Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
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This is a
SCAM! DO NOT RESPOND!
Loan Scam
Mark Handerson
(Malaysia)
markhanderson85@yahoo.com
Used PROXY IP (USA):
IP: 63.223.127.5
IP: 63.223.127.89
IP: 63.223.127.20
IP: 63.223.115.10
IP: 63.223.127.103
IP: 63.223.127.100
IP: 96.47.238.67
IP: 63.223.127.194
IP: 63.223.115.14
IP: 96.47.238.65
IP: 96.44.190.100
IP: 96.44.190.178
IP: 198.55.107.136
IP: 198.55.124.193
IP: 198.55.124.144
IP: 198.55.124.151
IP: 198.55.124.156
IP: 93.186.23.100 (PROXY UK)
1. WU/MG Money transfer to:
Receiver: Robin Metcalfe
Address:
Country: USA
City: Cleveland
State: Ohio
Zipcode: 44104
City: Cleveland
State: Ohio
Zipcode: 44104
Amount: 630 USD
2. WU/MG Money transfer to:
Receiver: Robin Metcalfe
Address:
Country: USA
City: Mansfield
State: Ohio
Zipcode: 44902
City: Mansfield
State: Ohio
Zipcode: 44902
Amount: 630 USD
3. WU/MG Money transfer to:
Receiver: Mark Handerson
Address:
Country: Malaysia
City: Subang Jaya
State: Selangor
Zipcode: 40150
City: Subang Jaya
State: Selangor
Zipcode: 40150
Amount: 630 USD
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Username mark.handerson4
Name: mark Handerson
Description of the status of get well soon john, dad
loves you
Date of Birth: June 7, 1960
Age: 53
Gender: Male
Language: English
Location: Brooklyn,
United States
Friends: 3
INFORMANT:
He sent me a friend request via Facebook which I accepted. We only had very few conversation on Sype just flirting . Neither important nor interesting. It was active exchange of letters then…
Message N 1:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: Re: To my best friend ever...Thank you so much for your message I really enjoy reading from you I wish we live so close to each other we could have meet and share the love we have for each other?How was your night and can you download yahoo messenger so we can chat better.. Please send me some pictures of you as well..Have a lovely day and be good..
Cathy (???) :-0 ;-)
Attachment:
Stolen Photo used by SCAMMER!
Message N 2:
Date: XX Sep 2013Subject: Re: To the sweetest man under the sun...
Baby how are you and hope you have a wonderful day at work??I have been busy at work over here just pick john at nanny,I really wish you live so close to where I work will love to hang out with you show you different places and let people know how much I cherish a beautiful woman like you,I know By God grace everything will work out for good for us and we would be able to meet and have a long trip,,Missing you and cant wait till we finally chat on Yahoo messenger
Message N 3:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: Re: To my friend...Hello sweetheart i really wish we are so close to each other now i want to hold you so tight and show you how much i want you beside me..I have been thinking all about you all day,I have added you to my skype cant wait to chat with you on there..Miss you already
Message N 4:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: Re: Re: To my best friend and partner..I will always love you and cherish you,It's the end of the day and I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent talking. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you ... and that love will only grow stronger. Do not be scared my love. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go.I tell you this everyday, but you are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I love everything about you, about us. You do something to me that no other has, you have made me so happy, the happiest I've ever been. You give me the most amazing feelings inside, the feeling of being in love with you.
Message N 5:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: Re: Re: Re: To my best friend and partnerBaby i have miss talking to you as well,i have been so bored over here i wish you were here with me so i can hold you and let you know how much i miss talking to you am online on skype now can we chat..Missing you so much my Angel
Message N 6:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: WorriedGood Night sweetheart,Well like i told you on Im that my son is sick and he's at the hospital he's suffering of Leads, hope you heard about that before???he was affected from the nanny, Lead-based paint and lead contaminated dust are the main sources of exposure for lead. Baby I have attached the hospital bills, and the amount I needed, I didn't say you should lend me all the money, but just do all you can do to help me ,and promise to pay you back soon. Well like you know am only here for work and I don't think they have a western union over here but I want you to help me and send it to my cousin in the state he knows how to get it down to me...here is the western union or Money gram information you needed to send the money to.Name.....Robin Metcalfestate...Ohiocity....ClevelandCountry...Usazip code.... 44104I look forward to hear back from you..Kisses and hugs sweetheartMark handerson
Attachment:
“Hospital bill”
FAKE DOCUMENT! FORGERY!
Message N 7:
From: Mark Handerson markhanderson85@yahoo.comTo: XXXXDate: XX Sep 2013Subject: Hope to hear back from youThank you so much for your message and am so glad to hear back from you,i am who i am and i wont do anything to hurt you and why i want you to send the money to my relative is that its very easy for them to get the money send to me because hes been sending money to me .well i will really love to send you a copy of my passport and my son's passport as well but sorry to tell you this i don't have a scanner,why don't you come and Skype and i show you who really i am for you to believe me i have no reason to hurt you or lie to you about money.well if you insist in sending it direct to me in Malaysia i will give you the information for western union but i still prefer you send it to the Usa and here is the Usa information..Name.....Robin Metcalfestate...Ohiocity....MansfieldCountry...Usazip code.... 44902Honey but if you insist in sending the money to me direct to Malaysia here is the information i have asked a friend of mine here and he said he knows where western union at here in Malaysia..Baby all i need is $630 but let me know how much you can help me with..will be glad to hear back from you soon..Missing youName..Mark Handersonstate...Selangorzip code..40150city...Subang Jaya
Message N 8:
From: Mark Handerson markhanderson85@yahoo.com
To: XXXXDate: XX Sep 2013
Subject: Love you
Hello sweetheartAttachments:
How are you doing today and how was your day going??I wish i have gotten my check by now i wont be down and wont be asking you for money,i don't need $1000 all i need is just the $630dollars,well i have attached the passport of john and also my driving license and john hospital bills,Baby i beg you with God name help me if you can so i can get my son out of the hospital,thank you for your understanding and i promise to pay you back very soon..Thank you baby Love you so much and can't wait to hold you so close...
Mark
“Driver license”
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER!
Photo of Matthew J. Murray was used. He died September 14, 2012
Read the info here:
“John’s
Passport”
FAKE
Document! FORGERY!
Message N 9:
From: Mark Handerson markhanderson85@yahoo.com
To: XXXXDate: XX Sep 2013
Subject: Re: To my loverHi sweetness,How are you and how was your night going? Babe I have been so honest with you and I have no reason to lie to you I will prefer you send it to my cousin and here is the information for western union or Money gram..Name.....Robin Metcalfe
state...Ohio
city....Mansfield
Country...Usa
zip code.... 44902Will be glad to hear back from you darling, am on Skype waiting to chat with youMessage N 10:To: XXXXDate: XX Oct 2013
Subject: Re: XXXXMorning sweetness,How was your trip to XXXX ?I have really miss you so much and i wish you were beside me right now.I know there's an ocean between us,and I wish that it weren't true,for every day when I arise,I yearn to be with you.Though a lot of distance lies between us,you'll always be in my mind and my heart,And every night beneath the stars,I pray for the day we'll never be part.Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much...
Mark
Message N 11:
To; XXXXDate: XX Oct 2013
Subject: XXXXHow are you sweetie and how was your stay in Italy hope you are enjoying your stays over there?sweetie I have try all I could just to prove myself it takes me so much money to get a scan to scan my drivers license and also my son international passport,right now am broke and don't have money to get to where to scan my international passport,baby you have to follow your health and help right now there is nothing I can do I have tried all my possible best for you to believe me.baby I will be so happy if you could send the money as you promise to send it today please sweetie..love you darling and be good to people around you..
Stolen Photo used by SCAMMER!
Identical scammer Profiles on Facebook.com with the name “Mark Handerson”:
1. Mark Handerson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Studied at Cornell University
Past: Broom Flying
Lives in Brooklyn,
New York
From Brooklyn,
New York
Joined Facebook
22 October 2012
Mark
Handerson:21 November 2013
Heavenly Father, No matter the situation I always know that I have hope in Christ. Thank you for your mercy and grace. May my thoughts and actions glorify you. I ask these things in the precious name of Jesus Christ, Amen
2. Mark Handerson
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Worked at Construction
Studied at Cornell
University
From Brooklyn, New York
Joined Facebook
11 September 2011
3. Mark Handerson
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Worked at Contractor
Studied at Cornell
University
Lives in Brooklyn, New York
From Brooklyn, New York
Joined Facebook
4 February 2012
4. Mark Handerson:
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Boss at Contractor
Studied at Cornell University
Joined Facebook
27 September 2012
5. Mark Handerson
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Worked at Self Employed and Loving It!
Studied at Cornell
University
Past: SJDM Cornerstone College Inc.
Lives in Brooklyn, New York
From Brooklyn, New York
Joined Facebook
15 February 2013
6. Mark Handerson
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Lives in Herat, Afghanistan
From Chicago, Illinois
Joined Facebook
7 August 2013
https://www.facebook.com/markhanderso.142
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Studied at Unversity of Phoenix
Lives in Bristol, Connecticut
From Canada, Kentucky
Relationship Status: Divorced
Languages: English
Joined Facebook
8 November 2012
Mark Handerson
http://www.tagged.com/profile.html?uid=5982593402
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Tagline: im looking for the right woman to be my other half
Member Since: January 13, 2013
Location: Bristol, CT
Age: 53
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me:
im a divorced man with three kids ...looking for the special woman to spend the rest of life it..am not here for friends or joke i search only seriopus attitude
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This is a SCAM! DO NOT
RESPOND!
Package Delevery Scam (Advance Fee Fraud)
Kenneth Hagin
(Nigeria)
ADMIN:
The same e-mail addresses were used in scam with the name Kelly Ben (Nigeria). See our Blog:
Phone number: +234 805 525 2972
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom
Ltd
Money demand: 450
USD via WU or MG
Tagged.com:
Keneth H (Hagin)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Basic Info: 50, Male, Bayonne, NJ
Last Active: 56 minutes ago
Profile Views: 490 times
Kenneth Hagin
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Worked at Offshore Oil and Cruise
Ship Jobs
Studied at Rowan University
Past: The Hun
School of Princeton
Lives in Chandigarh, India
From Princeton, New Jersey
Joined Facebook
9 December 2013
Facebook Chat:
12/12/2013 13:50
Kenneth Hagin:
hello my love
what is happen?
i have been so worried not seeing you on facebook
i hope you are okay?
i wanted to send you
your package.but i am seeing you here to tell you how to send
i love you much my love
i am almost close to
a country called nigeria
missing you here so much and thinking of you so bad my love
January you see me in person okay?
i am here for you okay
i love you so much okay
i will have no time for other woman okay?
my love i have to get back to duty post now okay?
talk with you soon
love you more my love
sweet kisses okay
muaaaaaahhhhhhhh
Kenneth Hagin:
my love, our ship is up to china right now, and i was able to send you your package through a courier company in Nigeria, please you need to contact them okay .what is in the package is,engagement ring, ipad, iPhone 5, and diamond earring and i also add 10,000 USD in an envelope so baby try to contact them okay, i love you with all my heart.and please tell Jessica i will also bring her gift when coming okay?Please contact the security company and then arrange your international delivery on my behalf. Details of the security company: Name: Bansa Travel And Tours Limited Location :Eti Osa, Lagos, Nigeria Services :Air Cargo Services, Airport Shuttle Services, Booking Flight Ticket Email : Bansaprioritydelivery@taxcolandia.com Tel: +234 805 525 2972 Fax: 234 7050407530
please i want you to contact this company and they will tell
you how you will receive them okay?
one of my collogues told me is a trusted company to send
okay
i could not send through DHL or EMS
and UPS
not available okay?
only the courier is available and is trusted so i have to
send because of your situation
so my love,all you need do is to contact them okay and send
them your address okay?
Contact them, give them your details and this account number
1707477995 of the consignment and
fill the form information for identification purposes. 1. Full name: Two.
address: Three. Phone:
please my love.i dont want them to be vandalize okay?
contact them as early as you can okay?
Details on how to conclude the Delivery, They will contact
you once you contact the security company. I love you
your thought comes on my mind all times okay?
i cant wait to hold you close to my arms and give you a
sweet kiss
right now on our way
to china
i believe from china
i go on my vacation okay?
then i come and meet
with you my love
and have you as my
wife
please my love,not
until you receive don't tell any one about this okay? i don't want them to
divert what is inside okay?
INFORMANT:
The email from “security company”:
Message N 1:
To: XXXXDate: XX Dec 2013
Subject: account number 1707477995Hello (name removed)Please we are very sorry for our late response towards your mail, there was many work at the office.The Package account number which you sent to us is valid and we are instructed to ask you for your Photo ID or Drivers liecens or Work ID Card for proper verification, it is our company policy to have the details of our client.Home address:Phone:Please you are to send us a Photo ID or Drivers liecens or Work ID Card for our international delivery agent to identify you. your package account number is valid.Is the usual practice of our organization to conduct a proper verification of all package we will deliver so that they are valid. We hereby warrants and make sure that your package consisting of a bulky manila carton with documents Everything from Mr Kenneth Hagin is to be deliver to you as a diplomatic client.ThanksPaul Omas
From:Bansaprioritydelivery@taxcolandia.com
To: XXXXDate: XX Dec 2013
Subject: account number 1707477995Mr Kenneth Hagin paid for the delivery fee so we would charge you for security keeping fee..
The amount is $450 USD
Send us your home address and your contact phone number and a valid photo I'd
Paul Omas
Delivery Officer.
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This is a SCAM! DO NOT
RESPOND!
Frank Daniel
(Malaysia)
frank.dan65@outlook.com
INFORMANT:
I got the message on Tagged.com. That Profile has been deleted
Message on Tagged.com:
Hi , am Frank Daniel and from United Kingdom and you ? Do you have email id , for Further understanding . Thank you!
Message in mail box:
From:Frank Daniel frank.dan65@outlook.comTo: XXXXDate: Wednesday, October 23, 2013Hello Dear,How are you doing today? Hope you are having a great Day... Thanks for showing your interest and dropped me your emails address for further communications and I really appreciate so much .it's my first time of dating online after a friend introduced me into this site . Sorry if you were waiting for my message too long I was really busy....I'm so glad to know your were interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we both are the same .Honestly I'm not here looking for a pretty or sexy woman, I will just deleted my profile if I truly become convince that you¡¯re serious too as I don't want any woman to contact me since I will be serious with you if you¡¯re serious with me as well..I¡¯m seeking for a woman who has good qualities in life, honest, understanding and mature. Inner beauty is more important to me, I look forward to know you better I¡¯m serious with you and not here for any fun or play. I pray that God will guide us in this meeting..Find attached my photos, hope you like them. Send me yours as well and let¡¯s move on from there. Take care and enjoy your day, have a blissful week I Care,Mr frank Daniel
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Badoo.com:
Frank, 48
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Age: 48
Location: Kabul, Afghanistan
Wants to date with girls, 38-62
Zorpia.com:
1. FrankDaniel1
http://www.zorpia.com/FrankDaniel1
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
· Username: FrankDaniel1
· Name: Frank
· Location: Klang, Malaysia
· Age: 48
· Gender: Male
· Member Since:
Saturday, Aug 31 2013
Looking for anything with a girl, Saturday, Aug 31 2013
aged 40‑60, in Dominican Republic.
2. FrankDaniel0815
http://www.zorpia.com/FrankDaniel0815
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
· Username: FrankDaniel0815
· Name: Frank
· Location: Klang, Malaysia
· Age: 48
· Gender: Male
· Member Since:
Saturday, Aug 31 2013
Looking for anything with a girl, Saturday, Aug 31 2013
aged 38‑60, in France.
3. FrankDaniel2
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
· Username: FrankDaniel2
· Name: Frank
· Location: Cheras, Malaysia
· Age: 48
· Gender: Male
· Member Since:Monday, Sep 2 2013
Looking for anything with a girl,
aged 38‑60, in Chile.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
Gary Linden
(Benin)
Phone number: +229 97 66 19 65
Number billable as mobile
number
Country or destination Benin
Original network provider* BéninCell
WU Money transfer to:
Receiver: Basil Ndu
Address:
Country: Benin
City: Cotonou
Zipcode: 229
Zipcode: 229
Amount: 355 USD
Message:
From: GARY LINDEN officef59@gmail.comTo: XXXXDate: Monday, December 9, 2013 11:27 PMSubject: GREETING FROM USA EMBASSYU.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
WASHINGTON , DC 20520
GREETING FROM USA EMBASSY,
ATTENTION: .
THIS IS TO NOTIFY YOU THAT YOUR PACKAGE HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY ADDRESS. WE
HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR PACKAGE THAT DHL
EXPRESS COMPANY SUPPOSE TO DELIVER TO YOUR ADDRESS WHICH WAS PUT ON HOLD BY US
DEPARTMENT OF STATE BUREAU, REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE
OBTAINED FROM THE ORIGINATION COUNTRY OF THE PACKAGE BEFORE IT WILL BE
RELEASED/SUBSEQUENT DELIVERY TO YOUR HOME ADDRESS.
AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED THAT
DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETED WITHIN 48 HOURS
UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY SENDING THE SUM OF $355.00 TO
ENABLE US OBTAIN THE NEEDED CERTIFICATE AND EFFECT THE DELIVERY OF YOUR
PACKAGE IMMEDIATELY.
NOTE THAT YOUR PACKAGE HAS BEEN ARRIVED IN US EMBASSY AND WAITING TO RECEIVE
CLEARANCE CERTIFICATE BEFORE THE DATE PASS IS GIVEN, YOU ARE ADVICED TO
RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG
PERSON.
=================================================
FULL NAME........................
ADDRESS: ...........................
PHONE: ...........................
=================================================
ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE/DELIVER YOUR
CONSIGNMENT TO YOU.
YOU CAN CONTACT US ON THE CONTACT NAME AND E-MAIL ADDRESS BELOW,
CONTACT PERSON, MR FRANK NICHOLAS
PHONE/FAX 00229 97 66 19 65
EMAIL:{u.sdepartmentofstate2326@yahoo.fr}
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $355.00 FOR CLEARANCE CERTIFICATE AND
YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION COUNTRY OF THE
CONSIGNMENT BOX IN FAVOUR OF MR. IBEDU FRANCIS AS OUR ACCOUNTANT OFFICER IN
BENIN REPUBLIC.
SEND THE $355.00 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU RECEIVE THIS
MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE/DELIVERY OF YOUR PACKAGE.
RECEIVERS................BASIL NDU
CITY.....................COTONOU
COUNTRY ................BENIN
CODE....................229
TEST QUESTION..........IN GOD
TEST ANSWER ...........WE TRUST
AMOUNT.................$355.00
MTCN....................
ONCE YOU SEND THE MONEY, TRY TO NOTIFY US THROUGH E-MAIL WITH THE MTCN FOR
EASY PICK UP BY OUR ACCOUNTANT IN BENIN REPUBLIC AND FOR IMMEDIATE ACTION ON
RELEASE/DELIVERY OF YOUR PACKAGE.
TREAT THIS AS MATTER OF URGENCY .
NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURNED TO DHL EXPRESS COMPANY
AFTER ONE WEEK. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DEMANDS SO THAT
WE CAN RELEASE YOUR CONSIGNMENT.
HON GARY LINDEN.
PUBLIC RELATION OFFICER UNITED STATE EMBASSY.
FROM UNITED STATE EMBASSY
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Recovery
Scam
Mr.
James F. Entwistle
(Nigeria)
Phone number: +234-8126421510
Number billable as mobile
number
Country or destination Nigeria
Original network provider* Airtel
Ltd (Celtel)
Message:
From: MR. JAMES F. ENTWISTLE info@un.comTo: XXXXDate: Monday, December 9, 2013 11:08 PMTHE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.PLEASE VIEW ATTACHMENTAttachment:Greeting from U.S Embassy,THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSForm US Ambassador to Federal Republic of NigeriaUnited States Consulate General NigeriaNo 7 Mambilla Street ,Off Aso DriveMaitama District Abuja NigeriaDirect Telephone Number: +234-8126421510ATTENTION: BENEFICIARY,I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADORTO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THISWEBSITE FOR MORE INFORMATION ABOUT ME:THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TONIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICEARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOURPARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN,PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OFREPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONALMONETARY FUND (IMF), THEY AGREED TO PAY YOU US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OFAMERICAN DOLLARS ONLY). AS YOUR COMPENSATION.CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY).COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THEREWILL NOT BE ANY MISTAKE:1) YOUR FULL NAME: ---------------2) YOUR CURRENT HOUSE ADDRESS: -------------3) CURRENT DIRECT TELEPHONE: -------------4) OCCUPATION & AGE: -------------AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TORECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +234-8126421510CONGRATULATIONS ONCE AGAIN.MY BEST REGARDS.MR. JAMES F. ENTWISTLEUNITED STATE AMBASSADOR TO NIGERIATEL: +234-8126421510CONTACT EMAIL ADDRESS: amb.terence001@yahoo.com.hk
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
Mrs. Joy Eze
(Nigeria)
Phone number: +234-7036590791
Number billable as mobile
number
Country or destination Nigeria
Original network provider* MTN
Nigeria Communications Ltd
WU/MG Money transfer to:
Receiver: David S.Gundran
Address:
Country: USA
1701 Airport Blvd, San Jose,
CA 95110
Amount: 62 USD
Message:
MRS JOY EZE info@un.comTo: XXXXDate: Wednesday, December 11, 2013 4:31 AMYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You
Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The
Reality Of Your Genuine Payment.PLEASE VIEW ATTACHMENTAttachment:From the desk of:Mrs. JoyezeInternational Settlement Dept.Eco- bank international plcYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem.Right Now We Have Arranged Your Payment through Our Swift Card Payment Centers, Which Is the Latest Instruction from Economic Community of West African States (ECOWAS)This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us via e-mail: peculiarfamily1988@gmail.com or mrsjoypraise1987@gmail.com !!!!!! And Also Send TheFollowing Information As Listed Below.1. Full Name2. Phone and Fax Number3. Address Were You Want Them to Send the ATM Card To(P.O Box Not Acceptable)4. Your Age and Current Occupation5. Attach Copy of Your IdentificationNote: in order to get your transaction registered with the ecowas parliament before the delivery of your card you are hereby also advised to send your transaction registering ref#'s fee for $55 to the following address: Via Either Western Union Or Money Gram, Then furnish this office with your transfer MTCN alongside with your personal infoADDRESS: 1701 Airport Blvd, San Jose, CA 95110, USAReceiver's name: DAVID S.GUNDRANAmount; $62We have been mandated By the ECOWAS Parliament to Issue Out $6.2 Million as Part Payment for This fiscal year 2013. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note: That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.Wait For Your Expedite Response.Yours in Service,Mrs. JoyezeContact our office: +234-7036590791International Settlement Dept.Eco-bank international plc.
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This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
419 Advance
Fee Fraud
&
a
Meaningless Threat
Agent
John Edward
Message:
Agent John Edward agent.john566@yahoo.comTo: XXXXDate: Wednesday, December 11, 2013 2:08 AMFederal Bureau of InvestigationField Intelligence UnitJ. Edgar Hoover Bldg.935 Pennsylvania Ave NW Washington, DC 20535,USA.Urgent Attention: Beneficiary,I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.You are therefore required to contact me within 72 hours on this email {agent.john_e0002@superposta.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.Yours in service,Agent John Edward,Regional DirectorFederal Bureau of Investigation
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This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance Fee Fraud
Vivian
Douglas
(Benin)
ADMIN:
Additional information about the same scammer read in our Blog:
Phone number: +229-99971580
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
WU/MG Money transfer to:
Receiver: Micheal Adada
Address:
Country: Benin
Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic
Cotonou, Benin Republic
Amount: 39 USD
Message:
Mrs. Vivian Douglas ingriva@arnet.com.arTo: XXXXDate: Wednesday, December 11, 2013 5:08 AM
--
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email us at: customerscare.care68@gmail.com
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $39 it is for bank processing of your
payment, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want you
to loose this fund this time, because you may never get another such
good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $39 you will not loose it, instead
it will bring your financial breakthrough, find the money and send it
to our bursary. The reason why am sending you this because I want you to
receive your USD2.5M immediately we are trying to round up for this
payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.
Here is the payment information through western union money transfer,
finally my advice to you is not to abandon this transaction because of
the requirement of ($39) Send the fee with Micheal Adada not Michael
Adada to avoid delay:
Receiver's name: Micheal Adada
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $39
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Send your reply only at: customerscare.care68@gmail.com
Best Regards
Mrs. Vivian Douglas
Tel/ +229-99-97-15-80
My email id: customerscare.care68@gmail.com
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