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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
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!
@@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance Scam
FAKE General William E.
Rapp /
Larry Williams
(Nigeria)
Phone numbers: +2348064810972
Number billable as mobile number
Country or destination Nigeria
Original network provider*
MTN Nigeria Communications Ltd
+447087649658
(Redirect number)
ADMIN:
All letters from the scammer were sent from Yahoo mail and almost all of them with no IP addresses on headers of the letters.
This indicates the use of a Program that hides the Location of a scammer, similar to using a PROXY. The offending header usually is X-YMail-OSG:
X-YMail-OSG:
s4APZnQVM1mEi4C8fxddzUpeTv0XRtH6QPsu8Pi8QcoV9Tp8>>>>>>>From: larry boy larry.boy64@yahoo.comDate: XX XXXX…………….…………….
1. MG Money transfer to:
Receiver:
Ahmadu Ayuba
Louis
Address:
No 170a Sapele/ Warri Delta State.by
total filling Okirighwre
Country: Nigeria
State: Delta State
Sapele
Amount: 2500
GBP
2. Money Transfer to scammer bank account:
Bank name: GTBank
Bank Adderess: Gt Bank No 80, Sapele- Warri Road Delta
Country: Nigeria
Account Holder: Louissugo Nig.Ltd
Account No: 0122896393 (This account is reported
for closing by Scampolice Group)
SWIFT Code: GTBINGLA
Sort Code: 058247310
Amount: 2500 GBP
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!
SCAMBAITER:
William Rapp accepted my friend request. He refused to open the Skype account so we communicated only using Facebook and emails. He has not mentioned his son earlier. He probably did but not to me…He could not control what he was writing to whom. His English was very lousy. Few messages on Facebook just...hello my love?...how are you..? I love you babe...that was all. Nothing about his son.
His son appeared out of the clear sky. I think he was very inexperienced scammer. He used to send me three or even four messages day by day but all of them the same. Copy and paste ...just copy and paste... I was playing dumb and never mentioned or asked about Larry. I absolutely did not want him to realize he had made a mistake...
Skype ID: williamrapp7 (Brigadier William E
Rapp)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name williamrapp7
Full name Brigadier William E Rapp
Mood Life is full of joy with you.
Birth date Apr 16, 1960
Age 54
Gender Male
Language English
Location Philadelphia, United States
About me: I'm Blessed
Facebook.com:
William Rapp
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Brigadier General William E. Rapp (U.S. Army)
Facebook.com.
INBOX:
TEXT:
William
Rapp:
my dearHow are you doing?I miss chatting with you so muchGood night my love and sweet dreams i sent my hugs and kiss to keep you warm
Messages on a mailbox:
Message N 1:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: I love you mommyHello mommy how are you doing mommy i miss you and daddy so much..mommy i cant open my first email so did not see your email you sent to me mommy..mommy next week is my birth day mommy what we you buy for me as my birthday gift mommy.take care of your self mommy
Message N 2:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: I love you mommyMommy how are you doing i miss you so much.mommy my phone is not good and i need phone as my birth day gift mommy i love you so much mommy
Message N 3:
From: Majorgeneral williamrapp majorgeneralwilliamrapp@outlook.comTo: XXXXDate: XX Jan 2015Subject: Miracle of LIFE!!!Dearest love,I got your powerful short mail and content well understood.Thank you for sending me email consistent even at your busy schedule and it make me love you more and more. My dear, the miracle of life shone in front of my eyes when you entered my life. Nothing can be compared to this feeling of filling up somebody's life. The excitement which tortures me while waiting for you to come online on Facebook, the sweet emails that keep me awake even when I am exhausted to death, because I would not miss a thing. The feelings that you may get to know every corner of my heart. All these things are the most beautiful signs of my love for you.Every words that you say to me expressed your feelings and every single word you say is a part of my soul, as if I have already known what you have been about to say. Every step I make is safe, because you are around me. When we first met, I did not even suspect what a witch (God sent) you were about to be. But apparently life can show us such wonders, that we can stay amazed like children, wondering how this could happen to us! Well, I want to thank you for being my best friend, my angel, my soul, my life! And I want you to know, that I have not received anything sweeter than all the words from you. I have never felt like this before. Nobody has taken me so far, except you. You brighten my days and give me the strength and energy to carry on here in Afghanistan, fighting everyday for you and our future.You revealed the deepest emotions and feelings I have kept inside of me for so long. Feelings I did not even suspect to be. But most of all, you showed me the real taste of love. You are my best friend and the one I want for life, my yesterday, my today and my tomorrow. You are the one I love and I want everybody to know it! I love you more than anything in this world. I want to face the eternity with you by my side. I want to wake up with you. I want to be there when you open your eyes. I want you to be the first thing that I see. I want to lay by your side. I want to feel every beat of your heart and throughout the night I want to hold you tight. All the love inside me has been sleeping waiting till the right one came along. You can share the love that I have been keeping for so long. Trust me, you are the last thing on my mind at night. You fill every dream I have. You are the very first thing I think of when I wake up and you will never know it.You can put the music to my song. I want to reach out and know that you are there.I miss you when you are away. I miss you when you are sitting on the computer chatting with me and I can not touch you. I miss you when you smile that smile at me. I want you like you will never know. I want your entire heart and soul. I see your face, I see your heart. I want your love, I NEED your love. I can not tell you how I feel, because I know words alone can not express how I feel for you. I know that you are happy with our love for each other. I know you have been looking for someone to love. Lol! I know, I know, I know! But, I do not understand why it has to hurt so very much when we both are in love not together now, I do not know how to move on, I do not know how to let myself live without you. I just do not know because I know it is impossible.I just want a day when it is just you and me. I just want a day when my heart can sing true. I pray to God every day and night that you will tell me that you want me the same way I want you. Joking lol… I beg every day to an unseen force that you will one day be mine forever.I know you will wonder how I manager to write to this mail you don't have to worry, because A General dose not fall from a TREE. I am downloading it from my heart to let you know my love for you is pure, and am looking forward to build a home and a family with you as soon as I finish my mission here in Afghanistan. You can count on me I will never let you down in anyway. Because everything about you match with my style. You are intelligent and beautiful enough to stand by my side after my mission here, and I would be proud to walk beside you on any street of the world as my princess. Take good care of yourself for me because I do care about you. I send you all my hugs and kisses to give you strength to enable you start your morning with a smile.I love you so much that I can not afford to loose you for any reason. Hope to be with you soon.Yours Truly,William Rapp.
Message N 4:
From: Majorgeneral williamrapp majorgeneralwilliamrapp@outlook.comTo: XXXXDate: XX Jan 2015Subject: THREE KEYS!!!Dearest Love,How has it been with you over there? Trust you are good though!Sorry that I couldn't come-online to chat with you on Facebook is because of my busy schedule and the ethic of my job, thank you for your common understanding of my last mail to you. You are such a wonderful and mind blowing woman whom God has graciously designed for me.Please note that my love for you is not determined by age or location and not even by the country you came from. And my love for you knows no boundary that is why I am getting seriously in love with you even though we have not met in the physical. Something inside tells me we are meant to be together for life. And I pray I do not miss you here on earth but to have you all with me for the rest of my life both in good and bad times.I want you to know I have little or no experience on Facebook, and because I have found you there, I strongly believe it is God at work, so therefore I have decided to build a quality relationship with you and I expect you to do same so as to achieve God’s purpose for us.Please do not disappoint me in the future for any reason and do not betray my love for you. I want you to know that my love for you can never fade away nor overshadowed even at a gun point.(name removed), talking about sincerity, honesty and trust? I believe you should know that any relationship lacking sincerity, honesty and trust does not stand. The foundation of every relationship must be built on those three KEYS, most especially TRUST. Therefore, I would want us to work on these three keys in order to maintain our love and the purpose of God for each other.Thank you for opening your heart to me. Until I hear from you again, I remain your one and only William. Please do have a nice morning when you wake up from your sleep.Regards,William Rapp.
Attachments:
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Message N 5:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: Good Morning mum
Thanks mum for giving me the privilege to be closer to you I appreciate from my heart and I promise to respect and honor you as a mother for the care and support you render me as your son. Well, mum I school at Warminster Borden School. like I told you on our previous email our school are having vacation to West Africa Nigeria and we are leaving to Nigeria first thing on Monday morning due to our flight schedule. I don't have much time to spend here in England you can give me your mobile number as-well so that I will call you when I arrive Nigeria for proper update as a mother to me. Talking about the kind of mobile phone I would prefer is Iphone6 so that I can send you email with it when I arrival Nigeria because we are not going there with our laptop. mum my dream is to becoming a soccer playing have told dad and he said I should work towards it so that my dream would come to reality. Since you came into my life you chance it to something so meaningful is like another life for me. Since I lost my mum no one cares about me here in school. my friends have been laughing at me that I have no one who cares about me.sometime I will be crying in my room when am alone I send an email to dad in Afghanistan regarding what my friends are telling me in school dad reply me and told me I should be strong he say to me those who laugh last laugh best. He also said I shouldn't worry when he finish his mission in Afghanistan he will come to England to pick me up to United States before you came into our life to prove my friends wrong that I have someone to call mum am so glad for this. I promise to always respect you until we meet in person, Here is my England mobile number:+447087649658; you can call me tomorrow before my trip to Nigeria by on Monday or you can also give me your mobile number as-well if you know you can't call so that I will call you as soon as I arrive Nigeria. Mum I ask my teacher he told me it will take 3 working day for them to deliver the phone to me here in England and we are flying to Nigeria by on Monday. so to avoid delay so that I won't miss my flight I want send you our accommodation address in Nigeria so that you will send it over to me there to avoid delay in my trip. Thanks mum for everything am proud of you and you are the best mama in the whole wide world. greetings from your son.Larry Williams.
Message N 6:
From: Majorgeneral williamrapp majorgeneralwilliamrapp@outlook.comTo: XXXXDate: XX Jan 2015Subject:Dearest (name removed),You are welcome to my world of peace and honest, thank you for your common understanding of my last mail to you, nobody understand me the way you do we are really perfect for each other. I know your night was perfect because have been paying for you here. I am so sorry for the late response to your mail, but of course you should know and understand that it was due to my busy schedule regarding tasking.Anyway, I am sorry for waking you up from your sweet sleep with my email. My dear I did it just to have your attention because I have missed you too much.(name removed), I know how you feel not having me online with you to chat with sometimes. And I want you to know also that I do love you and do also miss you when you are not around me. I believe God will always work in our favor in order for us to achieve our plans.There are too many lovely thoughts in my mind about our love. If love can be avoided simply by closing our eyes, I would not blink at all for I do not want to let a second pass having fallen out of love with you. If you were a wound inside my heart, I would rather leave it there with all the pain locked inside than leave it without a trace of you. Can I say I love you today? If not, can I ask you again tomorrow and the day after tomorrow and the day after that? Because I will be loving you every single day of my life. Please note that if you live to be a hundred, I want to live to be a hundred minus one day so I never have to live without you.In true love the smallest distance is too great, and the greatest distance can be bridged. There is no remedy for love but to love more.My heart, to care for you is an art, to love you is a pleasure and to have you in my life is an absolute treasure. If you feel like nobody cares for you, do not forget that I do. Distance will never separate our hearts to be together, you will always play a vital role in my heart just take care of yourself where ever you are. I hope to be there soon, so I do not have to wait another moment dreaming about you. I can not think about anything, except what it feels like to be touching, kissing and holding you close to me.Thank you for the continuous good wish for our future. God will truly help us out in meeting with each other soon in Jesus name. Amen!Good morning and please do have a joyous and very wonderful day! I love you so dearly.Truly Yours,William Rapp.
Message N 7:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: From LarryHi mum, I have successfully arrival Nigeria I thank God for journey mercy and we lunge at one Hotel in Nigeria call Simple Ocean close to a Total Filling Station. I told my teacher to give me the address of the hotel we lunge he told me for easy delivery I should use the Total Filling Station address so that they can locate us with the mobile phone without no stress mum.Here are my receiver details.
My passport name:Larry William.Country: Nigeria.Location: Delta State Sapele.Address: No 170a sapele/ warri delta state.by total filling okirighwre.My Nigeria mobile:+2348064810972Use DHL means to send it.Mum that all, thank you very much am waiting for your update mum.greetings from your son Larry.
Attachments: 1-6
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 8:
From: Majorgeneral williamrapp majorgeneralwilliamrapp@outlook.comTo: XXXXDate: XX Jan 2015Subject:Dearest Love,
How was your night? Trust your night was good and hope you dreamt about me! I am sorry for the late response to your letter as it as a result of bad network connectivity here in the base. I want to sincerely thank you for the warm email with me you sent to me, it is always a joy reading your email, for your information my love we are not online lover but God divine, time would come when we will be able to spend our every walking moment together after have done with my mission here. One thing I want you to understand in every relationship there must start from somewhere.
My dear (name removed), the breeze has awakened the earth and the sun has colored our world. And the birds have added melodies to it as well. I hope I am not late wishing you Good Morning. A kiss is a lovely trick designed by nature to stop speech when words become superfluous so therefore, I am sending a morning flying kisses to you my precious Michelle just for you to be reminded that I love you with all my heart.
Do note that you have won my heart with love and understanding. And as the sky breaks into a beautiful Sunrise may GOD open the window of heaven to shower you a lot of blessings.
Whenever you smile for no reason and whenever you feel an unexpected flutter of joy, just know that it is because I am thinking of you. My love my body and soul are yours but please handle it with care. Reading your email make me miss something important in my life how wish am with you at this moment only God knows what will happen. When did you had sex last?
Thank you for bringing me happiness right from the very first day we met and also thank you for offering me both your time and your heart, for also being so thoughtful in all that you do, overlooking the distance between us and understanding me too. I love you more than you can imagine. Please do take good care of yourself for me very well because I do care about you from my heart. because I could search my whole life through and through and I cannot find understanding love like you. Nobody understand me the way you do we are really perfect for each other, you make me believe in soul-mate together we will build a home and a family.
My heart please take good care of our son for me course you know am not around at the moment and son write me that he's presently in Nigeria for school vacation they would return back to England next month. Please give him mother love and care for me till he go back to England. I love you more, I send you all my hugs and kisses.
Your truly,
William Rapp.
Message N 9:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: Hi mumHi! mum, sorry for the stress my teacher told me without permit on my passport there's no way we can pick up the money with my passport. the money must be pick by a Nigeria citizen. so my teacher ask the hotel receptionist where we lunge to give us his passport names to enable him help me to pick up the money after sending he's a faithful Muslim.Receiver name: Ahmadu Ayuba Louis.Country: Nigeria.Location: Delta State Sapele.Address: No 170a sapele/ warri delta state.by total filling okirighwre.Means of sending:Money-gram.Mum send the 2,500pounds to his receiver names he would help me to pick up the money and give it to me so that i would buy the phone from here and keep the balance to sustain myself here until we return to England. I will be grateful mum if you send it to me tomorrow morning. that all my lovely mum. waiting for your reply. greetings from your lovely son Larry. Good morning.
ADMIN:
Our Baiter played with the scammer and got more information: fake passport and details of scammer bank account
Message N 10:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Jan 2015Subject: GOOD MORNING MUMMum I understood all you said on your email but I can't attach my school ID to you over-there it's difficult for me to do that mum if not I would have do that right away without no delay. Mum for your information my teacher is with me and also aware of the money you are sending across to me he will help me through out until I get the money, the receivers name giving to you is a trust worthy person. He has been helping Others student's from my class to receive their money which was sent to them by their parent's he's a trust worthy man. If you said you can't send via Money-gram. I agree with you mum, your wish is my command as a mother. I negotiate everything with my teacher regarding the content of your email and my teacher told me there's another option by using the Hotel Manager company account where we lunge at (Louis Sugo Hotel) I and my teacher went further to the Hotel Manager Office we explain everything to him and he agree to give us their hotel bank account he said I should tell you as soon as the money is paid to his account that you should forward the payment slip to my email in case he didn't receive alert on his mobile he will confirm with the payment slip as a proof and evidence that the money as been paid in his account, then he would take me and my teacher to his bank to give us the money. Mum please understand this, after-all, am not a kid, am old enough to old things on my own mum. Ask dad, have told all my friends about the phone already, up till now they haven't see the phone in my hands. Moreover, I really need some money with me in my procession to enable me afford some of my little needs here in Nigeria before we return to England. am really really sorry that I couldn't attach my school ID to you, as you requested but we can also chat on messenger. Here is my yahoo ID:(larry.boy64) you can send me request on yahoo messenger so that we can chat via cam to cam if you want, I even more prefer to see you as well to know how you look like.The below detail are the Hotel Manger Baking details.BANK NAME: GTBANK.ACCOUNT HOLDER: LOUISSUGO NIG.LTD.ACCOUNT NUM: 0122896393.SWIFT CODE: GTBINGLA.SORT CODE: 058247310.COUNTRY: NIGERIA.ADDRESS: GT BANK NO 80, SAPELE- WARRI ROAD DELTA.Mum please do try to help me send it tomorrow. greeting from your son Larry, waiting for your reply mum.
Message N 11:
From: Majorgeneral williamrapp majorgeneralwilliamrapp@outlook.comTo: XXXXDate: XX Jan 2015Subject: ATTACHED IDDearest (name removed),I understood you must have been busy with work hence your silence at me for two days. Please sorry for going through stress though and do not forget to always take some rest whenever your day is going stressful or hectic. The joy is that you are free and have time to read my mail again.Thank you for the mail and also your report on Facebook about that impostor, please do not write to him ever and it will be better you have him blocked. My dear, your letter regarding Larry is quite understood and noted.Larry is still a growing child and of course still a small boy.Please see attached my passport copy as requested for your perusal only. Please do not expose my passport to anyone as it is against the military policy, but I just have to send it to you because you requested it and please it should be for your eyes only.You can go ahead with the sending of the money to Larry with the information given to you already.I love you dearly and please note that nothing will ever change my love for you. I will rather die than to stop loving you.Truly Yours,William Rapp
Attachment:
FAKE Document! FORGERY!
Message N 12:
From: larry boy larry.boy64@yahoo.comTo: XXXXDate: XX Feb 2015Subject: MY ID AND PICTUREMum, how are you today? I just hope you are fine and doing well as told by dad. Dad has told me to send my school id to you and also the account details for receiving the money.I tried all I could to make my teacher have my passport scanned, and thank God he has helped me on it. Mum, please see my school id and my photo attached to this email and also the account details again:BANK NAME: GUARANTY TRUST BANK.ACCOUNT HOLDER: LOUISSUGO NIG. LTD.ACCOUNT NO.: 0122896393SWIFT CODE: GTBINGLASORT CODE: 058247310COUNTRY: NIGERIABANK ADDRESS: GUARANTY TRUST BANK, NO.: 80, SAPELE - WARRI ROAD, DELTA STATE, NIGERIA.Thank you mum for your love and care towards me and also dad. Mum please send the payment receipt to me after sending the money so I can give it to my teacher as confirmation. I love you with all my heart and I hope to be with you soon as dad as promised. Your son, Larry William
Attachments:
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER! Photoshop!
ADMIN:
Photoshop! The original picture see here:
SCAMBAITER:
Probably it has something to do with that Rapp William: in a few days after I got in touch with ‘William Rapp” on FB the man with Profile below sent me a friend request. He had William Rapp's picture on his profile page. The same as “my” William Rapp had on his profile. He is still very active and tries to write to me from time to time.I am enclosing a few Facebook messages from him:
Facebook.com:
Richard
Graves
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works at Ship
Sea Sailing Freight services
Facebook.com. INBOX:
.jpg)
TEXT:
Richard
Graves
25 January 02:32Hello, my name is Richard Graves, i saw your page here and i wanted to drop a message to let you know how exquisite you are. Do inform me your leisure time so that we can get acquainted alright.
ADMIN:
Our Scambaiter N 2 came into contact with the same scammer and got new information from him:
Skype
chats (Scambaiter N2/ William Rapp):
Brigadier William E Rapp:
When will you have time for meI'm also workingI'm doing some file job here at the officeI can see we both work hard
SCAMBAITER 2:
… Maybe we can communicate via letters in mail box?what do you think?
Brigadier William E Rapp:
Oh that is not necessarilyThis is the only source of communicationSkype is the best place for us
ADMIN:
However the scammer was compelled to agree to give to Scambaiter N2 his e-mail address for further communication and it were 2 different e-mail addresses that were given to Scambaiter N1:
Brigadier William E Rapp:
My email address paul_lacamera147@yahoo.com
SCAMBAITER 2:
Why “PAUL LACAMERA” if you are William Rapp?
Brigadier William E Rapp:
A friend open it for meA friend of mine got it for mePls use this one william_rapp147@yahoo.comI don't even feel comfortable with the first oneThanks for understandings
Messages
on a mail box of Scambaiter N 2:
Message N13:
From: William Rapp william_rapp147@yahoo.comDate: XX March 2015Subject: About MeTo: XXXXGood afternoon my friend and how have you been doing and how is work ?This is Major General William Rapp,from U.S.A,Pennsylvania.We spoke this morning and you ask me to tell you everything about me and here are most of the things about me.I'm nice, down to earth, good sense of humor, honest, sincere, open minded, God Fearing, i like swimming, travelling, cooking, reading, singing, love meeting good people and fishing, camping, going to movies....I'm 55 yrs old, (age on Skype: 54) I'm from u.s and I'm working with the u.s army,and I currently stationed in Afghanistan.I'm divorced with two kids a son and a daughter.I'm looking for am interest in a relationship on a long term basis with one woman.I'm by nature kind, romantic, very affectionate, understanding and very passionate and in intimacy I enjoy giving and receiving affection, and am very open-minded and adventurous as well.I am very sincere and would enjoy a true romantic and fulfilling relationship. I am also down to earth, honest, not judgmental in any way, and very giving in a relationship as well as in intimacy.I'm searching for someone who will be there for me in good times and bad times as well,someone who will give me her attention and show me her affection as well, and someone i could give passionate kisses and make sweet love toI'm a lover, not a fighter. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life.I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy.I suppose it depends on your definition of sexy however. I love a good conversation and a great debate. And trust me, I know the difference between a debate and an argument.I get bored easily, so I try to keep things exciting both in my career and my personal life. That doesn't mean that I don't enjoy a quiet evening at home, cuddled up in front of the TV watching a good movie. With the right person, anything can be fun. I'm silly and goofy, but also understand there is a time and a place for fun and games. My mother raised me to be a MAN, and I am in all aspects of the word.I'm searching for someone who will appreciate me for who I am and will support me in all my endeavors to excel in life, who will be my comforter and share most things with me good or bad,someone I can share my radiance and sunny disposition with, if you feel you are that person don't hesitate go with your mind I can be all you want and more. I enjoy life in a quite,peaceful and loving manner.I avoid conflicting situations that may interrupt my inner peace.I enjoy the company of family, friends and my companion when I find one.am searching for someone with similar traits, who will enjoy at least some of the things I like,I'm a gentle man with big heart and beautiful personality! I'm the caretaker type. When you are on the side of the road with a flat, I'm the guy who stops. When you are coming through the door, I'm the guy who holds it for you and gives you a humble smile and a soft hello.I work hard with my mind and my hands and I am more "in tune" with life than most people. well educated professional man ,am a Cool ,respectful, and comprehensive person.Who really wants to experience love in its full sense.I am very social,an outgoing person. I am well balanced in my life. I am a man of true character who believes in giving everyone a fair chance.In the world there are givers and takers, but unfortunately many of us have experienced the people who take more than they give. Ask yourself a question: What can I offer another person in a relationship besides money and sex..i am a nice man looking for a virtuous woman .. just like the virtuous woman In Proverb...31Good BlessedHope in hearing more about you.Yours Faithfully,Major William Rapp.
The same text (with the same
mistakes) was found here:
Pof.com:
royking101
SCAMMER PROFILE!
Photo used by SCAMMER!
Photo used by SCAMMER!
Photo used by SCAMMER!
Photo used by SCAMMER!
Photo used by SCAMMER!
PROFILE INFORMATION:
royking101: looking for a good hearted woman
About:
City: Lyndhurst, New Jersey
32
year old Male, 6' 0" (183cm),
Christian
- other
Ethnicity:
Black
Sagittarius with Black
Marital Status: Single
Intent:
royking101
wants to find someone to marry.
Education:
Some
University
Profession:
tech,
engr
About me:
I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy. I suppose it depends on your definition of sexy however. I love a good conversation and a great debate. And trust me, I know the difference between a debate and an argument. I'm a lover, not a fighter. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life. I get bored easily, so I try to keep things exciting both in my career and my personal life. That doesn't mean that I don't enjoy a quiet evening at home, cuddled up in front of the TV watching a good movie. With the right person, anything can be fun. I'm silly and goofy, but also understand there is a time and a place for fun and games. My mother raised me to be a MAN, and I am in all aspects of the word. I'm a gentle man with big heart and beautiful personality! I'm the caretaker type. When you are on the side of the road with a flat, I'm the guy who stops. When you are coming through the door, I'm the guy who holds it for you and gives you a humble smile and a soft hello. I work hard with my mind and my hands and I am more "in tune" with life than most people. well educated professional man ,am a Cool ,respectful, and comprehensive person.Who really wants to experience love in its full sense.I am very social,an outgoing person. I am well balanced in my life. I am a man of true character who believes in giving everyone a fair chance. I have established some very well thought-out career goals with a clear path and plan to achieve success which is controlling my own destiny and not all the money in the world. I do have my Christian faith to credit for my life, attitude and success; however, I don't use the name of God to attract women for my character speaks for itself. I am not the type of man who is focused entirely on himself. In the world there are givers and takers, but unfortunately many of us have experienced the people who take more than they give. Ask yourself a question: What can I offer another person in a relationship besides money and sex..i am a nice man looking for a virtuos woman .. just like the virtuos woman In Proverb...31 . I enjoy life in a quite,peaceful and loving manner.I avoid conflicting situations that may interrupt my inner peace.I enjoy the company of family, friends and my companion when I find one.am searching for someone with similar traits, who will enjoy at least some of the things I like, someone who will appreciate me for who I am and will support me in all my endeavors to excel in life, who will be my comforter and share most things with me good or bad,someone I can share my radiance and sunny disposition with, if you feel you are that person dont hesitate go with your mind I can be all you want and more. I have a house which is ready to be occupied very soon, I'm not a racist.the traits i hate mostly in people, ignorance,lying and failure to keep promises. Life is too juicy to share with the right Lady. I still have a lot of love to give to my best friend and allover.I believe that if someone want the Key of every heart then TRY LOVE..
Adventistmatch.com:
Dr. John W. Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
dr03161985,
54 years old
living in Carolina,
CA, SC, United States
Marital
Status: widowed
Ethnicity:
White/Caucasian
Born
in: USA
Education:
master's degree
Studies:
chemistry
Occupation:
Doctor
Children:
1 child
More About Me:
I'm I'm Dr. John W. Morgan by name and am well educated professional young man, am cool ,respectful, and a comprehensive person who really wants to experience love in its full sense. I'm very social and an outgoing person. I am well balanced in life. I'm a man of true character who believes in giving everyone a fair chance. I have established some very well thought-out career with a clear path and plan to achieve success which is controlling my own destiny and not all the money in the world. I do have my Christian faith to credit for my life, attitude and success; however, I don't use the name of God to attract women for my character speaks for itself. I'm not the type of guy who is focused entirely on himself. During my day i try to work harder than i ever have before, and be ready to change things up when they don't work, My attempts at meeting date appointment doesn't often won't because of my schedules with the nurses. But since i have gone further along i now have a better sense of where i can cut corners and free up a bit more time for important things such as my current search for a soul mate, rather than making even trades of disappointments and flippant for fun, which lots of people try to do.
The person I am looking
for:
I enjoy the company of family, friends and my companion when I find one.am searching for someone with similar traits, who will enjoy at least some of the things I like, someone who will appreciate me for who I am and will support me in all my endeavors to excel in life,someone i could give passionate kisses and make sweet love to, someone who will be my comforter and share most things with me good or bad, someone I can share my radiance and sunny disposition with,Others have described me as having these exceptional traits.I am a man who others describe as nice, caring, honest, God fearing, Sincere, good sense of humor and Understanding.I like saving lives and caring for the destitute and i don't like filthy options, liars, bad and evil minded people.
About my faith life:
My success in life today, depend on my sincere heart toward to things of God and how i have devoted my time to serve and listen to God direction in anything i wish to do. I can say seeing with i have achieve in life. I will say God is with me and am willing to do more for the expansion of God kingdom.
My plans for the next 5 years and life goals:
In the nearest future after i have find my ideal woman, I have no other option than to retire from my job as a professional private doctor and open my own hospital and manage it with my ideal woman and look after people in the society and have a happy family with my son(If any from my ideal woman).
Some
other scammer Profile with the name “William Rapp”:
Facebook.com:
1. William Rapp
FAKE SCAMMER PROFILE!
Identical Profile:
2. William Rapp
3. Rapp William
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
4. William Rapp
FAKE SCAMMER PROFILE!
Identical Profile:
5. William Rapp
6. William Rapp
FAKE SCAMMER PROFILE!
7. William Rapp
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at Leribe
English Medium Pioneers
8. William Rapp
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
9. William Rapp
FAKE SCAMMER PROFILE!
Russian site VK.com:
1.
William Rapp
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Contact information
Current city:
Alt. phone:
Website:
http://gen_williamrapp@yahoo.com
Education
College or university:
Department:
School:
Abbey
College London
'73
London
London
Beliefs
Political views:
Socialist
World view:
Personal priority:
Important in others:
Views on smoking:
Views on alcohol:
Inspired by:
Personal information
Activities:
Interests:
Favorite music:
Favorite movies:
Favorite TV shows:
Favorite books:
Favorite games:
Favorite quotes:
Honesty Pays 
About me:
Gen. William E Rapp, an
easy goin person
Military Service
Branch/Unit:
General
United Kingdom, since 1988
United Kingdom, since 1988
2.
William Rapp
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Hometown:
Relationship status:
Studied at:
Languages:
Contact information
Current city:
Education
College or university:
Department:
3.
Gen-William Rapp
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
Hometown:
Relationship status:
Languages:
Children:
Michelle Rapp, 15 years
Contact information
Current city:
Tagged.com:
1.
William Rapp
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 915 times
Member
Since: November 30, 2013
Gender:
Male
Location:
Kabul, Afghanistan
Age:
54
Relationship
Status: Separated
Interested
In: Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Catholic
Orientation:
Straight
2.
Will R (Rapp)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 640 times
Tagline:
It feel so good to serve humanity.
Member
Since: November 25, 2013
Location:
Penn, PA
Age:
55
Relationship
Status: Divorced
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Catholic
Orientation:
Straight
3. Paul Lacamera
.jpg)
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
.jpg)
Waplog.com:
majwilliamrapp
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
age 55
lives in UNITED STATES,
NEW YORK
Male, intereseted in Woman
currently Divorced,
looking for Marriage
height 6'2"(188cm)
has hazel eye and Black
hair
has Master's Degree
education
Facebook.com:
1. Paul
Lacamera
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Major General Paul LaCamera (United States Army infantry officer)
2. Paul Lacamera
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Major General Paul LaCamera (United States Army infantry officer)
Stolen Photo used by SCAMMER!
3. Paul Lacamera
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Major General Paul LaCamera (United States Army infantry officer)
PROFILE INFORMATION:
Studied at UMass Amherst
Lives in Westwood, Massachusetts
From Westwood, Massachusetts
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
PROFILE INFORMATION:
Message on a mail box:
Attachment:
“Certificate of employment”
FAKE Document! FORGERY!
Waplog.com:
Advance Fee Fraud
Phishing
Skype scammer
Dieter Collins/Dieter Alinco
(Ghana)
IP Addresses used:
IP: 41.66.208.204
IP: 41.66.208.244
IP: 41.66.208.138
IP: 41.66.208.157
IP: 41.66.208.205
IP: 41.66.208.192
IP: 41.66.208.185
IP: 41.66.208.170
ISP:
Ghana Telecom
Organization:
Vodafone Ghana
Type:
Wireless Broadband
Assignment:
Static IP
Country:
Ghana
State/Region:
Greater Accra
City:
Accra
IP: 80.87.95.5
ISP:
Ghana Telecom
Organization:
Ghana
Telecom
Assignment:
Static IP
Country: Ghana
State/Region:
Greater Accra
City:
Accra
IP: 82.168.149.224
Decimal:
1386780128
Hostname:
82-168-149-224.ip.telfort.nl
ISP:
KPN
Organization:
KPN
Assignment:
Dynamic IP
Country:
Netherlands
State/Region:
Noord-Holland
City:
Hilversum
IP: 128.127.107.164
Decimal:
2155834276
Hostname:
ams-nld.privax.com
ISP:
AltusHost B.V.
Organization:
AltusHost B.V.
Assignment:
Static IP
Country:
Netherlands
IP: 128.204.196.142
Decimal: 2160903310
Hostname: hosted-by.snel.com
ISP: Snel.com
B.V.
Organization:
Snel.com B.V.
Assignment: Static IP
Country:
Netherlands
Phone numbers:
+31-626-109-810
+31-626-109-811
Number billable as mobile numberCountry or destination NetherlandsOriginal network provider* KPN B.V.
Fake Company:
Friesland Corporate Finance and Securities BV
Zuidplein 158
WTC H-Toren Plaza, 101 DE
verdieping
1067 XV Amsterdam
Netherlands.
Telephone: +31-626-109-810
Telephone:
+31-626-109-811
Email: frieslandfinsecbv@accountant.com
Email: frieslandfinsecbv@europe.com
Skype ID: fukuta479 (479 Fukuta/Dieter Alinco)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
Scammer changed his Profile picture:
PROFILE INFORMATION:
Skype Name fukuta479
Full name 479 Fukuta
Birth date Oct 12, 1960
Age 54
Gender Male
Language English
Location United
States
About me:
Ambassador Dieter Alinco am from USA Toledo Ohio but presently here in Syria. I work with United Nation
479 Fukuta:
How are you my beautiful angel? My name is Ambassador Dieter. Alinco. single looking for a faithful and caring woman to love and to cherish her forever if you deserve it, please email me: collinsdieter@aol.com
479 Fukuta (chat)
helloHow are you my beautiful angel? My name is Ambassador Dieter. Alinco. single looking for a faithful and caring woman to love and to cherish her forever if you deserve it, please email me: collinsdieter@aol.com
479 Fukuta:
Hello my good friend. My name is Dieter Alinco I work with UN . I need your help. My men safe the son of the Syria Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $750,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here. The bank here is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you can help me to receive the money I will give you 25% of the total amount. Can i trust you? Please get back to me immediately. Email me directly on: collinsdieter@aol.com
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!
Message on a mail box:
Message N 1:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Information from DieterTo: XXXXXHello (name removed),Thanks very much for your understanding. (name removed) I know we never met before but i believe in you. This is a cash reward from the prime minister. If you watch CNN you will see what is happening here in Syria. And because of the situation here some access was block. That is why i contact you so that you can help me no matter what it takes you. Make sure you receive this fund over there in SA.I have only two alternatives to move this fund. 1. Through Diplomatic agent who has immunity to bring the box to SA. (!) 2. Through money order if i order it on your name , any institution that receive the signal will contact you immediately. All you need to do is to follow their instruction until you get the fund.Please choose the one that will be easy for you.Send me your full name, address and mobile number (!)Please brief me about your job. Are you capable to assist me? This is my hope now please, no matter what it takes, are you ready to stand by me? I can increase your percentage if you want. All i want is trust.Dieter
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!(!) Never send your personal details to anybody on the Internet!
Attachments to the
letter:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 2:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Information from DieterTo: XXXXX(name removed),I acknowledge the receipt of your mail. I understand your opinion but due to the nature of my job and the security reason it does not permit me to send those things you required of. But because i need your assistance towards this fund I will try and scan any of those items for you but please keep it safe for me.(name removed) anything it will cost you to help me, do it for me is our own benefit am ready to offer you any percentage. You never know the amount yet I will update you with the amount involved.Mr. Dieter Alinco
Message N 3:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Information from DieterTo: XXXXXMy dear,Sorry for delay i was so engage with appointment here is the attached copy of my passport. Please keep it safe for me. Let me know if you are capable to assist me no matter what it takes. Send me also one of your Identity also let me know what you do for a living. Dieter Alinco
Attachment:
FAKE
Passport! FORGERY!
Message N 4:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Re:To: XXXXXI have put all my hope on you. Please don't disappoint me. The money is not safe here because of the crisis i need to move it out as soon as possible. So i will be waiting for your information's on Monday to enable me signal the fund out on your name. This is my sweat and i need your assistance no matter what it will cost just stand for me and make sure you receive the fund. The amount is 750,000 Dollars .I wait for your response.Dieter
Message N 5:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Re:To: XXXXXMy dear,This is to formally inform you that i have just received a signal from the office of the Friesland security and finance company in the Netherlands that my funds has successfully arrived their office in Amsterdam Netherland and has being deposited in their security vault after passing through all scrutiny and screening at the customs and security agents at the airport.With regards to this i will like to verify from you when you feel you can travel to down to the Netherlands to commence with the necessary funds release process.I have also being informed that we would be required to pay for the handling and deposit charges on your arrival,So we would have to find out what that will cost us before you embark on your journey.Below is the contact details of the Finance and security management,You would be required to contact them immediately on my behalf to find out all the requirements needed for your trip and when you are expected to come. I have already informed them last week that my partner from (country name removed) would be representing me and standing out on my behalf in making this claims,So they will be expecting your contact.Friesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811Email: frieslandfinsecbv@europe.comPlease try and contact them immediately you receive this correspondence so we can commence immediately this week as i want this funds to be released and transferred into your designated bank account in Russia as soon as possible.Dieter
ADMIN:
The mentioned above phone numbers have been reported as numbers used by scammers here:
Message N 6:
From: Friesland Finance BV frieslandfinsecbv@accountant.comDate: XX March 2015Subject: (name removed)To: XXXXX
Friesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811Reg No-KvK 34365201 / BTW NL821214344B01Our Ref: FCFS/SNS/ZID/110/14XXrd/March/2015Attention, (name removed)Address: (address removed)Phone number: (removed)Madam,RE: FUNDS RELEASE NOTIFICATION [Reg/Ref FCFS/09878/NL/BNK.
We need to bring to your attention that your funds $750,000.00 United States Dollars with our bank with [Reg/Ref Code No FCFS/09878/NL/BNK] is deposited in our security vault in Amsterdam but we have to carefully screen and ensure that everything is in place before we contact you to start coming to our office in Amsterdam Netherland.We have concluded all clearance with the necessary governmental agencies, And obtained all the necessary documents attached to your funds, As such you are now being advised to come forward for your claim, Or you let us know if you we would have to transfer this funds to you in your designated bank account in your country (country name removed), But that would mean you will have to pay the required handling and transfer charges.However, in accordance with our funds release policies you will be required to pay up this charges within 7 working days of receiving this message or your transfer and funds release would be placed on hold.Please be informed that your proper identification would be needed as well to enable us update and authenticate your file with us, So that you do not have any delay or problem with the European Central Bank or police when you are moving this funds to your country.Note that at all time you must quote and keep this number very confidential [Reg/Ref Code No FCFS/09878/NL/BNK], as we would not be liable for any carelessness on your part, if your codes get into the wrong hands. And we would not respond to any of your calls or mail without you quoting your Reg/Ref Code, as that will enable us know your own file, and that we are actually dealing with the right person.Let us know if you would be coming personally for the clearance in our office or if you need us to transfer these funds to you personally. But be advised that our charges must be paid before this funds is released to you, But if you are coming personally, you would need to come with the required charges as well.Please do inform us when you will be coming so that we can fix an appointment for you and also have our protocol officer come to pick you up on arrival and bring you to our bank clearing house.Please you are required to send us the following.1. Your full name and address.2. A copy of your international passport or driver’s license.3. Your private telephone number.(!)If you would like to pay up this charges soon, do let us know in your next mail so we can update you on how you can remit this charges to the accounts department of the Friesland Corporate Finance and Securities in the Netherland.For more directives on how you can go about your funds release procedures, kindly contact our foreign clearance officer below.Finally, we solicit your kind co-operation and understanding in the final proceedings in Order to bring the transaction to its logical conclusion.Thanks in advance.Yours Faithfully,Dr Billy Hawks.Cc:: Mr. James Mandel (Director, Foreign Operations ECB[United Kingdom]Cc:: Mrs. Oliviera Aguilla [Director Remittance Department Netherland]Cc:: Mr. Pieter Van Der Vart [Director Foreign Service Netherlands]Cc:: Mr. Henrich Heigenboos [Friesland Clearing House Amsterdam Netherlands].Disclaimer:The information contained herein (including any accompanying documents)is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Friesland Corporate Finance And Securities.
ADMIN:
(!)Never send your personal details to anybody on the Internet!
Message N 7:
From: Friesland Finance BV frieslandfinsecbv@accountant.comDate: XX March 2015Subject: (name removed)To: XXXXX
Friesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811
Reg No-KvK 34365201 / BTW NL821214344B01Our Ref: FCFS/SNS/ZID/110/14XXrd/March/2015Attention, (name removed)Address: (address removed)Phone number: (removed)Madam,RE: FUNDS RELEASE NOTIFICATION [Reg/Ref FCFS/09878/NL/BNK.
We are in receipt of your mail and we must let you know that you are not taking your transaction seriously and you might be penalized for this action, (*) You must realize that we are talking of a monetary issue here and it has to be given the much needed attention and seriousness it requires, So we know whom we are dealing with (*) and when you intend to come down and finalize your funds release and transfer process in our office in the Netherlands. ‘You need to understand that we have a standard procedures of running this management, So you don’t have to dictate for us on how to run this management, You are to comply with our directives and act accordingly. If your partner was not sure of our management he would not have had his consignment deposited here.You must realize that we do not allow funds deposited in our vault stay more than the required date accepted for beneficiary to come forward for their claims, because if you fail to comply with our directives and meet with our deadline date, you might be penalized and this management would not be blamed for such action. Because you were duly notified.With regards to this we require you to send us the following particulars below as stated in our previous correspondence.
1. Your full name and address.
2. A copy of your international passport or driver’s license.
3. Your private telephone number.
(!)
You must also be aware that there are some charges you need to pay for your funds release on your arrival to the Netherlands, and this funds is for the management handling and deposit charges, and it would be paid for on your arrival at our office in the accounts department and a receipt issued to you immediately, Before you would now be taken to the security vault to inspect your consignment and finalize all other funds release process.With regards to you request that you would want to know whom you are dealing with and who would be handling your transaction, I have attached a copy of my international passport as permitted by the management, Any other information’s or details you need would be shown or handed over to you on your arrival to the Netherlands.For now we would await your prompt response and we advise you take your transaction more seriously and adhere to our directives to avoid being penalized. (*) And please you must know our time difference as we work from 9am to 6pm Monday to Friday and 9am to 2pm or Saturday, So you must know when to call this management.
For more directives on how you can go about your funds release procedures, kindly contact our foreign clearance officer below.
Finally, we solicit your kind co-operation and understanding in the final proceedings in Order to bring the transaction to its logical conclusion.
Thanks in advance.
Yours Faithfully,
Dr Billy Hawks.
Cc:: Mr. James Mandel (Director, Foreign Operations ECB[United Kingdom]
Cc:: Mrs. Oliviera Aguilla [Director Remittance Department Netherland]
Cc:: Mr. Pieter Van Der Vart [Director Foreign Service Netherlands]
Cc:: Mr. Henrich Heigenboos [Friesland Clearing House Amsterdam Netherlands].
Disclaimer:
The information contained herein (including any accompanying documents)is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Friesland Corporate Finance And Securities.
Attachment:
FAKE
Passport! FORGERY!
Stolen Photo used by SCAMMER!
ADMIN:
Photo stolen from David L. Gunn (transportation system administrator, U.S.)
ADMIN:
Our Baiter played with the scammer and got another fake passport.Notice:(*) The scammer used meaningless threats in his letter to the BaiterReminder:Never send your personal details to anybody on the Internet!Scambaiters know how to hide personal information when dealing with scammers.
Message N 8:
From: Friesland Finance BV frieslandfinsecbv@accountant.comDate: XX March 2015Subject: (name removed)To: XXXXXFriesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811Reg No-KvK 34365201 / BTW NL821214344B01Our Ref: FCFS/SNS/ZID/110/14XXrd/March/2015Attention, (name removed)Address: (address removed)Phone number: (removed)Madam,RE: FUNDS RELEASE NOTIFICATION [Reg/Ref FCFS/09878/NL/BNK.
Sequel to your recent mail be advised that i or this management is not imposing this transaction on you or making any threats to you, If you feel i was harsh or threatening you in my last correspondence, i do sincerely apologise for my statement, I was only notifying you on the way things are operated here due to the management policy. You might have misunderstood my statement for a threat, I can never do such thing, especially not to a lady or a client.The reason i made those statement was because your partner Mr. William Collins (WILIAM?
he was Dieter before…
Madam please kindly send us a letter of decline if you do not wish to continue this transaction with this management, So we can inform Mr. William Collins () and send back this consignment to its original origin. To avoid us paying tax on it to the Netherland customs/ECB [European Central Bank].
If you wish to continue your consignment release process kindly send us the following particulars stated below.
1. Your full name and address.
2. A copy of your international passport or driver’s license.
3. Your private telephone number.
We are quite sorry for any inconveniency and misunderstanding that might have ensured between us and i do sincerely apologise once again, as i look forward to meeting with you in person when you arrive the Netherlands.
Finally, we solicit your kind co-operation and understanding in the final proceedings in Order to bring the transaction to its logical conclusion.
Thanks in advance.
Yours Faithfully,
Dr Billy Hawks.
Cc:: Mr. James Mandel (Director, Foreign Operations ECB[United Kingdom]
Cc:: Mrs. Oliviera Aguilla [Director Remittance Department Netherland]
Cc:: Mr. Pieter Van Der Vart [Director Foreign Service Netherlands]
Cc:: Mr. Henrich Heigenboos [Friesland Clearing House Amsterdam Netherlands].
Disclaimer:
The information contained herein (including any accompanying documents)is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Friesland Corporate Finance And Securities.
Message N 9:
From: Collins Dieter collinsdieter@aol.com
Date: XX March 2015
Subject: Sweetheart please for my sake don't get annoyed please.
To: XXXXX
Sweetheart,
I have gone through what they send you there is nothing sound like a gangster honey. I choose you because i know you are capable to handle any cost not matter what the cost is so after you received the fund you can take any thing that you spent during this transaction . You don't have to be disappointed honey please remember they are holding this fund is my sweat they have their own protocol and policy please i beg you in the name of God just comply with them to make sure they transfer this fund to you.
To my own suggestion you don't even need to go there spend flight ticket on and off just do what they ask give then an account to wire the transfer.
(name removed) please don't be upset you are doing it for me. If you want me to increase your percentage i will do that please don't allow them to confiscate this fund please. Just do what they ask you to do. Anything cost that they demanded give it to them please. Do that for me for my sake.
Dieter
Message N 10:
From: Friesland Finance BV frieslandfinsecbv@accountant.comDate: XX March 2015Subject: Ms (name removed)To: XXXXXFriesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811Reg No-KvK 34365201 / BTW NL821214344B01Our Ref: FCFS/SNS/ZID/110/14XXrd/March/2015Attention, (name removed)Address: (address removed)Phone number: (removed)Madam,RE: FUNDS RELEASE NOTIFICATION [Reg/Ref FCFS/09878/NL/BNK.Sequel to your mail of yesterday, be advised that i have passed across your complain and request to the administrative department, that i Dr Billy Hawks send you a copy of my certificate of employment from the management of Friesland finance and security Netherlands and the director has agreed to send that across to you later today as soon as he arrives his office. He would have sent it across to you today but he was rushing out for a board meeting.With regards to your other request be advised that i cannot send you copies of my University Degree Certificate, As that has nothing to do with your transaction, and i cannot send such documents via the internet. You have requested for my identity and i have sent you a valid identity of my international passport, and i guess you can verify anything you wish to verify from the Netherland home office in your country.Secondly i want you to understand that the Friesland Finance and Securities is a security vault and as such we do not operate online or with a website like you feel. We do not advertise for customers we are a registered financial and security outfit with the sole purpose of safe keeping and depositing of personal effects, cash and personal valuables of clients, and our location is not something we disclose online via websites. And i believe in your country you cannot know where such security vault are located as it is against the policy of such management.You have our address and on your arrival our protocol officers are assigned to pick you up from your hotel or the airport on arrival and bring you straight to the security vault office for the necessary signing and funds release process. And that is how we do operate.Madam if you do not feel comfortable sending your private information to us prior to your arrival then its okay with us, We only needed it so we could commence with the necessary documentation and paper works for your funds release process prior to your arrival so that you do not spend more days in the Netherlands when you arrive. But if you feel otherwise i would advise you come with all your particulars when coming, If that would be suitable with you. We are not imposing it on you and i want you to decide on what you want,We only wanted to make tyhings easy and faster for you on your arrival,So we dont start going through all those process.With regards to your last question on why i was your calling your partner Mr William Collins, I was only quoting you, and you can verify it in your first mail you sent this management, We were only able to verify your mail and claims with your Registration and Reference Number on your consignment. Check below for the first correspondence you sent us and reconfirm the name you mentioned in your mail.Do have a nice day Ms (name removed) as we solicit your kind co-operation and understanding in the final proceedings in Order to bring the transaction to its logical conclusion.Thanks in advance.Yours Faithfully,Dr Billy Hawks.Cc:: Mr. James Mandel (Director, Foreign Operations ECB[United Kingdom]Cc:: Mrs. Oliviera Aguilla [Director Remittance Department Netherland]Cc:: Mr. Pieter Van Der Vart [Director Foreign Service Netherlands]Cc:: Mr. Henrich Heigenboos [Friesland Clearing House Amsterdam Netherlands].Disclaimer:The information contained herein (including any accompanying documents)is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Friesland Corporate Finance And Securities.
Message N 11:
From: Friesland Fin Sec Bv frieslandfinsecbv@europe.comDate: XX March 2015Subject: DEAR CUSTOMER MS (name removed)To: XXXXXFriesland Corporate Finance And Securities BVZuidplein 158WTC H-Toren Plaza, 101 DE verdieping1067 XV AmsterdamNetherlands.Telephone- +31-626-109-810Telephone- +31-626-109-811Reg No-KvK 34365201 / BTW NL821214344B01Our Ref: FCFS/SNS/ZID/110/14XX/March/2015Attention, Ms (name removed)Address: (removed)Phone number: (removed)Madam,RE: FUNDS RELEASE NOTIFICATION [Reg/Ref Code No FCFS/09878/NL/BNK]
It is with great concern and regret we received the complain we had from the accounts department yesterday regarding some misunderstanding you had with Dr Billy Hawks,Which has led to your asking for his Certificate of employment.I would like to personally apologize on behalf of the Friesland management for your inconvenience. We accept full responsibility for the mistake and mix-up and I assure you we are taking the necessary steps to prevent it from happening in the future.Thank you for bringing this matter to our attention. and do accept our apology.He has informed us at the administrative department that you requested for his Certificate of Employment, So i have attached it to this mail for your perusal.We value our customers and ask you to please feel free to continue to provide feedback about our services. If you have any further questions or would like to discuss this matter further, please feel free to contact me on this email or our telephone number and dial my extension to reach me.We look forward to continuing serving you as a valued customer.Thank you for your invaluable support,Sincerely YoursMr Lawrence Van HansManaging Director AdminCc:: Mr. James Mandel (Director, Foreign Operations ECB[United Kingdom]Cc:: Mrs. Oliviera Aguilla [Director Remittance Department Netherland]Cc:: Mr. Pieter Van Der Vart [Director Foreign Service Netherlands]Cc:: Mr. Henrich Heigenboos [Friesland Clearing House Amsterdam Netherlands].Disclaimer:The information contained herein (including any accompanying documents)is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Friesland Corporate Finance And Securities.
Attachment:
“Certificate of employment”
FAKE Document! FORGERY!
ADMIN:
Two signatures in the Forgery are in Cyrillic:
Signature of Alexei Nikolaevich (1904 – 1918) of the House of Romanov, Prince and heir apparent to the throne of the Russian Empire:
Signature of Iosif Brodsky (1940 – 1996) was a Russian and American poet and essayist:
Message N 12:
From: Collins Dieter collinsdieter@aol.comDate: XX March 2015Subject: Sweetheart please for my sake don't get annoyed pleaseTo: XXXXXSweet heart, How was your night? I got a letter from the institution that they have send you the document that you ask for. Please comply with them my dear please. Make sure they start the transfer this week please for my sake (name removed). Get back to me as soon as possible. Dieter
Waplog.com:
Dieter
Alinco
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
age 54
lives in BENIN
Male, interseted in Woman
currently Single,
looking for Marriage
height 5'10"(178cm)
has gray eye and Blonde hair
has Master's Degree education
.jpg)
.jpg)
ADMIN:
Our Scambaiter made him busy and caused him to work hard and get nothing….
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance Scam /Blackmail
Lionel Leroi
(Cote d'Ivoire)
Skype ID: lionel.leroi2
(Lionel Leroi)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name lionel.leroi2
Full name lionel leroi
Birth date Dec
30, 1955 г.
Age 59
Gender Male
Language French
Location brest, France
Hi5.com:
Lionel L( Leroi)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active:
2 days
ago
326
times
Member
Since:
January
17, 2015
Gender:
Male
brest, France
59
Single
Friends,
Dating, Serious Relationship
Caucasian/White
Catholic
Straight
Hi5.com INBOX:
Lionel L:
- Hello how are you i dont speak english- i speack French- Bonjour Whitelity comment tu vas? moi c'est lionnel et je serrais ravi de faire de ample connaisse avec vous je suis disposé a vous lire et vous pouvez me laisse l'heure a laquelle vous pourriez etre connecté voici mon mail lionnelleroi@live.fr et mon skype:lionel.leroi2 merci de pouvoir avoir de vos nouvelles car vous etre la bienvenue
Translation:
Hello how
are you? I’m lionnel and I’m happy to know you. I would like to read
from you and you can take some time to connect with me lionnelleroi@live.fr is my e-mail address
and my skype: lionel. leroi2 thank you. Hope to hear from you.
Welcome.
- I have my own account and in the area of cocoa coffeecome on skype I am connected and it is even bettersalut- Hi Bonjour peter comment tu vas? moi c'est lionnel et je serrais ravi de faire de ample connaisse avec vous je suis disposé a vous lire et vous pouvez me laisse l'heure a laquelle vous pourriez etre connecté voici mon mail
Profiles of the same
scammer on some other sites:
Afrointroductions.com:
Lionel (with lionnelleroi@live.fr)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 69 
Male / Widowed / ID:
3572793
Location: Yamoussoukro,
Lacs, Cote d'Ivoire
Seeking: Female 34 - 53
For: Penpal, Friendship,
Romance / Dating, Marriage
Quick View:
Education: Masters Degree
Have children: No
Religion: Christian
Occupation: Student 
Education: Masters Degree
Facebook.com:
1. Lionnel Leroi
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives
in Abidjan, Cote d'Ivoire
Identical
Profile:
2. Lionel Leroi
Badoo.com:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 69
Location: Région des Lagunes, Cote D'Ivoire
Linkedin.com:
Lionel
Don
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
homme d'affaire (businessman)
Other: Import and Export
Scam Report on
Brazilian site:
Chantagem (blackmail)
HotmailFortaleza - CE Segunda-feira, 09 de Março de 2015 - 22:33boa noite tem um tempo que fiz amizade com um senhor que vive em frança tudo ia bem ate ao momento que começou a me pedir que pussesse a camera eu assim o fiz mas ele nunca punha a sua ao lhe perguntar o porque me dizia que o computador tinha caido eu acreditei mas pouco a pouco as coisas foram mudando ai eu deixei de falar com ele começou a me enviar emails com imagens que tinha gravado sem eu saber e sem eu consentir e agora me começou a chantagear me pedindo 10.000 euros para que as minhas imagens nao seja divulgadas queria que por favor vcs possam tomar alguma providencia pois me esta tirando o sossego me mandando todo o tempo emails sei que tem como vcs me ajudarem por favor pois acredito que este senhor esteja fazendo isso com muitas outras pessoas o email dele e o seguinte lionnelleroi@live.fr desde ja meus agradecimentos
(Romance Scam: Blackmail demand for 10,000 euros to not spread private pictures of the victim all over the Internet)
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Advance
Fee Fraud
(Parcel
Delivery Scam)
George Harrison
(Nigeria)
Phone numbers: +447937467482
+447509756902
Number
billable as mobile number
Country
or destination United
Kingdom
Original
network provider*Jersey Telecom
+905338886531
Number
billable as mobile number
Country
or destination Cyprus,
Northern
Original
network provider*Kuzey Kıbrıs Turkcell Telekomünikasyon A.Ş. (KKTCell)
+601133055021
Number billable as mobile
number
Country or destination Malaysia
City or exchange location Tengah
Original network provider* MTX
Money demand: 3500 USD
Reported for
shutting down by Scampolice Group
Tagged.com:
George H (Harrison)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
ADMIN:
NOTICE: the scammer uses photos of two different people
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 18 hours ago
Profile Views: 1569 times
Tagline: HONESTY IS THE
KEY TO SUCCESS,
Member Since: December 14,
2014
Gender: Male
Location: London, United
Kingdom
Age: 55
Relationship Status: Widowed
Interested In: Friends,
Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Other
Orientation: Straight
Facebook.com:
George Harrison
FAKE SCAMMER PROFILE!
Facebook.com. INBOX:
George Harrison:
my full name is George Harrison,Address: no 3 kingdom street sheldon square paddington, WBD 2060 london united kingdom,Phone number: +447937467482My birthday febuary 14th 1960, my height is 6ft 2incheswow, honey your birthday is up coming, i will surely surprise you with some special gifts , and i will surely be with you then to celebrate your birthday because i will be having my holidays then, am really so happy and excitedhoney whatever you are i accepted you for the glory of God, what matters and is very important in a woman is a good heart, and am so happy you are a woman with a good heart, you are my joy and happiness,ok my dear, that are my houses in London:
i love buying house to rent out and make more money, i buy so many properties here in london, i love investing on houses
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Messages on a mail box:
Message N 1:
Froom: george harrison georgeharrison690@yahoo.com.myTo: XXXXDate: XX March, 2015Subject: company airway bill receipt and parcel detailsHow are you honey, hope you have a wonderful day on there, well I just finally got time here and I decided to send the gift to you as I already promised1, galaxy note and phone with ipad2, Rose flower and Samsung product laptop computer system3, gold rings and neckless,and different type of jewelries for you my lovely wife,4, 4 pairs of ladies shoes and 6 ladies wears, shirts,jeans and skirts for you my lovely wife,a small bag containing different type of girls wears, clothes,shoes,hand bags for our daughter Jessica,and i pad and Samsung galaxy phone,,5,The pictures i took in my project site inside my company ship in the sea,,and some of my official documents,with a camera to video some areas .with a small bag containing my clothes and shoes, just keep it safety for me,because that was the clothes i will use when am there with you,i dont need to come with any luggage that was why i decided to send it together with the parcel.6, and some money to enable you use to book a hotel where we can stay and our expenses, Since there was no time to contact you any longer for your bank account details to do a bank transfer.total amount in the parcel is 8,000 eurowhen you receive the parcel,i hide the money inside the small bag containing my clothes for security reasons.,just take some out of it and book a hotel for me where we will stay, and keep the rest of the money for me until when i come and meet you so that we use it for our expenses .i trusted you my love and am so happy i have you now in my life,,Tracking ;- XXXX_9822XX8XCompany website ;- http://silverlinkworldwidecourier.hpage.com FAKE Website!
Facebook. com. INBOX:
George Harrison
My love,Please this package will never waste because it has expensive items and documents in it and money also, receive the package as soon as possible, pls honey pay the 3500$ what they ask you i would be very happy as soon as you receive the package.you know I am on sea close by nigeria pls honey do your best I love you with all my heart honey pls pls pls do your best for us lovei just received the email also, and i have contacted the courier company, am really so upset,please there is nothing i can do from here now in the middle of the sea, just try all your possible best and think of how you can assist by sending the money to them,please my lovethe company advice me to send them the clearance fee, that there is no other option,pleaseam really so worried here eversince i receive this email from the companyplease try all you could do, when you receive the parcel you take any expenses you made out from the money inside it ,please my love,you are the only hope i have for now,please try and understand my predicaments,there is nothing i can do from here nowRight now i don't know what to do because there is no means i can make any transaction here as i am in the middle of the sea in my project site, and i do not use a credit card because of security reasons, what i use is a CDS ACCOUNT, a withdrawal that needed a signatory documentation before releasing of any fund to me in my bank, I have only a traveler's Check with me which i cannot send to a bank to cash because i am in my project site and there is nothing i can do from here now,i told you that the level of our work now is on a dangerous level now and is not something i can leave for the workers to handleMy love,Please this package will never waste because it has expensive items and documents in it and money also, kindly make sure you receive the package as soon as possible, i would be very happy as soon as you receive the package.please try all your possible best and borrow from friends and relatives,when you receive the package you give them back there money ,please my loveplease them that you are giving it back to them as soon as possible before 24 hours when you recieve the package please my lovehoney most of my friends are not in london, they all went for offshow contracts, please try and understand me please my love
FAKE SITE:
(Reported for shutting down)
HOME PAGE
TEXT:
We offers a comprehensive range of solutions for one time or daily requirements to move all types of Courier service –high value, critical and urgent shipments that weigh anything in excess of five kilograms. Based on the specific requirements of each individual or corporate sector the company provides customized services with the application of multi-modal distribution systems integrated by surface transport (container LCVs and Trains) as well as by air transport (scheduled domestic and international flights).Our Management TeamAs befits an organisation of our reputation and calibre our senior management staff is headed by its Chief Executive Officer and company founder, bringing to his professional team a wealth of expertise along with over 30 years operational and global experiences in Security, Logistics, Intelligence, Operations, Training and Investigations.
WRITE US
Phishing!
ADMIN:
Never send your personal details to anybody on the Internet!
SERVICES
TEXT:
OCEAN FREIGHTWe specialize in all types of ocean freight services. With a well spread network of Agents and branches all across the globe, we can manage your shipments from door-to-door, including all documentation. We can provide consolidation, customs clearance, warehousing, packing & crating, trucking and all risk insurance. Our Quality services and well established network always ensure “There is always Enough Room” for your shipment, you get the best of prices and your shipments are delivered on schedule. Our highly trained and experienced staff can arrange for the transportation of any material from LCL shipments to over dimensional heavy-lift project cargo.AIR FREIGHTThe customer’s main aim involved in moving the shipment via Air freight is speedy delivery and less time consumption. We had succeeded in providing such service in an efficient and smooth manner without any hassle at any point of handling. The top guaranteed services which we offer make most of our customers satisfied at all times. We have a Global network of professional Agents who are familiar with the customs and regulations of their respective countries on both imports and exports. Our global network of Agents can clear and deliver your shipments, anywhere in the world. We maintain communication and alerts within our system with each Agent to make sure the service requested is provided on time. We have a friendly and personalized approach in our Customer services, with the right combination of cost and Transit time to accommodate our Customers objectives. Small enough to provide quality service at the same time large enough to meet all your needs and convenienceLAND TRANSITWe offer excellent trucking service all over the globe for the time limit and offer the best rate and service available in the Market. Our specialized team manages your entire Land Transit needs efficiently and effectively to meet all your needs. Our services in this are encompass Reliable, on-time delivery of goods is the key to your business. To meet your specific transportation needs, we offer an array of Inland Transportation Services.The timely and safe movement of goods and people is crucial for every economy and the pressure to deliver faster and further and for less is always an issue.
LOGISTIC SERVICE
TEXT:
We secures all aspects of the supply chain to protect and account for our clients’ assets at all times.We provide risk consultancy and project management as part of our security workforce to deliver an Intelligent integrated solution drawing from our resources across the globe.We simply enhanced security, reduced costs, increased revenue and improved performance.Transportation & Logistics ServicesCorporate Assets Protection/Security - Mobile Security and Tracking SystemsAssets Recovery, Security & Safe return.High valued Freight Security/ Fleet Convoy Security
BRUNCHES
TEXT:
UNITED KINGDOM OFFICE931 Grosvenor Square,Mayfair,London,W1K 2HPMobile +447509756902CYPRUS OFFICEArtemidos Tower,9th & 11th Floors,3 Artemidos Avenue, CY-6020 Larnaca CyprusTel : +905338886531MALAYSIA OFFICESaberkas Comercial centre,9800,Sarawak,MalaysiaMobile +601133055021GERMANY OFFICETriftstr.60528 Frankfurt am Main
The
new Profile created by the same scammer:
Tagged.com:
(Reported and
deleted)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member since: October 14, 2015
Tagline4:
HONESTY IS THE BEST POLICY
Gender:
Male
Age:
55
Relationship
status: Widowed
Language:
English
Ethnicity:
Caucasian/White
Religion:
Other
419 SCAM@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Money Transfer to the scammer bank account:
Bank name: Standard Chartered Bank
Country: Malaysia
Account Holder: Normazaiton Binti Muiz
Account No: 708194809100 (This account is reported
for closing by Scampolice Group)
SWIFT Code: SCBLMYKX
Money
demand: 5000 EUR
Tagged.com:
Kennedy M
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Victor-Viorel Ponta (Romanian jurist and politician)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 4 days ago
Profile
Views: 1189 times
Member
Since: April 23, 2013
Gender:
Male
Location:
Liverpool, United Kingdom
Age:
46
Relationship
Status: Single
Interested
In: Friends
Languages:
English
Religion:
Christian
Orientation:
Straight
YM Avatar (with martinskennedy86@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chat:
martinskennedy86:
I love you as you are and i want to marry you coz you are a good womanbabe just a little money to finish the contract am doing hereand i will come to your country and we will plsn how to get marriedbabe I need just about 5000 euro<ding>My love are you there talk to me , even if you don't have it all just tell me how much you are give me<ding>ok how much can you give me
INFORMANT:
about 800 euro…
martinskennedy86
INFORMANT:Honey from 5000 to 800 ?Oh is too small my love , put money okOK babe can you make is 2000 or 3000 ?I will pay you back more then the more you give meOK can you send me the 800 now and later you send all ?talk to me honey ', what are you doing , are you talking to someone there ?honey why you don't want to talk to me any more , can you send me the 800 now ?
What is your bank account ?
martinskennedy86
Honey can you tey to bank it there in your countryHoney if you send it in my online account if i want to take it what they will give me is 400Coz is not from the some UKdo you understand what i meanOkay I will ask the bank hereHoney i have account there that i will give youIs may bank okayIs may bank i use it for business there in AsiaI can give it to you babe , coz if you send 1000 from Asia to here what the bank will give to me is just 500 aloneand 800they will give me 400OK you can pay in it Indonesia or malaysiaHoney are you going to pay it with the may bank in Malay ?babe how about Malaysia ?they have Maybank i have the account with me nowbabe if you go to the bank just send the money to Malaysia onlybabe is free from Indonesia to Malaysia just bank it in my account that i will send to you okI open the account with a malaysia man nameHoney there will not be much time tomorrow that is why i want to give you the account so that tomorrow morning you will go abd bank it okcan you call meso i will make you to understand what i mean okjust i will give you account and as you want to send the money to U,K , that is how you will send it to Malaysia<ding>my love talk to metalk to me why are you doing this to me?honey but you can try to reply meare you angry with me ?do you see the account that i send to you ?
INFORMANT:
Not angry. No I didn’t get your account
martinskennedy86:
ok wait i send it again ok babeif you see it lest me i love you babe i don't want you to be angry with me kiss
INFORMANT:
Our last chat on Tagged.com:
Tagged.com.
INBOX:
Kennedy M:
am martins from ItalyAm in Asia nowAm here for a contracthow are you today honey i miss you so much my babe , can you give me your phone much and how much do you want to send for me honey ?my love will pay you back in 3 weeks timeOK my love when do you want to send it ?my love can you send it by western union ?My love are you there this is the bank accountname normazaiton binti muiz bank standard chartered bank,acc no 708194809100, swift code scblmykx, malaysiaMy love i don't have bank account here in Malaysiawhy you are on line but you don't want to talk to me , you make me cry sometime you know that ,, tell me if you want to send me the money or not ?
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance
Scam
Cole Bruce
(Nigeria)
(Nigeria)
Opened with IP: 66.249.81.185 (PROXY)
83.143.240.3 (PROXY)
ADMIN:
A letter was opened by the scammer from 2 different computers with Proxy:
IP Address 66.249.81.185
Location Europe
Proxy Yes
Proxy IP 66.249.81.185
Browser Firefox 11.0
System Windows XP
Mobile No
IP Address 83.143.240.3
Location Europe
Proxy Yes
Proxy IP 83.143.240.3
Browser Chrome 41.0
System Windows 8
Mobile No
Language English (United Kingdom)
Shtyle.fm:
Cole Bruce
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Cole Bruce
Male
Age: 43
Photos (1)
Location: San Jose , California
Country: United States
Message on a mail box:
Attachments:From: Cole Bruce colebruce85@yahoo.comTo: XXXXSent: April XX, 2015Subject: PicsJust for you and i await your reply to the message i sent to you
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
YM Avatar (with colebruce85@yahoo.com):
Stolen Photo used by
SCAMMER!
Messages on a mail box:
Message N 1:
From: Cole Bruce colebruce85@yahoo.comTo: XXXXSent: April XX, 2015Subject: About Me!!!Hello princess,how are you doing today? It's was nice talking to you,i really want to meet someone like you as soon as i can. i was raised with a good Christian background and taught from a young age to always respect myself and other people.I still maintains this value wherever I go.Am a very respectful and humble person, I'm very friendly,open minded and straight forward in life,loving and caring person who knows how to take very good care of a woman especially giving her sense of belonging in everything I do in life. I am very quiet at first but I warm up quickly, Communication is VERY important to me.I love pet Animals a lot especially dogs and cats. I like to try new things and meet new people, I don't Smoke and I do drink occasionally.I am proud of my job being a contractor, I enjoy the simple things that life has to offer,Having a wonderful candle light dinner somewhere overlooking the ocean. Afterwards taking a blanket, a bottle of chilled Red wine, and take a stroll down that same beach a find the perfect spot to sit,look at the sunset, then the stars, and listen to the surf while getting to know one another.The qualities that make me a great person are the same qualities that make me a good catch for someone. I am affectionate, concerned, and supportive. I give my all and my best all times. I believe in treating others the way you would want to be treated. A walk in the park holding hands, sharing an Ice cream cone, drawing his bath, carving her name in a tree, telling her how Gorgeous she's to me.I am a great giver because I so much believes in the Multiplied returns and that's why I doesn't lack anything.I never speak negatively about people, I take less and listen more to people and does not jump into other people's affairs.I have fully decided to be a role Model to my kids and a good, loving and caring husband to my wife yet to meet and to my wife yet to be.I'm a divorced for the past 4 yrs and have two kids which I love them so much,they also want me to re-marry.Because i caught her messing and sleeping around with men, I lost my Dad when am 27 yrs old and i lost my mom in 1999, My Dad is originally from England and my Mom is from Italy. my only sister live in Toronto Canada she was married from there.Right now am looking for someone to spend the rest of my life with,someone who is genuine and have positive (good) character,someone who is Honest, Forthright, Spiritual, Caring, Loyal, Trust, Loved and who know how to communicate and correspond well. Hope to hear from you soon.Cole.
Message N 2:
From: Cole Bruce colebruce85@yahoo.comTo: XXXXSent: Friday, July XX, 2015Subject: Contract Approval Cert!!!Hello (name removed),Here is the contract approval attached for you my love and i will be very happy to know how you feel about me wining the contract,I await your message soon and i will always love you.Cole.
Attachment:
FAKE Document! FORGERY!
Scammer Profiles with photo of the same
man:
Facebook.com:
Cole
Franklin
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
Notice: He used pictures of two different men:
Badoo.com:
Andy Cole
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 40
Location: Oyo, Nigeria
I'm single
Education: College/University
Languages: English
Work: gas and oil company
About me:
im andy cole single guy from new york city and wish i could meet my right woman on here and here is mind andycole722 at rocketmail don com contact thank u
Scammer Profiles with the same TEXT:
Lavaplace.com:
bigwilson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
I am a: 50-year-old man
zodiac sign: Capricorn Capricorn
located in: San Francisco,
California, United
States
looking for: 40 - 65-year-old woman
relationship: Marriage
Long-term relationship
race: Native American
marital status: Divorced
children: 2
religion: Christian
occupation: IT/Communications
education: Some College
languages: English (Native)
General
information:
I am a good man,am a man of tremendous integrity and honesty,am a very respectful and humble person,I'm very friendly,open minded and straight forward in life,loving and caring person who knows how to take very good care of a woman especially giving her sense of belonging in everything I do in life. I am very quiet at first but I warm up quickly, Communication is very important to me... I'm looking for someone who can take my hand and lead me down the eternal path of life.Someone who has God first in his life. Has respect for herself and the man by her side.A partner that I can work with on complimenting each other on this journey called life.Cherish all of the above and not be taken for granted. Only a serious woman should contact me bcos i am not here for game,fun,drama and Bs.
Appearance:
am about 5.7inch tall,very good looking and attractive with average body..i like putting on polo shirt with jeans and sometime long sleeve dockers trousers..i don't keep my hair bushy cus i dont have plenty hair.
Looking for:
am looking for someone loving,caring,honest,faithfulness and trustworthy someone who will love me and understand me all time..someone who is ready to hold my hand to the earth till death..someone who will be proud of me.
Pof.com:
Dustinknuteson:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Dustinknuteson: I am one
of a kind
City: Benson, Minnesota
Male,
5' 5" (165cm), Catholic
Ethnicity: Caucasian
Marital
Status: Widowed
Education: Masters degree
Personality: Adventurer
Profession: Sales
About dustin
I like playing Soccer, dancing, , music and cooking.I'm romantic,I am honest, loyal, faithful, trusting, kind, caring, loving and fun, with a compassionate and generous nature. me, I definitely have morals and integrity but some time its guide my behavior in some ways or another I don't play games with a person heart or their feelings. I am very ambitious and intelligent, I also have a wonderful attitude about life. I have a wonderful sense of humor and i can easily adapt to most situations.I consider myself,Nice,Intelligent,Romantic,Outgoing,Cute and a very honest person. Not here to lie about anything, not sure why some do but I cannot change the world (however I am the type that thinks women and men our age should know what they want out of life I am looking for a Partner who is Outgoing,Romantic,Easy Going and Laid Back...one who knows how to have a Good Life and Fun without Drama,I was raised with a good Christian background and taught from a young age to always respect myself and other people.I still maintains this value wherever I go. Am a very respectful and humble person, I'm very friendly,open minded and straight forward in life,loving and caring person who knows how to take very good care of a woman especially giving her sense of belonging in everything I do in life. I am very quiet at first but I warm up quickly, Communication is VERY important to me. I love pet Animals alots especially dogs and cats. I like to try new things & meet new people, I don't Smoke and I don't Drink out all. I enjoy the simple things that life has to offer.Having a wonderful candlelight dinner somewhere overlooking the ocean. Afterwards taking a blanket, a bottle of chilled Red wine, and take a stroll down that same beach a find the perfect spot to sit,look at the sunset, then the stars, and listen to the surf while getting to know one another.you can easilly write me an if you like my profile and i will get back to you
First Date
A nice lunch or dinner. A nice conversation that doesn't get too deep too fast, just to get a feel of how we interract while getting to know a bit about each other. Has to be a lot of laughter. When the conversation goes real well, lots of eye contact, uncontrollable smiling, that kind of stuff, then you cancel going to the movie you were planning on seeing. It's a great first date if I can't stop thinking about her all the way home and all the next day.
DateHookup.com:
mayorhoward1313
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Houston Texas
Age: 32, Aquarius
Ethnicity: White
Religion: Christian
About Me
I love Animals a lots especially dogs and cats. I like to try new things & meet new people, I don't Smoke and I don't Drink alcoholHaving a wonderful candlelight dinner somewhere overlooking the ocean.Afterwards taking a blanket, a bottle of chilled Red wine, and take a stroll down that same beach a find the perfect spot to sit,look at the sunset, then the stars, and listen to the surf while getting to know one anotherThe qualities that make me a great person are the same qualities that make me a good catch for someone. I am affectionate, concerned, and supportive. I give my all my best all times and I believe in treating others the way you would want to be treated. A walk in the park holding hands, sharing an Ice cream cone, drawing his bath, carving His name in a tree, telling him how Handsome he's to me. No need to make it difficult, Friends first and foreverThe rest will come to us.I am a great giver because I so much believes in the Multiplied returns and that's why I doesn't lack anything.I never speak negatively about people, I take less and listen more to people and does not jump into other people's affairs.I have fully decided to be a role Model to my children and a good, loving and caring Wife to my Husband yet to meet.But I doesn't want to mess myself with the wrong man. Basically I decided to settle with a nice,good loving and caring manI love sex a lot and am very good on bed in sex making.But only have sex with one partner.. I don't sleep around because am a one woman one man LadyBecause i Hate people that tell lies a lot, people that are playing on other people hearts for games/fun's. I don't like men that sleep with a lot of women while dating me.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance
Scam
James
Morgan
(Nigeria)
Confirio.com:
James4love888
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of American model Albert Reed
PROFILE INFORMATION:
44
/ Male / Straight
Joined
March 21, 2015.
Living
in Wyoming, Rhode Island
Interview
How
tall are you? 6'2" (187.96
cm.)
How
much do you weigh? 298 lbs.
(135 kg.)
What
was your income last year? $25-50,000
What
is your ethnicity? White/Caucasian
What
other languages can you speak? Spanish
Do
you have a car? Yes
Do
you have a motorcycle? Yes
Ever
been to Paris?
Yes
Ever
been to Miami?
Yes
Do
you use Facebook or Twitter? No
About Me
I am definitely not here to "play" either and I think you and I are searching for the same...a friendship...and if that friendship should blossom into something more we would be blessed with one of life's most beautiful gifts...the gift of love. I have held on tightly to the hope that this blessing will be bestowed upon me. To find that one special woman or as you say "beloved partner in life" with whom I can share everything--unite my heart, body and soul. That one special woman who will cherish and respect me, with all my imperfections, as much as I will always cherish and respect her.That one special woman who thinks of me as her Prince.This would be a dream come true...I'm into friendship,relationship or marriage depends on who i meet...I am looking for someone is secure and who knows what they want in a man. I want someone who is not afraid of commitment, someone who can communicate well, both with words and feelings, and someone who will treat a me as an equal and not an object. A good sense of humor, outgoing, likes horses, and all other animals too. A romantic person and someone who is not afraid to cook dinner once in a while. Someone who will walk beside me and not in front of or behind me. Someone who loves kids, travel, and is able to get dirty one minute and put on a suit and tie, to go out the next minute. Diversity, maturity, stability in their job, and just an all-around good women.
Confirio.com
INBOX:
TEXT:
Hello PrettyHow are you doing today After reading through your profile I got attracted to you and thought it nice to let you know that someone out there care to know you and even meet with you. I'd like to share my experience with let me tell u a little about my self..am James .I am into Oil and Gas ..the first thing that came out of me was how Pretty u are and i really wish to gets to know u much better i am a Kind of Man that is very Attentive, calm, caring, communicative, compassionate, considerate, courteous, flexible, friendly, gentle, honest, kind, loving, loyal, modest, responsible, romantic, sensitive, sympathetic, sincere, sociable, thoughtful, trustworthy..am writing you for the sake of being a friend i believe in true love,and i hope you also have the same believe..please write me soon! lets walk down life's path together! well i would be counting sec to hear back from u...Till I hear from you. RegardsHugesseS and KISSESJames..... @};-%%-:xHere is my yahoo messenger ID James4love888 you can add me Up so we could get to chat better, You can always send an email to my personal E-mail Address via James4love888@yahoo.comRegar2015-03-21
Message on a mail
box:
Message N 1:
From: James Morgan james4love888@yahoo.comTo: XXXXDate: XX March 2015Hello Gorgeous! My name is James and I can relocate to anywhere my date is , so miles is not a problem for me........I am Oil and Gas this reason I travel a lot I have been lonely since after I lost my wife who died when she was giving brith to my Daughter 8yrs years ago she was a part of my life she was all I got and all I wanted to make my life worth living, I am looking for a lady that can shower me with so much Love and care, I am also looking for long time relationship (Lifetime relationship something really serious) on this dating website and we can start up things from there.I have been single for 8 years ever since i lost my life I just wish there was never a time I had to lost anyone in my life because right now my parent are also gone and all I got now is daughter Which also in support of my search for a woman of my dream, tell me a little about yourself? Am a single dad who looks for trust,love, romance, a faithful person, a passionate person, a honest person, a caring person god fearing , humble ,understanding , open minded, trustworthy and i do care about others feelings and and am seeking for someone that is loving . passionate , god fearing , trustworthy , open minded , and someone that's willing to be loved and love in return, a soul mate, a best friend, some one to grow old with and some one that will be all mine forever and someone that i can make happy always and she will do same to me and when I saw your profile i look into your eyes and i see something special and my heart just shook to feel warm inside all I had to do was take on look and then I decided I send u a message and I would appreciate it a lot if you get back to me if you think you are looking for the same thing and you u think you can be that one special woman then u can add me on my yahoo id James4love888 or email me on my personal email which is James4love888@yahoo.com so we can chat and get to know each other very well and also decided on when to meet and to what i believe age is only a number and and if u cant view my pic u when u email me then i will reply with some more pics of me Will be looking forward to hear from you......James
Message N 2:
From: James Morgan james4love888@yahoo.comTo: XXXXDate: XX March 2015I’m searching for my life long partner to share a Great Life of Love with; romance, long slow kisses, feeling very special, intimacy, spirituality, pleasurable communication, dancing, meeting of the minds, opening a door for you, flowers, traveling and other exciting interests and adventures, A GREAT LIFE of LOVE! I am one who strongly believes in respect and that without respect, you can’t experience true love and generate a healthy relationship. I believe in a smaller “wow” when it is first a friendship and then a larger “Wow” later as it evolves into a Beautiful Loving committed relationship. I believe it’s not just what you are like on the outside, but more about what you are like on the inside. I’m seeking friendship first, (no game playing please) with someone who appreciates...I am sweet, thoughtful, kind, and have a great sense of humor. I am very easy going and laid back. I am often told that I am very easy to talk with. I am not an angry person, and I am not interested in someone that is. Having past events shape your life is one thing, carrying the past as a burden that sits heavily upon your shoulders is not the way I view life. I am happy with myself, and my life, and I like to think it shows. I have a wonderful daughter . I would do best with someone that isn't extremely uptight, unless of course you are willing to learn to let things go! I love to try new things, and can laugh at myself when I fail miserably. I don't give up easily, and have so many things I've yet to try. Please love to laugh and have fun, what is better than laughing so hard your stomach hurts?! I love traveling, going on unknown adventures, and trying something I thought I never would. I'll try anything once, well, but fun none the less! I take pride in my appearance, but am not high maintenance. I love a nice dinner out, but staying home, having chines food after a day spent working together on a completely dirty, yet fulfilling project, can be so much fun with the right person. Being honest and open is very important to me and I expect my match to feel the same way. I am not a game player, and I don't have any interest in dating one. I do however, make exceptions for board game lovers.
The perfect first date for me would be a quiet intimate dinner somewhere romantic where we spend the evening getting to know each other by conversation that just seem to endlessly flow and before too long we realize that hours have passed yet it only seemed like minutes. We would never want the night to end.. The night would possibly end with a romantic kiss and we would both go home and think of each other till we fell asleep.An ideal relationship for me would be one where be both respect and show one another that we care for each other. It would be loving and intimate. We would do things for each other because that it what we want.to please each other. It should not be stressfulit should be mutual, honest, caring and loving My Traits are Optimistic, Adventurous, Happy, Kind, loyal, modest, Friendly, Forward Thinking, Innovative, Reliable, Honest, Kind, Romantic, Funny, Confident with great Business Scene, Reliable, Committed, Responsible, Communicative, sensitive, gentle, Intelligent, Purposeful, I try to be Gentleman at all times. I like all these below, Pop, rock, country, Classical ,Novels, history, Honest, loyal, devoted, romantic, sincere, dependable, strong, adventurous, poetic, passionate, social, intelligent, professional. Exercises, Visiting Friends, Water Sports, Snow Skiing, Fly Fishing, Camping, Dancing, Movies and I love to love to travel... I like to spend a lot of time in the outdoors, Camp, Fly fishing, Water Skiing, Snow Skiing, Rock Climbing, I like to take walks, I workout most days.
Stolen
Photo used by SCAMMER!
YM Chat:
James4love888:
I am 44years old i do have an 8years Old daughteri am an Engineer i work for a large Petrollium organisation and i am Out of state in west Africa Nigeria Now for a Project
i will be back home in 2 weeks time and willing to relocate to the right woman that Comes my way ..
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance
Scam
John Cassi
Phone number: +447045778416 (Redirect number to Africa)
Confirio.com:
cassijohn
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 40
Male
Straight
Joined April 1, 2015.
Living in Congleton, England, United Kingdom
About Me
i am very honest caring man open minded love laugh smile outgoing i live in ok poteau i have been there all my life just trying to meet someone here just need to be here becus i m single need minded person who has a good look and caring
Confirio.com.
INBOX:
TEXT:
I am very understanding man,who is very open minded with a heart of love, and caring with sense of humor, hard working., I was raised united kingdom and i visit poteau in united state i am taught from a young age to always respect myself and other people and learn how to give mutual respect to my woman . I never speak negatively about people, I take less and listen more to people and does not jump into other people's affair. I am a giver when I have it, I give, because I so much believes in the Multiple returns, I have fully decided to be a role Model to my children and a good, loving and caring man to my wife, But I don't want to mess myself with the wrong woman. Basically I decided to settle with a nice, good loving and caring woman. So if you can after this essay truly say you would like to get to know me better then by all means feel free to correspond with me kindly text me +447045778416 or add me on y/m johncassi75@yahoo.com its my plessure to met you..
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
fee Fraud
Phishing
with the name of
U.S.
Department Of Homeland Security
Janet Napolitano
(Benin)
1. WU Money transfer to:
Receiver:
Ife Sam
Address:
Country:
Benin Republic
City: Cotonou
City: Cotonou
Amount: $155.00
Message:
From: HOMELAND SECURITY <richardmedeirosjr@gmail.com>
To: XXXX
Sent: Thursday, March 5, 2015
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,???
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU;
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT
AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER
US$10.5MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT
TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.
BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY
RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND
TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $155.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.
BENEFICIARY NAME:.................................
ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:........................................................ ......
(!)
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
RECEIVER’S NAME:............IFE SAM
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$155.00
QUESTION:........IN GOD
ANSWER:.............WETRUST
MTCN:........
SENDER's NAME:.............
SENDER'S ADDRESS:.........
(!)
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
JANET NAPOLITANO
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY(!)Never send your personal details to anybody on the Internet!If you get this message do not reply! Put it in your trash box
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