SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE: April 2014

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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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419 Scam/Advance Fee Fraud

Kelvin Scott

(Ghana/Nigeria)

gen.kelvinscott@yahoo.com

gen.kelvinscott@gmail.com

Opened with:

IP Address: 196.46.246.172

Location Nigeria

ISP: Celtel Nigeria Limited t.a ZAIN

Services: Suspected network sharing device

Proxy No

User Agent Mozilla/5.0 (Windows NT 6.1; rv:21.0) Gecko/20100101 Firefox/21.0

Browser Firefox 21.0

System Windows 7

Language English (United States)

1. WU/MG Money transfer to:

Receiver: Faustina Akam (money laundering)

Address:

Country: Ghana
City: Accra

Amount: 3000 USD

2. Money Transfer to scammer bank account:

Bank Name: United Bank for Africa

Abossey okai branch, Accra Ghana.

Account Holder: code: 16-2406

Account number: 00617123301526

Account No: 00617123301526 (This account is reported for closing by Scampolice Group)

Swift Code: STBGGHAC

Trough

UBA plc

Account number: 3001783013 (This account is reported for closing by Scampolice Group)

Swift Code: UNAFNGLA

Citibank NA

Swift code: CITIUS33

Amount: 3000 USD

Skype ID: kelvin.scott18

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Raymond F. Chandler III

(Sergeant Major of the US Army)

PROFILE INFORMATION:

Skype Name kelvin.scott18

Full name Gen. Kelvin Scott

Gender Male

Language English

Location Damascus, Damascus, Syria

Contacts 31

About me: Lots *:-? thinking

ADMIN:

This scammer had Profile on Facebook.com, which was deleted. This is screenshot of that Profile on a mail box of our Informant:

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Gen Kelvin Scott

Consultant at U.S Army ·

Cornell University ·

Cary, North Carolina

35 friends · 2 photos

Facebook.com. Chat:

Gen Kelvin Scott:

Do you have my email address?

Write a detailed email here and include more of your photos

Gen Kelvin Scott:

gen.kelvinscott@gmail.com

Gen Kelvin Scott:

I will be here by 7.00am your time, then it will be 8.00am my time here in Syria

Much of Love Honey
Just got mail from school that they are on their way to Togo and may visit other parts of Africa
I was talking about Daniels (son), you know they are on excursion. They were in Saudi now traveling to Togo and may also go round Africa.

ADMIN:

The scammer created new Profile on Facebook.com:

Facebook.com:

Gen Kelvin Scott

https://www.facebook.com/genkelvin.scott?ref=ts&fref=ts

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Raymond F. Chandler III

PROFILE INFORMATION:

Joined Facebook

18 March 2014

Messages on a mail box:

Message N 1:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XXXX

Subject: Honey

Honey, my facebook account was hacked and since I have no much time to
chat, you decided to remove me from your skype list.
When I search for you, I couldn't find you so I decided to write you mail.
However I am less busy now because our contract is almost getting to a climax.
I have much time to communicate you as my wife deserve me all the time.
So honey I have made provisions for us to have a regular chat in any
of these site.

Facebook:- genkelvin.scott@facebook.com
Skype:- kelvin.scott18
Yahoo Messenger:- gen.kelvinscott@yahoo.com
Google Talk:- gen.kelvinscott@gmail.com

I did this in order to have a regular conversation with you.
Daniels will not have access to participate in a regular chat now
except he has those gadgets.
This is one of the reason I have requested you to get them for him.
At least as a family we need to talk as regular as we can.
Let him have those equipment, I know we will no longer be far from each other.

Expecting you to be a good mother to my son and a good wife to me.
I love you from the depth of my heart.

Your Husband,
Kelvin

Message N 2:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Dec 2013

Subject: Re: To my honey...

Honey,

I am sure this will certify that I got your email. And to formally

request the details about yourself and your family background for a

healthy marriage relationship.

Thanks,

Much of Love from your Husband,

Gen. Kelvin Scott

Message N 3:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Dec 2013

Subject: Re: My sweet...

Honey I am really sorry for the delay in replying your email it is due

to the challenges we have here since our camp was attacked.

This has made us relocate to the capital city Damascus where we have

been engage in the reconstruction of the new network satellite for

some days now. I am the basic computer programmer of our unit and as a

specialist I want to make sure everything is in place.

I just hope you understand our struggle.

However talking about making our relationship secret; I think I love

that idea, but sincerely want to inform you that I have already told

Daniels (son) about you and he is very much delighted to have you as a

mother since he lost his barely 6years ago.

He has also requested if he could talk to you on phone since they have

arrived Ghana for about a week ago at least that could also make him

feel at home because I only communicate with him through the school

email, at least he want something between him and me private which can

only for now be through you. Because I can't make any phone call from

the camp.

I do wish you find that happy to do for our relationship sake and for

the love we share.

Honey, as you requested I have decided to register with Skype and my

username is

kelvin.scott18

I can sincerely guarantee you of my safety and my readiness to marry

you as soon my contract here expires next March 2014. Please find

space in your heart for me because I am truly in love with you.

Honey, please do send me more of your photos.

Hoping to hear from you,

I remain your true love.

Message N 4:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Dec 2013

Subject: Re: To my love...

When will you be going on holidays?

I am very much happy you are there for me and our son (Daniels)

Will be waiting for you to send me the invitation.

Daniels is very interested in talking to you, hope you know I don't

have a direct access to him since I can't make or receive calls. We

only interact with the school email.

I will appreciate if you can contact him soon. Please send your mobile

to me and I will send it through the school email to him to enable him

contact you.

"Being deeply loved by someone gives you strength, while loving

someone deeply gives you courage. I am very happy you loved me".

Sincerely from my heart

Kelvin

Message N 5:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Jan 2014

Subject:

Honey, you are my heart my breathe and love.

For you only will I dream of and care about.

Do you know much I want to have you all to myself?

Honey, you are the best gift I receive from God in this new year.

My heart beats for you only and you only I think of

How about your kids and the rest of the family?

Honey, what about your parents?

Honey, send me more of your sexy and lovely photos to calm my feelings.

Really thinking of closing my contract as soon as possible to be with

you my love.

You are always in my thought because you are mine forever.

Your Husband and King

Kelvin

Message N 6:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Jan 2014

Subject: Truly yours Honey

Honey, I have to wait to get some photos of Daniels from the school

since there was non in my present device.

Our camp was sometime ago attacked thereby leading to the destruction

of our satellite and computers among other equipments.

Find attached are some fresh photos of myself and Daniels for your strict view.

Please do not for any reason send our photos out to anyone.

I am doing this in order to prove how much I love and need you in my

life to restore to us (I and Daniels) our joy.

Try and send some of your photos and that of your kids too. Include

their names in order for me to get familiarized with them before I get

to see them live.

Truly yours forever

Kelvin

Attachments:

“Me and Raymond”

Stolen Photo used by SCAMMER!

On the photo: Raymond F. Chandler and Genaro J. Dellarocco

“Kelvin my son”

Stolen Photo used by SCAMMER!

“Love”

Message N 7:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Jan 2014

Subject:

Honey I was very busy within the week as work would not permit me to

check my mail.

However, I am glad you understand the nature of my job.

Daniels has promised to write you this weekend, please do have fun

with him he is your son.

Tell him all he need to know about you and us.

Always find time to advice and show him care for our love sake.

You know for barely seven months now I have not seen my son and I am

seriously worried.

Honey, can I confide in you?

I have a personal issue I want to discuss with you and sincerely want

your opinion.

You know it is said that two heads are better than one.

Much of Love from me to you Honey

Kelvin

Message N 8:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Jan 2014

Subject:

Honey, when you get there, always ensure you are very careful.

The weather is very cold and I wish you were here to keep it warm.

However, I know it will be over in a short while.

You said you want to write to Daniels, did he send any mail?

If you do, please tell him dad loves him so much and that he should be careful.

The Sudanese government have requested my assistance to launch one of

my software in their in country.

The same software we have used to track so many rebels in Syria in recent time.

But I would do nothing without first consulting with my love.

So I have told them to give sometime to consider the contract option.

This is to enable me discuss it with you, but I did not want to let

them know I wish to discuss with you first.

Please do find time to advice and give your opinion.

Much of love Honey,

Kelvin

Message N 9:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Jan 2014

Subject:

I want to sincerely welcome you back home honey.

How was your holiday hope you did enjoy your stay?

I have considered offering South Sudan some assistance with my nuclear program.

Though we are still on negotiation.

Daniels has been raising some issues lately. I don't know why he

doesn't want to talk about the details.

Please help persuade him to tell you what the problem is.

So I can see to it.

I am working on a high tension project now.

May travel to Ukraine in March before coming to the USA.

Please always ensure you keep in touch with Daniels regularly because

I may not be able to reply mail often.

I love you from the depth of my heart honey.

I have learn to confide in you and trust you will take good care of

Daniels in my absence.

Write you tomorrow honey but ensure you take some good rest.

Message N 10:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Feb 2014

Subject:

I am so unhappy feeling abandoned. How was your stay? I have not been

able to write all the while because my laptop was stolen by some sea

pirates when we were returning to our base in Ghana from Togo about 10

days ago. I have no idea what Dad will be thinking. Help tell him I

need a new laptop and a camera for my usual fun.

Also tell him I have exhausted all I have. Will be depending on your

assistance in all of my endeavor because the process of getting

through to Dad is becoming difficult each day.

Promise I will have no course to miss my mother now I know you because

I need comfort.

Do persuade him to get me another laptop and a camera too.

Love you Mom.

Message N 11:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My dear...

My Dad has always known for the truth. I have been here for quite some

months now. I do not need to lie to get anything from my father or my

mother. I was never brought up that way. An incident happened

involving everybody in the ferry it was not just only me.

We have to queue up in front of the school desktop before we can write

or read our emails. I did wrong taking it along because Dad has always

warned that I should never take it out whenever we are on training or

going out of our camp.

If he gets to know it was never stolen in our camp, he will never wish

to forgive me because that is disobedience. I know was wrong. For

quite a while he has not written me I don't know if you have any

message from him.

Please do help me get another for free communication. If you are

willing to help me get another do let me know. I am safe, but can't

send any photos now it is really not easy taking time to wait for

others to write hence it comes this late.

When I get free means of communication will surely send some good

photos. Also do send me some of yours too.

Daniels.

Message N 12:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My dear...

I am really sorry to border you about my problems. But I do not want

my Dad to know my laptop was stolen because he warned me never to go

out with it not even when we are on training.

Since you offered to get me another, I have discussed with one of the

official here who is from this country and has accepted to help me

receive whatever you may send to me.

She said if you really want to send anything, you should send the

money so that she can buy them for me here because according her

parcels take longer time to deliver and cleared here.

The information she gave in order to receive the money:

Receiver's Name: Faustina Akam

Location: Ghana

Will surely be glad if you can buy me the laptop and other things.

Thanks Mom, I love you Mom.

Your son Daniels

Message N 13:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My sweet boy...

I want to sincerely appreciate your concern for me Mom. I also want to

assure you that the Lady in question is a staff in the marine school

where we came for the training.

She is a Nurse and since we came here she has been taking good care of

us. I have also informed our Registrar about the situation who has

also called her to verify the information. You know any amount you

send to me you will also include it and all the information in my

email. I will first give the information to the Registrar who will

then invite her, the Registrar has also agree to follow her to the

bank to receive the money. And thereafter buy me the laptop.

The Nurse (Miss Faustina Akam) has even given me her laptop to use

till Monday morning. Please Mom ensure you make the payment on Monday

morning so that I can collect the information before giving her the

laptop.

You really don't have to be scared about her not giving me the money

or buying the laptop. I am very sure of who she is because she has

been so nice to me and other students.

Please do promise me you will send me the money for the laptop because

I really need to talk to you and Dad regularly.

The information you may need to send it:

Receiver's Name: MISS FAUSTINA AKAM

Location: GHANA

Our Registrar and other staff is aware of everything, that is enough safety.

Thanks Mom, I love you Mom.

Wish to see you very soon.

Daniels.

Message N 14:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: Feb 2014

Subject:

Thank you mom for your email and I am very sorry getting back to you

late because we had a lot work to do. As regard your email I discussed

it with her but she that she doesn't have an account that can receive

money from foreign countries because she do not have any relatives in

abroad.

We also discussed with the school Registrar if he can permit me send

you the school domicialiary account but he told us that the school

account is not for personal transaction rather its for the school

transaction only.

The good news is that, the Registrar is willing to give me his

domiciailary account so that you can transfer the money into it but he

said that the account can only receive Three Thousand Dollars and

above which means that any amount below that his account is not

permitted to receive it.

He want you to communicate with me if you are transferring Three

Thousand or above so that he can give me all the information for you

to make the transfer.

Mom, Faustina Akam is ready to give out her working ID copy. Mom I

think that the condition attach to the Registrar account is too

complicated due to the minimum amount the account is permitted to

receive. Mom, be assure that the money is safe and it will get to me

successfully if you can not get the condition attach to the Registrar

account inform me so that she can scan her working id so that you make

can the transfer through western union or money gram.

Once again I really appreciate your love, your care and most of all

your understanding.

Thanks Mom,

Daniels

Message N 15:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Hello Mom

Good evening Mom, I am sorry for the delay in sending the information

you requested. It was the Registrar who went on leave since last week

Tuesday. He just returned yesterday evening and we met in school this

morning where he gave me the bank details that is attached here now.

The Registrar warned that the account can only receive amount that is

up to 3,000 US Dollars only. Though I will prefer for your convenient,

that you send an affordable amount through Western Union or Moneygram

to Miss Faustina Akam whose identity card I also attach but if you can

send up to the minimum amount which the registrar stated you find the

bank data below.

Send any convinient amount through Western Union or Moneygram:

NAME: FAUSTINA AKAM

LOCATION: ACCRA, GHANA

The Registrar Bank details:

Bank name: United Bank for Africa

Name:Sunday Efeobome Oki

Swift code: STBGGHAC

Account number: 00617123301526

Bank address: Abossey okai branch, Accra Ghana

UBA plc

Swift code: UNAFNGLA

Account number: 3001783013

Citibank NA

Swift code: CITIUS33.

I really do appreciate your affection and attention to me and Dad. I

am glad I have you Mom.

Much of love from me to you.

Thanks Mom

Daniels

Attachment:

FAKE ID Card! FORGERY!

Stolen Photo used by SCAMMER!

Message N 16:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My darling,

Honey I am honestly sorry for the late entry.

Hope you know the nature of our job.

I left Syria to South Sudan and thereafter to Ukraine for some kind of

army rehabilitation.
As a specialist I was assigned to train 700 armies across Syria,

Sudan, Ukraine and Russia in order to cub the crisis in the region.

I have been on the tour to train these soldiers and to make them know

about the nuclear program I intend to launch this September.

Honey I hope you and Daniels are getting on together. He is very angry

at me because I have not written him all day.

I have got several mails from him. Please help explain the nature of

the job Dad is doing to him. Because I know you have a better

understanding more so I have never left him this long.

Tell him Dad is honestly sorry, and that I do not mean to abandon him

or forsake him.

He is all I got and the reason for my labor now.

Tell him Dad loves him more than he can even imagine and that I missed

him so much.

I have also written him too but I still want you to help calm him down.

Honey how have you been coping since you returned to Poland.

Hope business is doing fine.

How about the kids and their family?

Tell them Dad miss them so much and would want to see them all as soon

as possible.

I will communicate to you the details of the contract and told you about later.

I just need to get some rest because I return yesterday evening.

Honey I am currently back to Damascus now.

A heart full of love and care.

I missed you Honey.

I will never live you this long again.

I want to tell you that as soon as I am done, we will get married and

live a happy family.

Much of love from your Husband.

Kelvin

Message N 17:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Feb 2014

Subject:

How are you Honey?

I am not happy about the change in your attitude.

I may not be able to identify what error you noticed in my write up.

Who else do think have access to my password?

Not even Daniels or you who is my wife do.

I don't understand what has come over you to start calling me a pirate.

Which ever information you are not clear with,

As my wife you are suppose to ask me for verification.

I may have forgotten some things you told me because of the stress of my tour.

I was suppose to travel to Ukraine in March but we had a change of plan.

I may not be right not communicating with you and our son at all.

But it is not enough reason to doubt me.

HONEY DO YOU STILL LOVE ME?

DO YOU LOVE DANIELS?

If you do I guess you can stop talking about a pirate.

I have added some photos of my recent activities for your view.

Still not receive any email from Daniels after writing him twice now.

I just wrote the school now to know if all is well.

Honey, I love you and missed you so much.

Please forgive me.

This is a Heart felt feelings Honey

Kelvin

Attachments:

Stolen Photo used by SCAMMER!

Photo of Raymond F. Chandler

“Your Husband”

Stolen Photo used by SCAMMER!

Photo of Raymond F. Chandler

Stolen Photo used by SCAMMER!

Message N 18:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My dear

What do you want for a prove?

I have not change or my heart does.

But think something is wrong and you are not telling.

I guess you planted this seed of hatred into Daniels.

I have to write to the school to force Daniels to write me.

Since my return, he has manage to write just once.

Something he rarely does.

At least he write once a day before now.

I don't know where I got all wrong, God help me put my house together.

I have created a yahoo id too, guess you will accept this.

gen.kelvinscott@yahoo.com

You send me messages there now.

What was your preparations for Daniels?

Can I get any clue?

If you love me you will say it and prove to me and extend same to our son.

I love you from the depth of my heart.

Your Love

Kelvin

Message N 19:

From: "Gen. Kelvin Scott" gen.kelvinscott@gmail.com

To: XXXX

Date: XX Mar 2014

Subject: Re: My Prince,

Hello Honey, it is my pleasure that you and Daniels are getting on well.

Whatever it is you may wish to discuss it at your own convenience.

Have waited long time to get mail from Daniels.

I just have to keep frequent touch with the school.

I was told they had some series of training this week.

And that Daniels is alright and very co-operative in training.

The Secretary insist my son is one of the best this session.

If it pleases you, I will be of the opinion that we discuss and

conclude our marriage plans now.

There is something I promise to discuss when I return from Sudan.

But we have since find it difficult to have frequent communications.

Well I have made an arrangement to move my contract fee out of Togo.

I had information that the banking sector in Togo is experiencing some hinges

I wish to move my total fund to you since Daniels who is my next of

kin cannot process the information now.

If you would do your husband this favor, I will have to write the bank

to notify them of my interest in making the transfer to my lovely

wife.

Please do consider this because of Daniels our son.

Your Husband

Love you Honey

Kelvin

Attachment:

FAKE ID Card! FORGERY!

Message N 20:

From: Kelvin Daniels danielskelvin14@gmail.com

To: XXXX

Date: XX Mar 2014

Subject:

You always say tomorrow Mom. Each passing day keeps me confused on

what I am suppose to do. I have always waited to receive the money you

promised long ago. Dad is really not happy at my not writing as often

as I should have.

I sometimes wait to use the school desktop or the nurse laptop if she

leave it with me during the weekend. I just need to know if you will

ever meet my request.

The end of the story…. No point to continue… It would be Advance Fee Fraud then…

YM Avatar (with gen.kelvinscott@yahoo.com):

Stolen Photo used by SCAMMER!

@@@@@@@@@@@@@@@@@@@@@@@@@

This is a SCAM! DO NOT RESPOND!

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Army Leave Scammer

Lord Lennon

lordusarmy@hotmail.com

Hi5.com:

Lord L

http://www.tagged.com/profile.html?uid=6002104858

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 9 hours ago

Profile Views: 425 times

Tagline: you will be mine till i grow old

Member Since: December 31, 2013

Location: New York City, NY

Age: 51

Interested In: Serious Relationship

Orientation: Straight

Message on a mail box:

From: lordusarmy@hotmail.com

To: XXXX

Subject: FROM LORD LENNON MY PHOTOS

Date: XX Apr 2014

How are you doing My Dear ,

How are you doing,i hope this letter will find you on a good health? I am Major General. Lord Lennon.

am on military service here in Afghanistan,i want a serious relationship that will lead to marriage with you, to love,loyalty,respect and understanding.

And i will like to know you better.my house is in new york in America and i was born and brought up in new york city on 26th May 1961.i am an only child of my parent they were civil servant before they both died in 2001 and 2003 at the age of 78 and 87 years old before they died. is been my childhood dream to join the US army and i love my job.now about my likes,

I am romantic, funny and fun to be with. I am loving,

caring with lots of passion, I am Artistic, I play guitar and Piano, I

love Music especially Pop, Soul, Soft rock, Live Music and Karaoke, I

like Sports, {Golf, Soccer, Long Tennis and Ping Pong} I like Movies

{Comedy and a good Thriller}.i speak English Russian and German language,life is not been easy for me since i lost my wife and my only child since 2008.you know what loneliness can bring, that is why i needed you by my side now that am about to retire from active service next month.

i will like to know more about you,what you do now for a living,are you still living with a man,do you have your own house? do you have children,are they living with you? do love to have more children with me?.

Attachments are my pictures.

Thanks and God Bless you,wishing you all the best.

Major General. Lord Lennon.

Attachments:

Stolen Photos used by SCAMMER!

Photos of US Army Gen. John Philip Abizaid

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This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

Micheal Grey

(Nigeria)

micheal_grey10@yahoo.com

IP: 41.58.72.56

ISP: Swift Networks Limited

Organization: SWIFTNG

Assignment: Static IP

Country: Nigeria

State/Region: Lagos

City: Lagos

Tagged.com:

Micheal G (Grey)

http://www.tagged.com/profile.html?uid=6007119620

Reported to Tagged Safety Squad and DELETED

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of German racing driver Michael Schumacher

PROFILE INFORMATION:

Last Active: 3 hours ago

Profile Views: 62 times

Member Since: April 5, 2014

Location: wisconsin, Nigeria *:-? thinking

Age: 29

Orientation: Straight

Tagged.com. INBOX:

TEXT:

Micheal G, 29 wisconsin, Nigeria:

hello how are you doing....This is Micheal Grey like to meet you and know more about you if you don't mind.....Here is my yahoo id u can add me up so we can get to know each other more better than this

Micheal G, 29 wisconsin, Nigeria:

here is my yahoo id micheal_grey10@yahoo.com

Message on a mail box:

From: micheal grey micheal_grey10@yahoo.com

To: XXXX

Date: XX April 2014

Subject: From Micheal Grey To (name removed) About How I Feel For You....

Honnie....i don't know how to start this letter,but ill just try to spend a little time telling how i feel. Babe,i spend my day

find that i am the man that most people wish they had in there life,i will honour you and care for you like no else can,i have a through was God preparing me to be the man you needed and wanted...If you truly aren't deceiving me ,and you are as wonderful as why you are my soul mate.If this is truly who you are,i think I Loved You before i even knew it,i cant wait to get my life back on track,when you told me how you felt about me and having children for you,i Thought to myself."maybe all the hard work ive been

Attachment:

Stolen Photo used by SCAMMER!

Facebook.com:

Micheal Grey (with micheal_grey10@yahoo.com)

https://www.facebook.com/micheal.grey.988

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied at University of Iowa

Relationship Status: Single

Joined Facebook

29 March 2014

YM Avatar (with micheal_grey10@yahoo.com): *:-O surprise

Stolen Photo used by SCAMMER!

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This is a SCAM! DO NOT RESPOND!

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                                   Smith Maxwell /
                                   Smith Brown
                                         (Ghana)

emynack3@gmail.com

smith.brown20@hotmail.com

smith.brown20010@yahoo.com

Skype ID: live:smith.brown20

smith.brown20

Opened with:

IP Address 41.218.207.87

Location Ghana

State/Region: Greater Accra

City: Accra

ISP Vodafone Ghana ADSL DYNAMIC ADDRESS EXPANDED POOL

Proxy No

Browser Chrome 29.0

System Windows 7

Mobile No

Language English (United States)

IP Address 41.218.195.25

Location Ghana

State/Region: Greater Accra

City: Accra

ISP Vodafone Ghana ADSL DYNAMIC ADDRESS EXPANDED POOL

Proxy No

Browser Chrome 29.0

System Windows 8

Mobile No

Language English (United States)

Mamba.ru:

Smith

http://www.mamba.ru/mb1248714022?hit=3

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 55

Location: United Kingdom, Leek

Zodiac: Taurus

I'd like to meet: a girl between 41-80 years old

I want to find:

am here looking for some one who is honest loving and caring to share my life with.some one who cares about people and always like talking to friends.will like to meet some one who is humble and respectful too.because am respectful and i also want to be treated like that.will like to meet some one who will like to know more about me and ready for a serious relationship...

Messages on a mail box:

Message N 1:

From: Smith Maxwell emtynack3@gmail.com

To: XXXX
Date: XX April 2014
Subject: Hello dear

HELLO , this is Smith I hope you are doing good now and having a pleasant time now.Thanks for your contact from idate1 and i am also impress to have such kind of communication with you and i can see that we both have met on fate and i am taking this opportunity to tell you something about me as we are both behind the screen trying to know more about each other ..i am loyal and responsible,, active, responsible, loving, caring, sharing, kindhearted,warm,accommodating,compassionate,tolerant,laid back type,outgoing,welcoming to people generally,I like to sing,write poems,listening to music,swimming,playing Basketball,watching TV,Movies going to GYM and comedies,I love public intimacy and want a good woman with a good heart,one with good knowledge about love and who knows how a man is been treated,age or color difference do not matter to me at all,as long as she loves me,I want a relationship that will last forever and won't fade no matter what...am here looking for some one who is honest loving and caring to share my life with.some one who cares about people and always like talking to friends.will like to meet some one who is humble and respectful too.because am respectful and i also want to be treated like that.will like to meet some one who will like to know more about me and ready for a serious relationship. i hope you Skype or Google talks so that we chat there and learn more about each other i will be looking forward to you soon

Google Profile with emynack3@gmail.com and photo of a different person… :

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Message N2:

From: Smith Maxwell emtynack3@gmail.com

To: XXXX

Date: April 2014

Subject: Hello dear

How are you doing ..hope you are doing good as i am here now..well thank you for the ID and have add you, come online accept my invention so that we can talk there and learn more about each and see where it going to lead us too...my ID:smith.brown20 or smith.brown20@hotmail.com

i will be looking forward to you soon...

SCAMBAITER:

It’s funny... He sent request to my Skype with ID different ID live:smith.brown20 (Location UK)

I found on Skype directory Profile with mentioned in the letter ID smith.brown20 and location of that Profile is Accra Ghana!

Skype Profile with live:smith.brown20

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name live:smith.brown20

Full name Smith Brown

Birth date 6 August 1957

Age 56

Gender Male

Language English

Location United Kingdom

Skype Profile with smith.brown20

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name smith.brown20

Full name smith.brown20

Location Accra, Ghana

Skype chat:

Smith Brown:

- do you have yahoo

- smith.brown20010@yahoo.com

- let talk there now i have add you

- do you see my invention? zzzzzzzzzzzzzzzzzz

Message N3:

From: Smith Maxwell emtynack3@gmail.com

To: XXXX

Date:XX April 2014

Subject: Hello dear...!!!

I am Smith Brown 56 year s old and a widower. I am a widower with so much love and care to give out to the woman of my dreams and of my heart desire if I find her someday. I have been a widower for 3 years now and haven't been into any relationship since I lost my late wife as I couldn't like whom I saw within me anymore so I took my time to reschedule my life properly and also take care of myself and now I think I am now ready to move on with life and settle down again in life. I am so tired of my loneliness as I have so much love and care within my heart to give to my partner if I find her someday but the earlier I am to find her is the problem at hand now as I am growing old and time and tide waits for no man but I am in no rush or hurry meeting my right woman as Gods time is the best..I want to meet a woman whom I can put all my love and trust in her without any fears of broken heart. I joined the dating site because I still believe in true love, in romance and in "happily ever after." but dating on the Internet has now been interpreted into so many things that we hardly finds the good ones that comes our way but with hope and trust we shall find what we are all looking for. I would rejoice at the opportunity to spend the rest of my life with my true soul-mate, the one with whom I can share all of myself - emotionally, spiritually, and physically and the one I can put all my love and trust in her without any fears of broken heart.

I seek a best friend and lifelong companion. I know and believe strongly that my one and only is out there somewhere, and joining a dating site seemed like a place I might find her as I have tried several dates in the United Kingdom and my friends has hooked me up with nice and lovely women but it all didn't work out so I decided to give a long distance relationship a try as there is no harm in trying and also no one on this earth knows where he or she might someday find his or her right partner that's why dating on the Internet is made common now a days to make things easier for everyone to find his or her right partner no matter the distance involved..A deep commitment to the relationship is what I seek from my woman when I find her. My parents were married many years and 1 day they got involved in a Japan Tsunami Accident and they both couldn't survive it. I saw them show consistency with raising me as their only child up. I saw that no matter how bad they were off financially - they were committed to making their marriage work. No matter what hard times there were for them - they were committed to each other and to the marriage. That's the same thing I am also looking for in my marriage if I someday find the right woman of my life.

only one beside me since I lost my late wife. He is the source of my happiness and he has been the only one beside me through life's ups and downs. . I want to meet a woman who is ready to accept me . I do not smoke cigarette but I drink but only on occasions. I do take in a glass of red wine on occasions. I was the only child of my parents as I had no brother or sister. I lost my parents also some years back in a Japan Tsunami Accident as i told you earlier for which life became seriously hard for me so I went to live with my uncle. My uncle also committed suicide some few years after just because his wife cheated on him and life became terribly hard for me but all the same, I thank God for making me whom I am today after all what I went through in life. I sometimes feel much pain and grief because my parents couldn't live to see my success in life but I hope that God has given them a special and peaceful resting place. May their souls rest in perfect peace. My goals and dreams in life were to work hard to achieve a healthy and wealthy life and I thank God for listening to my prayers and making my dream a reality. For now the most important dream of my life is to someday find the true life partner of me and settle down with her and start a new life and family with her as I have got lots of love within my heart of hearts to give out if I find my soul mate.

i will be looking forward to your reply soon

Smith Brown

Attachments:

Stolen Photos used by SCAMMER!

Tagged.com:

Smith M (Maxwell)

http://www.tagged.com/profile.html?uid=5438833667

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 3 months ago

Profile Views: 103 times

Member Since: March 18, 2010

Gender: Male

Location: Manchester, United Kingdom

Age: 55

Relationship Status: Single

Interested In: Dating, Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Catholic

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This is a SCAM! DO NOT RESPOND!

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Jason Royal

Hi5.com:

Royal

http://www.hi5.com/profile.html?uid=5995664443

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 5 hours ago

Profile Views: 328 times

Member Since: September 3, 2013

Gender: Male

Location: Paris, France

Age: 41

Relationship Status: Divorced

Interested In: Dating

Languages: English

Ethnicity: Caucasian/White

Religion: Catholic

Hi5.com. INBOX:

TEXT:

Royal:

What a dazzling beauty, oh my God if all wishes do come true honestly my first wish this very moment will be to have you as mine forever but then wishes are mere thoughts and for dreams!!!!!! not all do come true.Your beauty is such that it's claws will make any man go whiskey on setting eyes on you.Tonight I pray not to dream of you because I may end up having a very long sleep dreaming,,,,,I truly want to know you better.... Yours Royal.

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Wednesday, 9 April 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE