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.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Hospital Scam/
Advance Fee Fraud
Richard Green
(Ghana)
SCAMBAITER:
Stolen
Photo used by SCAMMER!
Advance Fee Fraud
Richard Green
(Ghana)
IP: 41.66.238.192
ISP: Ghana Telecom
Organization: Alcatel
Project
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 212.85.205.83
ISP: Africa Online Ghana Ltd
Organization: AFOL-GH
Type: Broadband
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 41.215.163.7
IP: 41.215.163.6
IP: 41.215.160.216
ISP: Millicom Ghana Limited
Organization: Millicom
Ghana Limited
Services: Suspected
network sharing device
Assignment: Static
IP
Country: Ghana
WU/MG Money transfer to:
Receiver: Wilma Duncan
Address:
Ravenswood Avenue
Edinburgh, Scotland
Amount: 450 USD
2. Money Transfer
to scammer bank account:
Name of
Bank: Regions Bank
Bank Address: Wiregrass Ranch Office
1333 Bruce B. Downs BLVD
Wesley Chapel, Fl. 33543
Account
Holder: Janice M. Vlna
Address: 29418 sea
dahlia pass
Wesley Chapel, Fl. 33543
Account No:
0190120752
(This
account is reported for closing by Scampolice Group)
Swift BIC: UPNBUS44
Routing No: 063104668
aba: 062005690
Amount: 3650 USD
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
I met "Richard Green" on Badoo.com. His Profile has been deleted now
YM Chat:
Rich Love: hi
Rich Love: who are you can you tell
me a little of you
Scambaiter: where have we met each
other, sorry I do not remember….
Rich Love: Richard is my name
Rich Love: i remember we once met
in badoo
Rich Love: but i have forgotten
everything you told me and now i only remember you said you are single
Rich Love: i have sent u mail
Rich Love: did u see it??
Rich Love: i tried to send you mail
bah hope it will come
Rich Love: chek it ok
Rich Love: ok i dont really have
much time bah will try n catch u
later tomorrow kk
Rich Love: you have seen it??
Rich Love: kkk hope you like ma
pic??
Message N 1:
IP: 41.66.238.192
(Ghana)
From: Rich Love richl80@yahoo.comTo: XXXXDate: Wed, 31 Jul 2013 13:31:52 -0700 (PDT)Subject: care to chat????Hello Babe.
i hope all is well with your condition of health..Well my dear am general major Richard Green .Am a soldier and i have been in the army for about 30 years..And i have been in Iraq for about4 years and currently in China. so i have plan to resign in the army so that i can met someone that i love,And i don't care about the distance or the age because distance is a way and age is also a number.All is about who can make you happy and also trust you and treat you like a queen.Well am the only son of my late parents.I am a widowed with a child who is 14years of age, i will love to here from you so that we can get to know more about each other till then this is a little about me and i hope you like the pics. am ready to fall for any special lady i find and am also very sorry for writing to you now because i was so busy and had to attend to some issues but now am less busy and would like to meet you for chat so that we can get to know more about us. tell me what you do for a living and are you still single as you told me in Badoo...some time ago. please tell me okay.i want to know. hope to here from you ok. Richard.... is my name here is my email address you can add me or write me back richl80@yahoo.com .....
Attachments:
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Photo used by SCAMMER!
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Photo used by SCAMMER!
Message N 2:
IP: 212.85.205.83
(Ghana)
From: Rich Love richl80@yahoo.com
To: XXXX
Date: Thu, 1 Aug 2013 16:30:02
-0700 (PDT)
Subject: hello dear
i was online waiting to chat with
you as you said but i did not hear from you , hope all is well with you and
your health.... i wanted to tell you more about my late wife who was killed by cancer for two years and since then i
have a single man with one daughter who is 14years of age and i hope you will
meet her soon when we come together....my dear as am talking to you now i
have been assigned to china due to the earthquake that took place some days ago
and i will be going back to Afghanistan next Monday... i would love to know
more about you because i believe we have something in common and i will be happy
to hear from you soon..... this are some pics of me and my late wife who died of heart
cancer...... (?:-O)
Attachments:
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
YM Chat:
Rich Love: hello dear
Rich Love: am so happy to meet you
here my love
Scambaiter: first okay, but when I
heard about your secret mission...
Rich Love: my love as i told you,
there is nothing to worry about okay
Rich Love: i will be fine
Rich Love: everything is under
control and the military officials are also doing their best to make sure that
we are safe
Rich Love: am in charge of the
mission but was assigned by the federal government of Afghanistan..
Rich Love: i wish i could call you
and talk to you on cell bah i cant
Rich Love: My love do you know that
XX october is Wendys birthday??
Rich Love: i never told you
Rich Love: and i hate it so much that i
cant do anything for her
Rich Love: i use to send her gifts
when ever is her birthday but this time i am really confused she is going to be
ungry with me
Rich Love: i will try and get you
her email address so that you start contacting her okay
Rich Love: i think by so doing she
will get used to you and start calling you her new mum
Rich Love: but this time i can not
because am not even allowed to use the computer or cell phone
Rich Love: i always love to risk my
life what am doing now is never allowed but because of you i will do it
Rich Love: i will love to chat with
you and mail you everyday to keep intouch with you
Scambaiter: but Rich.... you are
using a computer right now, can you not send her a mail too and explain, why
you can not send a gift right now??
Rich Love: yes no one knows about
it
Rich Love: i have to hide my self
and chat with you
Rich Love: because it not allowed
Rich Love: hope you understand me swedy?
Rich Love: i have to go now swedy take care and talk to you
tomorrow okay
SCAMBAITER:
Lots of chats about love then... bla-bla-bla… and he asked for money, of course… ;-)
Rich Love: hello my love how are
you doing?
Rich Love: babe am here for you
okay
Rich Love: i love you so much my
angel
Rich Love: <ding>
Rich Love: the link is too bad here
that i why
Rich Love: anyway so how are you
doing my love
Rich Love: am so worried about you
baby
Rich Love: we thank God that you
are doing well for me now and i am so much happy more than vever my angel
Rich Love: i want you to think
about our future together
Rich Love: my love Wendy is not
getting better
Scambaiter: what has happened to
her?
Rich Love: according to the mail i
received she is still at the hospital
and needs a medical attention
Rich Love: i heard she swallowed a
glass (? :-o )
Scambaiter: what????
Rich Love: my love am really
confused and dont know what to do
Scambaiter: how can that be??
Rich Love: i don't know my love she
was having fun with her friends and that happens even before her birthday
Rich Love: so when you told me to
mail her, that was the reply i got from the school head mistress
Rich Love: and my love there is a
very big situation at hand i dont know
if you can assist me....
Rich Love: they need to give her some medicines for
survival for now till she gets better after treatment
Rich Love: am really not happy that
is happening to our Wendy i dont want to loos her
Rich Love: i will be so happy if
you help in buying of the drugs my love
Rich Love: my love they are
demanding for some amount of money to buy the drugs ells she will receive
treatment alright but the drugs still
need to be bought
Rich Love: my love could you please do this on my behave
Rich Love: i will appreciate it so
much if you can help me
Rich Love: they need the money to
buy some druge but the hospital bills can wait till i come and i will settle
that one
Rich Love: what is much important now is the money for drugs
my love...
Scambaiter: but the hospital have
to buy them, not you or someone else
Rich Love: yes my love according to
the doctor they need does drugs very urgently
Rich Love: am really upset now my
love
Rich Love: yes my love they must do
that but here is the case they are not doing it and they are demanding for me
to buy them am really confused my love
Rich Love: i wish am there now that
shouldn't have been any problem to me
Rich Love: let buy the drugs and
she will be fine that is what they need my love
Rich Love: i cryed when i read the
mail
Rich Love: i want her so badly my
love
Rich Love: i really want her to
live
Rich Love: put your self in my
shoes okay… am so hot now and you must help me out
Rich Love: my love you have to
send the money to them on my behave okay
Rich Love: that is what i want you
to do for me
Scambaiter: how much do they want?
Rich Love: my love in the mail
it 450 for the drugs and i wrote to them that the hospital bills will be
settled when i come
Rich Love: and trust me i will
handle that one but i think they really need the money for the drugs am really
scared very much because the whole of today i never heard from the doctor
Rich Love: Oh my God you are the
only one i am counting on
Rich Love: you have to go to the
bank
Rich Love: i will send the details
of the doctor to you okay so that after you get the money, then you send it to
her okay
Rich Love: okay my love am still
here for you
Rich Love: this is the details that
the doctor sent to me for the money to be sent through
Rich Love: Wilma Duncan, Ravenswood Avenue, Edinburgh,
Scotland...
through western union and
Rich Love: it a money transfer bank
Scambaiter: I have never heard
about it… (joking….
;-) )
Rich Love: you can google it okay
it in every country
Scambaiter: wait, I will do that..
Scambaiter: Oh! darling, I found
them online, but that's not a bank, it's something with vegetable...?
Scambaiter: very confusing… (lol!)
Rich Love: www.westernunion.com/
Scambaiter: oooohhhhh.... sorry
darling, it’s my fault…
Rich Love: after sending the money
you will be given tracking details send them to my mail okay
Rich
Love: <ding>
Rich Love: i have missed you too and i can't live without you.
Rich Love: you are really and truly my soul mate.,,
Rich Love: yessssssssssssssssssss baby ,,, you are my beautiful princess.. and your wish will always be my command,
Rich Love: honey, i know no amount of words could discribe the love we share with each other..i can't believe i go very crazy when i don't get to talk with you. I love you and i will say that a billion times without getting tired
Rich Love: Baby Wendy is feeling now and am praying she gets well soon.. i sent you an earlier message regarding the money, and i want u to go back and take it...
Rich Love: i send you an email saying.. go back and withdraw the money from western uion because its unable to be picked..
Rich Love: Baby the problem right now is western union informations given is incorrect and that is why you must go back and take the money or i will have to give u new informations to send it
Rich Love: Baby if you would listen me .please go back and withdraw the money because it seems it has been hacked
Rich Love: that is why am saying go back and withdraw it....
Rich Love: don't be afraid honey the are people online hacking through western union website and accessing money sent by people.. to recieve... so it will be best you go back and withdraw honey.
Rich Love: baby someone has offered a help.... because the money wasn't able to picked up..... so please go back and withdraw and i will give you new informations where to wire it too. ok my love.
Rich Love: Yes baby Wendy will get the medicine my love.. it is mrs Duncan’s friend called Janice.. she is there for holidays and she offered to help.
Rich Love: Yes baby and am all yours honey. remember we have a future together and nothing will ever seperate us from each other.
Rich Love: I can't wait to spend the Xmas with you and |Wendy , this will be a dream come through, my love.
Rich Love: i have missed you too and i can't live without you.
Rich Love: you are really and truly my soul mate.,,
Rich Love: yessssssssssssssssssss baby ,,, you are my beautiful princess.. and your wish will always be my command,
Rich Love: honey, i know no amount of words could discribe the love we share with each other..i can't believe i go very crazy when i don't get to talk with you. I love you and i will say that a billion times without getting tired
Rich Love: Baby Wendy is feeling now and am praying she gets well soon.. i sent you an earlier message regarding the money, and i want u to go back and take it...
Rich Love: i send you an email saying.. go back and withdraw the money from western uion because its unable to be picked..
Rich Love: Baby the problem right now is western union informations given is incorrect and that is why you must go back and take the money or i will have to give u new informations to send it
Rich Love: Baby if you would listen me .please go back and withdraw the money because it seems it has been hacked
Rich Love: that is why am saying go back and withdraw it....
Rich Love: don't be afraid honey the are people online hacking through western union website and accessing money sent by people.. to recieve... so it will be best you go back and withdraw honey.
Rich Love: baby someone has offered a help.... because the money wasn't able to picked up..... so please go back and withdraw and i will give you new informations where to wire it too. ok my love.
Rich Love: Yes baby Wendy will get the medicine my love.. it is mrs Duncan’s friend called Janice.. she is there for holidays and she offered to help.
Rich Love: Yes baby and am all yours honey. remember we have a future together and nothing will ever seperate us from each other.
Rich Love: I can't wait to spend the Xmas with you and |Wendy , this will be a dream come through, my love.
SCAMBAITER:
He found that getting WU money was a bit too complicated for him for some reason ;-)…. and then he continued his game over money, but with different scenario (“swallowed a glass” Wendy is in the past from now on…lol!):
Rich Love: <ding>
Rich Love: Hi baby
Rich Love: I
missssssssssssssssssssssssss you baby
Rich Love: I love you baby, and i
have been thinkingn about you all day my beautiful princess
Rich Love: I love you and i can't
live my life without you
Rich Love: I love you and please
don't stop praying for me until am out of here even though life here is very
dangerous baby
Rich Love: i can't wait until am
out of here... and you are going to be the first person to see me....
Rich Love: Baby there is
something i want to talk about with you which is so much important
Rich Love: Baby i made an oil investment in the state and
got a letter from the financier ,, my ineterest is ready and must be transfered
out. but right now all my accounts are hold by the goverment because am still
in the service..until am out of here.
Rich Love: So i want you to be
my beneficiary.. and all the legal documents will be processed and the funds
will be transfered to you....... Because I LOVE YOU WITH MUCH WHOLE HEART
AND I TRUST YOU
Rich Love: Am not dealing with
oil... it was an oil company i invested in... because it was a good deal
Rich Love: And i am making you the
beneficiary of the funds.. but legal documents must be processed and transfered
to you .
Rich Love: All you have to do now is
am going to let you communicate with the
financier who will assist you through the process for the funds to be
transfered.. to you... I really want to spend the rest of my living life
with you in (country name removed),
Scambaiter: and how much is
it?
Rich Love: You are my strength and
i love you with my whole life.
Rich Love: the amount is $$ 1.5 million
Rich Love: but it will be convected
to euros
Rich Love: Don't worry baby...
there is going to be a legal documents attached to it so you have nothing to
worry about ok.
Scambaiter: My Rich is rich...
lol
Rich Love: I want us to have a new
life when am finally out of here.
Rich Love: I LOVE YOU AND MY LOVE
FOR YOU IS UNCONDITIONAL
Rich Love: what i have for you
inside my heart is priceless and no amount of money can buy the love i have for
you
Rich Love: BABY YOU ARE MY BETTER
HALF AND I AM INCOMPLETE WITHOUT YOU
Rich Love: Our Life is in the hands
on God and i know he will protect us until we are together as one family
Scambaiter: but that's
sooooooooooooo much money.....!!!!
Rich Love:
YESSSSSSSSSSSSSSSSSSSSSSSSS BABY I TRUST YOU WITH ALL MY LIFE (lol!)
Rich Love: AND I WILL LAY DOWN MY
LIFE FOR YOU JUST AS ROMEO DIED FOR JULIET.
Rich Love: You are all i ever need
and wanted baby
SCAMBAITER:
Then I got a mail from a company signed by “financier” Janice Vlna. She was mentioned as a friend of Wilma Duncan – receiver of WU money Transfer in the story about “swallowed a glass” Wendy above… ;-)
Message N 3:
IP: 41.215.163.7 (Ghana)From: "Global Oil Investment" grbgroup@information4u.comTo: XXXXDate: Wed, 23 Oct 2013 09:51:23 -0400Subject: URGENT TRANSFER
Dear Madam (name removed)
Good afternoon and how are you doing Madam, It's a pleasure to have in contact with you and hope you can cooperate with me very
well regarding this transaction. between Mr Rich and the Global Oil Investment Company. My name is Janice Vlna and the finanicer
for the company. my job is to guide you through the process of transfering the Oil investment funds which was sign and agreed by
Mr rich.
There is a couple of legal processing when transfering a huge amount of money from the state and i want to assure you
that is why i am here to assist you.To begin with the processing I wan to confirm your are the Fiancee of Mr Rich Love and we will need a couple of informations from you,But in the mean time. can you reply and let me know this is your email. Thank you very much and looking forward to hear from you.
Best Regard
Janice Vlna
Globa Oil Iinvestment Inc.
3848 flamingo ave
Wesley Chapel, FL
grbgroup@information4u.com
Message N 4:
IP: 41.215.163.6 (Ghana)From: "Global Oil Investment" grbgroup@information4u.comTo: XXXXDate: Wed, 23 Oct 2013 18:18:31 -0400Subject: RE: URGENT TRANSFERHi Madam,
Thank you very much for your patient and the name will be corrected as we continue with this transaction. he asked us to use that in our first email.
In-formations we are going to need for the start of the process below.
FULL NAME
HOME ADDRESS
PHONE NUMBER
EMAIL ADDRESS
DATE OF BIRTH
COUNTRY OF RESIDENCY.
This will be enough to start with the process, have a wonderful time
Best Regard
Janice Vlna
Global Oil Investment Inc.
3848 flamingo ave
Wesley Chapel, FL
grbgroup@information4u.com
Message N 5:
IP: 41.215.160.216 (Ghana)From: "Global Oil Investment" grbgroup@information4u.comTo: XXXXDate: Thu, 24 Oct 2013 11:05:51 -0400Subject: RE: URGENT TRANSFERHi Madam,
Thanks very much for your information and you are very cooperative. all in-formations has been keyed into our system because whatever we do
is mandatory. There are four step regarding this processing and blow is are the steps.
1. Change of beneficiary by certified attorney.
2. Company approval with a seal from court.
2.Bank transfer process by Company's Bank
4.Postage of sign and sealed Legal documents.
We begin with the first process which take 3 to 5 working business days. An attorney has be assign to do the change of names
which will cost $ 3,650 which will take the cost of all the legal documents and an attorney fee.
We Have two payment options we accept.
1. western union / money Gram
2. Bank wire transfer which can be re-fed as T T
Thank you Madam for your patient and i look forward to your next email . let me know which of the payment forms
and the in formations will be sent as soon as possible. thank you and have a nice day.
Best Regard
Janice Vlna
Global Oil Investment Inc.
3848 flamingo ave
Wesley Chapel, FL
grbgroup@information4u.com
SCAMBAITER:
This time they want me to transfer 3650 USD to Bank Account:
Message N 6:
IP: 41.215.160.216 (Ghana)From: "Global Oil Investment" grbgroup@information4u.comTo: XXXXDate: Fri, 25 Oct 2013 09:43:09 -0400Subject: URGENT TRANSFERHi Madam,
Good Morning and thanks very much for your reply.it is a pleasure writing you this morning. i got your message late yesterday because
i was out of the office for a meeting. regarding the payment option, am sure to tell you we only accept western union and money Gram
only in the united state because of high risk of fraud. we therefore accept payment through electronic Bank Transfer. we also request for a
copy of the transfer slip scan and attached through email.
Payment in-formations as below.
Acct holder: Janice M. VLNAAddress: 29418 sea dahlia passWesley Chapel, Fl. 33543
REGIONS BANKAcct. No: 0190120752 (This account is reported for closing by Scampolice Group)Routing No: 063104668swift code: UPNBUS44aba: 062005690Bank Address: Wiregrass Ranch Office1333 Bruce B. Downs BLVDWesley Chapel, Fl. 33543
Best Regard
Janice Vlna
Global Oil Investment Inc.
3848 flamingo ave
Wesley Chapel, FL
grbgroup@information4u.com
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This is a
SCAM! DO NOT RESPOND!
Romance Scam/
Advance Fee Fraud
Kelvin Clark /
Kelvin Muller
(Ghana)
kelvin30@hotmail.de
kelvinmuller64@yahoo.com
mensahkojo16@yahoo.com
Skype: kelvin1770
Mamba.ru:
Kelvin Clark
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
i am simple man, understanding and easy going person, i love to help people and I want to find:
i am looking for serious woman, honest woman, caring woman and loving woman, i want a woman with open minded and easy going woman, a woman with God fearing and interligent woman..I want a woman with great heart, passion heart and pure heart with full of love..respectful and understanding woman..thank youalso to know people..
Living with my partner and kids, happy in life and also loving each other. .My dream job: biggest contractor in the worldWhere I'd like to live: Any part of EuropeHow I like to spend my free time: swimming, riding horse and reading news lettersLanguages spoken:English (English)Deutsch (German)
Messages on Mumba.ru:
hello there ,How are you doing today and how was your night ?, Wouldn't be a problem for you if want us to be friends and know each other very well ..?
Message N 2:
Kelvin Clark
Thank you so much (name removed) and very happy to hear from you .. Yes noone knows and will be my wish that we will spend time and give each other chance to learn and get to know more from each other.. i have try and send you an email but not coming so please try and write me and tell me little about your self so i can also write you and we will get to know each other .. my email is kelvin30@hotmail.de thank you and willing to hear from you in my email .. God bless you to
Kelvin
Scam Message with the same e-mail address kelvin30@hotmail.de mentioned:
Message N 3:
Dear Friend,
After due deliberation with my lawyer, I have decided to forward to you this business proposal. My name is Kelvin muller a citizen of Germany but now i live in Ghana because of my business. A resident of London due to high taxes affecting foreign investors presently. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium. I have Ј30,000,000.00 British Pounds for investment purpose.
I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 35% of Ј30,000,000.00 British Pounds. please get back to me with the following details.
(i). A Beneficiary name and contact address.
(ii). Your direct Office Telephone/Mobile.
(iii). Your Age and occupation.all to my email.. kelvin30@hotmail.de or kelvinmuller64@yahoo.com
Upon your response, I shall then provide you with more details. The business transaction must be kept top secret for security reasons.thank you
Sincerely,
Kelvin Muller
Possibly REAL Profile
of the scammer:
Busuu.com:
andrewsw
SCAMMER PROFILE!
Photo used by SCAMMER!
Here is the
scammer who is supposed to collect the money
PROFILE INFORMATION:
Age: 29
I speak: English,
German
I learn: English,
Spanish, German, Italian
Country: Ghana
City: Accra
Occupation:
I am working
Relationship
status: Single
About me:
hello dear..how are you and i hope you are okay..am Andrews from Ghana and am 25 years old guy..i have live in USA before..in Arizona ...my parent die when am 6 years of age..i have finish my master degree and am now looking to get job..but what i want is to live with a woman and share life together and also live as a family am real and i respect a lot for women..i will what ever she will ask me to do and will not disappoint her life..i will protect here where ever she goes..you can meet me or send me a message to know how you trust me..thank you and i hope you will like to be the one you want you can send me a message here if you are interesting kelvin30@hotmail.de or mensahkojo16@yahoo.com
Stolen
Photo used by SCAMMER!
Real person: Michael
Larter
Senior Bussiness
Architect & Technical Evangelist at Accenture Software for P&C
Insurance
1. Person.com:
Honest (Kelvin Muller)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
USER ID: 4766753
Nickname: honest
;-)
Name: kelvinmuller
Age: 52 (Jan 1, 1961)
Gender: Male
Country: United States
State/Region: Arizona
City: Arizona State University
Registered: May 11, 2011, 18:19
Last login: May 11, 2011, 19:10
Broadcasted: May 11, 2011, 14:36
Name: kelvinmuller
Age: 52 (Jan 1, 1961)
Gender: Male
Country: United States
State/Region: Arizona
City: Arizona State University
Registered: May 11, 2011, 18:19
Last login: May 11, 2011, 19:10
Broadcasted: May 11, 2011, 14:36
2.
Facebook.com:
Andrews Mensah
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Basic Information
Gender: Female (lol!)
Graduated from University High School
2004
Secondary
school
Worked at
Microsoft
Studied
at university of legon
Past: University High School
Joined Facebook
28 October 2010
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This is a
SCAM! DO NOT RESPOND!
Lottery Scam
SCAM/SPAM
Maria Gabriela Sanchez
(FAKE Euro Raffle)
IP: 93.189.221.26
Hostname: barnaul-library.dianet.ru
ISP: DIANET Ltd.
Organization: Barnaul
Libraries network
Services: Confirmed
proxy server
Assignment: Static IP
Country: Russian Federation
State/Region: Altaisky krai
City: Barnaul
Message:
From: Euro Raffle disneyfan@wowway.comTo: XXXXDate: Sat, 2 Nov 2013 06:04:57 -0400 (EDT)Subject: WinningCongratulations! Your Email was confirmed as winner of =E2=82=AC2,000,000.0=0 Euros in Raffle Promotion Held in November, 2013 in Europe.SEND BELOW FOR CLAIMS;DELIVERY ADDRESS:___________OCCUPATION:___________CONTACT NAME:___________TELEPHONE NUMBER:________Reply to Email: euroraffle255@bresnan.netWe await your informations soon.Regards, Maria Gabriela Sanchez (Claim Mgr)Euro Raffle Promotion
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
FAKE
Wuhan Iron and Steel Corp. (WISCO)
IP: 78.129.196.110
ISP: Iomart Hosting Limited
Organization: RapidSwitch Ltd
Services: Network
sharing device or proxy server
Assignment: Static IP
Country: United Kingdom
Message:
From: Wuhan Iron & Steel curmudww@wowway.comSent: Mon, Nov 4, 2013 7:14 pmSubject: Regional Representative;Regional Representative;Thanks for your response, We are a corporation that Manufacture Iron & Steel inQingshan District of Wuhan, CHINA. We distribute our product all around theworld. We Need your Help as PAYMENT Collection Representative in your Region.Send Form to Indicate Interest;(Name):(Full Add.):(City/ Country.):(Phone):(Work):(Company Position):Reply with above form.Peng ChenChief AccountantWuhan Iron & Steel (Group) Corporation.Qingshan District of Wuhan,China.
If you get this message do not reply! Put it in your trash box.
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
Mrs. RoseMary Zandile
(South Africa)
weboffice4354.87.01@
IP: 197.228.164.163
ISP: Telkom
SA Ltd
Organization: Telkommobile
Type: Wireless Broadband
Assignment: Static IP
Country: South Africa
State/Region: Gauteng
City: Johannesburg
From: MRS ROSEMARY ZANDILE weboffice4354.87.01@myfairpoint.net
To: undisclosed-recipients: XXXX
Sent: Wed, Oct 30, 2013 4:07 pm
Subject: FROM MRS ROSEMARY
From Mrs. RoseMary ZandileFormal worker in South AfricaGold panning associationMy Dearest One,First, let me start by introducing myself My name is Mrs. RoseMary Zandile a nationality of south Africa. I am married to late Mr.Bongani Zandile ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association.This money is still with the Bank. Recently my Doctor told me that I would not lastfor the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.I will like you to understand that my contact to you is a divine direction from God;As soon as I receive your reply I shall give you the contact of the Finance/Bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account in your country.Remain blessed in the name of the Lord.Mrs.RoseMary Zandile and Son Micheal
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This is a
SCAM! DO NOT RESPOND!
RECOVERY SCAM
SCAM/SPAM
Jim Ovia (Zenith Bank PLC)
(Nigeria)
transferdept@zenithbank.ch.pn
Message:
From: UNITED NATIONS OFFICE transferdept@zenithbank.ch.pnTo: XXXXDate: On Tuesday, November 5, 2013 3:34 AM,Attention:This mail serves as a listening ear to the victims of scam the world over.We have been having a meeting for the past 7 months which ended 2days ago with the secretary general of the United Nations Organization.This message is to all the people that have been scammed in any part ofthe world, the United Nations have agreed to compensate them with thesum of US$500,000. This includes every foreign contractors that maynot have received their contract sum, and people that have had anunfinished transaction or international businesses that failed due toGovernment problems etc.We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of prioritiesin making the world a better place.You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, ashe is our representative in Nigeria, contact him immediately for yourCheque / International Bank Draft of USD$500,000. This funds are inBank Draft for security purpose. It will be sent to you and youcan clear it in any bank of your choice.Therefore, you should send him your full Name, telephone number, avalid mailing address where you want him to send your Bank Draft to.Contact Mr. Jim Ovia immediately for your Cheque:Person to Contact: Mr. Jim OviaEmail:*Making the world a better place*Regards,Department of Public Information, United Nations 2013
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