Tuesday 7 July 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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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.   



  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.


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                This is a SCAM! DO NOT RESPOND!
 
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                                419 Scam
                       Romance Scam
                        Loan Scam

                              James Brown
                                 (Nigeria)

 

IP:      41.71.144.34

ISP: Visafone Communications Limited
Organization: VISAFONE
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: Nigeria
City: Lagos

Phone number:  +2348134999516 (Nigeria)

Blackberry pin: 25CF15F0

Tagged.com:

James B (with jamesbrown66324@yahoo.com )

http://www.tagged.com/profile.html?uid=7298775986

 

 

                           FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!

                              Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

 

Last Active: a day ago
Profile Views: 1307 times
Profile Skin: Default
Tagline: there was a mistake with my age
Member Since: October 30, 2014  
Gender: Male
Location: Federal Way, WA
Age: 41
Relationship Status: Divorced
Interested In: Friends, Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight

Facebook.com:

James Brown


                       FAKE SCAMMER PROFILE!


                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Self-employed
5 March 1985 to present
Studied Civil Engineering at University of Lethbridge

Message on a Mail box:
From: James Brown: jamesbrown66324@yahoo.com
To: XXXX
Date: May XX, 2015
Subject: How are you doing today
  
MY BACKGROUND
I am james Brown, most friends cal me jimmy lol. I was born to a loving couple, a home, by an American man from New York and a British woman. My father was an international business man who met this British orphan whose only family were close friends. She says there was something about
the man that no woman could ever resist.
sometimes she says she sees same in me, lol. During my father's global movement, while i was twelve i left to study in lethridge Alberta in Canada where i got the first degree in civil Eng and then I later moved on to Join ma back in the UK. My father died and she was left alone. I met my wife and best friend in Paris. she was a fashion model. Very good at heart. Actually i could say i met her in a funny way, would explain that later.
MY JOB I am a global contractor. I do basically rig constructions and renovations. or over water bridges. We have worked at many countries across the globe. The present project is my last on the field and i shall quit field works and continue my works
from my home office while my men do the field ops. I think i really have gotten to this height cos I embraced work for so long trying to get over my wife, that i worked this hard, but i think i now realize i can move on.
MY DREAM I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo,LOL. I am a total package , i only need someone who understands the value of a good smile. I cant wait to hear back from you. pls write me soon my dear.
Your turn!
James Brown

Attachment: 
                       Stolen Photo used by SCAMMER!

Google Chat:

James Brown:
Hi baby
I have really missed you here
I was attached by armed robber
I was attached by armed robbers yesterday baby and they collected my phone, laptop and 150,000 dollars
That's about 120,000 euro baby 
I was going to pay for some material we need baby
I will ask you for your pin when I get a new phone
I will have to retrieve it baby
There phones here is not good baby
can you get a phone you there?
Can you send your other phone to me baby so that I can manage that for now
 you know there are cracks in the screen
and maybe I should send the phone to the insurance 
I will have to use it like that baby
I will fix the screen here baby

I will quit field work after my project here i come to you baby
Ok baby

I can't wait to finish my project here and come to you baby
I love you more baby
I feel very unhappy that I can't talk to you like before baby
I miss you so badly baby
Ok baby

Baby it's a big slap on my face to borrow phone to talk to you my sunshine
I can't wait to finish my project here and come to you baby
I have lose a big some of money and now I need to get the money to complete my project so that they can pay me my total funds here baby
Baby can you get me 300 euro without subscription?
………
Ok baby
So baby how will I talk to you now?
I need a cell phone baby
I will be very happy if you can help me out baby
Can you get me 200 euro so that I add some money to shop for a phone online baby?
Or how much can you help with my sunshine
Why can't you just seek help for some money from friends baby

Facebook.com INBOX:
James Brown
So what do you suggest we can do to get 700 euro baby
You have any property that worth that much?
I need 500 euro baby but if you can get 700 you will use 200 to take care of yourself and Jessica for a week before you get my total funds baby
Because if should get 500 euro now it will only take me a week to finish my project baby
That was what I asked you first baby
Can you get someone to loan you the money just for a week and you will pay back even if with interest?

When do you ask them baby
Or you don't want to loan money from them?
Don't you have friends that work baby?

Please baby think of way of getting this money, my friends have tried even their wives have tried and they said they won't help till I pay back baby
Are you there baby?

Can you talk to your doctor about this maybe he can be of help baby
And you have no property that worth that much baby?
So does it mean I will remain here for life
And suffer for life because there government here won't pay me my total funds if I don't complete the project baby
Scammer Profiles with the same TEXT:

DateHookUp.com:

micheal457 (Michael Collins)

                             FAKE SCAMMER PROFILE!


                        Stolen Photo used by SCAMMER!


                     Stolen Photo used by SCAMMER!
ADMIN:
Photos stolen from Australian Actor and Model Dean Jones:
PROFILE INFORMATION:

Location:       New York New York
Zip Code:       10001
Age:                48, Virgo
Ethnicity:      Native American
Religion:        Christian
Politics:         Socialist
Education:    High School
Income:         Less than $25,000
Job:                Self-Employed
About Me
ForgIve my manners, My full name is Michael Collins . I was born to a loving couple, a home. My father was also an international business man and during my father's global movement, while I was twelve I left Australia to study in lethridge, Alberta, Canada where I got my degree in cIvil eng and then I later moved on to join ma back in the Australia. My father died and mom was left alone. I met my ex-wife and best friend in Paris, she was a fashion model. The union between my ex turned out real bad. Actually I could say I met ex in a funny way, would explain that later.

I am a global contractor, I do basically rig constructions and renovations or over water bridges. We have worked at many countries across the globe. But really I am hanging the hat this year, I think after getting all the wealth in pursuit, I have come to realise that we are nothing without a partner, someone who would stand by me no matter the situation. This present project here is my last on the field and I shall quit field works and continue my works from my home office while my men do the field ops. I think I really have gotten to this height cos I embraced work for so long trying to get over my wife, that I worked this hard, but I think I now realize I can move on.

I have told you how my typical dream day would be like, I just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything.
BlackPlanet.com:

Dayoboow (Paul Cole)


                                FAKE SCAMMER PROFILE!


                 Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Here For: Friends, Casual Dating, Serious Dating
Member Since: November 19, 2009
Age: 38
Location: Homestead, FL
Zodiac: Libra

MY BACKGROUND
I am paul cole, most friends call me paulo was born to a loving couple, a home, by an German man from Florida and a British woman. My father was an international business man who met this British orphan whose only family were close friends. She says there was something about the man that no woman could ever resist, sometimes she says she sees same in me,lol. During my father's global movement, while i was twelve i left to study in Pace University New York where i got the first degree in civil Eng and then i later moved on to join ma back in the UK. My father died and she was left alone. I met my wife and best friend in Ny. she was a fashion designer. Very good at heart. Actually i could say i met her in a funny way, would explain that later.

MY JOB
I am a global contractor. I do basically with oil platforms,rig constructions,renovations,or over water bridges. We have worked at many countries across the globe. The present project here is my last on the field and i shall quit field works and continue my works from my home office while my men do the field ops. I think i really have gotten to this height cos i embraced work for so long trying to get over my wife, while i worked this hard, but i think i now realize i can move on.....

MY DREAM
I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo........lol
I am a total package , i only need someone who understands the value of a good smile.
I cant wait to hear back from you. i want to get more acquainted to you .

Your turn!
paul (paulcole210@yahoo.com )
Badoo.com:

1. Donald David, 47
 


                    FAKE SCAMMER PROFILE!

                    Stolen Photo used by SCAMMER!


                        Stolen Photo used by SCAMMER!

                       Stolen Photo used by SCAMMER!
                       Stolen Photo used by SCAMMER!

                 Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:

Age: 47
Location: Zürich, Switzerland
Relationship status: I'm single
Living: By myself
Languages: English (fluent), German, French
About me
My name is Donald David; I was born to a loving couple, a home, by an Israeli man and an American woman. My father was an international business man who met his wife who happens to be my mum in UK, whose only family was close friends. She says there was something about the man that no woman could ever resist; sometimes she says she sees same in me. Lol. During my father's global movement, while I was twelve I left to study in Lethbridge Alberta in Canada where I got my first degree in Civil Engineering and then I later moved on to complete my masters in the UK. My father died and she was left alone. I met my ex-wife and best friend in Paris, France. She was a fashion model. Very good at heart; actually I could say I met her in a funny way, would explain that later.

MY JOB
I am a Global Contractor. I have worked at many countries across the globe. The present project here is my last on the field and I shall quit field works and continue my works from my home office while my men do the
Interested in
I just want to spend the rest of my life enjoying the fruit of my labor. I just want a humble, caring and loving woman who would be my best friend and everything. You know, someone whom we would still love each other more as the days pass by, even when we can’t make love anymore and all we could do is play bingo, lol.
I am a total package; I only need someone who understands the value of a good smile.. I also enjoy watching and playing football, basketball, golf and swimming.
2. James, 55


                          FAKE SCAMMER PROFILE!


                Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Age: 55
Location: Houston, TX
Relationship status: I'm single
Living: By myself
Languages: English (fluent)
About me
I am James, an engineer of international repute. I deal basically with oil platforms ranging from middle east and far east Asia. But really i am hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me, lol. A woman who would protect me like a lioness would do her cub, lol. and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it,. no matter what i want to do. I really worked hard the past 12 yrs to attain this height. I am a Global Contractor. I do basically Rig constructions and renovations and also over water bridges. We have worked at many countries across the Globe. The present project is my last on the field and i shall quit field works and continue my works from my home office while my men would do the field Oops. I think 
Sugardaddyforme.com

mitchell12345


                  FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!
  
PROFILE INFORMATION:

love and honest
62-year-old SugarDaddy
Libra zodiac sign Libra
Bishop, Georgia, United States
Seeking SugarMomma 43 - 80

Personal Details
Age:62
Marital Status: Divorced
Race: Caucasian

About Me and what I'm Looking For:
I am a global contractor. I do basically with oil platforms,rig

constructions,renovations,or over water bridges. We have worked at many countries

across the globe. The present project here is my last on the field and i shall quit field

works and continue my works from my home office while my men do the field ops. I

think i really have gotten to this height cos i embraced work for so long trying to get

over my wife, while i worked this hard, but i think i now realize i can move on.....
OkCupid.com:

georgeharrymania


                          FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 55
Location: Birmingham, UK
Status: Single

My self-summary:
I want my woman to have power over my moods,god fearing, most friends call me Jo.was born to a loving couple, a home, by an German man from Florida and a British woman. My father was an international business man who met this British orphan whose only family were close friends. She says there was something about the man that no woman could ever resist, sometimes she says she sees same in me,lol. During my father's global movement, while i was twelve i left to study in Pace University New York where i got the first degree in civil Eng and then i later moved on to join ma back in the UK. My father died and she was left alone. I met my wife and best friend in IL,she was a fashion designer. Very good at heart. Actually i could say i met her in a funny way, would explain that later. MY JOB I am a global contractor. I do basically with oil platforms,rig constructions,renovations,or over water bridges. We have worked at many countries across the globe. The present project here is my last on the field and i shall quit field works and continue my works from my home office while my men do the field ops. I think i really have gotten to this height cos i embraced work for so long trying to get over my wife, while i worked this hard, but i think i now realize i can move on....
JumpDates.com:

henryreal1968 (Henry Pastor)

                        FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Username : henryreal1968
Location: SUWANEE ,Georgia ,United States )
Headline : How Are You Most Wonderful
Age : 47         
Gender : Male
Occupation : Engineering
Ethnicity : European
Religion : Christian

About me and who I am looking for :                     
I am an outgoing, friendly, loving, caring man. I enjoy doing what im doing for a living.
Let's keep it simple. . and start with hi. A romantic at heart. . a real man looking for a real woman that's easy to connect & be with; fluid. From OC and worked as a lifeguard back in the day. Looking for an ol school woman that enjoys the company of a gentleman on all levels; emotionally, spiritually, physically & intellectually. Affectionate and kind and discovering that something you don't have on your list but once you find, can't live without. Perfection is too much work. There's beauty in flaws. Someone who's been through "it" and overcome obstacles are more interesting and evolved than someone that has simply floated through life. Looking for a best friend & partner (aren't we all?). If everyone is looking for the same thing, why does it seem so difficult to find a match? Hmm.
           
   I am Henry Pastor, most friends call me Pastor i was born to a loving couple, a home, by a German man from Frankfort and a British woman. My father was an international business man who met this British orphan whose only family were close friends. She says there was something about the man that no woman could ever resist, sometimes she says she sees same in me. During my father's global movement, while i was twelve i left to study in Pace University New York where i got the first degree in petrochemical Eng and then i later moved on to join them back in the United Kingdom. My father died and she was left alone. I met my wife and best friend in New York. she was a fashion designer. Very good at heart. Actually i could say i met her in a funny way, would explain that later. and yes i have a daughter her name is Comfort and she is 17 years old.

Education : Bachelors Degree
College Attended : Pace University New York
Degree(s): BS Degree
Occupation : Engineering
Occupation Description :              
I am a global contractor. I do basically with oil platforms, rig constructions, renovations or over water bridges. We have worked at many countries across the globe. The present project here is my last on the field and i shall quit field works and continue my works from my home office while my men do the field operations.

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                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 
                               Advance Fee Fraud
                                               Phishing

                                            Henry Walter                       


Phone number: 00 447010032158 (Redirect number to Africa)

Skype ID:  henrywalter022
Tagged.com:

Henry W


                          FAKE SCAMMER PROFILE!


                    Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 5 days ago
Profile Views: 416 times
Tagline: simple man
Member Since: April 25, 2015
Gender: Male
Age: 45
Languages: English
Religion: Christian
Orientation: Straight

Tagged.com. INBOX:
Henry Walter:
hi how are you doing? how about Ur sweet family my name is Henry Walter I'm British Citizen, I'm an Engineer by profession. I like your profile, I work with Marine shipping company Ltd here in the U.K. I have been with the company for 13 years as a director of operations and also the chief Engineer in the SHIP

I'm glad to hear from you today, please tell me about your Hobbies, what are the things you do in your free time, how do you live your life,I will like to know more about you,and how you enjoy your life do you live with your family?Are you in any relationship now?, Tell me your past relationship,I will like to meet you in person to discus, as we get to know each other better. I told my little daughter Jennifer about you and she was very happy and also she is willing to meet you in person. Looking forward to hear from you soon. 
honey my daughter is eight years now
Actually I need a serious partner,someone who will care for me and also care for my little daughter, someone who is ready to live the the rest of her life with me until death do us apart.As a sailor I don't always have time to be at home,I spend most of my time in my work, but I will be putting my resignation as soon as I get woman of my choice to settle down with me,and I prayed that woman should be you.I think you must be a honest God fearing person, please don't delay to write me, and I will be coming to meet you in person as soon as we get to know each other better. Like as I told you in my first introduction, I don't have any family and my parents have past away and also there is no relative. I live alone with my little daughter Jennifer, I have no relationship. my job don't allow me to have the chance for anything. Thanks so much for having enough time to write me always, and I will be expecting your message soon.

honey l really love u why that l make up my mind to marry u ask my lovely wife 
honey l love u from deep of my heart 

I want you to know that I am just new in this online Facebook due to the fact that I have no wife again and I need serious person who can be with me forever. We shall get to know each other better if our relationship continue to grow in faith and I will be happy if everything work together for us in future to become one family and to live together forever. As we get to know each other better, I will be coming to meet you in person. Always take good care of your self and always let my name be in your heart. waiting to read your next message
My dear somewhere in your heart try to find a place for me, I don’t care where it might be. it's might be one little corner may not mean so much to you but one little corner would be enough to see me through.there are no words to express the gratitude I feel in my heart that our hearts have come to dwell together, as one. You are my life, my heart, my soul. You are my best wife. You are my one true love. The day we met was faith. Our lives intertwining was faith. You are my destiny. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today. Love is the only thing that makes life worth living. Your love, with all my heart I am forever yours.I will be coming to meet you as we get to know each other better 
honey l love u with all my heart 
age is just a number honey
my heart beats so fast each time I see your lovely message.you just don’t have any idea how thankful I am having you as my wife,I always think of you and miss you when you’re not around me ,I don’t know how I can ever compensate you for the message you give me all these days.... for the patience… for the affection… for the caring… for understanding…Thanks to you, you have made my life worth living. I love you 
you are always in my mind every seconds i think of you, the good times we've shared,I simply thank God that He made you to be my life partner. life with you is really amazing,thank you for being so kind and loving! I really love you,i will be be coming to meet you in person soon, Jennifer always send her greeting to you.. take good care of yourself and have a nice day. Love always   
honey this is my email address here (henrywalter18@yahoo.com)
My Job will be taking me to Australia by tomorrow sailing for a month, don't hesitate to write me because I will be checking my email all the time and reply you back until I arrives 
i will be coming to your country to meet you in person. love you so much baby
honey here is my phone number 00 447010032158
When I think back on my life, the only thing I will want to change is the way I confessed my love for you. I could have done so much better! I love you sweetheart. I only want to give you the best.
You are always there in my thought. I don’t know how to express my feelings for you. Whatever I will say, will be true. Baby, you are the reason why I stay so happy in life. love you 
honey add me in ur skype there this is my ld henrywalter022 
My Dearest Wife, What ever situation I found my self I always give Glory to God.Please I need your prayers seriously.We are in a very serious problem here and need God intervention.The brain box of the ship is having a very serious problem and we are all confused here. we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South Malaysia. 
My Dearest love, How are you today? I guess you are fine? Please I need your prayers. We are now at the Leban Island close to India Ocean and our ship have develop a major fault and we are now moving at a very slow place. Honey my problem now is about my life and also my valuable DOCUMENT and my money which I kept in my cabin safe box 
Please Pray for me and the crew members that nothing happen to us, Hugs and kisses.  
now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters.The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.Honey my problem now is my valuable documents and my money which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with. Honey, as a Director of Operator in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money and the documents so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason. I will discussed with one of the security company here on the Sea .They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here in the high sea and I dont want to loose this money to sea pirates because I know how I suffered for it. Honey quickly forward to me your information as follows to enable me send the Documents/ money to you immediately through ARAB CARDO COMPANY LTD and lets it be confidential between me and you.
Your Full Name :_________
Your House Address:_________
Country________
Phone number:________
Email Address__________
(!)
Please get back to me as soon as possible. 
(!) Never send your personal details to anybody on the Internet!

MySpace.com:

Henry Walter (with henrywalter18@yahoo.com)


   
                                FAKE SCAMMER PROFILE!

                             Stolen Photo used by SCAMMER!

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                  Romance Scam
                              David Moore Armstrong


Zorpia.com:

David



                            FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 47
Location: Sligo, Ireland

Message on a mail box:
From: David Moore Armstrong david.moorearmstrong@yahoo.com
To: XXXX
Date: Thu, XX Jul 2015 
Subject: About me and Attached Is my Photo

Hello Angel (name removed),

It was nice meeting you there on the site and also chating with you there with email.it will be nice i introduce myself formally to you though i have done that there on the site before, i appreciate the fact that we are getting to know each other...i will like to know you more.What is your real name and full name? Have you been chatting with anybody or met anybody before me with same interest.

Without wasting any of your time, I'd like you to know a bit more about me,
I think it's a better way to kick off since we are worlds apart.
I'm a simple kind of man, i'm not perfect, yet i'm loyal with moral's and principles.
I work with NRK-CHEMICAL COMPANY as the Chief Engineer like i have said before there on the site, but am looking to setting up my
own  business which I have an undying flair for.

Am European, as you can tell from my name (David Moore Armstrong), basically a British raised in Denmark.
I now live in Liverpool, England.
Once married but currently divorced, I have a kid whom i adore and means everything to me, he is 9 years old and his name is Derrick.
Online dating i find new. I guess like most i just want to find a special woman whom I can live happily ever after with.
I have my own home and live a quiet lifestyle. i have a healthy lifestyle, friends and family are important to me. Although i have barely either of those.
I’m not a big fan of nightclubs and really don't drink much. I'm a humorous guy that still has maturity in this world.
I like nature; i don't hunt animals. i protect and care for them. ..B.B.Q's and good live entertainment i love.
I don't dine out much but enjoy nice and exclusive restaurants.

Just decided to give this a good shot, and see what becomes of it. If i can’t find loyalty, goodness, humor and great conversation, Well i may as well of joined the priesthood. lol, let i forget,my son is 9 years old he is a boy, i have not met any local woman close and beside am not searching everywhere for a woman, i just joined the site newly too when i ran into your profile and i decide to know who this angel is that caught my eyes.
Now your turn.................I'd like to get to know some more about you.
Hobbies, family background, greatest achievement, Your Job, what you do for fun, your ideal kind of man and other stuffs you would like me to know.
Hope to read from you soon and hope to see photo of the angel that caught my eyes and also find other means like we can call each other on viber or whatsapp to start communicating like i asked you there before on the site.
David Moore Armstrong 
Attachments:

                 Stolen Photo used by SCAMMER!
  

             Stolen Photo used by SCAMMER!

Person.com:




                                FAKE SCAMMER PROFILE!
                        Stolen Photo used by SCAMMER!


                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

USER ID: 8081838
Nickname: Davero3
Name: David
Age: 49 (Jul 14, 1965)
Gender: Male
Country: United Kingdom
State/Region: Liverpool
City: Liverpool
Registered: Feb 24, 2015, 02:28
Last login: Feb 24, 2015, 09:56
Horoscope: Cancer, year of Snake

Who I Would Like to Meet:
Gender: Male*:-? thinking
Aged: 31-50 y.o.
For:
Penpal, Flirt, Friendship, Love, Intimacy, Fun, Chat, Other

Facebook.com:

David Moore Armstrong



                         FAKE SCAMMER PROFILE!
                            Stolen Photo used by SCAMMER!


                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Chief Engineer at NRK CHEMICAL COMPANY
Studied Chemical Engineering at University of Manchester
Lives in Manchester, United Kingdom
From Liverpool
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                               Advance Fee Fraud
                                               Phishing

                                 Stuart Leslie Horrell
                                        (Cote d'Ivoire)



Zorpia.com:

Lislie (with horrellstuartleslie@gmail.com)





                             FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
Age: 59
Location: Abidjan, Cote d'ivoire

Zorpia.com. INBOX:

Lislie:

Greetings to you in the perfect name of our Lord,
How are you doing and your family, my name is Mr. Stuart Leslie Horrell, I am a man of 59 years, actually I and my late wife are from United Kingdom. and my wife worked with UK Embassy here in Cote d’Ivoire Abidjan, during her retired period she become buyer export of cocoa and coffee to the western countries before she died last year 2014, we were married for twenty one years without a child, and in our business time, she made a deposit of $2.5 Million in a fixed deposit account here in Abidjan. I don’t know if you are aware but Cote d’Ivoire here is producing 21the best coffee from the rest of the producing countries. this inheritance is earned from his coffee cocoa export business. and the fund is into a suspense reserved here and the deposit purpose is for onward transfer abroad, this is why I decided to donate the funds outside the country. I want you to help me carry out this vow i made with my wife. I want you to use this fund as a donation to help in propagation of word/work of God and give help to the less privilege ones. Before the death of my wife, she instructed me to donate the funds for helping churches, school and orphanage homes for God glory since we did not have any child to inherit the fund. As faith would have it, I am not in good condition of health to carry out this assignment my self. I have been suffering from cancer which has made my life so miserable. The worst is stroke parallelism which is why I cannot walk well again. Therefore, I believe that God would use you to accomplish our desire. please if you found this as a challenge from God and you want to partner with me in using this fund to established all this which i have told you now, then i will like you to get back to me as soon as possible and provide me with your details as stated below...
(1.) Your Full name
(2). Your Full Address
(3.) Your mob telephone number
(4.) A copy of your id card or passport
(5.) And Your Country of origin
(!)
Immediately I have your information’s details I will then submit it to the Bank for them to process the release of the fund and contact you for the transfer procedure, as I zill not like to loose the fund for Ivory Coast Government as unclai,ed fund encase of any thing in the futurem. Let me hear from you with your details and confirm your positive answer concerning this, Remain blessed in the Lord from,
Mr. Stuart Leslie Horrell,
Kindly contact me here in my private e-mail: horrellstuartleslie@gmail.com
for more details and also send your details

my e-mail: horrellstuartleslie@gmail.com

(!) Never send your personal details to anybody on the Internet!
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                          Hospital Scammer
                         Advance Fee Fraud

                           Adele Lepage Nee Bow

                                      (Nigeria)
  


MyDailyFlog.com:

Adele1201

                    FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Name: Adele Lepage Nee Bow
Age: 63 year old
Gender: man *:-? thinking*8-> day dreaming
Location: France


                           FAKE Document! FORGERY!

MyDailyFlog.com. INBOX:
From: Adele1201
To: XXXX
Date: 12, July 2015
Subject: HOPE ALL IS WELL WITH YOU?
           
Hello,
How are you doing today? My Name is Adele Lepage Nee Bow
Am from FRANCE, where are you from? Are you a dedicated Christian? or a Muslim pls reply today. I will be waiting for your

email

My Regards,

Messages on a mail box:

Message N 1:

From: Adele Lepage Nee Bow adelelepagenee@outlook.com
To: XXXX
Date: XX July 2015
Subject: From Adele Lepage Nee Bow


Hello Thanks so much for your urgent message My Name is Adele Lepage Nee Bow

I needed someone that I can trust with a charity work. I have been Diagnosed with  Esophageal Cancer of the Lungs according 

to my Doctor I will die any moment.Thanks for message been badly treated by close associates. we  discovered this illness 

very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a 

few months to live, according to medical experts.

I am repented Christian now and God has put it in my mind to give out the rest of my Money to Charity, I don't trust all the 

Monks here in FRANCE .

I want you to Distribute these Funds to people that need it. I am 70yrs old  (
*L-) loser) and God has really Blessed me with fortunes.

I will wait here for your Response 

Message N 2:

From: Adele Lepage Nee Bow adelelepagenee@outlook.com
To: XXXX
Subject: Hello
Date: XX Jul 2015

Thanks so much for your urgent message I needed someone that I can trust with a charity work. I have been Diagnosed with Esophageal Cancer of the Lungs according to my Doctor I may not survive from this illness.we discovered this illness very late, due to my laxity in caring for my health. It has defiled all forms of medicine and right now I have only about few months to live according to medical experts. I am a repented Christian now and God has put Been in my mind to give out the rest of my Money to Charity, I don't trust all the Monks here after the Gay scandal. I want you to Distribute these Funds to people that need it. I am 63yrs old ( *:-? thinking ) and God has really Blessed me with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.
My Reg,Mrs.Adele Lepage Nee Bow

Attachment:
                Stolen Photo used by SCAMMER!
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                         419 Scam
                                  Romance Scam

                                      Donald William 

     


DateHookUp.com:

20Donald
       

                        FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!


                 Stolen Photo used by SCAMMER!


PROFILE INFORMATION:


Location: Tir PolLondon, United Kingdom
Age: 51,
Zodiac: Leo
Ethnicity: Other/European
Education: Master's Degree
Job: Construction
About Me:
    i'm just a simple man, do not expect too much from me but i will always be there for you,, feel free to contact me , the way you make me feels determine the future.... 
DateHookUp.com. INBOX:

 


Massage on a mail box:
From: donald william donaldwilliam774@yahoo.com  
To: XXXX
Date: Thu, 2 Jul 2015
Subject: hi darling
    
    you are welcome my dear friend, i'm Donald from united kingdom England precisely, i'm divorced i got a daughter , i am Engineer by profession currently working as a contractor i specialize in building and road construction works,, i really like your photos that's why i wrote messages to you,, Do you have viber or whatsapp? i prefer to have conversation with you on whatsapp or viber , have a lovely evening...............
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                     SCAM/SPAM

                                  Advance Fee Fraud/
                                  Phishing Scam
                  
                               FAKE Tony O Elumelu
                                             (Nigeria)



Phone number: +234-8104537144 (Nigeria)

Message:
From: Mr Tony O Elumelu mrtonyelumelu11@outlook.com
To: XXXX
Date: Tue, 14 Jul 2015
Subject: Good News From the New President Muhammadu Buhari
Good News From the New President Muhammadu Buhari

Good News,

My name is Tony O. Elumelu  an economist by training, a visionary
entrepreneur and a philanthropist. the Chairman of Heirs Holdings, the
United Bank for Africa, Transcorp and founder of The Tony Elumelu
Foundation.we held a meeting today with the new President of Nigeria
Mr Muhammadu Buhari in respect of the foreign due payment Fund and i
was approved to release Beneficiary's Fund via ATM Master Card,
However Mr President Muhammadu Buhari ordered me to issue your ATM
Master Card Fund $5.5m Usd  and as well make the delivery via
3 approved Courier Company mentioned below, so kindly get back to me
with one of the Courier Company you prefer to receive your ATM Master
Card on Tuesday, because i will issue your ATM Master Card $5.5m Usd


1) DHL Courier Company delivery fee will cost you $175
2) UPS Courier Company delivery will cost you $135
3) FedEx Courier Company will cost you $150

Meanwhile i will advise to go through my profile website below for
better understanding


(!)

Finally, i will also advise you to reconfirm your contact details
1) Your full name
2) Your office address
2) Your cell phone number for the registration of your ATM Master Card
(!)
I wait for your urgent response

Best Regard
Mr,Tony O. Elumelu
the Chairman of Heirs Holdings, the United Bank for Africa
Tel: +234-8104537144

(!) Never send your personal details to anybody on the Internet!

(!) DO NOT CLICK LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box


Scammer Profiles with the name of Tony O. Elumelu:

Tagged.com:

1. Tony E (Elumelu)


                       FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!
Photo of Tony O. Elumelu (economist, the Chairman of Heirs Holdings, the United Bank for Africa and founder of The Tony Elumelu Foundation)


               Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active:  3 months ago
 61 times
 Default
 March 14, 2013
Gender:  Male
 abuja, Nigeria
 52

2. Tony E (Elumelu)


                          FAKE SCAMMER PROFILE!


                          FAKE SCAMMER PROFILE!


                    FAKE SCAMMER PROFILE!


                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

 3 months ago
 64 times
 flying_butterfly
 Marriage is the dream
 October 31, 2012
Gender:  Male
 52
 It's Complicated
 Serious Relationship
 English
 Black/African
 Straight

Facebook.com:

1. Tony O. Elumelu Mfr


                       FAKE SCAMMER PROFILE!

2. Tony Elumelu


                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Managing Director at United Bank for Africa
Studied at ACHIMOTA SCHOOL
Past: University Of Ghana,Legon
Lives in Accra, Ghana

3. Tony O Elumelu 


                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION: 
   
Worked at Heirs Holdings
Studied at Bendel State University, Ekpoma

BlackPlanet.com:

LovememoreCA


                     
                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: October 30, 2013
Sex: Male
Age: 56
Location: Los Angeles, CA
Race: Black/African American
Ethnicity: Nigerian
Zodiac: Cancer

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                   SCAM/SPAM
                            Advance Fee Fraud

                             Diplomat Agent Make Ben
                                           (Benin)




Phone number: +229 68 825 115

Number billable as mobile number
Country or destination Benin    
Original network provider* Globacom Ltd (GLO)

1. WU/MG Money transfer to:

Receiver: Dossa Assogba

Address:
Country: Benin Republic

Amount: 69 USD

Message:
From: Diplomatic Agent <pgsuc01@speedy.com.ar>
To:
 
Sent: Monday, July 6, 2015
Subject: Diplomatic Agent Call Me Now

Diplomat Agent Mr.Make Ben!

This Is To Inform You About My Successfully Arrival At Rick Husband
Amarillo International Airport Texas USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of
The Airport Authority That It Will Be Obtained From Benin Republic
Custom Authority With The Sum Of $69.

Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $69 To The Benin With Name Of Custom
Accountant Officer.

Receivers Name: == DOSSA ASSOGBA
Country Benin Republic.
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Amount:: $69
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr.Make  Ben Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms +229 68 825 115
Email(
mrmakben342@gmail.com

If you get this message do not reply! Put it in your trash box

 (!) Never send your personal details to anybody on the Internet!

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                   SCAM/SPAM
                            Advance Fee Fraud
 
                            Director of IMF Make Ben
                                           (Benin)
  

Phone number: +229-99779742

Number billable as mobile number
Country or destination Benin    
Original network provider* Globacom Ltd (GLO)

1. WU/MG Money transfer to:

Receiver: Carlos Chilote

Address:

Country: Benin Republic
City: Cotonou

Amount: 78 USD

Message:
From: FROM IMF HEAD OFFICE <alarmasguerrero@speedy.com.ar>
To: 
Sent: Thursday, July 2, 2015
Subject: Hello

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN.

PLEASE DON'T OVER-LOOK THIS E-MAIL FROM TODAY ON

MY DEAR THIS IS MY (11) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL
WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY
OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A
SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND
$390,000.00USD TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF
INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY
TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND.
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $78.00 YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY.

RECEIVER NAME : CARLOS CHILOTE
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU

QUESTION... IN GOD?
ANSWER... I TRUST
MTCN................
AMOUNT=====$78.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. THANKS
FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE.

BEST REGARDS.
Mr. MAKE BEN
the Director Of IMF Benin Republic.
my Personal phone number..+229-99779742

If you get this message do not reply! Put it in your trash box

 (!) Never send your personal details to anybody on the Internet!

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@ 

                                   SCAM/SPAM
                            Advance Fee Fraud
                                        with the name of
          Dep of US Federal Bureau of Investigation        
                      
                                James B. Comey Jr
                                            (Benin)
  

IP: 41.216.50.88

ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Benin
State/Region: Littoral
City: Cotonou

1. WU/MG/RIA Money transfer to:

Receiver: Solomon Ede

Address:

Country: Benin Republic
City: Porto Novo

Amount: 65 USD

Message:

From: James B. Comey Jr johnwiliam70@gmail.com
To:
Sent: Mon, Jun 22, 2015
Subject: Department of US Federal Bureau Of Investigation

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.

However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no response from you now I‘m sending another email to you in English Language so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $65 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $65 and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $167 has been cut-down to $65 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Send the $65 via Western union or Money Gram or Ria Transfer

Receiver Name Solomon Ede
Address Porto Novo Benin Republic
Text Question How Long
Text Answer  Today
Amount        $65
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation  


If you get this message do not reply! Put it in your trash box

(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

 (!) Never send your personal details to anybody on the Internet!
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