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.
This is a SCAM! DO NOT
RESPOND!
Subject: Hello dear
From: Arnold Wilford <arnoldwilfordd@yahoo.co.uk>
To: "myhouse904@yahoo.com" <myhouse904@yahoo.com>
CC:
From: Arnold Wilford <arnoldwilfordd@yahoo.co.uk>
To: "myhouse904@yahoo.com" <myhouse904@yahoo.com>
CC:
Hi Dear,
It's my wish to develop conversation with you that will lead into a friendship/relationship in the future; I want to brief you a little bit about myself. My name is Arnold Wilford 45 years old, I am originally from united kingdom;Me and my wife divorced for some years know, We did because she was cheating on me, Not only that she was drinking,smoking Around the town,I try to stop her she refuse but she had one daughter for me (Cecilia)who is with my mum here in Manchester city.
I am interested to build a long term relationship with an honest woman that knows the value of a relationship/marriage. Kindly tell me more about yourself, also I ensure you to feel free to ask me anything that you will like to know about me, I would describe myself as faithful, loyal, loving, but you won't know that until you get to know me; as for now there are only words but I can assure you it describes me.
My hobbies are varied too but I love long walks, going to the theater, the usual and spending valuable time with my other half. I am looking for a faithful, non confrontational, loving, kind person with much care, What ever happens in the past I believe we should learn by the experiences and be a better person.
I hope our communication here will be nice so as to get to know each other better, I will stop here now and I look forward to hear from you soon.
yours regards,
Arnold.
It's my wish to develop conversation with you that will lead into a friendship/relationship in the future; I want to brief you a little bit about myself. My name is Arnold Wilford 45 years old, I am originally from united kingdom;Me and my wife divorced for some years know, We did because she was cheating on me, Not only that she was drinking,smoking Around the town,I try to stop her she refuse but she had one daughter for me (Cecilia)who is with my mum here in Manchester city.
I am interested to build a long term relationship with an honest woman that knows the value of a relationship/marriage. Kindly tell me more about yourself, also I ensure you to feel free to ask me anything that you will like to know about me, I would describe myself as faithful, loyal, loving, but you won't know that until you get to know me; as for now there are only words but I can assure you it describes me.
My hobbies are varied too but I love long walks, going to the theater, the usual and spending valuable time with my other half. I am looking for a faithful, non confrontational, loving, kind person with much care, What ever happens in the past I believe we should learn by the experiences and be a better person.
I hope our communication here will be nice so as to get to know each other better, I will stop here now and I look forward to hear from you soon.
yours regards,
Arnold.
This is a SCAM! DO NOT
RESPOND!
From: Reene dickson <dicksonreene50@gmail.com>
To: XXXXXXX
Sent: Saturday, December 22, 2012 11:40 PM
Subject: Re: IT IS ME MRS REENE
To: XXXXXXX
Sent: Saturday, December 22, 2012 11:40 PM
Subject: Re: IT IS ME MRS REENE
My Dearest in the lord,
I am so sorry for my late reply ...I am in Injection
Room.....I am full of
joy today because i found you.
How are you doing and hope all is well with you and the
entire people around
you?I want you to know this great mission of you helping me
in donating my
fund to the less privilege is the will of God who created
heaven and earth
so,my dearest one in the lord i want you to help me handle
this mission with
fear of the lord, i know you will be a bit confused on my
message that a
total stranger is offer,but i just want you to know that the
almighty GOD
directed me to you,i need your trust and honest on my fund
to the less privilege in world.
You will visit me at the Hospital when the time as
come.....but the most
important things is that my late husband would not rest if I
did not do his
will and keep on appealing to me in my dream telling to to
donate his wealth
to the less-charity before I come to him.....May the Lord
received you in
Heaven because you preach his gospel all in the
world.....Dear beloved in
Christ I'm not given money to you personally but I need your
help in
donating my fund to those ones who is in need...Give and it
shall be given
unto you......Seek and you shall found me........Knock the
door shall open
unto me.....The lord as ordained me ...
Please I want you to surrender to me fulfilled in other to
help, if not
because of my condition, I would have do it..but I have not
relative since
my late husband death come up, everyone has slip, no way to
locate them the
only one I have now is you.....
More so,i want you to write back and tell me more about
yourself and send
more pictures of you,i can see more of your beautiful face
of whom the lord
almighty is using in helping me carrying out my mission.
Lastly,i will check my dairy for the security code in
which you will be
contacting the bank for the released of my fund to you for
the
said purpose so i will asked my nurse to help me attach my
pictures so you
can see my present condition Base on how i got you as my
next of kin and the
source of the money,i must let you know that i was happily
married to my
husband and he was a great industrialist who works with
government all over
Africa which was the source
of his wealth and success. But,although our
years of marriage we never had a child which base on the
will of God so,now
that i don't have any child who can help me with this that
is why i had to
come in contact with you in fate that you will be generating
this for the
said purpose so,i don't want you to turn down this mission
as you have been
instructed by the lord.
I want to let you know that you are the chosen one
,so do not contact
anyone regarded my fund Okay? its you and me only all i need
now is your
trust and honesty, i am right now in the Hospital where i am
receiving my
treatment. please do keep me in your daily prayers.I use
oxygen for life
living..and it is strictly even it is against the Hospital
Law here, if
truly you are willingly to donate my fund to the
less-charity,and all I
needed is your total trust that your that the Lord have kept
in you....I
don't have much healthy so I think I can put you through
with some Vitals
Information..
God be with you as you decide to take a lead..MANY THANKS
FOR YOUR REPLY. The Lord will be with you reply back soonest.
Your's In Christ
Mrs. Reene Dickson.
This is a SCAM! DO NOT
RESPOND!
Chris K
Stolen Photo used by
SCAMMER!
Message:
Hello my friend.... I
am new here and i want to use this chance to search for a true friend that we
can get to know each other very well and build a serous thing from here, Life
is too short to mess up with and if we can show same seriousness here we can
make a better life , I wouldn't mind to email my photo to you , if we chat on
Ym you can see me as well ... you can add me on my yahoo messenger id at (
drhristopherap@yahoo.com Cheer Chris
Stolen Photo used by
SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Mr Patrick Mackin
Message:
Hello Dear,Am Mr Patrick Mackin from American and i will
like to have a good time with you if you don't mind
please add me in my yahoo so good chat or face book with
this I.D patrickmackin01@yahoo.com i will be waiting for you thanks
This is a SCAM! DO NOT
RESPOND!
Tel: +234-8160924076
(NIGERIA)
From: mr victor ozah <test1@sochi.saks.ru>
To:
Sent: Wednesday, December 19, 2012 6:44 AM
Subject: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT
DETAILS IMMEDIATELY.
ECO BANK PLC
PLOT 161, RAUFU TAYLOR
CLOSE
OFF ADEOLA
ODEKU STREET
VICTORIA
ISLAND LAGOS-NIGERIA
TEL/FAX: 234-8160924076
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY.
(US$10,000,000.00).
The Office of the Eco Bank Plc hereby write to confirm to
you that we have received Information to release your approved fund
US$10,000,000.00 to your designated bank account.
We have Verified The Funds Authenticity, And we have been
able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully
Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten
Million United States Dollars). We also authenticate the fact that your
entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your
own designated bank account, All necessary official modalities is being
finalized in your favour and the Remittance Director of this the Eco Bank, shall
communicate with you with Great Success within the Next few hours once you
comply fastly with this instruction given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM
SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE,
YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND
TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF
YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR
IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
BEST REGARDS,
MR.VICTOR OZAH
REMITTANCE OFFICER
This is a SCAM! DO NOT
RESPOND!
Phone: +2348180776691
(NIGERIA)
From: Mrs. Carman
Lapointe-Young <MRS543@topaz.ocn.ne.jp>
To:
Sent: Friday, December 21, 2012 5:55 AM
Subject: From Mrs. Carman Lapointe-Young United Nations
Under-Secretary-
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI
and other Security
agencies from Asia, Europe, Oceania, Antarctica,South
America and the United
States of America respectively, against the
Federal Government
of Nigeria and the British Government for the rate of scam
activities going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks
officials here in Nigeria
who claimed that
they have been trying their best to make sure you receive
your fund in your account.
Right now,as directed by our secretary general Mr.Ban
Ki-Moon,We are working in collaborations with the Nigerian Economic and
Financial
Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will
pay to confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just
discovered that some top Nigerian and British Government Officials are
interested in
your fund and they are working in collaboration with One
Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into
their personal account.
Since my stay here in Nigeria, i have been holding series
of meetings which makes it difficult for me to answer your calls, but you can
call
my assistant Rev.John Morgan who came to Nigeria with me, on the number which I just
acquired in Nigeria
today: +2348180776691.
I have a very limited time to stay in Nigeria here so
I would like you to urgently respond to this message so that I can advise you
on how
best to confirm your fund in your account within the next 72
hours.
Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
This is a SCAM! DO NOT
RESPOND!
PROFILE TEXT:
David Garces
Stolen Photo used by
SCAMMER!
About Me:
I could say that I'm not afraid to display my emotions. I
like saying exactly what is in my mind and that includes my feelings, too. I'd
like someone who is sensitive and caring. If I'm sad, I'd like for her to be
able to comfort me and cheer me up. She doesn't have to do much, but just
knowing that she's there solacing me is more than good enough. I had never been
married, and i hope to get married soonest, and take care of my woman like she
is my world. I like listening to R&B, slows, country, and blues, and
sometimes, depending on the occasion,
This is a SCAM! DO NOT
RESPOND!
From: ROBERT S. MUELLER III
<web9@freebsd.pdes.ntpc.edu.tw>
To:
Sent: Saturday, December 22, 2012 11:52 AM
Subject: 22/12/2012 FBI URGENT REPORT!!!
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Good Day,
We believe this notification meets you in a very good
present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC
in
conjunction with some other relevant Investigation Agencies
here in the United
states of America
have recently been informed through our Global intelligence
monitoring network that you presently have a transaction
going on with the
Central Bank of Nigeria (CBN) as regards to your over-due
contract payment
which was fully endorsed in your favor accordingly. We will
find a way to fix
a schedule for you to come to our head-quarter in Washington DC
to enable us
advise you on what to do, but meanwhile you are further
advised to be
contacting us via email for now because we are having various
investigations
that we are working on now. Keep everything regarding to
your transaction
confidential for security reasons and note that we have not
informed the local
FBI department in your state regarding this matter because
we want to keep
everything secret until your fund is received by you to
satisfy the
requirements of the law.
It might interest you to know that we have taken out time in
screening through
this project as stipulated on our protocol of operation and
have finally
confirmed that your contract payment is 100% genuine and
hitch free from all
facet and of which you have the lawful right to claim your
fund without any
further delay. Having said all this, we will further advise
that you go ahead
in dealing with the Central Bank office accordingly as we
will be monitoring
all their services with you as well as your correspondence
at all level. In
addendum, also be informed that we recently had a meeting
with the Mr. Tunde
Lemo The one in charge of funds transfer in Central Bank of Nigeria, in the
person of Mr. Tunde Lemo along with some of the top
officials of the Ministry
regarding your case and they made us to understand that your
file has been
held in abase depending on when you personally come for the
claim. They also
told us that the only problem they are facing right now is
that some
unscrupulous element are using this project as an avenue to
scam innocent
people off their hard earned money by impersonating the
Executive Governor and
the Central Bank office. We were also made to understand
that a lady with name
Mrs. Janet White from ARIZONA
has already contacted them and also presented to
them all the necessary documentations evidencing your claim
purported to have
been signed personally by you prior to the release of your
contract fund
valued at about US$10,000,000.00 (Ten Million united states
dollars), but the
Central Bank office did the wise thing by insisting on
hearing from you
personally before the go ahead on wiring your fund to the
Bank information
which was forwarded to them by the above named Lady so that
was the main
reason why they contacted us so as to assist them in making
the investigations.
They further informed us that we should warn our dear
citizens who must have
been informed of the contract payment which was awarded to
them from the
Central Bank of Nigeria, to be very careful prior
to these irregularities so
that they don't fall victim to this ugly circumstance. And should in case you
are already dealing with anybody or office claiming to be
from the Central
Bank of Nigeria,
you are further advised to STOP further contact with them in
your best interest and then contact immediately the real
office of the Central
Bank of Nigeria (CBN) only with the below information
accordingly:
NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal
Capital Territory,
Nigeria.
Email: tundelemoremitttt@yahoo.com
NOTE:
In your best interest, any message that doesn't come from
the above official
email address and phone numbers should not be replied to and
should be
disregarded accordingly for security reasons. Meanwhile, we
will advise that
you contact the Central Bank office immediately with the
above email address
and request that they attend to you payment file as directed
so as to enable
you receive your contract fund accordingly. Ensure you
follow all their
procedure as may be required by them as that will further
help hasten up the
whole procedures as regards to the transfer of your fund to
you as designated.
Also have in mind that the Central Bank of Nigeria equally
have their own
protocol of operation as stipulated on their banking terms,
so delay could be
very dangerous. Once again, we will advise that you contact
them with the
above email address and make sure you forward to them all
the necessary
information which they may require from you prior to the
release of your fund
to you.All modalities has already been worked out even
before you were
contacted and note that we will be monitoring all your
dealings with them as
you proceed so you don't have anything to worry about. All
we require from you
henceforth is an update so as to enable us be on track with
you and the
Central Bank of Nigeria. Without wasting much time,
will want you to contact
them immediately with the above email address so as to
enable them attend to
your case accordingly without any further delay as time is
already running
out. Should in case you need any more information in regards
to this
notification, feel free to get back to us so that we can
brief you more as we
are here to guide you during and after this project has been
completely
perfected and you have received your contract fund as
stated. Thank you very
much for your anticipated co-operation in advance as we
earnestly await your
urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar
Hoover Building
935
Pennsylvania Avenue, NW Washington,
D.C.
20535-0001, USA
This is a SCAM! DO NOT
RESPOND!
From: MR . BENTLEY <webmxxxxxx77636207@att.net>
To:
Sent: Sunday, December 23, 2012 3:52 AM
Subject: Fw: RE: FROM MR. GEORGE
KINDLY VIEW ATTACHED MESSAGE FOR MORE DETAILS!!
Dear Beneficiary,
I am Mr. George Bentley Head of investigation Department
with Lloyds tsb London, United Kingdom. I wish to notify
you that you are clear to claim the total sum of Twenty Million Five Hundred
thousand British pounds in the codicil and last testament of a deceased Customer
name withheld for security reason, Kindly Contact me for more details via my
private e-mail address: georgebentley12@yahoo.com
Yours faithfully,
Mr. George Bentley.
This is a SCAM! DO NOT
RESPOND!
Profile on Tagged
with the e-mail address: donaldwatt87@yahoo.com
Donald Watt
Stolen Photo used by
SCAMMER!
Message and
attached file with Photo:
Stolen Photo used by
SCAMMER!
From: donaldwatt87@yahoo.com
To: XXXXXX
Sent: 12/10/2012 3:32:31 A.M. Central Standard Time
Subj: what did u think about this picture!
Good morning babe.....!
Thanks for taking
ur time to chat
with me last night ! I miss u ! Really can't wait to meet u ! And hugs ! Just
got awake right now for potty and I saw msg ! I hope u can able to reply me
back including with u picture !according to the gift u wish to give to our
lovely daughter (NICOLE)the only one daughter of Mr & Mrs Watt..I had
trying to find out ! But got her msg earily this morning ! Cos I actually wrote
late after our conversation last night...!after many concersation with her, she
lately wish us to get vedio game such as Sony PSP, Play station, Xbox e.t.c but
it seems like it's cheap !maybe we send the nanny cash(400$)or any amount u can
afford ! It depend on what u wish to get for her ! What did u think? Let me
know what re ur
plan and what to do ! My regards to Kim,I also consider, that love can not
exist without respect. I trust you, respect you and never want to deceive you.
I'm ready to rejoice with you all and grieve with you. I LOVE YOU
Ruth!! I am very
glad that I was able to tell you that. Since I consider, that between us true
love. Please tell me what you think about this? Are you ready to love me for
real! I'm ready to do anything 100. I'll look forward to your next letter to
me. Your love
Don.
This is a SCAM! DO NOT
RESPOND!
Receiver name: OZOEMENA
MICHEAL
Country: Benin Republic
City: Cotonou
From: Mr.Hackett John Alvin <ofile236@yahoo.cn>
To:
Sent: Monday, December 24, 2012 4:41 AM
Subject: INSTRUCTION FROM FBI
Attention Beneficiary:
We have been watching every single transaction you made
since last year until this 2012 Ending and you have to know that we are also
working to make sure your funds which are suppose To be delivered to you, and
also bear in mind what ever you
emailing us will be forward to the court.
Also we are hereby to notify by the federal bureau of
investigation Cotonou
department of the insult you imposed on them by failing to comply by their
requirements. Your full residential address has been forwarded to us for your
immediate arrest to face your charge but I deemed it fit to give you one more
chance to save yourself from this mess.
We have been told that you have failed to dance by the rule
of the FBI which will warrant 2 years jail sentence. Now I Mr.Hackett John
Alvin the special agentin charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $115.00 usd. To the FBI in republic of Benin(fbisecurity) with the information
written below:
RECEIVER NAME....OZOEMENA MICHEAL
Country: Benin
Republic
City: Cotonou
Test: In God?
Answer: We Trust
Amount: $115.dollars
Mtcn number.........
You have to try as much as you can and make this payment so
that your funds will be delivered immediately to your destination.You have to
stop every transaction you are communicating with other organization to avoid
delay on the processing of your funds.
Note that you? If you fail to stick with my advice or any
delay will lead to us coming directly to your home address at any time, so try
and dance by the rule and get back tome with good understanding ASAP.
Special Agent in Charge;
Mr.Hackett John Alvin
INSTRUCTION FROM FBI
This is a SCAM! DO NOT
RESPOND!
Mcgregory Dane
Stolen Photo used by
SCAMMER!
Mcgregory Dane
Stolen Photo used by SCAMMER!
Message:
Tears of EYES are Valuable, Speech of LIPS are Powerful,
Heart With LOVE is Beautiful, Life with FRIENDS is Most Wonderful! good
evening, Would you like to solve mystery or universe or to make a trip to the
center of the earth? No? Me too I just want to be happy) I am here to meet you
baby, i want you for real. i need you to be a real woman who can make me feel
like a real man My name is McGregory Dane, I am 56 years old, i am a single
father. I want you to be my woman, a wife and a friend, two in one I am very
matured both in mind, body and soul, i am very handsome, responsible, serious,
passionate man. I am interested in you for serious relationship, i know you do
not wish to play games and waste time, but you are a woman that i am looking
for, and you are a woman who knows what she wants and you know very well that i
am able to give you what you need. I am very nice & gentle, i am an
handsome man. i need you to be my wife with your mind, body and soul. If you
have kids, it is not a problem for me, i will accept them as my own. If you
don't have, then we will make our own kids if you want of course. I do not mind
if you are older because i do not want small girls or amateur who are
interested in computer games, i want an experienced and a mature woman like
you, who knows what to give to her man, and at the the appropriate time her man
need it. I am interested in caring for feelings, and i have that much respect
for the women. i need to become a husband, a friend, a teacher, a father, a
son....I want to make you happy. no matter where you came from, no matter what
you do, no matter your past and present as long as you loves me i will love you
and treat you like a queen. I am a romantic man who likes to surprise his woman
with romantic evening when i come back from work or at the weekend, to meet you
baby, wearing some sexy and romantic clothes, with tasty dinner which you
prepared... looking into your eyes passionately, i can see a woman of good
heart in you, I will be waiting for your reply endlessly, i wish your reply
come soon and if you don't mind, please give me your email so that i can write
to you and tell you more about me. thank you
This is a SCAM! DO NOT
RESPOND!
Receiver's name: John
Nonso
Country: Benin Republic
City: Cotonou,
From: AMBASSADOR JAMES KEVIN
<brownngayleatha@yahoo.fr>
To:
Sent: Wednesday, December 26, 2012 2:59 AM
Subject: US
AMBASSADOR TO BENIN
REPUBLIC
US
AMBASSADOR TO BENIN
REPUBLIC
METRO
PLAZA, PLOT 991/ 992
ZAKARI
MAIMALARI STREET
CADASRAL ZONE AO,
CENTRAL BUSINESS DISTRICT COTONOU
ATTN;
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY THIS WEEK AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT
THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN REPUBLIC,
I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I
AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $59.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED
BELOW:
RECEIVER'S NAME, JOHN NONSO
COUNTRY:BENIN
REPUBLIC
CITE:COTONOU,
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$59
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE
PAYMENT INFORMATION.MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN
SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT
BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE
REGARDS
AMBASSADOR JAMES KEVIN
This is a SCAM! DO NOT
RESPOND!
Stolen Photo used by
SCAMMER!
Yahoo messenger photo:
Stolen Photo used by
SCAMMER!
PROFILE TEXT:
Dear God, I pray for the families of
students at Sandy Hook Elementary. May these children find peace during this
tragic time. Innocence lost by fear is unacceptable. I pray for the wounded and
I pray for those lost. Keep these families near your heart and help them find
healing In Gods name we pray R.I.P Angels
Message N 1:
From: robert clifford <capt.clifford72@yahoo.com>
To: XXXXXXXX
Cc:
Sent: Wednesday, December 26, 2012 12:14 AM
Subject: goodnight babe I love you
Goodnight my jewel
More
than I crave Riches,Treasures far and wide,More than I need luxury,I
need you by my side.More than I need shelter,And a cozy place to
stay,More than warmth or safety,I need you in my day.More than anything
on earth,The realm of all sublime,More than all these things I've
named,I need you all the time.because in my life I don't have to work
at being happy; it just happens...because of you.
I want to grow old
with you.I want you to fall asleep on my chest listening to the beat of
my heart and know it beats for you I want you to be the first thing I
see when I wake up and the last thing I see when I go to sleep. I want
to see your bad morning hair; I think it will be so cute. I want to sit
on the beach with you and watch the sun set, and I want all the people
who pass us to envy the love that we obviously have for each other.
I
want to spend all night, and maybe the next day, making love to you
with an undying passion (sorry to be so blunt).I want to cook a meal
with you and us totally ruin it and end up doing take out. I want to
sit there talking to you for hours about nothing at all but in the same
time everything or maybe we won't talk at all and just grin at each
other realizing how lucky we are. I want you to get mad at me for doing
something stupid, and I want you to bust out laughing when you try to
yell at me.
I want to take trips with you to places we've never been
and experience them together. I want us to go skinny-dipping in a hotel
pool and get caught and streak back to our hotel room waking everyone
up because we're laughing so hard. I want us to go and pick out the hot
tub we want with the biggest grins on our faces the whole time. I want
the sales rep to get embarrassed when we sit in them and make sure we
have enough room to do the things we want to do
I want our friends and families to come over and get totally jealous because they don't share a love like we do
To: XXXXXXXX
Cc:
Sent: Wednesday, December 26, 2012 12:14 AM
Subject: goodnight babe I love you
Goodnight my jewel
More
than I crave Riches,Treasures far and wide,More than I need luxury,I
need you by my side.More than I need shelter,And a cozy place to
stay,More than warmth or safety,I need you in my day.More than anything
on earth,The realm of all sublime,More than all these things I've
named,I need you all the time.because in my life I don't have to work
at being happy; it just happens...because of you.
I want to grow old
with you.I want you to fall asleep on my chest listening to the beat of
my heart and know it beats for you I want you to be the first thing I
see when I wake up and the last thing I see when I go to sleep. I want
to see your bad morning hair; I think it will be so cute. I want to sit
on the beach with you and watch the sun set, and I want all the people
who pass us to envy the love that we obviously have for each other.
I
want to spend all night, and maybe the next day, making love to you
with an undying passion (sorry to be so blunt).I want to cook a meal
with you and us totally ruin it and end up doing take out. I want to
sit there talking to you for hours about nothing at all but in the same
time everything or maybe we won't talk at all and just grin at each
other realizing how lucky we are. I want you to get mad at me for doing
something stupid, and I want you to bust out laughing when you try to
yell at me.
I want to take trips with you to places we've never been
and experience them together. I want us to go skinny-dipping in a hotel
pool and get caught and streak back to our hotel room waking everyone
up because we're laughing so hard. I want us to go and pick out the hot
tub we want with the biggest grins on our faces the whole time. I want
the sales rep to get embarrassed when we sit in them and make sure we
have enough room to do the things we want to do
I want our friends and families to come over and get totally jealous because they don't share a love like we do
Message N 2:
From: robert clifford <capt.clifford72@yahoo.com>
To: XXXXXX
Cc:
Sent: Wednesday, December 26, 2012 1:06 PM
Subject: how are you doing my love
Sweet magical mountain far
from here i see,Take Me away so i'll no longer feel this air
anymore....Let me linger in your love, surround me in your presence,
let
me frolick in your clouds and let me feel your gentle earth at my
fingertips.Wash away my loneliness with the innocence of your love and
let me forget that land from below.That land is contaminated but your
heart is sweet Take me away oh from this stage of being alone, I need
to be away from loneliess. Take me in your essence let me lay in your
grass and engulf me in your Love But How can we trust love, and be sure
it will last again? We gave our hearts to others, many times in the
past. We shed many tears, and built many fears.
And now we're afraid
to let our hearts go. Because of the pain we've come to know. But if we
are to love again, we have to take the chance. And trust our hearts,
our only guide, to find that true Romance. So if we hide the Rose from
the light, we'll never see it grow. But if we plant it in the sun, we
know the Rose will glow. So tear down the Iron Gate you built so high
and open up the door. The love you find may be the kind, that you've
been searching for. We know that deep within there is a special part.
And
we know for love to live, there has to be a spark. And when that spark,
grows to a flame. The heart we gave is never the same.I love you so much babe
To: XXXXXX
Cc:
Sent: Wednesday, December 26, 2012 1:06 PM
Subject: how are you doing my love
Sweet magical mountain far
from here i see,Take Me away so i'll no longer feel this air
anymore....Let me linger in your love, surround me in your presence,
let
me frolick in your clouds and let me feel your gentle earth at my
fingertips.Wash away my loneliness with the innocence of your love and
let me forget that land from below.That land is contaminated but your
heart is sweet Take me away oh from this stage of being alone, I need
to be away from loneliess. Take me in your essence let me lay in your
grass and engulf me in your Love But How can we trust love, and be sure
it will last again? We gave our hearts to others, many times in the
past. We shed many tears, and built many fears.
And now we're afraid
to let our hearts go. Because of the pain we've come to know. But if we
are to love again, we have to take the chance. And trust our hearts,
our only guide, to find that true Romance. So if we hide the Rose from
the light, we'll never see it grow. But if we plant it in the sun, we
know the Rose will glow. So tear down the Iron Gate you built so high
and open up the door. The love you find may be the kind, that you've
been searching for. We know that deep within there is a special part.
And
we know for love to live, there has to be a spark. And when that spark,
grows to a flame. The heart we gave is never the same.I love you so much babe
This is a SCAM! DO NOT
RESPOND!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Message:
Subject: Hello Davis your friend from tagged
From: Davis Walter <d_walter66@yahoo.com>
To: XXXXXXX
CC:
Hi and warmly hello
to you,
How are you? I will like to thank you for your
email id,I'm such funny and simple guy that will make you laugh and
forget all your problem. More about me:: My name is Davis Walter 48yrs old from Fort
Collins Colorado United States, I'm an engineer by
profession into oil and gas sector as independent oil and gas contractor and
consultant. Currently in Malaysia at 42meters south china sea Kerteh
Kaula Terengganu west Malaysia.
I'm a widower with 2 kids 14 and 11 yrs old living with my mum
I would describe myself as honest , loyal , affectionate ,
very caring and understanding , romantic , good sense of humor and has a
massive heart with a lot of love to give to the right woman .... I am a romantic person and sexy with an open mind ..
I hope to find that that lady who is special to me that I
can cherish; my desires center around her with my personality and a style of my
own, I am someone who is attractive, in
his own way naturally feels good about himself and his masculine qualities -- sexy and sensual -- ready to
fall in love . I am someone who
maintains a positive outlook in life, has his own ambitions, hopes and dreams.
A person who easily adapts and adjusts in life. If found you as the one i'm
searching, I want to have fun with you through it all, exploring life -- to
grow in trust as life partners. I truly
believe that everything is possible in life, and anything is possible in love!
I want to meet a honest woman, social, lovely, caring, kind,
straightforward, respectful and loyal. A woman who is actually interested to
have a man to call her own likewise and
understanding, a good listener, A woman to be my best friend and a lover
because two good heads are better than one. A woman who is not shy to express
love and emotional feelings will want more of me any time. A woman to make me feel love and be happy too, faithful
and sincere
"relationship is a two way street you go into the relationship together and
work through it all together....... agree"?
Love is actually a promise we make and fulfill it, not only
to each other, or in the church, on the wedding day but also everyday of our
lives over & over again, not by mere words but by the way we TREAT our
Lover. The best and most beautiful things of this world can't be seen or
touched. They must be felt by the heart. Send you pics to me and tell me more
about yourself.
Have a good week and take care.
Do stay in touch.
Many kisses and hugs,
Davis
This is a SCAM! DO NOT
RESPOND!
IP: 210.195.168.111
ISP: TMNET
Assignment: Static
IP
Blacklist:
Country: Malaysia
City: Kuala
Lumpur
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
Interests:
I am looking for someone special to become a life partner. I
seek a woman who is intelligent, warm, fun, committed, friends and family
oriented, financially stable, loves to entertain, sensual and giving,
sophisticated, a strong conversationalist, has a good sense of self, humor, and
a good heart. I have had two very close shots at creating/producing TV shows
and would like a supportive partner by my side to take another shot at the
industry. (It ain't easy!) It would be great to share eclectic tastes in music,
movies, reading, television, cuisine and travel. I’d like to connect with a
woman who would be as comfortable attending the Renaissance Festival as walking
barefoot down the beach in Santa
Barbara, coming out to support my rock band, or
dressing up for a night on the town.
About Me:
I am a person who is very real when it comes to life and its
issues. I'm a man that is living life as it comes to me . Am looking for
someone who will love and care about me for a long term relationship . Although
I would consider myself romantic, I don't believe that life is about the
"grand passion . In reality it is more about comfortable partner to be
with. I am a really fun person who loves people, loves to laugh, I am very
caring, love music, dancing, singing ( in my car) ! Love the church. I am a
devoted friend . I have strong moral values with honesty and integrity being
the core of my personality, am very cool and respect my dignity. I'm excited to
see new places, meet new people and do new things . I'm not a fighter and I
don't argue, life's too short but I do value friendship
Message:
Subject: Hi Dear,
From: eric_collins28@aol.com
To: XXXXXXX
CC:
Hi Dear,
How are you doing? hope great. thanks a_lot for the
wonderful opportunity to know you more. I met you on Tagged.com my name is Eric
Collins, I'm originated from Puerto_Rico, I am doing well here, everything is
great. my life is awesome and my job is beautiful, I work with Chevron Oil and
Gas here in Florida
and live in 1209 Manatee Avenue
West Bradenton City Florida,
you really look nice, just what I'm looking for! how about
we get to know each other a bit better and see what will happen. I want to tell
you about my fate when feeling are so powerful it’s as if some force beyond my
control is guiding me to someone who can make me happy beyond my wildest
dreams,
You may want to tell me some more about yourself in the area
of religion, and what you will like to get out of this friendship assuming it
grows positively... well about me,
I am a Man who is hilariously funny, understanding,
energetic, spontaneous and stone headed but very soft heated. I also a man with
very strong principle and always try to take my religion along with me,
wherever I go, whenever it is and with whoever I am. I respect different
religion exist in this world because they hold similar teachings which brings
peace to everyone and makes you a better human. It sounds a little boring…well
that’s how I am when it comes into serious matter. I will tell you more about
me as soon as you tell me a bit about you,
Finally, I will wait for life time for your response and
please do not hurry to write me because i know we all lead a busy life, so
please take your time and write me when you have the chance to do so,
Have a wonderful time and beautiful day,
Enjoy your Weekend,
Eric
This is a SCAM! DO NOT
RESPOND!
Phone: +27717650408
Number billable as mobile
number
Country or destination South Africa
Original network provider* Vodacom
Message:
From:
reservebank@ reservebankofsouthafrica.net
Reply-to: sa_reservebk@blumail.org
Reply-to: sa_reservebk@blumail.org
WELCOME TO THE RESERVE BANK OF SOUTH AFRICA
Headquarters Address: 370, Church Street Pretoria
0002
Branch Address: Hoffman Square,Bloemfontein
9301
Dear Beneficiary
This letter is from World Fund
Discovery Management And Payment Bureau
newly invented by the World Financial
Service Authority United
States Of
America/United
Kingdom.
This body was set up to discover an
outstanding unpaid fund being owned to
Governments or Individuals all over
the world through Contract
Payment/Inheritance Awards.
It will interest you to know that we
have discovered an outstanding
unpaid/unclaimed total sum of $2.5
Million USD in your favor and a mandate
has been given to this bank to ensure
that this fund gets to you without
any delay.
Note that a special payment
arrangement has been made to remit this
payment to you through a
Telegraphic Wire transfer. You are hereby
advised to urgently required to
Re-confirm to this office your details as listed below
for our proper verification and also
to enable us open up communication with
you regarding the release of
your fund immediately.
The information required from you to
enable us process your payment are as
follows;
(1) Your Full Name:..................
(2) Residential
Address:......................
(3) Cell
Phone:........................ ..............
(4) Occupation:................... ..................
(5) Age:.......................... .......................
(6) Marital
Status:....................... ..........
(7) Identification Card{Attachment if
any}
You are advised to contact us
immediately with the above requested
information to enable a speedy
remittance process.Thanks for your
understanding and co-operation
Best regards
Gill Marcus
Governor Reserve Bank of South Africa
>>>>>>>>>>>>>>>
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