SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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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.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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Loan Scam

Phishing

Peter Frank

(Malaysia)

peter.frank19@mail.com

Phone number: +60162937214

Number billable as mobile number

Country or destination Malaysia

Original network provider* DiGi Telecom

Mentioned scammer bank account number:

Bank Name: RHB BANK

Account Number: 10505100408660

Tagged.com:

Peter F (with peter.frank19@mail.com)

http://www.tagged.com/profile.html?uid=7309517879

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: Online now!

Profile Views: 421 times

Member Since: May 15, 2015

Gender: Male

Age: 59

Location: England United Kingdom (hidden)

Relationship Status: Divorced

Interested In: Friends, Dating, Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Tagged.com. INBOX:

Peter F:

hello pretty

how are doing today?

are you married?

wow

it means i have found the woman i'm look for

you are the every thing in my life

you know what, if you can see through my heart only then you can know how much i love you

Informant:

ok tell me how it is possible love a woman who you have never met?

Peter F:

love is above distance

may i ask what do you do for a living?

i’m an engineer

i traveled to malaysia

my son is in uk with my mother

i have a contract that will last 1 year

if i see the money to pay the contractor, i will come next month

___________________

Peter F:

good morning

i have been making arrangements to come back to uk this week but i don't have the money to complete my flight ticket

give me the address of your home (!)

Informant:

why do you need my home address?

Peter F:

i just want to know.....

can i trust you baby?

i don't know if you can help me out of this?

you can help me with any amount but i can still pay you back with interest. please i want to go home baby

ohh my god, is only you that i have

and i have no money

you can't do this to me please baby. any amount is okay for me

honey you can borrow it and i will pay you back with interest of 20% on monday when i get to uk.

don't make cry, you get that from your friends and i promise to pay you back with interest baby....

oh my god honey i mean any amount so i can support it with the one i have and pay for my flight ticket

what you are trying to do to me is not good baby

here is my phone number +060162937214. you can call it now baby

honey are you going to send the money?

give your phone number so i can call you

(!) Never send your personal details to anybody on the Internet!

Peter F:

here is the account number honey....

Bank Name: RHB BANK. Account Number: 10505100408660.

i'm an engineer, i normally travel to malaysia and dubia for contracts

so when are you go to do that?

how much can you pay in ?

here is my e-mail address peter.frank19@mail.com

so honey how much can you pay in ?

okay baby, please do that as fast as possible

honey i want to live this country

miss you baby

but honey how about the money i asked you pay in for me when are go to do that?

honey i have the money in my uk account, i will pay you back once i get to uk on monday

baby you are the only hope i have

honey you kept me in malaysia

i told you loan me money, when i come back i will pay you back with interest of 20%. please i want to live this place

please help me i will pay you back

i am begging you in the name of the god. and i promise to pay you back baby

ask your mother loan you money that you can come home

she gave me 1000 pound but that is not enough honey

Messages on a mail box:

From: peter frank peter.frank19@mail.com

To: XXXX

Date: May 22, 2015

Subject: hello

baby how are you now?

i peter frank sent these photo for you to believe what i have told you on tagged and please help me out of this condition and i promise to pay you back with interest of 20%. Honey i'm begging you this in the name of the lord please help me out.

Attachment:

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam

Dave Erik (Eric) Smith

(Malaysia)

dav26bf@gmail.com

smithdave26bf@gmail.com

smithdave26bf@yahoo.com

IP: 120.141.195.219

ISP: Packet One Networks (M) Sdn

Organization: Packet One Networks Sdn Bhd, Internet Services Pro

Type: Dial-up

Assignment: Static IP

Country: Malaysia

State/Region: Kuala Lumpur

City: Kuala Lumpur

Tagged.com:

Dave E

http://www.tagged.com/profile.html?uid=6027886892

(Reported and Deleted)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Madsen Moller Erik from United States

PROFILE INFORMATION:

Basic Info: 51, Male, City of London, United Kingdom

Last Active: 10 hours ago

Profile Views: 41 times

Message on a mailbox:

Message N 1:

From: "Dave Erik" dav26bf@gmail.com

Date: June XX, 2015

Subject: Hello (name removed)

To: XXXX

Hope you can be able to understand my feelings and let us build a relationship based on honesty , trust and sincerity.....i have been all alone since 5 years after my wife death that is why i want someone i can love and be with forever.let me tell you more about myself..

1, What is the status of your marriage and how many kids did you have ? I've been widowed since 5yrs and my only child dead along side my wife.

2, What are you doing for a living? mechanical engineer.

3, Do you exercise regularly? yes regularly.

4, Are you considerate and thoughtful of others? Very much so.

5, Do you treat others as you would like to be treated? Absolutely.

6, How often do you lose your temper? Not very often; rarely.

7, What do you do when you're alone? Read, listen to music, or watch a movie.

8, If you could live anywhere, where would it be? i love to live anywhere and you?

9, Do you have any pets? no but i love cat and dog.

10, Do you enjoy cooking? Yes very good

11, Are you patient? Extremely patient. yes

12, Are you romantic? Very romantic. Heart on shirtsleeve. Hey, there is so much

13, Do you love unconditionally? There's no other way.

14, What's more important to you, love or money? Love, but money makes it easier.

15 , Have you ever been unfaithful to your mate? Once, but before marriage.

16, When you go anywhere are you usually on time? Almost always.

17, How often do you like to go out? Maybe once a week.

18, When dining out what food do you enjoy? Sea-food, Mexican, and of Pizza..

19, How much do you enjoy a walk on the beach? Very much..

20, How much do you like reading? I enjoy reading a good book.

21, How long have you been on the site ?Am new member

22,Have you had any date online before ..?Never this my first time

23,Do you own a home and car?I own a 1 house and 2 cars.

24,Are you financially secure?Yes am financially secure.

25,what is your nationality? UK

I will looking forward to your reply Hugs and kisses

Attachments:

Stolen Photo used by SCAMMER!

Message N 2:

From: "Dave Erik" dav26bf@gmail.com

Date: June XX, 2015

Subject:

To: XXXX

If I haven't told you - I am so lucky to have you in my life. I adore and love you so much! You are a wonderful woman and words cannot convey how much you mean to me. Just thinking about these feelings makes me tingle all over - to this day I still have butterflies in my stomach . I feel like these feelings should be left for teenagers only - I don't know if you understand what I am saying: it feels great to actually love and be love in return. I never feel less or more when I am writing to you; you always make me feel needed.most of all you make me feel safe,emotionally and mentally. Thank you for being part of my life. I'm very happy with you and I could not ask for a better woman than you. Thank you for being an exceptional woman - you are one of a kind.

Message N 3:

From: "Dave Erik" dav26bf@gmail.com

Date: June XX, 2015

Subject:

To: XXXX

Let me tell you more about myself.... I like body surfing, beach vacations,camping,cooking,dancing, whitewater rafting and mountain views in the morning. I do attempt to play golf when time allows. I also enjoy grilling out. I think one should treat others as they would have others treat them. I'm ready for the right person to come into my life. I'm not afraid to be affectionate, hold your hand or express my feelings. I promise no drama and no games. I can also take charge, be a man and treat you like a lady. I believe "commitment" is eventually the key. But we can walk before we run. It goes without saying that I am a one woman man i dont double date. Starting each day with a little flirtation and the power of touch does wonders. A quick phone call or email just to let someone know you're thinking of them works too. I give a pretty good massage. It would be nice if we could bring out the best in each other. I am not into the bar scene, but will go with a group of friends. I do enjoy a nice dinner at restaurants and a movie and other events. I love meeting people! I’ve discovered that when meeting new people you never know what you’ll learn in the process. So if a nice, warm, caring, affectionate, good head on his shoulders, financially stable and physically fit guy piques your interest love to read from you soon... Happy day to you..

Dave Erik Smith

Message N 4:

From: "Dave Erik" dav26bf@gmail.com

Date: June XX, 2015

Subject:

To: XXXX

My dear, i will be travelling to Malaysia by the mid of next month and i promise to come over to Australia to see you immediately i finish with the thing i'm going to do in Malaysia.... My dear, the attached is my photo and i want you to also send your own photo to me ...... Love and friendship is what I feel with you, it is not just that we are lovers, we are also friends, and that is what makes our relationship much better. The greatest of lovers don't make the best of friends, remember that, and when there comes a time when you feel that things are getting worse, think of me, for I can try my best to bring you all the happiness in the world. I want to grow to love you more and more everyday, and I do not know right now what I would do without you. Sometimes I would like to think my love for you is like a great dream, I don't want to wake up because I don't want to lose that love. I will be by your side whenever you need me and I hope I am and always will be in your heart and in your dreams forever!

Attachment:

Stolen Photo used by SCAMMER!

Google Profile:

Dave Erik

https://plus.google.com/u/0/112704585954089048445/posts

FAKE SCAMMER PROFILE!

Profile of the same scammer:

Badoo.com:

Dave Erik

https://badoo.com/en/0458307272/

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 51

Location: London, UK

Education & work: Ocean

YM Avatar (with smithdave26bf@yahoo.com):

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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Romance Scam

Alan Thomas

Alan Bell

Sheryl Thomas

ballan101@yahoo.com

INFORMANT:

I got a message on site Shtyle.fm from a certain Sheryl Thomas 31 years old from Seattle Washington. She said that her brother Allan would like to talk to me and asked for my e-mail address. I got a letter from Allan then…

Shtyle.fm:

Sheryl Thomas

http://www.shtyle.fm/profile.do?userid=2657731

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Female

Age: 31

Seattle , Washington

Country: United States

Status: Single

Ethnicity: Hispanic/Latino

Religion: Christian/Other

About me:

I am easy going, happy, passionate, very affectionate, playful and young at heart with an easy laugh. I am active and take care of myself and have a good balance of career, family, friends, activities, but what's missing is my best friend, lifetime lover and traveling companion. Might this be you? I am a girly girl, very feminine, classy and sexy, but I thoroughly enjoy getting dirty pursuing outside activities such as SUP, kayaking, snorkeling, scuba and sailing. I enjoy deep sea fishing and fly fishing, catch and release only. We don’t have to like or share all the same activities. Maybe there’s something new you can introduce me to. Like everyone else, I love to travel whether it’s a trip out of the country or a long weekend get a way, especially if it involves water and a beach.

Message on a mail box:

From: Alan Bell <ballan101@yahoo.com>
To: XXXX
Sent: Thursday, June 4, 2015
Subject: All about me

I love freedom, In my relationship with people I show respect and honesty, . I can forgive a woman much, but I can not forgive cheating. In my life, I am of the principle of "Do unto others as you would have them do unto you. " I'm good, I'm not doing harm to people. I respect the interests and opinions of other people. I'm quiet by nature. I do not like to quarrel with people. I believe that you can always negotiate calmly and peacefully.

I love to philosophize, learn something new. To find out - it's a joy for me. I love listening to classical and instrumental music, to go to theaters and museums, walking in the park, play basketball, take pictures, create your video. My favorite movie is comedy. I like swimming. I love romantic evenings, go to the theater and museums. I like watching the clouds and stars. I am interested in astronomy, history, geography and biology.

I want a woman who is playful, a woman who loves to be active and to play with her man, I like a woman who is independent , Lots of women mistakenly believe that men are looking for a “weaker” woman who will make them feel like they are smarter and more powerful. I want a woman who inspires me because she has great things going on her own life. I want a woman who has her own purpose other than being in a relationship. I Want A Woman Who Is Emotionally Mature and I want a woman who will be attracted to me, who will see me as her world.

Attachments:

Stolen Photo used by SCAMMER!

Scammer Profiles with the same TEXT:

Badoo.com:

Leon Seth

https://badoo.com/01307362236

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 45

Location: Chicago, IL

Relationship status: I'm single

Living: By myself

Children: Already have

Languages: English (native), German, French, Spanish

About me

I am a person who is positive about every aspect of life. There are many things I like to do, to see, and to experience. I like to read, I like to write; I like to think, I like to dream; I like to talk, I like to listen. I like to see the sunrise in the morning, I like to see the moonlight at night; I like to feel the music flowing on my face, I like to smell the wind coming from the ocean. I like to look at the clouds in the sky with a blank mind, I like to do thought experiment when I cannot sleep in the middle of the night. I like flowers in spring, rain in summer, leaves in autumn, and snow in winter. I like to sleep early, I like to get up late; I like to be alone, I like to be surrounded by people. I like country’s peace, I like metropolis’ noise; I like the beautiful west lake in Hangzhou, I like the flat cornfield in Champaign. I like delicious food and comfortable shoes; I like good books and romantic movies. I like the land and the nature, I like people. And, I like to laugh

Interested in

I want a woman who is playful, a woman who loves to be active and to play with her man, I like a woman who is independent , Lots of women mistakenly believe that men are looking for a “weaker” woman who will make them feel like they are smarter and more powerful. I want a woman who inspires me because she has great things going on her own life. I want a woman who has her own purpose other than

Connectingsingles.com:

diamondandgold

http://www.connectingsingles.com/user/diamondandgold

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

59 yr-old man seeking women, 47-59

Location: Chicago, Illinois USA

Ethnicity: Native American

Religion: Christian/Catholic

Marital Status: Widowed

Has Kids: Yes, and they live with me sometimes

Education: Bachelors Degree

I want to be the man for you

About me:

I am Outgoing. I am warm, shy, friendly, sarcastic and fun. A man of contradictions. Looking for someone to talk with, enjoy the outdoors with and have fun together and get married if we are lucky. I enjoy the shore, the woods, the mountains, exploring NYC, theater, movies, concerts, reading, Met games, college basketball, especially Duke (haters need not respond) even mini golf. I have a head full of useless trivia and no one to share it with. Like to travel, but not to pack. Past trips include Cuba (legally), Paris and the south of France, Israel, Norway, Prague the Canadian Rockies and many other great places. I visited Stockholm and Oslo this spring. I spend a lot of time with my family and value them above all else. No day is complete until I have had at least one piece of dark chocolate. Also, I'm cold at times, aloof, but that's only because I'm not really in touch with other people's feelings. I'm also random, bringing up things that pop into my head when we're talking about something completely different. I crave to learn all that I can, so I sometimes check out completely random books.

People tell me I have a sharp eye, a way with words, nice pitch concerning singing, a nice voice, a very imaginative mind, outspoken, funny, awesome, etc.

I’m looking for:

I want a woman who is playful, a woman who loves to be active and to play with her man, I like a woman who is independent ,Lots of women mistakenly believe that men are looking for a “weaker” woman who will make them feel like they are smarter and more powerful. I want a woman who inspires me because she has great things going on her own life. I want a woman who has her own purpose other than being in a relationship.I Want A Woman Who Is Emotionally Mature and I want a woman who will be attracted to me, who will see me as her world.

Okcupid.com:

niksmiles2

http://m.okcupid.com/profile/niksmiles2?cf=regular

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 59

Location: Chicago, IL

My self-summary

I am Outgoing, warm, shy, friendly, sarcastic and fun. A man of contradictions. Looking for someone to talk with, enjoy the outdoors with and have fun together and get married if we are lucky. I enjoy the shore, the woods, the mountains, exploring NYC, theater, movies, concerts, reading, Met games, college basketball, especially Duke (haters need not respond) even mini golf. I have a head full of useless trivia and no one to share it with. Like to travel, but not to pack. Past trips include Cuba (legally), Paris and the south of France, Israel, Norway, Prague the Canadian Rockies and many other great places. I visited Stockholm and Oslo this spring. I spend a lot of time with my family and value them above all else. No day is complete until I have had at least one piece of dark chocolate.

Also, I'm cold at times, aloof, but that's only because I'm not really in touch with other people's feelings. I'm also random, bringing up things that pop into my head when we're talking about something completely different. I crave to learn all that I can, so I sometimes check out completely random books.

People tell me I have a sharp eye, a way with words, nice pitch concerning singing, a nice voice, a very imaginative mind, outspoken, funny, awesome, etc.

What I’m doing with my life:

I'm working so hard to make sure I have a great future and make a good life for my family

I’m really good at:

Being caring, cos I tend to look after others rather than myself.

Favorite books, movies, shows, music, and food:

Theory of Karl max, Action and comedy movies, The American next top model.

The six things I could never do without:

Playing basketball, my kids, being happy, working, giving a helping hand to others and trying to find my life last partner

I spend a lot of time thinking about:

How it feels to have the woman of your heart.

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                         This is a SCAM! DO NOT RESPOND!
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Romance Scam

Army Leave Scammer

Louis Jacobs

genlouis.jacos1@hotmail.com

RBrides.com:

Louis Jacobs

http://www.rbrides.com/profile.php?id=619658

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Jeff Jacobs (retired Maj. General, U.S. Army)

PROFILE INFORMATION:

Louis Jacobs

Denver, USA

49 y.o.

Cancer

I am looking for: Woman.

Purpose of acquaintance: Long-term relationship; Marriage

Marital status: Widowed

Live in: Own apartment

Relocate?: Yes

Ethnicity: Caucasian/White

Occupation: Military

Languages: English, Russian I

ncome: Stable average income

Education: Ph.D./Postdoctoral

Info:

I really enjoy meeting new people and their way of life. I like the other part of the world, the coolness of the sea, the beauty of the mountains and all that life has to offer. I love movies, romantic movies, adventurous movies, I love to read books, listen to music, see the tears of God, when it is raining, dancing to music and also cooking. But I I will feel more comfortable and relaxed when I am curled up with a good book in front of the fireplace with you by my side.

RBrides.com. INBOX:

Louis Jacobs:

Hello

It's my pleasure to write to you. I Louis Jacobs, the US military is currently deployed in Afghanistan. After properly read your profile and looking at your picture, I confirmed that I love you, and I would like to meet you. I am a loving, honest and caring person with a good sense of humor. I am interested in a serious relationship that will lead to marriage. I'm not always on this site because of my service here in Afghanistan, please send me an email with something more about myself and send to my personal email address here: genlouis.jacos1@hotmail.com) write me at my e-mail for serious communication: genlouis.jacos1@hotmail.com I will send you more of my pictures and much about my self and my service. Please, if you do not speak in English, you can write to me in the right language. It is also a pity that I did not include my pictures here, I do not want to expose my pictures because of my work as an officer for reasons of national security, I will send you my pictures on his private e-mail box as soon as I receive your message my e-mail address: genlouis.jacos1@hotmail.com . I hope to read from you soon.

Louis Jacobs

Weblovefinder.com:

Jacob

http://www.weblovefinder.com/users/default/88639.htm

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday 30.06.1965

Sign of the Zodiac Cancer

Gender Male

Type of Relationship for long relationship

Country United States

City Aurora

Marital status Widowed

Children 1

Ethnicity White/Caucasion

Religion Christian

Education Post graduate

Known languages English, Russian

Job Military

I really enjoy meeting new people and their way of life. I like the other part of the world, the coolness of the sea, the beauty of the mountains and all that life has to offer. I love movies, romantic movies, adventurous movies, I love to read books, listen to music, see the tears of God, when it is raining, dancing to music and also cooking. But I I will feel more comfortable and relaxed when I am curled up with a good book in front of the fireplace with you by my side.

Wishdates.com:

Louis

http://www.wishdates.com/en/u0224846278

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

49 years old,

Man,

Cancer,

Berlin, Germany

Marital status Single

Children Yes, living with me

Smoking No

Drinking No

Education Master’s degree

Job Profession - Military, Income - Average

Languages English, Russian

Ethnicity Caucasian / White

Religion Christianity

I'm looking for a genuine and meaningful intimate relationships, love, passion and romance that will lead to marriage and life time happiness. I wish you all the very best life has to offer.

Looking for a woman

Desired age from 40 to 65

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                         This is a SCAM! DO NOT RESPOND!
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Romance Scam

David McDonnell

(Ghana)

Skype Scammer

David_McDonnell@engineer.com

IP: 41.66.208.99

Hostname: 41-66-208-99-dedicated.4u.com.gh

ISP: Ghana Telecom

Organization: Vodafone Ghana

Type: Wireless Broadband

Assignment: Static IP

Country: Ghana

State/Region: Greater Accra

City: Accra

Skype ID: oootsmp239 (David Mcdonell)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name oootsmp239

Full name David Mcdonell

Birth date Nov 20, 1960

Age 54

Gender Male

Language English

Location Austin, Texas, United States

Message on a mail box:

David McDonnell David_McDonnell@engineer.com

To: XXXX

Date: 8 June 2015

Hello My dear,

How are you doing today? hope all is well with you, I feel very happy when i receive your email. Thank you so much for your response and for telling me about yourself, you are such a beautiful woman and i am very happy to meet you. My dear, i want you to know that our meeting was not by accident but was destined by God, all i need from you is to give me the chance to come into your life and i promise to make you the happiest woman on earth. I also want you to know that sometime the purity and truthfulness of love through an Internet relationship far passes that of one based on physical contact. please feel free to tell me anything you think i should know about you and i will also tell you more about myself so that we will get to know each other much better. Your presence in my life brings wonderful smiles and loving thoughts within my heart. I'm talking about fate here - when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams

More about myself, I am a Sergeant major I attended basic training and armor advanced individual training at fort Knox, Kentucky. my military education includes basic non commissioned officer's course, advanced non commissioned officer's course, first sergeant's course, M1/M1A1 tank master gunner course, master fitness trainer course, battle staff non commissioned officer's course, and the United States Army Sergeants Academy I joined the army when i was 18 years old and have been an army officer till now but to retire next month after 35 years of good service

I am a fun loving man, jovial, kind, easy going, lovely and passionate man. I like to have fun, work, travel, Play, and smile My hobbies include jogging, music, horse riding, swimming, traveling, cooking etc. and my plans is to settle down and start something good to keep my self busy after retirement. I know that you are not perfect nor can I claim to be either, but please believe me, when I say that I want to be by your side, to hold your hand, to treasure you in the morning and in the noon-tide, to be next to you, to be held close to your heart now and for the rest of my living years, to comfort you, dry your tears and calm your most frightening fears, to fight your battles and show no shame to scream my love for you out loud all over the land, I will appreciate if you can send your pictures to me

I wish you a wonderful day and please take very good care of yourself as i wait for your reply

With love. David. Kisse

Attachments:

Stolen Photo used by SCAMMER!

Photo of Stuart James (US Air Force)

This is an extremely popular picture set, one of the most used

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam

John Hopkins /

John Smith

johns.hopkins28@yahoo.com

johns.hopkins28@gmail.com

IP: 106.10.196.93

Hostname: sendmailws106.mail.sg3.yahoo.com

ISP: Yahoo-Inc

Organization: Internet Content Provider

Services: Likely mail server

Type: Broadband

Assignment: Static IP

Country: Singapore

Skype ID: john.hopkin4 (John Hopkin)

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name john.hopkin4

Full name john hopkin

Mood Wishing you Merry Christmas & Prosperous New Year

Birth date May 15, 1967

Age 48 and a bit more

Gender Male

Language English

Location Istanbul, Turkey

MyDailyFlog.com :

John John

http://www.mydailyflog.com/Johnshopkins28/profile

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

44 year old

man from Turkey

MDF INBOX:

Johnshopkins28:

29, May 2015

I am John from Turkey, 46 yrs old and separated man. I would like to travel

Shall we chat? my skype id is john.hopkin4

Skype Chat:

john hopkin:

I waited u a lot

INFORMANT:

What is your e-maul address?

john hopkin:

Johns.hopkins28@yahoo.com

And gmail I'd is Johns.hopkins28@gmail.com

INFORMANT:

are you TURK?

john hopkin:

Yeah I am

INFORMANT:

You have English name and surname....

Is it your real name John Hopkins?

john hopkin:

I had told u my name: John smith

INFORMANT:

Please, tell ne about yourself more detailed

John Smith is NOT Turkish name too....

john hopkin:

We are migrated

Its my grandfather

I burn here ()

Its bcoz my grand father

INFORMANT:

so your parents from England moved to Turkey, right?

john hopkin:

Yeah

INFORMANT:

Please tell me story of your family - it is interesting..

john hopkin:

Humm Ok I will

U r so sweet

Message on a mail box:

From: Johns Hopkins johns.hopkins28@yahoo.com

To: XXXX

Date: 11 June 2015

My Dear Sweetie (name removed)

i thought i would let u know that my love for u is burning very brightly this after noon

my heart longs to leap at the sound of ur voice

my heart longs to be filled with joy by your smile

my heart longs for my love, respect and adoration to flow to u as i gently kiss ur hands

my heart longs to be warmed when i hold u in my arms

my heart longs to feel the passion as i caredd ur face, stare into ur beautiful eyes and tenderly kiss u

my heart longs to see our love for one anothergrow as we sit on couch and we share from the heart

my heart longs to express my love for u as i rub ur leg while we talk

my heart longs to be clamed and comforted as i lovingly kiss and caress your bare arms

my heart longs for me to cup ur face in my heart and draw u in for a tender, loving and passionate kiss

my heart longs to feel the sensual passion and desire as we feed each other grapes

my heart longs express its desire as i tenderly and lovingly touch your lower back

my heart longs for me to feel the love and desire of your gentle touch.

my heart longs to experience the sensual passion between us.

my heart longs to feel the love and joy of us cuddling abd snuggling close.

i adore you my love.

with all the love of my tender heart

John

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                         This is a SCAM! DO NOT RESPOND!
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Romance Scam

Phishing

Ahmed Williams

(Malaysia)

ahmeddw55@yahoo.com

ahmeddw55@gmail.com

Phone number: +0060166750118

Number billable as mobile number

Country or destination Malaysia

Original network provider* DiGi Telecom

Tagged.com:

Ahmed W (Williams)

http://www.tagged.com/profile.html?uid=5973255060 (PRIVATE)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Basic Info:

Age: 42,

Gender: Male

Location: City of London, United Kingdom

Last Active: 20 hours ago

Profile Views: 3207 times

Messages on a mail box:

Message N 1:

From: Ahmed Williams: ahmeddw55@yahoo.com
To: XXXX

Date: September XX, 2012-09-XX
Subject: MY TICKET COPY !!!

Good morning honey....Thanks you so much my precious darling...No i never been in Qatar before....am so happy you called me last night...you have a very sweet voice am excited to see yu soon ...Dont worry about your English ..i miss you my love..i am yours you are mine.. yes i say hello to my mother she very happy,..i have got my ticket already....Am coming to Qatar on Monday 3th September we marry go Thailand see your perents take you go London..

your the only one in my life i love you...I want me and you live together and have kids ok....Regarding the hotel thanks so much.. i like it.. And the rooms have double bed with swimming pool also Ramez shopping complex about 5-minute drive from the hotel...i come on Monday you cook Thailand food..i want eat with you ok...I will buy some gift for you and our marriage ok

Here is my Flight Number

I will depart on xxxxx by 12:00pm

London To Kuala Lumpur Malaysia..Arrive Malaysia xxxxxx

Then Take Second Connecting Flight..Malaysia to Qatar DOH

Arrive Doha by xxxxxx Monday

This is the ticket copy i attach it... see you soon on Monday hug and kiss u..Please honey you take care of me when i arrive there.. because i never travel out before, this is my first time to travel there..you have to prepare wait me ..I will bring alot of money for our marriage ..You also Save mone..we enjoy together and marry

Ahmed Williams / love you XXXXX

Message N 2:

From: Ahmedd W ahmeddw55@yahoo.com

To: XXXX

Date: 2015-06-23

Subject: Honey call me

honey where are you since long? why you not call me again? i miss you honey..i already solve the problem here in malaysia

Please call me now ok..you have my number +0060166750118

Ahmed Williams

Facebook.com:

Ahmedd Williams

Zorpia.com:

Ahmedd (with ahmeddw55@yahoo.com)

http://www.zorpia.com/#!profile/AhmeddW0430

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 43

Location: Shah Alam, Malaysia

Looking for anything with a girl,

aged 28‑85, in Malaysia

Badoo.com:

Ahmedd

https://badoo.com/0245350798/

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 43

Location: Melaka, Malaysia

MeetMe.com:

Ahmedd Williams

http://www.meetme.com/member/13505066 Faceless Profile

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 49

Gender: Male

Location: State Of Sabah, Malaysia

Facebook.com:

Ahmedd Williams

https://www.facebook.com/ahmedd.williams.7

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Works at Military

Studied at Military Institute of Science and Technology

Lives in Manchester, United Kingdom

From London, United Kingdom

Twitter.com:

Ahmedd Williams

https://twitter.com/ahmeddwillams

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Location: United Kingdom

ahmedd williams@ahmeddwillams:

May 27

assalam, how are u dear? you look beautiful.. where are you from?..is my pleasure to be friend with you..

YM Avatar (with ahmeddw55@yahoo.com):

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam

Ryan Ronald

ryanronald87@yahoo.com

MyDailyFlog.com:

ryanronald28

http://www.mydailyflog.com/ryanronald28

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

50 year old

man

from Georgia, United States

About Me and My Life: my not married

Favourite Books: thank god

MDF.com. INBOX:

From: ryanronald28

To: XXXX

Date: 24, May 09:54:46

Subject: hello

Hi Pretty Lady,i can't remember how I stumbled into your profile, I Read and liked your profile and believe its a good Match . If you like my profile too, kindly accepts this Expression of Interest by replying to my mail. We can then pursue this further on ph: 1-7707395396 or through email: ryanronald87@yahoo.com

Warm Regards,

Ryan Ronald

ryanronald28 said on 20/05/15

It was lovely looking at your profile, I admire your nice looking picture. I was deem to email you after seeing that nice and sparkling smile you have on.... when i saw your profile, i got entangled in that wonderful smile which I find so lovely and charming, couldn?t stop myself from saying hello. It will be lovely knowing you, which may not be that simple because of my distance but we can start up as friends and get to know more of each other, if interested in talking and meeting a true gentleman please reply, stay blessed and keep

YM Avatar (with ryanronald87@yahoo.com):

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

SCAM/SPAM

Money Recovery Scam

James Brien Comey Jr

(Benin)

giftfrance6@gmail.com

jamesbriencomeyjr56@gmail.com

1. WU Money transfer to:

Receiver: Kennedy Kreh

Address:

Country: Benin Republic
City: Cotonou

Amount: 120 USD

Message:

From: James Brien Comey Jr <giftfrance6@gmail.com>
To: XXXX
Sent: Monday, June 1, 2015
Subject: CONTACT AGENT JAMES BRIEN COMEY JR.FBI SPECIAL AGENT.

Fraud Department Agent, James Brien Comey Jr,
Garry Walker and Robert S. Mueller III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington,
D.C.Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street,
NW Washington, DC 20535, Website: www.fbi.gov

Attention: Beneficiary?

Am writing to make you understand that this is James Brien Comey Jr.
representing the office of the FBI Director and our fraud department
in which i had been informed about your refusal to comply with the
directives from the FBI and we are going ahead with the arrest by
today and tomorrow.

We monitored your contact with this conmen through our global tracking
device that detect all the incoming and outgoing e-mails, and
telephone calls globally from all the countries of the world.... We
have your e-mail address under our monitoring device set-up, and any
more e-mails to the fraudsters from you will be automatically
detected.

Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crime
agencies in United States Of America, Africa and Germany. We make sure
that the laws are followed to the core and this is why the Benin
Government which their citizen ( Citizen of Benin rep.) carried out
the fraudulent activities with your information's which you sent to
them in the name of receiving Funds from them, But the US Stated Law
have guaranteed you to be compensated with a reasonable amount for
using your name to carry out fraudulent activities as regards to the
FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your
names/information's.

The German man who was duped with your information's, He has all prove
that you are the one because he was duped with your identity and all
other information's of yours and this fraudulent activities was
carried out by the same people whom you have been forwarding your
information's/details to all this while with the pretence of dealing
with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin at the sum of $120Usd.( Dollars Only), This
certificate is to get your names and information's cleared from the
scammers list and also will guaranty you to the claiming of your
Compensation from the said Country due to what your name was used for
as regards to the FBI Laws of Sub-Section 12/13 Of the United States
Anti-crimes laws, Therefore you have been enabled to get access to the
compensation funds of $1.5Million Usd which was offered to you by the
Benin Government and don't forget that you need to get the document
within 2 days from now as you already know the deadline given to you
to secure the documents.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.
You will have to forward your bank account details to us where you
want the $2.4 Million Usd to be transferred into as soon as you secure
the CLEARANCE from Benin.

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.
Send the fees of $120Usd through Western Union Transfer only with the
name of the account officer in High Court of Justice.
WESTERN UNION INFORMATION.

1). Receivers Name: KENNEDY KREH (2)Country: Benin Republic (3)City:
Cotonou (4)Text Question: WHEN (5)Text Answer: NOW (6)Amount: $120Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $2.4 Million Usd will
be transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with
the sum of $2,400,000 Usd. Thanks as I wait for your response
Respectively AGENT JAMES BRIEN COMEY JR.FBI SPECIAL AGENT.

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail
jamesbriencomeyjr56@gmail.com and destroy all copies of the original

(!)Never send your personal details to anybody on the Internet!

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

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                         This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

SCAM/SPAM

Advance Fee Fraud

James Ude

(Benin)

twilafreeman80@gmail.com

Phone number: +229 983-64-412

Number billable as mobile number

Country or destination Benin

Original network provider* Globacom Ltd (GLO)

1. WU/MG Money transfer to:

Receiver: Frank Mozie

Address:

Country: Benin Republic
City: Cotonou

Amount: 55 USD

Message:

From: MR.JAMES UDE <twilafreeman80@gmail.com>
To: XXXX
Sent: Sunday, May 31, 2015
Subject: URGENT ATTENTION

URGENT ATTENTION

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD

WITH THE FBI, UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND

FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS

GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS

WHICH IS (3.5 Million) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS

PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU

HAVE FOR THE FEES FROM $55.00 SINCE YOU ARE NOT ABLE TO COME UP WITH

THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER

COMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TO

FRAUD GOING ON WORLDWIDE.

NOW GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES FROM $55

UP TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE

MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM

OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD , ALSO I AM

USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM

WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER

CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT

BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO

PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU

HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. YOU CAN TRACK YOUR PAYMENT

ONLINE WITH OUR WEBSITE HERE.

https://wumt.westernunion.com/xxxx/XXXXX.asp?country=global

1.SENDER NAME: ... JOACHIM TRABANDT

2.TEST QUESTION: .... WHAT COLOR?

3.TEST ANSWER: ...... WHITE.

4.AMOUNT .......... $5,000 USD

5.MTCN ..... 719180XX20

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT

WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN

ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY

SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO

HELP YOU . BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO

SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT

IMMEDIATELY.

1.RECEIVER NAME :::::FRANK MOZIE

2 COUNTRY :::: BENIN REPUBLIC

CITY :::: COTONOU

4: TEST QUESTION: .... WHAT COLOR?

5.TEST ANSWER: ....... WHITE.

6.AMOUNT YOU SENT..........

SENDER'S NAME ............

MTCN .......................

TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN UNION OR

MONEY-GRAM SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND

IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST

PAYMENT OF $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE

IS +229 983-64-412 MR.JAMES UDE FROM THE HEAD OFFICE OF WESTERN UNION

BENIN REPUBLIC FOR YOUR PAYMENT.

I wait your urgently response today

THANKS AND WE REMAIN THE WESTERN UNION CUSTOMER

CARE PROMISING TO SERVE YOU BETTER.

(!)Never send your personal details to anybody on the Internet!

DO NOT CLICK the LINKS IN SUCH LETTERS!

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

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                         This is a SCAM! DO NOT RESPOND!
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SCAM/SPAM

Advance Fee Fraud

Phishing

with the name of

Marine Capt. Katie Jeffery

sha@cissp.com

Message:

From: Marine Capt. Katie (Mrs) <sha@cissp.com>
To: XXXX
Sent: Thursday, May 28, 2015
Subject: Good day Esteemed Friend,

Good day Esteemed Friend,

I am Marine Capt. Katie Jeffery of the US Army currently in Afghanistan for peace keeping, I found your contact details via corporate search. I am actually seeking your assistance to evacuate the sum of $5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars) to you for safe keeping and investment purposes as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan.

This is not stolen money and there are no risks involved. During our mission in Afghanistan, we found Stash of money that ran into millions of dollars and before returning the money to Afghan government we kept some money which we shared among those that went for the operation and I got total sum of $5,500,000.00 million dollars which I lodged in one of the local security house here through the help of a commercial firm because of fear of being questioned on how I got such amount of money as I am still on service. Now I count on your understanding, cooperation and honesty.

Please get back to me via my personal email:(marinecaptkatiejeffery@gmail.com) only if you can sponsor and handle this transaction.

Your urgent response will facilitate this process.

Best Regards.

Marine Capt. Katie (Mrs)

(!)Never send your personal details to anybody on the Internet!

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

              @@@@@@@@@@@@@@@@@@@@@@@@



                         This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

SCAM/SPAM

Advance Fee Fraud

with the name of

James Knight U.S Ambassador to Benin

(Benin)

farmaciapreviley@speedy.com.ar

Phone number: +229-9680-9604

Number billable as mobile number

Country or destination Benin

Original network provider* BéninCell

1. WU/MG Money transfer to:

Receiver: John Ojadi Chukwuma

Address:

Country: Benin Republic

Amount: 80 USD

Message:

From: U.S Ambassador <farmaciapreviley@speedy.com.ar>
To:
Sent: Thursday, May 21, 2015
Subject: What you must know about me before proofing me wrong

U.S. Embassy & Director of U.S. Foreign Assistance

My name is James Knight, the United States Ambassador to Benin Republic. The United States Senate had confirmed my nomination on August 5 2010 after Being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and Ivhave served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.

I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:

http://en.XXXXX.org/xxxx/United_States_Ambassador_to_Benin

However, following the resolution of the meeting held with His Excellency President Yayi Boni at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $2.8M USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $2.8M USD compensation fund has been instructed to be paid out to you in the form of a transfer into your bank account.

Meanwhile, a "Custom ECOWAS CLEARANCE RECEIPT" must be obtained from the Benin court Authority at a fee of $80 USD for a full (Custom ECOWAS CLEARANCE RECEIPT.) on the court.

Hence, the $80 dollar fee must be paid within 48 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:

RECEIVER NAME: JOHN OJADI CHUKWUMA
RECEIVER'S ADDRESS;Republic of Benin .
Text Question: Favorite Color?
Answer: Green
Reference/ Mtcn Number:......

Please take note that the "Custom ECOWAS CLEARANCE RECEIPT" and the BANK transfer will be done immediately together inside the U.S Embassy Official Envelope for immediate release of your fund to reflect into your bank account the same day. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.

James Knight U.S Ambassador to Benin

Telephone +229-9680-9604

DO NOT CLICK the LINKS IN SUCH LETTERS!

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

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Friday 12 June 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE