Friday 7 February 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



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.   



  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers. 




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                This is a SCAM! DO NOT RESPOND!

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                                Loan Scam/
                    Advance Fee Fraud

                       Gen. John Campbell
                                 (Ghana)



IP Addresses used:

IP:       41.218.201.170
IP:       41.218.206.255
IP:       41.218.198.107
IP:       41.218.222.68
IP:       41.218.222.170
IP:       41.218.209.6
IP:       41.218.197.123
IP:       41.218.220.20
IP:       41.218.193.142
IP:       41.218.193.195

ISP:     Vodafone Ghana
Type:   Wireless Broadband
Assignment:    Dynamic IP
Country:          Ghana
State/Region:  Greater Accra
City:    Accra

IP:       37.59.49.163

Hostname:       faust.ssh.onlysavvy.com
ISP:     OVH Systems
Organization:  OVH SAS
Services:          Open proxy server
Recently reported forum spam source. (73)
Assignment:    Static IP
Country:          France

IP:       199.255.211.18

ISP:     AnchorFree
Organization:  AFNCA
Services:          Confirmed proxy server
Recently reported forum spam source. (1)
Type:   Corporate
Assignment:    Static IP
Country:          Anonymous Proxy

Skype ID: 

 john.f.campbell648
gen.john.campbell.f



YM Avatar (genjohncampbell125):


                            Stolen Photo used by SCAMMER!

1. WU Money transfer to:

Receiver: Beverley Hamilton

Address:

Country: United Kingdom
Dockland, London, UK

Amount: 2000 USD




2. WU Money transfer to:

Receiver: Virginia Mones

Address:

Hawaii, USA

Amount: 2000 USD



3. Money Transfer to scammer bank account:

Bank Name: Halifax bank
Bank Address:

Halifax Commercial Street
Payment Clearing Services, PO Box 101, W.Yorks., HX3 0TA,
Halifax
England

Account Holder: Mrs Beverley Hamilton
Sort code: 110001
Account No: 03501535 (This account is reported for closing by Scampolice Group)
 
Amount: 2000 USD



SCAMBAITER:


One evening I was checking all Skype account with the name of Gen John Campbell and suddenly from one of them I got a message. The person introduced himself or herself as Gen John Campbell and sent me the info about him. It was just a note from Wikipedia. Our conversations didn't flow.
He asked me again and again if I had eaten lunch 
in the afternoon, had shower in the evening and every Sunday if I had been to church…
After few days He or she (frankly speaking I supposed it was a woman) asked me if I could help him/ her to collect the box . I was expected to collect it in Ireland. At that moment I suggested to start writing only emails as I found that way of communicating safer and more private.


Skype Profile john.f.campbell648


                                  FAKE SCAMMER PROFILE!


                           Stolen Photo used by SCAMMER!


Facebook.com:

Gen John F Campbell


                                FAKE SCAMMER PROFILE!

       


                                             Photo of John Francis Campbell
                      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!


                                   Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!


                                                    Photo of Gen. Carter Ham
                         Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Worked at US.Army
Studied at University of Southern California
Past: united state military academy
Lives in Kabul, Afghanistan
From West Point, New York
Gender            : Male
Interested in: Men and women
Relationship Status: Widowed
Languages: American English
Joined Facebook
26 January 2014

Message on a mail box:
 
Message N 1:

From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Nov 2013
Subject: My love


You've given me a reason
For smiling once again,
You've filled my life with peaceful dreams
and you've become my closest friend.
You've shared my heart felt secrets
And my trust I've given you,
You showed me how to feel again
To laugh, and love, and see.
If life should end tomorrow
And from this world I should part,
I shall be forever young
For you have touched my heart.

  Sweet dreams my Baby


Message N 2:

From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Nov 2013
Subject: Details

Hello honey
      How was your day? i must confess that i miss you so much, i got your message
and this are the answers to your questions, i do hope this means will help you understand better.
  
What do you want me to help you with? :  

i need you to help me receive the package and keep it safe till i return 

 I must register  somewhere [where?] to get that package : you will send me your details, which
are your full names, phone number, email address and house address to enable them make the delivery at your place.

Am i expected to pay $2000? : Yes, that is the registration fee

Who is sending the package? I am the one sending the package to you through a delivery agent 
 where that person work : Honey, when the delivery agent contacts you, then you will get the details of where he works
A scanned document confirming that the person is real : Baby, i hope you don't want the deliverer to scan his personal details and send  to you, you know that is not possible 
where to send money to collect that package for you? : They will let you know when they contact  you.
How will it look like : It is a normal package, nothing different from the usual. Sorry i can't attach pictures because this is a war zone and not a comfort zone..
     I really appreciate your concern and support, i was so delighted when i read that you made an exception
for me to open your computer today, when i return i promise to pay back.
              
                               Thank you so much my love

Message N 3:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Nov 2013
Subject: Conclusion

  Hello honey
        How are you ? i do hope you are fine, i got your message and came to a conclusion
of making you understand some vital things, in your message, you said i was playing
stupid games which i didn't so much appreciate and you also said ''I can send you not $2000 but more''
   First and foremost, i didn't ask you to send any money to me, the money you are paying is the
the registration fee between you and the company and you also you want the delivery agent to scan and send his personal details to you, i also believe you have received a package before and i assume you have the personal details of all the agents who has made delivery to you.
    If you are doing this as a result of lack of trust which you have for me or the delivery agent, then i am disappointed in you, i am sending you my savings, i expected you to have the same confident which i had in you and i want you to know that i am so sorry to bother you and feel very free to let me know if you can't help me instead of asking me for things i can't get.
    I don't want us to fight over this, if you trust me then help me but if you don't, i need you to also feel free to tell me, i will be waiting for your urgent reply and always remember that i love you. 

Message N 4:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Nov 2013  
Subject: The problem (2)

    Hello Honey
  How are you ? i really miss you baby, i got your message and i was so sad
i need you to know that the last thing i would do is lie to you, i sincerely love you
from the bottom of my heart and it hurts me so much that i am bothering you
with my problems, honey i know you don't believe me but i want you to know that
the package is real and if you want to help me because of the feelings you have
for me, just help me pay the registration fee, i promise to pay back with interest.
i know you  don't believe in the package, i want you to assume you are lending a friend
you care about some money. I love you baby

Message N 6:

From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Thanks

Hello honey

       I sent that package to you because of the feelings i had for you, because  i know you are not an opportunist neither will you disappoint me, the confident i had on you so as for me to send you $10 million to be in your possession without fear, that same confident and trust is what i expect from you. if you still have reasons to doubt me then forget the package and don't say anything more about it.
       But if you trust me and really want to help me then i will give you only the contact of who is in charge, you will travel to Dublin collect the package yourself and stop calling it a box, remember it is only when you see the package then you can make every necessary payment.
Baby, I love you so much, i hope i won't have to repeat myself or talk about this very issue over again, have a nice nice day and take good care of yourself.
     
     Thanks for your understanding
      
            Gen John Campbell 
Message N 7:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Baby

Hello honey

 How are you ? These are the details you requested

Name : Beverley Hamilton
Address : Dockland, london, UK
Amount : $2000

 I promise to pay back very soon my love

Thanks for your understanding.

 Message N 8:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Baby

You will send it through Western Union

Message N 9:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Loan

Helo Honey
     Please stop repeating questions like an aged woman of 120 years
the money is for the registration fee, i need you to consider it as a loan,
 forget about the reason i told you, see it as if you are helping a friend in need
 I decided to do things on my own and i believe you will be surprised when the
delivery gets to you,the woman's name and details was given to me from the
delivery agency.
   You are asking me why i need a small money as that, if i can access my account
why would i want to send the money to you, won't i've just transferred the money
directly into my account, i am really getting sick and tired of this questions
and answers, if you want to help, go ahead and help
please don't ask me any further questions, i need you to decide if you can
help me, the next message  i should get from you should be whether you will help
or not. Please don't ask me any further questions.
      
   Thanks for your understanding
  
Message N 10:

From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Thanks

  My Love

This what you are going to write in the form you are going to fill 
Question : color
Answer : Blue
The answer is the password, you were asked to get those ID cards or passport 
because you explained the situation to them, so they assumed you didn't know
what you were doing. Those things they are requesting for is not necessary 
when sending money.
Honey, i need you to go to a  different bank that has western union, just tell them you are sending it to your sister in UK and don't explain anything else to them.  Thanks for your understanding and your concern in helping me, i deeply appreciate and always
remember that loving you is the best thing that has ever happened to me.
Message N 11:

From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: My sweet baby

Baby, how are you ? hope you had a nice sleep ?

      Honey, i need you to think it all over again, if it really came
 from your heart for you to help me, i am so sorry i can't send you
any ID, i am not forcing you to help me, i only asked you as the 
woman i fell in love with, i know very soon our love is going to
be more than skype and messages.
Please honey don't give me conditions before you help me, it
is not good for a relationship, helping the one's you love is a 
decision from the heart because no one is forcing you to.
Thanks for understanding and have a nice day my love.

Message N 12:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Re: To my dearest...
keep your money, i don't need it anymore
Thanks for everything

Message N 13:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Endless love

Hello honey
        Distance never separates two hearts that really care, no matter what time
brings you will always be my love, Even if I have sugar diabetes I can never 
resist your love that is so sweet as honey, Time can change a lot of things, but
 one thing that will never change is my love for you. We are about to enter into
a brand new year and my greatest wish is to clear all doubts you have about me
because Love is all about respect, Love is all about caring. Love is all about trusting.
 Loving is all about loving, here is the ID you requested for, please feel free to let
me know if there is anything else. I will love you forever and ever.

Message N 14:

From: John Campbell <genjohncampbell125@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: My baby

Honey, here is my passport, i do hope this clears all you curiosity
and i also want to confirm if you are still willing to help me .
Attachment:

                   FAKE Passport! FORGERY!


Message N 15:
From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject:  True love

Hello My Heartbeat
        My biggest reward is to see you smile, know you are happy, and feel you are loved. I know life is sometimes cruel, but that’s why I am here, to show you that life can be good when somebody cares. Love is not about finding the right person,but creating a right relationship, it is not about how much love you have in the beginning but how much love you build till the end, Love is magic. The more we hide it, the more it shows; the more you suppress it, the more it grows. God puts certain person in our lives for a reason, and whatever God had in mind for bringing you into mine, I don’t really mind. I’m just thankful he did.
      Love is not about luxurious things in the world. It is not about driving a BMW, nor living in New York. Love is about that someday, you two will be able to reach your dreams, helping out each other. Love is about trust, even if everything falters. Love is about giving without expecting anything. Love is about sharing happiness and pain as well. Love is about accepting that person even if others can’t. Love is about holding on, even if all else fail. I want you to know that our friendship means a lot to me… you cry, I cry, you laugh, I laugh, you jump off the window, I will not jump. Instead, I’ll catch you with my arms and hug you tight,  People get respect not because they ask for it, but because they deserve it, so honey
i believe you and i deserve to be happy and madly in love too.

Have a nice day my Love, i miss you so much.



Message N 16:


From: John Campbell <genjohncampbell125@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: My love

Hello honey
        If we’re not together, it’s because there have obviously been
some problems between us… but it’s even more obvious that we can’t 
throw away all the beauty and love we had between and around us all
this time we stayed together.
      But even though we are distance apart, in my heart, soul, and mind
you are always here, alive, breathing, and touching my life. There's no
word that can describe how much I love you, since you have already
conquered that whole essence of me. I will be waiting for the time we will
meet and leave no space for the time we have been apart. I love you,
In my heart you will always be my one and only. Thanks for having a
rethink over the decision you took before, here are the details 

  Name : Virginia Mones
  Address : Hawaii, USA
  Amount : $2000
   Western Union




Message N 17:
From: John Campbell genjohncampbell125@yahoo.com
Date: XX Feb 2014
Subject: Acc

Hello honey
         All mornings are like paintings, u need a little inspiration to get going, a little smile to brighten up & a message from someone who cares to color your day...  Good Morning my
love, how was your night ?, hope you had a good rest, here is the account you requested
for :
Bank Name : Halifax bank
Account Name : Mrs Beverley Hamilton
Account Number : 03501535 (This account is reported for closing by Scampolice Group)
Sort code : 110001
Address : London, UK




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                This is a SCAM! DO NOT RESPOND!



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                Russian Dating SCAM/SPAM

                 Tatyana from Samara, Russia


nicekindnessofsoul@yahoo.com
 
amacovyhd@contractor.com

ADMIN:

Domain of contractor.com  does not designate permitted sender hosts

Message from a SPAM box:

From: "Helen rosel" amacovyhd@contractor.com
To: XXXXX
Date: Wed, 05 Feb 2014 18:18:15 +0100
Subject: Friendship and dating

Hello! I liked your profile
so much and I took a decision to
write to you. My name is Tatyana. I
am from Russia, Samara. My
picture is in
the email, I believe
you will like it. I am
28, I was born on the 10th of
June. I am 165 cm tall and weight 51 kg. I take care of myself. I am
fond of gym, it helps me to keep
fit. It
s important for me. I work as a shop assistant in a perfume
boutique. I sell
perfume and cosmetics to
shoppers. I have a degree in
Marketing and Advertising Business. I like to
interact with people
and I like my colleagues in the shop. I live in a flat
together with my sister. A
rather big number of people in Russia live in flats. My
Mom and Dad live
separately from us in a country house, they
enjoy the
quiet and fresh air. I love my parents. They brought me up very well.
Please, tell me something about
your parents. I would like
to find a loved one. I want to have
solid
relations and to have a good and strong family
where the relations are based on love,
understanding, respect, friendship and trust. It
s so important for me. I
wish to meet a man who will be
happy with me and will support me in difficult moments. I have never
communicated
with people from another
countries. I will be glad to hear something about you, your
parents and your lifestyle. I need to complete my letter. I hope you will
react to
my email seriously. I hope it
was interesting for you to know about me a few
things. I look forward to your message.
Have a nice day! Write me to my email address.
Sincerely, Tatyana


nicekindnessofsoul@yahoo.com

 
 Attachment: 


                           Stolen Photo used by SCAMMER!




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                This is a SCAM! DO NOT RESPOND!



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                   Army Leave Scammer

                             Donald Green


donaldgreen0101@live.com


Tagged.com: 

Donald Green


                                FAKE SCAMMER PROFILE!

                          Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago
Profile Views: 364 times
Member Since: November 4, 2013
Gender: Male
Location: Mount Savage, MD
Age: 56
Interested In: Serious Relationship

Message: 

From: Donald Green <donaldgreen0101@live.com>
To: XXXX
Subject: Hello my dear,
Date: XX Oct 2013

Hello my dear,

How are you doing today? I must first thank you for providing your email address to me. I have to admit that you are really wonderful and beautiful woman. I like you and I believe that our meeting was not by a chance or accident but it was predestined by God so that together we would be able to discover God's plan for both of us. Once again my name is Donald Green, I am 57 years old. A native of Mount Savage, Maryland, United States of America. I am happy to find you in my present and I will like to be associated with you, what I desire is simply in your attribute i have to bring love to my world again because I am a single father. I lost my wife three years ago in a car crash. I have a son who is 14 years old. My son's name is Barry,He is a good and intelligent boy and i take him to high esteem because he is my carbon copy. I am an American army working in Kabul the capital city of Afghanistan but we will be going home next month after my retirement. I believe in love because it heal wounded heart and broken spirit, I don't have any relationship after the death of my wife because i have been busy in the city of Kabul fighting the Taliban, to restore peace in the country.  I want you to understand that Love has no colors barrier, no educational back ground barrier, no socioeconomic Barrier, religious, language, age,nationality or distance barrier, the only important thing there is love and understanding and in a little time we will be staying together by the special grace of God

There is usually a smile on my face and I have been blessed. I have my own share of setbacks in the live but in spite of everything i never stop being grateful to God for his mercies upon my life and all the experiences that i have been exposed to. I am a fun loving,jovial,kind,lovely and passionate man. I like to have fun, work, travel, Play, and smile. I think of myself as being clever but harmless. My hobbies include jogging, music, horse riding, traveling, swimming, cooking etc. I am looking for a woman whom I will love, and also the woman that I would be able to spend the rest of my life with. I believe that a man's happiness will never be complete until there is a woman right beside him  I want someone who is happy with her life. someone, who is willing to share her lives with me and I can share my life with her and together we will be happy forever. I hope that you would be the right woman for me, and I hope that our coming together would open doors of blessings and affections in our lives. Please check your attached you will see my photos. And also please, feel free to tell me about yourself and also send your photos to me

I wish you a wonderful day and i hope to hear from you as soon as you receive this mail
Thanks.Donald Green

Attachments: 
                          Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!

                       Stolen Photo used by SCAMMER!

Zorpia.com: 

Donald Green






                              FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Username: DonaldGreen0218
Name: Donald
Location: Manassas, Virginia, United States
Age: 56
Gender: Male
Looking for anything with a girl,
aged 49‑69, in United States.
Member Since:
Wednesday, Jul 10 2013




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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
            Package Delivery Scam
                (Advance Fee Fraud)

                    Cpt. John Anthony /
                    Pedro Covarrubias





IP:       84.109.70.103 (PROXY)

ISP:     Bezeq International
Organization:  Bezeq International
Type:   Broadband
Assignment:    Dynamic IP
Country:          Israel
State/Region:  Yerushalayim
City:    Tal Shahar


Message from a SPAM box:

From: Cpt.John Anthony <pedcor2000@yahoo.com>
To: XXX
Date: Fri, Jan 10, 2014 2:16 pm
Subject: I am Cpt.John US army

I am a US Army,serving with the 82nd Airborne Division Peace keeping force in

Iraq.I am on the move to Afghanistan and i need your assistance for safe keeping

of two military trunk boxes which have just arrived in USA.i will explain

further when you respond.Cpt.John Anthony



If you get this message do not reply! Put it in your trash box

Never send your personal details to anybody on the Internet!



Profile with e-mail address pedcor2000@yahoo.com:

Facebook.com:

Pedro Covarrubias


                                 FAKE SCAMMER PROFILE!


                           Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Studied tecnico electromecanica at tec de tlalnepantla
Past: Federal Ninos Heroes
Lives in El Monte, California
From Tlalnepantla, Mexico
Married
Joined Facebook
18 November 2010



ADMIN:

This Profile is fake although it looks reasonably authentic   




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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                  Advance Fee Fraud

                          Serah Peter
                             (Benin)





Message:


From: OFFICE FILE <offiefile0024@zbavitu.net>
Date Saturday, January 11, 2014


From: Mrs.Serah Peter.

Note to get back here in my  Private Email : ( serahpeter@hotmail.fr

 Friend in the Lord

Please use this money for the Churches/Islamics and Less Privileged in the world.

Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2008 we were both married for Twenty six years without a child. 

He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bank in Repubilc of Benin.

Presently, this money is still invested in this Bank in Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem. 
Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or anindividual that will utilize this money the way I am going to instruct here in. 

I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin.I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life. 

Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address:(serahpeter@hotmail.fr) for more details to proceed. 

And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.   
1.)______Your Full Names  
2.)______Your Age/ Sex    
  3.)______Your Marital Status
 4.)______Your Occupation
 5.)______Your Mobile Numbers/Fax
 6.)______Your International Passport/Working ID/Driving Lincence.


Hoping to hear from you soonest and do notify your interest to help me assist charity.

Best regards.
Mrs. Serah Peter.


If you get this message do not reply! Put it in your trash box

Never send your personal details to anybody on the Internet!

Profile of  a “Hospital Scammer” with the name Serah Peter: 

Tagged.com: 

Serah P (Peter)


                            FAKE SCAMMER PROFILE!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago
Profile Views: 24 times
Profile Skin: Default
Member Since: August 6, 2009
 Gender: Female
Location: Scotland, United Kingdom
Age: 53

ADMIN:

Location Scotland, UK is the second changed location. The first one was: Scotland Moskva  *:-? thinking *:D big grin



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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                  Advance Fee Fraud

                        Fidelis Ojo
                          (Benin)





IP:       41.138.89.39

ISP:     Etisalat Benin SA
Services:          Suspected network sharing device
Assignment:    Static IP
Country:          Benin

Phone number: +229-9841-4452

Number billable as      mobile number
Country or destination            Benin
Original network provider*    Globacom Ltd (GLO)


Message:

From: Mr,Fidelis Ojo,, <fidelisojo@cantv.net>
To: XXXX
Sent: Tue, Jan 7, 2014 5:40 pm
Subject: Bellow is your first payment for $5000usd sent today.

Dear Valued Customer!!!

My Dear Our Operation manager has sent your first payment of
$5000.00 to you and here is the information;Contact
Email(
western_unionbenin1@outlook.com)Dr.James Attah,
Tel.
+229-9841-4452,As request.Your Name and Your Phone
Number,

Bellow is your first payment for $5000usd sent today.

Sender Name: Anderson Swather 
MTCN: 9865871241
Question= What Color
Answer= White
Amount Sent: $5000.00

I am waiting for your urgent response after you have
picked up this first payment.
Mr.Fidelis Ojo,



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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                  Advance Fee Fraud

                        Joseph Wise /
                       Catrice Peters /
                       Chimere Eze






Message: 

H. Catrice Peters <catrice.peters@worldbank.org>
Date: Jan 14, 2014 9:12 AM

World Bank Compensation Unit. 
1900 Pennsylvania Ave NW, 
Washington, DC, 20431 USA.


Attention: Beneficiary,


We receive application from one Mr. Joseph Wise stating that you authorized him to claim your inheritance winning funds as your representative.

Did you authorize any Mr. Joseph Wise from U.S.A to claim your $1,500.000.00 million payment on your behalf? 

The paying bank is in the process of processing the $1,500.000.00 million payment in favor of Mr. Joseph Wise as your representative, if alternatively you never permitted such request, urgently contact the agent of the paying bank via his two email address for immediate attention.

Here is the two email contact of the officer:

Contact person: Mr. Chimere Eze 
Contact his two Emails: ( agenteze01@yahoo.com  )  &  ( eze01@mynet.com )

Thank you for your anticipated co-operation while await your confirmation.

Mrs. Catrice Peters
World Bank Compensation Unit.
1900 Pennsylvania Ave NW, 
Washington, DC, 20431 USA.



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                      SCAM/SPAM
                  Advance Fee Fraud

                     Dr Anthony Aka
                             (Benin)




Message:


Dr Anthony Aka recepcion@propulsora.com.co  
Date: Monday, January 13, 2014 8:18 AM

Att Sir/Madam,

I hope that this letter meets you in good health. I am in control of USD$2.3M (Two Million Three Hundred Thousand Dollars) deposited in my bank
by the Former South African President, Nelson Mandela Family.

The fund is being held under a Non-investment account without the Nelson Mandela Family's name as the late Nelson Mandela wanted the funds kept hidden.

As the Nelson Mandela Account Officer, I plan to activate the account with your name as the original depositor and then process outward remittance of the
funds to you.

Waiting to hear from you soon.

Dr Anthony Aka


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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                  Advance Fee Fraud
                 with the name of
         Ecowas Clearing warehouse

                       Mark Greenberg




Phone number: +44-704-57-85050 universal access number (redirect number to Africa)


Message:


Ecowas Clearing house arthurspools@arthurspools.com
Date: Monday, January 13, 2014 8:32 PM

Hello!!!


Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of the package Movement Terminal and Director of national warehouse where abandoned consignment/valuables are dumped as unclaimed items.


This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment to your country. I choose to do it and make sure it everything is arranged before contacting you. I found out that this consignment parcel has been lying here because of lack of contact and none payment of delivery and clearance cost.


This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments are kept at the orders of the ECOWAS for seizure and auctioning.


Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to be shipped and ecorted for delivery  by a reliable delivery agent to be delivered to you, so no one must know so that it will not raise an eye brow, and risking my Job and position in this organization.


CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me and the Diplomatic delivery agent.


Note: I am aware that the content of the Box is valued to the total sum of J8.500.000.00(Eight Million Five Hundred Thousand Pounds Sterling) because I could see the amount you are being owed by the Ecowas Government on inheritance or unclaimed funds. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had dealings or contact with in the past in Africa as this consignment has been surrendered to the ECOWAS Government, Hence my involvement.


As soon as I receive your response, I will give you more details on the mode of delivery and I will also give you the full contact information of the delivery agent as soon as you have contacted me.


Therefore, further details will be furnished to you as soon as I receive you reply.


On reply you should include your current (address Location Full Name and direct Phone Number) for easy communication.


Yours Sincerely

Mark Greenberg
Regional Comptroller
Movement Terminal and Director
Ecowas Clearing warehouse
London United Kingdom
Phone/fax: +44-704-57-85050



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                      SCAM/SPAM
                  Advance Fee Fraud
                      with the name of
             Cathay United Bank Co. Ltd

                      William Huang
                           (Hong Kong)







IP:       46.23.37.84 (PROXY)

ISP:     Jsc Balticom
Organization:  Balticom JSC
Assignment:    Static IP
Country:          Latvia
City:    Riga

Message:


Reply-To: w_haung5@yipple.com  
Date: Tue, 11 Feb 2014 01:35:51 -0500 (EST)
Subject: Re: REPLY

Dear Sir or Madam,
I have a rather unusual proposition for you. It’s something that I believe would
be a great deal of benefit to you with absolutely no risk.

My name is William Huang and I’m the Director of Cathay United Bank Co. Ltd Hong
Kong Branch. I'm contacting you for joint business venture of $35,9Mn USD, as I
intend to invest in Real Estate business in your country. I'll discuss in
further details and benefits the moment I hear from you.

Best regards,
Mr.William Huang



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