Monday, 8 December 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

The ability to track where  all your emails  go to is essential if you are to remain safe from scammers.  This program below tells you where and when your email was opened - and you can make can even make them self destruct.  We don’t promote  what we don’t believe in and this is the best.  We strongly recommend you do this.  Click the link below to get a FREE trial.  (We like "FREE")

http://www.readnotify.com/plugin.asp?from=3hfdy1ohk3bo1



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

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

  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.




Due to technical problems this Blog has been reposted and the pictures can be found here:

           http://scampolice1-88.blogspot.com
 



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                This is a SCAM! DO NOT RESPOND!

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                           419 SCAM
          Romance Scam / Loan Scam

          FAKE General David  Petraeus /
                              Dotse Kofi
                        (Ghana/Nigeria)


gen.david_p1@yahoo.com

uba.unitedbankafrican5@gmail.com

 joshuamono111@gmail.com   

Phone number: +233 248362363

Number billable as mobile number
Country or destination Ghana   
Original network provider* ScanCom Ltd (MTN)

Phone number: +234 8104877470 (Nigeria)

Money Transfer to scammer bank account:

Bank name: UBA Plc (United Bank for Africa)
Branch Address: Oghara, Delta State
57 Marina Lagos Nigeria
Account Holder: Francis Ejiro Okposio
Account No: 2057288415 (This account is reported for closing by Scampolice Group)
Sort Code: 033243339

Amount: 19.200 EUR

Total money demand: 19.200 EUR
                                             26.000 USD

Please, DO NOT BAIT SCAMMERS! Leave it for experts. Scumbaiters do this to get information from scammers and waste their time, so they have no time for victims. Scambaiters know how to hide personal information when dealing with scammers.

DO NOT PLAY GAMES WITH SCAMMERS!

If you are in contact with this scammer, block him and do not contact him again and tell him nothing!

SCAMBAITER:
For a long time I have been trying to befriend Gen David Petraues on Facebook. Every time we started our friendship, we exchanged only one message and the profile was closed. On the profile page below we started our friendship but the profile was closed a few moments later.
Facebook.com. INBOX: 

                   Stolen Photo used by SCAMMER!
                            Photo of David Howell Petraeus (retired US Army General)

SCAMBAITER:
After some time I found Gen Petraeus on Skype. We exchanged information.
Skype ID: david.h.petraeus0001

                             FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!
              Photo of Photo of David Howell Petraeus (retired American four-star General)

PROFILE INFORMATION:

Skype Name: david.h.petraeus0001
Birth Date: November 7, 1952
Age: Last days 61
Gender: Male
Language: English
Location: new york, United States
Contacts: 13

Messages on a Mail.box:

Message N 1:
From: David Petraeus gen.david_p1@yahoo.com
To: XXXX
Date: XX Oct 2014
Subject: MY LOVELY GOOD FRIEND WITHOUT YOU LIFE IS MEANINGLESS TO ME. ONE LOVE ONE HEART

My Dear Love,

You are so beautiful and lovely, my heart and my sprite is in you. please don't think that i am too hurry for your love. I am in love with you already in my mind and my body and soul i give to you. because you are the type of woman i am being looking for since i lost my wife 6 years ago. My love since i meet you my life has charge and now i can think normal. Because i have find you in my life. My love without you my life is meaningless. So have me in your mind as your best lover now okay?? My love i want to buy you a big house with swimming pool over there in (country name removed) and will some million of dollars to you for your business. I want you to chose a place for yourself to buy the house and let me know the cost. My love i will be coming to you very soon just a month of November by the ending, and i want you to buy the house before my arrival. so that i can stay with you for some time there okay??

My love if you have find the house then tell me and the cost of the house, so that i can tell you to contact my united bank of of Africa to make the transfer of the money to your account. My love as i am here now in Afghanistan for war peacekeeping, i can not make the transfer myself, that is why you have to contact my bank for the transfer okay?? My love i also have the feeling of my only son Joshua and he is just 14 years old of age and he is schooling in part of west Africa now. My love if you receive that money from my account i will tell you to send him some money by western union transfer or by money gram transfer. My love please you have to do that for our good okay??? My love what type of business do you do?? And tell me more about yourself okay?? My photos and my son photos is attach to this message. Please get back to me with all the answer so that we can begin our relationship well okay. Thanks and Almighty God guide you till i come to you Amen.

Yours Lovely David H Petraeus.
 Attachments: 
 
                       Stolen Photo used by SCAMMER!
               Photo of Wyatt Kochevar, Actor, Model (California, United States)

See here:
http://www.starnow.co.uk/wyattkochevar

                    Stolen Photo used by SCAMMER!
                                        Photo of Photo of David Howell Petraeus

                 Stolen Photo used by SCAMMER!

                       Stolen Photo used by SCAMMER!

Message N 2:
From: David Petraeus gen.david_p1@yahoo.com
To: XXXX
Date: XX Oct 2014
Subject: MY DEAR LOVE

My Dear lovely,

I am happy to hear from today, and i am also happy for your safe tripe from xxxxx My dear lovely i am thinking about you each day of my life but i have to wait till i get my retirement by next month ending okay?? My love I want you to contact my unit bank of Africa to make transfer of 1.5 million dollars to your account. My love you can buy a house of 500.000usd and invest 1 million dollars in your business, and i want you to get this don in time so that you can make a transfer of 5,500 Euro to my son for his school examination levies, he school in Abuja Nigeria. My love my son needed that fee urgently.

My lovely this is my bank Email address uba.unitedbankafrican5@gmail.com   telephone number +233248362363. My love please write to the bank that i General David Petraeus your husband ordered you to contact them to make the transfer of 1.5 million dollars to your account in (country name removed). My love attach one of my picture to the message that you are sending the bank and they will respond to you immediately without delay. My love i want you to send Email to my only son Joshua and ask him about his hearth and what he needed for his school expenses and tell him to give you the information to send the money to him by western union or by money gram transfer okay??
My Son Email: joshuamono111@gmail.com  

My love please do this for our good and get back to me my lovely heart. Take 3 *:-* kiss*:-* kiss*:-* kiss my love.

My picture is attach to this message check it out.

Yours Faithfully Love,
General David Petraeus.
 Attachments:

                       Stolen Photo used by SCAMMER!
                      Stolen Photo used by SCAMMER!


                       Stolen Photo used by SCAMMER!
                    FAKE Document! FORGERY!

ADMIN:
Notice:David Petraeus transformed to David Rodriquez on this fake ID Card *8-} silly*:)) laughing
Message N 3:
From: David Petraeus gen.david_p1@yahoo.com
To: XXXX
Date: XX Oct 2014  
Subject: My dear love

My Dear Love,
I am very happy to hear from you today my sweet, as am here now i am have feeling of you and nay time i see your photo my dike always rise up. My love no one but you and without you my life is meaningless. My sweet i am thinking about Joshua so much and i am very worried, so please you have to help me to transfer to him any amount he needed from you. My sweet i have sent email to Joshua to contact you with the bank account details. Please my love i need you to help Joshua for me first.

My sweet heart i also write to the bank to contact you abut the transfer, so if they do then please respond so that i can keep those money in your position until i come to you okay?? My sweet heart please if you can help Joshua with you own money first before my bank transfer you my money, i will be very happy with you for sure because Joshua rely needed money now for school expenses and for feeding. My sweet heart please help and make it fast as soon as you hear from Joshua. Please get back to me as you get this message if you can help Joshua very fast okay? Thanks and a thousand kiss!!!!!!!!!!!!!!!!!!!!!!!!!!!!.

Yours Faithfully Lover,
General. David Petraeus.
Message N 4:
From: joshua mono joshuamono111@gmail.com
To: XXXX
Date: XX Oct 2014
Subject: I AM JOSHUA .M. PETRAEUS, MY DAD ASK ME TO WRITE YOU MY NEEDED REQUIREMENT

Hi, Mummy (name removed)

I am Joshua Petraeus the son of general David Petraeus from united state. Mum my father general David ask me to write email message to you, that i should inform you about all my requirement needed in my school expenses and bank information to transfer the money to.
Mum (name removed) i will be very grateful if to you if you help me out of this situation, because at this moment my dad can not transfer money to me from the war peacekeeping mission. Mum my dad is a rich wealth gentle and honest man that stand by his word.
Mum, i am here in Lagos Nigeria schooling in marring ( *:-? thinking*:D big grin) Engineering academy. I lost my mother at the age of 8 years old, now i have now mother but my dad assured me that you will be my mother and i am very happy to hear that. Please send me you phone number so that i can call you.
Mum here is the expenses requirement needed urgently now.
(1) My second year semester examination school fees cost 5,500 euro.
(2) My andante books and practical fees cost 4,800 euro
(3) My feeding and my medical treatment fees cost 5,400 euro.

Total is 15,700 Euro, to be transfer.

Mum if you can get this done in time for me i will be very happy with you in my life, and i know that my daddy will pay you back as soon as he return back for Afghanistan, 100% for sure.
Mum here is the bank information to transfer the fees to.

Account Name = Francis Ejiro Okposio.
Account Number = 2057288415. (Dollars account)
Bank Name = U.B.A plc, Oghara Branch, 57 Marina Lagos Nigeria.

Thanks Mum and be bless Amen.
Joshua .M. Petraeus.
You can call me on my Phone number +2348104877470
Message N 5:
To: XXXX
Date: XX Oct 2014
Subject: UNITED BANK OF AFRICA

Date- XX-10-2014
Heritaqe Tower Ambassadorial
Enclave Off Liberia Road Ridge
Office Line - +233 302 982 898
Accra P.M.B 29, Ministries Accra, Ghana.

Hello (name removed),

This is United Bank Of Africa (UBA) writing you this message. Madam we where told to write you this message by General David .H. Petraeus. And he has pass other to make transfer of 2 millions dollars to your account in (country name removed). Madam now we needed your information so that we can make the transfer to your account. But take note that you will open account with our bank here with some money and also activate your husband General David account with some money, before this transfer can be made to your account. Madam so reply to us with your information so that we can open foreign account for you here and active your husband General David  account. Madam all the charges will cost you about $26,000.00 dollars, $10,000.00 dollars for the opening of foreign account in your name. And $16,000.00 dollars is to activate your husband General David account before the transfer can be made. Madam reply back with your information so that we can make this transfer immediately. Thanks for now.

Best Regard,
Mr. Dotse Kofi
Bank MD
+233 248 362 363.
Inline image 1
Date- XX-10-2014
Heritaqe Tower Ambassadorial
Enclave Off Liberia Road Ridge
Office Line - +233 302 982 898
Accra P.M.B 29, Ministries Accra, Ghana.
 ADMIN:
Never send your personal details to anybody on the Internet!
Message N 6:
From: David Petraeus gen.david_p1@yahoo.com
To: XXXX
Date: XX Oct 2014
Subject: My love

My Dear Lovely,

I would like to open up my heart to you, but I may lack the skill, or I’m short for words, because my heart
harbors so many good feelings towards you that the dictionary seems to short to express all this love. As you know i an army General and my ID card can not be scan, is against our law in UN. But there is away for me to scan to you my previous ID card okay?? and do you need that?? My love do you believe my ID card more than myself?? So without my ID care no help for my son??  If so then where is your love that you promise. If you weren’t as beautiful as you are, so beautiful that you can outshine the moon and the sun, I would still be totally in love with you, because you alight my soul and make it shine each time you tell me you love me.
My love i give you my body and my soul including my heart. You light up my life more than the sun could ever do. You are the guardian angel i always imagined i had watching over me. I love you. My love i ask an angel to watch over you as you sleep. Upon returning, he whispered to me ; - Angels do not need protection from other angels.-

My love there is no door that love cannot open; no abyss that love cannot bridge and there is no sin that love cannot forgive, if given time. I love you not only because of who you are but because of who i become when i am with you. My love please tell me the total amount of money are you sending to my son and the bank. I want you to calculate all and note it down, because i will pay it back to you in thousands found and with millions of love. Get back to me as soon as you get this message. My love take thousands of kisses.

Yours Lover
Gen. David.
Message N 7:
To: XXXX
Date: XX Oct 2014
Subject: UNITED BANK FOR AFRICA

 Inline image 1
Date- XX-10-2014
Heritaqe Tower Ambassadorial
Enclave Off Liberia Road Ridge
Office Line - +233 302 982 898
Accra P.M.B 29, Ministries Accra, Ghana.

Hello (name removed),

I have told you what is needed to be done before the transfer of this 2 millions dollars to be transfer to your account. Madam all the charges will cost you about $26,000.00 dollars, $10,000.00 dollars for the opening of foreign account in your name. And $16,000.00 dollars is to activate your husband General David Petraeus account before the transfer can begin to your account. Madam as for proof your husband knew me very well so do not doubt of me or bother about that, it's seem strange to me for you to ask me to scan to you my identification card, I Mr. Dotse Kofi can never do any thing stupid to your husband or to you. General David Petraeus is well known in the united nation so if i do any thing stupid i will loose my job. Madam have that trust and forget about my identification card. The full information as as being given to Joshua son of General David Petraeus. I also attach is here as well. Thanks for now.  

Best Regard,
Mr. Dotse Kofi
Bank MD
+233 248 362 363.
Attachment:




                        “UBA -OFFSHORE ACCOUNT SWIFT CODE (1-4)”

Transfer details from the Attachment:
ACCOUNT NAME---------EJIRO FRANCIS OKPOSIO
ACCOUNT NUMBER-----2057288415 (USD)
BANK---------------------UBA PLC
BRANCH------------------OGHARA, DELTA STATE
SORT CODE--------------033243339
HEAD OFFICE ADDRES------57 MARINA, LAGOS NIGERIA
Message N 8:
From: joshua mono joshuamono111@gmail.com
To: XXXX
Date: XX Oct 2014
Subject: My dear

Hi, Mummy (name removed),

I am very sorry for the information abut the transfer i do not send you all the date. Please for give me for that and i think God that you already know before me.
Mum the full information is attach with this message. Mum please help me out in time because of my exams that coming up next week. Mummy my dad will pay you back immediately that is for sure.
Mum i was not Alard to scam my school ID car today but i will do my best tomorrow. Mum but you have to have confident and trust with my dad, he will never disappoint you in life. Thanks Mum and be bless Amen.

Joshua .M. Petraeus.
Attachment: 
 (the same Attachment to the Message N 7)

Message N 9:
From: joshua mono joshuamono111@gmail.com
To: XXXX
Date: XX Nov 2014
Subject: MUMMY I AM VERY SORRY FOR THE DELAY PLEASE FORGIVE ME HERE IS MY ID

Hi, Mummy,
Please i am very sorry for the delay of the scanning of my school ID card. Mum here is the scan ID card and one of my pool picture. Mummy please try to make the transfer in time, because i do not want to miss lectures next week. Mum i love you and my daddy told me that he love you so much and me too. Thanks and be bless Amen.

Yours Faithfully Son,
Joshua .M. Petraeus.
Attachment:
                FAKE Document! FORGERY! *:D big grin*8-} silly

Message N 10:
From: joshua mono joshuamono111@gmail.com
To: XXXX
Date: XX Nov 2014
Subject: Re: MUMMY I AM VERY SORRY FOR THE DELAY PLEASE FORGIVE ME HERE IS MY ID

Hi, Mummy,

Please i am very sorry for the delay of the scanning of my school ID card. Mum here is the scan ID card and one of my pool picture. Mummy please try to make the transfer in time, because i do not want to miss lectures next week. Mum i love you and my daddy told me that he love you so much and me too. Thanks and be bless Amen.

Yours Faithfully Son,
Joshua .M. Petraeus.
Attachment:

                     Stolen Photo used by SCAMMER!

Message N 11:
To: XXXX
Date: XX Nov 2014
Subject: UNITED BANK FOR AFRICA

Inline image 1

Date- XX-11-2014
Heritaqe Tower Ambassadorial
Enclave Off Liberia Road Ridge
Office Line - +233 302 982 898
Accra P.M.B 29, Ministries Accra, Ghana.

HELLO (name removed),      

I HAVE TO DO AS YOU SAID, FOR SURE YOU ARE WELL COME TO BE ONE OF OUR CUSTOMER HERE IN AFRICA. HERE IS MY IDENTITY CARD ATTACH. GENERAL DAVID PETRAEUS, ORDER ME TO BE HONEST TO YOU AND I MUST DO TO HIS COMMAND. BECAUSE HE IS ONE OF OUR BEST CUSTOMER THAT HAVES ALLOT OF FUNDS HERE IN OUR BANK. PLEASE IF I HAVE OFFENDED YOU IN ANY WAY I TENDER APOLOGY TO YOU. MADAM IF YOU HAVE DONE WITH THE TRANSFER YOU HAVE TO SCAN AND SEND THE CONFIRMATION TRANSFER SLIP TO ME. THANKS FOR NOW.
   
BEST REGARDS,
MR. DOTSE KOFI
+233 248 362 363.
Attachment:

                              Fake Document! FORGERY!


            Stolen Photo used by SCAMMER!
            Photo of Kolapo Lawson (Nigerian chairman of Ecobank Transnational ETI)

Message N 12:
From: David Petraeus gen.david_p1@yahoo.com
To: XXXX
Date: XX Nov 2014
Subject: My darling

My Dear Lovely,

You are very right about the ID card issued, is good to know who you are dealing with of curse. My love you have to know me very well by removing any negative tout from you mind about me okay? You are the only one am dreaming of as for now one but you.

My love i send message to Mr. Dotse Kofi yesterday to scan to you his ID card, did you receive message from him yesterday? My love i acknowledge your Mail message about my ID card but am very busy working for my retire document have should have scan to you my ID card since then.

My lovely my ID card is past on the message, and i needed your also as well because you are so dear to my in my life. My love if you have get message from Mr. Dotse Kofi the marketing director please let me know. My love my heart, Joshua my son is very in need of that fees now. Please help me out for our good.My love am waiting for your respond as you get this message. Thanks and Almighty God keep and guide you for me Amen.

Yours Lovely,
David Petraeus
Allot of kisses to you.
Attachment: 

                        Fake Document! FORGERY!

                Stolen Picture used by SCAMMER!

The Picture was stolen from here: 

http://www.nytimes.com/2013/01/27/books/review/fred-kaplans-insurgents-on-david-petraeus.html?pagewanted=all&_r=0



Message N 13:
From: joshua mono joshuamono111@gmail.com
To: XXXX
Date: XX Nov 2014
Subject: XXXXX

My Dearest Mummy,

How is your day today and i hope all is well with you? and you are enjoying your holidays. Mummy please i may ask if you can help me with additional 3,500 Euro to that 15,700 Euro to make it total of 19,200 Euro, so that i will not worry you for more money again. Mummy am short of close and school sanders, and i need to charge all this with that 3,500 Euro. Mummy please try your best for me, and if you can't do that amount then let me know. But i give you 100% guarantee that my daddy will pay you above that, so have confident about the money you are going to send that is not lost. Mummy please write back to me as soon as you read this message. I am waiting your respond for all our goo. Thanks mum and be bless Amen.

Joshua .M. Petraeus.
A few Scammer Profiles with the name David Petraeus:

Facebook.com:

1. David Petraeuss

                   FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Lives in Kandahar, Afghanistan
From Cornwall-on-Hudson, New York

2. David Petraeuss
 

                     FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Worked at U.S. Army
Studied at United States Army Command and General Staff College
Past: Cornwall Central High School New Windsor
Lives in Kabul, Afghanistan
From Cornwall-on-Hudson, New York

3. David Petraeus
Business Person


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION: 
 
Joined Facebook

25 August 2013


Tagged.com:

1. David P(Petraeus)
(Reported to Tagged Safety Squad and deleted)


                      FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 9 hours ago
Profile Views: 65 times
Member Since: December 4, 2014
Gender: Male
Location: New York City, NY
Age: 58
Relationship Status: Widowed
Interested In: Dating, Serious Relationship
Languages: English, Magyar, Indonesia
Ethnicity: Native American

Hi5.com:

1. David P (Petraeus)



                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 24 minutes ago
Profile Views: 2032 times
Member Since: January 30, 2014
Gender: Male
Location: Fort Lauderdale, FL
Age: 62

2. David P (Petraeus)


                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active:  4 days ago
 592 times
 May 20, 2014
 Gender:  Male
Location:  Floral Park, NY
 62
 Divorced
 Serious Relationship
 English, Español - España, Deutsch
 Christian
3. David P (Petraeus)


                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active:  30 days ago
 5 times
 Default
 November 8, 2014
Gender:  Male
Location:  10001, Nigeria
Age: 62

Badoo.com:

David


                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 62
Location: New York, US

MeetMe.com:

1. Dived Petraeus


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 52
Location: Scottsdale, Arizona

2. David Petraeus

 
                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 62
Location: Atlanta, Georgia

3. David Petraeus


                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 62
Location: New York

Russian site VK.com:

1. David Petraeus
 

                        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:

Birthday:
November 7, 1952
Studied at:
State University of New York Maritime College (SUNY Maritime) '74

Contact information

Current city:
New York City

Education

College or university:
State University of New York Maritime College (SUNY Maritime) '74
Department:
General Engineering
School:
Abraham Joshua Heschel Middle School '72
New York City

2. David Petraeus
https://vk.com/id208284585



                          FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied at:
National Defense University '84

Contact information

Current city:
Washington, D.C.

Education

College or university:
National Defense University '84
Department:
National War College
School:
Academy of the Washington Ballet '80
Washington, D.C.

  
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                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                                              419 Scam
                       Loan Scam/Phishing Scam

                             Ryan Moore / Ryan Moorer



Informant:
This person has been in contact with me on yahoo and sent me email with the pictures. He says he needs $100.00 to pay his help. He says he works in a pipeline company in Michigan, and then he texted me if I would help him with the funds and said he pay me back. He told me he lived at hidden, grand haven Michigan

Message on a mail box:
From: Ryan Moore ryanmoore21320@yahoo.com
To: XXXX
Sent: XX November, 2014
Subject: hi my pic

Hi (name removed), this ryan sorry it took my long to send u my pic . I was at work can't access my computer. Hope u like my pic and also hoping to see yours .
Attachment:
                Stolen Photo used by SCAMMER!

Facebook.com:

1. Ryan Moorer (created with ryanmoore21320@yahoo.com)




                       FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!
  
PROFILE INFORMATION:

 Works at RMG
 Past: CEO of Me
 Lives in Austin, Texas
 From Chicago, Illinois
 Divorced

Tagged.com:

Ryan M (Moore)


                        FAKE SCAMMER PROFILE!
  
PROFILE INFORMATION:

Tagline: loving and caring
Member Since: February 9, 2014
Gender: Male
Location: Grand Haven, MI
Age: 50
Relationship Status: Divorced
Interested In: Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me:
Romantic man who seeks new love adventure. Searching for a soul mate to spend long winter evenings in front of the fire with. I enjoy many hobbies including Guitar playing, and really enjoy all types of music. I also build audio systems in my spare time. I am a caring and kind person who love to be pampered. Hope to find the woman of my dreams.
Scammer Profile with the name Ryan Moore on Facebook.com:

2. Moore Ryan
 

                            FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied at Michigan State University
Past: Texas High School
Lives in Damascus, Syria
From Dallas, Texas
  
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                           This is a SCAM! DO NOT RESPOND!
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                                               419 Scam

                                    Romance Scam
                      
                                        James William /
                                        James Martins
                                      (Skype scammer)


james.m866@yahoo.com


1. WU Money transfer to:

Receiver: Arhaghwore Endurance Efemena

Country: Italy

Amount: 2500 USD




ADMIN:

In African countries you can get transferred money with having only the MTCN. Name and address doesn’t matter, for example:  if the money was sent to “Mr. so-and-so” to UK, the money can be given to any person in Nigeria/Ghana/Senegal on presentation of the MTCN…
Skype ID: minamayu530 (James William/Martins)

                      FAKE SCAMMER PROFILE!

                          Stolen Photo used by SCAMMER!

ADMIN:

A few words about the picture used by this scammer:
Scammer used photos of German musician Uwe Hubertus.
This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real person is not in the military

                       Picture of Daniel Bartlett Allyn (United States Army General)
       So, this is funny masterpiece from scammers… They substituted the picture of Daniel   Bartlett Allyn (United States Army General) for the face of Uwe Hubertus

PROFILE INFORMATION:

Skype Name minamayu530
Full name James William
Birth date May 30, 1962
Age 52
Gender Male
Language English
Location 鳥取県, United States

ADMIN:
鳥取県  (Japanese) means Tottori Prefecture
Skype chat:

James William:
am so very happy talking with you
Am single but i have only one loving son
I really don't know how to explian my feelings for you now
I will do love to give you a chnace to my life
INFORMANT: 
You don't know me at all
James William:
I know that is with time
Faith makes all things possible. Hope makes all things work. Love makes all things beautiful
Through love you will know me more than i know my self
All i need is to accept the woman you are
and that i will be so sure of cos due to my feelings and what amy heart saying you are heaven sent to my life
Here i am in war zone
I don't have access seeing woman around
I am a military commanding general
And am currently here in syria
INFORMANT: 
what are the hieroglyphs on your Profile location? “鳥取県, United States”?
James William:
What you mean my dear?
Am from United State
And i made this skype when i was on problem in japan years back ago
Give me your email address then i send you some of my pictures through email
My e-mail james.m866@yahoo.com
Am so sure that i will found happiness in you
You are sent from above have trust and believe in my love for you
You are the first i have ever talk with this way
And am so happy meeting you
We’re all a little weird. And life is a little weird. And when we find someone whose weirdness is compatible with ours, we join up with them and fall into mutually satisfying weirdness and call it love true love
There is never a time or place for true love. It happens accidentally, in a heartbeat, in a single flashing, throbbing moment
I always have you in my mind and though
You are my love be sure
Thinking of you so much my love
Message on a mail box:

Message N 1:
From: james m james.m866@yahoo.com
Date: XX December 2014 
Subject: Hi my love it is me James
To: XXXX

Attached files:

                     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!

                      Stolen Photo used by SCAMMER!        

                          Stolen Photo used by SCAMMER!   

                    Stolen Photo used by SCAMMER!

Skype Chat:

INFORMANT:
I got a letter from you with pictures and no one word from you
I guess one of the photo of your son…?
James William:
Yes that is our loving son
Others: my late father and my late mother
You know i told our son about you
and he was so very happy even insist to talk with you on phone my love
What make a man a man is the decission he takes
have take my decission it is you i will forever love
INFORMANT:
we do not know each other and actually I do not know you at all. This is only our second short chat…
James William:
I love you so much and i want we to make one happy family together
knowing me is not a problem with love everything are possible
I choose to love you in silence, for in silence I found no rejection, I choose to love you in my dreams, for in my dreams no one owns you but me
INFORMANT:
*=D> applause wow wow!!!! Do not say that! You do not know me!!!!
James William:
There is not much about me
The only one family i have now that makes also happy is just my son
Without been told i know you are God sent to my love
You are heaven sent to me i have no rejection
But to love you for who you are
Falling in love with you was the easiest thing I've done in my life
INFORMANT:
I know nothing about you… tell me in a letter, please...
James William:
I will write you now
About my Hobbies....Interest...Life style...Religious believe....and Plans  for life
*:-? thinking*8-} silly*:-(||> give up

James William:
My Hobbies: reading new papers, watching tv,listening to music ,Sport, Particularly Swimming, Traveling , Religious, Roman Catholic my plans for my future is go into Investment after my retire Or Before Retire find a woman and settled down
INFORMANT:
I do not chat with anybody, whom I do not know
James William:
You are talking with me cos you are my wife my treasure my life
Am so happy to have you in my life
 *:-(||> give up*:O) clown

Message on a mail box:

Message N 2:
From: james m james.m866@yahoo.com
Date: XX December 2014 
Subject: Re: Hi my love it is me James
To: XXXX

Hello my love ,

   Am so very glad today in my life that i found you ,Having you in my life gives me happiness,Things are different now. No other eyes are as captivating. No other smile is as contagious.No one else’s words are as reassuring. No other arms are as comforting. I don’t get butterflies at the thought of anyone else ,When another walks by, I no longer give a second look. It’s like no one else exists; no one but you. They say that “love is blind;” and if anything, I’m only blind to everyone else.

Seeing through the eyes of love is like seeing under a microscope. I see things in you that I could never see in others. Each little quirk, story, and moment with you are like the cells that make you who you are to me. It’s as though I’ve discovered something for the very first time, and now that I know of its existence I can’t imagine a world without.

As I learn about you, I am also learning about myself. I’ve never felt like I quite belonged in this world until now. Until I had you to walk beside me, encourage me, dream with me love me as i am.

I smile at the thought of you. I am sad at thought of being away from you.Things are different now. A few years ago I never thought this would happen. I had given up hope. But here you are… my love, my happiness, my future.

I have a very short story about my life  Am Major General James Martins , Am army General from  USA. but I‘m currently on assignment here in Syria, regards to the War Here, which I suppose it's  not new to you  As i have told you before that I am a responsible man with lovely families in the state, and my wife is dead and i have one son, I'm 53 years of age, i am looking forward to my retirement ,My Hobbies: reading new papers, watching tv,listening to music ,Sport, Particularly Swimming, Traveling , Religious, Roman Catholic my plans for my future is go into Investment after my retire Or Before Retire

 I am supportive and caring and have a loyal and tolerant character's very humble, honest, understanding and truthful.I'm a very passionate, physical person that would want the same in a mate, deeply romantic, optimistic, hopeful, wise, & smart,I'm a kind hearten man and Humble with a good heart and with the values of human life,I am affectionate by nature, but believe that trying to sense the boundaries of others shows caring, sensitivity and a willingness to look beyond yourself to see that person instead of only being concerned with your own desires and needs.
I'm 6'2", 205 lbs, with an athletic physique ,My love reply when you get my email

Love you so much

Skype Chat:

James William:

For now i have free access to go out
How are wish i can be there with you sooner
United Nation have give us 2 month Holiday
Here is syria For now i can book for flight ticket
I have to acess to go out from syria to spend my vocation and come be with you
My love am i welcome to you home?
So do you want me to come to you
if i book flight ticket now from United Nation air line it will take my 1 week
I can come to you tomorrow
Only if i can get fast flight ticket from United Nation Air line
I just only need to buy flight ticket from United Nation Air line tomorrow
I will go with you where ever you will go
Cos am 2 months vocation here my love
I only need to book flight ticket from United Nation Air Line
James William: And the problem i have here now i don't have acess to money
My love if you can buy the ticket tomorrow i can make it
It is just 2,500 dollars
I don't have acess to money here is syria
That is the little problem but i promise to you if you can get the flight ticket and when i come my love you will be proud of me
Then i will give you address then you send direct to the Agent tomorrow
The ticket will be book in Italy
Here is a war zone my love
When i came get to the ticket i will send it to you
Then i have to buy it then scan and send to you
I will give you the adress then you send to italy by western union money transfer tomorrow
You have to send through western union money transfer
Here is the details you need
COUNTRY LOCATION,,, ITALY
RECIEVER'S NAMES ,,,,,ARHAGHWORE ENDURANCE EFEMENA
That is all you need to send by western union transfer
My love you have to send tomorrow morning to the Agency
Some that they can make the ticket tomorrow for me then i take my flight tomorrow also
United Nation Air Line it is only for we United Nation Memmbers

Message N 3:
From: james m james.m866@yahoo.com
Date: XX January 2015 
Subject: Hi my love it is me James
To: XXXX

Hello my love here are the details you will send through tomorrow morning ,Cox as soon as you go to western union office and send and forward me the MTCN Then I will forward it to the agency to pick then book my flight ticket through united nation Air line tomorrow by 7 pm to 9pm i will take my flight direct to (country name removed) to come be 2 months happily with you my love , Here are the receiver's details blow.

RECEIVER'S NAMES..,,,,ARHAGHWORE ENDURANCE EFEMENA
COUNTRY LOCATION.... ITALY
 TEST QUESTION..... YES
ANSWER .................YES

 SEND THROUGH WESTERN UNION MONEY TRANSFER THEN FORWARD ME THE SENDING INFORMATION BLOW WHICH THE MTCN AND THE SENDER NAMES COS AFTER SENDING THE MONEY WESTERN UNION WILL AGENT WILL SHOW YOU THE MTCN NUMBER
Messages on a mail box: 


Message N 4:
From: james m james.m866@yahoo.com
Date: XX January 2015
Subject: Hi my love it is me James
To: XXXX

well my love it is not my fault if you can not accept the decision of the United Nation agency cos this united nation agent anything about UN there is always a security reason that follow ,I want you to trust me and believe me i have assure that if you send the money across to the details i give you i will get the flight ticket when before i will come i also send you the scan copy of the ticket am still waiting for you to decide if you will send then i come to you or not my love

Message N 5:
From: james m james.m866@yahoo.com
Date: XX January 2015
Subject: Re: Fw: Hi my love it is me James
To: XXXX

My love here is the is the documents of the receiver what you asked he send me this two scan id cos he understand my feelings am a man who need so much a woman who can love me truly ad be the a mother to my only on william . Check the Attach then yo will see the document .. and please send as soon as for you then my ticket will be book then i come to you my love ... He is going to pick it in Italy in Italy there united nation air line there it wil be book online then i mov from syria to (country name removed) or any country you are my love


Attachments:

                           
                                                           “Driver’s License”
                          FAKE Document! FORGERY!


                        Stolen Photo used by SCAMMER!


                             FAKE Passport! FORGERY!

  
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                           This is a SCAM! DO NOT RESPOND!
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                                       SCAM/SPAM

                 Advance Fee Fraud/Phishing Scam

                                         Stephen Kwesi
                                               (Ghana)


steph@live.com

IP: 74.198.184.167 (PROXY)

ISP: Rogers Wireless
Organization: Rogers Communications Partnership
Type: Wireless Broadband
Assignment: Static IP
Country: Canada
State/Region: Ontario
City: Brampton

Message:
Mr.Stephen Kwesi steph@live.com
To: XXXX
Date: December 23, 2014

Dear Friend,
I am Mr. Stephen  former Deputy Director, Ministry of Water Resources, Works & Housing in Ghana.
I have plans to invest in your country as a foreign investor and I am looking for a reliable person to receive the funds and manage my investment. Should you be interested in assisting me with my investment plans, please respond back to me so we can discuss further about your benefit, my investment plans and investment capital.
Thank you.
Mr.Stephen Kwesi.

Never send your personal details to anybody on the Internet!

If you get this message do not reply! Put it in your trash box

Fake scammer Profiles with the e-mail address steph@live.com:

MeetMe.com:

Stephanie (Graham)

                                FAKE SCAMMER PROFILE!

                               Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 27
Female
Single
Location: Tacoma, Washington

MySpace.com:

Stephanie Chavez


                                FAKE SCAMMER PROFILE!

                           Stolen Photo used by SCAMMER!

Facebook.com:

Stephanie Killingback
(faceless dormant profile)


                              FAKE SCAMMER PROFILE!

  
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                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@              
                                    SCAM/SPAM    

                   Advance Fee Fraud/Phishing Scam
                                   with the name of Santander UK plc

                                            Steve Pateman
                                                 (Ghana)


stevepateman9@gmail.com

patemsteve@gmail.com

fransta@treehugger.com


Phone number: +44-7937017706 (doesn’t exist)

IP: 74.198.183.4 (PROXY)

ISP: Rogers Wireless
Organization: Rogers Communications Partnership
Type: Wireless Broadband
Assignment: Static IP
Country: Canada
State/Region: Ontario
City: Brampton

Message:
From: Steve Pateman fransta@treehugger.com
To: XXXX
Date: December 18, 2014


ATTN; ORDERING BENEFICIARY,

THIS IS TO LET YOU KNOW THAT A HUGE AMOUNT OF MONEY WAS DEPOSITED IN OUR BANK,THE SANTANDER UK PLC.,TRITON SQUARE,LONDON IN YOUR
FAVOUR BY THE NIGERIAN GOVERNMENT.THIS MONEY WAS RECENTLY TRANSFERRED TO A DIFFERENT ACCOUNT WITH A CHANGE IN BENEFICIARY AS
AUTHORIZED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.

HOWEVER,AN ACCRUED INTEREST OF US$4,650,000 ON YOUR PRINCIPAL SUM  WAS LEFT BEHIND IN OUR CALL ACCOUNT.BUT YESTERDAY, ONE
MR.JOHN BUBA REQUESTED FOR THE RELEASE OF THE ACCRUED INTEREST INTO ANOTHER ACCOUNT IN TAIWAN AND THIS AROUSED MY CURIOSITY

WHICH MADE ME TO DIG DEEP INTO OUR FILE.THAT WAS HOW I FOUND YOUR NAME AS THE ORIGINAL BENEFICIARY AND I WANT TO ASSIST YOU
IN RECEIVING THIS MONEY WHILE FRUSTRATING THE EFFORTS OF JOHN BUBA AND CO.LET ME KNOW IF YOU'RE STILL INTERESTED IN RECEIVING
THIS LONG ACCRUED INTEREST OF US$4,650,000.REPLY TO PRIVATE EMAILADDRESS; stevepateman9@gmail.com  OR CALL MY DIRECT


LINE;+44-7937017706 FINALLY,MAY I HAVE YOUR DIRECT PHONE AND FAX NUMBERS FOR MORE DIRECTIVES.


THANKS.
MR.STEVE PATEMAN.
SANTANDER UK PLC.,TRITON SQUARE,LONDON.
patemsteve@gmail.com

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