SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.

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

Offshore:

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

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

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

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This is a SCAM! DO NOT RESPOND!

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Package delivery scams

James Kelvin /

Dr. David Salvador

jkelvinl@ymail.com

jameskelvin398@ymail.com

uno_department@madrid.com

IP: 115.245.154.79

ISP: Reliance Communications

Organization: BSES TeleCom Limited

Type: Wireless Broadband

Assignment: Static IP

Country: India

State/Region: Punjab

City: Patiala

IP: 115.245.239.238

ISP: Reliance Communications

Organization: BSES TeleCom Limited

Type: Wireless Broadband

Assignment: Static IP

Country: India

State/Region: Uttar Pradesh

City: Noida

IP: 115.245.52.46

Decimal: 1945449518

Hostname: 115.245.52.46

ISP: Reliance Communications

Organization: BSES TeleCom Limited

Type: Wireless Broadband

Assignment: Static IP

Country: India

State/Region: Delhi

City: Delhi

Phone number: +34698322306

Number billable as mobile number

Country or destination Spain

Original network provider* More Minutes Communications, S.l.

Money Transfer to scammer bank account:

Acount Holder: Victor Joseph Aideyan

Account Number: 20382279143001736712 ((This account is reported for closing by Scampolice Group)

Iban/Swift Code---Es51 20382279143001736712

BIC: Cahmesmmxxx

Name ff Bank: Bankia

Bank Address: Calle San Jose .9

Alcorcon Madrid Spain

Amount: 7305 EUR

Please, DO NOT BAIT SCAMMERS! Leave it for experts. Scumbaiters do this to get information from scammers and waste their time, so they have no time for victims. Scambaiters know how to hide personal information when dealing with scammers.

DO NOT PLAY GAMES WITH SCAMMERS!

If you are in contact with this scammer, block him and do not contact him again and tell him nothing!

SCAMBAITER:

I met the scammer "James Kelvin" on Facebook:

Facebook.com:

James Kelvin

https://www.facebook.com/james.kelvin.7509

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at U.S. Army Special Forces Command (Airborne)

Studied at Webster University

Past: The U.S. Army

Lives in Kandahar, Afghanistan

From San Antonio, Texas

Joined Facebook

13 June 2013

From Facebook Chat:

James said: (I’m from) US, presently in Afghan.

James said: Sure, you can add me on private email ID: jkelvinl@ymail.com

SCAMBAITER:

Here our first conversation on yahoo messenger:

YM Chatas:

jkelvinl@ymail.com: Am 52, will be 53 by July 7.

jkelvinl@ymail.com: I was once married but had a divorced 7 years ago.

jkelvinl@ymail.com: I have a son, he is 15, he live with my ex in US.

jkelvinl@ymail.com: I can't wait to set my eyes on him again. He is all that I have.

jkelvinl@ymail.com: Tell me dear, are you looking forward in getting married in the future?

jkelvinl@ymail.com: it's very hard to find the right person.

jkelvinl@ymail.com: Do you wish you live in US?

jkelvinl@ymail.com: Have you ever engage in an online relationship before?

jkelvinl@ymail.com: Do you want to try?

jkelvinl@ymail.com: We have to know more about each other, that is very important.

jkelvinl@ymail.com: You know, my duty here is very demanding, I have little free time for myself.

jkelvinl@ymail.com: what do you think about me?

jkelvinl@ymail.com: My dear, do not hide anything from me, I know most women do not like the military men because of their job.

jkelvinl@ymail.com: Tell me, you do not like my job, do you?

jkelvinl@ymail.com: You know that we kill to defend ourselves?

jkelvinl@ymail.com: My life is very bad dear, I have done so many things due to my job, let's not talk about it..

jkelvinl@ymail.com: Before you decide to have a date with me, I need you to think twince. You shouldn't waist your time on me.

jkelvinl@ymail.com: Don't be sad dear, I do not mean to make you sad, I just want you to know the reality of my life.\

jkelvinl@ymail.com: Yes, I want to date you, I like you very much but am scared you will change your mind in future.

jkelvinl@ymail.com: I do not have any woman in my life, I never wanted to have anything to do with women again because of what my ex did to me until now.

jkelvinl@ymail.com: That is true but you agree with me that it's very hard to find the right one?

jkelvinl@ymail.com: I do not like betrayer, liars, I love humble people because I am humble myself, lol..

SCAMBAITER:

I was going to write a mail to him with the e- mail address, he gave to me, but when I created a new contact in my mail program, the program automatically gave the name "Scott Conor" for this email address...

I’m sure he will notice this, so it would be better to preempt him showing concern over safety of his mail box…

SCAMBAITER: when I was adding your e-mail address Contact list in my mail box mailprogram showed me the name "Scott Conor" – I don't understand that. Do you know why it’s happened?

SCAMBAITER: You always must pay attention to your account, maybe it has been hacked, you should check this

jkelvinl@ymail.com: Really, I really do not know.

jkelvinl@ymail.com: This is strange, I have been using this mail to communicate with my son and my close colleagues here for a long time now.

SCAMBAITER: you’d better create a new account, this is too strange…

jkelvinl@ymail.com: You are right, I really have to get a new account.

jkelvinl@ymail.com: I will do that first thing in the morning.

SCAMBAITER: this really could be dangerous, James... You are in Afghanistan, what if the taliban has hacked your account???? (lol!)

jkelvinl@ymail.com: I will talk to you tomorrow with my new account.

SCAMBAITER:

At the same day I got a message from him without a word and only attached Photo…

Message N 1:

From:Kelvin L James <jkelvinl@ymail.com>
Date: 2013/7/XX

Subject: Re: my photo
To: XXXX

Attachment:

Stolen Photo used by SCAMMER!

SCAMBAITER:

Next day I received a mail from his new e-mail address

Message N 2:

From: James Kelvin <jameskelvin398@ymail.com>
Date: 2013/7/8
Subject: From James
To: XXXX

Hello dear,

I got a new email address. Write me when you received. Take care, talk to you soon.

YM Chat:

jameskelvin398@ymail.com: <ding>

jameskelvin398@ymail.com: Are you here?

jameskelvin398@ymail.com: Am good, not so good.

jameskelvin398@ymail.com: It's a personal issue,

jameskelvin398@ymail.com: UN security company in Spain need my present and I can't leave here now for the time been. You can help me?

jameskelvin398@ymail.com: I believe Spain is not too far from you.. You can represent me.

SCAMBAITER: should I come to Spain???

jameskelvin398@ymail.com: Yes, I just ask if it's possible for you.

jameskelvin398@ymail.com:There is a conflict in UN security warehouse in Spain and they need my attention..

SCAMBAITER: but I can not represent you there, guess they need a soldier and not a lady…

jameskelvin398@ymail.com: It's not a military issue, this is personal,, I have a valuable which I deposited in the warehouse for some time now.. They want everyone that have packages in the warehouse to come over as soon as possible to clear it.

SCAMBAITER:

In two days:

jameskelvin398@ymail.com: I got a good news. My dear, I got a mail from Spain, they are willing to deliver to you there in (country name removed). Am glad

jameskelvin398@ymail.com: You have to send me your home address, contact number. I will forward to them, am sure before the end of this week, they will be able to deliver it to you.

jameskelvin398@ymail.com: You can contact them with their email ID: UNO_department@madrid.com

jameskelvin398@ymail.com: My dear, you also have to contact them via email, so that they understand clearly your willingness to receive my valuable package on my behalf,

Message N 3:

From: UNITED NATION ORGANIZATION <uno_department@madrid.com>
Date: 2013/8/XX
Subject: WE ARE AT YOUR SERVICE
To: XXXX

Hello, Mrs (name removed),
Good day to you and your family. We received your email in regard to the shipping of your partner one valuable consignment box to you and it's well understood, due to your partner (Gen. James Kelvin) has informed us that we should make an immediate arrangement to clear and ship his one valuable deposited consignment box here in our Safekeeping security warehouse to you there at your country as a result of his deposited consignment box beneficiary.

YOU ARE REQUIRE TO SEND US THE FOLLOWINNG INFORMATION FOR PROPER VERIFICATION:
FULL NAME:
HOME ADDRESS:
COUNTRY OF RESIDENT:
MOBILE NUMBER:
SCAN COPY OF YOUR ID:
CERTIFICATE OF DEPOSIT:

Yours in service,
Warehouse Operation's Manager,
Dr. David Salvador.
United Nation [SPAIN]
Tel: +34698322306

SCAMBAITER:

They wanted a lot of info about me - and I gave them ;-) The certificate of deposit I got from "James" in the chat, we had that day:

Attachment:

FAKE Certificate of Deposite. FAKE Document!

And then a “surprise” (lol!): I got a mail with money demand… I’d have to send them "some" money…

Message N 4:

From: UNITED NATION ORGANIZATION <uno_department@madrid.com>
Date: 2013/8/XX
Subject: WE ARE AT YOUR SERVICE
To: XXXX

ATTENTION: MRS (name removed),

Goodday to you and your family, we wish to inform you that your parcel has duly be verify and is available here in our security warehouse in Spain.
YOU ARE REQUIRED TO PAY /CLEAR SOME OUTSTANDING DEMURRAGE BILLS [ WHICH IS ACCRUED DUE TO OVER STAY OF THE CONSIGNMENT WITH US AS WELL AS THE CONSIGNMENT RELEASE ORDER BILL {C.R.O.B} FOR THE CONVEYING OF THE CONSIGNMENT TO YOUR RESIDENCE IN (country name removed) BY OUR AGENT.

THE BILLS ARE AS FOLLOWS:
1] DEMURRAGE BILL ---6,655 EURO
2] DELIVERY CHARGES--- 650 EURO
TOTAL BILL TO BE PAID--- 7,305 EURO

THE ABOVE DELIVERY FEE WILL ALSO BE USED TO OBTAIN SOME IMPORTANT DOCUMENT LIKE ((A) Non-Inspection Certificate. (B) UN Yellow Tag and Custom Exit Permit. TO ENABLE US MAKE EASY AND SAFE DELIVERY OF THE PARCEL TO YOUR RESIDENTIAL ADDRESS IN (country name removed).

NB: Your parcel is protected by a Hardcover United Nation Insurance Policy, which make it impossible for any Airport Authority to intercept the consignment box during delivery. Also note that the above fee must be provide by you before your parcel can be cleared out from the warehouse for final delivery. This is in accordance with section 22(1) (n) of the United Nation act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of consignment box.

PAYMENT SHOULD BE MADE TO OUR SECRETARY'S ACCOUNT:
NAME---VICTOR JOSEPH AIDEYAN
ACCOUNT NUMBER---20382279143001736712
IBAN/SWIFT CODE---ES51 20382279143001736712
BIC------CAHMESMMXXX
NAME OF BANK... BANKIA
BANK ADDRESS--CALLE SAN JOSE .9
ALCORCON MADRID SPAIN

Your immediate response will be highly appreciated.
Thank you and God bless.

WE ARE AT YOUR SERVICE !!!
Yours in service,
Warehouse Operation's Manager,
Dr. David Salvador.
United Nation [SPAIN]
Tel: +34698322306

YM Chat:

SCAMBAITER: I hope you you do understand something… You know, that I will send 5.000 Euro tomorrow to the security company. That means, you and me, we are something like business partner now. So, I’d like to have some safeguard for the money I will send. I need a copy of your passport or ID Card. You know, I have never met you in person…. Please understand, that I only want to be on the safe side, okay? I don't mean anything against you personally,

jameskelvin398@ymail.com:.. My dear, am a little disapponted to receive your message, actually, you and I are not into business, you are my good friend and I trust you, that's the reason am sending my valuable to you, I know we have not met in person and you know I can't send my package to you without coming to get it that means you will get your money back, even if it's 10 times of the money you spent.

jameskelvin398@ymail.com: I will wait for you, I think it's important we talk about this..

jameskelvin398@ymail.com: Now, I will go back to sleep. I neeed you to sent the money to them, I asure you, you will get your money back I promise you that, I will try to be online as early as I can.

SCAMBAITER: I am really sad now reading your message. Can't you understand me? If you don't want to sign an agreement, please send me a copy of your passport, that would be enough. Again I got a mail this morning from the security company. They want me to send the a scan copy of the paqyment receipt. But please, I first need an acceptable security for me. Please James, you really should understand my situation.Only a fool would send so much money to a person, you have never seen in your life... James, I hope you still have my e-mail address. Send me the passport-copy as soon as I will get it, I send the money

jameskelvin398@ymail.com: Dear am sorry if I make you sad, now I understand how you feel. Please check your email, I send my passport copy to you, I will be online waiting for you..

FAKE Passport. FAKE Document!

MySpace.com:

James (with jkelvinl@ymail.com)

https://myspace.com/james943

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Indian Trail, NC

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This is a SCAM! DO NOT RESPOND!

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Jerry Walker

walkerj972@gmail.com

Tagged.com:

Jerry W (Walker)

http://www.tagged.com/profile.html?uid=5994346434 Deleted

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 6 hours ago

Profile Views: 117 times

Profile Skin: Default

Member Since: August 10, 2013

Gender: Male

Location: Commerce City, CO

Age: 39

Orientation: Straight

Message on Tagged.com:

SCAMMER MESSAGE!

Hello , Nice to meet you here, How are you? Hope splendid, but i have to tell you that your profile picture with that smile on your face caught me and to be sincere, you got me charmed and that made me have interest to you and will like to get to know you better, I believe we all came to win in this world and strive in other to conquer and survive towards prosper, Am new to this stuff but i believe in following my instincts and moreover you look gorgeous with your smile....my name is Jerry and am from Colorado am widowed and am a single dad of a lovely kid...as of this very moment i would not say am lucky but blessed, Have always got what my heart desires because am very close to God ,With more time you will get to know more about me...take good care of yourself and hope to get a response from you as soon as possible, love Jerry.

Messages on a mail box:

Message N 1:

From: jerry walker <walkerj972@gmail.com>

Date: 6 September 2013

Subject: JERRY FROM TAGGED

To: XXXX

hello dear,

thank you for you message on tagged...am intelligent and straight forward, am a man with a lady's respect cos i believe we are all equal, I am secure & happy with myself, but...Life is meant for 2!! A little bit about myself: I enjoy traveling, camping by a lake, gardening, home decorating, Comedy Clubs & Dinner Theater, music, & celebrating special occasions. I am self-sufficient, independent, honest, I have a great sense of humor, & family & friends are very important to me, My interests are varied, and with the type of work I do, I've pretty much seen it all! (Go ahead, I challenge you to suggest something I haven't done or at least seen yet! LOL!). I am ROMANTIC and a giver so if you do not like texts, IM's, emails, voicemails, calls to say "Hi", cards, flowers, homemade chocolate-covered strawberries, perfume, gifts for no reason and a guy who knows your BDay and all your "favorites" - I am not the guy for you, I will only frustrate you and me! Last - no false promises or lies - it is always easier to deal with the truth, always. LIVE a little! I don't try to be someone that I'm not, so dont worry...What you see is what you get...email me as soon as possible and tell me more about yourself, your likes and dislikes...

jerry.

Message N 2:

From: jerry walker walkerj972@gmail.comTo: XXXX
Date: 14 September 2013Subject: Re: JERRY FROM TAGGED

hey honey, i left tagged since i found you...I'd like to meet a woman who is vivacious, fun, honest, loyal, outgoing, and even a bit daring! She should appreciate goofy humor (as I'm usually the class clown), be confident, not shy, and not jealous. A woman who wants to have a life partner and best friend. Attractive, yet not afraid to get dirty. A woman who is willing to relocate or accept a man and share what I have to offer and give me what she has to offer. A woman who should be serious in her intentions to find a right man and create a happy family. I would like her to appreciate not only my appearance but my inside world as well. she should also be goal-oriented, self-established, not greedy and narrow-minded. she should know how to treat a man. and should love children. and also just be urself and there is not like saying the truth and get ur head cleared and also ur worries, watch it cos being perfect and beautiful is not it. if u dont have a complete heart, u just need to look deeper at the mirror to see the beauty and love with affection around you.

Message N 3:

From: jerry walker walkerj972@gmail.comTo: XXXXXDate: 14 September 2013Subject: WITH LOVE FROM JERRY

hey honey how you doing, just getting set for work and thought i should drop you this letter...I do not know how to express the conflicting emotions that have surged like a storm through my heart all night long. You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we met on tagged that it still amazes me, When I think of you, I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you. I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life, and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms. I want to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything, because you are everything to me.

Google+ (with walkerj972@gmail.com):

Jerry Walker

https://plus.google.com/112355498794729097207/posts

FAKE SCAMMER PROFILE!

A few Scammer Profiles with the same TEXT:

Afrointroductions.com

Jane

http://www.afrointroductions.com/en/profile/showProfile/ID/4537395

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 32

Female / Single / ID: 4537395

Central, Nairobi, Kenya

Seeking: Male 40 - 52

For: Penpal, Friendship, Romance / Dating, Marriage

Member Overview

I am secure single mother of two lovely 8& 9 yrs old boys & happy with myself, but...Life is meant for 2!! A little bit about myself: I enjoy travel, camping by a lake, gardening, home decorating, Comedy Clubs & Dinner Theater, music, & celebrating special occasions. I am self-sufficient, independent, honest, I have a great sense of humor, & family & friends are very important to me. A man who ONLY has eyes for me & can make me laugh are important qualities! No Pressure! Let's just relax...become friends & get to know each other... and see what happens.

Seeking

i am looking for a man who is caring, serious, understanding, hard working. He must be ready for a serious relationship but he should get to know me better. i am not willing to expose my pictures to anyone but once we start i will exchange them.

Filipinocupid.com:

Niza

http://www.filipinocupid.com/en/profile/showProfile/ID/3571569

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 26

Female / Single / ID: 3571569

Pasig, Manila, Philippines

Seeking: Male 24 - 60

For: Penpal, Friendship, Romance / Dating, Long Term Relationship

The same text as above

Seeking:

I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person.. i want a serious relationship...not for fun...to share my life with.

Webdate.com:

Ritakiss

http://www.webdate.com/main.php?a=user.profile&duid=6202828

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Joined On: January 9, 2011

Seeking: Men

Looking for: Flirting

Age/Gender 33 year old Woman

Location: Palmyra, MI

Race: White

Religion: Other

Languages: English

Profession: Sales and Marketing

Education: Some College

Status: Never Married

what you should know about me

I am secure & happy with myself, but...Life is meant for 2!! A little bit about myself: I enjoy travel, camping by a lake, gardening, home decorating, Comedy Clubs & Dinner Theater, music, my dog, & celebrating special occasions. I am self-sufficient, independent, honest, I have a great sense of humor, & family & friends are very important to me. A man who ONLY has eyes for me & can make me laugh are important qualities! No Pressure! Let's just relax...become friends & get to know each other... and see what happens.

who i want to meet here

Right now,all i am looking for in a man is first of all LOVE and that comes in many forms but to me I believe the most important spice in a relationship is Trust,Loyalty,Care,Communication and being able to do things together.I want someone who has a good sense of humour and a good sense of purpose and that is he knows what he wants and always goes for them.

my ideal first date

I am looking for a special, loving relationship with a unique Man who is affectionate, Handsome, with a shapely figure, sincere, easygoing, with interests and characteristics similar to mine...someone who wants a meaningful, serious, long-term relationship...not just a few dates. Are you that special Man?

things i need to be happy

I love poetry, books, walks on the beach and cozy candlelight dinners. I enjoy movies, television, music, traveling, the desert, the quietness of the mountains, the ocean, sunrises and sunsets.
I am comfortable in jeans or a nice english suit. A nonsmoker/drinker, not into drugs (don't need them; I live in a natural high). I believe in enjoying the good life and am high on it. I have a healthy attitude about God and the Bible.

Okcupid.com:

KimmieJ8

http://www.okcupid.com/profile/KimmieJ8

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 38

Female/ Straight / Single

Location: Oakboro, North Carolina

There are lots of scammer profiles with the same text on sites.

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This is a SCAM! DO NOT RESPOND!

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Raymond Frank
(Ghana)

raymondfrank10@outlook.com

raymond_frank@outlook.com

raymond_frank10@yahoo.com

Skype ID: raymondfrank10

FAKE SCAMMER PROFILE!

Request to Skype:

[XX.08.2013] Raymond frank: Enter a message to introduce yourself.:

Hello Dearie, How are you doing?,Hope pretty well, just came across your profile and felt i could drop you a line or two and want to get to know you perhaps start friendship that will lead to something more, I don't care if you are in a relationship but all am just following now is my heart,but will really appreciate if i get a response from you,am not that looking bad for a man neither are you, but the most important is that beauty starts from the inside heart, To love someone is the sweetest thing in heart and love as to be unconditional, I hope we can connect to each other and continue to communicate together and lets see where faith will lead us, I hope this is gonna be a good start of a wonderful friendship or rather a relationship when it comes and this will not be our last communication.love from Raymond

Skype chat:

Raymond frank: raymondfrank10@outlook.com
Raymond frank: i am french
Raymond frank: i was born and brought up in state dear
Raymond frank: raymond_frank@outlook.com
XXXX: What is your Yahoo ID?
Raymond frank: raymond_frank10@yahoo.com

YM Avatar:

Stolen Photo used by SCAMMER!

Message from mail box:

From: Raymond frank <raymondfrank10@outlook.com>
Date: XX August 2013
Subject: MY SWEETEST LADY (name removed)
To: XXXX

Hello (name removed) dearie thanks for your respond, was very happy to hear from you, i really appreciate you so much and the way you write from the heart very inspiring I was really charmed just to let you know more about me, Age nor distance does not have any effect as long as we both have good heart and share love together, am willing to do anything for the right love and willing to be with the woman I love, a lot have happened in my life my aunt past away its being two months now and i had to cater for my son, my aunt raised me after i lost my parents and am from France because i come from a very small town, i really did not grow up there not as much time i have spent in the states and United kingdom London where my aunt is living in Leeds with my Son before she past away, I met my wife in New Mexico and we got married after 6 months and she past away six years back but we have only spent 4 years together before she was hit by in truck who lost brakes when she was try to move her car out of a parking lot. but am moving on now and i need a life and family for me and my son, i think you are a wonderful person to be with because i have seen your photos and the smiles on your face and you will make a good home for me, from what i have understood from you and have seen in my own perspective you sound very emotional and full of love and very accommodating and am happy we are able to communicate, i wish i can be there for you right now and get to know each other even if it’s just little time you have for me i will be glad and i hope you will share much love to me and my son and give him a good life together, (name removed) Dear i can always make you happy everyday of your life and i hope you will be family oriented and someone who can show love to me and care for one another, i want to let you know am not that kind of man that take advantage of people, I give respect and moreover we all are equal and that’s the way it should be no one is a slave for the other, i am really feeling empty here and lonely, i really need you in my life not that am desperate but one with a good heart and a good sense of humor, i know this is a good start of our relationship and i wants us to take the right steps and have a plan together, i don’t like taking decision and opinion on my own and i love to give respect and honesty as you wish, i like to listen to my partners thoughts and opinion also, hope we can communicate as very much soon on mobile when we get to know each other better, Take good care and am thinking of you, hope we can talk on mobile soon, God Bless you. take care good care,

Love from Raymond

Migente.com

Raymondfrank

http://www.migente.com/raymondfrank/

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

personal message:

I dreamed about you, and your sweet kiss, and when I awoke, I yearned to touch you, but I couldn't. I saw us strolling along my street where the maples had turned crimson, and I wanted to point out their beauty to you, but I couldn't, I struggled through a stressful day, wishing I could see your smile, hear your voice, feel your reassuring touch, but I couldn't, I sat on the couch, yearning to talk to you, to share the happenings of the day, to feel your hand curve so perfectly and smoothly into mine, but I couldn't, And before I went to sleep, I wanted to hold you and love you, and tell you how much I love you, but I couldn't., because you're so far away. But I will always keep you here in my heart.

Personal info:

Here For: Serious Dating

Member Since: August 31, 2013

Race: Asian/Pacific Islander, Black/African American, Hispanic/Latino, Native American, White, Other

Ethnicity: Brazilian, Colombian, Cuban, Mexican, Other, Paraguayan, Spanish, Uruguayan

Zodiac: Virgo (remember this!)

The same text from above we can find on Russian site VK on Profile of a certain Ghanaian guy:

VK.com:

Derrick Carboo

http://vk.com/id218061751

SCAMMER!

Here is the scammer who is supposed to collect the money

SCAMMER!

Here is the scammer who is supposed to collect the money

SCAMMER!

Here is the scammer who is supposed to collect the money

SCAMMER!

Here is the scammer who is supposed to collect the money

PROFILE INFORMATION:

Birthday:

September 20 (Zodiac Virgo! Remember (?) the same zodiac has scammer Raymond Frank from Migente.com)

Hometown:

Greater Accra, Ghana

Relationship status:

Single

Languages:

English, Русский

Contact information

Current city:

Accra

Mobile:

+233278302262

Skype:

stitchez.krumpmaniac

Education

School:

Ebenezer Secondary School '13
Accra, 2009–2013

Beliefs

Important in others:

Humor and love for life

Personal information

Career

Company:

4bent dance crew
Accra, since 2010
middle man

SKYPE Profile with stitchez.krumpmaniac

SCAMMER!

Here is the scammer who is supposed to collect the money

His Facebook Profile with different data:

Cyril Stitchez Carboo (IamKrump Gh)

https://www.facebook.com/cyrilderrick

SCAMMER!

Here is the scammer who is supposed to collect the money

SCAMMER!

Here is the scammer who is supposed to collect the money

PROFILE INFORMATION:

Lives in New York, Florida (lol!)

From Brooklyn, New York

Joined Facebook

21 May 2009

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This is a SCAM! DO NOT RESPOND!

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LOTTERY SCAM

Clement Brown /

Mark Jones

irish-redemption-office@consultant.com

Netlog.com:

clementbrown664

http://en.netlog.com/clementbrown664

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 42 years, London, United Kingdom

Name: Clement Brown

Date of birth: 11/11/1970

Location: London
United Kingdom

Native language: English

Message on site:

IRISH BRITISH NATIONAL LOTTERY HEAD OFFICE
Registered
office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF IRISH LOTTERY AWARD
CONGRATULATION IN ADVANCE

Dear Estimate Winner,

This is to notify you that your name was picked from NETLOG Website as one of the lucky winner of GBPS£700,000.00 Great British Pounds in IRISH PROMOTION 2013 so you are advice to contact IRISH PROMOTION Agent in charge for receiving of your Winning prize.

Contact Mr.Mark Jones,

Email address: irish-redemption-office@consultant.com

Below is the information needed.

1. Full Name:
2. Address:
3. Sex:
4. Occupation :
5. Phone Number:
6. City:
7. Country:
8. Age:
9. A Copy of Your ID card
10. Email:

Make sure you contact the claiming Agent in charge Mr. Mark Jones

With this email address irish-redemption-office@consultant.com ,immediately you receive this message contact the claiming Agent to enable them proceeds on your payment.

Again make sure that you send the details to the claiming Agent for the claim of your Winning Prize.

CONGRATULATION.

My Regards,

Clement Brown

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This is a SCAM! DO NOT RESPOND!

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

Package delivery scams

Agent Mark A. Morgan

markamorgan@fbi.com

agmarkamorgan01@superposta.com

Message:

From: Agent Mark A. Morgan <markamorgan@fbi.com>
To:
Sent: August XX, 2013
Subject: FBI ALERT NOTICE !!!

Federal Bureau of Investigation

Field Intelligence Unit

J. Edgar Hoover Bldg.

935 Pennsylvania Ave NW Washington, DC 20535,

USA.

Urgent Attention: Beneficiary,

I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email {agmarkamorgan01@superposta.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,

Agent Mark A. Morgan

Regional Director

Federal Bureau of Investigation

E-mail: agmarkamorgan01@superposta.com

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Enjoy!

Friday, September 6, 2013