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to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
@@@@@@@@@@@@@@@@@@@@@@@@@
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
419 SCAM
Package Delivery Scam/ Loan Scam
FAKE General Robert Mood
(Ghana)
Skype ID: robert.mood651
2. Money Transfer to scammer bank account:
Bank name: Access Bank
Bank Adderess: no 91 Starlet Road Osu, Accra, Ghana
Country: Ghana
Account Holder: Henry E.Afwireng
Account No: 0240022176561 (This account is reported for closing by
Scampolice Group)
SWIFT Code: ABNGGHAC
Amount: 1550 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!
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:
While searching the Net I came across the profile belonging to someone using the pictures of Robert Mood a well-know Norwegian Lieutenant General. I got interested and sent my friend request which was accepted. Unfortunately, that person closed his profile page very quickly and stayed very active on Skype.
Skype ID: robert.mood651 (faceless
Profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype:
robert.mood651
Mobile: +123
Home: +123
Office: +123
Birth date:
April 6, 1965
Age: 49
Gender: Male
Language: English
Facebook.com:
Robert
Mood (Deleted Profile)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Robert Mood (a citizen of Norway, he was previously
Inspector General of the Army and Chief of the United Nations truce Supervision
Organization (UNTSO) He is now the head of the United Nation Supervision
Mission here in Syria (UNSMIS)
PROFILE INFORMATION:
Born on April 1965
Facebook.com INBOX:
TEXT:
Robert Mood:
do you have an email?I will like you to provide me with your email so i can send you messages there more often because am not always here,hope to hear from you soon.
Messages on a
mail box:
Message N 1:
From: robert mood moodrobert83@yahoo.comDate: XX Mar 2015Subject: HelloThanks very much for the reply to my mail....I can see that you have all the qualities I needed in a woman and I would wants to spend the rest of my life with you.I will love you with all my heart and promise to make you the most happiest woman in the worldI am a person who is ambitious, optimistic, playful, hard working, and devoted, intelligent, trusting, genuine, honest, sincere, witty and easy going. I'm very passionate in all areas of my life.I am very responsible and try to eat right, workout and live a healthy life.I stay active and have a good time doing it. I believe in a healthy relationship, I value honesty and trust. I think it's important to understand and accept each others strengths and weaknesses. It is important to have passion, romance, physical attraction a playful attitude with lots of laughter I strongly believe all that. I have strong family values and morals.All I want is someone I can call a friend, a lover, my companion. I have been starved of real love for a long time now. but I am coming to realize that it's not long lived. I believe you will be the woman of my dream because i feel something very strong about you.I look forward to your reply....Mood Robert.
Message N 2:
From: robert mood moodrobert83@yahoo.comDate: Mar 2015Subject: My dearestI have to accept my fate, and have to learn how to nurse my own emotions. As of now my queen, it still hurts me seeing precious life been taking in the name of war. But what encourages me is the knowledge that those people that loose there live were meant to kill us if we never had fought and did what we are supposed to do. And knowing that they are threat to the lives and property of others that are weak, and we are here to protect the oppressed from there oppressors. The different there is the formula which we use,,,, which is fighting terror with terror. It is not a good thing to take life. but the children of God fought battles in the days of old. And we believe we are fighting a just cause that is what gives me comfort in the midst of my agonies and pains of the casualties of war.
These was what happened days back on a mission we went on 14 of March, There was these our informat that is a Syrian citizen, whom gave our intelligent team an information of where they saw the rebels go into a Syrian elder house in the Tiyas province of the country. I was assigned with the special operation to storm the compound with my troops and raid the compound. On the mission we encountered what we never expected there. There were more than 25 of them there, there was a serious gun battle between my troops and the rebels, we took not much time in overpowering them and subduing the tiyas into surrendering after we have shot dead 13 of them. I thank God we took them by surprise because when we finally got our way into the compound, what we discovered there kept my feet on the floor. There are so many granite, Semtex, suicide bombing vex, and C4 explosives. It was now clear that there was their hide out and were they store there arms and what they use in sponsoring there fight. We rescued a very wealthy Syrian chief who has been held hostage by the Tiyas group for 5 years now when we broke into the place. we arrested the rest of the Tiyas and two of my colleagues were injured. We discovered a huge quantity of Gold and millions of dollars in the house. The chief compensated I and my troops the Gold bars we discovered from the operation, because the gold was his and were taken from his home when he was adopted five years ago. the share that i got is worth more than 4.8 million when sold in the black market. It is in the base here with me. and it is not safe been here.
Message N 3:
From: robert mood moodrobert83@yahoo.comDate: XX Mar 2015Subject: HelloHoney good morning to you, i was very glad to read your mail when i return back from mission,honey i just want you to understand that without you helping me to claim my belongings here in the base i will not be allowed to go on vacation and more over the law here in the ARMY base says that our belongings must be claimed so that our letter of vacation will be approved by the United nation because am going on a personal vacation to come over to your place so that we can get acquainted and get married and settle down together and when i come over i will retire and never come back to the base cause i need to be very close to my family and spend the rest of my life with you as you are now the the closest to my heart and the reason you are to help me is cause i don't have access to my money in the base and when i come over to you i i will pay you back with an interest......Honey am waiting for your reply....
Message N 4:
From: robert mood moodrobert83@yahoo.comDate: XX Mar 2015Subject: My dearHoney thanks for your responds to me and i will be very happy to be with you and all i want you to do for me now is just for you to help me to contact my diplomat and i will give you the short note to the diplomat and how you can contact them through email......Honey you will help me to pay for the delivery fee of the parcel so when i come over to you i will pay you back with an interest and here are the contact email of the diplomat and the write up are here belowHoney this will cost you [1550 euro] which i have confirmi am sorry for any stress this might cause youMy name is xxxxxx, I have been asked by Major General Robert Mood, he has asked me to write to you regarding his officially requesting you to deliver his parcel to meThanksHope to hear from you soon
ADMIN:
Message N 5:Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject: My loveHow are you my love, Dear i am fine but things are not well right here due to the situation over here my love, Dear i perfectly understand all you have said, I will write to the United Nation so that will provide you with their account details, I will also ask them to send it to me so that i will also send it to you as well.
Dear, I hope you respond to them as soon as you get the UN account details because i am so worried right here.... This details will be provide to you as soon as possible.... Dear that was because their account is been Operated in United States, That is the reason they ask you to remit the through western union Office, But I think it will be safe for you to remit the money to their account in USA, To enable them have a delivering of my belongings to you....
Dear, I miss you so much and i thought of you all day,because you are always in mind, how are you celebrating the Easter? I am there with you,nevertheless i will meet you soonest,I miss you with every part of me.... I love you so much my queen..(name removed)
Message N 6:
From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject:Hello, My Dearest,How was your day? Hope your day was great,dear i understand all you have written in your previous email, Besides,Love is a mutual seal with abundant feelings, while business is a common interest.Dearest, i am not in a business trail with you, this is what you have to understand,I am asking you to help me because you are the love of my life and my wife to be... I am not your business partner but your lover.Dear, as a matter of fact i can see that you understand the ethics of military especially peace keeping soldier, a copy of ID card will not be allowed to send out due to security reasons, because everyone here in the military base are so security conscious because there are too many spies, dear more so, If i do i will be seriously dealt with and desciplined for it because everything we do is been monitor here in the base, I am sorry my love but the fact has to be told.Dear the account details is direct account to USA Diplomats, That is the same account every other person makes use of,dear you don't have to worry nor stress your nerves , All you have to do is to make the payment direct to the account and send a copy of the slip to the UN and also send it to me as well......Dear,I love you so much and i will do my possible best to protect the love we share and you have to help me as soon as possible because here is no longer safe for me, dear i have built my world around you in good fate, humility and selflessness....I hope you understand all i have explained to you, you are the love of my life, I look forward to your reply...thanks loveYours forever..... Robert.
Message N 7:
Attachment:From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject: HelloDear, Here is a copy of my ID card..... I love you so much...
FAKE
Document! FORGERY!
Message N 8:
From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject:How are you my Queen? I hope you are fine, I am writing to you with deep pain in my heart, So, sad to have to lovers sit in front of their computer every time to cry and share tears of sorrow and bitterness in their heart, when their is every possibility for them to spend the rest of their life together...
Dear, It will not be a news to you when you here some day that i am no more, I went with my men to patrol this Morning and i lost one of my soldier while others have some injury, Dear i believe when am gone you we have time to cry and realize where you made mistake's....
My Queen now we have time to write and speak about how much we love each other while not use this medium to save my life... I feel so sad when i open my eyes every morning to see my self in this terrible war base.
My Queen if you thoroughly love me you will do every possibility to save me and protect the love we share, Dear, You can make use of other bank to remit the money it must not be your bank, all you have to do is to take the money and go to other bank and remit the money through their western union money transfer... and send the details to the UN to enable me leave this terrible war base....
My love i am sorry, but you are doing this for me and for the sake of our love, I don't really have much time to chat but you can add me on yahoo message maybe some time write to you there... (robertmood_23@yahoo.com)
My Queen kindly see every reason why you have to go out of your own way to save the life of the man you love so much, Love has no boundaries and limit, Love over come all and giveth life without conditions....
Message N 9:
From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject:Account name.......Henry E.AfwirengAccount no............0240022176561Swift code.............ABNGGHACBank name............Access bankAddress.................no 91 starlet road Osu,Accra,Ghana.
Message N 10:
From: robert mood moodrobert83@yahoo.comDate: XX Apr 2015Subject: My dearHello dearest,i am displeased to write you this a thousand times over and over again,The money in question is the fee i ask you to help me pay in order to help me claim my belongings from the UN,Dear you have ask the UN to give you an account details which they provided to you,you requested for my I.D too which was equally given so why then will you say you don't understand when we have long talked and gone beyond this,The reason why they provided you with a Ghana account was because i did my first peacekeeping mission in North Africa(Sudan) that is why my belongings have to pass through Africa and you were equally given a Ghana account, Dear,i am only asking you to help me lay claim of it because i do not have access to my money here in the base and you chose to disappoint me in presence of the UN,you have ask necessary details which have been provided but all still on suspense.Dear i guess this is as far as i can explain further as i am getting stressed out and quietly loosing my patience and our dreams of a beautiful and a warmly tomorrow.....Dearest (name removed)
ADMIN:
So the Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing…
Scammer Profiles with the name “Robert Mood” on some sites:
Facebook.com:
1. Robert Mood
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
2. Robert Mood
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at United Nations
Studied
at American Military University
- Masters Program
Past:
Langston Hughes High School
Lives
in Norway, Maine
Zorpia.com:
1. Robert (Mood)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56
Single
Spartanburg, South Carolina,
United States
About Me:
I am a down to earth person. I live a simple life but am busy most of the time. Looking for a special woman to be with. I am not into games or fake people so don't bother to contact me if you fall in any of those categories.
2. Robert (Mood)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
56
Divorced
Manassas, Virginia, United States
About Me:
I am a loving, caring and understanding man. Though i am military, but i am very patient and fun to be with........Rudeness & lies upsets me.
3. Gen major (Robert Mood)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
60
London, United Kingdom
4. Robert (Mood)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
56
Manassas, Virginia, United States
Single
Language:
Norway
About Me
Am honest responsible Man...looking for a serious woman for a good long term relationship..I am an attractive, intelligent, funny, successful man...
5. major gen (Robert Mood)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56
Oslo, Norway
About Me:
Robert Mood (born 8 December 1958) is a Norwegian major general, previously Inspector General of the Army and chief of the United Nations Truce Supervision Organization (UNTSO).[1] He is the head of the United Nations Supervision Mission in Syria (UNSMIS).Robert Mood's military career began in 1977. In the Brigade in Northern Norway he ascended orderly as squad leader, platoon and company leader. He was operations officer with the Norwegian Battalion in the United Nations Interim Force in Lebanon (UNIFIL) during the Lebanese Civil War which ended in 1990.[1] Mood was lieutenant commander at Telemark Battalion 1993-94. He was promoted lieutenant colonel in 1996.[13] Following training from the US Marine Corps he acted as operations officer for the 6th Division until 1998. He then became head of Telemark Battalion, which was deployed in Kosovo from 1999 through 2000. He held this position for two years, as his predecessor Jon B. Lilland had done. He was promoted to colonel in 2000 when he was appointed as Chief of Planning Branch of the Norwegian High Command. In 2002 he was promoted to brigadier and was appointed as chief of Hærens kampvåpen. In 2004 came his appointment to chief position in the Army Transformation and Doctrine Command (TRADOK). After the financial scandal in the army in 2005 and the departure of Lars Sølvberg, Mood became Inspector General of the Army.[14] Robert Mood has limited conventional warfighting experience.[1]In January 2009 UN Secretary General Ban Ki-moon appointed major general Mood for a new chief of the United Nations Truce Supervision Organization (UNTSO).[15][16] He was UNTSO chief until 2011
WAYN.com:
Robert Mood
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Currently
in Mesa, Arizona,
United States
WAYN
Username: Robert5512
Gender:
Male
Home
location: Mesa, Arizona, United States
Nationality:
American
Occupation:
Self-employed
Education:
Masters
Religion:
Christianity
About me:
Am General Major Robert MoodI got Divorced Years Back.I work in the Military force...I have one Son.I will like getting marriage again only if the right woman come to my life.Am Honest,Caring,Faithful,truthful and humble.I hate lies and cheat.Do good to other as you want others do unto you.Am a ChristianI believe in God.I attend Church once a week.I want a woman who fear God,Someone caring and happy with my SonA woman i will give my heart to and spend the rest of my life with.
Russian site VK.com:
1. Robert Mood
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
December 8
Languages:
English
Current
city: Damascus
Website:
2. Robert Mood
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
December 8
Hometown:
oslo, telemark
Relationship
status: Actively searching
Company:
military
Languages:
English
Current
city: Oslo
Skype: gen.robert.mood311
Education:
Norges Informasjonsteknologiske Høgskole - NITH '83
Department:
Informations systems Management
School:
Bakås skole '80 Oslo
About
me:
Enjoy
helping people.
Groups:
Сперма (Sperm) Bukkake Cumshot GGG, РУССКОЕ ПОРНО (Russian Porn)
Romance Scam
Thomas
Garcia
Phone number:
+13153098081
Confirio.com:
Thomas Garcia
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
45
/ Male / Straight
Joined
April 26, 2015
Living
in New York City, New York
Religion:
Christian
What
is your ethnicity? White/Caucasian
Do
you use Facebook or Twitter? Yes
About Me
Am attractive and passionate. I've worked hard at my career, but I try to enjoy the simple pleasures in life when I can. I have a very grounded energy and I am very comfortable in my skin. I am constantly evolving, never stagnant. I believe we all have room for improvement but, I am happy to be me. Well that’s pretty easy, I mean easy to get a long with LOL, funny, caring, family oriented. I am looking for someone that will like me for whom I am, inside and out! Travel and Adventure is a must in your blood, I love to travel. I enjoy the little things in life but would enjoy it with that special someone. Am a computer engineer in business while have been into this for so long time. I have successfully grown and am continually growing from my experience which I have experienced of all kinds. I believe in Christ, you either have Christ also because his all thing and also can do all thing, with him all things are possible, i want the woman that will also love my daughter the same way.. A woman that is loving, kind, caring, truthful, honest and understand, a woman that will be my soul mate. Hope its you?
Confirio.com.
INBOX:
Thomas Garcia:
How are you doing today? I am Thomas Garcia, I am a single father of a daughter named Rachel and I am happy to come across your profile and seeing your beautiful face on here which i will like to know you more better. you can text me on my number +13153098081 or pls kindly write and send me an email direct to my email address here at thomasgarcia1122@hotmail.com and you can also add me at yahoo messenger thomasgarcia45@yahoo.com for us to meet on there to chat and talk better if you have one or you can give me your email so that i can write and send you an email telling you more about me.
Message on
a mail box:
From: Thomas Garcia thomasgarcia1122@hotmail.comTo: XXXXSubject: More About Me Thomas From Confirio........................Date: XX May 2015Hello My Beautiful Angel !!How are you today and how is your day been hope great?and how is everyone around you hope they are all fine?its nice and pleasure to write you a message from my personal email box here hmmmmmm..and am happy that i can also find someone with a good heart and intentions like you,well good that you can read and understand me,though I am a Gentle man with good heart and intentions,i really do believe in Trust,Honesty,understanding and Love are needed in a relationship and are very crucial without all these,there is no relationship and I hope you agree with me.Well with the way i found your mail, i believe you have all this in you and will be so much happy to get to know you more deeply,cos its rare to find someone with good heart like you,though i can see your pics deeply on the site but i will be more happy if you can send me more of your Pics , i will also be sending you mine and my daughter Rachel,i think that will be in the next mail..I believe things could work out someday for us with time and God,i also believe you are a God sent to me and i am also a God sent to you,I will call myself new on the internet cos i don't have much time of coming here but when i saw your Profile its Attract me and i really feel like getting to write you.It was really outstanding and just couldn't leave without drooping a line...I am going to use this opportunity and keep my time to tell you things about me..I am Thomas Garcia by name ,I'm 45 yrs old ,I am 6 ft tall,residing in Port Jefferson Station, New York. I am originally from Spain but grew up in USA.Am single with a kid. I'm a father of a 6 years old daughter named Rachel.I lost my wife immediately she give birth to Rachel and this really hurt me so much and also my daughter.Since then,i haven't find someone like her.I believe i have to continue my life and also make my daughter happy and also find the right woman that i will love so much and will also be a new mom for my daughter Rachel cos she has been complaining that i should get married cos she needs some one she can call her mom and someone who will always take care of her when am not around. My daughter Rachel is a very intelligent girl and i do cherish her a lot and i know you gonna like her when you meet her in person.I am a dedicated Christian and do believes in God Almighty.I am a God fearing type and i hope you are also cos its good to have God in someone's life. I'm a self employed man. I am a Business man I deal with Computers Accessories .I have my Small store which i managed.....I have been into this for long and really like what i do for a living..I see myself as a very hard working.I live in a house i owned and planned by myself in United States.My work do make me travel when ever am expecting some goods to execute outside the state. Well i know we can get to know each other while am here and then plan on meeting each other cos i will like to meet you in person if things get to work out for us. Lets wait and see.I have being lonely for a long time now and ever since my wife have pass away i haven't find anyone like her,cos i believe before i could start again days will be long and i believe time doesn't wait for anybody...that,s why i decided to make a try this time around and make my daughter happy.well i have a lot to share with you and with time we will be using to know each other .I will be more happy to get to know you more deeply , be open to me and lets see what we both have in commons and what the future might hold for us.I want a serious and committed relationship that could lead to something good in future.But will start from knowing each other first.I have a lot of companion and love to share with my woman..I am not here for games or to hurt feelings or just for a day conversation.you can ask me whatever question you care to know about me and will answer you right away. Pls make sure you reply back to my email because i will like to know you more better but it will be better for us to start getting to know each other by exchanging emails with each other besides you can add me at yahoo messenger if you have one so that we can always meet on there to chat and talk better for us to get to know each other better besides it will enable us to communicate better with each other.Thinking about you!SmileThomas Garcia And Daughter Rachel
Stolen Photo used by
SCAMMER!
Fake Profile of the same SCAMMER:
MeetMe.com:
Thomas
Garcia
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
45, Male
Location: Cupertino, California
Romance Scam
James Clark
Confirio.com:
James Clark
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
45
Male
Straight
Religion:
Christian
Joined
May 11, 2015
Living
in London, England,
United Kingdom
About Me
My name is James Clark who is simple, humble and sincere. Please if you are not sincere do not bother to say Hi.....I love people who are sincere in doing all things in life. I only say Hi..., to you when you are sincere. Let us get started if you are a good person.
Confirio.com.
INBOX:
Message N 1:
James Clark:
Hello how are you doing hope fine? My name is James new on this site, I saw your profile and picture interesting and will like to know you more better pls. do get in touch with me as I will love to open communication with you okay, I also will like to have your direct email address and phone number thanks.
Message N 2:
James Clark:
Message on a mail box:Hello, how are you doing, hope fine? I also thank you for the understanding and care here. It shows how nice you are. I will surely write you on yahoo mail in other to tell all about me as i am not awals here too. Do take care of yourself and have a lovely day.here is my email; clarkjames212@yahoo.co.uk
From: James Clark clarkjames212@yahoo.co.ukTo: XXXXDate: XX May 2015Subject: VERY HAPPY TO MEET YOUHello (name removed), how are you doing, hope fine? I write to appreciate your understanding,care and trust so far for getting me your email,indeed that shows me you are a good woman.Please i love to know more about you better and the nature of your job,your likes and dislikes, single or married.I love to know all these because i am an honest and a sincere man who seek for happiness for the rest of my life. I look forward to see your reply and do take care of yourself as i wish you a happy moment.for the rest of my life.From, James Clark.*:) happy
Romance Scam
Christina Keith & Gean Keith
(Nigeria)
Confirio.com:
Christina
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
31
/ Female / Straight
Joined
January 8, 2015
Living
in Kansas City, Missouri.
About Me
I HAVE WEBCAM TO SHOW YOU AM REAL AND I HAVE YAHOO... I'm Christina, 33years of age I stand 5.9 blonde hair and blue eyes. I was born in new Mexico and raised in Madrid (Queen's college) where i had My college degree... i have webcam to show you am real...I'm basically a very positive person who also loves humor and laughter and would like someone with an adventurous spirit and a positive attitude who can see the funny side of life, someone who is open and willing to learn new things. I like to share things I learn and am open to learning new things as well. I have a passion for music and a curiosity for life
Confirio.com.
INBOX:
TEXT:
CHRISTINA:
please read this.. my brother has webcam and yahoo to show you he his real.i love your profile and i will likento introduce my brother to you, his name is Gean.. he was born in New Mexico .. he has webcam to show you he his real.. he needs true love,, my brother will never come to any dating site that is why am helping him out with this.. please i will love if you can chat with him.. who knows maybe my brother is what you are looking for on here..brother pictureadd him on geankieth@yahoo.com or geankieth@gmail.com or text him on (917) 624-9483he will love to chat with youThank youchristina
Stolen Photo used by SCAMMER!
ADMIN:
Photo of Focus Hawaii model GAEN
YM Avatar (with geankieth@yahoo.com):
Stolen Photo used by SCAMMER!
Romance Scam
Anthony Spencer /
Anthony Harris
(Nigeria)
IP: 197.242.118.224
ISP: Spectranet Limited
Organization: Spectranet
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Lagos
Confirio.com:
Anthnyhloll
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
41
/ Male / Straight / Single
Joined
April 26, 2015
From
Tottenham UK.
Living
in Manassas, Virginia
Religion:
Christian
About Me
I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love... I am quiet, structured, and organized. i think i'm a pretty easy going person.... I think that i have a pretty "strange" sense of humor at times. i look at it this way i'd rather make a joke than to sit around and dwell on things i can't do much of anything about.
Confirio.com.
INBOX:
TEXT:
Anthnyhloll
Hello Beautiful, how are u today? After seeing your profile I have this thoughts of your Angelic face with your sexy smile in my head, I thought i say a quick hello to you gorgeous, I must confess you look Stunning, Don't think negatively here no string attached, am just commenting your Attractive profile, I will love to get to know you more better my email is anthnyhloll@yahoo.com if you care for a chat and if not have a pleasant life Ahead..... Tony...
Message on a mail box:
From: Anthony Harris anthnyhloll@yahoo.comTo: XXXXDate: 15 May 2015Subject: Hello (name removed)Hi (name removed), thanks for the mail... Well am Anthony Spencer H, am41yrs old...Am single and dont have kid, but i love kids, and hope to be a father someday... I love to go to the beach to wine away time, I love relax on yacht and listen to some good slow music like the ones in the 80's...I live in between New York city and Beverly Hills California for business sake thou not permanent residence in NY but permanent in California LA ..Tell me about yourself, and i'll tell u more about me..Till I hear from you again, I put you in the special care of GodGod is love, Love is God.. God blessTony..
Profile
of the same scammer:
SimplyClicked.com:
Anthnyhloll
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
ANTHNYHLOLL
Age:
41
Location:
Los Angeles, California
looking
for Friendship
Marital
status: Divorced/Separated
Religious
beliefs: Christian
Race: White/Caucasian
About ANTHNYHLOLL in his own words:
Well am Anthony Spencer H, am38yrs old ...Am single and dont have kid, but i love kids, and hope to be a father someday... I love to go to the beach to wine away time, I love relax on yacht and listen to some good slow music like the ones in the 80's...
ANTHNYHLOLL's ideal first date:
Am looking for a funny lady, someone that know what she really wants in a man, good listener, and ready to talk.....So if u're that someone, or lady....Lets chat...
ANTHNYHLOLL's interests:
AM interested in making a real, and good friend..
Scammer Profiles
with the same TEXT:
POF.com:
1. Troy68
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
City: Mandeville,
Louisiana
47 year old
Male, 5' 11" (180cm),
Catholic
Ethnicity: Caucasian
Capricorn
Intent
Education: Graduate degree
Personality: Hopeless Romantic
Profession: Self employed
Marital Status: Divorced
About Jim:
I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person. I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. i think I'm a pretty easy going person. I love to be shown affection and don't have any problem what soever showing the right person lots of of it, i always say if its better to give than to receive. I think that i have a pretty "strange" sense of humor at times. i look at it this way I'd rather make a joke than to sit around and dwell on things i can't do much of anything about.I am looking to meet a confident, fun loving, warm woman for dating.I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person. I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. i think I'm a pretty easy going person. I love to be shown affection and don't have any problem what soever showing the right person lots of of it, i always say if its better to give than to receive. I think that i have a pretty "strange" sense of humor at times. i look at it this way I'd rather make a joke than to sit around and dwell on things i can't do much of anything about.I am looking to meet a confident, fun loving, warm woman for dating.
First Date
Enjoying my time! The beach, hand holding and other ethnic favorites. Music, dancing, potent laughter, week-end drives, golf, savoring great conversation, and lots of affection. I travel easily...am seeking an adventurous side-kick. Theater, film, books, live concerts, working out, and "non-verbal" communication! Very aware of my own talents and adaptability skills. Have enjoyed long term relationships in the past, and am now seeking the warmth and glow of a significant other!
2. Brian28016
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Brian28016: I AM CURIOUS
TO MEET THE RIGHT WOMAN...
City: Suwanee, Georgia
54
year old
Male,
6' 4" (193cm)
Catholic
Ethnicity: Caucasian
Libra
Intent
Brian28016
wants to find someone to marry.
Education: Masters degree
About
Brian:
I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person. I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. i think i'm a pretty easy going person. I love to be shown affection and don't have any problem what soever showing the right person lots of of it, i always say if its better to give than to receive. I think that i have a pretty "strange" sense of humor at times. i look at it this way I'd rather make a joke than to sit around and dwell on things i can't do much of anything about.I am looking to meet a confident, fun loving, warm woman for dating. If that right person comes along, then I'd love to develop a relationship with her. I like sports, trying out new restaurants, going to museums, movies, shows and music events. I also have pets, which I enjoy spending time with. I love taking road trips and going to different venues and events and would like to find someone to do these things with. I have a lot of interests and love trying new things.
My favorite music is country music
First Date
i love been shy but i warmed up quick , my first will be very awesome on here i rather took my first date to a park of the cinema to enjoy our day before to take a table of wine.
Jmatch.com:
Richard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
51 year-old man
Location: Los
Angeles, California, USA
Desired Relationship: Dating, Longterm, Marriage
Marital Status: Widowed
LIFESTYLE
Religious Orientation: Conventional
Keep Kosher: At home only
Attend Synagogue: On some Shabbats
Observe Shabbat: Yes
Willing to Relocate: Yes
My Occupation in my Words: petroleum engineering
Headline
looking for a very serious
relationship
About Me
I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person.I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. I think I'm a pretty easy going person. I love to be shown affection and don't have any problem whatsoever showing the right person lots of it, I always say if its better to give than to receive. I think that I have a pretty "strange" sense of humor at times.
I would like to
share my life with
I am seeking that unique someone to bring balance to my life.. must be Caring, Straightforward, Loving, Genuine, Goodhearted woman must be True to Life And Faithful.must be a Beautiful Person Inside And Out. Romance Is Very Important To Me. The Woman That Chooses To Walk The Path Of Life With Me Will Be Fulfilled. :)
Advance Fee Fraud
Phishing
Annan Jerry
(Ghana)
Phone numbers: + 233 546683545
Number billable as mobile number
Country or destination Ghana
Original network provider*
ScanCom Ltd (MTN)
+233 265616293
Number billable as mobile
number
Country or destination Ghana
Original network provider* Zain
Communications (Ghana)
Ltd
MyDailyFlog.com:
annanjerry
FAKE SCAMMER PROFILE!
Photo used by SCAMMER!
PROFILE INFORMATION:
28
year old, man from Ghana
MyDailyFlog.com. INBOX:
Message N 1:
annanjerry:14 May 2015
I am annan jerryI'm 24 years old boy from Ghana, .I decided to contact you because of the maltreatment I am receiving from my Uncles.They planned to take away my entire late fathers assets and properties from me since the unexpected death of my beloved Parents.The reason why i am contacting you is because i want you to help me receive the two boxes of consignment i have with me that contains somegold and some amounts of money.Well, as i am writing you this message I am still now at the Ghana with my consignment Boxes, and i will like to hear from you very urgent so that i can have your full details and advice. we can make all necessary arrangement on how to make arrangement to move the money to you in your Country, looking forward to hear from you soonest.
Best regards
(!) Never send your personal
details to anybody on the Internet!
Message N 2:
annanjerry:Good morning Mumi thank you so much for your reply my message and your interested, mum what you are saying is truth, and am waiting to hear from you soon so we can talk God be with you this is my email address, my phone number you will use to contact meEmail,, annanjerry@yahoo.com my number 233 546683545mum am waiting for your contact and your message or your callGod bless youyour sonannan jerry
ADMIN:
In the next letter from the scammer, he called our Scambaiter “DADDY” and in Yahoo chat called him “SIR”…
Messages on a mail box:
Message N 1:
From: Jerry Annan annanjerry@yahoo.comTo: XXXXDate: 23 July 2015Subject: HelloGoodday Daddy,Please read the below email attentively, my answers will be on the red ink.(1) Depositor's name the funds made with the security company; Daddy The name of Depositor is Mr. Prince Annan, (My father), my own name is the next of kin Jerry Annan, we are extended relations of Kofi Annan former United Nation President.(2) The amount of funds deposited then by him; Daddy, the total amount deposited by my father is 60kgs of Gold Bars and Eight million Dollars (US$8, 000,000.00), spendable cash. Please you must not disclose the content to the Security Company because my father deposited this fund as family Antiques, it didn’t disclosed it as money. So just tell the management you are my father’s friend and which to help me get my belongings over to you in Sri Lanka, they are also into delivery services, the manager Mr. Sam Kofi, even told me yesterday that he is coming to India from there to Sri-Lanka to make some delivery on Thursday next week, so if we are fast they can come along with my own shipment, so that I can fly over too for you to help me in investing the fund.(3) your mother's name who was with you at the time of your father's death; My mother’s name is Lydia, nobody was with my father when he went to make the deposit, he deposited it himself and introduced me as the next of kin, that’s why I contacted the management of the company after his death and they confirmed to me that my father truly deposited this property and introduced me as a next of kin, I have all the documents i.e Certificate of Deposit and Ownership Certificate, I gave it to one old lady to keep it for me, but now she went to a funeral in the village she will be back by Monday next week, the reason am asking you to contact the company on my behalf is because I have discussed your issue with them on your behalf, so please go ahead and establish communication with them. Just include my name and my deposit code as the subject. You are mailing on behalf of one Mr. Jerry Annan the son of Mr. Prince Annan, beneficiary of deposit code #CSC00918345AZ. With this they will understand.(4) What is the name of the beneficiary of the amount was named at the time of deposit; Daddy my name is the name of the beneficiary (Jerry Annan), that’s why I told you to contact the company, because if they see my name alone they will understand.(5) What was your maiden and married mother's name; My mother family name before she married my father is Mrs. Lydia Frempong that’s all I can remember, and please my mother has nothing to do with this property because she died long ago before my father died. I was eight years old when she died.(6) When your mother passed away: She passed away 14th June 2006(7) What was your age at her death; Daddy, I was 16years old.(7) What is your age now; Am 24yrs old.
(8) What are your old and new addresses:/No 4 Nungua Road behind the Nungua police station. New Address. My old address is No 8 lake bosumtwi street Accra-Ghana. (Old address)Pleas e daddy go ahead and contact the company, call them as well, so you can have a word with Mr. Sam kofi, kindly send me the following details so I can know who am dealing with.1) Your full name2) Your work/housing address3) Your occupation4) Scanned copy of your passport/Drivers license5) Phone/fax numberLooking forward to hearing from you.Son,Jerry Annan.
Message N 2:
From: Jerry Annan annanjerry@yahoo.comTo: XXXXDate: 10 Aug 2015Subject: Hello Daddy am waiting to hear from you soonDaddy,Please read the below email attentively, my answers will be on the red ink.
(1) Depositor's name the funds made with the security company; Daddy The name of Depositor is Mr. Prince Annan, (My father), my own name is the next of kin Jerry Annan, we are extended relations of Kofi Annan former United Nation President.
(2) The amount of funds deposited then by him; Daddy, the total amount deposited by my father is 60kgs of Gold Bars and Eight million Dollars (US$8, 000,000.00), spendable cash. Please you must not disclose the content to the Security Company because my father deposited this fund as family Antiques, it didn’t disclosed it as money. So just tell the management you are my father’s friend and which to help me get my belongings over to you in, they are also into delivery services, the manager Mr. Sam Kofi, even told me this morning that he is coming to India from there to make some delivery on Thursday next week, so if we are fast they can come along with my own shipment, so that I can fly over too for you to help me in investing the fund.(3) your mother's name who was with you at the time of your father's death; My mother’s name is Lydia, nobody was with my father when he went to make the deposit, he deposited it himself and introduced me as the next of kin, that’s why I contacted the management of the company after his death and they confirmed to me that my father truly deposited this property and introduced me as a next of kin, I have all the documents i.e Certificate of Deposit and Ownership Certificate, I gave it to one old lady to keep it for me, but now she went to a funeral in the village she will be back by Monday next week, the reason am asking you to contact the company on my behalf is because I have discussed your issue with them on your behalf, so please go ahead and establish communication with them. Just include my name and my deposit code as the subject. You are mailing on behalf of one Mr. Jerry Annan the son of Mr. Prince Annan, beneficiary of deposit code #CSC00918345AZ. With this they will understand.
(4) What is the name of the beneficiary of the amount was named at the time of deposit; Daddy my name is the name of the beneficiary (Jerry Annan), that’s why I told you to contact the company, because if they see my name alone they will understand.
(5) What was your maiden and married mother's name; My mother family name before she married my father is Mrs. Lydia Frempong that’s all I can remember, and please my mother has nothing to do with this property because she died long ago before my father died. I was eight years old when she died.
(6) When your mother passed away: She passed away 14th June 2006
(7) What was your age at her death; Daddy, I was 16years old.
(7) What is your age now; Am 24yrs old.
(8) What are your old and new addresses:/No 4 Nungua Road behind the Nungua police station. New Address. My old address is No 8 lake bosumtwi street Accra-Ghana. (Old address)
Please daddy go ahead and contact the company, call them as well, so you can have a word with Mr. Sam kofi, kindly send me the following details so I can know who am dealing with.
1) Your full name
2) Your work/housing address
3) Your occupation
4) Scanned copy of your passport/Drivers license5) Phone/fax number(!)Please find the details of the manager of the company, please try to talk to him so them will make the delivery to you , am waiting to hear from you soon God be with you
His name is Mr.Sam Kofi
His Email is : Admin@confidence.host56.com
His number is (00233)-265-616-293Looking forward to hearing from you.
Son,Jerry Annan.
(!) Never send your personal details to anybody on the Internet!
Advance Fee Fraud
Dr. Khan Ocalan
(Nigeria)
IP: 41.71.189.70
ISP:
Visafone Communications Limited
Organization:
VISAFONE
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region:Lagos
City:
Lagos
Phone number: +447024091681 (redirect number to Africa)
Dr. Khan Ocalan (2311dr)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
46 year old, man from RussiaMyDailyFlog.com. INBOX:
Message:
From: 2311drDate: 15, May2015Subject: please helpMessage:Hello,My name is Khan Ocalan the son of late Mr. Abdullah Ocalan from Omerli Turkey but live in Russia. I have a cancer and the doctor open up to me that i will not lastlonger, I have a Daughter Elizabeth she is 7 years old, Please i need your help to take good care of her and invest my family funds for her till she becomes of age.Can you do this for me? Can i trust you?I am waiting to hear from you, please write me here : k.ocalan@yahoo.comHave a nice day.
Khan Ocalan.
Message N 1:
From: khan ocalan k.ocalan@yahoo.comTo: XXXXDate: XX May 2015Subject: my picturesMy pictures…
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 2:
From: khan ocalan k.ocalan@yahoo.comTo: XXXXDate: XX May 2015Subject: Dear Sister (name removed)Dear Sister (name removed)Thanks very much for your email and wishes. You are right we can discuss this through email not this site, I am so much happy for your feedback towards my message to you, Please i am begging you to help my Daughter Elizabeth. She is still a little child as you know (name removed). I love her so much which i cannot afford to leave her suffering or been in wrong hand. I want to make sure that she is in save hand.I want you to invest my $5 million dollars in her name and take good care of her till she grown up. For goodness sake my Sister help me, Presently, i am here in Whitington Hospital here in London and those funds are with NatWest Bank which i am going to forward you all details and instruct my bank manager to contact you for the payment.I have a property home here in London, I will be forwarding all house documents to you. You can use it as your second home or sell it off and invest the money as well in your country. Please give me your honest co-operation toward this matter. I am assuring you that everything will work out smoothly without any problems. I will be waiting to hear from you for more details, View the attachment to see my pictures.Kindly send me your contact phone number and home address in your next response. Finally, in case you experience some delay in receiving my response, Be patients because i have somebody here in the hospital who is helping me to send messages to you as you know my condition cannot permit me to type emails to you.Thanks very much and i wait to hear from you soonest.Dr. Khan Ocalan+447024091681
SCAM/SPAM
Advance Fee
Fraud
Elissa Laboso / Elissa Lorna
(Senegal)
Phone number: 00221766012772
Number billable
as mobile number
Country or
destination Senegal
Original network
provider* Tigo (Sentel)
Shtyle.fm:
Lorna Elissa
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
23
Female
Country:
Senegal
Message on a mail box:
From: elissa lorna elissallorna@hotmail.comTo: XXXXSent: Thursday, May 14, 2015Subject: Thank you for your response to my mailHello My Dear,Thank you for your response to my mail and also given me your time today i am writing this mail to you with tears and sorrow from my heart. My name is Miss Elissa Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed occurred on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my late father, my stepmother and my uncles conspired and sold my father’s properties to an Exasperate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Dakar Senegal with my name was as the next of kin.After then I traveled to Dakar Senegal, to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Dakar Senegal, the Bank Director whom I met in person told me that my father left an instruction to the bank, he told me that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee to the Bank so that the Bank will be able to transfer the money to his/ her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or your beloved wife or your daughter.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. I wouldn't like to disclose much to you, if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is [$2.5Million United State Dollars] and I have confirmed from the bank in Dakar Senegal on my arrival, You will also help me to place the money in a more profitable business venture in your Country while I will continue my studies in the university because I want to become a LAWYER. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.As soon as i receive your positive response showing your interest I will put things in order immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction trustfully and sincerely. I’m waiting your urgent and positive response. Please do keep this only to yourself till i come over there in your country because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, Remember I am giving you all this information due to confident I confide on you. I like sincerity, kind, respectful, honest and understanding people, truthful and a man of vision and hardworking. I love English language but I would like to know many other if God give me the opportunity but I speak English very good.You can call me direct with Doctor phone so that we can talk on this number 00221766012772.Doctor Mark Paul is in charge of the refugee camp .I thank God Today that am out from my country (KENYA) right now am In a refugee camp here in (Senegal) where my father deposited the money with my name as the next of kin, and i have confirmed from the bank with the Documents i have at hand, which i will be sending to you after receiving a good respond from you, i will also be sending to you my picture's Below are my Pictures.Thanks and have a nice day while i wait for your positive respond.yours Sincerely,Miss Elissa .
Attachments:
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
DO NOT CLICK the LINKS IN SUCH LETTERS!
(!)
Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
Profile of the same scammer:
MyZamana.com:
Elissa
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Age: 24
Location: France
Looking for:
i am looking for a man who can take care of me as his
wife
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