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, SAILORS, DOCTORS ON SHIPS and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
Sick Child
Scam/Loan Scam
Charles Jac/ Charles Bouchard
Nanna
Adams
(Ghana)
1. WU Money transfer to:
Receiver:
Oriaghogba
Stanley
Address:
45B Market Road
City: Kasoa
City: Kasoa
Country:
Ghana
Zip
code: 02233
Amount: 1850 USD
The
scammer Profiles “Charles Bouchard” contacted with the Informant:
Hi5.com:
Jacq J
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Lieutenant General Joseph Jacques Charles Bouchard (OC CMM MSC
CD is a retired Royal Canadian Air Force general)
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Tagline: I NEED HONEST WOMAN
Member Since: February 19, 2014
Gender: Male
Age: 59
Relationship Status: Widowed
Ethnicity: Caucasian/White
Facebook.com:
1. Charles
Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Civilian
Detective at STRAND VOYAGE CARGO SHIP COMPANY
Widowed
2.
Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Soldier
at Canadian Army
Studied
at Canadain university college
Went
to Canadian air force
Lives
in Quebec, Quebec
From
Montreal, Quebec
Tagged/Hi5.com.
INBOX:
Jacq J:
Sorry for stepping into your privacy. I know we don't know each other or neither have we met before I was on here searching for a true friend when I caught sight of your profile,I'll like to be your friendI so much appreciate your Beauty and I want to apologize for stepping into your privacyCan you tell me more about yourselfI am Charles from CANADA but Currently working in STRAND VOYAGE CARGO SHIP COMPANY as a Civilian Detective attached to sub-Marines between Libya-Syria for special Secretive mission to help protect the new Libya NTCs Government and calm down the rate of death crisis in Syriatell me have you childrenI have an adopted son George who is schooling in KOFI ANNA UNITED NATION INTERNATIONAL PEACE KEEPING TRAINING ACADEMY IN REPUBLIC Of GHANA and i need you to be close to him and show him love, I adopted him during the Civil war in Libya, he lost his Biological parents during the war, I vow to God to give him my best.Am a man with good sense of humor..seeking for an honest woman that have the fear of God and can help build my home.....God bless Canada and am glad that I found you....I hope i can trust you my dear??I will be very glad if you accept my adopted son George as your own child and show him love of a good Mother, he never had the chance to experience Parental love because my late wife never accepted him because,he is black boyThank you very much for accepting my child i will be glad if send me your email so that i can tell you more about myselfThank you very much i will send you an email very soonHoney i think is better we chat on hangout
Messages in a
mailbox:
Message N 1:
From: CBouchard: cbouchard123456@gmail.comTo: XXXXDate: XX June 2016Subject: LITTLE ABOUT MYSELFMy dearest Friend,How are you and your family ? ...I am glad you took your time to write me, I appreciate getting your email again..The only thing I have to offer is my heart and soul, my life, and my eternal love. If you haven’t guessed by now I am a very romantic man ,and I believe in true and everlasting love, and the woman who is my partner will be my princess for life. Well I am hoping to find that special woman, my wife, so that we can spend the rest of our lives in love. I love to be active and spontaneous, and the very simple things in life give me the greatest rewards. Walking along a moonlit beach, feeling the wind in my face, seeing the wonder in a young child’s eyes as they watch something that adults take for granted .I’m a great believer in the saying ‘Life is easy, it’s only people who make it difficult’. All I am really looking for is someone very special to spend the rest of our lives together. No head games, no running out when times get tough, just a relationship built on trust and honesty, where yesterday is a fantastic memory, today we are having lots of fun, and tomorrow we are looking forward to whatever we have planned to do. I know what I want out of life, and always go the extra mile to make sure that I achieve it. My favorite pastimes are mountain biking, motor sport, fast cars,pilot, and music. I love to be mischievous and like fooling around, however I take responsibility very seriously.Do I sound like the kind,caring of man who could make you happy? I have a big open heart and I love giving and receiving affection. Of course the physical side of a relationship is very important and I want my woman to be feminine, good looking and passionate, but just as important is she mind and she wants and needs and her feelings. I really want to share tomorrow’s experiences with someone very special. OK that’s enough about me for now, I’m sure that you’re falling asleep there now smile. Below here are somethings I will really love to know about you and know how to handle you to make you feel like a natural woman, I have a strong feelings you are the rightful woman I have been seeking as my soul-mate and dream woman.LITTLE ABOUT MYSELFI am Charles Jac from CANADA but Currently working in STRAND VOYAGE CARGO SHIP COMPANY as a Civilian Detective attached to sub-Marines between Libya-Syria for special Secretive mission to help protect the new Libya NTCs Government and calm down the rate of death crisis in Syria , my parents died 23years ago and I happened to be the only child may their gentle soul rest in peace .I was born in Chicoutimi, Quebec, Canada, November 7. 1956 And enrolled with the Canadian Forces in 1974 under the Officer Candidate Training Plan. After helicopter training, I qualified in 1976 as a helicopter pilot. Am a man with good sense of humor..seeking for an honest woman that have the fear of God and can help build my home.....God bless Canada and am glad that I found you....I hope i can trust you my dear?? I will be very glad if you accept my adopted son George as your own child and show him love of a good Mother, he never had the chance to experience Parental love because, My late wife never accepted him because, he is a black boy, I adopted him in Liberia Civil war West Africa after he lost his Biological parents at the age of 4years, he was raised in a Catholic Orphanage home and now he is 16years old and currently schooling in KOFI ANNA UNITED NATIONS INTERNATIONAL PEACE KEEPING TRAINING ACADEMY IN REPUBLIC OF GHANA.And i have be coping all this while without my wife because i lost my loving wife years ago...Painful in heart... Well I will appreciate us being good friends in sincerity , honesty and trust although we just knew each other, we can share ideas and discuss about more issues as we talk more about ourselves, and as time goes on there may be something great for us in the future ...What do you say?I have a long career in Tactical Aviation within Canadian Forces Air Command, which included flying positions in several squadrons, command of 444 Tactical Helicopter Squadron at La-hr in Germany, and command of 1 Wing Kingston. I have served in the United States as Deputy Commander for Continental NORAD Region and was standing duty at Tyndall Air Force Base conducting Air Operation on September 11, 2001. And then later become Deputy Commander of 1 Canadian Air Division, and from August 2007 to June 2009, Deputy Commander of North American Aerospace Defense Command, receiving promotion to Lieutenant-General on taking up the appointment. In 2009, he assumed the position of Deputy Commander, Allied Joint Force Command Naples.[3] While continuing to serve at Naples, on 25 March 2011, Bouchard was named Commander of Operation Unified Protector, NATO's military intervention in Libya.I'm a graduate of Canadian Forces Staff School; Canadian Land Forces Command and Staff College; Canadian Forces Command and Staff College; the National Strategic Studies Course; the Combined Forces Air Component Commander Course, Maxwell Air Force Base; the Generals, Flag Officers and Ambassadors Course at the NATO Defense College; and the Senior Executives National and International Security Program at Harvard University. I also has a Bachelor of Arts Degree in Political Science from the University of Manitoba.And i also have won some Gold medal which can also settle once life but am not looking down on anybody because i have be trying my possible to live a normal life before i found you.I'm 5'10"tall and average body type. I'm a NON-smoker, light drinker. I live official domicile in the United States is a rustic property in the small community of Springfield, New Hampshire, I'm easy going, fun to be around with...But i have a lot of houses in my Country....GOD BLESS CANADA.My dear, that is all I can tell you about myself for now, please write back answer my little question above and tell me about yourself. I love you and always there for you till eternity do us apart.Await your swift respondBest RegardsCharles Jac.
Attachments:
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!
Google Hangout:
cbouchard123456:
Good morning how was your nightThere is no way i can get my son hereI was told that the connection has been destroyI cannot connect africa i have no cellphone
Informant:
Do you want me to write him?
cbouchard123456:
Yes
Informant:
give me his e-mail address and tell what do you want me to say him
cbouchard123456:
nanadamskofi@gmail.com please write him on this mailthat his dad is worry about not hearing from himThat is all honeythen ask about his studysThank you honeyLove you babyPlease if he reply you let me know at once
Message on a
mailbox:
Message N 2:
From: Nanna Adams: nanadamskofi@gmail.comTo: XXXXDate: XX June 2016Subject:Attn: Mrs (name removed)Good evening to you from Republic of Ghana Hello madam how are you and your family ? I got your email and I printed it for your son George and he was very happy to read your email message and George is very happy knowing he has someone that heard from his father and also happy knowing he has someone to call his own mother. The school management do appreciate your true love and concerned towards George while his father Mr. Bouchard is away on duty to war ship. George said he will be very glad to see your picture, I advise you scan and send your pictures to him via email . I am using this medium to let you know that he is doing great with his studies but having some serious pains in his tummy which we have been trying to send email to the father but not going through also to let him know about George needs in school . Awaiting to your response.Yours Faithfully,Nanna Adams (HOD ).
Google Hangout:
cbouchard123456:
Happy nowHoney i must say thank you so much for kind heartIt has be a long time i heard from himwrite here one message for him i will send to himI can have a very good sleep tonightHoney have you send your photo to himOkay honey do that with the next message from meThank you so much for your concern
Message on a
mailbox:
Message N 3:
From: Nanna Adams: nanadamskofi@gmail.comTo: XXXXDate: XX June 2016Subject:Good morning to you from Republic of Ghana Wishing you happy Sunday? Sorry am writing you at this time from here in regards of your son he's very sick and the school authority rushed him to hospital ,while the doctor carried out some tests and confirmed he is suffering from Appendicitis and Ulcer which needed to be operate immediately,before it burst to affect his kidney. Now the doctor said we should deposit the sum of one thousand eight hundred and fifty dollars( $1,850 )usd before he can commence surgery on him. I advice you and your husband to do something fast and send the money for the surgery before it get out of hands, below is the school secretary information to send the money via western union money transfer . God bless youNAME: ORIAGHOGBA STANLEYADDRESS: 45B MARKET ROADCITY: KASOACOUNTRY: GHANAPOSTAL CODE: 00233Awaiting to your urgent response soonest.Your Faithfully,Nanna Adams (HOD)
Google Hangout:
cbouchard123456:
I have not hared from him for some time nowHe is in school hostelHe has a cell phone but i cant call out from here that just the problemcan you call for meWhen I look into your eyes,I can see my life and my greatest dreams,I see strength and comfort,I see the tears I've shed and your healing light that spilled upon them,I see endless joy and undying faith,I see the rays of inspiration shine through the clouds,the flames of passion warm the night,I see home and all of the heart's purest emotions.When I look into your eyes,I can see my life,and I feel loved and blessed.Thank you for sharing your life with me.I'll always be there in any time,in every place,to touch you,to love you,to wipe the tears from your face.I'll be the warm wind between shadow and stone, taking your heart into the depths of my own.I'll be with you wherever you go on the clouds on high,on the firm ground below.I'll be with you in unexpected ways,to guide you,to watch you,through all your days.For you're in my heart,and you're in my mind,and I'm with you now and for all time.Thank you very much I'm so happy to hear from my son it has been a very long time today is my happiest day since i have been on this mission please i want to know about his health and please i beg you in the name of God to make sure you take good care of him no matter what it takes he is my only child and i don't want anything to happen to him thanks from Charles Bouchardi have hear from our son honey i received the message from his school to me and I'm so confused honey i don't know what to do nowI don't have access to my account here on the war ship and i can't even make transfer here not that i don't have the money but i don't know how to send him the money for the surgery honey i know your situation over there is not easy for you but i beg you in the name of God to try and help me save the life of our son no matter what it takes you i will pay you back as soon as I'm out of the war shipHoney i understand your situation that is the reason why i said you try and help me look for where you can get the money till I'm out of here honey no matter the interest i swear with my life i will pay backHoney please try and understand that we are talking about my only child here i don't want to lose him honey no matter what it takes you to get the money pleaseYou are my only hope honeyHoney I understand that is a lot of money to you but i just want you to understand that we are talking about the life of my only child i swear honey no matter what the interest is i will pay backHoney i understand what you mean but please you can still help me find an individual to get the money from honey i can't sit here and watch my son dead honey please i bed () you in the name of God paying back the money is not my problem just that i don't have access to my account here honey i just want you to see him as your child and save his life
Honey please i swear to pay back no matter what it takes honey please don't turn your back on me now i need you most in my lifeWe are talking about my son herePlease you have to help me honeyMoney is not my problem but the problem is how to access it nowHoney as i speak with you am not in Facebook because i have some problem like people have been using my photos.
Stolen Photo used by SCAMMER!
Scammer
Profiles with stolen photos of Lieutenant General Charles Bouchard:
Facebook.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
2. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at United States
Army
Studied
at United States Military Academy
Went
to American Military University
Lives
in Kabul, Afghanistan
Widowed
From
Chicoutimi, Quebec
3. Charles Bouchard
FAKE SCAMMER PROFILE!
4. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at Canadian Chief Sub Marine
Studied
at University of Manitoba
Widowed
5. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Studied
Political Science at University
of Manitoba
Went
to Canadian Forces Staff
School
Lives
in Aleppo, Syria
From
Chicoutimi, Quebec
MySpace.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
I
Am Lieutenant General Charles Bouchard Am Royal Canadian Air Force general.So
may i know you dear in June 2007. I was appointed as an officer of the
Location:
Québec, QC,
Canada
2. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Québec, QC,
Canada
3. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Umm Batin, South, Israel
MeetMe.com:
Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
55,
Male, Chicago, IL
Badoo.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
61
Location:
Taipei, Taibei
Shih, Taiwan
Wants
to date with girls, 48-65
Scammer
Profile with the name Charles Bouchard and photos of the person on FB Profile
given by our Informant:
2. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
61
Location:
Taraz (Dzhambul), Zhambylskaya obl.
(Dzhambulskaya obl.), Kazakhstan
I'm
here to date with girls, 45-52
VK.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Lieutenant General Joseph Jacques Charles Bouchard
Stolen Photo used by SCAMMER!
Photo of Russian General
Yury Baluyevskiy and NATO's Chairman of the Military Committee General Raymond
Henault
ADMIN:
The scammer mixed up pictures of two different persons: Canadian retired Lt Gen Charles Bouchard and Russian Army General Yury Baluyevskiy. This photo was taken on May 2007: The Russian Chief of Defence, Army General Yury Baluyevskiy, met his Allied counterparts for a meeting of the NATO-Russia Council (NRC) at NATO Headquarters
PROFILE INFORMATION:
Birthday:
May 21
Studied
at: Brock University
Current
city: Toronto
Education:
Brock University
School:
Canadian School of Private Investigation and
Security '45
Toronto
2. Gen-Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Hometown:
Toronto
Studied
at: Canada Christian College
Languages:
English
Current
city: Toronto
Education:
Canada Christian College
Department:
Foreign Languages
Study
program: Engliah, French, German
School:
ÉÉC Saint-Jean-de-Lalande '68
Toronto
OK.ru:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Ottawa, Canada
2. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
62
years old,
Toronto, Canada
3. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59
years old,
London, Canada
4. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59
years old,
Quebec, Canada
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Army Leave Scammer
Loan Scam
Johnson William Ayo
(Ghana)
(Ghana)
(Skype scammer)
Phone number:
+13182309102 (unavailable)
Number
billable as mobile number
Country
or destination United States
City
or exchange location Shreveport, LA
Original
network provider* Sprint Spectrum L.p.
Skype: johnson.william.ayo19 (Johnson William Ayo)
Skype: john.freeman5475
(John Freeman)
Reported by Scampolice Group for shutting
down and has been killed
1. WU Money transfer to:
Receiver:
Umukoro Victor Ovie
Address:
No 23 koston
street
Country:
Ghana
City: Accra
City: Accra
Amount: 3500 USD
2. WU Money transfer to:
Receiver:
Warren Philip
Thistleton
Address:
Country:
United Kingdom
Amount: 3500 USD
3. Money Transfer to scammer bank account:
Bank name: Barclays Bank
Bank
Address: 753/755 Wilmslow,Manchester, M20 6RN
Country: United Kingdom
Account
Holder: Simmone Ann Pinnock
Account No: 70847038 (This account is reported for closing by Scampolice Group)
Sort
Code: 202536
IBAN: GB39BARC20253670847038
SWIFT Code: BARCGB22
Amount: 3500 USD
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
A Scambaiter (called in the Blog “INFORMANT”) contacted the scammer with the name “Johnson William Ayo”.
Skype: johnson.william.ayo19 (Johnson William Ayo)
(Account N 1)
(Account N 1)
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Skype
Name johnson.william.ayo19
Full
name Johnson William Ayo
Birth
date March 26, 1966
Age
50
Language
English
Location
New York City, United States
Skype Chat (johnson.william.ayo19):
Johnson William Ayo:
Hello................friend how you doing today and how's your health my dear?i most say is really nice having and meeting you as friends
*** Call from Johnson
William Ayo ***
INFORMANT:
I can't talk now - I'm in my office and busy ...
Johnson William Ayo:
is alright and we are not also allowed to use camera here in the war zoneAm General Johnson William Ayo from United State New York City,working under the UN know as United Nation and right now am here in the war zone of Iraq for peace keeping missionseriously am very sorry because i never new it will hurt you that much but however am new here and i have no one to call my friend,but i saw your profile when i was looking for a friend of mine who is also working with the UN and i saw your profile so i request for you to be my friend because i saw this love and caring also honest around your profileand hope you don't mind having me as your friend my dear?once again am sorry if asking you for friendship got you angry please forgive me alrightmy dear as you wish because i may be the most greatest man on earth if you give to me the chance to be friend with youam single because i have no reason to lie about my wife and familyseriously i was not single before my work but i got myself single since i lost my late wifecan you please give to me some of your time and ask me more question about myself so you can know me more better?I lost my wife when she was giving birth to my second child but God alone know why i lost both of them same day and right now am alone with my only lovely son who i named Frankly 16 year of age,who is now schooling in Eton Collage in United Kingdomalright give me your email and i email for youbut please do ready my message before going back to work alright my dear friendmy address: williamayo555@gmail.comtake very good care of yourself
Messages on a
mailbox:
Message N 1:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Hi..pretty is me General Johnson William AyoThere is a saying that it is difficult to find prominent personnel of highprinciples which are responsible online regards to good friendship andbusiness productivity, tell me your opinion over this?Well I will appreciate us being good friends in sincerity, honesty and trustalthough we just knew each other,,, we can share ideas and discuss aboutmore issues as we talk more about ourselves, and as time goes on there maybe something great for us in the future ...What do you say?
Message N 2:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re: Hi..pretty is me General Johnson William AyoHi my dear am very joyful and more grateful to read your message and i most say you should be the best of all that any man can even think of making or having withmy dear seriously since i lost my late wife i have been alone for some year now and my son Frankly need me to get married again because he want me to make him happy and i believe now that we are friend here i believe God has more blessing to us as friends also i will be the most happiness man on earth if you wish to give to me a chance to come into your life and rain in your vain as your blood ()because i can to you all the trust,love,honest and understanding also faithfulness of my life not because you are beautiful or pretty but because my heart goes for you and i as my friend i need you to please listing to this song as you are reading my message
my dear friend i believe if you are listing to this song now you understand i have really think off you all true the time you accepted me in your Skype as your friend,i wanna say you are the lady i wanna spend the rest of my life with if you can give to me a chance to know more about each other as friendsmy dear (name removed) i will be very glad to get back from you,thank have a nice day and lovely day my dear queen
Message N 3:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re: Hi..pretty is me General Johnson William AyoMy dear queen am very much happy reading your message and this is what i have for you today,so please listing to this song as you are reading my messagemy dear Queen i wanna know if you can give to me a chance to come into your life and spend the rest of my with you because i believe God know the reason why he made us to know and together as friend,but is true my dear that since i lost my late my you have been the joy of my happinessMy queen with the true power of love i believe we are made together and i will be the most great and honor man if you give to me the chance to spend the rest of my life you and every member of our family because i can wait to be with you in the land of beautiful flowers and and look into your eye's and said you are my everything in lifeMy queen i will be so much happy if you can send for me some of your picture so i can keep looking and smiling to your lovely face and hearMy queen now i have to get ready for my duty and i wish and more happy to read again your lovely sexy sweet love words that comes out from your heart and been type to me with your powerful handkiss and hug unto you my Queen (name removed)
Attachments:
Stolen Photo used by SCAMMER! PHOTOSHOP!
ADMIN:
Scammer used photos of so-called “David Young” (the man with glasses)The real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real man is not in the military.
Here is the picture of a real person:
Photo of Mark Anthony Welsh III (a retired United States Air Force officer)
So about this funny masterpiece from
scammers: they took the face of “David Young” and stuck it on a picture
of Mark Anthony Welsh III
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER! PHOTOSHOP!
Message N 4:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:My dear lovely sweetheart am so much happy you have giving to me the chance to love you and spend the rest of my life with you and our son Frankly,baby i promise to ever love you and i most say is very possible for us to meet here in (location removed)sorry i have to call you honey because you just gave me joy in life and i wanna love you for the rest of my life honey,sweetheart have not been on Skype for now long as you said,but is because the UN has block my account because they fine out i was looking it to chat with you and it was made for just the US Army alone so honey that why they block my account and i wanna pleased with you to stop using Skype so we can always been chatting here alright honey or you can also get hangout Messager on your phone or computer so we can also chat on hangout message alright honeysweetheart...............this song if for you to understand how much am ready and willing to give my heart,soul,love,honest and trust unto youhoney i wanna make you understand that the love i have for you is unbreakable that no man can stop it not even God okay honey because God know he made us to come together as life partner and soulmate so therefore honey he has no right to stop our love for each other but to build more of our love and trust right in our heart and mindHoney.........there is no doubt that you are the sweetest. The way you make me merry makes me know that you are the cutest. I love you a lifetime,sweetheart i wish to share my life with you. My morning and night, giving it all to you. If you ask why, I'll say it's because you deserve more than enough of that. I love you,Ideas can never be lost to love you, as long as the oceans would not stop to flow. If I would give you all of me, you deserve it,baby.....No matter how secured I would ever make my heart, you will remain the only one with uninterrupted access. Don't ask why, you just deserve it,when I looked at my past, I saw something missing and then the reason it was so bad. You in my present, I look at my future and how complete it is,.....sweetheart your kindness and super care always make me wonder what life would have been without you. You are my hero and I love you eternally,love you so much and i forever and ever love you also honey i will be send an email to the UN and letting them know about my leaving the camp zone of Iraq to you and spend the rest of life with you and every member of our family and whenever they told me i promise to also let you okay alright honeykiss and hug your lovely honest and caring husband William to my lovely honest trust wife (name removed)
Attachments:
Pictures
used by Scammer!
Message N 5:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:My love am so much happy to get back your lovely message,honey am not coming with our son Frankly because he is still there in his school called Eton College in United Kingdom,so honey when am with you we will spend about 4 days together in your house before we will plan of going to UK and take our son so stay with us alright honey and also am not coming to you and leaving you at same time but am coming to you so we can spend the rest of our life together as husband and wife alright sweetheart,after staying in your house with our some in few months than we will move to to the United State New York City where you get to my house alright honey but am sorry am having a small house in the state is just only 8 rooms and with a swimming pool and with my car also our son car but when we got there honey i promise to buy for you a brown new car of your own choice because you are my soulmate and am happy having you as my wife and life partnersweetheart have email for the UN already about my coming to you and am waiting for their reply so i let you know when am going to be with you alright love but before first honey i really wanna say you are an honest and lovely woman for sending for me the photos of you but is true i can't wait to have you in our bedroom honey there i can fuck you so had and you scream loud my name William............honey just can't wait to suck your breast and body also to your pussy and lips OMG i think am going crazy now honey *(!)sweetheart please with the love and trust we have build and had for each other i wanna lead you to cheek (http://secured.ctbdirect.co.vu/ (FAKE Website! Reported and has been killed)Account number : XXX711467XXXpassword: XX59XXX
ADMIN:
We apologize for the publication of the frivolous text addressed to our Informant in the letter above.*(!) Scammers often use such psychological methods as asking victims about private and intimate moments, like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim.They may send scabrous letters to the victims, but it could be an introduction to getting the victim to submit intimate or nude photographs, or indulge in virtual sex and then taking a video that they can use in a blackmail scam later.
FAKE Website:
1. HomePage:
FAKE WEBSITE!
2. Account Holder’s Page:
FAKE WEBSITE!
Stolen
Photo used by SCAMMER!
INFORMATION:
NAME:
Gen Johnson Ayo
AC/NUMBER:
5127114676
EMAIL:
johnsonayo1@outlook.com
INT
ID: 1163
FULL
NAME : Gen Johnson Ayo
MOBILE
NUMBER: +13182309102
ACCOUNT
NUMBER: 5127114676
CURRENT
BALANCE: $9,850,000
3. Transaction History Page:
FAKE WEBSITE!
4. Update PIN/Password Page
FAKE WEBSITE!
ADMIN:
When we visited the page
we discovered we were inside the Profile as “Johnson Ayo” and could have
changed anything on the Profile..
Message N 6:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:
Sweetheart soon am going to be with you and it is a lovely dream which is also going to come true before the end of month or first week of nest month alright baby,but i always promise to let you know as soon as i had from the UN on my coming over to you because if they did not get back to me than i will spend more 5 year here and also going to other war zone like Syria,but sweetheart i will have love to cheek my bank account () myself but am sorry am asking you to do it for me because if i should use the war camp zone computer in cheeking the UN could got me and it may lead me to other problem which i never wanna lose my job,so baby if you really love me and trust me as you said than i need you to cheek on it and let me know what the balance okay honey.
Sweetheart i wanna forever and ever love you because you are my soulmate and the reason why am leaving on earth today you are my life and everything and in this i shall forever and ever love you alright honeyHoney i got our son email today saying that he is missing us because i have also told him about you been his mother and accepting to take very good care of him as your own son and sweetheart Frankly was very happy now he is asking after you and i reply to him and told him that you are fine and okay and we will be coming over to see him in UK very soon,so honey let get our self ready for our lovely and honest son before my coming okay sweetheart kiss and hugHoney am sending for you our family picture because i love you so much and we are meeting soon as the UN get back to me of my email also honey i got this Money from the government Afghanistan because we fine this money in the war zone of Afghanistan and we also fine out that the terrorist are saving and using this money to buy animation to fight with us the UN Army and this money where been shall to all the UN Army Generals and i also have my in the UN banking account,once again honey i need you to understand that i got everything to make a man but was very bad and sad when you are not in my life and now am more great and happy having you in my life today and ever honeyHoney please...........do help me cheek (Lovely (name removed) my best of all you are my soul and joy
Attachments:
“son”
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER! PHOTOSHOP!
The original picture:
Read about the photo
here:
http://www.mustlook.com/what-207-million-in-cash-looks-like/
Message N 7:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:
Sweetheart thanks to God you send for me your message and am happy now because i was very worried when you are away from me honey and our son Frankly as been sending email to me also however honey am more happy talking to you now alright sweetheart and i believe that money in my account can also take us to spend around when we are togetherHoney am sorry i never block your email maybe the internet was bad when you where sending the email to me and i also come across same here with me honey,when i tried sending email to you it shows error and i keep trying before you got it so baby i so much is the bad internet that cost it all so am very sorry alright love,honey now you are very tried of your business tripe and i need you to go into the shower now and clean yourself up and than get some food to eat and come over to our bed and meet with me because am lying on the bed waiting for my lovely honey sweet wife (name removed) to join me soon so i can hold you and kiss your lips and also place my hand on your laps OMGHoney now the UN has reply to my email and they said because have keep long here in the war zone and also because have got a new wife in my heart they are going to let me come over to you before next week Friday honey if only i can get the money for my flight ticket alone and baby the ticket is cost $5,000 for a personal tripe to you honey,but am very worried and thinking where i will get the money from because now i have no access to any of my banking account and a friend of mine who just leave to their country today also told me to talk with my wife because as a friend he can only help me with just $1,500 and sweetheart i have no where to get the balance $3,500 but as my wife i need you to hear my cry and do this for me and i promise with all the love and trust we have for each other honey am going to payback to you the first day i come over to you by next alright honey and i just can't wait to see you and hug you my honeySweetheart this is the only chance the UN has giving to us for i to meet with you and every member of our family,so please honey with all the love and trust please do this for me alright honey and i promise to be with you by next and we can spend days together before going to pick our son from his school in UK okay love more over honey as you are reading and listing to this email i also need you to listing to this song because i really do love you so so much and i wanna forever and ever love you okay (name removed)
https://www.youtube.com/watch?v=XXXXX (a song)Honey you can always email for me here and also with your new and old email because whenever the inter is very bed we can't send email but i believe the internet is okay now and we can now talk to each other okay love kiss and hug,sweetheart please if you are going to help me with the balance money which is $3,500 just let me know so i give to you the name of my friend so you can send it to him and he will send over to the ticket agent alright honeyKISS AND HUGALWAYS MY WIFE(name removed)........
Message N 8:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:Alright Honey , My friend that just left here to meet his wife , is in West Africa that promised to help with $1500 he is the one that will book my ticket from Iraq to your country . So my sweet love you need to send the money to him then he will add his $1500 as well then book my flight i can`t wait to see you honey and kiss you allover i can`t wait to hold you close to my self for so many years now i have not hold woman or sleep with woman honey i miss you and i need you my love.Please send the money to this information below :Receiver Name......... Umukoro Victor Ovie
Country....Accra Ghana
city............Accra
address.........No 23 koston street
question.........What
answer..........TicketYour lovely husband William Kiss And Hug
Message N 9:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:My dear lovely sweetheart please you don't have to get embarrassed alright baby because i just need you to understand that my friend whom i told you that has left the camp to his family is named Umukoro Victor Ovie, and that those question is what you will fell in the sending information at the bank so that my friend will understand that you are now sending the balance $3,500 for my ticket to that he can pick it up and also add the $1,500 he promise me,so he can book for my ticket to be with you and spend the rest of my life with you and our son,so baby please just try and do this for the love you have for me and our son and i promise to payback to you as soon as am with you this new week alright honeySweetheart remember our love and promise for each other so honey i can't ever do anything that will hot you or make you sad, So honey i need you to send the money to my friend true western union or money gram and i promise you that if you can send it by tomorrow than as soon my ticket is been book than i let you know when my flight is coming over to you in (location removed) so baby i need you to do this for me just send to the name i gave to you because as soon he get the 3500 he is going to add the 1500 to it and book for my ticket from Iraq to (location removed) alright honey and i just can't wait to hold your hand and kiss your lipsHoney remember we have our love and trust on each other and for that i gave to you the information of my account also send for you the pic of me and my money so honey i can't hot you because i have lot of money just sad that i have no access to them like what have told you before,so honey please you reply back to my email and tell me when you send the money to my friend,so i can get my document ready and sing before my ticket get to me alright lovehoney listing to this song and you get all i have promise for you alright honeyKiss and HugYour Lovely Husband William
Message N 10:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:Hello............honey what's going on and why you are not replying to my email baby,sweetheart come talk to me because am really missing you each day and night of my life and am not myself again because honey am getting myself ready to be with you in your own (location removed) in this week and hope you will be happy to have me by your side honey.........?
Honey please tell me when you are sending the money to my friend so he can book for my flight for me to be with this week honey,baby remember i told you the UN has giving to me this chance because i explain how much we both love with other to them and now honey this my chance and time to come over to you and spend the rest of my life with you and every member of our family also baby...........
Moreover honey i got an email from our son Frankly asking me when we are going to be with him in their school and sweetheart i replied to him and told him that we are going to be with him before the end of Next week because we are going to spend this week together alone,so we can have more time for our self and do whatever we need to alright honey and next week we can to Frankly in UK
Baby...........please get back to me soon if you still love me and care for of the love we promise each other
Kiss and Hug
Yours William
Message N 11:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:Honey...........am very worried when i did not get your message for someday now but i so much give thanks to God that you did not send the money to my Friend in Africa because i just open my email and i saw his email saying that he is going to UK with his wife and he can't pick money in Africa but he is going to use is son name to pick the money in UK so honey you just send the money to UK in this information that am giving to you now and please honey try and do it by tomorrow so that i can be with you as soon as possible okay love and also remember that my lips are always kissing your lips and i will forever and ever love you because God has giving you to me and i am happy having you as my wife because you are everything to me and you also mean a lot in my life,In my heart of heart, you will ever be secured. No one will ever take your place in me. If you are out of there, then imam out of this lifeNo one else loves me the way you do. No one else makes me feel the way you do. I am loving you all my life for this,Sweetheart I am right behind you, I support you and I want all your dreams to come true,My love is not blind but it is blinded by the sheer beauty of my wife who is you aloneKiss and hugYours WilliamReceiver Name........Warren Philip ThistletonCountry....United Kingdom
ADMIN:
Note: In African and some other countries you can get money transferred with having only the MTCN. Name and address doesn’t matter, for example: if the money was sent to “Mr. Bryan Daniel” to UK, the money can be given to any person in Nigeria/Ghana/ Senegal who has the MTCN for the transfer …
Message N 12:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:The honey difficulties around my coming now is from you babe i am set to make it on friday is just left for you to make the payment to the Account i gave you for my ticket to be book i have responded to your email since money and i gave you the account details to make transfer to , So honey what is the difficulties you are talking about honey I was expecting you to come online with the transfer slip.Looking forward to hear from you soon kiss love you .From WilliamAccount Name::simmone Ann PinnockAcct NUMBER:: 70847038Sort Code::202536IBAN::GB39BARC20253670847038swift BIC::BARCGB22BANK ADDRESS::753/755wilmslowRoad,Manchester ,M20 6RNBarclays Bank
Message N 13:
From: William Ayo williamayo555@gmail.comTo: XXXXDate: XX July 2016Subject: Re:Hello honey , its is a problem for me is not allowed for security reasons but i am doing this for the sake of my love for you because i cannot afford to loose you or to not make it to you as i promised , i love you and i trust you but i really don`t know why you did not trust me here babe why?You are can fine my identity card in the attachment file below please looking forward to hear from youKiss you babe.
Attachment:
FAKE Document! FORGERY!
Google Hangout:
William Ayo (williamayo555@gmail.com):
Honey is me your husband WilliamHoney i just saw your email and what the meaning of that honey?After all my love and honest for you honeyyou just stand on your feet and insult mei think is time we meet each other on camera because i really don't like the email you send for meSweetheart do you know you hurting me and i can kill myself?Honey will you stop insulting me ?remember am your husband and we promise to love each otherso what come's over you that's you to talk to me is such way honey?Honey i think i have had it a lot and i can't longer take it from you anymoreso what's going on and what's the meaning of all this baby?you really getting me confuse nowIf truly you know am Fake to you honey why will you have let me wast my time talking and giving my heart and love unto you honey?So what's making you to insult me calling me names after loving you honey?or was it wrong for me to love you and leave my job to come over to you and every member of our family my love?Sweetheart everything i told you about my life and my family are all true because i really have no reason of lying to you as my wife okay babyAm getting disappointment that you never believe and trust memaybe you don't love me and you never wanna help me but just wanna play with my love and heart and than drop me in a pit like what you are doing nowIs okay honey if you don't need me anymore no problem i will never force you to love me because i believe God who take the soul of my late wife will surly give to me a life that will care for me and my son Frankly
INFORMANT:
BABY, wipe sniffles under your nose and stop this comedyGo to sleep - it is late in Ghana
William Ayo:
Listing to me Baby i know you don't love me but i wanna take and give to you the last risk of my job to come on camera with you in few secondsso if you accept take my calls but if no than no problem okay babe
INFORMANT:
Bye, my FAKE husband ...it was FUNNY to talk to you
Kisses all over, my sooty kettle...Byeeeee
ADMIN:
Our Baiter played with the scammer trying to get more information from him to open his real identity..Scammers show their real identity sometimes, just because they are trying to keep a victim on the hook and don’t want to let it go. We can see a new round in the the SCAM: “I’m a real poor Ghanaian/Nigerian guy.. i don't even have what i will eat nor where to sleep here in Ghana… am homeless and helpless… i promise not to do such things again in my life… you can invite me to your country to stay with you because i have known how special you are that is why I have decided to let you know everything about me… remember: you have me as your son, brother or whatever you want me to be for you” just "HELP ME and SEND some MONEY…. Or invite me on your country and send money for the airline ticket then…
Skype Chat (johnson.william.ayo19):
Johnson William Ayo:
Leave me alone since you don't believe and trust me okayjust let me be alone..................You are free to say whatever you wish okayAll i need is for you to just let me be.............Leave me alone okay am 32what do you still wanna hear or know about me just go okayleave my life alone i beg you okay................
INFORMANT:
Listen, turn your back and run out of the bloody scam business for your own sake!You would do better to make a life for yourself with honesty.
Johnson William Ayo:
How do i start and feed when i have no one to give money for Food?do you want me to die please.............leave me alone okay i know you are not ready to help me so just let me be okay
INFORMANT:
But you have the money enough to create FAKE website and pay for creating FAKE documents and photoshopped pictures...so it's not so bad life, eh?
Johnson William Ayo:
Thanks just leave me alone and i believe God shall change my story okay
INFORMANT:
Only YOU yourself (!) should change your life!God will not help fraudsters with cheating pplit is a SIN, you know...Lad, GO TO BED! STOP SCAMMING!It is late in Ghana.. Do not spend time and money for the Internet café ..
Johnson William Ayo:
Have you not done your best to me or what do you really need from me (name removed)?
INFORMANT:
You told me, that no money to buy food, so what the hell you are spending money for the criminal activity?I want you to stop the criminal businessDelete your account and STOP!…………..…………..Good night mate
__________________
INFORMANT:
Morning :)are you still on duty?
Johnson William Ayo:
Yes and how was your night?Yeah i slept at 3am my time
INFORMANT:
It is 9:52 in Ghana now..
Johnson William Ayo:
Yeah you right and i slept at 3am this early morning
INFORMANT:
………..………..
Johnson William Ayo:
Please (name removed) i will never let you insult me again because if you try am going to block you and it will be the end of all okay
INFORMANT:
OkI just want to talk to you as a real person to a real personwhat the insult is?I know who you are and no reason to play a game with me ..…………………………
Johnson William Ayo:
i just wish i can see you on camera with my real facei wanna know your real name and also let meet each other on camera is you are real like meIf you wanna know me just let me talk to you on face to face camera
INFORMANT:
What is your name as a first step?
Johnson William Ayo:
lets meet on camera and than i give to you my real name and my name on facebook so you can look into my pics okayIf truly you are real just let me add you to my account and call you on my real face so we can talk as true friendsi have my on face account and if you ready to talk to me on your real face than you see me and i tell you my names as we are talking on skype as friends okayhere on Skypei just send for you a request with other skypeCall me on john.freeman5475
john.freeman5475
(John Freeman) (No photo)
(Account N 2)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name john.freeman5475
Full name John Freeman
Language English
Location United States
Skype Chat (with
john.freeman5475):
John Freeman:
accept me first
*** Call from
John Freeman ***
Here are
screenshots of webcam recording:
SCAMMER!
INFORMANT:
Upload a photo on your NEW profileYou created the new FAKE Skype profileand trying to pull my leg again. Listen I’m not the one who falling for that, you know..
John Freeman:
You not serious okayTurn on your camera and see my face okay
INFORMANT:
why did you send me your another FAKE SKYPE?I will NOT open my camera for the FAKE Profile...
John Freeman:
Shut your mouth and do what i said
INFORMANT:
WHAT????Do not (!) you dare to talk to me in such manner!!!
John Freeman:
Bye for you don't need me
INFORMANT:
You’re always a LIAR and will never change!
John Freeman:
Yeah am a lierSame a scammer………
Chat (with johnson.william.ayo19):
INFORMANT:
John Freeman US???another lie ...?You are NOT John Freeman !
Johnson William Ayo:
just call me with it okay and you see me i promise
INFORMANT:
and you are NOT from US!where is your photo?No picture...So you are still continuing your game...This is new Skype Profile you created just nowfor me ...thx
Johnson William Ayo:
Am a fake and scammer but since you don't need me goodbyejust need you to see what was looking like at my body and also my dick because i know you love big dick as minebut you are never it so am off your life okay
INFORMANT:
I do not care about your poor dick or whatever from youyou are ….………..………..
Johnson William Ayo:
you could not even help out with just $3500 (
INFORMANT:
ADMIN:……….……….GO and find a REAL job - lazy bastard!By the way, you told me that you are hungry and have no money to buy any food... but I was wondering watching you on a cam - you have about 20 kilograms overweight... You should go on a diet urgently! Just stop eating completely for a month or two - only water and nothing more and you will look much better in time… You look not sexy and not attractive now... and I didn't notice your vaunted dick... Probably I would need a microscope to discern it ...
We think this is the receiver of the money in Ghana:
Facebook.com:
Ovie Victor Umukoro
SCAMMER PROFILE!
Photos used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Loan
Scam
Markus Joel /
Steven Marcus /
Walter Steven
(South Africa)
Phone numbers: +44 7700308677 (redirect
number)
+27 78 318 4096
Number
billable as mobile number
Country
or destination South Africa
Original
network provider* MTN
Money Transfer to the scammer bank account:
Bank name: Capitec Bank
Bank Address: Southdale
Shopping Centre, Shop 51, Cnr Alamein and Lands Borough Street, Southdale,
2091, South Africa
Country: South Africa
Account
Holder: MF Modise
Account No: 1330050353 (This account is reported
for closing by Scampolice Group)
Branch code: 470010
SWIFT Code: CABLZAJJ
INFORMANT:
He told he is from UK, a widower with kids, a businessman who has contract in South Africa and has problem in fulfilling the contract (he has a problem in a sea port) and finally he asked me for help with 3000 USD next week..His phone number for WhatsApp is +44 7700308677 and he also called me using this number: +27 78 318 4096.Here is the conversation on Tagged with the money demand:
Tagged.com:
Markus Joel
(Reported and has been
deleted)
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:
34
Gender:
Male
Location:
Westmister, United Kingdom
Tagged.com. INBOX:
Steven Markus:
I go to AfricaI go to south Africa today my loveI am in south Africa nowI am in johanessburgI am going to clear product today from the seaport my loveIt will be a busy day for me my loveMy love I have a problem here with clearing my productMy love I do not know I am very confuse my loveI really need help my lovePlease my loveMy love what can you help me withMy love. I really need help my loveI know my love help e with what you can i promise to pay you back my loveAs soon ad i complete my contract i will come to you my loveI promise i will pay you back before the ending of the monthMy love how much can you help me with my loveCan you help ne with 3000 dollarsI promise to pay you back my loveHow much can you help me withMy love you can send it to the account of the hotel managerShould I Send you the account detailsIs capitec bank my loveYou can go to your bank and send the money into the accountShould I Send you the bank details:Bank name: capitec bankAccount name: MF ModiseAccount number: 1330050353Branch code 470010.SWIFT Code :CABLZAJJBank address: southdale shopping centre 51, cnr almein and land borough street 2091Bank telephone: +27860102043Steven Markus:I promise to pay you back money my love
ADMIN:
The letter from the scammer was sent with the name Walter Steven (waltersteven039@gmail.com) which not associated with the name Marcus Joel
Message on a mail
box:
From: "walter stevent" waltersteven039@gmail.comTo: XXXXDate: XX July 21, 2016Subject:hello my dear, i really need help so i can clear my product from the seaport and supply it to my client as soon as i supply it, i will pay you back you money my dear
Facebook.com:
Walter Steven
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Managing
Director at SelfEmploy
Studied
at University of Westminster
Went
to Westminster Kingsway College
Lives
in Westminster
Widowed
From
Malmö, Sweden
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance Scam
Lana John
(South Africa)
(South Africa)
Skype ID: johnlana55 (Lana John)
Opened with:
IP:
197.78.164.238
IP:
197.78.160.248
IP:
197.78.140.177
ASN: 16637
ISP: Business Solutions
Organization: MTN Network Solutions Pty Ltd
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: South Africa
State/Region: Gauteng
City:
Johannesburg
Proxy: No
Browser Chrome 51.0
System Mac OS
Mobile No
Language English (United States)
1. MG Money transfer to:
Receiver:
Lana John
Address:
Kiev, Ukraine
2. Money Transfer to scammer bank account:
Bank name: MAYBANK
Bank
Address: No 1018 Ground Floor
Selangor Mansion
Jalan
Masjid India
50100
Kuala Lumpur
Country: Malaysia
Account
Holder: Sabrina Beegum Mohaamad Sahafi
Account No: 564593301780
SWIFT Code: MBBEMYKL
INFORMANT:
Please check John Lana. She is saying she is living in Kiev Ukraine. Living with her daughter named Nikki. She is saying she is living in a sort of ghetto and she would escaper from her landlord. *(!)
She said she moved from Chicago when she met an Ukrainian business man. He stole her pictures and he used the pictures to make money. She would escape from Kiev. I sent her money. She cancelled her Facebook and Linkedin accounts. She is chatting now by messenger.She received money in Kiev (Ukraine) under her name (Lana John) by Money Gram. Do you think she is really existing as Lana John? or is it possible to get money via Money Gram with a fake name? **(!)She got money both by Money Gram and by bank transfer.
At first to John Rockwhite in Chicago (her original city). John Rockwhite should be her cousine’s husband). She asked to send money to South Africa. Now to Malaysia..
e-mail address johnlana55@yahoo.com
Her picture http://www.holostyak.com/view/3158357/LanaJohn/
ADMIN:
*(!) It is a blatant lie and completely bullshit! There is no “ghetto” in Ukraine**(!) If you have the MTCN number a scammer can collect your money from anywhere in the world using any name (the country and name doesn’t matter)
Holostyak.com (Russian site):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Name: Briaana
Age: 34
Country:
United States
State: Illinois
City: Chicago
I
am woman
seeking
a man
for
marriage, love, long-term relationship
Height: 5'6" - 5'8"
Weight: 130 - 154 lbs
Description: You will get to know with time :)
Date: Jun 15, 2016
ADMIN:
Scammer profile Lana John on Linkedin.com has been deleted. Here is the Profile information from cached copy:
Linkedin.com:
Lana John
linkedin.com/in/lana-john-812abb32 (deleted)
PROFILE INFORMATION:
CAREER:
Sales Consultant at McDonald's (since 2012)
EDUCATION:
The University of
Chicago
LOCATION: Kyiv,
Ukraine
Skype: johnlana55 (Lana John)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name johnlana55
Full name Lana John
Birth date Feb 3, 1981
Age 35
Gender Female
Language English
Location Kyiv, Ukraine
Plus Google.com:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Attended
Chicago State University
Lives
in Kiev, Ukraine
OK.ru (Classmates):
Lana John
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
35 years old
Location:
Chicago, USA
Message on a mailbox:
From: Lana John johnlana55@yahoo.comI really cannot believe it, So that’s how your love for me just sink.Do you think it is my choice not to meet you until now?Do you think it makes me happy too?You call me a scam all because of what you see and hear from people.Even after I explained everything to you, I fell in love with a wrong man that starts to beat me since when I was pregnant till when our baby was 3 years….I had no choice than to leave him alone because I didn’t fell the love anymore and I didn’t want him to kill me….then he BLACKMAILED me and told me “if I do not have you, nobody will have you” this man mixed my pictures with internet pictures that looks like me and making everybody on internet to believe that I am the scam girl….oh well I guess his words is coming true now…nobody is willing to believe in me, no one cares..You said I have never show you any prove but (name removed) you forgot that you have seen me on webcam for more than 2 times before my cam got broken and you told me you like my smiles and you made me shy on cam even, I call you several time and you heard my voice But still Lana is a liar..The only regret I regret right now and for the rest of my life is that I trusted you with my life story and I asked you for help. You told me you did all the help with love and free mind but here you are today making me regret….I have only one block away to start the rest of my life with you and get free forever and dream starts to come true as planned but you gave up on me because you think I will never come to you….I have never for once in my life accuse you of anything..you said you love me but now you let bad and negative thoughts to take over your mind and you ignore and left me…I I know I have made bad choice from the beginning of my love life by coming to this city with a wrong man and I am still suffering for it until today….I understand how you feel about not meeting me yet but if you think 1 year is too long then I guess You never wish to spend the rest of your life with me..because if you want the rest of your life with me then subtract 1 year from the years we will spend together and see if it really worth it to give up….. (name removed), we will all die one day and we will leave everything behind us, money, cars, work, clothes, family and all…..If money was all I wanted, I know exactly what to do to get it here but why must I be a bad mother to my daughter all because of money, what lesson do I want to teach my daughter….I know all these I am saying sounds like nonsense to you but I am writing with so much tears and pains in my heart because I have never and will never think of hurting you even though you think all wrong about me……I really wish to prove to you but you know I have no power to do anything, You see where I live, I gave you my address, you can come to Ukraine and see me if that’s all you want……My heart feel so sore because I really see now that you can live without me and I mean nothing to you no more…you see me as a scam girl which I never was and you think all I want from you is money…..if truly the love was real, then you will never listen to any negative or bad stories and you will just do all it takes to make sure we succeed. But you gave up which shows that your heart is weak….I have been hurt before (name removed) is more worse way,,,,,,I have lost my parents, I have no family, my ex wrote a bad story about me on internet which also makes you not to believe in me now….what more pain could a woman feel….but I know one day somebody will believe in me and all this will pass…..I love you with my whole heart and I will always do and if God says we shall meet in future maybe by accident then I hope you will believe me then….I care so much about you and I have never in my life lie to you, I know everything seem to look like lies because of the distance and waiting but (name removed), what will be will definitely be,,,I believe that whatever is mine will never leave me all because of hard time and bad news. Take it or leave it, Believe it or not, I am not a scam and I am just a simple girl with a soft heart whom allowed love to ruined her life….I thought you will be the father of my daughter and my next son, I thought I would spend the rest of my life with you, I thought you will be the man to stay by me and see me through all hard time and safe me from all these bullshits but you gave up on me and you proven to me that the love doesn’t worth it. This moment will pass and I know I will get over it with time. I thank you for everything (name removed), May God bless you more and make you happy.
Pictures used by the scammer:
Stolen Photos used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Army Leave Scammer
General William David Bruce
(Skype scammer)
Skype ID: gen.william.david304
(GEN WILLIAM DAVID)
Skype ID: williamdavid362 (William David)
Opened with:
IP
Address 66.249.93.96
ISP
Google Inc.
Proxy
Yes
Proxy IP 66.249.93.96
Browser
Firefox 11.0
System
Windows XP
Mobile
No
Skype: gen.william.david304
(GEN WILLIAM DAVID)
(Account N 1)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER! PHOTOSHOP!
Here
is the original picture:
Photo of Anthony A. "Tony" Cucolo (a retired United States
Army Major General)
Note: they took the face of an unknown man and stuck it on a picture of Anthony Cucolo
PROFILE
INFORMATION:
Skype Name gen.william.david304
Full
name Gen William David
Birth
date August 28, 1960
Age
55
Gender
Male
Language
English
Location
United States
Skype chat
(gen.william.david304):
GEN WILLIAM DAVID:
Hello how are you doing todayWhat is your name and where are you froi was searching or a friend of mine then i came across your profile are you angry with meMay i have the honor to know your name and where are you fromI'm Lt.Gen william david from Detroit, Michigan, United States a commanding general to the united state Army force I'm with Division Kabul Afghanistan,regards to the War, which I suppose it's not new to youAre you married with kidsHave you talk to any military here on skype beforeWell i just want both of us to be a good friend
INFORMANT:
What branch of the armed forces this uniform is?
GEN WILLIAM DAVID:
sergant uniform
INFORMANT:
Why did you say that you are a GENERAL, but you are wearing a sergeant uniform?
GEN WILLIAM DAVID:
Well i am sergeant general in war zone camp (
INFORMANT:
ok, thank you for the clearing up..
GEN WILLIAM DAVID:
Thank you for your understanding dear (Okay dear bout can i tell you some thingYou know this skype is for you Un government so i we add you on my privat skype because i want both of us to talk more about ourself thereNow i we give you my skype name okaySo you can add me there
INFORMANT:
what is the skype name?
GEN WILLIAM DAVID:
williamdavid362You add me now dear
Skype: williamdavid362 (William David)
(Account N 2)
FAKE SCAMMER PROFILE!
Stolen picture used by scammer!
PROFILE
INFORMATION:
Skype
Name williamdavid362
Full
name William David
Gender
Male
Location
United States
Skype chat
(williamdavid362):
WILLIAM DAVID:
Yes my dearAlways talk to me here now onBecause i am very honest and sincere man
INFORMANT:
if you are honest and sincere ... answer my call and talk to me...
*** Call to
GEN WILLIAM DAVID ***
INFORMANT:
can I see you on camera for a moment ?
WILLIAM DAVID:
Okay i will show you just a few minutesYou just have to see me as we chat because i don't want anyone to know am going on cam to any body because going on cam is nod allowed here for security reason
Here are screenshots of webcam recording:
Interactive video! Screenshots of webcam recording
ADMIN:
An interactive video was shown to our Informant.Warning: Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. If you "see him on cam”, it is not this man "live" you are seeing, but a recording, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink or to write your name on a paper and show it in camera etc…) he will refuse, or his cam will "break" right at this moment. Often the videos are fairly repetitive and loop back.
INFORMANT:
I talked to him and have heard kids voices in the room for a moment..
INFORMANT:
Your English is so poor - very heavy accent!Are you English?
WILLIAM DAVID:
Yes sure
INFORMANT:
what are the children around you?
WILLIAM DAVID:
My dear there is no kids here okayI am in my office and there is no kids here in the war zoneMaybe the signal i think because no kids okayI'm an americanThat is how my accent his my dear
INFORMANT:
You can't be an american with such accent ...
WILLIAM DAVID:
Oh really so who are mine?
INFORMANT:
WILLIAM DAVID: No i told you i
am an American
I am from united stateThat is my email address williambruce910@gmail.comMy name is david Bruce while my surname is WilliamWell i am 55 years oldAre you married with kids?
Messages
on a mail box:
Message N
1:
From: William David Bruce williambruce910@gmail.comTo: XXXXDate: XX Aug 2016Subject: FROM GEN WILLIAM DAVID BRUCEHello how are you doing today my dear i hope you are very fine ?So tell me how many kids do you have ?What do you do for a living...to overcome economical expenses and to sustain your family?How old are you?
From INFORMANT:
To: William David Bruce williambruce910@gmail.com
Hi, David. You surprised me again… Why is this silly question about my income, salary and other things over economic situation of my family? Are you interested in ME as a woman or you are mostly interested in my money? I do not care about your salary and income, so why on earth you are interested in mine?
Message N
2:
From: William David Bruce williambruce910@gmail.comTo: XXXXDate: XX Aug 2016Subject: Re: FROM GEN WILLIAM DAVID BRUCEwell i just want to know more about you that is all.Well I will appreciate us being good friend in sincerity , honesty and trust as we can share ideas and discuss about more issues and talk more about ourselves, and as time goes on there may be something great for us in the future ...What do you say?
Facebook.com:
William David Bruce
FAKE SCAMMER PROFILE!
William David Bruce
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
William
David Bruce
Worked at Kabul Afghanistan
Lives in Detroit Michigan
Scammer Profile with pictures of the same man:
Google+.com:
Martins Donald
FAKE SCAMMER PROFILE!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Army Leave scammer
Jeffrey Snow
(Skype
scammer)
Skype ID: xhxhxh1232 (Jeffrey Snow)
Skype: xhxhxh1232
(Jeffrey Snow)
FAKE SCAMMER PROFILE!
Stolen photo used by scammer!
Photo of Maj. Gen. Jeffrey Snow (commanding general of US Army)
PROFILE INFORMATION:
Skype Name xhxhxh1232
Full name Jeffrey
Snow
Gender Male
Location New
York, United States
From Skype Chat:
Jeffrey Snow:
HelloHow are you doing today?………..………..Give me your email address..
Jeffrey Snow:
This is mine jeffreysnow80@gmail.com
Message on a mail
box:
From: Jeffrey Snow jeffreysnow80@gmail.comTo: XXXXDate: XX July 2016Subject: Hi dearI'm General Jeffrey Snow From United States of America, live in New York USA Right now, I'm here in the middle of war in Afghanistan for peace keeping mission,I hope you heard about the war in Kabul.I am single man with one lovely son, He school in Royal Military Academy Sandhurst....United Kingdom.I am very sorry that I'm telling you this as am writing this painful story of my to you am very sad and weak and i never intent to tell any one because of the role you play in my life by chatting with you today ,but all the same we chat tomorrow .my Dear regards stop what i have written ,below is my life history,and if you have any question ,please you can ask okay.I was in service at Iraq war when I got this terrible news that my family were on the victim of the car accident, I cried so hard, but as a man, I need to be strong, so when I returned back from Iraq to US, I went mooring for my parents and my beloved Father, I even thought of killing my self as I felt the pain and sorrow of my life, but my wife advised me to calm down and forget what has happened and I further ahead with my life But then I was a Captain , so I went on with my family from New York to stay in Germany. with my wife and my son for over 5 years when I got the news that my wife is seriously cheating on me, that is why i divorce my wife a months and 6 years ago, I hurry up to leave from Iraq to Germany.But before I got there,she ran away and i divorce her . I have no hope, no option left than to take good care of my only son after some months later, I received a letter to leave from Germany to Iraq before i left to Afghanistan ,Then I had no choice than to ask my friend to take care of my son before my vacation and my friend who has been taking care of my son was transferred again from USA to U.K where he work in USA Embassy ,when my friend contacted me and informed me that he has now being transferred to U.K. what will he do? so I asked him to take my son along to U.K my friend is a teacher also. there are so many things you will know about me but I don't really have time to tell you now because it makes me cry out from my eyes when I talk and remember my past life event.My Regard Jeffrey
Fake scammers
Profiles the name “Jeffrey Snow”:
Facebook.com:
1. Jeffrey Snow
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
2. Jeffrey Snow
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Maj. Gen. Jeffrey Snow (commanding general of US Army)
PROFILE INFORMATION:
Works
at U.S.
Army
From
Philadelphia, Pennsylvania
3. Jeffrey Snow Zigman
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Widowed
4. Snow Jeffrey
FAKE SCAMMER PROFILE!
5. Snow Jeffrey John
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Maj. Gen. Jeffrey Snow (commanding general of US Army)
PROFILE INFORMATION:
Former
U.S. Army, USF-Iraq at U.S.
Army
Lives
in Fort Knox, Kentucky
From
Gainesville, Virginia
6. Jeff Snow
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Maj. Gen. Jeffrey Snow (commanding general of US Army)
PROFILE INFORMATION:
Works
at U.S.
Army
From
Philadelphia, Pennsylvania
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
with the name of
Meridian Salmons Groups Inc.
Robert Blacksten
Message:
From: Mr.Robert Blacksten drjohnsonadams@gmail.comDate: 16 June 2016Subject: Business/Partnership RequestTo: (The INFORMANT)Dear FriendMy name is Mr. Robert Blacksten, I'm looking for a honest and reliable friend / partner in your country whom I can trust, I work with an Agricultural company here in USA as purchasing manager, there is a particular product our company is looking for which can only be found in Cambodia at this moment. And I have gotten the contact details of the Cambodia local dealer where this product can be found in Cambodia, but I cannot directly do this business as am still a staff of the company, and I don't want to direct my company to the local dealer due to the profit margin involved.That is why I want you to stand for me and do the business with my company acting as a middle man between my company and the local dealer in Cambodia (Getting this product from the local producer at a cheaper price and selling to the company at higher price) for mutual benefit of both of us as it going to be a regular supply in the next two years to come.Waiting for your urgent reply to my email: so I can give you further details and directive on how to handle the business with my company so we can make our own profit from it, My company name is Meridian Salmons Groups Inc.Best Regards.Mr. Robert Blacksten
ADMIN:
If you get this message do not reply! Put it in your trash box!“Meridian Salmons Groups Inc.” doesn’t exist
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
with the name of
Faouzi and Anissa Al-Darra
(Ghana)
Message:
From: Faouzi and Anissa Al-Darra fandan.aldarra@yahoo.comDate: 24 June 2016Subject: We are from Syria, we need your assistantTo: (The INFORMANT)Greetings to YouI am sorry to use this medium to contact you as we have never meet before, our names are Faouzi and Anissa Al-Darra, I am 16 years and my Sister is 14 years, we are the only surviving family of Mr. Mohamed Al-Darra from Syria.I and my Sister was in School in Ghana before the political crisis in my country Syria which unfortunately it claimed the life of our beloved ones and living us in this frustrating / painful condition, our father was having a gold mine in Ghana while our mother was working in Syria.So when the political crisis started in Syria we and our father traveled back to see our mother and one day I went out with my sister to see a distance relative in another town and when we came back we find out that our parents died in Syria Chemical attack.Please listen to this and try to keep it to yourself only, before the death of our parents my Father deposited some money and gold in a bank in Accra-Ghana without any next of kin, the money is huge and in USD$ and also a large quantity of gold which I will disclose to you as soon as I hear from you.After the death of our parents I and my Sister traveled back to Ghana with all the documents concerning the funds with the death certificate of my father, when we get to the bank we meet with the bank manager and tender all the documents to him, the bank manager examined all the documents and confirms that our claims are true.He told us that we cannot make direct claim because our names are not in the paper as the next of kin and we are still under age, the bank manager advised us to go and look for a foreign beneficiary who can stand for me as my late father business partner so that the fund can be release, so I told the bank manager that I will contact my father business partner to come and assist us.I am contacting and pleading with you to come and stand as my late father’s business partner so that the bank can release the funds to us.I want you to tell me how many % that you will like to take from the total amount.Kind Regards,Faouzi and Anissa Al-Darra
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
Andrews and Kurth Law Firm LLP
Frank Andrews
(Ghana)
Message N 1:
From: "Frank Andrews" frank.andrews@englandmail.comDate: Thu, 21 July 2016Subject:To: (The INFORMANT)My Dear David (removed),
As I presented the which was in its first report, My name is Frank Andrews, special advisers, consultants and prosecutor at Andrews Kurth LLP law firm UK. I am contacting you on the idea of my late client Mr Michael (removed) citizen of your country. Lord Michael (removed) was my client for 18 years before his untimely death in a car accident, which included his wife and their only son.
Before the ugly incident, Mr Michael (removed) was about establishing a telecom company in Ghana. I was his personal lawyer and the same in all transactions until his death. Ghana is a developing country and investors are investing in oil and joints. For the project, he were doing a term deposit of six million with the Bank of Ghana, but was unable to complete the transaction by reason of death. I have all of the original documents of his house in London and original documents from the saved money in Ghana Accra
The agreement we had with your bank stated that: Had (depositor) is dead, his son, which is most closely related have the legal right to withdraw money, and when available non that I am his personal lawyer have the right to appoint their relatives to a custodial saved money. I have legal force, to submit a new consignee or any of his extended family members to freely withdraw cash. That's why I contacted you because you have the same last name ends with my clients and they are also from the same country with him. This Agreement and any other necessary documents are with me.
As a result of his death, the bank started to contact me after the end of the contract term deposit. They have mandated me to direct my relatives to death for client assertion of its fund in their bank vault. All my efforts since 2007, traced his family back to his country failed, I decided to trace his last name (surname) and I got your contact. Because of their surname identity and nationality of which is equal to the lord on Michael (removed).
For this reason, I want you to imagine a bank statement for the fund with your bank to prevent the fund, seized by the bank. I have no doubt that the Late Mr Michael (removed) was your relative, either directly or printed lines of text might not know about because of his prolonged stay here in the UK. So I need you to send me your letter of acceptance to proceed and the State as a recipient of a loved one for the right to inheritance.
In its receipt of the letter, provide me with these details:
1) Your full names
2) Your Full Contact Address
3) Your phone number
4) Your age
5) Your profession*(!)
Respectfully.
Lord Frank Andrews
*(!) Never send your personal
details to anybody on the Internet!
Message N 2:
From: "Frank Andrews" frank.andrews@englandmail.comDate: Thu, 21 July 2016Subject:To: (The INFORMANT)Dear friend,
My name is Frank Andrews, special advisers, consultants and prosecutor at Andrews Kurth LLP law firm UK. Please your urgent attention to this matter would be appreciated. Deceased client under the name of Lord Michael, who lived at 17 Kensington Palace Gardens, London W8 4QQ, died with his wife and only son in a car accident in 2007. He left rear its properties, including his home in County of Yorkshire. Bol to the mining industry, oil and gas, he was a successful business man before they died. I looked for his relatives. I decided to contact you because he bears the same last name with you, and he is also from the same country with you. Behold waiting for your urgent response to DAL & sc aron, ie details.
Respectfully.
Frank Andrews
Special Adviser,
Consultant and
lawyer at
Andrews and Kurth
Law Firm LLP
United Kingdom
ADMIN:
If you get this message do not reply! Put it in your trash box“Andrews and Kurth Law Firm LLP” doesn’t exist! The real company is Andrews Kurth LLP.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
Grasa
Machel Mandela
(South Africa)
Phone number: +27839733172
Number
billable as mobile number
Country
or destination South Africa
Original
network provider* MTN
Message:
From: dsldsl@arcor.deTo: gracamachel@hotmail.com
Sent: 7/15/2016
Subj: I HAVE TO WRITE TO YOU.Dear Beloved,
Please this is important and urgent as well as confidential that is why I kindly ask you to reply via this my direct and personal email address: mrsgracammachel@gmail.com
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of the republic South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. (http://en.wikipedia.org/wiki/XXXXXX_Machel)
As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the asset to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers. *(!)
Regards in sincerity,
Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
Phone: No. +27839733172
Email: mrsgracammachel@gmail.com
*(!)Never send your personal
details to anybody on the Internet!
If you get
this message do not reply! Put it in your trash box
DO NOT
CLICK the LINKS IN SUCH LETTERS!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
FBI Federal Bureau of Investigation
James Brien Comey
(Malaysia)
Message:
From: fb@fb.com
Reply-to: aktar.aziz@aim.com
Sent: 7/30/2016
Subj: FBI LETTER[CODE:210]oJAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: aktar.aziz@aim.com
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
(!)
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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