SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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Welcome to Scampolice Group's Database of Scammer messages.

Scampolice Group warns you:

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

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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419 SCAM

Romance Scam

Edwin Swift

(Nigeria)

edwinswift11220@gmail.com

Facebook.com:

Edwin Swift (with edwinswift11220@gmail.com):

https://www.facebook.com/profile.php?id=100009231720574

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Self-Employed

Past: Edwin S. Darden Architects

Studied Artificial Intelligence at LaMennais College

Past: University of Chicago and Patrick County High School

INFORMANT:

I talked to this scammer on Tagged.com and Facebook.com. His Tagged Profile has been deleted.

Address mentioned by the scammer: Name: Edwin Swift, Address: 110 Anthony Street, Lagos Nigeria 23401.

Here is our chat on Tagged.com. He spoke Dutch in the chat and I have to translate it to English (Google Translator).

Tagged.com. INBOX:

Edwin Swift

Dutch:

Goedemorgen Beste, Hoe gaat het? Ben edwin op naam, je bent mooi en ik zal je graag meer beter te leren kennen en te lezen van u terug , begrijp ik nederlands , Hoop om terug te snel van u lezen .. Proost Edwin .

ik leer nederlands paar maanden geleden, toen een vriend van mij kwam bij me op bezoek en ook ik heb enkele nederlandse mannelijke vrienden op het werk.

ik heb leren gemakkelijk , Hoe doe je vandaag ? Ben op zoek naar serieuze relatie met een open minded , Ben je op facebook ?

ja ik ben op facebook

Jezus Christus , je bent schattig mooi, ik zie je foto online , wow je bent geweldig .... mijn naam is Edwin Swift op facebook ,

English:

Good morning Dear, How are you? Ben Edwin name, you are beautiful and I will gladly get to know more and read back from you, I understand Dutch, Hope to be back soon to read .. Cheers Edwin.

I learn Dutch couple months ago when a friend of mine came to visit me and I also have some Dutch male friends at work.

Thank you, I learned easily, How are you doing today? Am looking for serious relationship with an open minded, Are you on facebook?

yeah I'm on facebook

Jesus Christ, you're pretty cute, I see your picture online, wow you are amazing .... my name is Edwin Swift on facebook,

I have found you and send you a friendship request

Facebook.com. INBOX:

Edwin Swift

Translation from Dutch (Google translator):

you are beautiful

Am looking for a new love ... Someone I can spend the rest of my life with, I don`t care about the

age or language ... All I want is happiness and confidence

We can start with friendship and see the result

Are respectful and passionate .. I love going to the beach, playing golf, singing and dancing

faith is the key in any relationship

I’m architect by profession

I am 56 years in November

I live in the US, the distance is a bit far away .. Is for You? I was born in Malta in Europe, but I'm in California but now is .. Just work right now .. but going to stop soon

I have a big Mansion, i design it myself...

Do you like me ? be sincere with me

Honest is good vital in relationship

Sure i will treat your son right like my son

.... I love you my Queen

I have just one last project ... but I still think if I go to the land has long been traveling away from home ... The project is huge money .... but I still think about it .. am Qatar currently.

Did the proposal months ago but I receive emails last week that I had to come for negotiations ... I'll think about it carefully,

I want you to stop chatting with men on tagged.com

I hate the social network site....

promise me you wont chat with men again

Thank you dear

I LOVE YOU FOR REAL.

Have save your picture on laptop, i will do look at everytime

can`t wait to see you MY QUEEN

Yes.. is a muslim country but is peaceful

I’m Catholic but i don`t go to church often

have you cam i will see your sweet face

or maybe a phone that i can hear your face (voice?)

I only have a mini tablet with me have no cam honey

and my phone is in the states

I do love you more for telling me about your health

I LOVE YOU!

going for a meeting

i will talk to you soon

Honey am here...just through with meeting

Thinking all about you in the meeting.

I want to be at your side honey.

Am deep in love with you honey.

My day was fine cos i have you in my life right now.

I love you with all my heart and soul

_______________

Hello Love.

Am on bed now thinking all about you love.

Good Night my Queen...Sleep tight..

Love you till dust.

Like how much can it bring you and your son to California?

I mean How much is the money in Euro

Honey am awake now.

My Ex is a cheater, she lied, she fuck around when am out for work.

She's heartless

I hate her with passion.

so i have to let her go away...she stole my money also.

i let her go away.

She stole 6,350$

I Have spent 3weeks here.

Sometime i spent one year.

It depend on the building contractor that's handling the project

Hold yourself for me honey.

We soon be together

I love you for real Dear. love you for real

Am the man to make you happy forever

How i wish you are with me now.

I was browsing through friends pages, so when i saw your profile, I stopped and I go check your picture, my heart was so full of love.

So i decide to write to you and chat up with you.

You are so sweet and special.

Beautiful and Pretty

Am a good father... I do care a lot about people around me.

I can't wait to marry you My Queen.

Soon you will be out of there honey.

You are the best for me honey.

I love USA

Malta is beautiful but I have many friends in Texas

Love you ... Am leaving here on thursday to West Africa to check on a new project if it profitable

I will come over... I told you i want to sell my house in Texas..

Am waiting for the buyer to sign the agreement paper with my lawyer,

i just want to go and check the project if it profitable i will do it and if not i will leave immediately back home

and also bring you over to California.

Bringing over will cost much money and i have to make all necessary document to bring you and your son to myself.

This is my recent picture, fews day before leaving to Qatar

my middle name is Albert

i plan to have 110,000$ in my account before i retire

Honey here is my plan.

I will leave from Qatar to west africa, and from africa back to California.

So i get a travel agent and know the full payment to bring you and your son over to me

i will take care of all the expenses

but do you want me to come over to your country first?

my house is fully furnished.

I have tv set in every room

also a 52 Inches Tv in the living room

If you want to bring some belongings we have a cargo it

Honey bringing all your belongings will cost us money

and i don`t much like cargo of goods

don`t give anything out to friends yet until am back to the state

I promise you will never regret of dating me honey

You did not collect anything from him

That`s sucked...

My Ex-wife collect a ransom of money from me but before we separated,

17,000$ i think

I have deposited 3000$ to my son and daughter account

I fixed the money for 10years.

I will also do that for your son when you are with me....

Please do trust me am sincere with you

Is because it was ordained by God

I love you more than my thinking

I do think so much about you... You are always on my heart

It was when i get to Qatar i register on tagged.com, am not in any social network.... I saw it when someone was chatting on tagged so i decide to register just to keep myself busy.. But it turn to sometime else ... That i met you my love.... I LOVE YOU TILL ETERNITY HONEY. KISS YOU AL L OVER YOUR BODY.

I am trustful and respectful man

I do believe in God

because he`s almighty and Great

Everytime am in the state i do go to church

I believe in Church Jesus.. But am not hold...lol

Yes am sincere to you

Can`t lie to you honey

Am not holy.

No one is HOLY except christ JESUS.

Hope you believe that ?

I will go to Nigeria have not been there before but have travel to South Africa and Guinea.

Someone told me that the country is dangerous.

That i should be extremely careful.

So what do you think i should do now... Have told them am coming and also paid for my flight over there.

The contractor agent will be responsible for my accomodation and my flight back to the state...that is the term and condition between us.

You mean i should not go there?

_____________

Good Morning to your from west africa

How was your night?

How is my SON?

Hope he`s fine..

Tell him that am in West Africa now and the weather here is horrible.

am checking on the project right now... i will give them the estimate tomorrow afternoon

so honey i will leave from west africa here to Texas

when i get to texas i will come over to your country to pick you and your son.. That`s my plan

Yes i will do all necessary papers.

I will send you money when i get to texas to get your passport done before i come

I will be the one to inivite you.

Don`t worry yourself honey, i will handle it all.. am bring you to California in legal way according to the government.

Am set for the meeting am waiting for the driver to pick me up

i have to go now

The driver is around

i wil be back in few hours

_____________

Good Morning Love

The meeting was long

Honey the work is stressful but is profitable for me if i can do it... It will take me 7 week.

And the payment flow is 30- 40- 30 in percentage.

But the weather here is Awful

i told them to give me few days to thinking about it. but the management are angry cos they want the job to be done first

I don`t like rushing to work

They are responsible to pay for my flight back to USA.

cos that is the agreement between us

I hate this place

The food here is horrible

On my way back from the meeting, i bought a bread, it was tasteless.

Honey have make a lot of me for us to live a better life... I have no outstanding debt to pay or bills.

Yes love... am going back home.

I will summon the management today to get my flight booked that i can`t do the project.

Have sent the letter to the management waiting for them to reply me

i told them to booked my flight immediately back to the USA ( Texas)

you are my wife

No one else can advice me only you honey.

Yes they have the money

the project is to build a mini football stadium

_________________

Hello Honey, am sorry... I was so mad with project manager over my flight booking

Am so sorry honey for keeping you waiting

Honey seriously am sucked here

The manager said that they can`t booked flight for me..

I should have come here.

AM going to the embassy this afternoon

Am done working

Not working again

Am just mad right now

I told the manager that the weather is too hot for me, also i can accept the money terms

that i want to leave back to Texas..

He told me that i should calm down on him

I wanna beat him up yesterday cos i was so angry '

I hate this honey

And my card is not working

am fed up

Let me get to the embassy this afternoon and know the out come.

I still got 780. 5 dollars with me .

Not enough for the ticket!

possible i should be able to use my card in the embassy

They are the only one that can help me out here

The company driver he`s so nice to me..

He was the one that told me to go to the embassy and complain

He`s th only nice Black man i see here

He`s not married but he`s generous and nice

He`s nice and cheerful.

I told him that i will reward him when i get back to the state

Honey don`t be worried about me... You know your health doesn`t like you thinking, You must be always happy

I don`t wanna lose you... I LOVE YOU WHOLEHEARTEDLY

Put a smile on your face

I will be fine, When i get to the embassy all be settled, I do believe that honey

Then i leave immediately

My feelings tell me that

Am inside you and you are inside me also

__________________

honey am sucked here

the embassy is ready to help me

honey i need 400 dollars

i was told to have the half of my flight home to go back home

honey i need 300 euro

can u imagine the embassy blaming me

that why should i come here

after all what is going on in this country

my justification not fine at all

omg

am paying for my flight myself

i will be booked on 50/50 percentage

cant you do something

honey am seriously mad right now

am not doing this project again

they is expansion of housing and baseball court

i dont have the strenght

am dead

the embassy is ready to pay 50% of my flight and they will collect it back when i landed at texas

honey i have to get out of here

am so sad cos you warned me not to come here

am s stupid for this

why didnt i listen to you

am so stupid

when i get to texas i will pay the rest

am so sorry honey

i should have not come here

honey get me out of here

my driver is out to get money but no one to give me money

this country is poor

honey can you sell anything and i will buy it back this weekend when i come to your country

can you send 100 euro now and i will give embassy for part payment

honey you cant get 100 euro

jesus why did i listen to my mind

i should have leave from qatar to texas

am just stupid

i should have listen

i have money in my bank

am a stupid man

so honey what will happen to me now

have not eaten since morning

by the driver home honey

God why did I do this to my self

no stupid ones wanna help

i dont have friend

please you have to be strong

i don't want your son and he is my son also to know what is happening with me

i should have listen to you honey

omg honey why will i hurt you

you are my life and my wife

how i wish the embassy should not help me cos am not happy with this

the embassy keep blaming me

i should have listen to your word

am ignored the project

Are you home alone?

My laptop is in the state.. am using my mini pad here

and have no cam

If i got i should have seen you all this while, also my son too

Am using a Huawei Pad

It a pocket pad not an apple ipad... i got an apple ipad that got a camera on it but it is the state

don`t you believe me?

do you know this place

Embassy of the United States of America (Address of U.S Embassy in the country of the INFORMANT removed)

We go there together when am with you

with your son and lady

Do you know the office?

So we go together .

Even if your passport is not ready we go there to make inquiry

and know how much it will cost us all

You will need to tender your passport but we go there first before your passport is finish to know all what will cost us and the necessary document needed

We go along with lady

I will inform the officer over there that am taking lady with me... so the officer will direct us on what to do and all necessary paper to do

hope you understand me?

I have relatives but i don`t go to there place.. I hate them

My dad told me that, he`s family don`t like him cos he`s richer than them

a lot fo them want to inherit my father property and goods

Attachments:

Stolen Photo used by SCAMMER!

Messages on mail box:

Message N 1:

From: Edwin Swift edwinswift11220@gmail.com

To: XXXX:

Date: XX April 2015

Subject: ???

Before I sleep and after I wake up and all the hours in between ... you occupy my mind. So, practically every moment of the day you are in my thoughts. I miss you.

I love you so much (name removed) with all my heart n soul....You are simply the best for me...Can't wait to kiss you and feed you

Message N 2:

From: Edwin Swift edwinswift11220@gmail.com

To: XXXX:

Date: XX April 2015

Subject: pls honey

Am so tired n hungry

Honey try all you can to get money tomorrow am damn hungry.

Honey let's try so that i can leave here this week

I will treat you right... I promise.

Message N 3:

From: Edwin Swift edwinswift11220@gmail.com

To: XXXX:

Date: XX May 2015

Subject: pls honey

Honey am

            just feeling depressed so much.

Am

            seriously dying

Am

            talking about sending money for food

Why you

            refuse to help me honey.

Am

           fucking stupid hungry.

Am dying

            if you want to know honey.

Fucking

            dying.

Am just

            telling you my mind...am asking money for food since on monday till

            now nothing have come up.

It

            really make me sad Honey.

Why

            dis?

MeetMe.com:

Edwin Swift (with edwinswift11220@gmail.com):

http://www.meetme.com/member/119529159

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

54, Male

Laguna Niguel, California

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Advance Fee Fraud

David Ray

(Skype Scammer)

davidray004@yahoo.com

IP: 108.59.8.218 (PROXY)

Hostname: secured-by.zenmate.com

ISP: Leaseweb USA

Organization: Leaseweb USA

Services: Recently reported forum spam source. (9)

Type: Corporate

Assignment: Static IP

Country: United States

State/Region: Delaware

Skype ID: yutaka0416 (David Ray)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Russian Architect Sergei Estrin

PROFILE INFORMATION:

Skype Name yutaka0416

Full name David Ray

Birth date Sept 30, 1962

Age 52

Gender Male

Language English

Location Miami Florida, United States

About me:

I'm a simple man, I take honesty as the best policy in life and I love bringing peace as it's my major priority being in the world

Hmm...i was thinking what a beautiful lady with such astonish smile will be doing on Skype. well no one can tell you where we can find love , hello my lady, forgive my manners ... i am David Ray i will like us to start as friends so we can understand ourselves better

Message on a Mail box:

From: David Ray davidray004@yahoo.com

Date: Mon, 1 Jun 2015

Subject: About me.

To: XXXX

How are you today? I guess you are doing fine as always. I will like to tell you more about myself but where do I start from okay.My name is David Ray. I am from Moscow Russia .I am an Engineer by profession.I had my decree at the Stanford university.I work with Mediterranean shipping company Ltd here in Miami Florida. I have been with the company for 20 years as the director of operations I am the only child of my late parents Professor and Dr. Mr.Wilson David of the blessed memory. I was married before, but lost my wife in a car accident 9 years ago.May her soul rest in peace.

I have one Son,His name is Kelly and he is 15 years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here
I`m 5`11" 190 bls with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea.

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance,quality,spirituality,love,faithfulness and potential.Hope i didn't write much of a novel.............lol.

Attachments:

Stolen Photo used by SCAMMER!

Photo of Russian Architect Sergei Estrin

Stolen Photo used by SCAMMER!

MeetMe.com:

David Ray (with davidray004@yahoo.com):

http://www.meetme.com/member/122405736 Faceless Profile

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

52, Male

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Army Leave Scammer

General Richard Moseley /

Richard David

(Ghana)

richard.davidone@yahoo.com

Confirio.com:

http://www.confirio.com/PP73P

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of General Teed Michael Moseley, USAF (retired United States Air Force General)

PROFILE INFORMATION:

56 / Male / Straight

I'm Online Chat with me

Joined May 17, 2015.

Living in Marietta, Georgia.

About Me:

I believe that the height, size and age of a woman does not matter in a relationship but what really matters is the love that she commits and what her heart holds. Don't you agree with me? I think that with time and communication, a friendship will open up wide and give us the chance to meet each other and spend time together, however - i will like us to get to know each other more by emails or perhaps phone calls so that we can develop some kind of chemistry between us and that will give us a very good opportunity to meet, have coffee and dinner together and we could also spend sometime together as well to get to know each other better. Now let me tell you some more about myself : my name is gee richard. have had some experiences in relationships and i have learnt a lot and what am looking for in a woman. I will describe myself as a very generous man with a good sense of humor, very active and down to earth, in good shape physically, emotionally and financially stable. I enjoy spending time with family and i am a very responsible father.Closeness to family is something that i enjoy so much. I think that without honesty , a relationship will never go further because its a very important factor that stabilizes a relationship and determines its period of time. I love to hold hands and take long walks. Golfing, swimming and bowling are my favorite hobbies, i like to cook, watch movies at theaters or at home and spending time with family. My favorite car is Astin Martin Vanquish.what is your favorite car? I am an open book and believe much in communication because it one major factor that strengthens a relationship .. i want to meet someone who likes quiet nights together, someone who loves to hold hands and kiss for long minutes, someone who knows and understand what real love means, a woman who is willing to share lifes good times with me and even the bad ones and most importantly am looking for someone who will love me for who i am and not what i have or what i can offer her .. My ideal match is a woman, who is warm, wonderful, witty, have a positive out look on life, She is honest, sensitive, active, positive, outgoing, smart,intelligent,nice, funny,very loving, affectionate,and will not cheat on me I am ready to find a life partner and raise a permanent family... what about you? I also like to take long walks on the beach and give my lady lots of flowers and I love candle light dinners, laying beneath the stars, and watching the sea wave ... Am looking for someone who is honest to a fault, is self-assured and confident within herself. Open and communicative about her feelings and desires. Someone who admires the beauty within a person and not look for physical beauty first, but the inner beauty of the person she would want to be with. Someone who would on a first date kiss me and make my toes tingle and my knees weak. Someone who is romantic and very passionate and loving. Someone who when I see their smile, my world would light up, when I am away from them, nothing seems right till we are together again and when I look into their eyes I would see their soul and know that in their heart is place that only beats for me --- Its said that Life is not measured by how many breaths you take, But by the moments that take your breath away so i like to take my chances in everything that i do. Let me know what you think about me. I dream of meeting you one day...i cant wait to tell me more about ur self soon...take care

Confirio.com. INBOX:

TEXT:

Richard Moseley:

Hello Dear, My name is Gen richard ......what a smile u really look pretty ,i am well pleased to contact you after going through your profile when i was browsing searching for real life partner,the true love of my life,Please to open up to you I will also like to know you the more, And this case i will like you to contact me to my Email address above richard.davidone@yahoo.com so that i can send you my pictures for you to know who i am.I believe we can move from here. But bear in mind that Love has no,thanks allot while waiting for your reply...i wish u can give me ur email address so that we can chat online to know each person very well take care

2015-05-23

YM Avatar (with richard.davidone@yahoo.com):

Stolen Photo used by SCAMMER!

ADMIN:

Scammer used photos of so-called “David Young” (the man with glasses)

The real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have 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.

Here is a picture of a real person

Picture of Peter Jan Schoomaker (retired four-star general of the United States Army)

So, this is funny masterpiece from scammers… They substituted the picture of Peter J. Schoomaker for the face of the annoying image of “the man with glasses”…

MySpace.com (with richard.davidone@yahoo.com):

Richard David

https://myspace.com/gotdlove1

FAKE SCAMMER PROFILE!

MeetMe.com:

Richard David (with richard.davidone@yahoo.com):

http://www.meetme.com/member/116217467

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

RICHARD DAVID

57, Male, Single

Wray, Colorado

About Me

I believe that the height, size and age of a woman does not matter in a relationship but what really matters is the love that she commits and what her heart holds. Don't you agree with me? I think that with time and communication, a friendship will open up wide and give us the chance to meet each other and spend time together, however - i will like us to get to know each other more by emails or perhaps phone calls so that we can develop some kind of chemistry between us and that will give us a

Profiles of the same scammer:

LavaPlace:

https://www.lavaplace.com/Member4900941/

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

I am a: 62-year-old man

zodiac sign: Aries

located in: Brunswick, Georgia, United States

Sparkusers.com:

GenMark

http://genmark.sparkusers.com

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Andrew Brooke Leslie (retired Canadian Forces Lieutenant-General)

PROFILE INFORMATION:

Sex Male

Age 60

Sexual Preference Female

Country United states

Desired Relationship Dating

Ethnicity Caucasian

About Me

I believe that the height, size and age of a woman does not matter in a relationship but what really matters is the love that she commits and what her heart holds. Don't you agree with me? I think that with time and communication, a friendship will open up wide and give us the chance to meet each other and spend time together, however - i will like us to get to know each other more by emails or perhaps phone calls so that we can develop some kind of chemistry between us and that will give us a very good opportunity to meet, have coffee and dinner together and we could also spend sometime together as well to get to know each other better. Now let me tell you some more about myself : My name is mark i am 54 years old...and i have a son and adopted son i am single for 3 years since divorce ..I have had some experiences in relationships and i have learnt a lot and what am looking for in a woman. I will describe myself as a very generous man with a good sense of humor, very active and down to earth, in good shape physically, emotionally and financially stable. I enjoy spending time with family and i am a very responsible father.Closeness......
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                         This is a SCAM! DO NOT RESPOND!
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SCAM/SPAM

Advance Fee Fraud

Phishing

Samara Ahmed Abdullahi

(Senegal)

samaraahmedddd@gmail.com

MyDailyFlog:

Samara123

http://www.mydailyflog.com/samara123

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

samara ahmad

21 year old, woman from Senegal

MDF.com. INBOX:

From: samara123

To: XXXX

Date: 22, May

Subject: i need your help

Dearest one,

First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL in refugee camp.My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.

Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me

I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my money into your account so that i will come over there immediately after the transfer because things are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment.I am afraid of what i am seeing here.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.

Please,reply me on my private email address ( samaraahmedddd@gmail.com )

I am waiting for your urgent and positive reply.

Yours Sincerely

Samara Ahmed Abdullahi.

I need your help

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

SCAM/SPAM

Advance Fee Fraud

with the name of

DHS Eagle Services

(Benin)

servicesssssss2@gmail.com

Phone number: (940) 560 -7689

Message:

From: Security Company servicesssssss2@gmail.com

To: XXXX

Sent: Sunday, May 24, 2015

Subject: YOUR CONSIGNMENT VALUED THE SUM OF US$4.5M WITH US

I have sent you many emails concerning your unclaimed compensation funds but have not gotten favorable reply from you. Why? If you are no longer interested in your unclaimed approved funds, let me know and it would be reassigned to the next batch of claimants or reverted to the coffers immediately for domestic appropriation.

What have I done to you that you have decided to destroy all the good work I have done for you to bring your funds release process to completion? I have done everything humanly possible to complete your funds release process but you are becoming unconcerned, unyielding and uncooperative lately. Why have you decided to ruin this transaction after I have virtually completed the entire release process?

Why haven’t you complied as I directed so that we can get this done within 6 hours and you get your approved funds without hindrance? Why are you delaying? I have expended resources to bring this transaction to this conclusive end but your silence is discouraging. 371 out of the 380 persons in this Batches 9423 Payment Schedule have received their entitlements but I have been waiting to hear from you for weeks as you promised by no word till now.

Are you ok? All is set to get this transaction completed for you get your funds as soon as I hear from you and confirm the payment or evidence of the $89 payable to the agent in California that will help you get the final release Authorization/Overseas Investment Proceeds tax clearance paperwork to certify that the funds are genuine and not emanating from illicit source.

Please get back to me and comply so that the transaction can be completed as scheduled.

Yours Faithfully,

FOR: DHS Eagle Services

(US Operational Office)

12th & C Street SW Washington, DC 20024

Phone: (940) 560 -7689

(!) Never send your personal details to anybody on the Internet!

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

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

SCAM/SPAM

Advance Fee Fraud

Phishing

with the name of

United Bank for Africa (UBA)

Dr. Tony Williams

(Nigeria)

federalhighcourt@gmail.com

officialsum1@gmail.com

Phone number: +23498166379553

Number billable as geographic number

Country or destination Nigeria

City or exchange location Abuja

Message:

From: United Bank For Africa (UBA) federalhighcourt@gmail.com

To: XXXX
Sent: Tuesday, June 23, 2015
Subject: UNITED BANK FOR AFRICA,

UNITED BANK FOR AFRICA,
23 HERBERT MARCULARY AVENUE
WUSE 2 ABUJA, NIGERIA.
FEDERAL CAPITAL TERRITORY
Direct phone number: +23498166379553

Attention Beneficiary:

A power of attorney was forwarded to our office this Afternoon by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your information in other to claim your fund of $6.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66 FAKE!
SWIFT CODE. BOPIPHMM FAKE!

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 72 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............
(!)

You are to call this office immediately ON +23498166379553 for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

ThankS
REGARDS.
Dr. Tony Williams
Forign Payment Department
Email: (officialsum1@gmail.com)

(!)Never send your personal details to anybody on the Internet!

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

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Saturday 23 May 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

About Me