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.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Phishing
Gen
Charles H. Jacoby, Jr /
Philip Washburn
(Ghana)
Skype ID: gencharlesjacoby51
(Gencharlesjacoby)
IP Addresses
used:
IP: 41.218.238.160
ISP: Vodafone Ghana
Organization: Vodafone Ghana
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: Ghana
State/Region: Greater Accra Region
City: Accra
IP: 108.61.228.51
ISP: Choopa, LLC
Organization: Choopa, LLC
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static IP
Continent: North
America
Country: United States
State/Region: Illinois
City: Elk
Grove Village
IP: 209.95.50.64
ISP: WestHost
Organization: Hosting Services
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static IP
Continent: North
America
Country: United States
State/Region: New York
City: New York
IP: 104.200.151.5
ISP: Total Server Solutions
L.L.C.
Organization: Hosting Services
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static IP
Continent: North
America
Country: United States
State/Region: Arizona
City: Phoenix
IP: 178.162.203.242
ISP: LeaseWeb Network B.V.
Organization: Leaseweb Deutschland GmbH
Services: Recently reported forum spam source. (2)
Type: Corporate
Assignment: Static IP
Continent: Europe
Country: Germany
1. WU/MG Money transfer to:
Receiver:
Milan Das
Address:
Country:
USA
State: Florida
Amount: 1,550/2,250 USD
2. Money Transfer to scammer bank account:
Bank name: Wells Fargo Bank
Bank
Adderess: 16800 Jog
Rd, Delray Beach, FL
33446, USA
Account Holder: Milan Das
Account No: 6054298697 (This account is
reported for closing by Scampolice Group)
ABA routing........121000248
Swift
code.........WFBIUS6S
Amount: 2,250 USD
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
I got a message to my Facebook profile from the person posing as Gen Charles Jacoby. I also had a message from the person who has got a profile page with the name Buen Gregoria Mata. After exchaning a few messages on Skype he explained me that he was the same person, just Buen Gregoria Mata was his military nickname.Skype account: gencharlesjacoby51
Skype: gencharlesjacoby51 (Gencharlesjacoby)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Charles H.
Jacoby, Jr. (a retired United States Army General)
PROFILE INFORMATION:
Skype Name gencharlesjacoby51
Full name Gencharlesjacoby
Birth date June 19, 1957
Age 58
Gender Male
Language English
Location Detroit
michingan, United States
Facebook.com:
1. Gen
Charles H. Jacoby, Jr
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Charles H.
Jacoby, Jr. (a retired United States Army General)
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!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Start
Date:
Started on 10 August 2009
Home Town
Detroit,
MI, United
States
Home
Country
United States
Current
Office
US Marine Corps, New York
Short
Description
Charles H. Jacoby, Jr. (born June 19, 1958)
is a four-star Gen in the United States Marine Corps and current commander
ISAF...
Bio
Charles H. Jacoby, Jr (June 19, 1958) is a
four-star general in the United States Marine Corps and current commander of
the... See More
Post
US MARINE CORPS FOUR STAR GENERALAwards
Office of the Joint Chiefs of Staff
Identification Badge Defense Superior Service Medal w/ 1 oak leaf cluster.....
Legion of Merit w/ valor device Defense Meritorious Service Medal....
Meritorious Service Medal w/ 1 award star..... Navy and Marine Corps
Commendation Medal w/ 3 award stars... Navy and Marine Corps Achievement
Medal.... Combat Action Ribbon... Navy Presidential Unit Citation.... Joint
Meritorious Unit Award...... Navy Unit Commendation... Navy Meritorious Unit
Commendation w/ 2 service stars National Defense Service Medal w/ 1 service
star..... Iraq Campaign Medal w/ 2 service stars... Global War on Terrorism
Expeditionary Medal Global War on Terrorism Service Medal..... Navy Sea Service
Deployment Ribbon w/ 5 service stars.
Favourite
Books
We are the world’s greatest Marine corps
because of our Marine men...and we must continue to strengthen that team. Every
year we put together a ISAF Reading List to do just that, offer tools that will
help Marine Corps expand their thinking. Take a look at the list and find
something that grabs your attention. Hopefully it’ll expand your mind, and
ultimately make our great team even better:
Relationship
Status
Widowed
About
Me
Charles H. Jacoby, Jr. ( June 19, 1958) is
a four-star general in the United States Marine Corps and current commander of
th... See More
Work
Info
FOUR STAR GENERAL, United States Marine Corps
Education
Info
Georgetown
University
Boston
College High
School
Gender
Male
2. Buen Gregoria Mata
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Charles H. Jacoby, Jr. (born June 19, 1954) is a retired United
States Army General
Stolen Photo used by SCAMMER!
Facebook.com.INBOX:
Buen Gregoria Mata:
XX
September 2015
kiss you so muchmy love i want to send you sweet email okmy love did;t you see my profile picture on skype ???i just sent you a message on your email ok kiss you it a sweet love email
Buen Gregoria Mata
XX
September 2015
Hello my love what are you doing my sweet loveMy love i sent you email but no reply from you why my love
Messages on a
mail box:
Message N 1:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloHello my friend!I’m happy to see that you are interested in me:) It’s so strange to begin our introduction in such way but I think it become usual in our time when people can’t live without Internet. So, I want to tell you a lot about myself but I don’t know from what i have to begin... So, I’ll tell you common information and you can ask me about other . My dear i am a retired General Charles H. Jacoby,I was born on June 19, 1954. I am a United States Army officer who is currently serving as the fifth Command. But i am in Afghanistan now serving as peace keeping mission.The name ofmy late wife is Grace i have being single for five years ,i have three sons, Charles (CJ), Victor and Michael. CJ is a cadetat West Point, i want you to being my queen !I need you to being my lady ok
Message N 2:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloHello my darling sweet queen thank you so much for your nice email i am so very happy to read about youit give's me so much joy in my heart as i read your message i give God all the thanks that you re my love now i am so very happy ok please i want you to understand that i will soon be done here and i will love to meet with you in your country ok i want us together forever ok ,i am free now ok we can be chatting on Facebook at your free time ok but please take note that i need your email always ok ,i want you to know that i am ready to stand by you all time ok i also want you to stand by me also ok i need your prayer's in my life i want you to know that you re my darling sweet queen so i need your help in my life ok we are together forever ok open all your heart for me all time ok i want you to give me all your trust to enable me tell you all my secret ok kiss you i love you so muchhope to get your reply back to me ok
Message N 3:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: Hello please i want you to help me received my boxes okDuring the crisis in Iraq we recovered some funds, I was been able to secure Twenty Million Dollar($20 million U.S Dollars)which is already Deposited with the Security & Shipment CompanyYou will find the story of this money on the web address below. After we have submitted theremaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stmdo you understand?the company wrote me and inform me that they are about making some changes in their company and all owners of consignmentshould come for their consignments before the end of Next monthHoney i want you to contact the company and ask them to ship the boxes of fund to you
Message N 4:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloHello please i want you to send the letter to the email ok ,the delivery man will be the one to bring my boxes of consignment to you ok just sent this letter to they and wait for reply from them please make sure that any reply from them please always update me ok ,,,i will direct you on what to do ok but please always obey what them will tell you okDear Mr,philip.washburn.Sir, my name is , (removed) i am directing this letter to the Security & Shipment Company on behalf of GENERAL CHARLES JACOBY,who is presently serving in Afghanistan for his peace keeping mission, i am permitted by GENERAL CHARLES JACOBY to be the new beneficiary of his consignment boxes, please sir instruct me on what to do on how to received this consignment boxes here in my country, i wait for your respond thanks.this is the company email philip.washburn@deliveryman.com Honey i want you to send this message to this email ok My love i put your name in the letter ok just sent the message that your name is to the email ok
Message N 5:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloDear my sweet queeni want you to please get this understanding in to your mind that this is the united nationthat i received all the update , please you have to do what them ask me to tell you to doplease this is my money that is about to come to you if you did not act very fast i will loss this money (!)
so please i want you to send the letter to the email ,so that them will reply you by them self
i know this is not that really easy fro you,but please you just have to obey every thing that them tell you to do so that you can received my consignment boxes, and in this boxes there is 20 million us dollars in side the boxes i don't want to loss my money my heart is so very worried,Because the united nation stated that if you re not fast on time i may loss this money please my sweet queen i want you to send this message please i need your help in my life,by the time you received this consignment boxes the united nation will let me free from the camp here in Afghanistan then i can come to meet with you in your country please my love here again is the letter i want you to please send it to the email and wait for there replyDear Mr,philip.washburn.Sir, my name is ,(removed), i am directing this letter to the Security & Shipment Company on behalf of GENERAL CHARLES JACOBY,who is presently serving in Afghanistan for his peace keeping mission, i am permitted by GENERAL CHARLES JACOBY to be the new beneficiary of hisconsignment boxes, please sir instruct me on what to do on how to received this consignment boxes here in my country, i wait for your respond thanks.this is the company email philip.washburn@deliveryman.com Honey i want you to send this message to this email ok
ADMIN:
(!) Scammers always say “FAST” because they do not want victims to have time to think about what is going on…
Message N 6:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloI could search my whole life through and through an never find another you.I love my life because it gave me youI love you because you are my life,my love sweet love how was your night hope you dream about mebecause i miss you so much you give me all the joy that flow in my heart all time my lovei want you to make sure you look at your mail to see if the united nation as sent you email ok
Message N 7:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Sep 2015Subject: HelloGood morning my sweet darling wife how are you doing to day please i want you to update me with all the emailwish the company sent to you i really want to know what they are saying to enable me know what to direct you to do on time for you to received my boxes please ok kiss you my love
Message N 8:
From: "Philip Washburn" philip.washburn@deliveryman.comTo: XXXXDate: XX Sep 2015Subject: From Dr.Philip washburn the delivery agent ,Attn;Mrs (name removed),Thank you very much for your reply,but i want you to understand that we need to get the Change Of Ownership Document before we can move on with the delivery to you over there. You have to get this document in your name befor we can make the delivery to you without having any problem making the delivery so get back to me as soon as possible is very important that we get the document in your name.I will be waiting for your reply.Thanks,Dr.Philip washburn,Delivery agent.
Message N 9:
From: "Philip Washburn" philip.washburn@deliveryman.comTo: XXXXDate: XX Sep 2015Subject: From Dr.Philip washburn the delivery agent ,Attn;Mrs.(name removed),Thank you very much for your reply,we want you to understand that the CHANGE OF OWNERSHIP DOCUMENT is very important that we have it change to your name as the new beneficiary befor we can move on with the delivery to you. This needed document will cost you {2,250usd} to enable us get the document ready on time in your name so that we can move on with the delivery to you without having any problem making the delivery.Here is the UN Reciever's information that you need to make the payment so that we can move on with this delivery to you successfully.Name........Milan DasAddress........Florida,USAI will be waiting for your reply as soon as possible so that we can move on with your delivery.Thanks,Dr.Philip washburn,Delivery agent.
ADMIN:
It should be noted: in African and some other countries you can get money transferred with having only the MTCN. Name and address doesn’t matter, for example: if the money was sent to “Mr. Bryan Daniel” to UK, the money can be given to any person in Nigeria/Ghana/Senegal who has the MTCN for the transfer …
Profile
of a scammer with the name “Milan
DAS”:
Facebook.com:
Milan Das
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Alexey Lushnikov
(Russian painter, television host, writer, producer, documentary filmmaker,
political scientist, journalist, actor and philanthropist)
PROFILE INFORMATION:
Chief
Executive Officer at Milan Construction Group
No
schools/universities to show
Lives
in Delray Beach, Florida
Widowed
Message N 10:
From: "Philip Washburn" philip.washburn@deliveryman.comTo: XXXXDate: XX Oct 2015Subject: From Dr.Philip washburn,Attn;Mrs.(name removed),Please i made you to understand that we need to get the Change Of Ownership Document in your name before i can move on with the delivery to you as soon as possible and this document will cost you 1,550usd to have it Change in your name and this is vert important.Here is the UN receiver's information that you need to make the payment and Note;you have to send the needed fee by Western Union Office or Money Gram OfficeName......Milan DasAddress.......Florida,USAAmount to send......1,550usdAm waiting for your reply.Thanks,Dr.Philip washburn.
Message N 11:
Subject: From Dr.Philip washburn,Attn;Mrs (name removed),Here is the bank information that you need to make the transfer to enable us get the needed document.Bank name.....Wells FargoBank,N.A......16800 Jog Rd Delray Beach Fi 33446Account No........6054298697ABA routing........121000248Swift code.........WFBIUS6SAccount name......Milan DasI will be waiting for your reply as soon as possible so that we can move on with the delivery to you.Thanks,Dr.Philip washbrun,Delivery agent.
Message N 12:
IP: 41.218.238.160
Subject: Re: PaymentAttn;Mrs. (name remived)Here are my ID you ask me to send to you to enable you make the payment so that i can move on with this delivery to you as soon as possible. I will be waiting for your reply with the payment slipThanks,Dr.Philip washburn,Delivery agent.
Attachment:
“My UN ID”
FAKE Document! FORGERY!
Stolen
Photo used by Scammer!
Photo of Dr.Radhesham
Bainiwal, Muhabatpur Hisar,
India)
Seen here:
Message N 13:
From: Charles Jacoby charlesjacoby494@yahoo.comTo: XXXXDate: XX Oct 2015Subject: Hellomy darling sweet love i want you to know that my id are in the state if you re ready to see me i want us to make sure we see on skype ok please i want us to see on skype ok i am read to see you very well ok you re all that i have get your self ready and see me on skype ok
Message N 14:
From: "Philip Washburn" philip.washburn@deliveryman.comTo: XXXXDate: XX Sep 2015Subject: From Dr.Philip washburn the delivery agent ,ATTENTION;To Mrs. (name removed),This is Dr.Philip washburn am writing on behalf of the U/N to inform you about your husband Consignment Boxes which i has been assign by the UNITED NATIONS to make this delievery to you, Kindly reply back to us as soon as possible with your informations to enable us move on with this delivery of your husband(GEN.CHARLES JACOBY)boxes to you over there. You need to send to us your informations like,1)You have to send to us your home address for the delivery2)You have to send to us your cell phone number3)You have to send to us any of your ID or international passport for us to know who is receieving this boxes.(!)NOTE;You also have to get the CHANGE OF OWNERSHIP DOCUMENT in your name as the new beneficiary and this is very important that we get the needed document ready in your name on time befor we can move on with the delivery to you successfully.I will be expecting your reply to enable us move on with the delivery to you on time.Thanks,Dr.Philip washburn,Delivery agent.
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Message N 15:
From: Charles Jacoby gencharlesjacoby678@yahoo.comTo: XXXXDate: XX Oct 2015Subject: HelloMy darling sweet wife please i just been allowed to send you my id ,please i want you to know that it was not really easy fro me to send this to you it just because you have to make sure you get this payment done to day my darling sweet wife please now i think you should be very happy i want you to go and get it done well here is my id my love ,i am waiting to get good news from you i love you so much kiss you
Attachment:
“New US Army ID
Card”
FAKE
Document! FORGERY!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Scammer Profiles with
the name “Charles Jacoby” on some sites:
Facebook.com:
1. General Charles H jacoby ,jr
FAKE SCAMMER PROFILE!
2.
Charles Ann (Profile of the same scammer above)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
From Navasota, Texas
3. Charles
Jacobe
FAKE SCAMMER PROFILE!
Tagged.com:
1. Charles J (Jacoby)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 18 hours ago
Profile
Views: 23 times
Tagline:
LOVE.
Member
Since: November 2, 2015
Gender:
Male
Location:
Detroit, MI
Age:
58
Relationship
Status: Single
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 2 days ago
Profile
Views: 9 times
Tagline:
God is good
Member
Since: November 1, 2015
Gender:
Male
Location:
Detrio michingan, Germany
Age:
61
Relationship
Status: Separated
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
Orientation:
Straight
3. Charles J (Jacoby)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 22 days ago
Profile
Views: 18 times
Member
Since: October 11, 2015
Gender:
Male
Age:
61
Relationship
Status: Widowed
Ethnicity:
Caucasian/White
Religion:
Catholic
4. Charles J (Jacoby)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since: August 31, 2015
Gender:
Male
Age:
57
Relationship
Status: Divorced
Languages:
English
Ethnicity:
Caucasian/White
Orientation:
Bi 
Zorpia.com:
Gen Charles
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
58
Location:
Dallas , Texas
, United States
i am a simple person and
open minded some one
Sexual Orientation
Straight
Ethnicity
Other
Currently Living With
Alone
Religion
Others
Social Settings
Shy at first, but warm up quickly
Club & Organizations
work wit the UN army troops
Place I've traveled to
Africa
MySpace.com:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
THE LORD IS OUR GUIDE IN AFGHANISTAN
ON A PEACE MISSION................
VK.com:
1. Charles Jacoby
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
June 19, 1949
Hometown:
navasota texas
Relationship
status: Single
Languages:
English
Parents:
Jacoby
Children:
Adopted, 24 years
Skype: charles23609
About me:
I'm honest, sincere, enjoy life, love my daughter, I'm gentle and most considerate to others. Enjoy interests such as Golf, race-cars, Reading, Dancing, Long walks, Boating, Camping. fishing and travel. I love to laugh, talk politics, the beach, Dine out or in, cook my favorite meal or just watch a good movie. If someone asked a friend of mine to describe me, they would say that I am faithful, dedicated and dependable, easy going, loving and caring. as well as passionate; romantic and also am full with joke’s. I’m always’ comfortable in old jeans or a suit and tie, at a live play or laughing at a comedy club.
2. Charles Jacoby
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Relationship status: Single
Studied at:
State University
of New York
Maritime College (SUNY Maritime)
Languages: English
Current city: New York City
WAYN.com:
Charles Jacoby
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Name:
Charles Jacoby
WAYN
Username: charles7655
Gender:
Male
Home
location: Baghdad, Mayorality of Baghdad, Iraq
Nationality:
Iraqi
About me:
I AM A VERY SERIOUS MAN , I ALWAYS GO FOR WHAT I WANT IF MY MIND IS THERE . I DON'T GIVE UP . A SINGLE FATHER OF 3 KIDS
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance
Fee Fraud
Phishing
with the
name of
“InfoGlobe Courier”
Charles
Dave
Nulisa Adilah
(Malaysia)
Skype: charles.dave67 (Charles Dave)
Number billable as mobile
number
Country or destination Malaysia
Original network provider* DiGi
Telecom
+35796832799
Number
billable as mobile number
Country
or destination Cyprus
Original
network provider* MTN (Areeba Ltd)
WhatsApp: +447928755634
1. WU Money transfer to:
Receiver:
Cecilia Yun Wan
Ting
Address:
Country:
Malaysia
City: Kuala Lumpur
City: Kuala Lumpur
Amount: 1350 USD
Tagged.com:
Charles
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 2 days ago
Profile
Views: 1570 times
Member
Since: April 29, 2015
Gender:
Male
Location:
London, United Kingdom
Age:
46
Relationship
Status: Single
Orientation:
Straight
Tagged.com INBOX:
Charles:
Nice to meet you here and where are you from?I am from united kingdomI am 49Here is my yahoo: charlesdave570@yahoo.comcan we talk there
YM Avatar (with charlesdave570@yahoo.com):
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
YM Chat:
Charles Dave:
Hello nice to have you hereI own a business specializing in oil and pipelinesi have a daughter her age is 17 yrsmiss you so much baby
INFORMANT:
this is our first chat and you miss me…? How come?
Charles Dave:
I love you babyI love you with all my heartMy wife i love you so much
INFORMANT:
I am not your wife okay we are not married
Charles Dave:
I kiss you babyI kiss you baby I love you babyBaby how is my son (our son)?
INFORMANT:
He is okay but he is not your son!
Charles Dave:
I kiss your body babyi believe that you will give me one daughter soon babyyou will give me one child babyI believe that god will give one daughter babyI want to see your pepal baby
INFORMANT:
what is the “pepal” ?
Charles Dave:
I want to see your nepal baby (he meant “nipple”, probably…)
INFORMANT:
what is the “nepal” either?
Charles Dave:
I am feel you now babyyour breastI want to see it baby
INFORMANT:
Listen STOP this! Can i see just your face (and nothing more!) on cam?
Charles Dave:
Baby my cam is not good baby
INFORMANT:
can you fix your cam?
Charles Dave:
I will try and got new cam
Charles Dave:
I love you babyBaby my dick so hot now babyyou are my wifemy heart melt for you baby '
ADMIN:
We apologize for publication frivolous text addressed to our Informant.Scammers often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim. They may send to the victims scabrous letters but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.
Attachments
to Yahoo chat:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Skype: charles.dave67 (Charles Dave)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name charles.dave67
Full name charles dave
Birth date August 20, 1969
Age 46
Gender Male
Language English
Location United Kingdom
Phone number: +35796832799
Skype Chat:
charles dave:
sweetheartI love you honeyHow was your night?I miss you honeyI am miss you so much honeycan you come on your cam
INFORMANT:
Do you have a cam?
charles dave:
On it now
INFORMANT:
It is NOT true. Your cam in off!
charles dave:
i ask you to do honey. open your camwhy you dont want to talkcharles dave: do you have whatsappadd me +447928755634
WhatsApp chat:
Charles dave (+447928755634):
Nice to meet you hereI love you honey and my heart melt for you honeyI want to send you a giftSend me your name, house address and your phone number and your meal (means “e-mail address”)
(!)
I want to send it for you to take care of my OUR son and yourself honeyI am seriousI have sent it for you honeyHoney you have to pay for the delivery charges
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Message on a mail
box:
From: infoglobe courier infoglobe.courier@mail.comTo: XXXXDate: Oct XX, 2015Subject: URGENT NOTIFICATION FROM DSHAD COURIER SERVICEWith reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods were brought on custom clearance point in Kuala Lumpur Int'l Airport Malaysia then for further destination to your said address(removed) at the check point, the Malaysian custom detected that undeclared currency were concealed in your parcel. Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package. For the main time refer on the status of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for these packages from the custom. You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination (removed).Outstanding Charges:Administrative:600Clearance: 400TOTAL: 1350 DollarsOne Three and Fifty Dollars Only) has been charge. In acknowledgment to this email, You're hereby advice to pay through western union for the fast release of your package. Below is the officer name of which you will send the money to,NAME : CECILIA YUN WAN TINGADD: KUALA LUMPUR MALAYSIAForward the detail as follows the MTCN number and senders full name and amount in the receipt or you scan the payment slip and send to us for documentation.Thank you, as I hope I have made my self clear to you by this notice as directed by the management.For more inquiry call: Tel: +60169933856Email:We are glad to be of service to you.Yours Faithfully.Mrs. Nulisa Adilah
Attachment:
FAKE Document! FORGERY!!!
Facebook.com:
Charles Dave (with charlesdave570@yahoo.com):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at Civil Engineering
Studied
at University of Oxford
Past:
London High School
MeetMe.com:
Charles Dave (with charlesdave570@yahoo.com):
(Faceless profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
46
Location:
London, United Kingdom
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Phishing
with the
name of
Reserve Bank of India
William Morgan
(African scammer in India)
Phone number: +44 7709 163876
IP: 116.202.36.33
ISP: MTS (334, Udyog Vihar)
Organization: MTS
Type: Wireless Broadband
Assignment: Static IP
Continent: Asia
Country: India
State/Region: National Capital
Territory of Delhi
City: Delhi
Proxy: No
Browser: Chrome 46.0
System: Windows 7
Mobile: No
Language: English (United States)
IP: 180.215.183.255
ISP: MTS
Organization: MTS
Type: Wireless Broadband
Assignment: Static IP
Continent: Asia
Country: India
State/Region: Rajasthan
City: Jaipur
WU/MG Money transfer to:
Receiver:
Iyamu Robinson
Country: India
Amount: 815 EUR
ADMIN:
It should be noted, that recently India and Turkey have become as popular countries for African scammers as Malaysia is. India is a major scammer hub almost as much as Yoshkar-Ola is for Russian scammers.
Hi5.com:
Morgan W
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since: August 24, 2015
Gender:
Male
Location:
uk, United Kingdom
Age:
59
Ethnicity:
Other
Hi5.com INBOX:
Morgan W:
hello my name is morgan am from the ukyour profile interest me can we know each other better?can we chat on whatsapp my phone number is +44 7709 163876
Messages on a mail box:
Message N 1:
From: william morgan williammorgan554@yahoo.co.ukTo: XXXXDate: XX October, 2015Subject:I want to thank you for accepting me as your friend. I hope that everything is okay and you are having a wonderful day and in good condition of health! It was really nice to hear from you after i drop a note for you on your profile. I really don't know how to start but i will start from somewhere. Sometimes in life you begin to feel whether you can deal with a relationship according to what its meant for, because a lot of people have abused it. Actually friendship is like a game, where some loss win, but here the case is whether your fate is driving you towards the person you’re meant to be with. I want to tell you about my fate when feeling are so powerful and beyond my control is guiding me towards someone who can make me happy beyond my wildest dreams. I will start by introducing my self to you. I am Morgan, I live and work in Manchester England. I am a supplier and also into construction, my area of specialization is construction of oil and gas pipelines. I own my private firm.we are into corrosion control,pipeline engineering and environmental services, I love kids so much. I am calm and very easy-going. People say that it is very easy to communicate with me. I am a man with so much understanding and i love who also appreciates understanding, honesty, love, care, truth and serious minded!i wish you understand me so as to build what i have in mind into a reality.have you been in United kingdom? I be waiting to hear from you asap... when you have watsapp here is my phone number +44 7709 163876Have a pleasant day ahead of you over there.Regards,Morgan
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 2:
From: william morgan williammorgan554@yahoo.co.ukTo: XXXXDate: XX October, 2015Subject:I think i have to let you know a little about me my kind of person. and i will like to see more of your photos and her you on Whatsapp? so that we can be charting always to know more about each other The only reason I am here and ready to devote time to make all the necessary communication is because I want a partner and i desire to get closer to her to see if there’s chemistry to yoke both heart together because nothing works until someone work on it.What I am looking for is someone who will get to know me, who like me, who is tired of being lonely, who desires a sincere relationship, who is willing to love again irrespective of the painful memories of the past. who is willing to merge her soul with mine and her heart with mine. Someone to share and spend the rest of my life with. You see, I feel there are few very basic but essential elements of a relationship.. (1) Identifying the need to be in a relationship (2) decision and readiness to contribute to it success 3) HONESTY (4) TRUST (5) MUTUAL RESPECT, (6)DEVOTIONAL COMMITMENT WITH A READINESS TO MAKE SACRIFICES. knowing fully well that a Gold must go through fire before it can be purified and graded. I may choose First honesty and then respect. They go hand in hand and without them any type of relationship, business, personal or family is bound to fail. Anyone who is dishonest cannot be respected. Without showing respect, He or she is unlikely to be treated with honesty. Those are fundamental to trust which like respect is earned . When trust is built and respect is earned and they are given and shared, then love and happiness is inevitable. When your love and trust were given, it’s more important than receiving a treasure. Then commitment becomes a part of the relationship. At that point, you promise and believe it will be forever. You can do this because you love and trust the other person and are committed to making a life to share together. I will try to be more specific. First, no one is perfect, especially me. I truly believe it is easier to know if someone is not right for you than to know if someone is. I guess I’ve tried. Of course you now know what my purpose of being here is, and that I am willing to nurture this friendship to grow in the direction of a rewarding and a long lasting if not and everlasting relationship in all sincerity.Regards Morgan...
WhatsApp chat:
William:
Hi My darlingNice to here from you today my queenHave being longing to talk to you my queenHope you know who is charting with you,?i work as an engineer here in the uk am 56 yrs old am widowed my wife died few yrs back i have a daughter she is 27 yrs old she married and life with her husband in france i love responsible people i hate been disappointed and hate unfulfiled promise i don't smoke or drink alcohol i don't tattoos i love going to the river side like beach i love swimming singing dancingI want to see from your bra side to down of your body,?Can I see?
INFORMANT:
not a good idea!
William:
YeahI want to see thatMy queenOkay let me see that Now??But I InsistI want to see that,(!)Now my battery is very low I put it in Charging, .
ADMIN:
(!) Scammers often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim. They may send to the victims scabrous letters but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.
WhatsApp chat:
William:
Good AfternoonI was very busy in the Airport About One Hour Ago I Arrived In India, .I miss you so much my darlingHope you have eating your breakfast this morningAm fine darling but am little tired i need rest ,Am inside the taxi now heading to the place where am booking Hotel for A LodgeAfter I had Refreshing up and have some Rest I will call you later so that we can talk. ..Will miss you so much love take care
______________________________
William:
I miss you this morningWhen I woke up from sleepYou are the first that came on my mind, "When am I going to see you honey I can't wait to see youAm so deep in love with youYou are all I could thought of right nowI just want to be with you?..My queenI will transfer the money for you then you buy the house and sign the documents before I comeThat should be done this week Honey ,.(!)Why am saying because am travelling by this week To Perth Western Australia,And Am supposed to transfer money for the house for you by Tuesday morning before I live to Australia so that it will be easy for me, .
ADMIN:
(!) Scammers always say “FAST” because they do not want victims to have time to think about what is going on…
William:
Yes by this weekend Honey,.From Australia am coming to your place,.Please provide me your full bank Account details.And Address(!)
ADMIN:
(!) Never send your personal details to anybody on the Internet!
William:
Because I went to the bank to the transfer for youThat's why I could not reply to your message,honey am using the india bank for the transfer to your Account,Amount you will Receive $250,000 US DOLLAR .Honey is with my BankBut am using the india system to the transfer for you bank.you needs not use the india system and you know that very goodI just woke up now because I had to join the flirt (means “flight”?) this morningI told you yesterday that Am leaving very earlyI cannot leave without telling you my loveHoney have gone through the Mail,.I think there are requesting you to pay for conversion of the currency to Euro currency be proceeding with the Transfer, .into your local Account,.815 EuroYou have to follow the bank instructions so that the money will be credited into your local Account, .You will try to do that honeyThat's only what the bank Requested from you before proceeding with the Transfer, .You no (means “know”) am not AroundI went for A Business tripSo what do you want me to do nowHave Already left India,Sweetheart you should try you possible best since you know that once you pay for the conversion charges the Amount will be credited into your Bank Account,And ask them how will you send the money to the Bank, for the conversion fee,Name: (IYAMU ROBINSON)CENTER: A MONEY-GRAM OR WESTERN UNION CENTERCOUNTRY: INDIAI believe the money i sent to you will be enough for the house and also take good care of you and your sonBoth of you is my only family I have nowAnd I can't wait to see we all togetherYes but Am not in position to that Right now honeyPlease you should follow up with the bank so that the money will be transfered to you by tomorrowHoney 230,000 Euro Will Be Credited Into Your Account Immediately the bank Receive the Conversion fee Amount from youPlease you should try and do that by tommorrowAm so upset with what you are saying hereYou are not Given me Confidence of paying the conversion fee to the bank so that the money i send for you will be credited into your Bank account, .Honey the conversion fee you are paying is to enable the bank proceed with the Transfer and credit 230,000 Euro into your Bank accountHoney,.. I have received A call from the Bank this morning there told me everything that they have told you which is the bank policyWhy there are using western union or money gram to Receive money from you is because there have MoneyGram and western union inside the bank there are mostly using for such transaction and that is why there are Requesting you to send the conversion fee through Western union, or By MoneyGram? .To make the transaction system very fast,..Right now am so worriedBecause I thought by today the money would have being credited into your Bank AccountThis is the reason why I told you to follow the bank instructions so that the money will be credited into your Bank account, immediately they Receive the Conversion fee from you by today Also?,?DarlingBut that doesn't mean you should left the money i transfer for you like thatAlready you know am not in india Right nowThat's is the Reason why I left the money on your care to credited into your Account before I will come to meet with youThat money i transfer to you was my contract money that was paid to me in IndiaIf I did not believe in you or trust to you I will not have transfer that money to youAnd know you make me feel very badI haven't eating since todayBecause I was so worried, .Why you denied meMy trust and Love.Believe me honey one thing I will promise you I will never lie to youBecause I truly love youSincerely with All my heartYou are the woman of my dreamspromise to Always love you forever,Which I can never change my love for youBecause you are so much important to me ,You to be there for you AlwaysEven in your bad and Good TimesWhen you truly love someone no matter what past the person have you have to forget and be in the present time with her love care for her and support her in her presentAll this are my plans for you sweetheartI want you to understandAnd I can never leave youEven in your bad timeDarling that's is what true love should be ,;As soon as the money i transfer to you has being credited to your Account i will start my journey coming to meet with you,As for now I don't have any Money with me that's why I was so much worried and tens up yesterday, ..Honey I can understand you now darling why all this you hunting me now I can't consecrated on my jobI wish I have don't this sending you that money it was because I trusted youDid you know what you doing to me now I was so happy with you hoping that I have find a woman of my dreamBut now I can't just understandThat was the trust is was having for you spend a lot money darling go get things for youwanted you to be happyFore the rest of years that we will spend togetherDarling please when the money transfer to you I will tell you to get 2500 dollars from it fore you to use before I come over darlingBelive all will be fine when I come overAm doing this for you now because that money that you not yet received making me not comfortable nowLet me true with my job darlingSo that I can get good moneyNot much longer darlingAbout 2 weeksTry ask the bank darling send them to money so they can transfer the money to youYes darling I told you that I get this job when I was indiaAnd am getting good money from this jobLet me know darling And write the bank let them know abut it darling and try my queenBig kiss
________________________________
Messages on a mail box:
Message N 3:
From: RESERVE BANK OF INDIA rbicustomerservices@underpaid.co.inTo: XXXXDate: XX November, 2015Subject: RESERVE BANK OF INDIARESERVE BANK OF INDIAMain BranchReservegroup CenterShahid Bhagat Singh Road,Fort,Mumbai,Maharashtra 400001India.Dear Customer:Mrs (name removed)This is to inform you that we have recieved funds from Mr Morgan William,which has been deposited in our bank,the sum of (230,000 Euro) to be transferred to your receiving bank account,the RESERVE BANK OF INDIA, approved the Conversion/Transfer of the said amount to your receiving bank account as soon as we received the confirmation of your account details.Attached to this mail is the Fund Release Order Form which you have to fill your account information correctly for the transfer of your fund;fill your details correctly and submit to us immediately for your account verification -:Here is the Fund Release Order Form which you have to fill your information correctly for the transfer of your fund:1)Your full names,2) Tel-Phone Numbers,3) Home address.4)Passport Photograph copy, International Passport,or Working ID,or Driver Lincens for verification.5)Your Local Account Number.(!)To monitor the transfer upon crediting of your account.This Bank management will proceed after your swift response to this mail for security purposes in your best interest without delay.Your urgent response is highly anticipated.BEST REGARDS.DR.Raghuram RajanGovernor
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Message N 4:
From: RESERVE BANK OF INDIA rbicustomerservices@underpaid.co.inTo: XXXXDate: XX November, 2015Subject: RESERVE BANK OF INDIARESERVE BANK OF INDIA.Main BranchReservegroup CenterShahid Bhagat Singh Road,Fort,Mumbai,Maharashtra 400001India.Dear Customer:This mail, is from the desk of Dr Deepali Pant Joshi The C.E.O in charge of your funds transfer in Reserve Bank Of India,we have received your personal information and we are pleased to inform you that we have open an account in your name and your funds worth of (€230,000) (Two Hundred And Thirty Thousand Euro) has been deposited in the account.All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and all the details including log in details is as stated below which you are going to use to access your online bank account with the Reserve Bank Of IndiaYOUR BANK ACCOUNT INFORMATION LISTED BELOW:RESERVE BANK OF INDIAMain BranchReservegroup CenterShahid Bhagat Singh Road,Fort,Mumbai,Maharashtra 400001India.Dear Customer:Welcome to Reserve Bank Of India Secured Internet Banking services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that to make transfer of your fund from your online account to your private local account in your city you needs pay CONVERSION COST CODE; this is called ACCOUNT EXCHANGE RATE MARKET ,your local account is a foreign account and can not accept your funds in outbound currency,you have to convert the currency from (INDIA RUPEES TO EURO),THAT MUST BE DONE AND AFTER WHICH IT IS DONE THEN YOU CAN SUCCESSFULLY TRANSFER YOUR FUNDS TO YOUR LOCAL ACCOUNT NUMBER IN YOUR CITY IN (country name removed).WE HAVE RECONFIRMED YOUR FULL BANK DETAILS FOR THE TRANSFER OF YOUR FUNDS. YOUR DEMAND DRAFT HAS BEEN DEPOSITED IN A TEMPORARY ACCOUNT UNTIL YOUR FUNDS IS CONVERTED,THEN YOUR TRANSFER CAN PROCEED.YOU HAVE BEEN REQUESTED TO MAKE PAYMENT FOR THE CONVERSION COST CODE OF 815 EURO. BEFORE YOU CAN PROCEED WITH THE TRANSFER UPON WHICH THE CONVERSION COST CODE WILL BE PROVIDED TO YOU AFTER YOUR PAYMENT.THE (RESERVE BANK OF INDIA) FOREIGN TRANSFER DEPARTMENT REQUESTED YOU TO MAKE PAYMENT FOR THE CONVERSION OF YOUR FUNDS WITH THE CHARGES OF 815 EURO ONLY, BEFORE YOU CAN PROCEED WITH THE TRANSFER.your total funds amount will be transferred to the beneficiary nominated account as soon as we confirm the,CONVERSION COST CODE FEES : 815 EURO.------------------------------ --------------------------------------NOTE:THE RESERVE BANK OF INDIA, IS A FOREIGN BANK AND DOES NOT OPERATE PERSONAL OR INDIVIDUAL ACCOUNT WERE INDIVIDUAL CAN MAKE PAYMENT FOR THAT REASON WE REQUEST YOU, ARRANGE THE REQUESTED CHARGES TO ENABLE US PROVIDE A CORRESPONDING CORPORATE ACCOUNT DETAILS WERE YOU WILL MAKE THE PAYMENT TO ENABLE US RECEIVE AND CONFIRM IT IMMEDIATELY SO THAT WE CAN COMMENCE ON THE TRANSFER OF YOUR FUNDS WITHOUT ANY HINDRANCE.Our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your fund, there is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreements reach by the depositor of your fund with us, that the funds may be covered by what's called a banker's blanket bond, which is a multi -purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds.The banker's blanket bond ensures that customers' funds are protected under those circumstances. WE REQUEST YOU TO CONTACT US TO ISSUE YOUR ACCOUNT DETAILS IMMEDIATELY AFTER MAKING THE PAYMENT WE REQUEST YOU TO SEND THE SCAN COPY OF THE DEPOSIT RECEIPT FOR RECORD AND DOCUMENTATION PURPOSES.AS SOON AS WE CONFIRM YOUR PAYMENT YOUR TOTAL FUNDS WILL BE TRANSFERRED WITHIN 24HOURS.YOUR URGENT RESPONSE IS HIGHLY ANTICIPATED.BEST REGARDS.Dr. Deepali Pant JoshiChief Executive Officer.Mr Shri Chandan SinhaChief Executive Officer.The C.E.O To Your Fund Transfer.
Message N 5:
From: RESERVE BANK OF INDIA rbicustomerservices@underpaid.co.inTo: XXXXDate: XX November, 2015Subject: RESERVE BANK OF INDIARESERVE BANK OF INDIAMain BranchReservegroup CenterShahid Bhagat Singh Road,Fort,Mumbai,Maharashtra 400001India.Dear Customer:Welcome to Reserve Bank Of India Secured Internet Banking services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that to pay the charge here are the details below:Name: (IYAMU ROBINSON)CENTER: A MONEY-GRAM OR WESTERN UNION CENTERCOUNTRY: INDIAYOU HAVE BEEN REQUESTED TO MAKE PAYMENT FOR THE CONVERSION COST CODE OF 815 EURO. BEFORE YOU CAN PROCEED WITH THE TRANSFER UPON WHICH THE CONVERSION COST CODE WILL BE PROVIDED TO YOU AFTER YOUR PAYMENTTHE (RESERVE BANK OF INDIA) FOREIGN TRANSFER DEPARTMENT REQUESTED YOU TO MAKE PAYMENT FOR THE CONVERSION OF YOUR FUNDS WITH THE CHARGES OF 815 EURO only, BEFORE YOU CAN PROCEED WITH THE TRANSFER.NOTE:THE RESERVE BANK OF INDIA, IS A FOREIGN BANK AND DOES NOT OPERATE PERSONAL OR INDIVIDUAL ACCOUNT WERE INDIVIDUAL CAN MAKE PAYMENT FOR THAT REASON WE REQUEST YOU, ARRANGE THE REQUESTED CHARGES TO ENABLE US PROVIDE A CORRESPONDING CORPORATE ACCOUNT DETAILS WERE YOU WILL MAKE THE PAYMENT TO ENABLE US RECEIVE AND CONFIRM IT IMMEDIATELY SO THAT WE CAN COMMENCE ON THE TRANSFER OF YOUR FUNDS WITHOUT ANY HINDRANCE.
What’sApp Chat:
William:
Hello darling how are you doing in call you and you did not picking my call I hope all is well with youAnd also I sent message to you but no reply,I Also saw you online but you Ignore my message ,?You dint even border (means “bother”) About the Money i transfer To You, uphill now (means “until now”)you have not give me Any Update About The Bank If the Money Has Being Credited Into Your Account Or Not,..Am Not really Conformable Because Of that, you are not showing Any Consign Regarding the Money, ..I don't think you careYou made me to believe and trust in your wordYou don't careI was planing for A future with youThat's why I send that money to youBut now you make me look so stupidAnd now I also feel betrayed by someone I love and trust so much and I put so much hope on you for your to be my loving partnerYou are the one who betrayed meNever you said that word to me AgainIs okay I just found out that you are never consign About the money i transfer to you and you are not ready to do anything regarding thatAm very sure now that I have no future with a woman like youOkay fine Bye someone else will Appreciate me more than you do bye,
Profiles of the same
scammer:
Hi5.com:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since: August 25, 2015
Gender:
Male
Location:
uk, United Kingdom
Age:
60
MeetMe.com:
(FACELESS Profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
williammorgan
60, Male,
Single
Last Login 8 days ago
Beckenham, London, United
Kingdom
Tagged.com:
Henry Billy
FAKE SCAMMER PROFILE!
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!
PROFILE INFORMATION:
A negative mindset can
never give a positive life.
August
26, 2015
Gender:
Male
55
Location:
Age:
55
Location:
Leinster, Ireland (hidden)
Relationship
Status:
Single
English
Caucasian/White
Christian
Mingle2.com:
jven3
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
56
year old man from Bihar, Bihar (India)
Looking
for woman for marriage
Interests:
i
need a caring,honest,nice and a wonderful woman
Profession:
manager
Ethnicity:
White / Caucasian
Marital
Status: Widowed
Have
Children?: Yes, they live away from home
Religion:
Catholic
ADMIN:
Skype: claushartman50 (Claus Hartman)This scammer used the name “Claus Hartman” on some sites and on Skype.
Primary location on Skype was INDIA and was changed for London, UK later:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
skype name: claushartman50
Name: Claus Hartman
Country: India
City: Goa
PROFILE INFORMATION:
Skype Name claushartman50
Full name Claus Hartman
Location London,
London, United Kingdom
Age: 33
Body Type: Athletic
Faith: Christian
Ethnicity: Native American
Job: Construction / Cra...
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Loan Scam
Kenneth Wilson
(Ghana)
Skype ID: kenneth.wilson475 (Kenneth Wilson)
Phone number: +233230987611
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* Glo Ghana
1. WU/MG/RIA Money transfer to:
Receiver:
Sumaila Abu
Address:
POSTAL CODE: P.O.BOX 278 TA TAIFA-ACCRA
Country:
Ghana
City: Accra
City: Accra
Amount: 200 EUR
ADMIN:
Informant was in contact with the scammer on site WishDates.com. Unfortunately we have no information about that scammer Profile…
WishDates.com. INBOX:
Kenneth Wilson:
Hello my dear, you really have such nice profile and It is a pleasure sending you this message of me to you.. My name is Frank (ZZZ), you seem to be a nice and humble woman as i can see from your profile and i will love to know more about you, that is if you do not mind..? I will be very glad if you can leave back your Email Address, Skype Address or whatsapp Number let me add you up.... this is my Skype address ( kenneth.wilson475 ) E-Mail-Address; ( kenneth.wilson151@gmail.com ) Hope to hear from you Baby. I came here which happens to be a dating site to look for someone that i can continue the life with no matter how the distance is because distance doesn't matter when love finds itself and i believe distance is just a mile and it can be closed within a twinkle of an eye by two hearts that have accepted to be together. I would like to tell you something small about me and i will be glad to know more about you too. by the way am 50/50 half American and half German my mother is from Germany, and my father is from New Orleans USA, but I never saw my parent before, because my mother died when she was giving birth to me and my father died when I was at the age of 3 years young and I found myself in an orphanage military school located in Anaheim, USA that is where I entered the military service. I was born alone no brother or sister this is why I'm always calm and always alone because I am alone. I want to meet you face to face. I have all it takes to be a man. I own 8 bedroom house in Santa Catalina Island, California, USA and 9 cars in the house with mini zoo. I will be selling jewelries in USA, UK, Germany and some part of the world. you seem to be a nice, honest and humble woman as i can see from your profile and i will love to know you more that is if you do not mind? I barely get on here but all the same wish to know you more and i guess that is the only way we can get to know more of ourselves. I will be very glad if you can leave back your email so i can add you up. You can add me on Skype. I will be taken my profile off from this dating site when you add me on Skype or send me an email because my work doesn't allow me to be on dating site searching for women because of security reasons and i was here to just give a try and see whether something can work for me, and you are also the first person have contact with. I will be no more on this dating site when you reply to me by sending me an email or add me on Skype so that we can have a wonderful chat and also know moreabout each other OK. this is my Skype address ( kenneth.wilson475 ) E-Mail-Address; ( kenneth.wilson151@gmail.com ) Hope to hear from you Baby. I will reply with my photos through Email and chat with you on Skype by showing each other on the cam. Hope to hear from you Honey.
Skype
ID: kenneth.wilson475
(Kenneth Wilson)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Art Wassenaar (Actor; California,
United States)
See here:
PROFILE INFORMATION:
Skype Name kenneth.wilson475
Full name kenneth wilson
Birth date April 3, 1958
Age 57
Gender Male
Language English
Location London, United Kingdom
Skype chat:
kenneth wilson:
am very happy to hear from you Babyhave you ever dated someone on the internet before?my dear Baby and how long have you be on wishdates .com?can please see you on the manycam nowwowyou are very very beautiful and what work do you do?I have never used the manycome on this computer beforeit has problemsI have open the cam but still not working... then please wait for sometime so that one of my workers solve the problems for me ok(!)
ADMIN:
(!) DO NOT show yourself on cam, especially if your opposite person refuses to show himself for any reason. Even then you must resist the temptation to do so. Scammers can capture your webcam pictures and set up further fake profiles in your name and use them for more fraud attempts. You could inadvertently be used for supporting terrorism funding, if not more losses to West Africa etc.
kenneth wilson:
please be patient for me okwe just have to know more about each other firstwhat do you do for a living?
INFORMANT:
before I’ll tell you all my secrets you should show your face :-))))))
kenneth wilson:
then wait
*** Video
call from kenneth wilson
***
Picture
of German musician Uwe Hubertus
ADMIN:
According to evidence given by our Informant, the scammer opened his camera for her during a Skype chat and she watched on camera German musician Uwe Hubertus…This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real person is not in the military.So, an interactive video was shown to our Informant on Skype chat.Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. This video will be able to show the scammer doing obvious actions if they are asked. Most often the scammer will know the video well and so at the right moment be able to tell victim something such as "Hang on the phone rang" and he will then be seen leaving to answer the phone. Often the videos are fairly repetitive and loop back, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink etc…) Beware of webcam that does not look like the person he claims to be
INFORMANT:
oh no, thats not youI know this man, he is Uwe Hubertus, a German
kenneth wilson:
I am the one okI am the man so please dont joke okOk, I dont want to be showing my view on the internet that is why i pasted a friends photoI am real and i know people normaly use photos in scam okplease forgive meI already told you that am from Germanyam working in my Gold mining company in Ghana and i have all it takes to be a manI am very very serious with you and i want you to be very serious with me okI really love you so much but i dont want to show myself to you because I have ever been scammed beforeI have spent so much money on a woman but i cant find her anymore and it is very painful
I have too much money and i want a woman to spend on her but all the women are full of storiesI always feel pains when i meet a woman on the internet. it is not easy with me at all.I have spent millions of euros on a woman and i cant find her anymore
have you ever send money to anyone before?have you ever send money to anyone before?
INFORMANT:
Yes to Nigeria…
kenneth wilson:
no no no.you need to be very careful of Nigeria OK
I am now in Ghana
working in my Gold Mining company and also investigating on scam 
am investigating people in Ghana. I really
want to know all what is going on
it is not easy for me send money to anyone
I think i have spent too much than you do my
dear. and it is very painful.
I am very very serious searching for a woman to
be with her. and i have so many things to tell her and also give to her if only
she is very very serious with me and very caring as well.
I dont want to waste anything this time arround
because i dont joke with my heart.
*** Video
call from kenneth wilson
***
Stolen Photo used by SCAMMER!
Photo of Art Wassenaar (Actor; California,
United States)
kenneth wilson:
I hope you have seen me now......
INFORMANT:
ok, another fake photo, I dont want see this
kenneth wilson:
you are very very stupidthat is my real faceI am sure I will like youI really want to be with you but you are not serious at allI really want to be with you but you are not serious with me at allyou can delete yourself now. I dont want to disturb you at allam not as you think i am okI would like to be with you but if you dislike you can delete yourself now ok.how can i trust you?do you know one thing i want you to do before i can trust and show myself to you and also give you all what you want?I will give you back your money
INFORMANT:
my money?
kenneth wilson:
I want to touch your money in my hands before. just small amount as 200 euros.I will trsut you forrever when you do thatand i will send you more money backwait let me give you an address to send the money okwrite down the address information below then go to the post bank. Tell them you want to send money through moneygrum or RIA money transfer by the address information below.Receiver's name: Sumaila Abucountry: GHANA-ACCRAPOSTAL CODE: P.O.BOX 278 TA TAIFA-ACCRAI want you to send it tomorrow or tonight.... you can send it online by western union okMy phone +233230987611ok am waiting for the codes and i think you can be the most wonderful woman i have ever met in my life. I will give you all what you need if only you are very seriousand how am i going to know whether the transfer is donecan please swear that you have send the money with good heart and it real?Hmmmm am not sure you are real or normal...... till i recieve the money in hand
kenneth wilson:
Good Morning my dearI hope you are doing well and also have slept well for me as i did...I am in the office now working on some files and documents. The reality is that I truly do seek a lasting relationship... For this to happen we should be compatible, emotionally, intellectually, socially, spiritually, physically and, yes, sexually...Talking about my self, I love friends and family, I am a fun person and make friends easily. I love life, love my family and still have some love to share with a special lady. Life can be lonely without someone... I am a person who is very real when it comes to life and its' issues. Am honest, kind caring, affectionate,good sense of humor, easy going, free thinker, trustworthy and respect the lives of other people..... I'm a man who lives life as it comes to me. I don't worry about tomorrow, for it will be here no matter what I do. The best days of my life are yet to come and i am looking for someone who will love and care about me for a long time relationship that can lead to marriage. Although I would consider myself be a romantic, I don't believe that life is about the 'grand passion.' In reality it is more about comfortable comrade. I am really a fun person who loves people,loves to laugh, I am very caring, love music, dancing, singing! Love the church...I am a cute caring lovable man who is into anything really at this point in my life.I look into the future with hope and would like to create a relationship based on respect, understanding, trust and love. Seeking a relationship with longevity and not just something will end in just a blink of an eye. I have a great sense of humor and can dish it out to make a sad day enjoyable. Honestly I've all that it takes to be a man, I don't really need anything from my partner. maybe in terms of circumstances there might some kind of help from each other, helping to make things right. It's not all that easy meeting that rightful woman with all those qualities which I'm dreaming off, I love friends and family... I am a very sincere person who laughs easily, loves to tease and be teased and who communicates openly and honestly.Take care and have a wonderful day, Honey you can ask me anything that you want to know about me.. Hope to hear from you Honey. Good Morning my dear (name removed)
Scammer profile with
the same pictures seen here:
NetherlandsDatingNet.com:
Art12345
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
General
Details
I
am:
Man
Seeking
a:
Woman
Age:
56
Country:
Netherlands
State:
Amsterdam
City:
Amsterdam
Zip
code:
1005
Ethnicity:
Caucasian (white)
Looking
for:
A woman who knows the true meaning of love
and willing to respect it the way its ...
In my own words:
I am new to this online relationship seeking.................... I hope everyone knows that men and women are angels created with only one wing? And they need to embrace each other to be able to fly........ I Hope to find my angel whom i can fly with forever
Person.com:
Ken
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Art Wassenaar (Actor; California,
United States)
PROFILE INFORMATION:
USER
ID: 6583971
Nickname: Ken
Name:
ken wong
Age:
55 (Oct 23, 1960)
Gender:
Male
Country:
United States
State/Region:
Pennsylvania
City:
United
Registered:
Oct 11, 2012, 22:40
Last
login: Oct 12, 2012, 21:25
Personal
Info: Horoscope: Scorpio, year of Rat
Who
I Would Like to Meet:
Gender:
Female
Aged:
51-60 y.o.
Details:
i
will like to meet good woman that will be good and great
Scammer
Profiles with the same TEXT:
WishDates.com:
1. James
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56 years old,
Man, Cancer
Location: Providence, United States
Looking for a
woman
Relationship
status Single
Desired age from 45 to 80 to go on a date with
About me:
I am a cute caring lovable man who is into anything really at this point in my life, whether it be a serious relationship or just Dating, but know my ultimate goal is to find a mate though.. I want to enjoy this phase of my life in my search and if my future mate happens to show up in front of me, I will not let her go.. My passions are meeting my future soul-matepartner.. I believe I am a very good man with a very big heart with modern qualities.. I'm pretty laid back, down to earth, a very positive person, enjoy the simple things in life.. I'm told that I am kind, caring, generous, thoughtful, opinionated, handsome, and intelligent and have many lovable qualities.
Meeting preferences:
I consider myself a very easy going person, even tempered. I love to go for long walks during a beautiful summer sunset with my dog Max along the wonderful walking trails by my home, going for walks during a gentle snowfall in the winter and walks during a crisp and sunny autumn day. I love to cook and a perfect evening would be to decide on a wonderful menu and cook together while enjoying a fine glass of red wine and great music. I enjoy many type of music from easy listening jazz to classical to country western especially Ian Tyson. One of my hobbies is landscape painting and have become quite good, enough so that I can give them away as gifts to my family. My life long passion is genealogy and have been discovering my family roots for the past years. Love old movies, scrabble and nature.
2. James
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
53 years old, Man,
Capricorn
Location: Salem, United
States
Marital status Single
Education Master’s degree
Job/Profession -
self employment. Partially completed.
Languages English
Ethnicity Mixed
About me:
I am a cute caring lovable man who is into anything really at this point in my life, whether it be a serious relationship or just Dating, but know my ultimate goal is to find a mate though.. I want to enjoy this phase of my life in my search and if my future mate happens to show up in front of me, I will not let her go.. My passions are meeting my future soul-matepartner.. I believe I am a very good man with a very big heart with modern qualities.. I'm pretty laid back, down to earth, a very positive person, enjoy the simple things in life.. I'm told that I am kind, caring, generous, thoughtful, opinionated, handsome, and intelligent and have many lovable qualities. I try to allow life itself not to stress me out and remain a happy go lucky person.. Love to kiss and hug.. I think one of my biggest flaws is being too nice and loyal to people in my life, but it is just the right thing we should all do, but in general, good always outweighs the bad.. I'm very responsible but still let t
Meeting preferences:
Looking for a woman from 50 to 60 to get closer withlook into the future with hope and would like to create a relationship based on respect, understanding, trust and love. Seeking a relationship with longevity and not just something will end in just a blink of an eye. I have a great sense of humor and can dish it out to make a sad day enjoyable. Honestly I've all that it takes to be a man, I don't really need anything from my partner. maybe in terms of circumstances there might some kind of help from each other, helping to make things right. It's not all that easy meeting that rightful woman with all those qualities which I'm dreaming off, I love friends and family...I am a very sincere person who laughs easily, loves to tease and be teased and who communicates openly and honestly.
MatchMaker.com:
marica101
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 33
Body Type: Athletic
Faith: Christian
Ethnicity: Native American
Job: Construction / Cra...
About me:
i love my life to be as good a - I am new to this online relationship seeking.................... I hope everyone knows that men and women are angels created with only one wing? And they need to embrace each other to be able to fly........ I Hope to find my angel whom i can fly with forever......Hello My Name Marcia, I am new…
DateOver40.com:
Cedrick
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 48
Profile ID: 1911
Male
Single
Location: Nashville, United States
Looking
for: Female 32-90
Interested
in: Date, Serious relationship, Marriage
Ethnicity Native American
Nationality United States
Academic degree Master's degree
Profession Other
Occupational status Unemployed
Need a job? No, I'm ok
About me:
I am new here. A cool gentle man who loves smiling. I accept what life brings to me and i am a man of my word. I am handsome by my looking i hope you tell me i am so...Lol. I really don't know what to say, Just try and ask me what ever you would like to know about me and i would let it out to you. You are welcome.
About you:
I am new to this online relationship seeking.....I hope everyone knows that men and women are angels created with only one wing? And they need to embrace each other to be able to fly.....I Hope to find my angel whom i can fly with forever.
Hi5.com:
Jeff G
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of James Dale
Guckert (an American conservative columnist better known by the pseudonym Jeff
Gannon)
PROFILE INFORMATION:
Tagline:
come lets
share true love
December
25, 2014
Gender:
Male
55
Divorced
English
Caucasian/White
Christian
Straight
About Me:
I am new to this online relationship seeking.................... I hope everyone knows that men and women are angels created with only one wing? And they need to embrace each other to be able to fly........ I Hope to find my angel whom i can fly with forever
DateInAsia.com:
matheweden004
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 46
Location: Piacenza, Italy
Occupation: military
Education: University
- Graduated
Religion: Christian
- Catholic
Relationship
status: Single
About me
I look into the future with hope and would like to create a relationship based on respectI'm here to meet girls from 27 to 57 years old for dating, friendship, serious relationship and networking.I consider myself a very easy going person, even tempered. I love to go for long walks during a beautiful summer sunset with my dog Danny along the wonderful walking trails by my home, going for walks during a gentle snowfall in the winter and walks during a crisp and sunny autumn day. I love to cook and a perfect evening would be to decide on a wonderful menu and cook together while enjoying a fine glass of red wine and great music. I enjoy many type of music from easy listening jazz to classical to country western especially Ian Tyson. One of my hobbies is landscape painting and have become quite good, enough so that I can give them away as gifts to my family. My life long passion is genealogy and have been discovering my family roots for the past years. Love old movies, scrabble and nature.My philosophy of life is to always try and find the good in people and be open minded. I am a passionate, intelligent, fun loving man who has a touch of class and a young point of view. Have learned to take life a sit comes, know who I am and where I am going. I love to have adventures, large or small, and am looking for someone to share them with. I enjoy doing anything that keeps me outdoors in the sunshine and wind, especially anything near, in or on the water. If it is in Ontario's cottage country all the better. I enjoy travel and exploring new places,. I enjoy all types of music, concerts,live theatre, movies, having great conversations and listening to other people's perspectives. I enjoy a healthy, active lifestyle and like to keep myself busy with projects and activities.I look into the future with hope and would like to create a relationship based on respect, understanding, trust and love. Seeking a relationship with longevity and not just something that will end in just a blink of an eye. I have a great sense of human and can dish it out to make a sad day enjoyable. Honestly I've all that it takes to be a man, I don't really need anything from my partner. maybe in terms of circumstances there might some kind of help from each other, helping to make things right. It's not all that easy meeting that rightful woman with all those qualities which I'm dreaming off, I love friends and family...I am a very sincere person who laughs easily, loves to tease and be teased and who communicates openly and honestly.About youMy desire is to meet a beautiful, sensitive, sensuous, warm, assertive single woman who wants a friend. My interpretation of a friend is one to whom you can pour out all the contents of your heart, chaff and grain together, knowing that the pontualness of hands will take it all, sift it, keep that which is worth keeping and, with a breath of kindness, blow the rest away. I thank you in advance for allowing me to be that kind of friend to you.I am looking for a special, loving relationship with a unique woman who is affectionate, beautiful, with a shapely figure, sincere, easy-going, with interests and characteristics similar to mine...someone who wants a meaningful, serious, long-term relationship...not just a few dates. Are you that special woman?I am looking for someone who has a great sense of humour and big heart, is curious about new things that would like to share new experiences or old habits.I am looking for someone who believes that a true intimate partner looks out for the other and vice versa. While navigating life together, we are caring and concerned for each other's well-being because we make each other so happy and we love each other very much.Looking for a serious long term relationship with someone who possesses strong character and is goal-oriented.She must love the Lord with all of her heart, then I know she will love me with all her heart.She should enjoy good humour, love to laugh, and be a hopeless romantic. So that would make her a God-loving romantic lady......and God will approve.lol..... My ideal partner must love to take long walks...holding hands....when I am not giving her a "walk for his money"....Her yes must be yes, and her no, no.If you enjoy a good book, walks , watch what you put into your "temple"....just love praising God, can dance even a little.....But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is NOT working...
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
David Roland
(Skype scammer)
NIGERIA
Skype ID: ivi112366 (David Roland)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name vivi112366
Full name David
Roland
Mood In God we Trust
Gender Male
Language English
Location New York, United States
About me: God is always
faithful fear God and keep his
commandment
Skype Chat:
David
Roland:
Hellomy dear friend i wants to know more about us okayI am Engineer David Roland from United state san fransiscoI am citizines by birth from New york citygive me your email and i can send email for you thereI can see it like that my dear friend i am a responsible man and i wants the best for anyone around meMy address davidroland79@yahoo.comNice to meet you my deartake care your self for me okay
Message on a mail box:
Message N 1:
From: David Roland davidroland79@yahoo.comTo: XXXXDate: XX Oct 2015Subject:Hmm,,, this is my first email to you , i really don’t know where to start from but i wish it would bring you a new motivation for the days challenge. I registered with the site just a few hours before I contacted you and i want to thank you for taking out time to write to me online today. you have no idea how delighted I felt when I realized you wrote online. . well, how are you ? a beautiful day out here and I feel its just the right time to spill out a bit of my heart to you. i am very easy going, honest, funny, thoughtful, hard working and i want you to believe me when i say that i’am serious in wanting to get to know you and sharing my life with someone like you and it won't be as a playmate if only you are for REAL.it may interest you to know that I am religiously inclined but also knows how to love a woman and has no problem getting sand between her toes at the beach. I am not actually looking for perfection but seeking for an Ideal relationship,from someone who should be ready to give out so much love to that special man in her life. Aha what is your best feature, you are such a beautiful woman, although beauty comes last in my search, i know it counts but i don't look so much on the outward appearance, i consider the heart so much when it comes to finding an ideal woman, you sound like one with such a good heart, it would be a pleasure to know more about you and meet with you someday.Well,I have lived and worked in the states for many years but presently in the sea and i work with the United Nation Cargo Shipping Company,I am a single father and I live all alone with my only son before when we are together in the State who is the best thing in my life now, he will be 15 years old soon and he's name is Kelvin. My job is very demanding, adventurous and keeps me moving on contract basis. I’ve had a lot of deep shadows in life, not to worry when we get to know better I would tell all you need to know ( my past, job , family , dreams etc)… I will take time to attach some pics of I and Kelvin in my next email, and i hope you will do the same in your reply to my mail. Got to go now. thank you once again for writing me online. i look forward to hear from you! have a lovely day. Hugs
Message N 2:
From: David Roland davidroland79@yahoo.comTo: XXXXDate: XX November 2015Subject:Hello my dear, how are you this beautiful day? i must say that I feel honored reading from you as it made my day. honestly, I am glad that I have you to talk to now and i think i can still tell you a little more at myself if that will inspire you to write more . well, I'm a man of simple means, very easy going, ambitious, devoted, and honest one too. I'm very passionate in all areas of my life. I am very responsible and try to eat right, workout and live a healthy life. I stay active and have a good time doing it. I believe in a healthy relationship, i value honesty and trust. That's what I'm all about and if you don't have them, you don't have anything. I think it's important to understand and accept each other’s strength and weaknesses.It is important to have passion, romance, physical attraction, a playful attitude with lots of laughter i strongly believe all that. I have strong family values and morals and love my Son, as he is the most precious and only family i have now. Should we have a relationship and you ever have the opportunity to meet him,he will steal your heart away even before I can! .Sincerely, all I want is a woman who can communicate what she desires and has the ability to listen, someone who is positive and believes that every day holds something amazing, should have the ability to share her heart and her mind, someone who is romantic, and thoughtful, I like touching and being touched. Caressing and being held or just holding hands while watching a movie or sitting the sofa. She should see sex as something to be enjoyed by the both of us and hopefully not play games with that part of the relationship. I am not into any masochistic games or any other kind of game, I believe games are meant for kids.. Like i told you in my earlier mail to you that I have had my share of pains in love matters and overtime I have been praying so hard for a better phase and surprise arrival that will give me a new motivation, I just can’t wait to discover fresh water for me to swim once again. In my next mail, I will tell you more about my past especially about kelvin mom and keep in touch with you if you don’t mind. I look forward to hear from you.Have a nice day. Lots of hugs!!!
Facebook.com:
David Roland (with davidroland79@yahoo.com):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER! PHOTOSHOP!
PROFILE INFORMATION:
Lives in Brooklyn, New York
Stolen Photo used by SCAMMER!
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This is a SCAM! DO NOT
RESPOND!
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Romance Scam
Josh Ensley
Phone number: +17204085529
Confirio.com:
joshensley01
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56 / Male /
Straight / single
Joined September
25, 2015.
From Georgia.
Living in Decatur, Georgia.
Attended Georgia
college.
Completed
graduate school at masters.
About me
I am a very social person who loves adventure. I am passionate about my job.Life is to short to watch it pass you by, and I want to be out there enjoying everything that it has for me! Everyone has had their own experiences, if I find someone here, that's fantastic! You never know what might happen, so if you like what you read and see send me an email.I spend most of my time working, gym, or eating nice dinners and sharing laughs with good friends. I like to watch movies, travel and LOVE the beach.
Confirio.com. INBOX:
joshnsley01:
Hello Dear, I'm Josh ensley from north carolina i'm a easy going person! Enjoy riding my motorcycle anytime I get the chance! I try to have fun whenever I can! I'm not here for games or to be part of anybody's drama. If I put a comment or send a message I'm just being nice. I'm not rude and don't like people who are! So if your here to just to see who you can play stupid games with Please go away! I treat people the way I want to be treated. I believe things happen for a reason. Happiness can be found if you look hard enough.contact me here for more about me joshensley01@gmail.com and (facebook) text me here +17204085529
Facebook.com:
Josh Ensley (with joshensley01@gmail.com):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Phishing
Vivian Douglas
(Benin)
1. WU
Money transfer to:
Receiver: Simeon Aguya
Address:
Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin
Republic
Amount: 59
USD
Message:
From: Mrs. Vivian Douglas fileo9909@gmail.com
To: XXXX
Date: Friday, October 30, 2015
Subject: FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transactionbecause of the requirement of ($59) send the fee through western union only.Receiver's name: SIMEON AGUYAAddress: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $59Sender's Name:MTCN Number#:Sender’s address:Sender’s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:(!)As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Mrs. Vivian Douglas
(!)Never
send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAMAdvance Fee FraudPhishingwith the name ofFBI Washington Field Office&James B. Comey, JrOrji Frank(Benin)
Money demand: 159 USD
Message:
From: Federal Bureau of Investigation Mobile@hyper.ocn.ne.jpSubject: FBI Washington Field Office
To: XXXX
Date: Sunday, November 1, 2015
FBI Washington Field Office601 4th Street NWWashington, DC 20535,Tele/ fax (202) 278-2878Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.Attention: Sir/MadamSecurity Interception of Unsolicited Business Transaction.I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions,my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $12.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case,movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.1.FBI global security wire tape has confirmed that the sum of $12.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery Bank Wire Transfer Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.Security Order: the amount registered in your name is $12.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $105 United states dollars through independent corrupt practices commission ICPC.Use the below information?s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security descriptionA.International Fund Release Clearance Permit CertificateB.Fund Authorization Legal CertificateC.International Fund Confirmation Order Certificate.Contact Officer Mr.Orji FrankFinally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.Regards,James B. Comey, Jr (TSGFB/13-PL.3R49)New Director FBICc:Homeland Security CouncilCc: CIACc:International Police
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