Saturday, 27 August 2016

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE. Post N 2: Dr. David Mark / David Mark(military) / Davis Goitia / Ricado Harrison



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!
 
@@@@@@@@@@@@@@@@@@@@@@@@@
                        Romance Scam
                           Loan Scam
                              
                         Dr. David Mark
                    
                              (Ghana)
                             Skype scammer





Skype ID: dr.david.mark78182 (Dr.david mark)

                     irinayarzeva1952 (Dr David Mark)




IP addresses used:

IP:      41.242.137.46
            41.242.137.17
            41.242.137.1
            41.242.136.21
            41.242.136.5

ISP:     Telkom Internet
Organization: Surfline_ghana_as
Type:  Broadband
Assignment: Dynamic IP
Browser         Chrome 27.0
System           Windows 7
Mobile           No
Language       English (United States)

IP:       41.242.137.20

ISP:     Telkom Internet
Organization: Surfline_ghana_as
Type:  Broadband
Assignment: Dynamic IP
Browser         Chrome 52.0
System           Windows 7
Mobile           No
Language       English (United States)


Money Transfer to scammer bank account:

Bank name: Wells Fargo
Bank Address: San Francisco, CA
Account Holder: Daniel E Amos
Account No: 9206990781 (This account is reported for closing by Scampolice Group)
Routing No: 021101108

Amount:  2000 USD


Skype: dr.david.mark78182 (Dr.david mark)
(Account N1)
                     FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name dr.david.mark78182
Full name Dr.david mark
Birth date October, 24 1955
Age 60
Gender Male
Location San Antonio, Texas, United States

Skype chat:

Dr.david mark:
Hello?
My name is David, I am  from Texas, I am 59 years of old, I am a surgeon
I am an Orthopedical Surgeon I specialize in the  treating problems of the bones, joints,
ligaments and tendons with surgery.
I was in a search of a very good friend that bears a similar name with you, so i found you coincidentally. I was attracted by your profile.. Sorry for barging into your privacy I didn't mean to upset you.
i'm a widower
I would love to add you up with my personal skype as i do use this officially for work
I will send you the request now okay
My skype name is irinayarzeva1952
I will send it to you with my personal skype as i do use this for work
Skype: irinayarzeva1952 (Dr David Mark)
(Account N2)
                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name irinayarzeva1952
Full name Dr David Mark
Gender Male
Language English
Location San Antonio, Texas, United States

Skype chat:

Dr David Mark:
Hello
I'm here you can delete the other skype account from your contact now okay
I will send you the photo here
I have tried sending you my photos but my signal is bad so i will continue trying so it can be delivered to you
I promise to send it when my signal is better
Dr David Mark:
i'm currently in Syria with the UN security for peace keeping mission
What kind of job do you do?
i'm a surgeon 
Messages on a mail box:

Message N 1:
To: XXXX
Date: XX August 2016 
Subject: I'm so happy to meet you

Hello you already know i'm David and i work with the UN security here in Syria. I specialize in treating problems of the bones, joints, ligaments and tendons with surgery. I have been working with the UN for the past 26 years and i was just been transferred to Syria not quiet long ago. my contract will be running out by October 2017. I lost my wife and daughter in a fatal car accident back in the States so i'm left with a son his name is Robert he is 17 years. He schools in the Regional Maritime Academic in UK. I love him so much because he's the only one i have left in my life. I'm optimist, I like to have fun and I have a great sense of honor. I like a lot of things, bright sun, good weather, sea and mountains. I like to spend my free time with my friends. I love to have fun, to go to the cinema and the theater, to visit museums and exhibitions. I like to travel and have rest outdoors as well.  I adore comfort and try to create it everywhere in my soul and in the places I live. We can talk more on Skype later when you are done with work and i have some of my photos below and i hope you will like them. Smile... Thanks
David
Message N 2:
To: XXXX
Date: XX August 2016 
Subject:

Good morning, To be a friend is to be able to enjoy the best things the other person has to offer, to recognize their faults but to know they are bearable and, on the other hand, to be a friend is to offer our virtues with all the generosity in the world and to live without masks or farces to hide our faults, habits or differences.I hope to have a good time with you today and wish you a great day ahead.
Attachments:
                  Stolen photo used by scammer!

                        Stolen photo used by scammer!

Message N 3:
To: XXXX
Date: XX August 2016
Subject:

Well it's nice reading your letter.You seem so interesting and i will like to know you more want to get close to you.
Personally, I am romantic, cheerful, full of love and i like to enjoy everyday of my life. i would to know about you like your favorite color, your favorite types of food, the type of music do you love listening to, What would your ideal mate be, and i would love to know if you are an affectionate person.
Now I'll tell you more about the type of person I am. I am honest, direct, caring, intelligent, loving, adventurous, and considerate. I enjoy Life, sharing affection and I'm very passionate.I wish on going into a relationship again and it will be nice to know more about you. I believe destiny has brought us together as we have met at this point in time. I hope to read from you soon
 Attachments:
                        Stolen photo used by scammer!

Skype chat (irinayarzeva1952 /Dr David Mark):

Dr David Mark:
You look beautiful on your photos (name removed)
I like you
i believe God has a reason for us to meet
Distance doesn't matter if you really love the person, what matters most is your honesty and trust for that relationship to work out
Well i mean every bit of word i have sent to you because the quality of a woman is in you. When I saw your picture and profile I made up my mind it got to be you and as if i found my missing rib.
I'm a real man but we need patience to make things workout
Relationship has stages
As soon as my contract is over i will come over to you so we can make this it real, Distance cannot and will not hurt a bond between two people that is based on mutual respect, trust, commitment, and love
I will be retiring immediately after my contract is over here
True love is the greatest thing.
We can make things workout as time goes on
You can never find love through the eye or ear, so you must trust the only thing that will never fade until you die which is your heart
Life is really very short, together is the fate, should be sincere to cherish each other.
Don't you think relationship should be started gradually?
You have to remember Loving, trusting and respecting each other totally can bring us to true love and happiness.
I'm on night duty and so my time will be up by 6:00 am
I do take my rest during the day
we can talk during the day too
___________________________
Dr David Mark:
A beautiful morning spent without friends like you, is worse than a night which is gloomy and blue.

i'm doing good just that i'm missing you
you will know more about me as time goes on
You have stolen my mind
and i was thinking much about my plans for the future
I intend on building a hospital to start up a new life when i'm done with my contract here
i have been thinking on building a hospital when i'm done here to keep on my career
You know that's my profession and i know more that
I will write you more on this okay

Skype chat (offline message):

Dr David Mark:
Since I’ve spent the night dreaming about you, I want to spend the day cuddling up with you my love. Good morning.
Today, I whisper a prayer for a dear one like you, for the best of health, a great mood, wisdom, understanding and beautiful disposition as you face a new day
Message N 4:
To: XXXX
Date: XX August 2016
Subject:

Good morning, when I am with you, I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you.I so much believe that this love is not illusion because i have promised to come over to immediately i'm done here in Syria so we both can start up a new and better family. I truly understand that you need a man right beside you but i know God has a reason for us meeting. Just believe and trust your heart because i will never fail you as you are always in my thinking since the day we met on skype. I'm so happy to have you in my life and it's a good thing to have someone to share your thoughts with despite the distance between us. i believe the distance will only make us stronger as you have my heart already my love. I will stop here for now and i hope to read from you very soon.

Message N 5:
To: XXXX
Date: XX August 2016
Subject:

Good morning my queen, You my sweetest woman ever, smile is on my face morning don't get no better than reading messages from you my love.Just to say I need you never seems enough.I said it so many times but I'm afraid you won't understand what I really mean when I say it.So no matter how many times I say it never take it lightly, for you are my life and my only love.I need you now more than ever before my queen.
Skype chat:

Dr David Mark:
Since I’ve spent the night dreaming about you, I want to spend the day cuddling up with you my love. Good morning.
Today, I whisper a prayer for a dear one like you, for the best of health, a great mood, wisdom, understanding and beautiful disposition as you face a new day
The big bright sun is here to give you a tight warm hug and lots of blessings to start your day with new hopes. Good Morning. Have a wonderful day ahead.

You are hurting me
you know i cannot be allowed to leave the base until my contract is over
but you know very well that i need you so much
It really hurts me that i'm far away from you my love
Come on talk to me your silence is killing me
Relationships should never be taken for granted because the choice of being with one another is an amazing thing
INFORMANT:
Do you think I can wait till October 2017 (more than a year) for a man whom I don't know...?
Dr David Mark:
A relationship without trust is like a car without gas, you can stay in it all you want, but it won't go anywhere.
I will not be writing to you if i'm not serious
INFORMANT:
I have never seen you on camera - only photos.. I have never heard your voice ... and you suggest me to wait for you more than a year? It’s impossible and unreasonable..
Dr David Mark:
Oh no you see you don't trust me
Trust is more important than love, it will enhance your love
Then i will call you so you can see me
You know it's against the rule but i will risk my job so you can see me
Ok i will call you now but you have to promise me you will write back due to security reasons so will not be cut because i might lose my job and i will be sent to jail for violating the UN rules okay
I mean we cannot speak on voice due to security reasons
We can only type back text to each other
My signal is poor
Why can't you understand me
you call me please because i have tried but it's not connecting
Honey i don't know what is happening please give me some few minutes please
I want to reconnect my signal please
Please give me some few minutes please i'm pleading with you
*** Call from Dr David Mark ***
*** Call ended, duration 01:19 ***

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.
                Here is screenshot of webcam recording:

        Interactive video! Screenshot of webcam recording

INFORMANT:
By the way I have noticed just now your Skype ID is: irinayarzeva1952
what does it mean?
ADMIN:
Irina Yarzeva, 1952  is probably a victim of this scammer
Dr David Mark:
That's the name of my late wife
INFORMANT:
Is she RUSSIAN?
Dr David Mark:
Yes
INFORMANT:
so do you speak Russian?
Dr David Mark:
Not really but do she understand English very well because i met her in the States
I know understand you okay i know you wanted to be sure about me
I will see my superior over my coming to you okay baby
I will talk to him over my coming over to you by September
I really want to be with you so we can make this love real my queen
Thank you so much for your understanding and i will change the mail box okay
Ok i will send my other email address okay
Trust, loyalty and respect are a must for eternal happiness.
No matter how much you love someone if you don’t have these ingredients you will never succeed
The best proof of love is trust
To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another.

Skype chat:

Dr David Mark:
My love please i'm so sorry in anyway i have wronged please forgive me
I mean every bit of word i say to you because i truly need you so much in my life
My photos for you
Attachments:
                  Stolen Photos used by Scammer!

Dr David Mark:
Please you can as well send your photos to me here on skype okay
Dear loved one, the duration of your absence from this world has expired from this moment. The sun is shining up high as a clear indication that it is not time for you to wake up and make your presence into this new day to brighten everyone's world. Good morning to you my queen
Message N 6:
To: XXXX
Date: XX August 2016
Subject: Forgive Me My Love

My love i'm so sorry too about what happened, i never mean to be so rude to you but the fact is that i knew what i was saying that was the reason i acted in such manner but that does not mean i don't love and care about you. Two people in love should love and respect each other opinion baby. I mean every bit of you i said to you because it truly comes from my heart. Please do not doubt my love for you because you have my heart and i will never hurt you in anyway. I told you i will see my superior over it baby but i guess you still don't believe me. Love is the weakest when there is more doubt than trust, but love is strongest when we learn to trust in spite the doubts.and a true and real relationship has fights, trust, faith, tears, pain, argument, patience, secrets, jealousy and above all love. I will stop here my baby and please do not be offended the way act towards you okay and i promise this wouldn't happen again. I do care and cherish you and i promise never to hurt you in any way my queen.Lots of love and kisses to you...
Message N 7:
To: XXXX
Date: XX August 2016
Subject: MY HEART

I knew from the start that there was something special about you; you touched my heart and haven't let go of it. Our relationship has given me a lot of dreams, and now I feel hope. You entered my thoughts and magically erased all of my fears with your sweet and caring ways. Now I look forward to each day and feel so much at ease with you. I'm so grateful that we're able to share our problems and aspirations with each other. It truly you're a part of me now,our time together is a union of souls. The thought of you fills me with smiles, and I can't wait to hug you each day my love, together we will be forever and ever.

Message N 8:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX August 2016
Subject: I MISS YOU SO MUCH

Hello (name removed) it's me David, how are you doing? I sent you a message on Skype but you have not responded and i guess you are busy. I miss you so much and this is my other email address, i sent it to you on Skype so we can communicate with this okay? You are the love of my life. I know that the little bud of love that is now bloom will become a garden over the years. I love you deeply and completely. You mean everything to me and i promise to be yours forever my queen.
Skype chat:

Dr David Mark:
My love you look so beautiful and young on your photo my love I'm so happy to have you in my life and i can't wiat to be in your arms

Message N 9:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Good morning, I love you from the depths of my heart, I love you to an extent that I never thought possible, and I know I always will. I cannot imagine life without you now. I want my life to be your life. I want to spend every minute of every day with you. I want to experience all that life has to offer the good and the bad with you at my side. I want to grow up and grow old with you. I want to hold you in my arms and never let you go. I want to feel the warmth of your kiss and whisper words of love into your ear. You are all that is good and beautiful my queen and i can to come over to Moscow so we can have a nice time together and also visit beautiful places. I need you so much and i can't wait to be in your arms forever and ever.

Message N 10:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Good morning my love I've been so happy since you came into my life. I would say that I've always been a positive person and I try to look on the bright side of things, but being with you has brought me a joy that I have never known before. Life's just better with you in it, and I know that it always will be so. I hope that I will always be worthy of your love, and that I can be the kind of person that you deserve. I know that I'm not perfect, but I will strive to be the best person that I can be. You're worth it definitely worth it. I know that we can do great things together. In fact, I think we can do anything together! I look forward with hope and excitement to the future we will build together. I can't wait to be with you my love.

Message N 11:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH
You are my every heartbeat, my every breath of life. What I need to survive and make it through this lonely world can only be conquered with you by my side. I do not think there are any words that could describe the way I actually feel about you. All I know is that you, are the only woman that is on my mind, the only woman that is in my soul, the only woman who truly and unconditionally has my heart for whatever lifetime this world has to offer us. When I think about you, my eyes start to tear up because I know you are somewhere else and not in my arms. But the thought of you keeps me going for another breath of fresh air and will keep me longing for you the rest of my life. I will never leave you, and I will truly never hurt you my queen.

Message N 12:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Honey good morning how was your night? Among a million you will ever stand as my only choice.Being with me will make you glad and ever rejoice and you will be glad you made me your choice.And our days will be in with no worries.You are courage in gloomy days and light in my dark ways.I need you so much my queen and this is time we have been waiting for to come.You are always in my heart now and forever and ever.

My words of coming over to you are true because I have spoke with my Superior and he had approved my vacation but he said no date yet as you and i will choice and convenient time for me to come over to you but i believe it soon. I have the details of my coming over to you as my late wife do apply for my vacation before she died so we will talk more about it when you get back from UK, I wish you a successful trip back from UK my love and i pray God guild and protect you in all you do. You are always in my heart now and forever my queen💕💓


ADMIN:
The scammer uses copied and pasted messages from all over the Internet.  In message N12 where he writes his own rubbish he shows how poor his writing and language skills really are.  He uses these copied texts mixed with his own words very frequently. He also doesn't seem to know if he is a fake civilian medic or a fake military one.
Message N 13:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Honey good morning,how was your night?I'm writing with so much love and fondness for you who is my one and only adorable love . I wish your day be enlightened with the brightest sun forever and may its rays be open enough to be bound and hold you together, just to tell you again, that I am at all times there for you.I love you so much and you are always in my thoughts now and forever my queen.
Message N 14:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Good morning, Ever since the day you came into my life, I have been happy. I never imagined that someone could be this happy all the time and it's all because of you. You are the reason that I find myself singing those old '80s love songs in the shower. And you are the reason that I smile so often now. All I have to do is picture your face and think of when we will finally be together. I truly believe that we were meant to be together. I look forward to spending the rest of my life with you.
Message N 15:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: Re: I MISS YOU SO MUCH

Good morning my love how was your night? Thank you my love, for loving me and for giving me a chance to show you how much I love you and how much you mean the world to me.You are the one who taught me how to love again. You gave me so much love and happiness, I know we're a thousand miles apart right now, but I promise to be with you soon my love. I love you always and forever.💕💓
Skype Chat: 

Dr David Mark:
I love you and I need you. You complete me. You're a part of every fiber of my being, and you're constantly on my mind. you always running through my thoughts by day and in my dreams by night my love Good morning
Yes i can't wait to be with you
You have stolen my heart with your love
[So when do you want the vacation process to commence?
That's the reason i'm asking because i have met with my superior and all the details have been given to me
I will send a letter to your email all you have to do is to forward it to the UN vacation department
This is the right time for us to be together and have a wonderful time
I have all the requirement so i will join you this week
All you have to do is to forward a letter to the UN vacation department and they will let me out
my love, there is a charge for my vacation permit but it's not much and i promise to refund back to you as soon as i arrive (location removed) you know i can't be let out to access my bank account
It's 2000 dollars honey but i promise to payback when i come over to you so we can make this love real
baby read and forward it to the UN vacation department
I don’t know how long we will be together because that is not important. What I do know and what really matters, is that we will never be apart. Good morning my love
Message N 16:
From: Dr.David Mark dr.davidmark543@gmail.com
To: XXXX
Date: XX September 2016
Subject: VACATION LETTER

I am (name removed), a fiancee to Dr David Mark, I am writing to apply for a military vacation certificate for Dr. David Mark, who is presently in Syria for peace keeping mission.
I want him to come and visit me here in (location removed) in 3 to 4 weeks. This is very urgent and serious. I promise that he will be safe in return,and am praying that my request to be given consideration so that he can be permitted to visit me. I am ready to incurred any charges/requirement that may cause your office to grant Dr. David Mark the vacation certificate.

This is the email address of the UN vacation department, all you need do is to forward the letter and they will get back to us as soon as possible.


Skype Chat:

Dr David Mark:
I have been waiting for you
I miss you so much
You are always in my heart
I told you i had sort it out that's the reason they asked for 2000dollars for the processing of my vacation permit because I will be with you for a long time okay
Honey don't worry when i come i will pay it back to you
It's my responsibilty
But you know i'm suppose to pay it. Not you! (*:D big grin*:O) clown)
The distance is killing me
I can't wait to be with you
INFORMANT:
I hope all needed documents for your coming will be done properly and quickly
Dr David Mark:
Yes that was what i wanted to tell you, you can get it done as soon as possible so that i can join you by Thursday
I believe it will be ready as soon as the payment is done
The processing will be ready by tomorrow if you can get it done
I said if you can make the payment possible by tomorrow, the processing of my permit will commence and then i can leave next day
Yes because i will leave as soon as possible
Yes my queen, i'm so happy now
I can't wait to kiss your sweet lips and hold you close to me
*:-* kiss*:-* kiss*:-* kiss*:-* kiss*:-* kiss
I will be taken to you with the UN private jet since i have applied and my permit is granted
INFORMANT:
I hope the will send me the details of your arrival? I will meet you in the airport.
Dr David Mark:
Honey which of the airport?
INFORMANT:
They will tell me what airport and details of your arrival. I hope it is not a problem for them?
Dr David Mark:
No you will tell me the airport where i will arrive  (*:-? thinking*8-} silly*:)) laughing)
What is the name of the airport close to you in your city?
(ADMIN: there are 6 airports in that city! *;) winking*:D big grin)
Everything will be documented honey
INFORMANT:
I need your phone number. I will call you and help you to find me in the airport
Dr David Mark:
My love you know i don't make use of phone here and i will get everything done and get back to you
You can contact me when you recieve the letter okay love

Message N 17:
From: UNITED NATIONS unitednations9111@gmail.com  
To: XXXX
Date: XX September 2016
Subject: Re: Vacation certificate for Dr. David Mark
 Attachment:
                            Fake Document! FORGERY!


Message N 18:
From: UNITED NATIONS unitednations9111@gmail.com  
To: XXXX
Date: XX September 2016
Subject: Re: Vacation certificate for Dr. David Mark

Account Name ; Daniel E Amos
Bank Name; Wells Fargo
Account No; 9206990781
Routing No; 021101108
San Francisco ,CA
Skype Chat:

Dr David Mark:
I love you so much
Can you get it done today?
The dream is now a reality my love and i bless God for bringing you into my life
I can't wait to hold you close to me
INFORMANT:
I’ve seen the letter with the payment details and it looks like I would send the money to a private person to his personal Bank account.. *:-? thinking
Dr David Mark:
Honey i told you it's the UN agent in the States
Nothing strange love
The most important is that i get my vacation permit
It was sent to you by the UN vacation department
 So you have nothing to worry about okay
My love we should not argue over this now that is right for me to come over to you
Other doctors have been making their payment for vacation with this same account
Just get it done so i can leave happily and join you over there
……………
……………
Dr David Mark:
You are selfish and it hurts me that I gave you my heart, I always thought you were perfect but proven otherwise
INFORMANT:
Send your OWN 2000 USD to him!
and stop pulling my leg  and telling me such pure bullshit!  *;) winking
Fake scammer Profile “David Mark”:

Facebook.com:

1. David Mark

                       FAKE SCAMMER PROFILE!

                            Stolen photo used by scammer!

PROFILE INFORMATION:

Lives in Damascus, Syria
Single
From Casper, Wyoming

2. Victor Ikaka (Dr. David Mark)

                           FAKE SCAMMER PROFILE!

                           Stolen photo used by scammer! 

         Stolen photo used by scammer! PHOTOSHOP!

The original photo see here:

                           The original picture abused by scammers

3. David Mark

                         FAKE SCAMMER PROFILE!


                      Stolen photo used by scammer! 

                                Stolen photo used by scammer!

PROFILE INFORMATION:

From San Antonio, Texas


Badoo.com:

Dr. David Mark


                           FAKE SCAMMER PROFILE!

Stolen and photoshopped photo used by scammer!

                                        Here is the original photo:

           Photo of Peter Pace (a former United States Marine Corps general)

So about this funny masterpiece from scammers: they took the face of unknown man and stuck it on a  picture of general Peter Pace

The original picture seen here:

PROFILE INFORMATION:

Age: 59
Location: Texas City, TX
I'm here: Wants to chat
1 interest: Traveling
Relationship: I'm single
Sexuality: I'm open-minded
Drinking: Yes, please!
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                          Romance Scam
                    Army Leave scammer

                                    David Mark
                                   (Ghana)
                                   Skype scammer




Skype ID: davidmark7746 (David Mark)


Skype: davidmark7746 (David Mark)

                          FAKE SCAMMER PROFILE!

                 Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
 
Skype Name davidmark7746
Full name David Mark
Birth date Fabruary 20, 1964
Age 52
Gender Male
Location texas, United States

Skype chat:

davidmark:

Good Afternoon happy to meet you today my name is david from united state of America I must have to tell you that I got your contact during my searching on internet for a reliable, trust worthy and Honest woman with the Fear of God to live the rest of my life with and i found you very interested and decided to Contact you for more introduction to each other. so I want us to be in contact so that we will know each other
am 49 years old happy tomeet you today and yours? I am a U.S military soldier under the United Nations. I have been in Afghanistan  for peace keeping mission. I am here looking for serious relationship and i found your profile interesting. I am looking for a very nice woman to love, caring honest, matured, understanding, and of good characterSend me your email address so i will write more message about myself and my photo to you
i will write you more mesage about myself so try read and respond write more message too and your photo too
Attachment:

 Stolen Photo used by SCAMMER! PHOTOSHOP!

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.

                      Here is screenshot of webcam recording:

     Interactive video! Screenshot of webcam recording

davidmark:
OK answer me are you married or divorce
what your occupation?
Am single too
we always communicate message always in email because i'm not always in skype do to nature of my work ok 
Messages on a mail box:

Message N 1:
From: david mark david.markk7@hotmail.com
To: XXXX
Date: XX Aug 2016
Subject: Respond well and write more message about yourself and photo 

Good day my dear, thank you for your email you sent to me . I want to say more about myself, and I hope to get to know you.

My name is David mark, I am an American soldier working in Afghanistan, I will retire in a few weeks, and I look for a partner to settle down and start a new life and a future with her outside America. I want to come back over to your country after my retirement and be with you, I want to live my life and my future outside of America, because I was in the U.S., most of my life, but now I want to change the situation and see how others live their lives in the field.
I have 49 years old, I'm not married yet, my work keeps me busy, I have not time for me .. But I see I was so lonely and sad, and now I want been removed I think I need a woman I want to share my life and future, and that is why I am with you, and I'm glad I found you and God sent to me, I thank you for been there with Me.i want to tell you a bit about my life. i am the only child of my late parent . i lost my parent when i was very young . i was grown up by my grand mother and she later died when i was new in the Army . i have not see any one that call my family members before . i don't have brother or sister i am all alone . i want you to know that am very serious with you because we are meant to be together in life

I have to be honest and frank, I'm here looking for that special woman to love and be loved, a woman whom I trust my life, love and future wife, I'll be proud.I was so lonely for a long time, and I think I have to go ahead and start a new life and future, but I can not do it alone, so I'm looking for a partner who can do it all with I want to stay here, and I promise I will learn best. included here are my photos, hope you like most also want to see yours too.
Best regards.

David mark
 Attachments:

                 Stolen Photos used by SCAMMER!
 
Scammer Profiles with the name “David Mark” and photos of the same man:

OK.ru (Classmates):

1. David Mark
 

                          FAKE SCAMMER PROFILE!






                   Stolen Photos used by SCAMMER!

PROFILE INFORMATION:

Location: New York, USA

2. David Mark
 

                        FAKE SCAMMER PROFILE!


















                       Stolen Photos used by SCAMMER!
  
PROFILE INFORMATION:

Age: 55 years old
Location: Accra, Ghana

3. David Mark
 

                            FAKE SCAMMER PROFILE!

                      Stolen Photos used by SCAMMER!
  
PROFILE INFORMATION:

Age: 50 years old
Location: USA, Afghanistan

Scammer Profiles with the photos of the same man:

VK.com:

Greg Stewart
 

                        FAKE SCAMMER PROFILE!







                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

“i need a soul mate”
Birthday: June 13
Current city: Glasgow
Relationship status: Single
Company: self employed
Hometown: Glasgow Scotland
Languages: English
Company: self employed
Education: Govan High School, Glasgow
Interests: Business

Greg Stewart:
Hello Gorgeous,
Wow........ I am certainly speechless.... What manner of beauty bestowed on one person. You must have been created on God's resting day. How are you doing today ?
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@
                               Romance Scam
                        Army Leave scammer

                                                        Davis Goitia




INFORMANT:
I talked to him on Badoo.com and KIK.com. He told me that he works as an undercover military person in United States of America and presently on a tour in Afghanistan. It involves work with senior and important people in the state and he keeps his work as an undercover officer secret. He sad that he is in Camp Marmal al Mazar-E Sharif in Afghanistan
ADMIN:
If his work is so secret why is he telling everybody on the Internet about it? It is ridiculous..*;) winking

Badoo.com:

Davis Goitia

                             
                            FAKE SCAMMER PROFILE!

                      Stolen Photos used by SCAMMER!


PROFILE INFORMATION:

I'm here to date with girls, older than 46
Age: 50
Relationship: I'm single
Sexuality: I'm open-minded
Living: By myself
Children: Grown up
Languages English
Location: Mather, CA

Messages in a mail box:

Message N 1:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: Hello.......

How you doing babe.......am so happy to meet you.. I spend  my day thinking about you...... Am so happy for the opportunity giving to me...and I promise I won't let's go of your hands.... How is it going there?  Are you at work  or home am worried about you that's why pop on here....
Message N 2:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX-07-2016
Subject: Good morning babe

i don't just know what keeps me getting attracted to u, maybe that's nature and life for u, actually i must tell u that i am seriously interested in making a matured relationship, i mean i love matured women since they have insight and knowledge on how to go about in making a lasting relationship, as a matter of fact i have been involved into some relationship and was cheated which has made me have never wanted to get into any proposal, but i came to realize the fact that love goes on and on, and the fact that someone has cheated on me does not make all women to be equal. I had to come back to my senses all i am demanding now is Ur trust, honesty and care....
Message N 3:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: Oh I’m so happy

Am so happy to hear from you babe.... Babe this what we gonna do okay,  you should send me when we'll be able to chat on kik, I mean your free time,  for me to be able to reschedule my plans... Babe we need to create time for this relationship.... And I swear on my father's grave I won't let's go of your hands......

military allied forces server
Message N 4:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: I can't stop thinking about you

I just cant stop talking to my self and hoping i am not going insane coz i dont know why this is happening so fast and so strong..could it be because i have not been in a relationship for long? does it mean that i need to learn this again? i just don't know why this is happening too fast and too strong but i m feeling this and it is really making me think i m going crazy coz this is too fast to be real and i m really falling so deep in love with you here, well i really don't know what to call this but i must confess to u, this is just the way i have been feeling and i need to let u know about it.
 baby because i don't wanna give doubt any room here in my heart and i don't wanna blame my self for not loving you so deeply at the end just like i love you now

military allied forces server
Message N 5:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: My proposal to you honey

You are the one that I desire; you set my heart a blazing fire.As for reading poems and singing lullabies, Any day my love any day at all, from now until the end of time. And what pleasure it could be To carry you away to our bed. I love you full heated and so completely
Of course I will propose down on my knee, but my dearest lovely wife to be its hard to do it across the sea. So as I said once before my dearest love, Will you marry me? And when I see you I swear to you
The first thing I do will be drop to my knee, And I will propose to you properly.

military allied forces server
Message N 6:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject:

I have been through many relationships, but none work out. I was used and played by women who I really loved. Since then I have not taken chances with women. But you happened, you came into my life and stole my heart from the day I saw your profile.
  At first I was confused, didn't really know what I wanted, I didn't know if I would want to take a chance again and actually take you seriously. So, I decided to come close to you as a friend and find out who you truly were and what you were like. You seemed cool, nice and funny some things I really liked in a woman. So I took a chance and got with you.
  from the beginning, things seems well, I actually had no doubt about you.I know for sure you are actually taking me seriously. Before I know I had already fallen for you since the day I saw your profile .You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.

military allied forces server
Message N 7:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject:

Hi Princess! I didn't have the courage to approach you in person because of the distance between us, so I hope you consider my letter. I have so much inside my heart that it keeps me from breathing sometimes. I know we just met but these feelings that I have for you keep glowing and growing every day. Now that I am with you, I sleep thinking about you and the next morning I wake up smiling.

military allied forces server
Message N 8:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: Good morning honey

It's amazing how you got me and trapped me. I never thought I could love this much but I was so wrong. I just thank God for having you. We are meant for each other and no one can change that. I love you with ALL my heart.

military allied forces server
Message N 9:
From: "davis goitia" davisgoitia@gmail.com
To: XXXX
Date: XX July 2016
Subject: I miss you

Before I sleep and after I wake up and all the hours in between ... you occupy my mind. So, practically every moment of the day you are in my thoughts. I miss you.It's true we don't know what we've got until its gone, but we don't know what we've been missing until it arrives,I did three things today; miss you, miss you, and miss you.

military allied forces server
               This is all information we have from our Informant…

Scammer Profile with the name “Davis Goitia" and stolen photos of the same man. This profile was possibly created by the same scammer:

Facebook.com

Goitia HouseDavis


                            FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!

               Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Lives in Los Angeles, California
Single
From Los Angeles, California
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
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                              Romance Scam
                          Advance Fee Fraud
                         
                                 Ricado Harrison


Mamba.ru:

Ricado Harrison



                        FAKE SCAMMER PROFILE!



                       Stolen Photo used by SCAMMER!
Photo of Ricardo Campelo de Magalhaes (a Financial Consultant at Banco Best, the investment arm of Portugal's Biggest Private Financial Group)

PROFILE INFORMATION:

45 years old, 
Gemini
The Netherlands, Amsterdam
I'd like to meet:
a girl age 31 - 80 years old
Looking for:
To see other users' friendship/dating goals, please enter your own friendship/dating goals in your profile
About me
Height: 191 cm
Ethnicity:
Hispanic/Latin
Relationship/dating:
No
Education:
Higher education
Languages spoken:
English (English)

Mamba.ru. INBOX:
TEXT:

Ricado Harrison:
Sorry to bother you,I'm Ricado saw your profile and still cant find a way to let go because you remind me so much of my late wife.I will like to know more about you.
Profile of the same scammer:

Facebook.com:

1. Ricado Harrison

                     FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!
                                         Photo of Ricardo Campelo de Magalhaes

                            Stolen Photo used by SCAMMER!
                                         Photo of Ricardo Campelo de Magalhaes

PROFILE INFORMATION:

Mechanical Supervisor at British Petroleum
Lives in Austin, Texas
Widowed

2. Ricado Harrison


                       FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!
                                              Photo of Ricardo Campelo de Magalhaes

3. Ricado Harrison


                           FAKE SCAMMER PROFILE!


                       Stolen Photos used by SCAMMER!
                                            Photo of Ricardo Campelo de Magalhaes
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@


                           SCAM/SPAM
                 Money Recovery Scam
                              Phishing
                                with the name of

                Interpol Department Unit

                Inspector Donna K. Eads





Message:
From: INTERPOL DEPARTMENT UNIT dayoud@fcvnet.net
To: XXXX
Date: Monday, September 5, 2016  
Subject:

DEAR BENEFICIARY,

I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout for more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them.

The Leaders of the UN  Crime Fighters, have come together to inform the world what is going on and we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners.

The UN(UNITED NATION)in Affiliation with WORLD BANK and SUNTRUST BANK OF USA has approved a total of$7 Million US Dollars only (US $ 7,000,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded.

In addition to the compensation amount approved in your favor is Three Million US Dollars only (US $3,500.000,00), making it a total of Ten Million US Dollars. This will be paid to you in the next few days.

We still seek for others who feel they are wise and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM MASTER PREPAID CARD AND ONLINE TRANSFERS TO YOUR OWN LOCAL BANK ACCOUNT  and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account.You can visite our website for more information : http://www.XXXX/en/  
*(!)

We do hereby ask you to contact this office immediately with your personal data such as,

Full name......................
Address........................
country........................ 
Origin Company's name and position ....................... (if any)
Present occupation...................................
Mobile/phone number...................................
*(!)
for easer communication  for ratification and to redeem your compensation.

Best Regards
INSPECTOR DONNA K. EADS
INTERPOL & SCAM VICTIMS

EMAIL: INTERPOLDEPARTMENT@foxmail.com  
NB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond not respond

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

*(!)DO NOT CLICK the LINKS IN SUCH LETTERS!

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

                            Okwu Joseph Nnanna
                                         (Nigeria)






Phone number: +234-8114048593

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


Message on a mail box:
From: Dr Okwu Joseph Nnanna dominique.dewas@fcvnet.net
To:
Date: September 22, 2016
Subject:
Attention: Beneficiary.

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims and lottery awards unpaid in the sum of $5.500,000.00USD.

To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.


Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613
U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Home Phone No:.................
Office Phone No....................
Cell
Phone..................
Driver's license or any copy of Your Identity:
*(!)

Please feel free to contact me here only for further clarifications regarding this matter. Direct email address ( drokwucbndeputygov@gmail.com ) .

Sincerely,

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria
+234-8114048593


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


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

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Enjoy!

9 comments:

  1. He now likes to "chat" on Hangout!

    ReplyDelete
  2. Thanks for your information! If you don't have this person, can you add him to your list? He calls himself David Frank. Skype: live:9fa8aed598a1c21e and another one live:ukdavidfrank.uk79. E-mail davidboris.uk76@gmail.com. He has asked my mother to pay for his Military Vacation Certificate (being a General on peacemaking mission in Syria from UN). He's given this address info.unservice@usa.com where my mother sent a letter requiring this certificate. They've sent a reply, according to which she had to pay 350 USD. Account details: Last Name: AGHOSHE
    OTHER NAMES: FREEMAN GODWIN
    ADDRESS: 15 Palm Street, SCC, Accra, Ghana
    QUESTION: What is your favorite color?
    ANSWER: blue
    OBJECTIVE OF PAYMENT: Business
    So, you've saved us 350 USD =) Thanks a lot!!! Hope, this information will be useful.
    I've tried to post this information as a comment on http://www.scampolicegroup.com/scammers-on-skype/, but there was some error.

    ReplyDelete
  3. Ricado is still on Facebook under other names. He is also on mingle2.com try downloading a picture and search using googleimages.com You upload a pic and it brings up every size of it and website it is on.

    ReplyDelete
  4. davidmark5421@gmail.com

    He says he's 48...UN medical doctor..15 yr old son in boarding school in Houston,TX.. his run in Syria ends 2/23/2018.He found me on facebook last night, looking for a dear friend with a similiar name. So looking for another woman?

    ReplyDelete
  5. Different photo than all listed. I confronted him. He said I insulted him.

    ReplyDelete
  6. My friend and I are keeping a list of his names. He told me I was a spoiled little ass cause I told him I knew it was him and he's not gonna get his daily quota filled by me.

    ReplyDelete
  7. he nw in fb name davies hogg n hangout name david mark

    ReplyDelete
    Replies
    1. My name is ???. I am the wife of Col, Davies Hogg I'm writing to apply for a military
      vacation permit for Col, Davies Hogg, who is presently in Syria for Peace Keeping Mission. I want him come and visit me here in Malaysia, for period of three weeks.This is very urgent  and serious. I promise that he will  return safely and I am praying that my request should be given consideration so that he can be permitted to visit me.I am ready to incur any charges that may cause your office to grant Col, Davies Hogg the vacation certificate. Thank you for reading my letter Your Sincerely Honey Baby

      Delete
  8. He tried to scam me didn't work

    ReplyDelete