hello dear, please i will like to be your friend, if u do not mind please add me, i hope to hear from u. pls add me.




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.

  Message:

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 can i give u my number to call me now...
gasparro_giacomo: +233572288170



Gasparro G (Giacomo)

                          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

Facebook.com:
Gasparro Giacomo
 

                    FAKE SCAMMER PROFILE!




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