Welcome to
Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
If you see these texts, or parts of them in
messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but
may be from other countries as well. Scammers use cut and pasted text because
they are usually almost illiterate, uneducated, and have little English, or
because it is easier to do it when dealing with hundreds of potential victims a
day. Note: scammers hardly ever address you by name and this is because it
makes it unnecessary to edit messages with names in them. They will call you
“Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his
mistakes. We like our scammers to continue to be uneducated and stupid.
Remember when a message suggests you send money, you are talking to a scammer
and whatever the excuse he gives you, send
nothing and leave without a word.
*Even if you think you are dealing with a woman
be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT
RESPOND!
IP: 120.140.69.1
ISP: Packet One Networks (M) Sdn
Assignment: Static IP
Country: Malaysia
City: Kuala Lumpur
From: Jonn Brown
<jonnbrown18@yahoo.com>
To: XXXXXXX
Sent: Thursday,
January 10, 2013 8:07 AM
Subject: Hello
Hello,
I am very much
grateful for your response to me and
thank you also for email to enable us communicate and know each other
better.My name is John Brown,I am 47yrs old..... I am an Irish National but i
live and work here in England.
I am divorced because my best friend slept with my wife and i do not want to
remember the day.
Well I do really wished to know you better and
to meet you one of these days...I do not care about distance as traveling is
one of my hobbies.I do travel every month because of the kind of job I do. I am
a mechanical/Electrical Engineer by profession,I have been with the company for
11 years as the Director of protocols.
I`m 5`8" 175 lbs with a athletic
build , mentally stable, physically fit, a bunch of laughs, warm, caring,
honest, a good listener, God Fearing, and a positive person.
I am real easy
person to talk to. I enjoy playing sax which i do often at my leisure time.I
like going to the movies,or watching movies in my room or Cabin, I like
swimming,listening to music and dance to any kind of music,i sing,sailing,
going bowling and also a good cook.I am a family oriented person,love children
and there is more, but it would be better for you to find some things out for
yourself....Looking forward to hear from you and please take good care of
yourself and have a wonderful day while waiting for your response.
I care
John
Tagged.com:
John B
Stolen
Photo used by SCAMMER!
Member Since:
December 15, 2012
Location: London, United
Kingdom
Age: 47
Relationship Status:
Single
Interested In:
Serious Relationship
Real Profile of the scammer on Hi5! :
Eric J
http://www.tagged.com/profile.html?uid=5981675870
(converted
for Tagged)
Member Since:
December 28, 2012 [hi5]
Gender: Male
Location: Selangor, Cameroon
Age: 39
SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Phone: +226
68 14 93 11 (Burkina Faso)
Message:
Subject: Invitation:
Very Important Message.
From: MrZamny
Ibrahim <mrzamnyibrahim212@yahoo.com>
To: XXXXXX
Calendar
Very Important Message.
When:
Monday, January 21, 2013
From:
mrzamnyibrahim212@yahoo.com
Message:
From The Desk of Mr Zamany Ibrahim.
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 68 14 93 11.
Dear Sir/Madam
I sincerely ask for forgiveness for I know
this may seem like a complete intrusion to your privacy but right about now
this is my option of communication. This mail might come to you as a surprise
and the temptation to ignore it as unserious could come into your mind; but
please consider it as a divine wish and accept it with a deep sense of
humility. I am aware that this is certainly an unconventional approach to
starting a relationship. I am Mr Zamany Ibrahim , the personal account officer
to the great late diseased who has an account in one of our banks here in Burkina Faso .
The account was opened in 2001 and he died
in 2004 without a written or oral will and since 2004 nobody has operated on
this account again hence the money is floating and if I do not remit this money
out urgently it will be forfeited for nothing and Government of Burkina Faso
will confiscate the funds for their personal use which I personally do not want
such incident to happen being that this is a great opportunity for me.My
contact is for you to please assist me to transfer the fund ($10.6M) Ten
Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in
Burkina Faso to an overseas account. First, I must solicit your strictest
confidence in this transaction. This is by virtue of its nature as being
utterly confidential.
I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great magnitude. I
solicit your assistance to enable us transfer the said amount into your safe
account for onward investment.You can either provide us with an existing
account or to set up a new Bank account immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest
to me till the end of this important business trusting in you and believing
that you will never let me down either now or in future because this business
is my life. The owner of this account is a foreigner and no other person knows
about this account or anything concerning it, the account has no other
beneficiary and until his death he was the manager of the company.
My investigation through the National
immigration department; Ministries here proved to me as well that he was single
as at the time of his entry into the Republic of Burkina Faso . As a matter of
fact, I have decided to transfer this fund abroad for investment and also to
use my own share of the fund to take my wife to abroad for liver damage
treatment. Your assistance as a foreigner is necessary because the management
of the bank will welcome any foreigner who has correct information to this
account which I will give to you immediately, if you are interested to do this
business with me. There is no risk in this business. With my position here in
the bank the money can be transferred to any account you can provide with
assurance that this money will be intact pending our physical arrival in your
country for sharing. Upon successful transfer without any disappointment from
your side, I am only contacting you as a foreigner because this money cannot be
approved to a local person here, but can only be approved to any foreigner who
has the correct information of the account, which I will provide for you.
So you should provide me with your correct
account details where you will like the fund to be transferred to, or you can
set up a new account for the transfer even an empty account is ok. At the
conclusion of the transfer you will take 40%, 10% will be for any expenses both
parties incurred in the process of this business and the remaining 50% will be
for me. As soon as I hear from you and upon your strong assurance that you will
not let me down once the fund goes into your account I will then send you the
Text of application form which you will fill with your banking information and
send to my bank here for immediate transfer of the fund to your account. If you
are interested, please forward the following information as below:
{1} Your Name/company;s name and full
address,………………………………..
{2} Bank
Name:........................................................................................................
{3} Bank
Address.....................................................................................................
{4} Account
No:.............................................................................................................
{5} Swift Code..........................{if
any}…………………………………………………………………….
{6} Account Holder;s Name:
...........................................................................................
{7} your telephone Num. both Home,……………….
Office; Cell/Mobile……………. Fax
Numbers........................................................................
{8} Your
Occupation...........................................................................
{9} Your Valid ID…………………………………………………………………
Waiting for your urgent reply
confidentially at my Private email id(mr.zamanyibrahim@yahoo.com)
Best Regards
Mr Zamany Ibrahim.
RSVP Now!
This is a SCAM! DO NOT
RESPOND!
Tagged.com:
Walter
Stolen
Photo used by SCAMMER!
Tagline: Seeking for
woman of desire.
Member Since:
September 13, 2012
Location: Charlotte,
NC
Age: 49
FaceBook .com
Walter Carson
Stolen
Photo used by SCAMMER!
Studied at University of Arkansas
Lives in Conway, Arkansas
Widowed
Message:
From: Walter Carson <iam_walter20@yahoo.com>
To: XXXXXX
Hi Sweetie,
I got in contact
with my agent so as to know the fares in flying over to you, so i was told the
ticket cost $1,849.63, and when i check on me, i got just $1,100 after i
donated for that boy, i never knew the ticket would be this cost so i tried
getting the check cashed so i was told that since it was a United State check
that it would not be easier for me to get it cashed here in Asia and that i
have to go get it cashed in the US and right now i got the ticket reserved for
me to fly out of here for you by Feb. 15th and i was being worried and troubled
by the Agent asking for the balance of the funds for the ticket, am really
disturbed.
I will like for you
to please find it in your heart and see if you could lend me the rest $749.63
needed for this
ticket and then when i get there to you, i will get the check cashed and then
pay you back, I contacted the priest and others that i knew, they are all broke
at the moment because of the little boy surgery that they all donated for so i
would appreciate if you could do this for me, i wouldn't mind paying this back
in multiple if you don't mind.
I will look forward
to hear from you.
Thinking of you,
Walter
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Danny F
Stolen
Photo used by SCAMMER!
Member Since:
January
12, 2013
Location: United Kingdom
(hidden)
Age:
59
PROFILE TEXT:
About Me:
I am a down to
earth,sincere and caring man.I am also passionate and God fearing.I seek a
serious relationship or serious friendship dont mind to find a right woman any
where around the world. What really matters to me is true love that is based on
trust,love and love is trust, I seek a woman to be with for the rest of my life
and live happily together through our good and rough times. I am real and seek
someone real.I am caring, romantic, passionate and so loving. I like cooking,
gardening, singing, swimming,travel etc, I also like watching movies,i like
playing football game,well am not here for game and also am not here for all
this small girl,if you want to no more about me free to ask.
Hello
Greeting to you. My name is Mr.David Ferguson. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.
He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me the following in your reply:
1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr.David Ferguson
Tagline:
Looking at
the world through rose colored glasses Safe, sane and fun guy with a bend
toward the wild side. Easy going and laid back here with a strong
>>>>>>>>>>>>>>>
Download a brochure here : http://www.facingafrica.org/
This is a SCAM! DO NOT
RESPOND!
From: Mr. David Ferguson. <volunteer@catholic.ac.kr>
To: XXXXXX
Sent: Friday, January 18, 2013 11:39 PM
Subject: Please Respond Urgent.
To: XXXXXX
Sent: Friday, January 18, 2013 11:39 PM
Subject: Please Respond Urgent.
Hello
Greeting to you. My name is Mr.David Ferguson. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.
He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me the following in your reply:
1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr.David Ferguson
This is a SCAM! DO NOT
RESPOND!
Tagged.com:
Rick M
Stolen
Photo used by SCAMMER!
January
8, 2013
Location: Toronto, Canada
(Hidden)
Age:
42
Message:
Hey Dear, Am Rick i just came across your profile,
It was awesome i will love to know more about you and see if we got things on
common..pop me back if you gonna be interested in knowing more about me...
Thanks
Rick.
This is a SCAM! DO NOT
RESPOND!
Tagged.com
A.Dave
Stolen
Photo used by SCAMMER!
44, New York, NY
Message
N 1:
Don't walk in
front of me, I may not follow.... Don't walk behind me, I may not lead.....
Walk beside me and be my friend...I'm a very positive, fun loving person. I can
go anywhere and with anyone and I know I will always have a good time. Life is like a good martini = add the best ingredients
you can afford, shake it up and enjoy...
I laugh really loudly and I like to give my friends and loved ones lots
of hugs. I cry at sappy movies and when
I'm alone in my car I crank up the radio as loud as it will go and sing
really... really badly. ..I love to read almost anything I can get my hands on,
my book collection is huge and I love them all like they are my old friends. I
like to go to museums and spend time outdoors with my doggies. I also love to travel and explore new
places. I actually enjoy getting lost,
its like an adventure. I like to throw
parties, make great food and even greater cocktails!! That's me, I guess.
Thanks. .. Thanks again!
Message N 2:
My personality can be best summed up by saying this: I am a
gentle, kind, compassionate, romantic, well educated, sometimes opinionated but
not in a necessarily negative way. I am trusting, honest and faithful. I love
children and love to listen and to tell stories and have a strong drive for
adventure even in the smallest things in life.
Message N 3:
My favorites are as follows: Books: Anything Stephen King,
Michael Crichton, Edgar Allen Poe, Shakespeare, Robert Louis Stevenson, Charles
Dickens, Mark Twain, and other historical classics. TV Shows: I love Two and a
Half Men, Law & Order: SVU, Without a Trace, 80's and 90's Sitcoms, and
many more. Music: I love a lot of music. Very little country, rock and pop, big
band, Swing, & Ragtime, Oldies, almost anything. Food: I love American,
Italian, Mexican, and chinese food. I am not too picky and will try almost
anything once. I do not, however, like mac & cheese, baked beans, baked
potatoes, hashbrowns, things like that.
Message N 4:
I enjoy water aerobics/circuit weights, walking, playing
golf, movies, watching basketball games, going to basketball games, bubble
baths with music/reading, family functions, enjoy live jazz-light RB bands and
keeping my woman laughing and happy - I am a bundle of Joy.
What are your greatest strengths & weaknesses ?
Message N 5:
My greatest strengths are my ability
to relate to others and my down to earth friendliness. I also possess a
resilliant nature in that I easily forgive and overlook others' downfalls and
bounce back quickly from hurt, betrayal, or misfortune. My greatest weakness is
that I can be a perfectionist -- especially when it comes to cleaning or
orderliness. I am always straightening crooked pictures or organizing cupboards
and things of that nature. I also am very trusting, which often leads to me
being hurt or betrayed by others; but it is a trait that is rare and one that I
refuse to do away with.
Message N 6:
My main goal is to finally find that woman that will accept
me for me and to spend the rest of my life with her. I would be open for having
more children since I love kids. If you do not want any more yourself, don't
worry. I believe that there isnt really any one person for everyone, but that
any two people could be right for each other, but you can't give up when storms
of life come. Both parties of a marriage need to work on things and tend to the
marriage and never give up. Bad days will come, but the good days make the
marriage all worth it. I would also like to finally get a book published.
If you were a superhero, what super power(s) would you most
like to posses?
This is a SCAM! DO NOT
RESPOND!
Steve G
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Tagline:
Ahamduillah...I
am new here I wanna make friends... This is my blackberry pin..please add me...22D8466
March
18, 2012
Gender:
Male
Miami, FL
46
Single
English,
Azərbaycan (wrong spelling)
Middle
Eastern
Muslim
PROFILE TEXT:
About Me
Music:
I've been wondering what music other people
like. i personally only listen to Techno/Dance/Rave/other club music with big
bass(im learning to dj) but i like any music that sounds good to my ears what
do YOU like?
Movies:
Your favorite actor is Robert Pattinson who
is totally hot! My Fave Movies: 1. The Lord of the Rings Trilogy 2. Star Wars
Saga 3. Spider-man Movies 4. Pirates of the Caribbean
Movies 5. Undeworld Movies 6. A
Walk to Remember 7. Twilight 8. The Dark Knight 9. Aliens 10. The Terminator
Movies Actors: 1. Johnny Depp! 2. Orlando
Bloom 3. Christian Bale 4. Tobey Maguire(Dunno how to spell it, but the main
character in Spider-man)
Books:
i love all the books by Sarah dessen and if
you haven't then you should read them all. my favorite by her is Just Listen. i
also love To Kill a Mockingbird by Harper lee, Water ship Down by Richard
Adams, Wuthering Heights by Emily Bronte, Jane Eyre by Charlotte Bronte, Pride
and Prejudice by Jane Austen, The Summer I Turned Pretty by jenny Han, If I
Stay by Gayle foreman, Thirteen Reasons Why by jay Asher, Crank by Ellen
Hopkins (if you haven't read it already), the other books by Alyson noel like
the Immortals series, and anything by Edgar Alan Poe.
About Me:
I am just a simple and understanding
honest.. sincere.. one that likes to be open minded and says it as it is...
Gods fearing and loving caring funny humbly kind of man you well every meet...
I believe just in some time you are going to know me better... you are welcome
to be a goof friends or more in the future... Because No one knows whats the
future have.... cheers to all.......:-)
This is a SCAM! DO NOT
RESPOND!
Tagged.com:
James F
Stolen
Photo used by SCAMMER!
Member Since: January 19, 2013
Location: New York, NY
Age: 67
Relationship Status: Single
Interested In: Friends, Serious
Relationship
Message:pls do you have houseband now in your house my love because now am here to fine my woman here that why am here
LOL!
This is a SCAM! DO NOT
RESPOND!
Larry S
Stolen
Photo used by SCAMMER!
Tagline:
seeking
for soul mate
November
29, 2012
Location:
Austin, TX
Age:
49
PROFILE TEXT:
About Me:
I am a honest,
outgoing, loving, caring, sensual person. I am generally a little bit on the
quiet/shy side. Im a happy, friendly cuddly Lonely Man who enjoys life. I have
a low circle of friends for wining and dining, trips to the cinema or theater,
walks on the beach or in the countryside and cozy nights in. I value honesty,
fidelity and companionship but also need space to pursue my own interests. I
see my self as intelligent, with a good sense of humor and I dont take myself
too seriously.I guess I am just a simple romantic at heart. I truly believe in
open communication and affection.
Message:
hello pretty how are you doing? i was checking when i came across your page and see something different you seems to be a cool nice woman to get to know ... am smith larry by name and u?
This is a SCAM! DO NOT
RESPOND!
Receivers name: Ogbu
James
Country: Benin Republic
City: Cotonou
Message:
From: U.S Agency <m8m8w@yahoo.cn>To:XXXXXSent: Saturday, January 19, 2013 5:19 AMSubject: US CUSTOM BORDER PROTECTIONU.S.A CUSTOM BORDER PROTECTION
Department. Bureau of Consular Affairs
Washington , DC 20520US Customs and Border Protection, attached to the World Bank group, and Federal Bureau of Investigation brings to your urgent notice. Diplomat Agent has arrived to hand over your package Value Total sum of ($14.800, 000, 00) million dollars, but unfortunate he can not get to your destination address. we minimize excesses of crime, most importantly, monetary movement from African and United Kingdom to United States of America.
Beneficiary notify you that we have giving you (24hours) working day extension to provide the required documents demanded from you for proper Certification of your package. We work in affiliation with FBI and carries out the required duty as mandated by FBI Washington DC , we need the below stated document (Homeland Security document) before the diplomat will depart to hand over your package to you.
If after this grace, you do not get back to us with the above listed document by sending the sum of us$50 to the information below for the securing of the Homeland Security document we shall consider this money as an act of Terrorism, Money Laundering and Drug Trafficking. Our security men will then head to your destination to apprehend you and bring you in for further interrogation obtaining of the requested Document (Homeland Security document.
For proper briefing and obtaining of the Homeland Security document from the MINISTER OF JUSTICE, Package origination country REPUBLIC OF BENIN ; The Homeland Security document only us$50 which you are to send it through WESTERN UNION OR MONEY GRAM immediately with the giving information below.Receivers name: Ogbu JamesCountry: Benin RepublicCity: CotonouCode: 229Test question: FinalAnswer: DeliveryAmount: us$50 ONLY
After paying the fee,send us following payment information:
Sender's Name:
MTCN # or REFERENCE #:
Update us back with the confirmation digit number of the payment for verification purpose.Thanks.
This is a SCAM! DO NOT
RESPOND!
Tagged.com:
Tom H
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
·
Novel,Bible,Magazines
·
To find the right woman
·
I am new here and i would like to
find someone who knows what she wants in a relationship,in a man.I am not
looking for one night stand,i am not also into the head games
>>>>>>>>>>>>>>>
Available for public use by a Creative
Commons Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.Download a brochure here : http://www.facingafrica.org/
