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.
@@@@@@@@@@@@@@@@@@@@@@@@@
Army Leave Scammer
Stolen Photo used by SCAMMER!
Tagged.com. Inbox:
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Army Leave Scammer
Jake Luther Smith /
Jake
P
IP addresses used:
IP: 197.242.109.119
IP: 197.242.115.253
IP: 197.242.119.168
IP: 197.242.96.60
ISP: Spectranet Limited
Organization: Spectranet
Ltd
Assignment: Static
IP
Country: Nigeria
City: Lagos
IP: 198.211.115.116
IP: 192.241.138.43
ISP: Digital Ocean
Organization: ServerStack
Services: Suspected network sharing device
Type: Corporate
Assignment: Static
IP
Country: United States
State/Region: New York
City: New York
IP: 192.73.239.154
IP: 192.73.235.39
ISP: RamNode LLC
Organization: RamNode
LLC
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static
IP
Country: United States
State/Region: Georgia
City: Macon
IP: 192.30.32.242
ISP: RamNode LLC
Organization: RamNode
LLC
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Type: Corporate
Assignment: Static
IP
Country: United States
State/Region: Georgia
City: Atlanta
Phone number given: 706-623-8347
WU Money transfer to:
Receiver: Robinson Betson
Address:
Country: Nigeria
City: Lagos
City: Lagos
Zip code: 23401
Amount: 520.99 USD
Tagged.com:
Jake P
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 7
days ago
Profile Views: 57 times
Profile Skin: Default
Tagline: Working on myself to be
better
Member Since: January 9, 2014
Gender: Male
Location: Arkansas City, AR
Age: 44
Relationship Status: Separated
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me
Music: Hip hop,I love listening to
country music sometimes
Sports: Rugby,Football,tennis
Interests: Rugby,fishing,hiking
and the beach
Best Features: I think my smile is
the best feature i have
About Me:
I will describe my self as an easy going person who's down to earth, told that I'm a good listener, hysterically funny , smile a lot, confident & independent. I like to think that I can hold a decent conversation. I get along with more or less anyone and I enjoy the company of people. Friends and family are key factors in my life, what would we do without them
Tagged.com. Inbox:
- Hi beautiful,how are you doing
- I went through your profile too and liked what i read on it i wouldn't
mind being into a relationship with an older woman..so im craving to know more
about you
- well here is a little
about me....I'm Jake smith,I'm originally from Norway but my mom is
from the sates I relocated with my dad to the sates at 15 and joined the
Army
at 18,I've a little girl she's 6yrs I lost the mom 3yrs ago to cancer,I play Rugby at my spare
time,i like going to the beach i love the cool breeze that comes from the sea,I
like to laugh too and i love honest people
- im currently out of the states on deployment
I'm being deployed to Nigeria
in Africa to evaluate the terrorism of some terrorists and
suicide bombers(BOKO HARRAM), killing christians in the Northern part of the
country....The call came from the U.N so i've been here for nearly 5 months now
- would be back to the states ASAP
- so can i add you on yahoo then? jake.luther47@yahoo.com sent a request sweetie we can chat now
-i can't wait for us to have a better conversation
good night baby sleep tight
thank you for sparing me some time
YM Avatar (jake.luther47@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chat:
jake.luther47: hi sweetie
jake.luther47: i was on patrol
jake.luther47: I’m here in the camp honey
jake.luther47: how did your day go today?
jake.luther47: i think you are really sweet
jake.luther47: so how long have you been on TAGGED?
jake.luther47: SO WHAT ACTUALLY ARE YOU LOOKING FOR?
jake.luther47: i still think you are sweet
jake.luther47: thank you honey
jake.luther47: I'm 44
hope you don't mind?
jake.luther47: i have been here for 4 months now honey
jake.luther47: can't wait to get back home
jake.luther47: i met you and i think that's a good
jake.luther47: im really glad baby
jake.luther47: i actually wanted a good woman
jake.luther47: i just wish and hope to make you happy
forever
jake.luther47: So do you live all alone?
jake.luther47: what kinda work?
jake.luther47: ok honey...that's cool
jake.luther47: please leave me your email honey
jake.luther47: so i can send you my compose mails
jake.luther47: been waiting for you to come online
jake.luther47: I have missed talking to you too
jake.luther47: How have you been?
jake.luther47: And what have you been up to lately?
jake.luther47: I wish i was there with you honey...we'd have
done all that together lol
jake.luther47: I have been thinking so much about you
jake.luther47: so are you the only one at home right now my
love?
jake.luther47: oh wow...I wish we can be together right now
sweetie
jake.luther47: I
intend on requesting for a Leave away from here
jake.luther47: I have
been down here for closely 5 months now
jake.luther47: I just wanna start up a new life with that
special woman
jake.luther47: And thank God i found you
jake.luther47: O yeah baby...I wanted to discuss the issue of applying for a Leave request with you
jake.luther47: But the point is that i dont have a solid excuse to render
jake.luther47: Only if i told em that we're engaged and that
we have our wedding set to date....I
need you to help me write the Leave department a letter stating you need me to
come back home
jake.luther47: The wedding date should be 15/02/2014
jake.luther47: I'll call the office to get the email
now,okay?
jake.luther47: I'll be retiring soon so i wanna invest half
the payment of my retirement into the business
jake.luther47: I wish to set it up for my woman to be to
manage
jake.luther47: I just wanna be happy again with the woman of
my dreams
jake.luther47: Do you love me?
( 
)
)
jake.luther47: I wanna be sure...I really don't want any of
us to get hurt
jake.luther47: o yes I bless the day we met
jake.luther47: can i see some more pics of you ?
jake.luther47: Can i see some more pictures of you?
jake.luther47: okay baby
jake.luther47: No problem
jake.luther47: I've the email now sweetie
jake.luther47: usarmyleavedpt@accountant.com
jake.luther47: That's
the email you need to mail for the Leave request
jake.luther47: okay baby...Here'e my Full Name: (MSG) JAKE LUTHER SMITH
jake.luther47: i cant wait to meet with you and live
together as one
jake.luther47: I want us to meet before valentine
jake.luther47: I just hope they tend to the leave request
and give us a good feedback
jake.luther47: o yes love...It'll if we follow the steps and
the requirements correctly
jake.luther47: So what are you gonna be having for dinner to
nite?
jake.luther47: okay baby...i wish i was there to curdle up
with you right now
jake.luther47: Where do you want us to live when we're
together?
jake.luther47: Yeah...we could live in Atlanta
jake.luther47: That's if you'd like it there
jake.luther47: yeah i have a home there
jake.luther47: I own a house in Georgia ( 
)
)
jake.luther47: omg baby you are sweet and im very happy our
paths crossed
jake.luther47: me too honey..you make me feel so complete
jake.luther47: i dont feel lonely anymore im so happy you re
mine
jake.luther47: I don't wanna miss you much
jake.luther47: Okay sweetie...bye for now..please dont
forget to write the Leave desk a letter tomorrow
jake.luther47: okay my love
jake.luther47: Good nite
Message N 1:
Dear (name removed),I wanted to tell you today how good I feel about us and our future. I enjoy having a conversation with you. It seems that everything we do is even more meaningful because it isn't just for today ... it's for always. You make me feel really happy, and I'll always love making you feel special too.I'm glad that I can count on you to be there when I need someone to understand,to talk to, to encourage, to reassure me and I hope you realize you can always count on me too. We share so much of our lives, but it's nice to know that we can still go our own ways now and then and somehow, the more we grow as individuals, the closer we become.I'm so satisfied knowing that my heart beats for someone now, and I'm sure that those feelings will last ... that I'll cherish you through a lifetime of beautiful tomorrows. I want you to know how pleased I am to be a part of your life, how much it means to me to know I'll always be in love with you and only you!Love always...
Message N 2:
Wow...I have been craving so hard to hear back from you,I'm so glad you wrote back I thought I lost you already and hope you your night was a wonderful one?..Well I'm doing great so far and i really can't wait for us to have a great chat again
Message N 3:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Hi LoveHi Sweetie,Thanks for always getting in touch with me and I appreciate every bit of your care and Love...I would be hoping to hear from you tonight like you've said...I missed talking to you so much baby,Have a nice day knowing that someone somewhere is thinking of you...Love always...
Message N 4:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Hi LoveI love you sweetie..Thank you for your care and love,This is all I ever wanted I promise im never gonna let you slip through my fingers
Message N 5:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXXDate: XX Jan 2014
Subject: Re: Hi LoveHi (name removed),You are about the sweetest thing I've ever known,I thought true Love wasn't real and I felt everything was taken away from me when I lost my wife but here I am feeling so overwhelmed with your love...I thank and bless the heavens for bringing you across my way(name removed),....I love and cherish you so much baby,hope to chat with you again soon..Love Always..
Message N 6:
Date: XX Jan 2014
Subject: RE: Msg. Jake Luther Smith
Subject: RE: Msg. Jake Luther Smith
Dear Madam,
We are pleased to inform you that we received your e-mail requesting that you wanted your Fiance to be home. Without any hesitations madam,We'd like you to forward us your fiance's Ref no. and his MOS no. in order for us to confirm is location and where he was been deployed to,after which the procedures and the reqiurements would be drafted out and sent to you...We hope to treat your fiance's Leave request with care and with upmost security...
Thank you for contacting us,have a great day madam..
Message N 7:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Hi LoveWow you're so sweet honey...Thank you for your kindness,I really cannot wait for us to meet,I keep thinking of you always..I just pray and hope we last forever,I love you so much honey..Hope to hear from you soon again...Much Love baby,kisses
Message N 8:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Hi LoveOhh Thank you sweetheart,I just hope everything works out just as we've planned it...I really did missed talking to you,I waited online for you Friday night but you never came on I was so sad but I'm glad to hear from you now i just pray and hope that this bond we share last forever,i'm so happy we found each other baby,you are the best,hope to hear from you soon sweetie...Well these are the Ref no & MOS no they requested for,please let me know whatever their requirements are when they get back to youREF NO: AFG/202/57KBMOS NO:PY215
Message N 9:
From: Jake Luther <jake.luther47@yahoo.com>To: XXXX
Date: January XX, 2014
Subject: Re: Hi LoveWOW.....I'm so glad that you finally wrote me a message,And thank you for helping me out with the Leave..Not anyone can do this,thank you for trusting and believing in me sweetheart..I'd sure repay your kindness and i sure know we have a future together,Honey just let me know whatever they request for..They might request for some charges due to the fact that i'm on duty outside the country and requesting for a Leave so they'd need to process a new replacement for me... please don't be scared or alarmed,we'd sort it out together,I really can't wait to hear back from you honey...i missed you a whole lot,kisses
Message N10:
From: "US ARMY" <usarmyleavedpt@accountant.com>
To: XXXX
Date: XX Jan 2014
Subject: ACKNOWLEGDEMENT & REQUIREMENTSDear Madam,
ACKNOWLEDGEMENT OF YOUR REQUEST IN RESPECT TO A LEAVE GRANT IN FAVOR OF MSG. JAKE LUTHER SMITHWe recieved every necessary informations required to process the Leave request of Agent, MSG. JAKE LUTHER SMITH, ,Ref no... AFG/202/57KB, MOS NO... PY215, of the 75th Rangers and currently on active regimental duty here in Nigeria. Having furnished us with some vital information’s about him among other things, decree 202 of the U.S Army Leave processing requirements stipulates that, "it is incumbent on any applicant requesting Leave in respect of any officer on an active duty to however, be ready to cater to every financial requirements vis-a-vis such Leave processing". We therefore request of you to acknowledge us forth with of your eager compliance. Meanwhile, whatever funds that is invested into the leave processing would however be refunded after 48 hrs of his departure from the base here. Therefore, in all you must be ready to pay a refundable processing fee of $520.99 US Dollars( Five Hundred And Twenty Dollars only).Having satisfied this, we are bound under laws to commence this leave without delay. Payment should be made to the U.S Military Defence Agent via Western Union with the information below, the payment should be made within 2 - 4 working days..*Name:- Robinson Betson
*State:- Lagos
*Zipcode:- 23401
*Country:- Nigeria
*Question: Personel
*Answer: JAKEYou are also required to send a copy of the payment slip back to us.Thanking you for your understanding and anticipated cooperation.Kind Regards,
Major General Patrick J. Donahue
U.S Army Commandant
Message N11:
From: Jake Luther <jake.luther47@yahoo.com>
To: XXXX
I'm gonna stick to your butts forever (Date: XX Jan 2014
Subject: Re: Hi LoveThank you so much honey,I've been in deep pains because i never heard from you any soonest...Well I'm happy now that i got you cell..I'll be able to text you from here anytime,well im so happy to have found someone of my bones and my ribs,I pray and hope we last forever baby...I really did missed you to and can't wait to experience what it feels like to be in your arms,I love you now and forever sweetheart...I just hope that letter gets approved on time so i can come back home ASAP...I'll text you as soon as it is 9 am your time honey,I love you so much baby and i want you to know that i feel so much complete now that i have you...I've been longing to find a woman like you for a very long time now and now that i have you
) I love you now and forever my love,
Bye & kisses
Bye, scammer… 
The game
is over…. 
The game
is over….
Profile of the same
scammer:
DateHookup.com:
mr_jakesmith
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Fort
Benning Georgia
Zip Code: 31995
Age: 44, Gemini
Hair, Eyes: Black, Blue
Ethnicity: Didn't Say
Religion: Christian
Politics: Not quite sure
Education: Some College
Job: Military
Has Kids: Yes, not living with me
Want To Find: A woman
ages 35 to 46 to date
Interests:
I Like: Beach, Fishing,
Hiking, Rugby sport, Speedy cars
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance Fee Fraud
Lottery Scam
James B Comey
(Malaysia)
IP: 210.187.247.25
ISP: TM Net
Organization: TM Net
Type: Dial-up
Assignment: Dynamic
IP
Country: Malaysia
City: Kuala
Lumpur
MG Money transfer to:
Receiver: Jason Williams
Address:
64th Avenue California
Country: United States
State: California
Zip Code: 94605
Amount: 2000 EUR
Facebook.com:
1. James B Comey
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Gender:
Female 
Joined Facebook
4 August 2012
Comments from the scammer on his own
Profile:
James B Comey:
13 August 2012
“help
help help”
James B Comey:
23 August 2012
“love
love love”
Message N 1:
From: James Comey <fbi.fraudinvestigation@aol.com>
To: XXXX
Date: XX Jan 2014
Date: XX Jan 2014
Subject:
CONFIDENTIAL MAIL TO (name removed) FROM THE FBI DIRECTOR.
Washington Field Office Banner with FBI Seal linking to FBI HomeAssistant Director in Charge Joseph Persichini, Jr FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001(name removed),I am James B Comey FBI Head Director. We just spoke on Facebook where you added us and was very lucky because as we accepted immediately your IP Address in (country name removed) shows you are the person we have been trying to locate since last year December when your email address won a Europe national lottery draw worth $2.5million cash payment and you were never notified because greedy workers diverted your winning notification and winning money for personal use. We latter discovered this by a honest persons report and arrested those workers involved and your full lottery money winning was recovered and that of over 3 other winners who we have all paid.Please this information is private and very important. We have 3 payment options below:Through diplomatic courier where your $2.5million will be delivered to your home in (country name removed) either cash or by Bank check.Through Bank to Bank wire Transfer from the Paying Bank Barclays Bank in England to your designated Bank Account.You are to travel down to the United States here our FBI Office here in Washington to sign and pick up a check of $2.5million from usThat is the above options select one and get back to us immediately. Fill these details below alsoYour Full Name……………………………………Contact Home Address……………………………………Occupation……………………………………Telephone Number……………………………………Attach copy of your photo or either driver’s license or passport when replying if any.CongratulationsMY WORD IS MY BONDFaithfully Yours,
FBI DirectorJames B Comey
ADMIN:
Never send your personal details to anybody on the Internet!
Message N 2:
.
From: James Comey <fbi.fraudinvestigation@aol.com>
From: James Comey <fbi.fraudinvestigation@aol.com>
To: XXXX
Date: XX Jan 2014
Date: XX Jan 2014
Subject: Re:
CONFIDENTIAL MAIL TO (name removed) FROM THE FBI DIRECTOR
r FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON , D.C. 20535-0001
(name removed),
I am James B Comey FBI Head Director. We just spoke on Facebook where
you added us and was very lucky because as we accepted immediately your IP
Address in (country name removed) shows you are
the person we have been trying to locate since last year December when your
email address won a Europe national lottery draw worth $2.5million cash payment
and you were never notified because greedy workers diverted your winning
notification and winning money for personal use. We latter discovered this by a
honest persons report and arrested those workers involved and your full lottery
money winning was recovered and that of over 3 other winners who we have all
paid.
Please this information is private and very important. We have 3
payment options below:
11. Through diplomatic courier where your $2.5million will
be delivered to your home in (country name removed)
either cash or by Bank check.
22. Through Bank to Bank wire Transfer from the Paying Bank
Barclays Bank in England
to your designated Bank Account.
33. You are to travel down to the United States here our FBI Office here in Washington to sign and
pick up a check of $2.5million from us
That is the above options select one and get back to us immediately.
Fill these details below also
Your Full Name
(Name
removed)
…………………………………
Contact Home Address
(Address
removed)
…………………………………
Occupation
(removed)
…………………………………
Telephone Number
“CONFIDENTIAL BECAUSE OF MY BUSINESS”
………………………………………………………………
Attach copy of
your photo or either driver’s license or passport when replying if any.
Congratulations
MY WORD IS MY BOND
Faithfully Yours,
C00 × 3000 - fbi.gov
FBI Director
James B Comey
ADMIN:
Never send your personal details to anybody on the Internet!
Message N 3:
From: James Comey <fbi.fraudinvestigation@aol.com>
To: XXXX
Date: XX Jan 2014Subject: PAYMENT INSTRUCTION.FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001(name removed),We have made arrangement with the Bank of America California Branch for your transfer.Submit your Bank account details. You will be sending the sum of 2,000 Euros with the below information of the Bank of America in California for your transfer of your $2.5million to commence immediately. Note the Two Thousand Euros is payment for transfer fee. Use below information to send the 2,000 Euros first thing tomorrow Morning as soon as you wake up, you will be sending through Money Gram Money transfer with the below information:RECEIVERS NAME: JASON WILLIAMSADDRESS: 64TH AVENUE CALIFORNIACOUNTRY: UNITED STATESSTATE: CALIFORNIATEXT QUESTION IF ANY: GOD ISANSWER: GOODZIP CODE: 94605Locate a place that operate money gram in the morning and make sure its sent through money gram only. Email me here with the money gram reference numbers immediately you send the 2,000 Euros so I can forward to the Bank at once for processing to begin for your speed wire transfer. Also send your account number and Bank name where you wish the $2.5million transferred to as soon as you send the transfer fee of 2,000 EurosCongratulation please follow our instructions as soon as possible and keep transfer confidentialMY WORD IS MY BONDFaithfully Yours,2400 × 3000 - fbi.gov
FBI Director
James B Comey
Message N 4:
From: James Comey <fbi.fraudinvestigation@aol.com>To: XXXX
Date: XX Jan 2014Subject: CONFIDENTIAL NOTICE.
I sent you another friend request on Facebook accept it as soon as possible for we blocked other of our page because we suspect scammers might be monitoring our conversation so we blocked it and deleted the whole conversation. So send the 2,000 Euros 10am your time and get back with the Money Gram reference number also with your Bank details
There are LOTS of scammer Profiles with the
name “James Comey” on FB:
Facebook.com:
2. James Comey
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
FBI Director at FBI – Federal Bureau of Investigation
Lives in Washington,
District of Columbia
3. James Comey
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Studied at F.B.I.
Past: Fbi
Joined Facebook
18 December 2013
4. James B Comey
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!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Joined Facebook
30 October 2013
etc…. etc…
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
(Package Delivery Scam)
Oscar Ryhs /
Catherine Chan
with the name of Track Express Delivery Company
(Malaysia)
Phone numbers: +601 432 73397
Number billable
as mobile number
Country or
destination Malaysia
Original
network provider* DiGi Telecom
WU Money transfer to:
Receiver: Cyril Obinna
Address:
Country: Malaysia
City: Kuala Lumpur
City: Kuala Lumpur
Amount: 2000 USD
Facebook.com:
Oscar Ryhs
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at BP
Went to St
Teilo's Church in Wales
High School
Lives in Wales, Rotherham
From Cardiff
Joined Facebook
24 November
2013
Massage on a mail box:
Message N 1:
From: Oscar Ryhs: oscarryhs@live.comTo: XXXXDate: XX Jan 2014Subject: Re: HAPPY NEW YEARHello my dearest (name removed)! how are you doing baby I only dreaming of a very simple dream to find somebody who will love me as the way i do....well you never can tell what the future holds for us. But i promise to make your life happier if you accept me with all your heart. I need more attention and your effort to keep the ball rolling.I am happy that we are getting to know each other and we are opening up very well with honesty. You don't have idea about what you get to my head whenever i want to read your email to listen to what you have to say. Nobody has ever made me feel like the way you make me feel this way only by reading your words of who you truly are and what you are expecting in a relationship. It feels like I just want to grab you and be in your arms forever and forever and never let you go. please take good care of yourself for me i care....
Message N 2:
From: Oscar Ryhs: oscarryhs@live.comTo: XXXXDate: XX Jan 2014
Subject: Re: YOU'RE MY WORLD
My Dearest (name removed) ,How are you my dear? Hope you’re in good condition and having a great health day… I miss everything about you, well am back from my trip and everything went as plan, and I really appreciate all your concern towards me. Honey, the meeting was successful and I was also appointed during the general meetings in the United State of America, as the leader of the team to visit JAPAN this weekend for the re-installations of heavy duty jack stand in our company refine camp located at JAPAN Ocean, And after the contract in JAPAN I will be having a long time vacation, so from JAPAN I will go direct to meet you in your country.Honey It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you.You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separations will no longer be. Until that moment arrives...I want to have yourFULL NAME.............OFFICE OR HOME ADDRESS............CALL PHONE NUMBER......
ADMIN:
Never send your personal details to anybody on the Internet!
PLS ACCEPT MY GIFT: one diamante ring-apple-iphone-mac perfumeMy love so that i will send you my present gift that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your true dreams, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me OK? I really want to make you have memorable feelings in your heart about meeting me.It will be very necessary that you send the information immediately so that I can be able send to you before my trip to JAPAN this weekend…I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.With love..............
Message N 3:
From: Oscar Ryhs: oscarryhs@live.comTo: XXXX
Date: 2014-01-XX
Subject: PLEASE MY LOVE
Sweetheart,Thank you for updating me on the situation with the package. My love i called the courier company after reading your mail and they explained everything to me. They said that the parcel was placed on hold because at the transit point in Malaysia the custom's scanned the parcel and discovered that there is currency inside the parcel and they said that it is against the shipping policy to put money in a parcel so that is why they said that we have to pay some charges for the penalty.I told them to open the parcel and take the money from inside it but they said that they cannot do that because the parcel is registered and no body has the right to open a registered parcel.Sweet heart remember that i told you that am offshore over here in Japan am inside the sea now so i cannot make any transaction from here. Please my love i want you to try all you could to send the money over to them as soon as possible so that the parcel will be delivered to you immediately. Am really worried over here and i cannot concentrate on my work. Please remember to inform me as soon as you receive the parcel OK. I love and cherish you so much sweet heart and will always be there for you. I Love you so much my wife. have a nice day.Yours forever
Message N 4:
From: customer service customerserv@post.com
To: XXXXDate: 2014/1/XX
Subject: TRACK EXPRESS COURIER COMPANY
FOR DELIVERY FROM YOUR PACKAGE(1) YOUR HOME ADRESS:(2) YOUR HOUSE NUMBER:(3) ZIPP CODE:(4) YOUR CITY AND COUNTRY:(5) YOUR PHONE NUMBER:
ADMIN:
Never send your personal details to anybody on the Internet!
Attention: (name removed),
With reference to the delivery of your package, we wish to bring to your notice that your package has been placed on hold by the Malaysian Customs for some reasons which happened to violate the shipping policies.
REASON WHY YOUR PACKAGE IS PLACED ON HOLD AT TRANSIT CHECK POINT
As the goods were brought on transit point in Malaysia, at the transit check point, the Authority detected that currencies were included in your parcel. Thereby, certain charges must be paid for the immediate clearance of your package.
STATUS OF THE PACKAGE
For the main time refer on the "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Customs in Kuala Lumpur Malaysia.
WHAT TO DO TO RELEASE YOUR PACKAGE.
You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package.
Upon Confirmation of payment, your package will be delivered to your designated address few hours from the time we confirm your payment.
The outstanding Charges are listed below:
Administrative fee: $1000.00
Clearance fee: $1000.00
TOTAL: $2000.00
A total of $2,000.00 have been charged by the custom authority. In acknowledgment to this email, our account officer’s information has been provided for you to make the payment.
HOW TO MAKE PAYMENT?
Payment for the clearance/release of your parcel from the custom office should be made by Western Union Money Transfer through our account officer. Below is the information of our account officer
Receiver's Name: Cyril Obinna
Receiver's Address: Kuala Lumpur Malaysia
Amount to send: $2000.00 (Two thousand united states Dollars)
As soon as payment is made, you are to scan and send a copy of the payment receipt as given to you by the Western Union officials or simply provide us with the sender’s information below:(1) SENDERS FULL NAME(S):
(2) SENDERS ADDRESS:
(3) MTCN NUMBER (Money Transfer Control Number):
(4) AMOUNT SENT:
Yours Faithfully,
Mrs. Catherine Chan
Proposition Manager
Track Express Delivery Company
Contact Line:+601 432 73397
Fax:+601 728 20373
Scammer Profiles on FB with
photos of the same man:
Facebook.com:
1. Smith Kelvin
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Supervisor at SHELL OIL and GAS
Studied Naval Architecture & Marine Engineering at University of Chicago
Past: West
High School
Lives in Newcastle , United Kingdom
Birthday: 19 November
Relationship Status: Widowed
2. George Toby
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at engineer
Studied at Univesity of Leeds
Scammer
Profiles with photo of the same man on some other sites:
Linkedin.com:
Collins Alvin
PROFILE INFORMATION:
Business
Chemicals
Current: Self-employed
Education: Walden
University
Collins also knows about:
Chemistry
Raw Materials
Chemical Engineering
Market Development
Plastics
Paint
The
real person Philippe Rebillard is a Frenchman and a businessman living in Moscow , Russia
Philippe Rebillard
Real
Profile of Philippe Rebillard on Russian site VK.com:
REAL
PROFILE
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/
Enjoy!
Download a brochure here : http://www.facingafrica.org/
Our data base is up and
running and available for Google bots.
