The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
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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.
@@@@@@@@@@@@@@@@@@@@@@@@@
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
Anthony Cucolo
(Ghana)
Phone numbers: +233 230804910
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana
+1 917 283 3548
+1 469 414
8408
Skype ID: tonyc0144
Money
demand: 6450 GBP – 9300 EUR
1. Money Transfer to scammer bank account:
Bank name:
Santander UK Plc
Bank Address: Bridle Road, Merseyside
L30 4UA, UK
Account Holder: Mr Ilyas
Rashid
Account No: 50509626 (This account is reported for closing by
Scampolice Group)
Sort code: 090128
IBAN: GB42ABBY09012850509626
BIC: ABBYGB2LXXX
Amount: 6450 GBP
2. MG Money transfer to:
Receiver:
Rose Amu
Address:
Country:
Ghana
City: Accra
City: Accra
Zip
code: 2334
Amount: 4500 EUR
3. MG Money transfer to:
Receiver: Ikpekhia Oziengbe
Address:
Country:
Ghana
City: Accra
City: Accra
Zip
code: 2334
Amount: 4700 EUR
Facebook.com:
Anthony Cucolo
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of
Anthony "Tony" Cucolo (United States Army Major General)
PROFILE INFORMATION:
Studied
at Penn State
Past:
National War College
Skype Profile:
tonyc0144
(Anthony
Cucolo)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name tonyc0144
Full name Anthony Cucolo
Language English
Location United
States
About me Hi
Messages on a
mail box:
Message N 1:
To: XXXX
Date: XX Jul 2015Subject: Hi LoveHello Honey, i do miss you here so much, i want to spend the rest of my life with you i know you also busy most time but we have to have much time for each other , life is too shot to be alone, you made me feel happy again, i want to spend the rest of my life with you , I love you always and forever, I want to invest when we be together in Poland, do you have good suggestion on what i can invest on my love, i will be waiting to hear with you my Love .
Message N 2:
To: XXXX
Date: XX Jul 2015Subject:Hello my Lovely princess, word alone can't say how much you mean to me, You are my life i want to share every moment of my life with you we going to grow old together as one forever you are my dream come true, I want to meet you soon i finish up with my service here in Afghanistan I love you with every bit of my heart, My love regarding when i want to share with you, what do you think that Five Million Dollars can Invest in xxxxxx and i don't want you to let me down regarding this because i want you to Stand as my Beneficiary and life time partner regarding this you know am still right here in Afghanistan on peace keeping my lovely sweetheart, I will be waiting to hear from you so i can discuss more forward with you causing my funds in the security company, I love you Honey
Message N 3:
To: XXXX
Date: XX Jul 2015Subject:Then regards to what I wants to tell you, actually I have about $5 Million Dollars in a security company and this money we made it from the big amount of money we get from Saddam Hussein during the time of his arrest and now that you are very close to me and we have agreed to marry, I want to stand as my Fiancee and my beneficiary i want you to contact the security company regarding my briefcase and i don't want you to let me down regarding this my LOVE, I want you to save and keep the money for me until my mission end here and I willing be coming to meet you in your country because now I have less than 2 months to stay here.Since I am still working for the government I cannot keep these money and cannot send it to US for time being so I just want you to act as my next of kin to receive it in your country and if I fail to move this money out before I leave this country I will lose it and it might also exposed me to the Government.Honey there will be little expense wish you have to pay for the shipping charge to the security company, but you don't have to worry soon they deliver my briefcase to you right there in your country, you take all you spendHoney i hope you will not let me down i am putting my trust on you regarding this , because my briefcase is completely sealed up and parcel, the security company don't know what i have inside my briefcase because i told them its my retirement document in there, and what i have inside my briefcase is Five Million Dollars, along with my retirement documentI assure you that this transaction is risk free and its success is 100% guaranteed.Honey this matter is my life and can end my beautiful career so you must keep it top secret and nobody should know about it only me and you.I love you forever my darling and God bless you always my sweet darling!!!!!
Message N 4:
To: XXXX
Date: XX Jul 2015Subject: Hello My LoveHow was your weekend my love, I have been on duty here all weekend, My love i just can't wait to finish my service here so we can be together forever, I love you with every bit of my heart, I want to be with you soonest and forever , My love i know you are also busy most time,i need you with me always we have to have time for each others because life is too short to be alone my sweet lovely princess .My darling i trusted you with all my heart don't let me down regarding this because you are my life .Here is the information you need to contact the security company :Manager Name : Lawrence ReedCompany Email: allen.secure014@hotmail.comOffice Phone number : +233 230804910Manager Number : +1 917 283 3548
Message N 5:
To: XXXX
Date: XX Jul 2015Subject:I love your passion, you make me respond so easily. I feel your touch. I become so alive at the sound of your voice. I want to lay beside you till the end of time, I give you all my love because I truly love yo, Let love rule thy heart, logic rule thy mind and faith rule your soul,Two hearts that have been merged is marriage; two souls that have been merged is fate,I will love you all my life and when I die I will still love you through eternity and beyondAll my dreams came true the day that I met you.Your happiness is my happiness,You are my life, i can't live without you my lovely princess, loving you is the great happiness in my life, we going to grow old together as one forever my sweetheartHoney just keep me update soon you heard from the security company because i instructed them to get in touch with you .hope to hear from you soon honey, I love you sweetheart
Message N 6:
To: XXXXDate: XX Jul 2015Subject: Allen Security Company .Hello Mrs (name removed)We are writing you in respect of General Anthony who is presently working in war zone in Afghanistan on peace keeping mission, General Anthony instructed us to contact you as his Fiancée who is living in (country name removed) regarding his Briefcase to be deliver to you, we will be waiting to hear from you so we can proceed with the delivery of the briefcase to you in (country name removed) You will also have to make the payment regarding the shipping charge, the briefcase will be deliver to you as a Diplomatic Delivery (!)
ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Message N 7:
To: XXXX
Date: XX Jul 2015Subject:Honey You are my life, i can't live without you, we going to be together soonest i have few months here in Afghanistan my lovely wife, honey try and sort out all little expensive with the security company like i said what ever you spend you take it when they deliver to you my briefcase, Don't let me down my lovely sweet wife .here is the details to contact the security company .Manager Name : Mr Lawrence ReedCompany Email : allen.secure014@hotmail.comOffice phone Number : +233 230804910Manager number : +1 469 414 8408
Message N 8:
To: XXXXDate: XX Jul 2015Subject: Allen Security Company .Hello Mrs (name removed)Regarding the delivery of General Anthony briefcase to you in (country name removed), here is the information the security company need from youFull Name :Resident House address :Occupation :ID Card :Phone Numer :(!)Shipping charge of 6450 Pounds payment will be made Via Moneygram slipt into two transaction , we will be waiting to hear from you so we can give you the details which you have to make the payment to .
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Message N 9:
To: XXXXDate: XX Jul 2015Subject: Allen Security Company .Hello Mrs (name removed)We understand that transfer from bank to bank is more safer , here is all the account information you need to make the payment as soon as possible, you will have to attach the payment slipt and forward it to us when you have done with the payment , You address and all details will be needed for the delivery of General Anthony Briefcase .Bank Account InformationMR ILYAS RASHIDSort code : 090128Account Number : 50509626IBAN: GB42ABBY09012850509626Bank Name: Santander UK plcBank BIC : ABBYGB2LXXXAddress:Bridle RoadMerseysideL30 4UA
Message N 10:
To: XXXXDate: XX Aug 2015Subject: Allen Security company, Payment detailsHello Mrs (name removed)How is your weekend.We have to inform you that the amount you have to send is 9300 Euro , if you are to transfer through Bank account you have to use the bank account information we gave you, if you are to make the payment through Via Moneygram Below is the information you need, you have to split the transaction into two for security reason :Into 4500 EuroReceive Name : Rose AmuCountry : Accra GhanaZip code : 233other transaction of 4700 EuroReceive Name : Ikpekhia OziengbeCountry : Accra GhanaZip code : 233Your address and other details is needed for the safety deliver of General Anthony Briefcase .
Message N 11:
To: XXXX
Date: XX Aug 2015Subject:Hello Darling, I trusted you with all my heart, I don't want you to let me down when the security company deliver my briefcase to you in your country you have to do everything in your Power to make-sure you got my briefcase out from there soon, you will find my passport page and some of my pic on the attach file, I love you with every bit of my heart, I have less then two months here in Afghanistan now, we will be together and settle down as Husband and Wife, I love you sweet, you have to go ahead and send the shipping charge to the security company so they can deliver to you my briefcase in your country , Darling don't disclose the funds i have in my briefcase to anyone, let this be a top secret between both of us, i will be waiting to hear from you, am not working this weekend, i want us to make love this weekend darling
Attachment:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Scammer Profiles with the name of “Anthony Cucolo”
on some sites:
Zorpia.com:
1.
Anthony
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
54
Location:
Nigeria
2.
Anthony
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
55
Location
United States
3. Generalanthony
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 45
Location: Arlington
, Virginia , United
States
Facebook.com:
1.
Anthony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
2. Anthony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at United State Army
From
California City, California
MeetMe.com:
1. Anthony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
56
Male
Location:
Los Angeles, California
2. Anthony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 55
Male
Location: Dallas,
Texas
MySpace.com:
1. Anthony
Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Albany, NY
About
me:
I,m
Tony by name,52 of age,single,born and raised in Albany and currently residing in La.I'm
caring, romantic, love smiling.etc
2. Anthony
Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Al Karkh, Baghdad, Iraq
Badoo.com:
1. Gen Tony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
57
Relationship
status: I'm single
Living:
By myself
Languages:
English
About me
As a person I like to think of myself as confident but not a ****. I'm a very humble man. I understand that there's a time to give and be loving and understanding. I also believe in standing up for what I believe and not being walked on. I'm always there for my friends and loved ones. I don't run from adversity. I care what people think of me because I believe in being the best man I can be. I want people who come across me to think "hey what a cool s not about attention for me. It's about the importance of ones own honor and respect for those around him.
WHAT MAKES ME DIFFERENT:
I was raised by a single mother. Watched her get hurt many times. Made me believe how important it is to treat a woman mother also taught me how to have inner strength and not to get walked on. I'm covered in tattoo's and it's made me understand just how fickle society is. I'm a TRUE heavy metal fan. I've had to overcome some shitty things in life and in doing so it's made me a much stronger man.Interested inAm searching for my better half, my world and my missing ribs. A relationship i want to have must be center on love, trust and understanding, Her Character is paramount; Character speaks loudly of a virtuous and trustworthy woman. A relationship base on Love, transparency, honesty, fidelity, Trust, sincerity and loyalty, A woman with a good sense of humor, who is non-judgmental, kindhearted, tolerant, patient, liberal, thoughtful, compassionate, easygoing, caring and dutiful. I’m not looking for a perfect relationship or a perfect love. Humans aren't flawless and I expect her to exhibit one. I’m not after sex or her beauty as her beauty is of little significance what is most important is her character and the inner person. She might be sporty, heavy, average or otherwise, I’m only interested in the content not the container; do you resemble that person? i hate lies and dishonesty
VK.com:
1. Anthony Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Current city: Altona
2. Anthony-Cucolo
Anthony-Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Current city: Washington,
D.C.
Education
School: American
School '57
Washington, D.C.
3. Anthony
Cucolo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday: March 9, 1958
Relationship status: Single
Studied at: American University
'77
Languages: English
Current city: Washington,
D.C.
Education:
College or university: American University
'77
Department: Washington College
of Law
School: Academic
Enrichment Center
'78 Washington, D.C.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Richard
Frank
(Malaysia)
(Malaysia)
Login IP: 210.195.79.166
ISP: TMnet Telekom Malaysia
Organization: TM Net
Type: Broadband
Assignment: Static IP
Country: Malaysia
City: Cheras
Tagged.com:
Richard Frank
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Ian Palast (Las Vegas,
Nevada Area - Realtor at Keller Williams Realty)
See here:
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile
Views: 433 times
Tagline:
Hi...
Member
Since: August 16, 2015
Gender:
Male
Location:
Leeds, United Kingdom
Age:
51
Relationship
Status: Single
Interested
In: Dating, Serious Relationship
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Catholic
Message on a
mailbox:
From: "Frank Richard" richardfrank147@outlook.com
Date:
Aug XX, 2015
Subject:
Hi Dear
To:
XXXX
Hi
DearHow are you doing today? Hope you are Having a great day ... Thanks for
showing your interest and dropped me your email address for Further
communications and I really appreciate so much .it's my first time of online
dating after a friend Introduced me into this site.
Sorry
If You Were waiting for my message too long. I was really busy .... I'm so glad
to know your Were interested in me and wanted to know me better, from That
alone I can sense that you '' are serious and sincere so I believe We Both are
the same.
I'm
seeking for a Woman Who has good qualities in life, honest, understanding and
mature. Inner beauty is more Important to me, I look forward to know you better
I'm serious here with you and not for any fun or play.
I
pray That God will guide us in esta meeting. Find attached my photos, hope you
like yours them.Send me as well and let's move on from there. Take care and
enjoy your day, have a blissful week ....
I
Care
RICHARD
Attachments:
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Loan Scam
Jim Bailey
(Malaysia)
Phone number: +6172311987
+60166372790
Number billable as mobile
number
Country or destination Malaysia
Original network provider* DiGi
Telecom
Skype ID: jim.bailey200
Skype Profile: jim.bailey200 (Jim Bailey):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name jim.bailey200
Full name Jim bailey
Birth date Dec 24, 1968
Age 46
Gender Male
Language English
Location Leverrier Street, Bruce, Canberra,
Australia, Australia
About me:
I am single, looking for a serious relationship.. I like to meet a good friend that can be my companion.
Jim bailey:
Hello my dear lovely friend, how are you doing, hope you are feeling good over there? Am here to say sorry for my late response to you here, i was down since 2 days ago, i fall sick, but am happy now because am now alright, am little back to a good position, what is happening there around you ? Any news for me there?Thanks for adding me
Tagged.com:
Jim Bailey
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Basic
Info: 45,
Male,
Castle Hill, Australia
Tagged.com.
INBOX:
Jim Bailey:
Hello, I'm Jim... Nice to meet you.Am happy to read from you hereHow is life with you there ?Hope everything is beautiful ?Am fine here dearCan you tell me more about your self?Are you marry ?And any kid?What is your Job ?And do you have a special guy in your life ?Do you have Skype ID ?I will like to have your skype IDso that we can be able to chat more better there because i don't like to be chatting with many people hereI will add you up on my Skype nowYou are the first friend that i will first have her Skype contact from hereHope you can be my girl friend ?
Skype chat:
Jim bailey:
How are you doing ?This is your new friendJim from taggedI am happy to connect with you here again, hope to see you here next timeAm so happyI hope you are good over there ?Am single since i was hurt beforeIt's very difficult for me to fall in love again to young ladiesThat is why i want to try a lady or woman that she's matured in age and i want to meet a single mother that will allow me to be the father of her kidBut, i don't know if i can meet a good lady, i hope everybody are not the same, because i have a very good faithDear, can you wait to me ?I want to attend to my mothershe's calling me nowBecause she need to take her medicine and have a restI will be here to join you laterI will be here back later, let me attend to her now, she's calling me again, old woman... eh eh eh... be right back (kiss)I just terminate my contract for nowBecause of the bad location that they posted meAnd my mother dont want me to go there for any work because the country is a very terrible and war countryI am a Senior technical engineer and i work with Alliance Star fighter CorpsThe place is SYRIA dearAnd the country is a terrible country, many war is happening there and the country also is a Muslim countryMany people have died thereMy Boss also was shot by gum there 2 years agoVery bad countryAnd they want me to sign the contract letter and force me go down there because they know that am a single GuyMy mother dont allow me when i tell her and she shout on me that what, what, what and never , never sign any letterThat is what she tell me and they also hold my Salary including all my allowance payment since thenIt was hold by governmentBecause they ask me to pay for the breaking contract and i never answer them yetBut, they are going to pay everything for me after 7 months and am also alright with my lifeMy life is very important to me dearThat is why my mother want me to go out and search for a lady that will be making me happy, someone that i will get marry to her and chose as my best and my life partnerThe penalty file fees is too highI want to get the penalty payment fees first and am also working towards it nowI want to have my Dad payment soonSo, that i will be able to pay the money and collect my payment out from there zoneDear, I like to be always honest with youI like your kind heart to meAnd the way you treat meAm happy and smiling here and my mother was asking me what making me smile like this JimAnd am ready to be your till the end, a good friend and am ready to offer you anything that you need from me because i like youAnd i will also accept your sweet baby, i want to make her happy including her mother i like you to muchAnd as soon as i finish the processing of my late father's contract, i will also inform you and invite you down to Australia or maybe i will be the one that will first meet youSo, when i get there, we can fly together come here in Australia because i will like you to meet my mother and show you many things hereI will be out from here by this month, i want to go to Brunei, Singapore and Kuala Lumpure to finish the remaining work that my father suppose to finish before he died after that, i will be able to collect the cash payment of my father, and the money that my father get there is 1.5 million poundsAnd the payment we also pay there in Georgia, Tbilisi
ADMIN:
The scammer mixed two different places up: He mentioned “Georgia, Tbilisi” believing that it is the state of Georgia, USA. THIS Georgia, with its capital Tbilisi, is a country in the Caucasus region of Eurasia located at the crossroads of Western Asia and Eastern Europe and is a former state of the Soviet Socialist Republic (Russia).
My father passed away last yearAm from Sydney dearBut i lives and stay here at Castle Hill, Australia and is a very good placeI love you so much my dear, i love you from the bottom of my heart... love is like a golden chain that link our hearts together and if you ever break that chain, you'll break my heart foreverLove is born with a smile, grows with a kiss, and dies with a tearDistance is nothingSo, dont ever think about that and there is one thing that i want to tell you alsoYou are a mature woman and i want you to be keeping our chatting also for your sonI need a sponsor also regarding my father contract that i want to collect from georgia, there in Tbilisi
ok i know georgia is a state of America ()
And am looking for someone that can assist me regarding the processingThey have transfer the money down to georgia dear and the money is a huge amount of moneyWait and let me show you the payment approvalAttachment:“My payment approval letter”FAKE Document! FORGERY!And how can you assist me with the processing tooHow i wish you are capable to support me on this situationI dont want you to get me wrong dear because am not asking you for moneyBut i need someone that can support me with the money () that i have i have with me because the money that is with me is not enough
And when i try to make a loan, the out come of the loan is not yet enoughbecause they ask me to pay 5% taxSo, everything is given me stress hereAnd i dont know what to do my dearYou know, some times, i dont know how to control my tearsWhen am thinking of everything and is me that know all what is given me a serious concernI have nobody that can help meEven if the person want to collect any interest on it, i am readyI dont care about that because i am a very nice and good guyI am not a greedy type dearBut, no matter how dear, i will still continue strongle about my life and how to make everything betterI am just worried about the PAYMENT CERTIFICATE THAT WILL EXPIRE BY THIS YEAR AND I MAY ALSO LOOSE THE MONEYI DONT WANT TO LOOSE THIS MONEY DEAR BECAUSE IS PART OF MY LIFEbut i was told that is going to take me for 8 months before i can have the payment because everything we be under there government from land and housing officeI wanna kiss your lipsSweet u dearI dont know what happen my cam doesn’t work..I think this computer is not connect with web camBut, dont worry I will look for attach web cam soonI will get it dear , maybe when i go out to any computer accesssaries, i will buy an attach web camera cam coderBecause am still looking for some money here that i needThat is why am down hereI dont know where to go now And the stress is given me a serious concernAnd you are now here with me to cool my tensionI have ask loan from the bankAnd they have try there best for me with the capacity that they suppose to give meBut, is not enough with the amount of the tax that i needAnd the loan will be given by next weekThey can only give me just 20,000 poundsAnd they ask me to come for it by next weekI have think a lot because the duration of the time that they give me is very closeThe time is very near, i meanI feel like having stroke dearMy two legs is not function very well again i was to the hospital here and the doctor give me alot of medicine i send you photo's from the medicine that i must useBecause am always thinking here every day by dayThis is stress for me alone dearYou know that am going there to have my late fathers contractBut the loan that i want to take here we be pay by Australia dollersThe bank we give me 42,260.91 AUDThat is 20,000 poundsAnd you know that the tax balance payment that remain is 37,000 poundsSo, i need the balance of 17,000 pounds which is 36,000 Australia DollarsThat is the balance that i need for everything dearI have bought my ticket yesterday because they contact me that my matter is the one that is keeping them waiting, they have already change there head office to Georgia, there in TbilisiSo, they want to connect me with IMF in Asia, but i don't want because what i will face there we be hard for me to handle aloneI know all your situation there because am the one that suppose to be helping and supporting you and your son, but my heart will never leave you people and i will be there with you and your son till the end of my lifeAm in seriously need of you dearJust try all your possible best for me, i don't have anybody except you again, i have try all my luck and my best hereBut, i thank God that what i need is not much againAm in need of just little help my loveI love you so much honeyI love you for who you were, who you are and who you always will beHoney, i want you to know that you are my best and everything, I love you. That's all I really need to knowI wear my heart like a blanket for you and whenever you're cold I'll wrap you in it to keep you warm because you are the best that is rocking my whole lifeI am very sure of one thing my dear, and i want you to make me happy and make me feel proud of you and appreciate till the end of my life, i hope you will never fail me, if your heart is full of love; you'll always have something to giveNo one has ever done it before, but somehow somewhere in the deepest place of my heart you have managed to find a place to squeeze inHoney, i want to take a rest again nowBecause my check is burning and painful ()
Don't leave me honeyI love you so muchEven with the cry, sad mood and the contion that i found my self at the moment, the love that i have for you we always there and am very sure that good news we come our way at the endI believe , i believe :O I hope you will finally surprise me with a good newsDeath can not stop true love, it can only delay it for a little while_________________________I am presently here in MalaysiaI just arrive Kuala lumpure todayHoney, I have a meeting with the bank officials by 7pm here at KLCC Tower here in Kuala LumpureAm now here at Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang Kuala Lumpur, 55100. MalaysiaThis hotel now is very good than the one i stay since i arrive hereBut very expensive dearI just want to hurry up with all what i need todo here, so that i will be able to fly out from here and meet you there on timeAnd am now enjoy so many things here like free foodI want to keep some money into your account because i dont want my mother to know about everythingHoney, i want to keep 500,000 pounds into your accountAnd is between me and you dear, and when you come down with me to Australia, dont ever tell my mother about the money that i want to save into your own accountI want us to reserve it for our future purposeIf you can get 2000 euro for me thereAnd u too try to understand meBecause we have to understand each other very wellAnd i promise to return it back as soon as possibleJust try all your last best for meAm not asking you money______________________I just have a good news nowThey have already send the money from Australia to meSo, i need to go and meet the agent that help me pick the money up from western union officeKindly leave me a good news from your side dear i hope you get the 2000 euro for mepls honey i love you so much help me with 2000 europls honey i pay your money back ask help on friends or your bank
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
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Stolen Photo used by SCAMMER!
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Romance Scam
Robert Davidson
Tagged.com:
Robert D (with robertdavison212@hotmail.com)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of a model Tony Pankhurst (SOURCE commercial modal Agency, United Kingdom)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member
Since: August 21, 2015
Gender:
Male
Location:
City of London, United Kingdom
Age:
55
Relationship
Status: Divorced
Interested
In: Dating, Serious Relationship
Ethnicity:
Caucasian/White
Religion:
Catholic
Message on a mail
box:
From: "Robert Davison" robertdavison212@hotmail.comTo: XXXXDate: Aug XX, 2015Subject: Robert from TaggedHelloAm from Switzerland but I live and work in England. My area of specialization is construction of oil and gas pipelines, am a Corrosion Engineer. I own my private firm, we are into corrosion control, pipeline engineering and environmental services. Design and implement corrosion prevention systems (internal and external) to optimize protection and minimize costs, there we first of all do pressure testing in other to know the tensile strength of the pipes and if they are not strong we replace them, that is where we make use of chemicals that is how my job is all about. Am divorce with 2 children but they don't live with me. My dear i was captured by your pictures because your very beautiful if you haven't heard then i will tell you, your an angel how i wish am the man in your life. What is your occupation? I will wait to read from your response, and i hope to read from you soon OK.Your Robert
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@
Romance
Scam
Army
Leave Scammer
Fred Wilson
Confirio.com:
f_fred
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Joined
August 9, 2015
Living
in Nîmes, Languedoc-Roussillon, France.
48 / Male / Straight
About Me:
I am very faithful, romantic, honest, considerate, passionate, kind,sincere, honest, family-oriented and easy-going.I want to find a sincere,kind, honest, responsible, open-minded passionate woman to become mybeloved soulmate. And i like to love and to be loved because love is a beautiful thing..My friends always call me lover boy because when ever i am inlove i always take it to the next level being inlove is so interesting and being inlove with your soul mate is even the most interesting.... I am here to look for my soul mate my lost rib and my eternal love,...
Confirio.com. INBOX:
Subject: helo
f_fred:
A man reserves his true and deepest love not for the species of woman inwhosecompany he finds himself electrified and enkindled, but for that onein whose company he may feel tenderly drowsy.and a woman knows theface of the man she loves as a sailor knows the open sea,as a verysmall degree of hope is sufficient to cause the birth of love. pleasehoney let this note give birth to love within you and i as i will makeyou know love for the rest of your life....Fred..IF you like what you see please kindly reply back to my email wilsonfred2133@gmail.com as i will tell you more about me so may be we can carry on from here.....
Zorpia.com:
Fred
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
Notice: The surname on the uniform says "Sheets" (!)
PROFILE INFORMATION:
Age: 48
Location: Seattle,
Washington, United
States
Facebook.com:
Fred
Wilson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at U.S Army
From
West Mifflin, Pennsylvania
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Army Leave Scammer
Thomas
Edwards
DateHookUp.com:
tommyeddy
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Sgt Ralph Edwards (U.S. Army)
PROFILE INFORMATION:
Location: AñeloQueensland, Australia
Age: 51, Virgo
Ethnicity: White
Religion: Christian
Politics: Conservative
Job: Military
Has Kids: Yes,
over 18
About Me
I will like to write as much as possible about me but i think the best way to get to know ourselves is to be more closer and we have eternity to get to know ourselves.But i can say i am the best anybody can be with.Thanks.
DateHookUp.com.
INBOX:
Message:
TEXT:
Hello, i am Thomas Edwards from the United State and presently i am working with the US Army. I am 51 years old divorced man and i have a daughter who is only 18. I have been on my own for sometime but i think it is time to move on and find that special person for me. I am browsing through this site and found your profile and decided to say hi and see if i can get to know you better. I will confess that i was attracted to your beautiful picture and would like to know more of what you have in the inside as i believe the greatest deal of beauty is on the inside. Due to the nature of my work, i can not always be online here so i will really appreciate it if you can email me directly to capt.tomeddy@yahoo.com
Looking forward to read from you.
Tom xxx
Stolen Photo used by SCAMMER!
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SCAM/SPAM
Advance Fee Fraud
with the name of
Michelle Barack Obama
(Benin)
(Benin)
1. WU/MG
Money transfer to:
Receiver: Peter Onyek
Address:
No.
2, Route De L'Aeroport, Cotonou,
Benin Republic
Amount: 86
USD
Message:
From: Mrs. Michelle Barack <imfdep@gmail.com>
To: XXXX
Sent: Wednesday, August 26
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
FROM MRS. MICHELLE OBAMA, LAST NOTICEHow are you today?I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 21th of July 2015 to you as soon as you get back to me with your home address and your cell phone number.Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $86 .00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $180 is the only fee and final payment you have my assurance.However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $86 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $86 payment.Please find the payment data below to send the $86 via western union or money gram.Receiver Name: PETER ONYEKAddress: No. 2, Route De L'Aeroport, Cotonou, Benin RepublicQuestion: UrgentAnswer: NeededAmount: $86.00MTCN reference number............Sender Name...........Sender's Telephone……Sender's Address........I look forward to your respond to your email with the payment today.RegardsMrs. Michelle BarackThe White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NWWashington DC 20500 USA
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money Recovery Scam
Mallam Nuhu Ribadu
(Benin)
Phone number: +229-9827-3714
Number billable as mobile number
Country or
destination Benin
Original network
provider* Globacom Ltd (GLO)
1. WU/MG/RIA
Money transfer to:
Receiver: lson Blum
Address:
Country: Benin Republic
City: Cotonou
Amount: 145.00 USD
Message:
From: MALLAM NUHU RIBADU <of053629@gmail.com>
To: XXXX
Sent: Tuesday, August 25, 2015
Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC AND FINANCIAL CRIMES COMMISSION
E.F.C.C BENIN REPUBLIC REF NO:.PDSP/NSI/OO5/ DSF205
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention:
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network we have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Benin Republic letter headed paper to miss-inform creditors like
you causing a lot of problems and irregularities towards the release
of your long overdue payment of $14.2 million usd, because of all this fraudulent act this
office has been dully intervened on the release of your funds. We have
been mapped out to verify and investigate properly on your fund by the
current president of the Federal Republic of Benin, Dr Boni Yayi
.Based on our findings in this investigation department we wish to
warn you against some Miscreants, Hoodlums and Touts who go about
scamming innocent people by claiming to be who they are not and
thereby tarnishing the image of this wonderful country, Benin
Republic.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government official
who are in support of this investigation teamed to help stop
fraudulent activities in this country, and as well restore the image
that has been tarnished by this group of people. Although we have been
able to come up with some good result about the people that have
extorted money from you illegally, and we wish to list them so that
you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co-indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1. Prof. Charles soludo (Atlantic Bank Plc)
2. Chief Joseph Sanusi
3. Dr. R. Rasheed
4. Barrister Awele Ugorji
5. Rev. Nicholas Smith
6. Barrister Ucheuzo Williams
7. Mr. Ernest Chukwudi Obi
8. Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9. Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10. Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11. Mrs. Okonjo Iweala
12. Mrs. Rita Ekwesili
13. Barr Jacob Onyema
14. Dr. Godwin Oboh: Director Union Bank Of Benin.
15. Mr John Collins: Global Diplomat Director.
16. Mrs. Farida Waziri
17. Michael Raynor
18. James Knight ( American Embassy)
19. Mr. Philip Oduoza
20. Mr Victor White
21. Peter Williams
22. Mr.Kofi Baba (Western Union Director)
The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she will go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
EFCC under the section 101(b)of criminal law. You will received your
ATM CARD to your designated address in your country Address in within
less then 48hrs. As mandated scheduled through speed link Courier
Service Company, MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL
AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP
SO AS TO EXPEDITE YOUR COMPLIANCE:-
YOUR ATM CARD NUMBER IS..504 606 781 390 0045 772
YOUR ATM ACTIVATION CODE NUMBER IS..401202
YOUR ATM CARD PIN NUMBER IS..XXXX
YOUR CARD EXPIRY DATE IS..8/ 6/17
SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS..SAFUCN2244923NG
FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS..FMF11
DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
AIRPORT CHARGES OR FEE..COVERED
The only $145.00 is required from you to enhance shipment delivery of
this ATM VISA Card to your door step without any hitch and delay.
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU),MONEY GRAM
OR RIA MONEY TRANSFER AND USE THE RECEIVER'S DETAILS BELOW TO SEND THE
FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO
FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS
POSSIBLE:
Receiver Name:..ELSON BLUM
Country..Benin Republic
City..Cotonou
Test Question: When?
Answer: Today
Amount: $145.00 Dollar
Sender Name...
Mtcn Or Reference No...
Sender's address....
We apologize on behalf of the President and the people of Benin
Republic for any delay and lost this must have coursed you in any way
and promise that such thing will not occur again in the future. More
importantly, if you are currently dealing with any one of them
regarding your fund, we urge you to stop further contact with them as
you are taking a very big risk! It might interest you to know that
you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice
has been sent to Foreign Security Units in collaboration to ensure
genuine and success implementation of all payment done over funds owed
to beneficiaries. We shall further monitor your funds until you
receive your fund. We look forward to your maximum cooperation in
anticipation. Yours sincerely,
Mallam Nuhu Ribadu Executive Chairman.
Telephone Number:+229-9827-3714
FROM THE DESK OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C
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