Tuesday, December 31, 2013

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



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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                    Package Delivery Scam
                    (Advance Fee Fraud)

                                   Larry Hoover /
                                   Michael Arthur

                                       (Ghana)



 



IP Addresses used:

IP:      41.218.201.235
IP:      41.218.205.216
IP:      41.218.218.198
IP:      41.218.221.110
IP:      41.218.192.132
IP:      41.218.208.156
IP:      41.218.192.10
IP:      41.210.17.41
IP:      41.218.198.167
IP:      41.218.216.54

ISP:     Vodafone Ghana
Type:   Wireless Broadband
Assignment:    Dynamic IP
Country:          Ghana
State/Region:  Greater Accra
City:    Accra

IP:       197.251.161.131

ISP:     Ghana Telecom
Organization:  Vodafone Ghana
Type:   Wireless Broadband
Assignment:    Static IP
Country:          Ghana

1.WU Money transfer to:

Receiver: Michael Arthur
Address:

Country: London, UK
Amount: 1.450 GBP

2. MG Money Transfer:

Receiver': Osagiede Eddington Osahon

Country Germany
Amount:  1.450 GBP

3. Money Transfer to scammer bank account:

Account Holder: Terri D. B. Zacharias
Financial Institution number is 004
Branch Transit 04738
Account No: 7076979 (This account is reported for closing by Scampolice Group)
Swift Code: ROYCCAT2 (must be in caps)
Branch address:
130 Centre Street
P.O. Box 728
Meadow Lake, SK
S9X 1Y5

Amount: 1.450 EUR

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!


SCAMBAITER:

"Larry Hoover". I met him on Badoo.com in November. His Profile has been deleted:

Profile information: Larry, Male, 49 | New York, United States |

Our first conversation on Badoo:


Larry:
- Hello
- How long have you been on here
- Am soldier
- Am also looking for seriouse relationahip ....but would like to start that with friendship first ...since i will be retiring from the army soon
- Want to get married so am just looking to find the right one
- Do you intend to find a new partner
- I have a son he is 18
- Do you have any private mail that we can talk more to know much about each other
Larry:  mine is larryhoover85@mail.com
- Lets talk more to know much about each other


Message N 1:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Nov 2013
Subject: hello
hello (name removed)
how was you night?and how are you doing this morning too....?this is larry from badoo....anyway hope al is well...was just writing to know about how you are doing.....and would like to know more about you.....have a wonderful morning and hope to hear from you soon


Message N 2:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Nov 2013
Subject: RE: hello

Hello (name removed),

It is really nice to hear from you again and i am really glad.....I will take this chance to tell you about me self. My name is larry hoover. I was born on the 14th , of november 1963. a father of my 18 years old son. i have been single for a long time I am a strong man and still have Sparrow's faith. smiles. I have never been married..I lost the one i wanted to marry and ever since i have been on the low.I'm 6'0' Ft Tall, I'm in the army and a (MSG) Master Sergeant (Chief Instructor) the Air Assault Unit, I enjoy of my work and life as well and i am a commander second to the boss. I am currently on my deployment term in Afghanistan serving as special forces and this is my second mission . My first mission to Iraq was in 2004

After i lost the one i wanted to marry,i went into two other relationship and they all broke my heart and one even went on cheating on me with my friend and that is what made me relocate to the USA with my son to start a new life , all though am hurtled,i have gotten over it now and moving on in life with determination to hit my goals...I am a very open minded person, someone who accepts people as they are, I am a fair individual who adapts to changes in life and enjoys life to the fullest,and looking to meet a woman that i can spend the rest of my life with in good times and in bad times as well, A woman that I can love and cherished with all my whole being and heart and I pray to God almighty that he will provide me with that kind of a woman someday in my life......ask me anything you want to know about me and i will tell you.Hoping to hear from you soon

Larry


  Attachments:


                        Stolen Photo used by SCAMMER!

                                          Photo of Stuart James is used




                          Stolen Photo used by SCAMMER!

Message N 3: 
From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Nov 2013
Subject: Re: good morning


hello (name removed),,

i am in the air assault unit.....thats why ......and i feel very sad about how your ex husband treated you.... I believe that the most important 'key' to a successful relationship would have to be 'trust'. I believe that with trust, love will follow. However, what I have noticed is that many people think trust, or expect that trust is to be earned by the other person, when in all actuality it is something that comes from within yourself. All too many times people will say they don't trust due to past experiences. What they don't realize is that they have built up those proverbial walls to protect them from the very thing they are searching for... yes, there is a risk in trusting someone, but when you finally find that 'right' person, it makes all the past experiences and lessons learned very much worth the risk.............I believe everything happens for a beautiful reason and God knows why.

how is your son doing .....??..... can you send me a photo of you.....have a wonderful morning.....waiting to hear from you

larry


Message N 4:

To: XXXX
Date: XX Nov 2013
Subject: Re: hi there

Awww i thank God for this day and am very ecited to hear this from you....that you also have the same feeling for me....Distance never separates two hearts that really care, for our memories span the miles and in seconds we are there. whenever I start feeling sad, because I miss you, I remind myself how lucky I am to have someone so special to miss....Distance doesn't matter if you really love the person, what matters most is your honesty and trust for that relationship to work out.
Though miles may lie between us, we're never far apart, for friendship doesn't count the miles, it's measured by the heart....and we are going to be gether coming this few month...i know for sure..God does his things in mysterious way
You are my soul mate, my sweetheart, you are my dream come true, from now until the end of time I give my heart and soul to you....hope you are not going to hurt me marianne....stay safe and have good time at work...and would be very happy if you reply early all the time because i feel worried at times if i dont hear from you
Larry

SCAMBAITER:
He asked me for my home address… The reason is: he’d like to send me a gift… ;-)

Message N 5:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Nov 2013
Subject: baby i need you address

awww you make me feel very happy with your words....but you still havent given me what i asked for ...your house address ..want to send you a gift coming this xmas .....hope you will be cool with a flower....sweetie.... thanks to be to the Almighty God am doing greatly....how abot you too my love...?hope everything is well with you....

You are the treasure that I seek, you were so close i didn't know, the love that see for so many year was right beside me i couldn't feel it..When i look at the clouds i see you coming to me.i didn't know was a horse galloping...to each other. When the breeze of love blowing you to me my love..i thought was a never ending love... I love you more than every action I take ... I'll be right here loving you till the end....


larry....your love

ADMIN:
Never send your real personal details to anybody on the Internet!

SCAMBAITER:
Next I made him a little bit afraid! I just could not resist  I remember his location on Badoo.com is Gbawe (Greater Accra, Ghana), I have written him a mail and asked: “…What are you doing there, Larry?...”

ADMIN:
  Better do not point out the mistakes and discrepancies , you noticed in scam stories. It might help to educate scammers and make it difficult for potential victims to spot them.

Message N 6:

From: larryhoover85@mail.com
To: XXXX
Date: XX Dec 2013
Subject: Hell no

Hell no....what is gbawe accra...this was the main reason why i didnt wanted to put my identification there ...i deleted my accounts About a week ago .....i think there must be fault some where or people using my photo for different purpose i must report this ...thank you honey for leting me know...am soldier for christ sake and not in to play with other peoples feeling ...i can send you my id card and other paticulars if you want to see them...

SCAMBAITER:

And this was a lie. At that time his Profile still existed...
He told me, he wanted to send me his ID card – but unfortunately he had problems to scan it, because the scanner was broken. What a coincidence... 
Some days later I got a phone call. From a shop in (city name removed) (I have told him, this would be my hometown..). A very nice woman asked me about my address, because they wanted to deliver me some things, but the name of the street must been wrong (of course...). I explained her, that she should go out of the street, look for a person who looks a bit unhappy and to this person she should give all the things... And she promised me to do this…

Next day I got a mail from my scammer with the story about the Taliban and about his mission in Afghanistan… ;-)


Message N 7:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Dec 2013
Subject: you are welcome my love

Hello my beloved future wife ,

Thanks very much for all your mail I received it with happiness in my heart, how are you doing hope you are okay? sweetheart I must tell you the out of our meeting OK because of the war situation in Kunduz because the war is too heavy and dangerous now, and the Taliban are now becoming more serious in the attack against our boys. dear I will be very happy to meet with you and give you a very hurt kiss on your lips. thanks once again for the prayer you offer to me, my dear i love you with all my heart and i promise you that we will be  together for the rest of my life that is my promise and i believed that God hear it,

Yesterday two of our soldiers where attack and killed with bomb that the Taliban planted on them self. Because these Taliban militant we put suicide bomb on their body and went only for the bomb to explode near where any security personal have been position and their will kill the person.

And I must tell you that the battle against the Taliban is more than dangerous now, and the NATO commander and our commander went to meet the chief Afghanistan army commander for them to discuss and see how we will fight this Taliban militant,

And after the meeting they told us that tomorrow morning that their will supply us with some heavy weapon so that we will fight this militant, and we the troop leader will do all our possible best to see that we win this fight, so first thing tomorrow morning we are going to face them in a combat battle, because we have today see their operational office, so we are going to face them tomorrow. On their camp.

My dear I will write you as soon as I come back from kunduz okay God will see me through he has send his angle to protect me where ever I go i also pray that he will also protect you for me till I come and meet with you my love.
Waiting to hear from you, just keep on praying for me and my team God bless you.

Garden angel are there to protect you for me,
hug you and lovely kiss on your lips,
your beloved husband,
Larry

Attachment:
                                                          “Garden Angel”


SCAMBAITER:

LOL... How nice, that I have a „Garden Angel“, which protects me...
Unfortunately he had not such Angel, because in his next mail he told me, he has been wounded... poor boy… :-(  ;-)


Message N 8:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Dec 2013
Subject: my love

Good day my Love,

Darling I am happy to read mail from you now, and I can see that you are fine? am very sorry for my late reply i was short by the Taliban since yesterday i was in the hospital that is why you did not hear from me, but i thank God that am alive, am very happy that you are thinking about me, your mails has made my day. Honey, I have slept and wake up safely. I went to the office of the Red-Cross society to deposit a briefcase. Darling something happened yesterday in Taliban camp. We had an open combat with Taliban in their camp early in the morning, we are able to subdue them and we discover some cash of US dollars in their camp after some exchange of bullet with the group.

Honey, I wish you can see inside of my heart, it is full of melodies. You have touched my heart the way words cannot express. I can not thank you enough for the undiluted love you have showed to me. I am not able to write you all the story of what happen in the Taliban camp, because time will not permit me, I will sit with you and tell you everything I have seen with my eyes when I will be with you. darling I am sending you my guardian angels to protect and guide you for me. i wish i will be with you and celebrate with you, but don't worry then i visit we will still celebrate together.

I wish I am with you there but I am too far away, please I need you like the airs I breathes in. Darling, I am here to tell you a secret now so that we can put things in order. I am convinced that you are the woman I will spend the rest of my life with,am happy that is why I have given you my entire heart and my soul, I want to be with you and make you happy any time any day, you have captured my heart and there is no way i can do without you. I am very much satisfied to have you as my beloved wife. You are all I need to be strong and happy, It makes me happy when I know that you are there and healthy for me. Yes, I am satisfied that I have you as my only companion, and you mean the whole world to me, you are the angels that make's days.

Honey, when we had the combat with Taliban in their camp, we are able to overpower them and they ran away from their camp, although three of our men were injured but not much serious. When we get into the camp we discovered ammunition and some amount of US dollars which the Taliban are using to sponsor their terrorist attacks in the Country. We tried to set the money on fire but at last we concluded to share the money among ourselves.we did shared the money immediately and I have my own share of the money. which I have packaged my own share in a small briefcase and I have sent it to the Red-Cross society office after writing your name on it and indicate that the content is my wife’s jewelries and shoes, because there is no other way out to keep it with me here. You know here in Kunduz is very hot.

I did this because I want to secure the money and send it to you to keep for me till I come, I want us to use the money for better investment when I come, and that is why I did that. When I come, we can sit together as husband and wife to discuss how to use the money for a good project to help ourselves in future all my friends kept their own share in the office of the Red Cross and they were making arrangement to move their own out from here. Because here is very hot and risk, it is not big money but with it we can set up something good when I come, this is for helping ourselves. I know that we love each other and will never hurt each other even without the money, I have believed and trusted you and can count on you. I know that you are there for me and will never let me down, because you are part of my life now. My friends were arranging to send their own share of the money to their wife in the States, but I have only you whom I can trust and I know that with you I must be happy any time and any day. All my hope is to spend the rest of my life with you and I know you will not let me down.

The United Nations has banned the transfer of money out of Afghanistan through banking telegraphic transfer to protect the terrorism, if not so, I could have transferred the money directly by banking telegraphic transfer. But the only way out now is to use a reputable courier agent to bring the briefcase to your house. But please make sure you don't tell any outsider that you have such money in your house till I come so that they will not plan against you because the hearts of men are so mysterious. So that they will not plan evil against us, so please try to keep it secret, because our safety is more important to me. I will like you to send me your house address, I will also talk with the agent who will deliver the briefcase to you to see if he will be able to deliver it within the week.

And I wish you are here with me, and i will be happy to read from you to know that you can keep this money safely till I come. My guardian angels are with you to protect you for me while you are going out and coming in,

A million hugs and kisses
Larry

SCAMBAITER:
Of course I am always a “caring wife” and ready to help my “husband” in all his initiatives …lol!  .. but it was followed by a money demand as usual then… ;-)
Message N 9:

From: "larry hoover" larryhoover85@mail.com
To: XXXX
Date: XX Dec 2013
Subject: yes by the grace of God am doing good

Good Day My Beloved ,

Thanks you for your kind mail am very glad to read your mail,am very well now ... how are you doing hope all is well? concerning your question, ....i think the most important thing now is for the money to get to you my love so when i come then we decide on what to do nest. You made me proud, you made me speak louder before my friends and I am really happy and satisfied to have you as my beloved wife.The name of the agent is Mr. Michael Arthur... When Mr. Michael Arthur delivers the package to you, you can open it with this code 3355 and take some money if you need to do anything, but please don’t let the agent to know about this code for security reason okay, then when I come we can open an account and deposit it in. Because it is safer in the bank than the house, I think it is a
good idea.

My Dear wife, I know that when this money is in your hand, it is safe and I will come home soon so that we can sit together as husband and wife to discuss how we can use it wisely for our better and brighter future. This money is for both of us to set up a better life after my retirement. Thank you once again for the assurance and hope you have given to me.   I am very glad I have someone like you over there. As I have told you initially, Mr. Michael Arthur is a reputable courier agent and he will deliver this package to your house successfully. He has the immunity to travel with the package to any country as he has been working with Red Cross society since 11 years now.

I have spoke with him and he asked me to give you his email address so that you can write to him and phone number where he can reach you as soon as he arrives in your country. He supposed to fly with the package as he told me, so I will like you to contact him and let him know that you are my wife to be who supposed to receive the package when he come. I will go and give him the delivering fee this evening. Please do not disappoint me okay. I am ready to protect you and make you happy among other women of the living. I love you dear, and I do not want to lose you for another man. You are the secret of my joy, I love you so much

Here is the contact of the agent so that you can send him a mail:
Name: Mr. Michael Arthur

Please I will leave you now to join my troops in patrol and I will be happy to hear that you have communicated with Mr. Michael Arthur when I read from you again. I love you and I need you in my life.

A million kisses on your lips
Your Beloved Husband larry

SCAMBAITER:
Next I have written a mail to the „courier“, that he should tell me when he arrives here in my country, so that I can ensure that I am at home when he comes with the package. And I got an answer...

Message N 10:
From: Micheal Arthur michealarthur15@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: Re: package of my husband


Hello, (name removed)
I hope your good? yes madam your husband has told me a lot about you now i can understand how much he love's you anyway i only want to inform you that we will be living tomorrow tonight so please try and reconfirm your address and cell phone number and also please be by your phone because as soon as i get to your country i will call you from the airport.

Madam please dont forget to send to me your your current address and cell phone number OK
waiting for your urgent reply.

Michael.

SCAMBAITER:
From now on I had to write both: „Larry“ and „Michael“... lol!
The courier told me, he would take a flight to Heathrow, UK and from there the next flight to my country.

And then... guess what.  He had problems with the customs!


Message N 11:

From: michael arthur arthur_michael15@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: Hello xxx urgent reply please.

Attention: Mrs. (name removed)

I write to inform you that the British Custom detained me with your package this morning at about 6:57. AM. at the Heathrow International Airport London, while I was waiting for available flight to (c
ountry name removed) 8:35.AM. The Custom required that I must provide NON-INSPECTION CERTIFICATE before the clearance of the package.

And I went to Afghanistan home affair office in London to obtain the required documents, there I meet with Mrs.Salatu Gamel who is the secretary, she promise to issue the NON-INSPECTION CERTIFICATE, but insist that I will pay the total cost of the Certificate, about four Thousand Two Hundred and Fifty pounds (£4,250 pounds) presently I have only (£2,800. pounds) In my luggage, I am left with, the balance of ( £1,450 pounds) to complete the total cost of the require certificate.

Please Madam I therefore require that you urgently send the balance of ( £1,450 pounds) to me in London now through western union money transfer or Money-Gram Transfer. to enable me obtain the certificate and proceed on my journey without further delay to (couz


Please Madam I therefore require that you urgently send the balance of ( £1,450 pounds) to me in London now through western union money transfer or Money-Gram Transfer. to enable me obtain the certificate and proceed on my journey without further delay to (country name removed).

I have also send mail to your husband regards this problem. Please send me the balance of ( £1,450 pounds) so that I can proceed on the delivering of your package.

Send it with below information.

Receiver's Name Michael Arthur
Country (U.K) London
Text Question: in God
Text Answer: We trust.
Amount: £ 1.450 pounds
Mtcn .........................

I wait your urgent respond. As soon as you send the money kindly forward the information to me so that I can pick it up and get the needed certificate,Thanks you.

Regard Agent

Michael Arthur.

Attachments:

                                           “Michael Arthur’s Passport”

                 FAKE Document! FORGERY!
                                       “Michael Arthur’s ID Card”
                FAKE Document! FORGERY! 

                            Stolen Photo used by SCAMMER!

ADMIN:
He found that getting WU money, Money Gram and RIA money transfer was a bit too complicated for him for some reason ;-)…. and then he continued his game over money, but with different scenario… It was a SCAMMER BANK ACCOUNT at last... ;-)

Message N 12:

From: michael arthur michael_arthur115@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: Re: sending money

Good-day Mrs. (name removed),

How are you doing today? i want to also thank you for trusting in me after i receive your mail yesterday night madam this morning i went to the customs officer and told him all that has happens and he agree to help us out now he told that he has a friend in Germany that you can send the money to that as soon as he receive the money in Germany he will send it to me.

Madam as you know we don't have much time to west now so please i will advice you go to western union money transferred send it with the information below please madam i know your not experienced in sending money out but this is now Germany OK just tell them you want to send money to your brother and it will be done you don't need any document this time.

Receiver's Name: Osagiede Eddington Osahon
Country Germany
Text Question: in God
Text Answer: We trust.
Amount: £ 1.450 pounds
Mtcn .........................


Madam please use this information's and send the money now OK waiting for your urgent reply
God bless you.

Michael.

Message N 13:

From: michael arthur michael_arthur115@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: XXXXX

Hello (name removed),

hope your good? Madam i can understand how you feel but one thing i will promise you is that since i gave my ward to your husband that i will help him deliver this package to you i will do any thing withing my power to do so OK so you don't have to be worried at all because is not your fault, now i was told that it will be better if we use this money transfer that is called RIA money transfer try and see if you can locate to there office OK am sure they will help you out. waiting for your urgent reply.

Michael.

Message N 14:

To: XXXX
Date: XX Dec 2013
Subject: Re: good afternoon


Hello my sweet wife...am very sad i wasnt there on that day to hold you with my strong arms ..but very soon we are going to be gether as husband and wife....and no one can change that....honey this is idea i suggested and have written a copy too to mr.arthur but am waiting for his response...i spoke to colleauge yesterday and he has provided his wife bank account who is in canada for the funds to be transfared into it and her wife will cash the money out and send it over to Uk to mr.arthur ..over there in canada there dont have issues with money transfares and with this they will not allow you to fill any documents .... Love you more ...and in my next mail will give you the details and information that you will need at that time mr.arthur has gething back to me i think ... and ask mr.arthur that how much will that money amount to in euros..? Love you more. Larry


Message N 15:

To: XXXX
Date: XX Dec 2013
Subject: Bank transfare

Am saying she has providered her wife bank account for you to wire the money from your account to his wife bank account... So all you need to do on monday is go transfare the money into the account...

This is her bank details...

Terri D. B. Zacharias
Financial Institution number is 004
Branch Transit 04738
Account number is
7076979 (This account is reported for closing by Scampolice Group)
swift code is ROYCCAT2 (must be in caps)
branch address is
130 Centre Street
P.O. Box 728
Meadow Lake, SK
S9X 1Y5

Just deposit the money into her account and she will cash it and send it to mr.arthur ....because overthere in canada they dont have issues with sending money...so it will be much easier if you transfare the money to her and have written mr. Arthur about this so am waiting for his reaponse or just contact him or tell him the amount of money you will be sending in euros
Larry

SCAMBAITER:
It’s a final of the game. There is no point to continue… ;-)



YM Avatar (with larryhoover360@yahoo.com):

                        Stolen Photo used by SCAMMER!





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


                                        
                This is a SCAM! DO NOT RESPOND!



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


                  Military scammer

                          Smith Jordan





Russian site Mamba.ru:

Smith


                             FAKE SCAMMER PROFILE!

 
                          Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 47
Location: United States, Dallas


Message on site:


Smith:

Good Day!!! how are you doing .. how was your day hope all is well with you anyways I'm a very energetic person who likes outdoor games, active sports and fun dating! I want to share my life with someone who have the same interest as mine, someone who know what is love and ready to share,i will like to have your mail id so that we can start from there, here is my id smithjordan215@gmail.com  if its you…just Hit me back now


Badoo.com (with smithjordan215@gmail.com)

Smith


                                 FAKE SCAMMER PROFILE!

                            Stolen Photo used by SCAMMER!


                          Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 48
Location: Dallas, TX, United States
Relationship status: I'm single
Living: By myself
Children: Already have
Education: College/University
Languages: English (native), Italian (average)
Work: US AIR FORCE. I have a reasonable income

Fake scammer Profiles “Jordan”:

Facebook.com:

Bill Smith Jordan


                                  FAKE SCAMMER PROFILE!


                           Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Squadron Leader at United States Air Force
Studied at airforce acadamy
Past: California High School
Lives in Kabul, Afghanistan
From San Diego, California
Relationship Status Widowed
Joined Facebook
20 September 2013

Tagged.com/Hi5!.com:

1. Jordan J


                   FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Last Active:  3 months ago
 690 times
 a simple man with high sense of humor
 October 4, 2012
Location:  Young America, MN
 46
 Single
 Serious Relationship
 English
 Caucasian/White
 Catholic

2. Dimitri J (Jordan) Hi5!.com

                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active:  3 months ago
 439 times
 October 11, 2012
Location:  London, United Kingdom
Age:  50

3. Robert J (Jordan) Hi5!.com





                            FAKE SCAMMER PROFILE!


                          Stolen Photo used by SCAMMER!

                                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active:  3 months ago
 336 times
Member Since:  December 18, 2012 
 Male
 Los Angeles, CA
 40


LookingForLove.com:

Sgtjordanb (Jordan Alvin)



                            FAKE SCAMMER PROFILE!


                        Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Bio:
How are u doing? I'm sergeant Jordan Alvin, from Bedford NY and i work as US Air Force but presently i'm in Afghanistan for peace keeping mission, i was on here looking for a friend and a soul mate, i really like the picture of u that i see now .. age is not what that matter to me here but someone i can love and called my wife .. i have kids and i have been single for the past 4 years now .. well i don't wanna talk much here .. i guess we can be good friends and see what God has for us, u can give me ur yahoo email address so that i can chat with ya or write ya from there later .. becoz i don't get on here all time becoz of my Job i will be so happy to hear from ya ...
Jordan
My perfect date:
Till i meet the right woman before i can say much .. lol
Occupation:
Military
Interests:
Looking for my missing ribs
Languages Spoken:
English

Russian site VK.com:

Frank Jordan
 

                            FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Birthday:
Hometown:
Relationship status:
Languages:

Contact information

Current city:

Beliefs

Political views:
Liberal
Personal priority:
Important in others:
Views on smoking:
Views on alcohol:

Personal information

Activities:
Interests:
Favorite music:
Favorite movies:
Favorite TV shows:
Favorite books:
Favorite games:
Favorite quotes:
what goes around come around
About me:

I am a one woman man that believes in opening doors for a woman and treating her with the respect that she deserves. I am very family oriented and love children. Some of the things I like to do are listening to music, going to the movies, the beach, hiking,fishing, sitting in a park, stargazing and cookouts. I enjoy doing just about anything especially, with the company of someone special. I am always up to trying new and exciting things. I have been very successful in my career and now I am looking for someone to share my life with as am still single and i stay alone.

Military Service

Branch/Unit:



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                This is a SCAM! DO NOT RESPOND!



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                       Advance Fee Fraud

                       Osei Buckman

                         (Ghana)





Tagged.com:

Osei B (Buckman)


                         FAKE SCAMMER PROFILE!


                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION: 

Basic Info: 55, Male, Hoogland, Netherlands
Last Active: An hour ago
Profile Views: 30 times

Messages from mail box of our Informant: 

 Message N 1:


From: Osei Buckman osei_buckman403@hotmail.com
To: XXXX
Date: 2014/1/XX

Dear Friend (name removed),

Thank you for your assistance willingness and I write to give you more news! I want to invest in your country with your advice and I am in  no doubt you're the right person to help me as I appreciate your interest and willingness to help do this together.

For further clarification, the total money is US$5,850,000.00 million dollars and the name of my bank called International Commercial Bank Ghana (ICB). I can not be directly related to this money, since it was deposited without a name and I decided to contact you so we can work together to ensure the money get to you and invest the money in the real Estate business association in your country.

The money is deposited in my branch, unnamed, in Takoradi, where I am currently the director of the bank, also note that this is a transfer from bank to bank, and I have good intentions to ensure the fund in your name as in the foreign depositor's money in my power, I also contact you so we can work together with unity and with the full cooperation of the fund will be transferred to a bank account you provide. I also want to assure you that my proposal that is insured and there is no risk because we both are going to be happy at the end with our full cooperation.

To further clarify about the fund, the fund said it is in the bank account called Escrow, which was deposited by me exclusively for later transfer to your country. I will also ask for your maximum cooperation in the fund be transferred telegraphically from our office located in the capital city of Accra, Ghana.

I would like to inform you that the transaction will benefit you and me, now I ask you to send me your information in detail as follows.

(1). Your full name?
(2). Your home address or office?
(3). Your occupation and position?
(4). Your filing status?
(5). Country of origin?
(6). Your age?
(7). Your private telephone and fax
(8). Copy of international passport/ valid ID card.


I need only the above information of yours to be programmed into the network system database of our computer in my power as the original depositor and I'll make a copy of any document which is necessary for the depositor's money.

I also guide you, as you will apply from our main office at the bottom be transferred to your designated bank account in your country.

Immediately I received the above information of yours, your name will be programmed into the computer database of my branch and then guide you through the process of transferring funds to your bank account in your country.
After the successful transfer of funds, I will come to you in your country so that we meet to share the background, I am willing to part with 30% of the funds for your assistance and 60%, for me while the remaining 10% will be for expenses incurred during the transfer process, if desired, can enter into the association of real estate firm in the country as requested.


Please treat as confidential and always respond to this email for our security, I expect the above information as soon as possible.

As regards,

Mr Osei Buckman.


Message N 2:


From: Osei Buckman osei_buckman403@hotmail.com
To: XXXX
Date: 2014/1/XX

We work in trust, if we have no trust that means we can not do anything together, Listen I am not forcing you to do this with me its a proposal if you think you can not, just tell me I will look for another person. But if you can then kindly send me the information and i shall use them to program your name in our bank database system in my branch and i shall print out the necessary documents and send you and tell you how you will apply for the transfer from my bank head office where such transactions are handled. I don't want your info for anything if not to program your name on our system database as the original depositor of the money. Meanwhile if you think you can not continue it ok. Thank you.


  Attachment:


                                
                                                             “ID CARD”
                FAKE Document! FORGERY!



                           Stolen Photo used by SCAMMER!




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                This is a SCAM! DO NOT RESPOND!



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                      Loan Scam

                    Adolphus Book
                          (Nigeria)



Phone number: +234701192477

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


WU/MG Money Transfer:

Receiver: Anthony Ochiogu

Country: Nigeria
City: Lagos
Amount: 200 USD


 INFORMANT:
I contacted this scammer on Tagged.com.
His letters to me and our chat on Yahoo with the money demand:

Tagged.com:

Adolphus book


                                 FAKE SCAMMER PROFILE!

                          Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active:  6 hours ago
 300 times
 December 6, 2013
Location:  West Bridgford, United Kingdom
 46
 Single
 Serious Relationship
 Middle Eastern
 Catholic
 Straight

 Carmuirs Primary School
 East Hartford School
 Marles Hill School
 The Swedish School
 St Brendan's Sixth Form College
 York St John University College
 WOW! ;-)


Message N 1:

From: Adolphus book bookadolphus@yahoo.com
To: XXXX
Date: XX Jan, 2014

my name is Adolphus, I am a single man of 45 years old.I’m from USA in California in lose angles but I based in London with my dad. My mom is dead some years back, so my dad is pressurizing me to get married while I never stale dawn to, to make another choice in marriage since after So I am still searching, I need a humble and caring woman Am an expert in mechanical engineering here in London, So In view of your picture and your physical appearance. I think I would radar be with you for love and serious relationship…. Please tell me more about yourself, and send me Ur bookadolphus@yahoo.com  ok/


Attachments:

                           Stolen Photo used by SCAMMER!


                            Stolen Photo used by SCAMMER!

YM Avatar:
                            Stolen Photo used by SCAMMER!

YM Chat:

Adolphus book: Hello my wife
Adolphus book: sweetie I want to tell you something now
Adolphus book: Baby my company want to send me a message
Adolphus book: To another country
Adolphus book: For a meet
Adolphus book: But I told them that I must tell my wife
Adolphus book: Am going to Africa
Adolphus book: For a business meet
Adolphus book: So I will come back to your country soon
Adolphus book: But I will need your help when I get there
Adolphus book: So that I will come back in time
Because I will need some money like 200 euro to pay my hotel bill
Adolphus book: Because I can not make use of my atm card there
Adolphus book: But when I come to your country I will get money with it
Adolphus book: Just 200 dollars only

INFORMANT: NO NO NO I WILL NOT send money to you! (Many times)

Adolphus book: Where are you going to send it because I will like to pay the hotel manger in the next two hours from now

(lol!)

Adolphus book: Are you there?
Adolphus book: The pick name is Anthony ochiogu

Adolphus book: The text Question is code

Adolphus book: And answer is 123

Adolphus book: The country name is lagos Nigeria

Adolphus book: Did you get it sweetie

Adolphus book: The amount is 200 dollars

INFORMANT: I’ve said you many times: NOOOOO I will not send the money!

Adolphus book: I said that you will help me now and send the 200 dollars with the information which I give you ok

Adolphus book: Because I will like to pick it before 12noon tomorrow or I will be stranded over here which is very dangerous for me because this place is not really safe to be stranded

Adolphus book: I will be wait for to get back to me with the western union information which will be used by the hotel manger to pick up the money tomorrow very early tomorrow morning before the holiday starts here ok


Message N 2:  

From: Adolphus book bookadolphus@yahoo.com
To: XXXX
Date: XX Jan, 2014
Subject: Money

mornin am a bit confuse about it... you to send the money across to me?...my lovely wife you need to tell me to send the money to me...please i will love you to go back and instructed them to send the money...or you go to Money gram so that i can be able to pay the hotel bills....because i want to finish what ever things am do to make sure am there .please i will like you to go now and resend me the money gram okay love...please am waiting the information my love...
Thanks and have a nice day Adolphus

 Profile of the same scammer:


MyDailyFlog.com: 

Adolphus Book



                                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 45
Location: United States




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