Welcome to Scampolice Group's Database of Scammer messages.
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.
This is a
SCAM! DO NOT RESPOND!
IP: 218.111.67.7
ISP: Telekom Malaysia Berhad
Assignment: Static IP
Country: Malaysia
City: Kuala Lumpur
Tagged.com:
Mike R (Ron)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline:
Happiness
is not something made.... it comes from your own actions.
July
25, 2012
Location:
City of London, United Kingdom
Age:
46
Single
Serious
Relationship
English
Christian
Message:
From: Mike Ron <mike_2ron@yahoo.com>
To: XXXXXXX
Sent: Tuesday,
February 12, 2013
Subject: Hello Mike
from Tagged
Hey,How are you doing? I hope all is well with you over there? Is really nice to write you on email detail info about my personality. Yes we have had chat on tagged for some time but I am not always comfortable to write in details there because it is a public site you know.Well, the day I opt to open account on tagged I got one thing in mind about meeting that special person of my life... a woman of my life. You are really beautiful and I will like to have a serious relationship with you.Little more about me:I work as Project and supervisor construction manager. I lost my sweet wife in child bearing but luckily the baby survived. So I got a 2 years old daughter. More so, I have a beautiful sister who is blessed with 3 kids...she and her kids are very dear to me.I am a lonely man; I just want to be happy person with my life partner that’s my gold. I am God fearing. I’m a funny man, Patient, Truthful, Peaceful, Caring and Understanding person. I love Sports all my life, Car Racing, Football and Swimming. I like outdoor activities Traveling, Music’s, Entertainment Show WWE and Movies, I love to laugh and smile but living alone is like taking a FISH out of WATER..I will keep in touch with you. Feel free ask question in some area will help improve understanding with each other, I may ask more question if necessary. Take care. Look forward to your respond. Send your single pics without makeup to me okay.. Attach is a photo of me and my sister and also my photo in my casual wear.Attached are my photos with my daughter.Goodnight and take careMike Ron.
Attached Photos:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Facebook.com:
Mike Ron
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
This is a
SCAM! DO NOT RESPOND!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since:
January
6, 2013
Location:
London, United
Kingdom
Age:
46
Single
Friends,
Dating, Serious Relationship
Caucasian/White
Catholic
Straight
Message:
From: francis smith <francissmith411@hotmail.com>
To: XXXXXXX
Sent: Friday, February 8, 2013
Subject: FRANCIS SMITH FROM HI5
Hello deari want to thank you for the privilege you have given to me to be your friend.If i may ask how are you doing today? and how is life treating you?I hope all is moving marvelously well with you with a sound mind and health,I'm really moved to write to you immediately i requesting for your email id in that site,i don't know how to begin but i must start from somewhere because a journey of so many miles must begin with a step and a bold one, that's why i deemed it necessary and important that i should let you know why i requested for your email ID, its because sometimes in this life you may often get scared if you can deal with a relationship for what it stands for because a good number of people has really abused and discourage so many from it despite all this, i still believe that good ones still exist.Seriously it is not all relationship that ends fine but the most important thing is where your fate is taking you to if its right or wrong,let me tell you a little bit about me, my fate is so strong and powerful beyond my control its guides me together with my instinct towards that special person that can make me happy beyond my imaginable dreams.I will briefly introduce myself to you. I am francis Smith, i live in London, am 6ft tall, gray eyes,98kg weight and i am an engineer.i own a private firm that my dad left for me before his death . I was born on 16 July 1966 at Manchester city, England there i grew up and had my educations, am seriously in search for the soul of my soul and a virtues woman. I will like to enlighten you more about my kind of person.My hobbies are swimming,traveling and meet people. I am too emotional and cannot stand heartbreak that is why i need a woman who will love me for real and who will understand and take me for who i am. I strongly believe that we can make a good soul-mate if we can be honest and straight forward to each other. I am a free and open minded person.I will be very happy if i find a person With almost all this quality. Take good care of yourself dear. I will like to ask you a few questions before i stop, have you ever been to London? What do you do at leisure? What are your hobbies and tell me about your dream man? I will be so glad to hear from you as soon as possible.Regards.
This is a
SCAM! DO NOT RESPOND!
Tagged.com:
Marvin C
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since:
February
8, 2013
Location:
Cold Lake, AB,
Canada
46
Straight
About me:
i am a generous Navy who hails from the Canada. i am 47
years old with a kid. i am honest, gentle and hardworking.
From Desk Of Mr.Bernard Hogan -Howe
Metropolitan Police Service UK
New Scotland Yard
Broadway
London
SW1H 0BG
Three Million United State Dollars Compensation Fund.
Attention:Scam Victim,
I am Mr.Bernard Hogan -Howe . The Commissioner Metropolitan Police Service
UK in alliance with EU with head Office here in England. We have been
working towards the eradication of fraudsters and scam Artists in Europe
With the help of United States Government, Britain, World Bank and the
United Nations.
We have been able to track down many of these scam artist in various parts
of Europe and across the globe which includes
England,Spain,Germany,Italy,Netherlands,Malaysia,China ,Nigeria ETC.) and
they are all in our custody here in UK .
We have been able to recover some stolen monies from these scam artists.
The United Nations Anti-crime commission and the United States Government
have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less privileged and earthquake
victims around the World.
This email is being directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody here
in England.
You are therefore being compensated with Three Million United State
Dollars. We have also arrested some of those who claim to be barristers,
bank officials, Lottery Agents and government officials who has money for
transfer or want you to be the next of kin of such funds which do not
exist. Since your name appeared among the lucky beneficiaries who will
receive a compensation of Three Million United State Dollars,we have
arranged your payment through our payment center.
Provide the information bellow :-
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
6) Country:
You are to send to us the information requested from you to this:
mrmaxwellmurray@yahoo.com for urgent attention to you.
As soon as we have your information, We shall then direct you on how to
have your fund.
Best Regard,
Mr Bernard Hogan-Howe
Commissioner Metropolitan Police UK
This is a
SCAM! DO NOT RESPOND!
From: Mr Maxwell Murray <info@mail.com>
To:
Sent: Friday, February 15, 2013 4:28 AM
Subject: Metropolitan Police UK
To:
Sent: Friday, February 15, 2013 4:28 AM
Subject: Metropolitan Police UK
From Desk Of Mr.Bernard Hogan -Howe
Metropolitan Police Service UK
New Scotland Yard
Broadway
London
SW1H 0BG
Three Million United State Dollars Compensation Fund.
Attention:Scam Victim,
I am Mr.Bernard Hogan -Howe . The Commissioner Metropolitan Police Service
UK in alliance with EU with head Office here in England. We have been
working towards the eradication of fraudsters and scam Artists in Europe
With the help of United States Government, Britain, World Bank and the
United Nations.
We have been able to track down many of these scam artist in various parts
of Europe and across the globe which includes
England,Spain,Germany,Italy,Netherlands,Malaysia,China ,Nigeria ETC.) and
they are all in our custody here in UK .
We have been able to recover some stolen monies from these scam artists.
The United Nations Anti-crime commission and the United States Government
have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less privileged and earthquake
victims around the World.
This email is being directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody here
in England.
You are therefore being compensated with Three Million United State
Dollars. We have also arrested some of those who claim to be barristers,
bank officials, Lottery Agents and government officials who has money for
transfer or want you to be the next of kin of such funds which do not
exist. Since your name appeared among the lucky beneficiaries who will
receive a compensation of Three Million United State Dollars,we have
arranged your payment through our payment center.
Provide the information bellow :-
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
6) Country:
You are to send to us the information requested from you to this:
mrmaxwellmurray@yahoo.com for urgent attention to you.
As soon as we have your information, We shall then direct you on how to
have your fund.
Best Regard,
Mr Bernard Hogan-Howe
Commissioner Metropolitan Police UK
This is a
SCAM! DO NOT RESPOND!
NAME: John E.Frimpong
ADDRESS: 21 Mall Ave East Legon Accra Ghana.
DATE OF BIRTH: 17/02/1964
ADDRESS: 21 Mall Ave East Legon Accra Ghana.
DATE OF BIRTH: 17/02/1964
PHONE NUMBER: +233549650130
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
From: john frimpong <frimpongje@gmail.com>
To: XXXXXXX
Sent: Thursday, February 14, 2013 3:21 AM
Subject: full details of the transaction
Dear XXXXXX
I am so glad to have you as a business partner concerning the transaction that has to do with your surnames. I am freely giving you the full details of this transaction bearing in mind that you will not betray me.the name of the bank I work is Barclay's bank Ltd,Ghana and presently i am the Managing Auditor General of Barclay's Bank Ghana ltd.Do not be surprised as to why I chose you .When the opportunity came for this to be carried out,I have to find someone who bears the surname before i got your contact .It was during my search that I came across you and believed you are somebody with instinct mind that has to do with your instinct mind.I felt that this is God's design that this should go through you so I decided to choose you for it
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Mr Peter B.mccartney, you shall be in control of the money, until I come over for my share. Regarding the sharing, I believe that my sharing ratio is accepted to you, 50/50% is a fair deal.The amount in question is Eight Million Four Hundred Thousand United State Dollars. ($8,400,000.00,US DOLLARS) I want you to bear one thing in mind - you might not have known late Mr Peter B.mccartney , and might not be your relation .
But he existed and his relation cannot be traced. I assure you that there is no risk involved in this transaction. It is 100% risk free and secured once you follow my Instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Mr Peter B.mccartney. and you will apply for the claim through a lawyer here in Ghana. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved with my new position in my bank , the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Mr Peter B.mccartney, is an easy work for me. There is no risk involved; they transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to introduce you to a good lawyer here in Ghana, who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of kin/ Heir to late Mr Peter B.mccartney . I will present you as a relation to Mr Peter B.mccartney , and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you i shall send you a copy of the deposit certificate of the fun as soon as you comply to this transaction. the information I require to commence the process is as follows:
1: YOUR NAME ..........................
2: Your home and office ADDRESS ..............................
3: Your date of birth ..............................
4th YOUR TEL / FAX NUMBER ..............................
5th PROFESSIONAL AND BIOGRAPHY ..............................
6th A copy of your ID card, passport or driver's license.......................
This is my information.
FULL NAME: John E.Frimpong
ADDRESS: 21 Mall Ave East Legon Accra Ghana.
DATE OF BIRTH: 17/02/1964
OCCUPATION: Banker
MARITAL STATUS: Married
CELL NUMBER +233549650130
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response.
Regards
I am so glad to have you as a business partner concerning the transaction that has to do with your surnames. I am freely giving you the full details of this transaction bearing in mind that you will not betray me.the name of the bank I work is Barclay's bank Ltd,Ghana and presently i am the Managing Auditor General of Barclay's Bank Ghana ltd.Do not be surprised as to why I chose you .When the opportunity came for this to be carried out,I have to find someone who bears the surname before i got your contact .It was during my search that I came across you and believed you are somebody with instinct mind that has to do with your instinct mind.I felt that this is God's design that this should go through you so I decided to choose you for it
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Mr Peter B.mccartney, you shall be in control of the money, until I come over for my share. Regarding the sharing, I believe that my sharing ratio is accepted to you, 50/50% is a fair deal.The amount in question is Eight Million Four Hundred Thousand United State Dollars. ($8,400,000.00,US DOLLARS) I want you to bear one thing in mind - you might not have known late Mr Peter B.mccartney , and might not be your relation .
But he existed and his relation cannot be traced. I assure you that there is no risk involved in this transaction. It is 100% risk free and secured once you follow my Instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Mr Peter B.mccartney. and you will apply for the claim through a lawyer here in Ghana. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved with my new position in my bank , the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Mr Peter B.mccartney, is an easy work for me. There is no risk involved; they transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to introduce you to a good lawyer here in Ghana, who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of kin/ Heir to late Mr Peter B.mccartney . I will present you as a relation to Mr Peter B.mccartney , and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you i shall send you a copy of the deposit certificate of the fun as soon as you comply to this transaction. the information I require to commence the process is as follows:
1: YOUR NAME ..........................
2: Your home and office ADDRESS ..............................
3: Your date of birth ..............................
4th YOUR TEL / FAX NUMBER ..............................
5th PROFESSIONAL AND BIOGRAPHY ..............................
6th A copy of your ID card, passport or driver's license.......................
This is my information.
FULL NAME: John E.Frimpong
ADDRESS: 21 Mall Ave East Legon Accra Ghana.
DATE OF BIRTH: 17/02/1964
OCCUPATION: Banker
MARITAL STATUS: Married
CELL NUMBER +233549650130
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response.
Regards
This is a
SCAM! DO NOT RESPOND!
IP: 118.100.196.97
ISP: Telekom Malaysia Berhad
Assignment: Static
IP
Country: Malaysia
State/Region: Negeri Sembilan
City: Seremban
Tagged.com:
Peter B (Bogumil)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline: Lightening
Looking for Thunder
Member Since:
December 19, 2012
Gender: Male
Location: Clifton, NJ
Age: 50
Relationship Status:
Single
Interested In:
Serious Relationship
Ethnicity:
Caucasian/White
About Me
I am a simple man
who always enjoys a good joke with friends and family around
Message N 1:
Hello, I am
thrilled by your Beauty and Would Like to know you Better. So tell me, What
Keeps you busy in your days and What do you do with your Free time. I would
like to know more about you. Peter
Message N 2:
Thanks for the email id. I would be sending you an
email soon so that we get to correspond with one another and get acquainted. I
am looking forward to knowing more about you as i want a serious relationship
with you. My email is bogumilpeter@yahoo.com
Message:
From: Peter Bogumil <bogumilpeter@yahoo.com>
To: XXXXXX
Sent: Thursday, January 17, 2013 6:34 AM
Subject: Hello Its Peter Bogumil
Hello dear,How are you ? thanks for giving me your email address from the site. I do really appreciate it .To tell you about me; my name is Peter Bogumil and I was born in Poland on July 24th 1962 to my late parents but currently living in the states(New jersey). I was born as the only child into the family and had to live without a brother and sister while growing up. I have stayed here for a while now but still speak like I am Polish . It's a gradual process to get affiliated with the english language.I like the simple things of life such as hanging out with friends , watching a movie, reading and drawing . I am an architect by profession and have been in this profession for 30years now. I am here to find someone to spend the rest of my life with because i know I am ready to settle down after years of been single and alone. I dislike dishonest and tardiness.Well, now is your turn to tell me about yourself as I would like to know your likes and dislikes as well as anything you feel you can share with me . I would be waiting for your reply.ThanksPeter
This is a SCAM! DO NOT RESPOND!
Tagged.com:
Mitchell A
http://www.tagged.com/profile.html?uid=5983516489
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since:
February
9, 2013
Location:
New York, NY
Age:52
Wow, incredible profile & you are stunning, gorgeous actually. I saw your profile and it caused and unusual impact, I am interested in you. You have such a beautiful profile.
Facebook.com:
The same TEXT:
1. From Richard James
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Owner at HI-TECH,Partnership with
Julius Berger
Went to Manchester
UK
Lives in Lagos, Nigeria
Widowed
Comment:
2. From angeliazoe
No Photo
PROFILE INFORMATION:
female - 24 years, Nigeria
Comment:
This is a
SCAM! DO NOT RESPOND!
Tagged.com:
Mikson P
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since:
December
13, 2012
Location:
Los Angeles, CA
Age:
46
Single
Serious
Relationship
Native American
Other
Straight
About Me:
Hi I'm new to this what can i
say..i'm faithful and honest person and i believe in Love
Message:
Hi Dear I'm Mikson from Ohio i like you picture and i would like to be your friend do feel free to write me back
Person.com (with the same e-mail address):
Jeff:
This is a
SCAM! DO NOT RESPOND!
Phone: +233 547 223330
Number billable as mobile
number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom
Ltd (MTN)
Name: Michael Oppong
Sana
Country: Ghana
City: Accra
Street : mile 7
Tagged.com:
George W
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline: lot of love
Member Since: February 15, 2013
Location: Atlanta, GA
Age: 56
Interested In: Serious Relationship
Message:
hello my dear how are you doing i really found you profile very interesting and i will like to get to know you more if you like hope to here form you soon
Chat:
George love Wood: well i
work for a network company in ghana
and i have work with them for 5 years now
George love Wood: and am 57
George love Wood: i lost my wife in a car accident in 2009
and sice then i have been single till now my dear
George love Wood: it Georgina
my daughters name as my profile name
I have one and he is in canada now with my mum. she is just
13
George love Wood: yes my love and i send them money every
month
George love Wood: for there feeding and my deaughters school fees
George love Wood: so do you own your house ?
George love Wood: i have a house in canada my love
George love Wood: and will you like if i take you there some
day?
George love Wood: you see i have been serching for love for
a long time now my love and here i found you
George love Wood: and i hope you going to love and respect
me honey
George love Wood: thank you my love i really love and
respect you as my wife honey
George love Wood: you see God have so many ways of doing
thing and i know God have let me found you
George love Wood: ooh you now have me okay i will love and
cherish you my love
George love Wood: can
you delite your account from the site??
George love Wood: after all you have me here for you honey
George love Wood: and am going to do the same
George love Wood: i just dont want to lose you honey
George love Wood: yes my love i really belive that you are
my last stop
George love Wood: and i know soon we will be seeying each
other in person my love
George love Wood: yes my love we will
George love Wood: and even get married
George love Wood: i will tell my mum tomorrow i found some
one in my life again
George love Wood: yes they all want me to get married again
George love Wood: Good morning to you, I hope you slept well
and did enjoy your sleep and also woke up in a good mood. I'm very happy
meeting you on here and I would like us to take things slowly and be very
honest with each other so we can ask and aswer questions that are asked by one
another. I'm very interested in knowing more about as this is my first time, a
friend introduced me on here as she found her fiance just not long ago so i
also hope and have faith that I will also meet a good man who will be serious
about me and become more than friends so we can build up and very good
successfu relationship together
George love Wood: waaw! that a nice work you do honey
George love Wood: and i hope they pay you well
George love Wood: so how much do you take for a salary
George love Wood: my mum will be calling today and i will
tell she about you that i have found a new wife here
George love Wood: let me send you one of my pictures okay
George love Wood: so that you save it and use it a your
screen saver okay
George love Wood: do you have a cell phone
George love Wood: so that i call or text you when am on here
George love Wood:
00547223330
George love Wood: i have never love some one early
like this honey
George love Wood: and i know you are my true love
George love Wood: thank you honey and i know we will soon
meet honey
George love Wood: my love very soon honey you know all is
about money
George love Wood: yes honey very soon my love we have to
plane well my love
George love Wood: yes my love i am going to work for 1 way
tickit and i will be with you for ever honey
George love Wood: and i will even take you to canada my mums
place my love
George love Wood: yes my love our dream will surely come
true my love
George love Wood: honey i think I need 1000$
George love Wood: an not sure honey mebee it will cost more
than that
George love Wood: i know we will meet very soon honey
George love Wood: i am just trying to invest in a bussiness
here but it like the money i am having now is not enough to solve things out
thats the problem i am having now
George love Wood: i have spent like 15000 dollars
George love Wood: and thats not enough
George love Wood: you know am not wealth that much
George love Wood: was looking for a loan from a friend but
it seems he doesnt want to help
George love Wood: thats why i dont know what to do now
George love Wood: i
will need about 30000$ and i will get about 100000$
George love Wood: its a good deal
George love Wood: its a cocoa bussiness
George love Wood: i will
be happy if you are able to help me
George love Wood: we shall live the rest of our lifes
together and enjoy life babe
George love Wood: you know Ghana is the second largest
producer of cocoa
George love Wood: so i decided to come and invest in it
George love Wood: but i
think you can help with the amount you can okay??
George love Wood: so just check it for yourself how much you
can raise??
George love Wood: alright babe then i think 30000$ will be okay for now okay??
George love Wood: babe if you are able to send the money any
moment from now
George love Wood: that is within the week
George love Wood: alright babe so when do you think you can
send the money???
George love Wood: but you will do it bank transfer
George love Wood: alright babe all you have to do is you
will have to get to the bank and you
will consult them you want to transfer money to your husband account
George love Wood: and they will tell you what they will need
George love Wood: i can see you are really going to help me
George love Wood: i cant beleive this
George love Wood: its like a dream come true baby
George love Wood: its your money babe
George love Wood: 100000$
George love Wood: i am saying its yours cause you spent much
George love Wood: babe do you have that much???
George love Wood: yes its
30000$ for 100000$
George love Wood: so if
we have another 30000$ we get another 100000$
George love Wood: babe in other not to be confused please
lets finish with the 30000$ first okay
George love Wood: babe i dont ahve ancount here as at now so
i will talk to my bussiness partner so i can use his bank account
George love Wood: have
you sendt money true western union before??
George love Wood: yes i trust him alot
George love Wood: no baby i mean the western union money
transfer
George love Wood: i
want you to try sending 2000$online through western union now and i will see if
that can work out
George love Wood: yes to my bussiness partner i am in the
same neigberhood
George love Wood: yes he rented the apartment for me
George love Wood: so you will type westernunion . com
George love Wood: and i will give you the details now
George love Wood: nooo babe i am your husband as welll
George love Wood: so you ask me the questions needed and i
will answer them now babe
George love Wood: Name:
Michael Oppong Sana
George love Wood: country:
Ghana
George love Wood: City:Accra
George love Wood: --street
: mile 7
George love Wood: oh sorry i have forgetten you have to get
the money from your account first
George love Wood: yes after you have gotten the money with
you just send 2000$ first and lets see what next
George love Wood: yes babe i want to trust them first
George love Wood: i want to know how it operates okay??
George love Wood: if i recieve that quickly then i think we
will have to send all the amount there
George love Wood: babe i cant wait to meet you are indeed a
great woman
George love Wood: you will never regret having me as a
husband
George love Wood: you will have to stop working after we
have gain this huge sum
George love Wood: cause the money we are going to earn will
be enough to take care of as
George love Wood: babe please let this be a secret between
as okay
George love Wood: so that no one will find out where we make
our money from?
George love Wood: babe so you will have to keep the details
i gave you down
George love Wood: you can even right it down
George love Wood: so that as soon as you get the money from
the bank then you can send the money
George love Wood: i want as to get things done quickly so
that i can get raid of things quickly here baby just cant wait to be with you
babe
George love Wood: yes so try as much as you can to do things
quickly
George love Wood: babe please dont forget to kiss my pics
when you are going to bed (LOL!)
Facebook.com:
Here is the scammer who is supposed to collect the money
Michael Sana Oppong
(Michael Oppong Kyei)
SCAMMER PROFILE!
This is a SCAM! DO NOT
RESPOND!
General David Joe
Skype ID: david,joe21
IP: 77.123.227.245 (PROXY!) for Profile:
IP: 77.123.227.245
Organization: Volia Donetsk Network
Assignment: Static
IP
Country: Ukraine
State/Region: Donets'ka Oblast'
City: Donetsk
Tagged.com:
General J (Joe) N 1
Stolen
Photo used by SCAMMER!
Russian military uniform
PROFILE INFORMATION:
Member Since: February 16, 2013
Location: New York, NY
Age: 55
General J (Joe) N 2
(the same scammer)
Stolen
Photo used by SCAMMER!
Russian military uniform
PROFILE INFORMATION:
Member Since: February 16, 2013
Location: New York, NY
Age: 55
Relationship Status: Single
Interested In: Dating, Serious
Relationship, Networking
Languages: English, Deutsch,
Português
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
SKYPE: david,joe21
SCAMMER!
SCAMMER!
Chat:
XXXX has shared contact details with David Joe.
[9:15:59] David Joe: I miss you
[9:16:04] XXX: Really?
[9:16:12] David Joe: yes
[9:16:20] XXX: you
are from Tagged right?
[9:16:37] David Joe: Yes
[9:17:19] XXX: You are very handsome militarily on Tagged
photo
[9:17:49] XXX: where are you now?
[9:17:58] David Joe: America
[9:20:25] David Joe: what kind of business do you do ?
[9:22:28] David Joe: are u single or married?
[9:23:08] XXX: divorced. YOU?
[9:23:16] David Joe: same
[9:23:42] David Joe:
2 kids: 12 10
[9:23:58] David Joe: can i see u
[9:24:38] XXX: do you
have a cam?
[9:24:53] David Joe: am
in camp in afghanistan
is not allow in camp
[9:25:54] David Joe: Am America but presenly in Aghanistan for peace keeping
[9:27:35] David Joe: I’m 55 years
[9:29:32] David Joe: and i want to know u more better
[9:33:16] David Joe: davidjoe552@yahoo.com
_____________________
[10:32:32] David Joe: but i dont know what wrong with my
yahoo i use my gmail to send a message to you
[10:32:39] David Joe: if you can resend it to my gmail
please
[10:33:04] David Joe: davidjoe272@gmail.com
[10:33:12] David Joe: thats my gmail account
[10:41:50] David Joe: i sent you a mail with my gmail
account
[10:41:50] David Joe: okay
Message:
From: David Joe <davidjoe272@gmail.com>
Date: 19 February 2013
Subject: More about me..and also my pics
To: XXXXX
Hello Dear,
How are you doing
over there?How is your family over there?well Am
David Joe by name.Am from New York But presently in Afghanistan for
peace keeping.Am 55 Years Divorced with two kids...One Boy
and One
Girl...The name of the kids(John and Mary)John is 12 and the
Mary is
10 years.....I divorced with their mother because she
normally cheated
on me....when i go out for mission she will carry another
man to my
house...It really pain me.....So am new on that site looking
for
responsible woman and also good woman to marry....Am looking
for real
relationship....Am looking for a woman that loves
kids...Looking for a
Caring,Honest,Sincere,Understanding,Passionate,and also Down
To Heart
God fearing woman.....Am not here to hurt feelings or to
play games,Am
here for real love
for real woman....So i love to make my woman the
best in the world and let the world know how much i love her
and also
make her the best among her friends..I love making love with
my woman
and also love to pamper her....I love to make decision with
my woman
and also love going out with my woman.Having fun
together,going to
beach.....So i love traveling and also i love
swimming,playing
golf,and also i love watching news.....So what about you?
Please reply all your message here i dont know what is wrong
with my
yahoo...Thanks
Attached Photos:
Stolen Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Facebook.com:
Patrick Lenoird
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
hi how are you? this is me
patrick, I'm French, I have red hair, green eyes, I am 47 years old and I am divorced but I have a 10 year old son who call michael,
I am in the export-import
of vehicles and I win a lot my life. My
job allows me to travel a lot so if I'm here today is just in order to make
acquaintance with you even more. regarding my
character, I am simple, cool, nice, kind, open
and I love sharing ... I leave you my msn
address in case you want to
contact me and learn
more about me, I patricklenoird@live.fr Thank You and I hope to
see you soon, bye! and good day to
you
Netlog.com: (with
patricklenoird
PROFILE INFORMATION:
male - 48 years, United Kingdom
About me
Name: patrick lenoird
Date of birth: 01/01/1965
Location: United Kingdom
Native language: Français
Profession: Autre
This is a SCAM! DO NOT RESPOND!
Facebook.com:
Eric Wenning
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
About me:
I am a Nature Conservation Activist. Worked
in Amazon, California,
French alpes, conservation Presently working on a nature conservation mission
to promote animal and nature tolerance. We need to preserve nature for our
grand children. Man cannot eat money if money cant buy man food and a good
habitat to live. Conserve and love nature like you love your pets, children and
family. Lots of love for reading.
Knows French, German, English
Message:
Hello XXXXXX,
I'm Eric.
I would like to inform you that we want to choose your face for an inspiring book and motivation faces preserve nature.
Your image will appear between the pages of a book that educates people about the nature and preservation of the environment.
The writer wants to use real images of real people who support nature protection and conservation environemt.
Your image will appear as an advocate of nature conservation.
You do not need to be a model or even super model qualities or take a photo professional or unprofessional.
We are interested in a face that clearly reflects the feeling and expression. The offer is free of hidden fees or fees.If you are interested in this opportunity and real brief, Please send your responses to my e-mail: (greennaturesavers @ gmail. Com) ............. close the gaps between the email address when sending an e-mail and you will not have problems to send me an email. Email me and I will respond with more information as soon as possible.
Please close the gaps between the above email address when sending me an email and you will not have problems to send me an email.
Please Reply to this message so that I can be sure that you have read and received it.
waiting for your reply.
Yours sincerely
Eric
This is a SCAM! DO NOT
RESPOND!
Facebook.com:
Bruce Ray
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
About me:
i am a very
romantic perso nand still believe in true love. i wish for this new year 2013
to become happy and fall in love. to love and to be loved
Message:
Hi Dearest,Thanks for your chat on fb,how are you doing and how is life over there?..I am an understanding and honest man with the fear of God.I would like to meet someone that will love and respect me for who I am, that likes to hold my hand and surprise me with a little kiss when I least expect it,or give me a wink from across the room to let me know she's thinking about me or give me a call just to let me know she's thinking about me... Because I will be doing the sameI like fishing,camping,reading,going to the movies,hanging around with friends,cracking jokes,listening to music,dancing, and also spending time with someone interesting if you don't mind.Tell me more about yourself. I hope to read from you again. Thanks
This is a SCAM! DO NOT RESPOND!
leojinsen@yahoo.com
Phone nimber: + 44 703 1892693(redirect number to Africa)
IP: 175.144.173.21
Decimal: 2945494293
Hostname: 175.144.173.21
Organization: Telekom Malaysia Berhad
Assignment: Static
IP
Country: Malaysia
State/Region: Pulau Pinang
City: Penang
Phone nimber: + 44 703 1892693(redirect number to Africa)
Leo J (Jinsen)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Brighton, United Kingdom
Age: 45
Relationship Status: Single
Interested In: Serious Relationship
About Me
Music:
Hip pop!!I like music
from.....Eminem, T-Pain,Chris Brown, Jay Z, Brandy, Boyz ll Men, Ne-Yo, Sean
Movies:
CIA,ATION AND SOUL MOVIES.
Sports:
Formula 1 and ARSENAL FC
Dreams:
TO GET A LOVELY WOMAN.
About Me:
EASY GOING PERSON.
Dislike:
Cheaters,lies and Scammers! (LOL!)
Message:
-------- Original message --------
Subject: Am glad
From: Leo Jinsen <leojinsen@yahoo.com>
To: XXXXXX
Subject: Am glad
From: Leo Jinsen <leojinsen@yahoo.com>
To: XXXXXX
CC:
|
Leo Jinsen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Hi, my name is Leo
Jinsen. I'm a 45 year-old English
male, currently in Brighton, England.
Personal
Note:
ARSENAL WHAT
GOES WRONG AGAIN!! ITS MAKES ME UPSET!!
Facebook.com:
Leo Pandeni
This is a SCAM! DO NOT RESPOND!
Tagged.com:
Close T(Terry)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile URL: http://www.tagged.com/sgtterryclose
Tagline: Am European American,I
need a love someone that will stand by me foreverand to love me as long as i
give my heart to her but am on deployment now.
Member Since: September 27, 2011
Location: Amarillo, TX
Age: 45
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight
College: Columbus State
Community College '07
About Me
Music:
I have grown to appreciate all genres of music but it is still primarily
hip-hop and rap, but can't live without my 80s hair band rock and techo!
Movies:
to name a few: Bull Durham, The Last Boyscout, Gladiator, Superman I and
II, National Lampoon's Van Wilder...there are so many!
TV:
My all time favorite show is Friends. I still remember my whole family
gathering around the TV Thursday nights in the mid to late 80s for the Cosby
Show and Family Ties. Those were my first favorite shows. By the way, I don't
like what has happened to MTV. MTV stands for Music Television, so where are
all the videos
Interests:
Someone faithful and trustworthy
Dreams:
I can't wait to get back home lol
About Me:
I have been given a great opportunity. I will not continue with my
philosophy on life or life story, because we all have one, and some are more
exciting/boring than others. If you are interested in getting to know me, check
out my pics and if you wish to know more, drop me a line. closeterry@ymail.com
Terry Close
http://www.facebook.com/terry.close.148
FAKE SCAMMER PROFILE!
>>>>>>>>>>>>>>>
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