Tuesday 1 July 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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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.   

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


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                This is a SCAM! DO NOT RESPOND!

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                       419 SCAM
    
                         Lloyd Wills
                            (Ghana)



IP:      41.190.90.64

ISP:     Zain Communications Ltd
Organization:           zain-as
Assignment: Static IP
Country:        Ghana
State/Region:           Greater Accra
City:    Accra

Mamba.ru:

Lloyd
(Reported and Deleted)



                              FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 53 years
Zodiac: Cancer
Location: United States, Houston

I'm Lloyd Wills 53years old. Am a widow with 2 Kids a boy and a girl, I am healthy, athletic, well train up fit and also God fearing and in good shape and enjoy tennis. I love my beautiful home. I am a very open minded person, I have sense of humor. Am a happy man and i am someone who accepts people

Mamaba.ru. INBOX:


Lloyd:
Hello... how are you today? I know this is not the right way to approach a stranger and I apologize ...If you like someone, tell him, because you might found out that they like you too...Well, I'm new here and I just want to make new friends ... And see where it may lead me...We all do not know where the future hold on to... Well,i really did enjoy glancing through your profile..You are very pleasing and attracting,i guess no one is going to skip your profile without leaving a message.I am single and am after a soul mate. A woman who understands friendship as truth and faith rather seeing it as a way of fun, but a matured person with good sense of humor,reading about you I felt sincerity in you.you profile gives good recommendation and am well pleased.I will be very happy if we generate easy communication and also know much about each other.I will be looking forward to your respond as I wish you all the best for your day. you have a nice smile..i hope to hear from you soon.I like your smile..i hope we can chat...

Lloyd:
Thank you my dearly (name removed)... I would like to get to know you much better too and if possible we meet soon okay? I do not mind what the distance is but what matters most is your trust and honest for this relationship to work on
This my email too lloydwills733@yahoo.com 
Can you tell me much more about yourself then we both see where we begins and much more we get acquainted and make our match very possibili


Messages in a mail box:

Message N 1:
From: Lloyd Wills lloydwills733@yahoo.com
To: XXXX
Date: XX June 2014
Subject: Hi My Dearest...

Thank you very much for your correspondence.. Am very glad to hear from you... Do you mind to tell me more about yourself then we both see where it may lead us... AM Lloyd Wills by name... I live in Houston Tx. AM a widowed with two little children, male and female,9 and 11 years... I live in my own house with my only two little children who means a lot to me. They are all my life and my family. I realized living life alone without a partner is tragedy, I want to love again, i want to make my heart skip again, i want to quench my heart fill with love again, I want to love and be loved as it was... Am Honest and truthful, Am trustworthy and I have good sense of humor.. I want to meet someone honesty, faithful, who can spend the rest of her life with me.. I want to meet a woman who knows what relationship and marriage is and who thinks holding hands is lovely. I want to find a woman who can lean on me always and look into my eyes and tell me what i need. I want to meet someone not just for a few dates but long term relationship which may lead to marriage... I do not mind what the distance is as soon as i see true love and seriousness in my partner...I want to feel my heart speak to a woman again... Am not in a haste but want to take my time and slowly to make a true search and get to know her very well in which i know it does take time but hope to find soon as well as god is concern...MY DEAR I WANT YOU TO KNOW AM SERIOUS AND HONEST HERE AND DO NOT WANT TO PLAY GAMES PLEASE.. BE HONEST WITH ME AS I AM WITH YOU and lets leave the rest to god....
Anyway, I am glad that we are connected and can communicate outside online and gets to know each other well.You put a big smile on my face by been soo opened and kind to write to me
The reality is that I truly do seek a lasting relationship.. For this to happen we should be come Sociable, emotionally, intellectually, socially, spiritually, physically (call me shallow and yes, sexually.. even with all this, love must exist and there must be that ever-elusive "spark.." In essence, I seek the proverbial "Total Package.." I seek someone I cannot imagine living without (a subtle yet important distinction) for a lifetime together filled with passion (both in and outside the bedroom), intensity and bliss..
I believe I'm looking for a woman who can love me as I am (good, bad and ugly).. Someone who can relate about life and it's ups and downs and will want to share them.. I want my match to be able to work together to obtain goals that we've both set.. I'd like us to be able to grow as individuals as well as a couple.. I'd want our relationship to be secure so that we could feel comfortable and trust each other completely without question!..
I would want to be her everything and she mine.. I want the WHOLE package.. A friendship that grows into the ultimate loving/caring/passionate relationship that one only dreams of.. I don't want to just live with someone, I want someone I can't imagine living without.. I hope that makes sense.. I guess I'm searching for my missing piece to my puzzle..haaha
I am at a great place in my life now and want to share it with a partner on all levels.. I agree there must be an attraction between both partners.. I always say that it's what on the inside that counts and that always makes a person attractive on the outside as well.. I want to be with someone that I miss when we are not together and I can feel the electricity running through body when we touch.. Someone who likes to cuddle(I know this probably sounds corny), hold hands, hug, kiss for no reason, I want to be the couple when were 80 walking down the street and holding hands.. I just love that when I see...
To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust; and it should receive that love back. I dont mind what the distance is...Its just a way to me... Distance cannot, and will not hurt a bond between two people that is based on mutual respect, trust, commitment, and love....
Once again, thank you very much for your correspondence...
I want you to know am very honest and i dont play games and am not here for that as well my dear...I believe we are all not kids to be playing games with the heart of each other...

Message N 2:
From: Lloyd Wills lloydwills733@yahoo.com
To: XXXX
Date: XX June 2014
Subject: Re: XXXX

Hi my dear, how are you doing today? I've not hear from you yet and am getting worried about you.. Please let me know if you are okay and doing good... Let me know if you get my email correct.. Please reply to me soon so we get going and exchange pictures as well and set the ball rolling if possible then we meet soon... I miss you
Mamba.ru. INBOX: 


Lloyd:
XX june 2014

You told me you do not visit mamba so I should write to you on your email. I did and now I never hear from you again. Are you playing games with me? Is that the kind of life you want to leave with me? Do you think am here to play games or to waste peoples time? Why are you wasting my time then?

INFORMANT to Lloyd:
Yes, you are here for playing games with women! You are a SCAMMER from Accra GHANA! Black/African sucker from Internet café using stolen photos! So, F_ck OFF! Do you think Russian women are stupid? You are be badly mistaken, buddy! SOD OFF from this site!
*:D big grin
             (the Scammer Profile was Reported and Deleted)

Profile of the same scammer on Facebook.com:

Facebook.com:

Lloyd Wills



                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION

Works at Self-Employed
Studied at University of Florida
From Houston, Texas
Birthday 18 July 1960
Languages English and Italian
Religious Views Christianity Pentecost
Joined Facebook
13 May 2014


Scammer Profiles with photos of the same person: 

VK.com (Russian site):

1. Darren Donnan



                                 FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!

                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION

Studied at:
Contact information
Current city:
Education
College or university:
Department:



2. Nelson Davidson
 


                                    FAKE SCAMMER PROFILE!


               Stolen Photo used by SCAMMER!

            Stolen Photo used by SCAMMER!


                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Birthday: February 14                              
Hometown: USA
Relationship status: Single
Studied at: Mercy College '71
Languages: English
Contact information
Current city: New York City

School: Middlesex County Academy for Science, Mathematics, and Engineering Technologies
Personal information
Activities:
Am a worker of Aker American Shipping company, , , , , , , , , , , , , , , , , , , , , , ,Engineer
Interests:
am interested, , , , in name and woman who is a believer in God, , with Words of Christ   
Favorite music: word of God .... love, music
Favorite books: Good New Bible
About me:
am Nelson Davidson , from UAS but live in new York city,,,am a single man in search of a true and understand love ,,,am honest and caring ..i like the word of God and i really do believe in him cause is my Father... thank you

3. Shaun O'leary
 

                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday: November 1, 1963
Hometown: New York
Relationship status: Single
Company: Self Employed
Languages: English
Siblings: Carolee
Children: Sherry O'leary
Current city: Sarasota
Education
School:
North Rockland High School '83
New York City
Personal information
Activities:
Service to the church, visits, promoting human right and rendering voluntary services
Interests:
Like swimming, bowling, golf, like having fun time and exploring new places, cinema, movie, will listen to good music, also have time for studying and research, holding hands, taking a walk to the park and most times will like to be on the boat for fishing
Favorite music:
Blues, Soul, R & B, Hip hop, Reggae and Jazz
Favorite movies:
My favorite movie is Indiana Jones and the Temple of Doom. The soundtrack in that movie was non-stop and kept the action moving. I love the line "Dr. Jones, Dr. Jones
Favorite TV shows:
Larry King show, Jerry spring her, Good morning America, Ellen DeGeneres Show
Favorite books:
Anything written by H.A. Rey, Vince Flynn books, books by James Baldacci, like John Grisham novels, Dan Browns novels
Favorite games:
Golf, Bowling, Fishing, American football, soccer, Basket ball, Hockey and Base ball
Favorite quotes:
Let not your fingers be weak, for the will surely see you through your resting days.
About me:
Just like a simple man should be.... Love the lord and appreciate life.
Career
Company:
Self Employed
Sarasota

ADMIN:
Profile N 4 below on the same site VK.com has two  photos of two different men – our old pal from Profiles above and another one is co-called David Young (the man with glasses)- the real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have 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 man is not in the military

4. Samuel K Glemy

 
                             FAKE SCAMMER PROFILE!

                                                   “David Young” 
              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: March 7
Hometown: Virginia
Relationship status: Single
Studied at: University of Phoenix - Virginia Beach Learning Center '05
Languages: English
Contact information
Current city: Virginia Beach
Mobile: 2766258244
Alt. phone: 2766859623
Website:

Education
School:
Atlantic Shores Christian School '01
Virginia Beach, since 1997
World view:
Catholicism
Personal priority: Career and money
Important in others: Kindness and honesty
Personal information
Favorite music: jazz, pop, classic and gospel
Favorite movies: comedian, romance and adventure
Favorite TV shows: Opera show *:-? thinking *;) winking
Favorite books: Newspaper, magazines and story books
Favorite games: swimming, biking, skiing and Jogging
About me:
I am handsome, confident, goal-oriented and communicative. I have great sense of humor. I know that it is wonderful and amazing to see the warm smiles and to share tenderness and passion with beloved person


FlirtBox.com:

Juhaniismo



                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION

About me
i am a lovely and caring person, i always share others problem and help look for solution.
Age 55
Starsign Pisces
Area Town Pori
Last Login 28/02/2014
Member since 28/02/2014

European/White
Occupation Self Employed
Profession management
Education PHD
Languages English, Portuguese 

MY INTERESTS 

I like... Honest people.
I dislike... Lies and betrayers
Looking for...
  Am interested in meeting new people around the world and know about them

DateMeMateMe.com:

newlife1959                      



                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION

First Name: Michael
Last Name: Andor
Country: United States
City: los angeles

Description:
Let me tell you little thing about me am caring,loving,faithful,compassionate,comprehending,kind and honest.I am hoping to meet someone with whom I want to share the rest of my life - the good times and the bad times.


YouFreeDating.com:

steven123boa




                       FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Age: 54
Marital status: Single
Looking for: Serious relationship
City: Quebec
Country: Canada
Ethnicity: Native American
Zodiac Sign: Aries
Member since: April 2011
Last visit: More than a month

RussianDaitingNet.com:

Robertgmeinder




                            FAKE SCAMMER PROFILE!



PROFILE INFORMATION:

Age: 59
Country: United States          
State: Illinois
City: Chicago
In my own words:
    God fearing humble loving and caring
Ethnicity: Caucasian (white)
Marital Status: Divorced
Employment Status: Full-time
Occupation: Technical / Science / Engineering
Religion: Christian

Linkedin.com:

Andrew Wagner

                                FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Andrew Wagner
Gold Miner at Australian Worldwide Exploration Ltd
Adelaide, Australia
Mining & Metals

Current:       
Newcrest Mining,
Australian Worldwide Exploration Ltd

Education: Flinders University

Google+:

Daniel Kelvin

                                FAKE SCAMMER PROFILE!

YM Avatar (with lloydwills733@yahoo.com):

                          Stolen Photo used by SCAMMER!

___________________________


ADMIN:

We found a Profile with the same photo of a man mentioned on anti-scam sites as “Unknown person” on Russian site ODNOKLASSNIKI (Classmates) and tried to find out if this Profile is real and who is “the man with glasses” on photo…

Here is that Profile:

Odnoklassniki.ru:

Анатолий Гришаев (Anatoliy Grishayev)



PROFILE INFORMATION:

Age: 57
Location: Tolyatti, Russia
School: Grammar School N 35, Tolyatti 


We noticed that the owner of that Profile actually has no just classmates. All his “friends” are from different schools and of different ages, so they can’t be his classmates in any way… He has “the best friend” a certain Сергей Лапухин (Sergey Lapukhin), who didn't use his Profile from the same date and time as the owner of Profile “Anatoliy Grishaev” and it was a year ago.

Сергей Лапухин (Sergey Lapukhin)

We sent a message to people from Anatoliy Grishaev’s friend list with the question: do they know the “man with glasses” from the Photo in real life, or did they just accept a friend request from Anatoliy Grishaev, We got  a few replies: people just accepted his friend request and never talked to him and don’t know him in real life…

The owner of the Profile “Anatoliy Grishaev” was sent a message with some questions, without hope, we thought of  getting a reply~ because it was a dormant Profile.  However we got a very rude reply in Russian with some phrases in computer slang.  We can hardly believe that the letter was written by 57 old man... The letter looks like a typical letter from a young mannerless guy… He added a new photo on his Profile and it was photo of a different man. Later he removed photo of “the man with glasses”…

New image of the Profile "Anatoliy Grishaev":





A few words about Profile of ‘the best friend” Sergey Lapukhin:


Photos from Profile “Sergey Lapukhin” are used on many other sites with different names and identity:

Сергей Лапухин (Sergey Lapukhin)





It should be noted, that his “best friend” Sergey Lapukhin” whose Profile was not used since the same date and time (August 2013) as Anatoliy Grishaev’s Profile, visited his Profile immediately too at the same time, as Anatoliy Grishaev:

Anatoliy Grishaev: July 11, 2014  21:10

Sergey Lapukhin:   July 11, 2014  21:15

We can only guess that both Profiles were created by the same person for some  nefarious reason.  No evidence that they are scammer Profiles, but they were created for some purpose and they are fake.


Profile with the photos from Profile “Sergey Lapukhin” on Facebook.com:

Facebook.com:

Horacio C. Bouzas
 

PROFILE INFORMATION:

Works at Goldman Sachs Group
Studied at UC Berkeley
Past: IEST TINOGASTA and Markham College
Lives in Buenos Aires, Argentina
From Trelew
Interested In           
Women
Languages    
English, Spanish, Portuguese, Faroese and German
Joined Facebook
6 June 2014

The same photo and different names on Russian site VK.com:



VK.com:

1. Sergey Biryaev

 
                                              FAKE PROFILE!

PROFILE INFORMATION:

Birthday:
June 19, 1960
Current city:
Yevpatoriya

2. Oleg Andreev


                                                FAKE PROFILE!



The same photo on some Russian advertising sites and different identity:

2. Kostin P.I. (Businessman)


3.   Ilya Troitskiy  (General Manager of a building company)

4. Biryukov Sergey ( Location: Kaliningrad)
 

5.  Vitaliy. 53 y.o.


6. Oleg, 49 y.o.


7. Igor Maksimov ( Location: Kasan)





  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                    419 SCAM                 
                            Mich Trust David
                                    (Ghana)

davidfrank55@outlook.com
 
mich.trust66@outlook.com

Tagged.com:

Mich T (Trust)


                             FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: Online now!
Profile Views: 1188 times
Member Since: May 19, 2014
Location: City, United Kingdom
Age: 56
Orientation: Straight


Tagged.com. INBOX:

Mich T:

Hello dear, How are you doing my dear, Please accept my apology for writing you in this way without asking for your permission. I will be happy to share a little time to chat with you here on skype or you can write me direct with mitch.trust66@outlook.com or give me your e mail, waiting to hear from you soon, Mich.


Message on a mail box:

To: XXXX
Subject: Happy,weekend,
Date: XX Jun 2014

Hello dear

Happy weekend to you, thanks once again for giving me the opportunity to write you, after writing to you on ( Tagged) am happy to write you as i asked for your email. I know you had a wonderful night sleep with sweet dreams, mine was good as will, my name is Mich Trust David. Am from USA, I was born in Kansas city on 10th September 1957. Am 56 years old. I have a Son who is 17 years old. I have been single since lost my wife some year back. But my son is usually a smile on my face and I have been blessed with him. But despite all that I never stop being grateful to God for my life and all the experiences I had to have been exposed. Truth is good to say in the beginning, am on a mission in Jalalabad Afghanistan for peace keeping, which i know some i will leave there for better life.

I am looking for real and meaningful intimate partner where there is love, passion, respect and romance. I am a fun loving man, comfortable, beautiful and passionate. I think of myself as a clever but harmless. My hobbies are jogging, baseball, music, horseback riding, soccer, travel, golf, etc. I am looking for a woman I love with all my heart, the woman that i will spend the rest of my life. someone who is willing to share her lives with me, and I can my life with her and together we will build to share a happy and enviable home. I do not look for perfection, because nobody is perfect. One man, the happiness will never be complete until a woman next to his right. I hope you will be the right woman for me, and I hope that our doors would bring together the blessings and suffering in our lives to open.

Attached is my pictures. Please do not hesitate to tell me more about yourself and also send me your photos. I wish you a wonderful day today and hope to hear from you soon. Micht,david?
 
Attachments:


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


Profile of the same scammer:

Date_me.ru:

michdavid

 
                       FAKE SCAMMER PROFILE!
 
PROFILE INFORMATION:
 
Age: 57
Birth Day: 10 September
Location: United States›Alabama›Abbeville
Languages: Русский (Russian) *:-? thinking*8-| rolling eyes

Scammer Profiles with the same TEXT from the letter above:

1. AsianDateNet.com:

George02013  (faceless profile)
  


                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

About Me:
    I am looking for real and meaningful intimate relationship where there is love, passion, respect and romance. I am a fun loving man, comfortable, beautiful and passionate. I consider myself as a clever but harmless. My hobbies are jogging, baseball, music, horseback riding, soccer, travel, golf, etc. I am looking for a woman I love with all my heart, the woman that I spend the rest of my life. someone who is willing to share her life with me is my life and I can with her and together we will build, share a happy and enviable home. I do not think to look for perfection, because nobody is perfect. A man is never the good fortune to be completed by a woman next to his right. I hope the right woman for me, and I hope that would open our doors to the blessings and suffering in our lives. georgeronneygr@hotmail.com  
My ideal partner:
    I seek for a lady with similar Interests as myself, a person who is genuine, quiet nature, honest and trustworthy. One who likes to travel and to enjoy the good life. I like a lady who takes a pride in her appearance as well as her home and is happy to meet and entertain people. It would be nice if she is of the same faith as me.But that is not always possible.
Age: 57
Country: United States     
State: Texas
City: San Antonio
Zip code: 78201
Ethnicity: Caucasian
Religion: Christian / Catholic
Marital Status: Widowed
Education: College Grad
Occupation: Politics / Government / Military

2. OneLoveNet.com:

harrisgeorge (faceless Profile)




                        FAKE SCAMMER PROFILE!

About me:
            I am looking for real and meaningful intimate relationship where there is love, passion, respect and romance. I am a fun loving man, comfortable, beautiful and passionate. I consider myself as a clever but harmless. My hobbies are jogging, baseball, music, horseback riding, soccer, travel, golf, etc. I am looking for a woman I love with all my heart, the woman that I spend the rest of my life. someone who is willing to share her life with me is my life and I can with her and together we will build, share a happy and enviable home. I do not think to look for perfection, because nobody is perfect. A man is never the good fortune to be completed by a woman next to his right. I hope the right woman for me, and I hope that would open our doors to the blessings and suffering in our lives.................

Location        New York, California, United States
Zodiac Sign   Leo
Age:    56       
Ethnicity:      White
Profession:    Civil Servant Education:    Masters
Children:       1 kid   
Marital Status:         Single
My desired relation Long-term Relationship
Spoken Languages: English
Spanish
German
Italian
Russian
  *8-> day dreaming *#-o d'oh!*=D> applause

Scammer Profiles with the same pictures:

HeatFeel.com:

Joseph



                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Country : United States
City : Reston
Age : 47

About me:
I enjoy a good conversation and l enjoy cooking every now and then.l am pretty old fashioned. You should know that first.l love to laugh and share a good joke.l am pretty laid back.feel free to ask any question and l will answer.Thank you.

FlirtBox.us:

Hienrichwood


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 52
Location: USA, California, Santa Clara, San Jose
About me:
I value honesty, compassion, loyalty, the ability to help in difficult situations, and Im trying to keep with my ideals. I'm always full of vitality and never give up halfway. I like camping very much. I like to spend time on the open air. It is always nice to be in good company to have great time with. I don't have many friends but the ones I have we spend much time together. I love pets, they are true members of family

Tagged.com:

Alex K


                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 2 months ago
Profile Views: 254 times
Tagline: Hello good friends
Member Since: February 28, 2014
Gender: Male
Location: New York City, NY
Age: 52
Relationship Status: Widowed
Interested In: Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me:
Music: country
Movies: I don't really have favorites, I like all kinds or movies, but I do enjoy a good horror movie.
Books: bible magazine................. and more
Sports: soccer.basket ball,
Interests: I'm interested in chatting and making good friends ......................................... and more
Dreams: All I want is to be happy.
About Me: organized, jolly, understanding, caring, and many more

AsianDateNet.com:

koolklaus



                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Headline: Getting to know me

About Me:
    You found me. Here I am, just testing the waters to see who is out there. I really enjoy meeting people in the real world but am giving online a try. I'd like to find that beautiful type of relationship where life can be shared on a deeper level. I’m looking for someone who is genuine, intelligent and has a good sense of humor - being genuine is very important for me. An ideal long-term relationship is easy to maintain, involves lively discussions, engages our friends and family around us, contains laughter and a mutual pursuit of our passions.

    I am smart, fun, authentic, affectionate, and love to try new things. You could say that I am a true "man's man", with my priorities in order and I know how to treat a lady. I balance professionalism and fun in all of life's adventures. I work hard and am very close with my family and friends.

    At work I'm creative and driven. I get to do many creative things, and love every second of it. Few things are more rewarding then bringing your own idea to life.

    I'm always up for trying new things and rarely afraid to take risks in life. In fact, I thrive on it. I love travels and am hoping to return home from deployment with a fulfilled heart this next year. Do you love to travel too?

    Write me if you have any level of interest... Let's see where it goes. I love a woman who initiates.
My ideal partner:
    I believe that love is not about finding the right person, but creating a right relationship, It's not about how much love you have in the beginning but how much love you build till the end. I need a loving, trustworthy and understanding woman no matter her culture, religion and language because finding one's true love can be like looking for something that does not exist.

Age: 51
Country: United States     
State: Oregon
City: Portland
Zip code: 01201
Ethnicity: Caucasian
Religion: Christian
Marital Status: Single / Never married
Looking for: Marriage

Meetra.co:

Kanetevinler


                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53
Location: Texas, USA

170 cm, forgiving, army & police staff, hobby reading, I am seeking a woman max 90 yrs…. *8-> day dreaming *8-| rolling eyes *:D big grin

Dating.It:

Lovelymeforyou


                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 51
Location: USA, Nevada, Las Vegas

Several scammer Profiles with the same pictures on Lovetime.com with location Accra Ghana…:

LoveTime.com:

1. robert mood


                            FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 64
Location: Accra, Ghana

2. Robert mood

 
                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 54
Location: Ghana, Accra
Relationship status: Divorced

3. Rodgers

 

                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

 Age: 60
Location: Ghana, Accra
Relationship status: Divorced

About me:
I am loyal, responsible, active, responsible, loving, caring, sharing, kindhearted,warm, accommodating, I am also compassionate,tolerant,laid back type,outgoing,welcoming to people generally,I like to sing,write poems,listening to music,swimming,playing ...

Picture of the same person and the same location Accra Ghana on  Weplog.com:

Waplog.com:

wesleyihlenburg


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 43
Location: GHANA, EASTERN
  
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                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@
 
                                      SCAM/SPAM

                              Money Recovery Scam
                               (Advance Fee Fraud)
                              with the name of FBI Headquarters

                                      James B. Comey /
                                   Robert S. Mueller III
                                             (Benin)


1. WU Money transfer to:

Receiver: Calistus Oraekie

Address:

Country: Benin Republic
City: Cotonou

Amount: 390 USD


Message:
From: FBI Head-Quarters riekot113@yahoo.co.jp
To XXXX
Date: Tuesday, July 1, 2014


Federal Bureau of Investigation (FBI) Headquarters Washington, D.C.
Chamber: Sir James B. Comey and Robert S. Mueller III
Agency: Anti-Terrorist and Monetary Crimes Division 
Address: 601 Street, NW Washington, DC 20535
=====================================================

Attention Consignment Beneficiary

I am James B. Comey, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights.

Our office has increased their priorities because of the recent terrorist global threat, our Anti-fraud department has just alerted us this morning about your refusal to comply with directives of Immigration Checking point and we are now processing your warrant arrest report.

We monitored your contact with some dishonest people through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries around the world. We have your e-mail address under our monitoring device set-up and any further e-mail to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scam list which has already been submitted to all the crimes agencies in Africa, Europe, Asia and cities in United States of America here. We make sure that the laws are followed to the core and this is why African Government, Nigeria and Benin Republic precisely with its citizen carried out the fraudulent activities with the information's which you sent in regards to the email you received for your compensation/over due contract payment and as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your data which you sent to them and we have checked and found out that you are a honest and hard working person despite that you attempt to receive the funds and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information to all this while with the pretense of dealing with the rightful offices in Africa and other countries around the world.

We have resolved that you get the ENTRY CLEARANCE of your consignment from IMMIGRATION OFFICE in Republic of Benin at cheap rate of US$390.00 instead of initial price of US$975.00 here in the States unless you wish to purchase it here at that range because that will enable you to get access to the consignment funds of your inheritance valued funds of US$6.5Million that was offered to you by the Government of Republic of Benin and don't forget that you need to purchase the ENTRY CLEARANCE within the next three (3) working days from now as you already know the requirement earlier before from the Delivery Diplomat Anthony Pena.

If not for the fact that we have checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with the unscrupulous elements on the internet and don't forget our quite every further communication and bring to our knowledge for advice.

With this Entry Clearance, your consignment will be permitted and free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the agreed charges to the IMMIGRATION OFFICE in Republic of Benin within next three (3) working days from now so they will purchase the clearance and forward for a smooth delivery of your consignment to your address.

Send the US$390.00 Clearance charges through Money-Gram (MG) or Western-Union (WU) to the below IMMIGRATION OFFICE provided payment information.
=================================
Receivers Name: CALISTUS ORAEKIE
Country: BENIN REPUBLIC
City: COTONOU
Text Question: GOOD
Text Answer: SAVIOR
Amount: US$390.00
=================================
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
                     
To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the IMMIGRATION ORIGIN OFFICE of your consignment so that your name could be cleared off from fraudulent list as agreed with the Government of Benin Republic.

We apologize on behalf of the Government of Benin Republic for what you have gone through in the hands of the unscrupulous elements. You can be assured that this transaction is being monitored by (FBI) to ensure that your interest is very much protected.

Thanks as we look forward to receiving your positive response soon

Respectively,
===============================
FBI Director in Waiting
Sir James B. Comey
===============================
FBI Director
Robert S. Mueller, III

Never send your personal details to anybody on the Internet!


If you get this message do not reply! Put it in your trash box
  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@
 
                         SCAM/SPAM

               Package Delivery Scam
                   (Phishing Scam)
      with the name of U.S Ambassador to Africa

             FAKE James F. Entwistle
                            (Nigeria)






Money demand: 100USD 


Message:
From: JAMES F. ENTWISTLE admincpt@reachforadream.org.za
To: XXXX
Date: Monday, June 30, 2014



 U.S AMBASSADOR TO AFRICA.

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA



ATTN:


AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS FEW MONTHS AGO THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE. 

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usexxxxxxxx/bxxxxxxy.html

MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME WITH THE BELOW ADDRESS:- EMAIL: { usambassadorjames.f.entwistlee@admin.in.th  }

YOURS SINCERELY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO AFRICA
.

  










  

U.S AMBASSADOR TO AFRICA,
 Stolen Photo used by SCAMMER!
Photo of James F. Entwistle (U.S. ambassador to Nigeria)


Never send your personal details to anybody on the Internet!


DO NOT CLICK the LINKS IN SUCH LETTERS!


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

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


                                     SCAM/SPAM

                           Package Delivery Scam
                                (Phishing Scam)

                                   Sgt James Buckland




Message:
From: Sgt James Buckland sgtjamesbuckland@marines.mil  
To: XXXX
Date: Saturday, June 14, 2014


Dear Sir,

I am "Sgt" James Buckland, from the United States Marines stationed in Ghanzi province of Afghanistan, in the eastern Afghanistan, on Saturday May 13 2014, a bomb exploded killing 14 civilian traveling to the Giro district of Ghanzi province of Afghanistan after a wedding ceremony. In our search for the victim survivours we discovered in one of the truck van caring the victims wedding gifts a trunk box in content was the United State Dollars over Six Million estimated.

I have this money secured in our position as we are not ready to present this fund to the Afghanistan government or the United State Government. We all agreed to make away with this funds as this fortune may no reoccur, we seek for your assistance as a foreign civilian that will receive this money through diplomatic cargo delivery to Europe France Paris. Where we have our diplomatic embargos.

All arrangement is to deliver the trunk through our diplomatic courier embargos service to France. We have agreed to share the funds as follows we take 70% while you take 30% we will also give you power of attorney to invest our share of the funds in a profitable venture in your country.

Your profile information will be required to deposit the trunk as consignment in your name as the beneficiary of the siad consignments which we will labele as x-ray photographic material for security purpose.

I await your urgent reply please keep this as a Top secret.

Yours Truly

"Sgt" James Buckland

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!

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

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