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!
Army leave
scammer Pete Russel/Capt Brad Charlton
1. peterussel@rocketmail.com
Tagged.com:
Pete R
Member Since:
January
5, 2013
Location:
SLOUGH,
United Kingdom
Age:
50
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Facebook Profile:
Pete Russel
Stolen
Photo used by SCAMMER!
Chat:
XXXXX: i dont have your number
peterussel@rocketmail.com:Don'
peterussel@rocketmail.com:When we are able to call i will call you
peterussel@rocketmail.com:Caus
peterussel@rocketmail.com:And i don't want you to start doubting
me again
peterussel@rocketmail.com:Don'
XXXXXX: im close to doubt any friends i ask who is marines navy and army
from us theres no such things like payments during request for leave.
peterussel@rocketmail.com:Plea
XXXXX: i cant.. i really dont know what to think.im so scared..i cant stand another
frustration..please i need the proof.
peterussel@rocketmail.com:Shou
peterussel@rocketmail.com:In the US army?
peterussel@rocketmail.com:Here is my captain email
peterussel@rocketmail.com:Did you get the email
peterussel@rocketmail.com:That
peterussel@rocketmail.com:Add him and he will tell yhu am real
___________________________
peterussel@rocketmail.com:If
you really want to see me you would have requested for my leave
........
XXXXX: are we having
problem?
peterussel@rocketmail.com:Caus
peterussel@rocketmail.com:Okay
baby
peterussel@rocketmail.com:We'
XXXXXXX :you
cant have your leave?
peterussel@rocketmail.com:That
peterussel@rocketmail.com:But
not to worry
peterussel@rocketmail.com:The
money will be paid back by me immediately i leave camp
peterussel@rocketmail.com:The
US navy is different from
the US
marines
peterussel@rocketmail.com:Dear
i won't like to bother you
peterussel@rocketmail.com:If
you can't help me with the leave then no problem
2. Search for e-mail address: captbradcharlton@yahoo.com
Photo in Yahoo messenger:
Stolen
Photo used by SCAMMER!
Facebook Profile:
Captbrad Charlton
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About me:
Am a God fearing,trustworthy,caring
faithful serving friend man of integrity who likes telling the truth and many
more,am here in search of a soulmates for a long term serious relationship
MAKE SURE YOU FILL IT AN SEND BACK TO ME BEFORE TUESDAY,,AN PLEASE TELL US ALL WHAT HAPPEN AN HOW MUCH DID
The same scammer (or another one
from the same Group) talked to our informer from another scammer Profile on
Facebook:
Juliet Ann (profile created with e-mail
address: julietann81@yahoo.com)
Stolen
Photo used by SCAMMER!
Take notice of “her”/his (!) friend and
think….:) Ann Juliet from Texas has Nigerian
friend a certain Diakite Ibragim and her Tagged Profile has funny Location:
Texas, NIGERIA
(see below)… lol! Diakite of many faces,
script writer of this scam story and plays the role of
all fake characters" …? ;)
Diakite Ibrahim Italien
Juliet
Ann:
Yahoo messenger Photo:
Stolen
Photo used by SCAMMER!
XXXXX: sorry
i got the document
julietann81: Okay. So XXXX are you still
interested in the paid leave?
julietann81:<ding>
julietann81:
pls ma'm we'll like to know when you will be sending the details pls
julietann81:
I've stated the request to Sergeant pete and he has approved
julietann81:
We will like to know how soon you will like the leave to be ready?
julietann81: Sgt pete should have discussed
that with you ma'm
julietann81:
Cause the money will be paid by the person requesting on behalf of the officer
and the money will be refunded immediately is approved by the leave office
julietann81:
And you are required to pay an amout of 350USD to complete the paid leave
julietann81:
Which is refundable immediatelly pete gets to you
XXXX:why i need to pay?
julietann81:Didn't
you go through the file i sent you?
Member Since:
December
8, 2012
Gender:
Female
texas, Nigeria (lol!)
25
This is a SCAM! DO NOT RESPOND!
Mary
Kipkalya Konse
IP: 41.203.226.242
ISP: ONATEL
Assignment: Static
IP
Country: Burkina
Faso
State/Region: Kadiogo
City: Ouagadougou
Subject: Good day my
friend,
From: mary kipkalya
<marykipkalya25@gmail.com>
To:XXXX
Good day my friend,
How are you doing
today , Hope you are in perfect condition? Please i apologies with you to
exercise a little patience and read through my letter, i feel quite safe
dealing with you in this important business , i know my letter will come to you
as a surprise because we have never meet for the first time, but i really like to have a good
relationship with you because i have a special reason why i decided to contact
you, I decided to contact you due to the urgency of my situation here, My name
is Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa.
My Father was the
former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Kenya, After the burial of my beloved
father, my wicked stepmother and uncle conspired there self together and sold
my father's property which the shared the money among themselves and live
nothing for me, fortunately one faithful morning, as i was cleaning my late
father bed room i found an important documents which my late beloved father use
to deposit huge amount of money in one bank in Burkina Faso with my name as the
next of kin so i travelled to Burkina Faso since is a nearby country to
withdraw the money for a better life so that i can take care of myself and
start a new life.
But on my arrival to
the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person
told me that my father's instruction to the bank is that the money would only
be release to me when i am married or present a trustee foreigner who will help
me invest the money overseas, i am in search of an honest and reliable person
who will help me and stand as my foreign trustee so that i will present him to
the Bank for transfer of the money to his bank account overseas and i have
chosen to contact you after my prayers and i believe that you will not betray
my trust.
You may wonder why i
am so soon revealing myself to you without knowing you, To me i will say that
my spirit and mind convinced me that you may be the true person to help me, I
will like to disclose much to you if you can help me to relocate to your country
because my stepmother have threaten many times to assassinate me due to her
wickedness and jealousy’s because she has no issue for my father since she was
married after the accident that killed my mother years back, The amount of the
money deposited is($8.5 USD) Million United State Dollars, the Branch manager
whom i met in person have confirmed to me that the money is there and that i am
the next of kin but the only thing he told me is that my father's instruction
to the bank is that the money would only be release to me when i present a
trustee foreigner who will help me and invest the money overseas, and he advice
me to look for a honest and reliable person who will represent me as my trustee
so that their bank will release the money to me.
However, you will
help by recommending a nice University in your country so that i can complete
my studies. It is my intention to compensate you with 40% of the total money
for your efforts and kindness services and the balance shall be my capital
investment in your country. As soon as i receive your positive response showing
your interest i will inform the bank that i am ready to present a foreign
trustee who will receive the fund on my behalf.
Please i want you to
keep this only to your self for now until the bank transfer the fund. I beg you
not to disclose it till i come over because i am afraid of my stepmother who
has threatened to kill me and have the money alone ,I thank God today that am
out from my country (KENYA) but now In (Burkina Faso) where the money is
deposited.
Thanks for your
patient and understanding hope to hear from you .God Bless you.
Yours forever
friend,
Miss Mary Kipkalya Konse.
This is a SCAM! DO NOT
RESPOND!
Recovery scams: Henry Perry, dhlmoney2013@hotmail.com
Message N 1
Am Charles am the secretary to the United Nation
of USA case was reported to us last year 2012
that some one in African scam you of your money,,,how hem is to fight frond an to fight poverty
in the world,,,,i was intrusted by the director of the UN.To contact you so we can see on how
we can help you out to retrieve your money back before we can send you your money we will need
to ask you one on two question on are the Nigeria man scam your money.so we will need to send you a
form to fill when you fill the form you send it back to me.
that some one in African scam you of your money,,,how hem is to fight frond an to fight poverty
in the world,,,,i was intrusted by the director of the UN.To contact you so we can see on how
we can help you out to retrieve your money back before we can send you your money we will need
to ask you one on two question on are the Nigeria man scam your money.so we will need to send you a
form to fill when you fill the form you send it back to me.
Message N 2
Hello madam please fill in
the form that was send to you an send it back to us
so we can start processing
you money that was scam from you so we can help
you with the funds back so
you can use it to better your life.Thanks Madam
FAKE Document!
Message N 3
MAKE SURE YOU FILL IT AN SEND BACK TO ME BEFORE TUESDAY,,AN PLEASE TELL US ALL WHAT HAPPEN AN HOW MUCH DID
YOU SEND TO HIM SO WE CAN KNOW CAUSE WE WILL PAY YOU ALL
BACK YOUR MONEY THAT WAS SCAM SO MAKE SURE YOU
PUT THE REAL AMOUNT THAT WAS SCAM FROM YOU,,WHEN YOU SEND
BACK THE FORM TO US WE WILL SEND YOU ANOTHER
FORM TO FILL,THANKS MADAM GOD BLESS YOU.
This is a SCAM! DO NOT
RESPOND!
Rceiver Name: OZOEMENA
MICHEAL
Country: Benin Republic
City: Cotonou
From: Mr.Hackett John Alvin <officefile192@gmail.com>
To: XXXX
Sent: Monday, January 14, 2013 4:02 AM
Subject: INSTRUCTION FROM FBI
Attention Beneficiary:
We have been watching every single transaction you made
since last year until this 2013 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 $135.00 usd. To the FBI in republic of Benin(fbisecurity) with the information
written below:
RCEIVER NAME....OZOEMENA MICHEAL
Country: Benin
Republic
City: Cotonou
Test: In God?
Answer: We Trust
Amount: $135.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
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org
We await your urgent response
Rev. Frank McGovern
This is a SCAM! DO NOT
RESPOND!
Phone: +234-8033215855
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
From: Rev. Frank McGovern <cheryl@johnshen.com.cn>
To:
Sent: Saturday, January 19, 2013 10:02 AM
Subject: RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
To:
Sent: Saturday, January 19, 2013 10:02 AM
Subject: RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
INTERNATIONAL FINANCE
CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
Attention: Beneficiary
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
Attention: Beneficiary
RE: INSTRUCTION
TO TRANSFER OVER DUE PAYMENT
This is to inform you that this bank did received payment
advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction
with the Ministry of Finance of the Federal Republic of Nigeria to pay to you
the total amount of US$5 Million. Note that a final approval has been given to
your claim and your funds have been transferred from the International Finance
Corporation World Bank Group who has the final authority to transfer out of the
shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA
who introduced himself as your next of kin also that you have instructed
him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA
informed us that you are dead also that the instruction was given to him before
your death. We have asked him to forward the copy of the letter you gave him
but have not yet heard from him.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
we are writing for you to confirm this message and if it is
not true, you are required to forward with immediate effect the following
information to enable us carry out this transfer to your account within the
next 48 hours. Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
You don't have to pay any charges to receive your fund
anymore as you have met up with the whole requirements, your representatives in
Nigeria or United Kingdom will tell you to still go ahead with them but know
that you’re on own risk. The only thing required from you is to obtain the
transfer authorization code. Since that is what our correspondent bank in USA needs for
the transfer of your fund to your designated bank account.
And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org
We await your urgent response
Rev. Frank McGovern
This is a SCAM! DO NOT
RESPOND!
Receiver name: Anthony
O. Chinedu
Country: Republic of Benin
City: Cotonou
Phone: +229-980 554 57
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
Message:
From: Union Western <barristerbenpeter@gmail.com>
To:
Sent: Monday, January 21, 2013 5:17 AM
Subject: URGENT GREETING FROM REV MARK JAMES FOR YOUR
AVAILEBLE PAYMENT
Attention:
WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS WESTERN
UNION OFFICE AND THE CONTENT IS WELL NOTED.
WE ARE INSTRUCTED
TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY
WESTERN UNION OFFICE FROM HERE IN BENIN REPUBLIC OFFICE WESTERN UNION
MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $7,000 U.S.D ) TWO TIMES
PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $US1.8
MILLION UNITED STATE DOLLARS AS SCHEDULED IN OUR OFFICE HERE.
BUT YOU HAVE TO
SETTLE FOR YOUR PAYMENT RE-NEWING AND RE-CONFIRMING FILE CHARGES OF $69.00 HERE
IN OUR OFFICE, BEFORE YOU WILL START RECEIVING YOUR PAYMENT $7,000 TWO TIMES PER DAY IMMEDIATELY OKAY. PLEASE
BEAR IN MIND THAT WITH OUT YOUR PAYMNT FILE BEING RE-NEWED AND RE-CONFIRMED, WE
CAN NOT ATTEND TO YOUR PAYMENT. SO TRY AND SEND US THE REQUIRED FEE TO ENABLE US EFFECT ON
YOUR PAYMENT IMMEDIATELY.
WE HAVE RESEND
BACK YOUR PAYMENT AGAIN TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR
REQUIRED FEE OF $69.00 USD BEFORE WE CAN RELEASE IT TO YOU.
BUT YOU WILL NOT
PICK IT UNTIL YOU SEND THE COMPULSARY FEE OF THE $69.00 FOR OUR RE-NEWING AND
RE-CONFIRMING OF YOUR PAYMENT PAPERS.
FINALLY, URGENT
SEND US THE REQUIRED FEE $69.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY AND BELOW IS OUR ACCOUNTANT OFFICER INFORMATION FOR YOU TO SEND THE
$69.00 USD THROUGH OUR WESTERN UNION MONEY TRANSFER OFFICE.
1.RECEIVER
NAME:.......... ANTHONY O. CHINEDU
2.COUNTRY:.......... Republic
of Benin.
3.CITY
:............... Cotonou.
4.TEXT
QUESTION:......Honest
5.TEXT
ANSWER:......Trust...
6.AMOUNT:......................$69. 00 USD
MTCN
NUMBER..........
SENDER'S NAME
......
WE ARE WAITING FOR
YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE
PAYMENT.
YOU CAN CALL US
FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-980 554 57
BEST REGARDS,
REV MARK JAMES
FOREIGN OPERATION
MANAGER
WESTERN UNION
OFFICE BENIN
REPUBLIC
THIS IS OUR CONDUCT
CODE ( 909)
CALL US AFTER THE
PAYMENT...+229-9948-9337
Vital Finance Bank
Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Receiver name: MR.ROMANUS
UDEALOR
Country: Benin republic
City: Cotonou
Message:
From: BARRISTER ROSE B OGIDE <mrjerryhook@yahoo.cn>To:Sent: Monday, January 21, 2013 5:20 AMSubject: Attention to the rightful beneficiary: Date:21/01/2013FROM THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY. THE CHAMBERS OF SURPRIM HIGH COURT SECTION BK2 / A14. SURPRIM HIGH
COURT OF JUSTICE. CHAMBER NUMBER 2103VC.Email, brosebogide@yahoo.comAttention to the rightful beneficiary: Date:21/01/2013DIVISION*A*The federal high court of Benin republic has apply the normal procedure now we have confirmed the truth from you this morning. Right now,the imposter in been convinced this morning by the chief security of the federations,we called the impostor Mr. Glenda Mitchell and Jeff Chestnut to appear for the final print with this court so that we can release the total US$4.5 Million and to his untrustworthy Bank account and he actually appeared this afternoon with flight and now we have got him arrested as you have ordered John West and Obi Lord
During the provided issue on his speech to the united nation, couple with recommendation and resolution to the Appeal Court Today/Time:01:30 PM.this Impostor Mr. Glenda Mitchell and Jeff Chestnut, whom claimed to be your next of kin without your knowledge/authorize might have been fraudulent to difference's people for many years and must face the prosecution under section Act 2001 Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of this Benin republic. I am working under the Federal government of Benin republic as an a credible attorney.The position of this committee among other is to checkmate and devolve every disorganize of the federal law in the country to avoid more scam victim that flows around global world today.
Then the court was finally appeal that this imposter Mr. Glenda Mitchell and Jeff Chestnut whom has been arrested today will serve the jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will pay the cost of US$70.00only for the IMF Fund Release Approval Document. Then the transferring of your total fund US$4.5 Million will be commence immediately you forward Mr. Peter Campbell your information's as soon as you pay the cost of US$70.00 only for the IMF Fund Release Approval Document, that was the normal procedure with section 1987 section A 114 act as adopted in 1995, and amended on 2ndD June 1996 by the constitutional assembly.
As the fact that any approval claimer of funds/property must seek for this IMF Fund Release Approval Document, through this federal high court-Benin with this specific charge. After you have paid this charge, we will update you with your Fund Release Approval Document together with the carbon copy of the CAC along with the Transfer Confirmation Slip to educate you on the arrival of your fund into your nominate bank account.
With the full assurrance that the transfer/delivery of your fund must be commenced to your destination as soon as you send out the required fee for the IMF Fund Release Approval Document, thank you.You are advices to send out the required US$70 .00 today through western union transfer and get back to me with the payment info /details such as the MTCN# and sender's name, this is to effect immediate attention and transfer/deliver your fund immediately because we don't want any kind of delaying.
Also below is the information you will use to send them the money below like they forward to us?
Send it to General's Accountant in Benin
1. Receiver name:.......MR.ROMANUS UDEALOR
2. Country:.............Benin republic.
3. City:............... Cotonou
4...Test question:.... In God?
5. Test answer:......We trust
6. Sum................$70 .00
7. MTCN:.............
Then get back to me with the MTCN:....? and sender's name:..........?
We so much appreciate your urgent respond on this matter and try to complete your responsibility as you have been instructed above in other to claim your fund here in our custody.THANKS YOURS SINCERELYBARRISTER ROSE B OGIDEEMAIL(brosebogide@yahoo.com)
This is a SCAM! DO NOT
RESPOND!
From: REV. DR. DOUGLAS MORRISON <officehead415@yahoo.cn>
To:
Sent: Wednesday, January 23, 2013 5:12 AM
Subject: Attn Package Beneficiary:
To:
Sent: Wednesday, January 23, 2013 5:12 AM
Subject: Attn Package Beneficiary:
Phone: +229-9879-2531
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in
getting your package worth’s of $7.5million out of (ECOWAS) Economic Community
of West African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made
successfully with the Agent Fred Ugo for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are advised to
reconfirm your full delivery information to the Agent right now as he is
currently at Atlanta
Georgia International
Airport with your
Consignment Box. He has already called me with his number on his arrival 4hours
ago.
So you are advice to reconfirm your full delivery
information to the diplomat and ask him to send you your DHL Airway Bill so as
to prove to you that he is currently in your country also ask him to give you
his mobile number so as to have easy conversation with him and to enable you
give him full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Fred has no time to waste due to his flight ticket. So
the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person,
Name Agent Fred Ugo Email Address (diplomatfredugo1@rocketmail.com)
So contact him to deliver your consignment box first thing tomorrow morning
possibly today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my office
and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL
Courier Company
Benin Republic.
Hoping to find that special woman one day and life the rest of our life together and have a happy family
About Me:
I am a good man with a good sense of humor who loves life and lives it to the fullest each day. My father was a decorated fighter pilot in the U.S. Military and I was fortunate to live all over the world, experience new adventures every three years in different countries and meet people from all walks in life. It was tough at first but as I grew older I learned to appreciate the changes in surroundings, in people, and the educational benefits. I was fortunate to be successful in the entertainment business, power generation, aerospace, and defense industries both in the U.S. and internationally. I have been very blessed and recognize the benefits that came my way, the result of my life experiences during my father’s career.I am still fairly new to this online dating service, willing to give it a try to meet new friends and hopefully find that special LADY. One who is honest, sincere, fun loving and passionate with a love for life and willing to share that passion with a good man who loves to have fun and explore new horizons together. Thanks for reading my profile...
Message:
Stolen Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Phone: +229-68409958
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
From: Mr Don Philip <mrdonphlipcity@yahoo.cn>
To:
Sent: Wednesday, January 23, 2013 5:55 AM
Subject: CONTACT FEDEX EXPRESS COURIER SERVICE FOR YOUR FUND
PACKAGE
Attention Dear,
Haw are you today? I am writing to inform you that I have
Paid the registration fee for your Cheque,which has been with me for a long
time And I went to the bank to confirm if the Cheque has expired or getting
near to expire and Mr.Justin Yayi the
Director HSBC bank told me that before the Cheque will get to your hand that it
will expire. So I told him to cash the $1.5million united state dollars to cash
payment to avoid losing this funds under expiration.
However all the necessary arrangement for delivering the
$1.5million united state dollars in cash was made with FEDEX EXPRESS COURIER
SERVICE here in Benin Republic, Mr.Justina Yayi the Director of HSBC bank Benin
Republic has package the sum of $1.5 Million USD in cash for you,he also help
me to Register the Consignment with FEDEX EXPRESS COURIER SERVICE In fact I
thank God very much for all the movement I made, every thing went normally. As
for our agreement with the FEDEX EXPRESS COURIER SERVICE they promised that
your consignment will leave this Country on or before 2 days from now,But the
Director of the FEDEX EXPRESS COURIER SERVICE said that they need your contacts
information's to enable them meet up with you immediately the Diplomat Agents
arrived in your Country,Please write a letter of application to the given
address below
ATTN: Dr.Celestine
Tagbo
E-mail: fedexcourierservice762@yahoo.fr
Tel +229-68409958
Send them your contacts information to enable them locate
you immediately they arrived in your country with your BOX This is what they
need from you,
1.YOUR FULL NAME........................
2.YOUR HOME ADDRESS...........................
3 YOUR COUNTRY...............................
4.YOUR CURRENT HOME AND MOBILE TELEPHONE
NUMBER...............
5.YOUR CURRENT OFFICE
TELEPHONE..............................
6.A COPY OF YOUR PICTURE............................
7.YOUR OCCUPATION......................
Please make sure you send this needed information to the
Director general of FEDEX EXPRESS COURIER SERVICE Dr.Celestine Tagbo with the
address given to you.Note this.Courier Service Company don't know the contents
of the Box,i registered it as a BOX of African cloths.They did not know the
contents was money. this is to avoid them delaying with the BOX,don't let them
know that box contents money,OK You can even call the Director of FEDEX
Dr.Celestine Tagbo with this line +229-68409958
I waiting for your urgent response
Remain blessed
Best Regards.
Mr Don Philip
This is a SCAM! DO NOT
RESPOND!
Chris N
Stolen
Photo used by SCAMMER!
Tagline:
SEEKING A
FRIEND AND SEE WHAT HAPPENS
January
24, 2013
Gender:
Male
Apple Valley, CA
56
Single
English,
Italiano
Other
Catholic
PROFILE TEXT:
Dreams:Hoping to find that special woman one day and life the rest of our life together and have a happy family
About Me:
I am a good man with a good sense of humor who loves life and lives it to the fullest each day. My father was a decorated fighter pilot in the U.S. Military and I was fortunate to live all over the world, experience new adventures every three years in different countries and meet people from all walks in life. It was tough at first but as I grew older I learned to appreciate the changes in surroundings, in people, and the educational benefits. I was fortunate to be successful in the entertainment business, power generation, aerospace, and defense industries both in the U.S. and internationally. I have been very blessed and recognize the benefits that came my way, the result of my life experiences during my father’s career.I am still fairly new to this online dating service, willing to give it a try to meet new friends and hopefully find that special LADY. One who is honest, sincere, fun loving and passionate with a love for life and willing to share that passion with a good man who loves to have fun and explore new horizons together. Thanks for reading my profile...
This is a SCAM! DO NOT
RESPOND!
Wayne S
Member Since:
December
29, 2012
Location:
Cleveland, Canada
Stolen
Photos used by SCAMMER!
Message:
hello pretty, when
i was on a search i must say you are charming and attractive as charming as the
lily and as attractive as the rising sun, am a single father with a daughter. i
am looking for someone who is nice,caring,loving,honest and
understanding..someone who have inner beauty cos inner beauty tells the true
and real character of a lady cause it is from the inner side of her u can tell
if she is good or bad but it is not all about the physical appearance but the
inner feelings which is the true feelings..but the physical appearance still
matters though lol because that is what is attracting me to you know more and
be friend with you
This is a SCAM! DO NOT
RESPOND!
Kev J
Tagline:
HONESY IS
THE BEST
December
31, 2012
Location:
Garden City, United Kingdom
Age:
33
Single
Serious
Relationship
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message:
hello
pretty woman how are u doing hope u are doing good really nice to meet u here i
m just new here in the site i find ur nice profile and ur pics looking very
cute hope we can be good friend i will love to have ur email adress so i
can write u email more about me ok hope to hear from u soon
This is a SCAM! DO NOT
RESPOND!
Brat W
Tagline:
IF LOVE IS
A CRIME I WILL LOVE TO BE HUNTED....
January
26, 2013
Gender:
Male
Location:
Los Angeles, CA
46
Stolen Photo used by
SCAMMER!
Message:
Good day to you, I am BRAT from los Angeles CaliforniaI was searching on the
hot list for the most beautiful woman in this site and your photo came up...
Just wanted to let you know that I love your photo, you look sexy, especially
your face it's beautiful... how do you like this online match dating site? I
have to say, I'd travel a million miles to give you the most passionate kiss in
the world.. I was just wondering if you were available to talk sometime? It
would be nice to hear from you...i am online now on yahoo messenger add
me at femiseek4love@yahoo.com text
me or call me at 646) 580-8332 and i will reply back to you asap
PROFILE TEXT:
About Me:
.I'm a very simple person but at the same time, I have
style and presence. I respect good values and hard work. I do believe in true
love, and the commitment that it takes while you are in one. I love to travel
and have fun... I'm passionate and loving.... I believe that trust and open
communication can prevent misunderstandings in a relationship and prevent pain,
which I'm sure we all have experienced one or many times in a lifetime. I'm not
looking for perfection, but instead I'm looking for someone perfect for me. I'm
ready to love someone. I don't know whom this will be, but I'm ready. My
perfect match is a kind, sweet woman, strong, and honest. Someone that will
work hard for what he wants; someone that won't be scared to be reborn from the
ashes and build a new and better life; someone that doesn't run when love
appears at her door; a woman, a child at heart, someone that likes to smile,
play, live life to his fullest, and love and respect herself and family. A
strong and gentle woman that I can be proud to call her my woman, my companion,
my friend, my lover, my wife.
This is a SCAM! DO NOT
RESPOND!
Lawson p
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message:
how
are you doing i hope you are doing great right i m from syria but i m living in
another country becasue of the war in my country i loss my wife and my two daughter in the war in my country that
is why i run away from my country can you tell me about your self and your
family and your country
This is a SCAM! DO NOT
RESPOND!
Razak A
Stolen
Photo used by SCAMMER!
Age: 49
Message:
HI.how are you doing?i like your profiles if you dont mind
can we be friend here??if ok by you pls do get back to me by write back to
me..cos i will love to read your message..have a nice day..hope to hear from
you soon
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