Welcome to Scampolice Group's Database of Scammer messages.
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!
David M
(Malaysia)
Hi5!.com:
David M
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: a
month ago
Profile Views: 1752 times
Profile Skin: Default
Tagline: Life is Beautiful lol
Member Since: August 6, 2012
Age: 54
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Hello,Dear I hope you are doing good,I miss you so much,I am very sorry for replying you very late just that I have been so much worried and busy here because my Digital Installation Machine break down here since all these while,I have not been working since because The Mechanic has come to check my Machine and he said I need to buy spare parts,to repair my Machine,to enable me complete my contract here and have the balance of my contract money,He asked me to pay him The sum of,13,750 USD,,Infact I have tried all my best to raise this huge amount of money for him to go for the spare parts,But I couldn;t get the money Complete ,as the Ministry here has refused to allow me access to the balance of my contract money,which is the sum of 6.7million Malaysian Money..My Dear I am in a Very critical situation now..I really need your assistance now,..
Scammer Profiles with the same stolen photo of David Smith:
Person.com:
dreammojo
http://person.com/personals.phtml?user_id=6114880
PROFILE INFORMATION:
USER ID: 6114880
Nickname: dreammojo
Name: Frank
Age: 42 (May 1, 1970)
Gender: Male
Country: United States
State/Region: Texas
City: Dallas
Tagged.com:
Kelvin R
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
48, Kuala Lumpur, Malaysia
Netlog.com:
kelvinmack40
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 38 years, United States
Name: Kelvin Mack
Date of birth: 19/12/1974
Location: (New York), United States
Netlog.com:
jeffanderson545
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 47 years, London, United Kingdom
Name: Jeff Anderson
Date of birth: 02/10/1965
Location: London United Kingdom
Native language: English
Company: Shell Oil and Gas
Profession: Engineer (Manager)
Hobbies: Travels, research, etc.
Love status: Single
About me
I remain easy going, down to earth guy, caring and lovely and willing to share my undivided attention to my lovely one. Love laughing lots but serious when it gets to work. Interested to meet up my one and only. Not interested in one after ones pocket or a (Gold digger)..lol. But serious. Hook me up and get to know more.....
Netlog.com:
frankmiller766
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
PROFILE INFORMATION:
male - 52 years, Washington, United States
Fame: Frank Miller
Date of birth: 06/07/1960
Location: Washington United States
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud:
James Powell
Michael Kingston
(Nigeria)
Phone number: +234817646
6438
Message:
From: Mr. JAMES POWELL <george@serverdedicati.aruba.it>
To: XXXX
Sent: Friday, June 14, 2013
Subject: YOUR COMPENSATION PAYMENT ORDER
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It isobvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2017.Also with the ATM card you will be able to transfer your funds to your local bank account.The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by June 18,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before June 18,2013, you save $190.Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will ever have to spend is $250.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $250 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Michael Kingston with the information below,
Email: michaelkingston@qq.com
Tel.Number: +23481 7646 6438
You are advised to contact him with the information as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:All correspondences and Questions should be directed to Mr.Michael Kingston and Do disregard any email you get
from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to
be in contact with Mr.Michael Kingston of the ATM CARD CENTRE who is the rightful person to deal with in regards to
your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and
commence investigation.
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This is a
SCAM! DO NOT RESPOND!
Lewis Gerard
lewis_gerard@yahoo.com
IP addresses used:
1.
IP: 203.82.92.5
ISP: Celcom Internet Service
Provider
Organization: Celcom Internet Service Provider
Type: Wireless Broadband
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Cheras
IP: 199.255.210.174
ISP: AnchorFree
Organization: AnchorFree
Services: Confirmed proxy
server
Type: Corporate
Assignment: Static IP
Country: Anonymous Proxy
Phone numbers used:
Number billable as mobile numbers
Country or destination Malaysia
Original network provider* DiGi Telecom
Number billable as mobile
number
Country or destination United Kingdom
Original network provider* Telefonica
UK Limited
He used SKYPE to call to victims’ phones
as well
1. Money Transfer
to scammer bank account:
Name: ENATRANS
SERVICES
SANTANDER BANK.
Sort Code: 09-01-28
Account No: 39361364 (This
account is reported for closing by Scampolice Group)
Swift: ABBYGB2L
IBAN: GB88ABBY09012839361364
Address: BRIDLE ROAD, BOTTLE L30 4GB. UK
Amount: 5000 GBP
2. Money Transfer
to scammer bank account:
Name: P.O.O
SANTANDER BANK
Account No: 09261915 (This
account is reported for closing by Scampolice Group)
Sort Code: 09-01-28
BIC: ABBYGB2LXXX
IBAN: GB05 ABBY
09012809 2619 15
Address: 392 MARE STREET HACKNEY LONDON. E8 1HP UK.
Amount: 5000 GBP
3. Money Transfer
to scammer bank account:
Bank Name: LLOYS TSB BANK
Account
Holder: Aleesy Lewis
Sort code: 77-91-34
Account No:
28503168
(This account is reported for closing by Scampolice Group)
Swift BIC: loydgb21j35
IBAN: gb46loyd77913428503168
Bank Address:
24 PECKHAM RYE
LONDON
SE15 4TS
UK
LONDON
SE15 4TS
UK
4. WU Money
transfer to:
Receiver: Aleesy Lewis
Address:
No301 City Road, London ECIV 2 PW
Country: UK
1. Amount: 3000-00
GBP
2. Amount: 1400-00
GBP
The funds were cashed:
- Clapton Communication Centre, London
- Money
Shop, London
Message N1:
To: XXXX
Subject: Address
Hello my wife.
This is the info.
Name Aleesy Lewis
Address.301 City Road, London EC1V 2PW, United Kingdom
Thnsk my wife
From: lewis_gerard@yahoo.com
To: XXXX
Subject: Account Info
Hello honeyThanks so much for the photo. I appreciate a lot. Ok honey, after we finish our discussion, I call England, I spoke to Aleesya and my lawyer as well. Everything is under control. So my lawyer asked me to transfer 5000gbp to him and another 5000gbp to the deceased's son account. So no need for you to transfer to Aleesya account ok. Everything is under control honey. This is the accountName: ENATRANS SERVICESSANTANDER BANK.Sort Code: 09-01-28Account No: 39361364 (This account is reported for closing by Scampolice Group)Swift: ABBYGB2LIBAN: GB88ABBY09012839361364Address: BRIDLE ROAD, BOTTLE L30 4GB. UK
And this is the other accountName: P.O.OSANTANDER BANKAccount No: 09261915 (This account is reported for closing by Scampolice Group)Sort Code: 09-01-28BIC: ABBYGB2LXXXIBAN: GB05 ABBY 09012809 2619 15Address: 392 MARE STREET HACKNEY LONDON. E8 1HP UK.Ok honey thanks so much for you assistance. I will credit your account as soon as I come to Malaysia. Please make sure you send the money tomorrow. If possible, scan the payment slip and send to my email ok. I love you so much. Text me before you go to work. I love you so much. ByeYour husband
Message N3:
From: Gerard Lewis <lewis_gerard@yahoo.com>
Sent: June XX, 2013
To: XXXX
Subject: Re: Fund Transfer GBP2000-00My wifeI just finished talking to the kids now. They are a bit relax now. Thank you honeyI got the information. Ok, for the details you request,1. Purpose u go to Haiti is to meet your fiance2. I work under United Nation3. Address: Juvenat 8, Petionville, Port-au-Prince, HaitiOk honey, if they need any information, please inform me..I'm still awake, missing you so muchYour husband
Attachments:
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
Facebook.com:
Gerard Lewis (with lewis_gerard@yahoo.com)
Stolen
Photo used by SCAMMER!
Stolen Photo of Guy
Yosiphon (Israel.
Computer Software):
PROFILE INFORMATION
Worked at Chick-fil-A
Studied at North Carolina State
University
Stolen
Photo used by SCAMMER!
Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
Download a brochure here : http://www.facingafrica.org/
