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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.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Loan Scam
Michael Hilton/
Mick Calton
(Malaysia)
Skype ID: michaelhilton2
IP Addresses used:
IP: 14.1.210.20
IP: 14.1.210.98
IP: 14.1.210.81
IP: 14.1.210.233
IP: 14.1.210.110
IP: 14.1.210.156
IP: 14.1.210.93
IP: 14.1.210.13
IP: 14.1.210.35
IP: 14.1.210.53
IP: 14.1.210.205
ISP:
Ytl Communications Sdn Bhd
Assignment:
Static IP
Country:
Malaysia
State/Region: Selangor
City:
Cheras
IP: 210.187.212.89
ISP:
TM Net
Type:
Dial-up
Assignment:
Dynamic IP
Country: Malaysia
State/Region:
Selangor
City:
Puchong
IP: 60.49.32.125
IP: 60.49.35.181
IP: 124.13.25.76
ISP:
Telekom Malaysia
Organization:
TM Net
Type:
Broadband
Assignment:
Static IP
Country:
Malaysia
State/Region:
Kuala
Lumpur
City:
Kuala
Lumpur
1. WU/MG Money transfer to:
Receiver:
Nur Asiah Binti Ibrahim
Address:
Country:
Malaysia
City: Kuala Lumpur
City: Kuala Lumpur
Amount: 3000 USD
2. Money Transfer to scammer bank account:
Bank name: Standard Chartered
Bank Address: Kuala Lumpur Malaysia
Account Holder: Samsiah Binti Obeng
Account No: 420194811261 (This account is reported for closing by
Scampolice Group)
SWIFT Code: SCBLMYKX
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
Our Scambaiter communicated with the scammer on site Tagged.com. Scammer Profile has been deleted. Here is information about the deleted Profile:
Tagged.com:
Michaelh H
PROFILE INFORMATION:
Member since: 14 April 2011
Tagline: I like to have
good people around me
Age: 51
Photos used on the Profile:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Messages on a mail box:
Message N 1:
Date: 2014-07-xx
Subject: Hello (name removed), is Michael your friend from Tagged
Hello!!
Let me introduce myself, I'm Michael Hilton by name, my mom is from Holland and my dad is from USA, I passed through your profile and it caught my attention. I must be frank with you; I have been living a life of solitary with my work for long time now. I have thought it wise alongside with my family inspirations and motivations, that I need a pure woman that can make me feel and experience true love and friendship.
I have realized that money is not everything; I need a real woman, whom I can be friend with, in order to know her well. I don't pretend, I always go for what I want, I want to be happy again with my family, and I believe that you can bring back that love and happiness in my life again. I will not start here to tell you how i feel or what I can do ,but my prayers is for you to give me a chance so we can get to know more about each other’s. Please if you are in any serious relationship, please tell me; because I don't want to start something I can’t finish and I hate a wasted journey.,
Please this statement does not mean that you must accept me as your friend, but for factual emphasis, so that I will not experience another setback in my life .As soon as I hear from you will forward my contact details to you for easy communication and identification. Take care of yourself hope to hear from you soon, you can also reach me via e-mail, because I'm kind of a busy man so that it will be more easier for me to get in touch with you.
Michael
Message N 2:
Date: 2014-07-xx
Subject: Re: XXXX
Thanks so much for your reply. My own perspective about a woman is that, beauty doesn't matters or you have kids, what matters most is the love, cares, understanding between both partners. Like I told you earlier that I'm not looking for beauty, anyways don't worry, time would tell it all.
I will like to make out time out of my busy schedule so we can see each other’s on webcam if you don’t mind. Here is my chatting id michael1hilton@yahoo.com or skype username: michaelhilton2 you can add me here, I have also attached my pictures and my daughter and friends.
I have searched for deep friendship and true love, perhaps. I've tried some other means looking for the right woman but until now, I don't have any special person. I have friends though but that's not what i want. I know some people may think true love does not exist over the Internet but I've seen it work for my sister and few friends. So it’s worth the try and my time. I want to love unconditionally and I also want to be loved as much.
For me, distance is not an issue so long as either party could relocate. The most important thing is for our minds and heart to be connected in such a way that physical barrier will merely make us yearn for each other.
Although we may speak different languages, yet we could communicate our feelings and thoughts about ourselves and things around us. Such is the kind of friendship I crave for. Race or color is inconsequential so long as our hearts are the same - caring for and protecting each other. This is love in its purest state.
At my age right now, I'm not looking for just sexual gratification. I need someone to share my joy, happiness and pain (I hope my pains are far less ha ha). I need a woman who completes me, without whom I'm void within and bare without.
Can I be your close friend? If you agree with me, why not we start up this way by giving you my number so as to make it easier for communication Do you mind? Here is my number feel free to ring me,
Send my regards to your family. I hope to speak with them soon; I will tell you more about my family and work on my next e-mail.
Remain blessed.
Michael
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 3:
Date: 2014-07-xxSubject: Re: XXXXMy Dear,Hope everything is alright with you all this while, got your mail, Thanks allot for your response. How is work? I’m really doing great. I spent the last few days on a contract I’ve pursued when i was in the marines and under engineering technology, as part of my profession.I will like to make out time out of my busy schedule so we can see each other’s on webcam if you don’t mind. Here is my chatting id : michael1hilton@yahoo.com or skype username: michaelhilton2 you can add me here, I have also attached my pictures with my daughter and friends.I've had years of experience in relevant field that comprises geophysics etc like reading maps where there is oil trap. My field is to help client find oil and gas and enhance production; my field understands the complexity of geology and uses the most up-to-date technologies to cost-effectively identify oil and natural gas reserves and the maintenance of refinery.The responsibilities of this role include coordinating all aspects of cost control and reporting, project change management, estimate development, and progress measurement, as well as providing overall project cost, scheduling, supporting the project management team and cost stewards with ongoing project cost analysis, forecasting, budgeting, monitoring and appraising the performance of the contractors. Am glad the whole thing is sorted and my dream career has finally come true.I am writing to let you know that I’m thinking about you, you're really a kind hearted woman and i would be glad to have you for the rest of my life. However, what I look for in a relationship is someone who walks in when others walk out, nurturing the relationship and giving it priority. We need to feel important about each other, touching, constantly affirming loyalty and creating ecstasy.What I look for in a woman is desire, expectancy, being real, attitude control, conduct response, and never looking back. Can you answer this question: What is the funniest thing that has ever happened to you? I also enjoy effective communication in women, activity, good conducts and opinions, never passing judgment on others, peak-blending relationship. You think, feel and act as one. Begin the day with self-affirmation, invest time in positive relationships.Babe, sorry for this first long email, haha, that’s just how i feel at the moment. Hope to read from you soon. My dear you need to free yourself and fly. Yes i have translatorMuch Love and cheers
Message N 4:
Date: 2014-07-xxSubject: Re: XXXXA time coming in your life when you think what love really is? what your thinking is love or something else!, listen to your mind but follow your heart, if the road ahead is not so easy, our love will lead the way for us, like a guiding star, i will be there for you if you should need me, you don't have to change a thing, i wrote this shortly after my first marriage, a long time ago, trying to describe the evolution of love, from my first love to what i thought at the time was my last, day and night only your thought, other than you no one in my heart, you are my angel that is a fact, you have became beat of my heart, love you still my soul will depart, my love is like a river, that will never end, my love is like a dove with a beautiful message to send, my love is like a song that goes on and on forever, my love is like a prisoner It's to you that I surrender, be a friend of thousand, but be a love of one, give your smile to everyone give your heart to only one, as we grow older together, as we continue to change with age, there is one thing that will never change. . . i will always keep falling in love with you, three things to watch, beauty, behavior, action, three things to control, tongue, temper, temptation, three things to love, purity, honesty, hard work.
Message N 5:
Date: 2014-07-xxSubject: Re: XXXXMy DearIt’s your luck to love someone; it’s your fortune to love the one who loves you, but it’s a miracle to love a person who can’t love anyone except you, love is not winning someone , but loosing yourself to someone , when you are loved by someone, it’s not due to your excellence of mind or beauty but due to purity of your heart, respect the heart who find time for you in their busy schedule, but love the heart who never see their schedule when you need them, a beautiful truth, people love you all the time, it’s just that there can’t love you the way you understand love, they love you the way they know to love, lovely people are most precious, so no matter how rarely i message you, you would always be remembered, not only for today, but throughout my life, the most loveliest life: living in the arms of one who loves you, and the most loveliest death is dying in the arms of the one whom you love.Am glad you’re getting to know me, all am asking is for we to give love a chance to take his place in our life’s.
Message N 6:
Date: 2014-07-xxSubject: Re: XXXXYou know you're in love when you can't fall asleep because reality is finally better than your dreams,A friend is someone who knows all about you and still loves you, we accept the love we think we deserve, it is not a lack of love, but a lack of friendship that makes unhappy marriages.I am nothing special, of this I am sure. I am a common man with common thoughts and I've led a common life. There are no monuments dedicated to me and my name will soon be forgotten, but I've loved another with all my heart and soul, and to me, this has always been enough, Love is like the wind, you can't see it but you can feel it.People think a soul mate is your perfect fit, and that's what everyone wants. But a true soul mate is a mirror, the person who shows you everything that is holding you back, the person who brings you to your own attention so you can change your life.A true soul mate is probably the most important person you'll ever meet, because they tear down your walls and smack you awake.
Message N 7:
Date: 2014-08-xxSubject: Re: XXXXCan you explain to me what normal conversation is?Keep love in your heart, a life without it is like a sunless garden when the flowers are dead.Let us always meet each other with smile, for the smile is the beginning of love.Sometimes the heart sees what is invisible to the eyeBeing deeply loved by someone gives you strength, while loving someone deeply gives you courage.Friends can help each other, a true friend is someone who lets you have total freedom to be yourself - and especially to feel, or, not feel, whatever you happen to be feeling at the moment is fine with them. That's what real love amounts to - letting a person be what he really is.Love takes off masks that we fear we cannot live without and know we cannot live within.Immature love says: 'I love you because I need you, mature love says 'I need you because I love you.'We're born alone, we live alone, and we die alone, only through our love and friendship can we create the illusion for the moment that we're not alone.We love life, not because we are used to living but because we are used to loving.Love is a force more formidable than any other, it is invisible - it cannot be seen or measured, yet it is powerful enough to transform you in a moment, and offer you more joy than any material possession could.
Message N 8:
Date: 2014-08-xxSubject: Re: XXXXAm here in Malaysia at my working place,It’s one thing to fall in love. It’s another to feel someone else fall in love with you, and to feel a responsibility toward that love.I’m in love with you, and I’m not in the business of denying myself the simple pleasure of saying true things. I’m in love with you, and I know that love is just a shout into the void, and that oblivion is inevitable, and that we’re all doomed and that there will come a day when all our labor has been returned to dust, and I know the sun will swallow the only earth we’ll ever have, and I am in love with you.I want to be the friend you fall hopelessly in love with. The one you take into your arms and into your bed and into the private world you keep trapped in your head. I want to be that kind of friend. The one who will memorize the things you say as well as the shape of your lips when you say them. I want to know every curve, every freckle, and every shiver of your body.I want to know where to touch you, I want to know how to touch you. I want to know convince you to design a smile just for me. Yes, I do want to be your friend. I want to be your best friend in the entire world.”
Love lets you find those hidden places in another person, even the ones they didn’t know were there, even the ones they wouldn’t have thought to call beautiful themselves
Message N 9:
Date: 2014-08-xxSubject: Re: XXXXIt's easy to impress me. I don't need a fancy party to be happy, just good friends, good food, and good laughs. I'm happy. I'm satisfied. I'm content.I am convinced that material things can contribute a lot to making one's life pleasant, but, basically, if you do not have very good friends and relatives who matter to you, life will be really empty and sad and material things cease to be important.Social media has given us this idea that we should all have a posse of friends when in reality, if we have one or two really good friends, we are lucky.
Message N 10:
Date: 2014-08-xxSubject: Re: XXXXFriends can help each other, a true friend is someone who lets you have total freedom to be yourself and especially to feel, or, not feel, whatever you happen to be feeling at the moment is fine with them. That's what real love amounts to, letting a person be what he really is.Happy is the man who finds a true friend, and far happier is he who finds that true friend in his wife,A true friend freely, advises justly, assists readily, adventures boldly, takes all patiently, defends courageously, and continues a friend unchangeably, a true friend is someone who is there for you when he'd rather be anywhere else.I will try and pay you a visit soon my dear.
Message N 11:
Date: 2014-08-xxSubject: Re: XXXXOne of the most beautiful qualities of true friendship is to understand and to be understood.I cannot even imagine where I would be today were it not for that handful of friends who have given me a heart full of joy. Let's face it, friends make life a lot more fun.The greatest gift of life is friendship, and I have received it.Walking with a friend in the dark is better than walking alone in the light.A real friend is one who walks in when the rest of the world walks out.A single rose can be my garden, a single friend, my world.My facebook : Michael Hilton (Deleted)
Message N 12:
Date: 2014-08-xxSubject: Re: XXXXMy dear how are you today? I hope you are doing great over there, please I need little finical assistance from you, is very important and urgent.
Message N 13:
Date: 2014-08-xxSubject: Re: XXXXImmature love says I love you because I need you, Mature love says 'I need you because I love you.Love is friendship that has caught fire. It is quiet understanding, mutual confidence, sharing and forgiving. It is loyalty through good and bad times. It settles for less than perfection and makes allowances for human weaknesses.Love is when the other person's happiness is more important than your own.I have found the paradox, that if you love until it hurts, there can be no more hurt, only more love.I love that feeling of being in love, the effect of having butterflies when you wake up in the morning. That is special.First am so sorry to border you with my problem, am going to pay you back with interest, am rounding up my work here, and once am don am coming over too visit you.We have not received our final payment for the work, and I spent all the money I have in other to get the work don fast, why because I can wait to be with you.I need $2000 to $3000 for my up keeps, even if you don’t have up to the amount, just try and come up with something, no amount is too small, am flat broke for now.Please send the money with this information, western union or MoneyGramRECIEVERS NAME: NUR ASIAH BINTI IBRAHIMRECIEVERS COUNTRY: MALAYSIARECIEVERS CITY: KUALA LUMPURMTCN:AMOUNT:SENDER COUNTRY:SENDER CITY:SENDERS FULL NAME:SENDER PHONE:
Message N 14:
Date: 2014-08-xxSubject: Re: XXXXFriendship is always a sweet responsibility, never an opportunity, the language of friendship is not words but meaningsTrue friendship multiplies the good in life and divides its evils. Strive to have friends, for life without friends is like life on a desert island, to find one real friend in a lifetime is good fortune, to keep him is a blessing.I really need your assistance, is very important to me, am going to pay you back with interest.Thanks for your understanding, enjoy your weekend
Message from SCAMBAITER
To:
michael hilton michael0hilton@contractor.net
What do you need the money for?
Message N 15:
Date: 2014-09-xx Subject:Re: XXXXWe have to allow ourselves to be loved by the people who really love us, the people who really matter. Too much of the time, we are blinded by our own pursuits of people to love us, people that don't even matter, while all that time we waste and the people who do love us have to stand on the sidewalk and watch us beg in the streets! It's time to put an end to this. It's time for us to let ourselves be loved.The course of true love never did run smooth, true love is usually the most inconvenient kindOnly love of a good woman will make a man question every choice, every action, only love makes a warrior hesitate for fear that his lady will find him cruel, only love makes a man both the best he will ever be.She looked so lost, so soulful, so lonely, I wanted her to kiss me now, I wanted to let her know I was hers for all eternity.“I think you can only be truly mad at someone you really love if you love someone but rarely make yourself available to him or her that is not true loveTrue love doesn't happen right away; it's an ever-growing process. It develops after you've gone through many ups and downs, when you've suffered together, cried together, laughed together.Am not a poor man, is just that this country is very corrupt and the problems there having with their airline is affecting many things.The mobilization money they gave us was not enough, so we have to scrub all we have to get the work going so we can round up as soon as possible and live this country for good.I respect your opinion, a lot is going on online these days many fake profiles, but even at that we cannot keep leaving our lives in fear, I thought we had something going on between us, which prompt me to close down my account on Tagged, thinking I have found someone special? Please my dear we can’t let this little problem destroy what we have built for so long.
Message N 16:
Date: 2014-09-xxSubject: Re: XXXXAm so sorry for disturbing you for help, am not from this country, so I have to use the information of the Malaysian people to get the money my dear, am really sorry for the inconvenience my dear, am going to make you proud.ACCOUNT NAME: samsiah binti obengACCOUNT NUMBER: 420194811261BANK NAME : standard charteredBANK SWIFT CODE: SCBLMYKXBANK ADDRESS: KUALA LUMPUR MALAYSIA
Message N 17:
Date: 2014-09-xx
Subject: Re: XXXX
My love they don’t use IBAN here in this country, just try and transfer the money it will come here and the bank address is there too, thanks for your support.Just go ahead and use the account the way I sent it to you, the money will deliver here once you do the transfer.ACCOUNT NAME: samsiah binti obeng
ACCOUNT NUMBER: 420194811261
BANK NAME : standard chartered
BANK SWIFT CODE: SCBLMYKX
BANK ADDRESS: KUALA LUMPUR MALAYSIA
Message N 18:
Date: 2014-09-xxSubject: Re: XXXXLove meant jumping off a cliff and trusting that a certain person would be there to catch you at the bottom, after all damn it, what does being in love mean if you can't trust a person?Do not lose hope what you seek will be found, trust ghosts, trust those that you have helped to help you in their turn, trust dreams, trust your heart, and trust your story.To have faith is to trust yourself to the water, when you swim you don't grab hold of the water, because if you do you will sink and drown, instead you relax, and float.Trust is the glue of life, it's the most essential ingredient in effective communication, it's the foundational principle that holds all relationships.Deciding whether or not to trust a person is like deciding whether or not to climb a tree because you might get a wonderful view from the highest branch or you might simply get covered in sap and for this reason many people choose to spend their time alone and indoors where it is harder to get a splinter.So when are you going to receive your salary and how much are you going to send?
Message from SCAMBAITER
To:
michael hilton michael0hilton@contractor.net
If you are waiting the money from me, so you are a moron!
Message N 19:
Date: 2014-09-xxSubject: Re: XXXXHow can you say something like that? Do I look like dons or maroon to you? Can we talk about the help now, when are you going to send the money?
Profile of the same scammer created with e-mail address michael1hilton@yahoo.com
Facebook.com:
Mick Calton
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Joined Facebook
17 July 2014
Scammer
Profile on Tagged.com with the name” Michael Hilton”:
Tagged.com:
Michael Hilton
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Views: 836 times
Member Since: May 5, 2013
Location: Beverly Hills, CA
Age: 58
Relationship Status:
Widowed
Interested In: Friends,
Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic
About Me:
Music: I love all kind of
Music
Movies: I love all kind of
Movies
TV: I love all kind of TV
Books: I love all kind of
books
Sports: I love all kind of
sports
Interests:
I dream of a close family and a loving and caring woman. I expect her to treat me the way I will treat her – with love, tenderness, intimacy, respect, trust, honesty and kindness. I am looking for someone who not only will be my lover and partner but who I can just live life and experience all the ups and downs with. Someone I can just grow old in happiness with
Dreams:
I am always dream about my partner
About Me:
Hi Ladies!...I'm Michael a healthy fit 56yo man i have many friends but i'm missing that special woman to share life with. I'm looking for a woman who i can give my heart and soul to and will be by my side in good and bad times a woman who i can laugh and joke with, who will put a smile on my face to know she's by my side, a Non Smoking, Drug free woman to go to a Movie, Dinner, Drinks or even lunch or all the above and always friends first, i don't go to clubs. I am Loving, Caring, Romantic, Faithful and i always treat a woman with respect.. I hope 2013 brings you what your looking for in life and love..... well the Giants won the series. where are all the women who want to date and find mister right if you're here leave me a message and i'll get back to you. It was fun at the Super Bowl... got to check out the French Quarter and Bourbon St... Well i'm back from the NFL Experience it was great the people in Beverly Hills are very nice and friendly can't wait to go back for some red beans & rice, some jambalaya and all the rest of the good eat's ..You can feel free in asking any question you want to know about me and i am here to answer you with smile and happy face lol.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam
Morgan Joe (Alvin)
(Ghana)
IP Addresses used:
IP: 80.87.95.5
ISP: Ghana Telecom
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
IP: 207.244.77.137 (PROXY)
IP: 207.244.77.24 (PROXY)
ISP:
Leaseweb USA
Services:
Recently reported forum spam source. (3)
Type:
Corporate
Assignment:
Static IP
Country:
United States us flag
State/Region:
Virginia
City:
Manassas
Skype ID: shudder0812 (MORGAN
JOE)
INFORMANT:
I got a request on my Skype from ID shudder0812 (MORGAN JOE),which I accepted and had only one chat with the person claiming to be US Army General Morgan Joe, however he introduced himself as ALVIN…
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location United States
Morgan
Joe:
Mood let love leadIf I had to choose whether to breathe or to adore you, I would use my last breath to tell you that... I want you to be my friend
Stolen Photo used by SCAMMER!
ADMIN:
A few words about the picture used by this scammer:“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 a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real man is not in the military.
Another funny "masterpiece"
from scammers… They substituted the picture of Dutch Maj. General Mart de Kruif
for annoying “man with glasses”….
Skype Chat:
MORGAN JOE:
am Alvin ()
that is my e-mail address: morganjoe579@yahoo.com
I’m General MORGAN JOE. US Amy.
I Divorce with my wife,who gave me one kid, a boy, who is already In the US Military Academy.
I am from Portland,Oregon,and I Live in washington DC
Messages on a mail box:
Message N 1:
Date: XX September 2014
Subject: Re: XXXX
I'm General MORGAN JOE,A member of the US Army, am currently working with the United Nation peace keeping team for special dutyI Divorce with my wife,who gave me one kid, a boy, who is already In the US Military Academy.I'm a kind hearten man and Humble with a good heart and with the values of human life because I'm member of the US Army. My friends and those close to me never have to question whether the words I say are sincere.
I am supportive and caring and have a loyal and tolerant character's very humble, honest, understanding and truthful. I'm a very passionate, physical person that would want the same in a mate, deeply romantic, optimistic, hopeful, wise, & smart.
Message N 2:
Date: XX September 2014
Subject: Re: XXXX
My Hobbies: reading, watching tv,listening to music ,Sport, Particarly Swimiming, Traveling , Religious, Roman Catholic my plans for my future is go into Investment after my retire Or Before Retire find a woman and settled down EtcWhat are your Hobbies....Interest...Life style...Religious believe....and Plans for life.
Stolen Photo used by SCAMMER!
Scammer Profile on Tagged.com with the same funny Photo
and the same name “MORGAN”:
Tagged.com:
Morgan S
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
This is the original photo of Admiral Matthieu Borsboom
(this is great plastic surgery ... 
)
)
PROFILE INFORMATION:
Last Active: 3 months ago
Profile Views: 25 times
Member Since: March 29,
2014
Gender: Male
Location: San Jose, CA
Age: 54
Relationship Status:
Divorced
Interested In: Dating,
Serious Relationship
Languages: English
Ethnicity: Native American
Religion: Christian
Scammer Profile with
the same photo:
CupidVirtual.com:
Mark Henry
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 53
Location: Texas City, Texas,
United States
ADMIN:
Read information about Skype scammer using the same photo in our Blog:http://scampolice1-32.blogspot.com (Morgan Raymond)
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419 Scam
George David /
George Lemon David
(Ghana)
Phone number: +233-262-234827
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* Zain Communications (Ghana)
Ltd
Skype ID: georgelemon101
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
George
Lemon David
Birth
date Dec 1 1969
Age
44
Location
London, London,
United Kingdom
INFORMANT:
George David said that he is a contractor and is under a contract with the United Nations. George David said that he is a Chief Engineer, Networking and Electric.
Tagged.com:
George D (David)
(Reported to Tagged Safety Squad)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile
Views: 173 times
Tagline:
Searching for my life partner
Member
Since: September 3, 2014
Location:
New York City, NY
Age:
44
Relationship
Status: Divorced
Interested
In: Dating, Serious Relationship
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Catholic
Tagged.com INBOX:
Message N 1:
.jpg)
George D:
Hi, i am George, i am interested in knowing more about you, can we chat if you don't mind. please add me. thanks
Message N 2:
George D:
Hi pretty, I saw your profile which really attracted me and paid my attention to write to you. Let me take a few moments of yours to tell you somethings about myself let me start by saying that I'm a gentle nice man with Hazel Eyes, light brown Hair, I'm 45years old, ..I'm very energetic and travel constantly round the world due to the nature of my Job, I don't smoke but a Social drinker, maybe one or two, I would like to meet a woman who is honest, don't play games and enjoy building intimate bonds and also a good and lovely home, maybe you could be the woman....right? shall we give it a trial? I like long term relationships and I don't mind any distance because that will never be a problem with me and I want you to know that love sees no distance and also know that age is just a number, all that matters to me is understanding and being faithful and honest to one another...Why don’t you try and have a go! and have some chat on yahoo instant chat..or skype...what do you think? I think it will be more better we chat to know more about each other... Mark my word, You will not regret meeting or knowing me! I'm very much interested in you, and hope to hearing from you soon... you can write to me or add me to your Yahoo Instant messenger.. here is my Yahoo Instant Messenger Address: eng.george101@yahoo.com ... my private E-mail Address: georgedavid965@live.com you can also write me there if you don't find me here because i am busy at times but i do check my emails as often as i can. Thanks for your understanding. Yours Secret Admirer, George
Hi5.com (with eng.george101@yahoo.com):
George D (David)
(Reported to Tagged/Hi5 Safety Squad)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 17 days ago
Profile
Views: 60 times
Tagline:
Searching for my soul mate
Member
Since: August 31, 2014
Location:
New York City, NY
Age:
44
Relationship
Status: Divorced
Interested
In: Dating, Serious Relationship
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Catholic
Orientation:
Straight
George Lemon
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at Chief Engineering
Officer
Joined Facebook
13 August 2014
Badoo.com:
David Lemon
.jpg)
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 44
Location: Greater Accra Region, Ghana
About me:
I'm a gentle nice man with Hazel
Eyes, light brown Hair, I'm 45years old, .. I'm very energetic and travel
constantly round the world due to the nature of my Job, I don't smoke but a
Social drinker, maybe one or two,
I would like to meet a woman who
is honest, don't play games and enjoy building intimate bonds and also a good
and lovely home
Personal info:
Relationship status: I'm single
Living: By myself
Children: Already have
Education: College/University
Languages: English
Work: Engineering
YM Avatar (with eng.george101@yahoo.com):
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
Fee Fraud/
Phishing Scam
Barrister Steven Walker
Message:
To: XXXXDate: September 18, 2014Steven Walker(Esq)
Village Arcade Station Road
London E4 7DA, United Kingdom.
Email: steven_walker47@aol.com
Greetings To You,
This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as” my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.
My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.
The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.
I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstevenw@gmail.com) for better confidentiality and if it’s okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.
Kind Regards.
Barrister Steven Walker
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Parcel Delivery
Scam/
Phishing
Scam
with the name
of CBN
Godwin Emefiele
(Nigeria)
Phone number: +234-708-9902702
Number billable as mobile number
Country or destination Nigeria
Original network provider*
Airtel Ltd (Celtel)
Message:
Mr Godwin Emefiele cbngov@cbnbank.net.ngTo: XXXXDate: September 17, 2014Mr Godwin Emefiele (Governor)Central. Bank Of Nigeria.Security Direct Tel:234-708-9902702Ref: CBN/NIG.GOVT/REF/029/PMT-092014Attn: Contractor / Inheritance//BeneficiarySirI am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery.This system will be easier for you and for us. We are going to send your contract part payment of US$10.5 Million to you via diplomatic courier service. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America. But since the money was not used, I will use my position as the Executive Governor,Central. Bank Of Nigeria. to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my Security Direct Tel:234-708-9902702 OR Email: Godwinemefielegov@outlook.com and will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.Best Regards,Mr Godwin EmefieleCentral. Bank Of Nigeria (Governor)Security Direct Tel:234-708-9902702
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!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
with the name of WU Office
Ijeoma Ude /
Frank Jim
(Nigeria)
1. WU Money transfer to:
Receiver:
Anaegboka
Jesica Uzoma
Address:
Country:
Nigeria
City: Awka
City: Awka
Amount: 150 USD
Message:
To: XXXXDate: September 17, 2014FROM WESTERN UNION OFFICE MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALARWEB SITE.www.westernunion.comhttp://XXXX.www. westernunion.com/ ATTN;BENEFICIARY:
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT ($2.5MILLION USD)MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH is $150 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $150 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. E-mail: westernumtn@gmail.com
WWW.WESTERNUNION.COMMTCN.............................2473015302 SENDERS NAME .........Icha KamizoQuestion---------------.......what colour
Test Answer-----------------Green
Amount------------------------$5,000,00,
FINALLY UPDATE US WITH HE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000.00 USD.
1.RECEIVER NAME:.................... Anaegboka Jesica Uzoma2.COUNTRY:...............................NIGERIA .
3.CITY :.......................................AWKA.
4.TEST QUESTION:.....................HOW LONG?
5.TEST ANSWER:........................NOW.
6.AMOUNT:.................................$150, USD
YOUR URGENT RESPOND IS HIGHLY NEEDED .REGARDS
Mr. Frank JimFORIGN OPERATION MANAGER
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Hussein Harmush
Message:
Hussein Harmush <huseeinhar@yahoo.co.jp>
To: XXXXDate: September 16, 2014Hello friend,I am Hussein from Syria, presently now with the United Nations on asylum.I got your contact from Syrian American who was killed in the war lastweek.I want to seek your assistance in the following ways:1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).2. To assist me purchase a living home, .I have $21,000,000.00USD in financial institution Should there be a need for an evidence, or a proofof my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also readyto associate with a local partner, provided your Government will give me a Residence Permit.Could you please send me an email to enable me know you have received my emailRegards,Hussein Harmush
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Phishing Scam
If you get this message do not reply! Put it in
your trash box
Green Martin /
John
Webb
(Benin)
Phone number: +22968825115
Number
billable as mobile number
Country
or destination Benin
Original
network provider* Globacom Ltd (GLO)
Money demand: 79 USD
Message:
Mr Green Martin mrgreen_martin@ymail.com
To: XXXXDate: September 15, 2014YOU’RE COMPENSATION CHECK OF $450,000.00USD,I have waited you all this while for you to contact me regarding yourCompensation check of $450,000usd which was entrusted to me to sendyou but did not hear from you all this while, then i went and depositthe Check with the mailing company pending on when you are ready toreceive it, right now i have traveled out of the Country for 3 monthscourse in Germany and will not come back till it is completed. Ideposited the Check with UPS Company with an instruction to releasethe Check to you whenever you contact them. I have tried to reach youseveral time on phone but your number is no longer going that is why iam writing you this email.Please you have to contact the UPS Company and apply for your Check asthey are waiting for you to contact them with your mailinginformation, contact them as soon as you receive this email with yourmailing information as listed below.Full name: ........................Address: .................................Cell Phone Number: ........................Home Phone number: .............Age ..................................occupation.......................PERSON TO CONTACT: CHRIS VIN, DIRECTOR GENERAL OF UPS COMPANY.E-MAIL: uspsb0@gmail.comTEL: +22968825115TAKE NOTE: their mailing fee is just $79.00 usd, no other fee is needed.So contact them immediately so that they can deliver your Check beforeit expired.Do keep me inform once you receive your Check.Your sincerely,JOHN WEBB.IN GERMANY.
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Phishing Scam
with the name of UN
Jessica Grant
Message:
Mrs. Jessica Grant <unitednationsoffice23@gmail.com>
To: XXXXDate: September 14, 2014
RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2014 COMPENSATION PAYMENT……
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in London United Kingdom as Our 2014 Compensation Payment to you regarding your expenses which you made in 2012 for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message. This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy. The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House ApprovedNo: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific Asia payment office in south east Asia where your payment file falls. We assure you that your payment will get to you as long as you follow the directive and instruction of Mr. Edward Mekong.
I hope this is clear. Any action contrary to this instruction is at your own risk.For claims processing and remittance of your compensation payment to you,contact the remittance center with your information below and your Release Code No:09284B.this is the remittance officer email,( uncompensationdpt@gmail.com )
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Officer in charge
UCB International Remittance Unit Director
Mrs. Jessica Grant
Email: unsecretrayoffice@qualityservice.com
Warning: Keep all your information away from the general public especially your Release Code No:09284B. This is important as case of double claims will not be entertained. If this mail enters in your bulk folder, please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL
UNITED NATIONS
Mrs Jessica Grant,
UN Compensation 2014 Coordinator
Mr Lambert Lee,
Head of Publications Department
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money Recovery Scam/
Phishing Scam
with the name of
Monitoring Team EFCC/FBI
Ibrahim Lamorde
(Nigeria)
Phone
number: +234 803 716 5537
Number
billable as mobile number
Country
or destination Nigeria
Original
network provider* MTN Nigeria Communications
Ltd
Message:
THE MONITORING TEAM EFCC/FBI <bronica@mygww.com>
To: XXXXDate: September 11, 2014
Hope this mail meets you in good state of mind,As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $2.5Million from Federal Government Reserve Oil Account.Therefore so many people have been parading themselves to be the Payment Officer and they also claim to working for top Courier Company like DHL, FEDEX and used the names of top Government Officials in carrying out their fraudulent activities.First of all is to bring to your notice that Sanusi Lamido James Moore Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted list too, We also gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.Below is the List of the most wanted scammersGeorge Williams Benson, Thomas, Ellis Bryan, Chambers, Coker, Cole, Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant,, Mike Anderson, Scott Williams Mr. Phillip Richards, Mike Anderson, Eric Packer Nelson Brown, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them,because our investigation eyes are is now on you and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.We are highly in search of them and you can also help us in getting them arrested by forwarding the daily email scam letters you received from them; as it will help us in getting them arrested,we have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $2.5Million only for all their past efforts and all they loosed financially to internet scam artist.It became imperative that your matter was brought to limelight when one of the representatives here happened to go through your case file and found out that your payment was still pending by some Government official who has been demanding money for all sorts’ of certificates to enable them get your fund to you through various mains.This commission is happy to inform you that your compensation from Federal Government of Nigeria will get transferred into your Bank Account, after you must have been able to abide by the rules and regulation of the Economic and Financial Crime Commission (EFCC) and every other necessary requirement.Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira Dantas for your Compensation Fund $2.5Million fund from Federal Government of Nigeria.PHONE: +234 803 716 5537KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:FULL NAMES:ADDRESS:CELL NUMBER:DATE OF BIRTH:NATIONALITY:MARITAL STATUS:RELIGION:OCCUPATION:BANK NAME:BANK ADDRESS:ACCOUNT NUMBER:ROUTING NUMBER:SWIFT NUMBER:OPTION 2: to receive fund through International Certified Bank Draft delivery, fill in the listed details below:(1) Full name:(2) Delivery address:(3) Direct mobile/ phone /fax:(4) Occupation(5)Gender(6) Nationality(7) AgeWe are here to render our best of service to you, and to also rescue people in the kinds of dilemma you found yourself, note That your $2.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank Account.We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from imposters and internet criminals until you get your fund.Presently we are notified that you are still having some transactions with fraudulent official claiming to be real officers of this organization, you are hereby advice to stop dealing with those impersonator and imposter because they have nothing to offer.We are giving you our full support, But you just have stop dealing with those internet frauds stars or else you will be arrested if you fail to abide by the rules and regulation of this commissionBE WARNED! AND WARNED!! BE WARNED!!!For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.Yours in ServiceIbrahim LamordeExecutive Chairman, Economic and Financial Crime (EFCC
Never send your personal details to anybody on the Internet!
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