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!
Loan SCAM
Wayne Smith/
Wayne Alexander
(Nigeria)
FAKE SCAMMER
PROFILE!
FAKE SCAMMER PROFILE!
FAKE SCAMMER
PROFILE!
FAKE SCAMMER
PROFILE!
Stolen
Photo used by SCAMMER!
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FAKE SCAMMER
PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Message N 2 on Tagged.com:
FAKE SCAMMER
PROFILE!
FAKE SCAMMER
PROFILE!
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
PROFILE INFORMATION:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
FAKE SCAMMER
PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
http://www.filipinaconnection.com/ShowUser_uid_martinharris2012.aspx
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Person.com:
.jpg)
.jpg)
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Wayne Smith/
Wayne Alexander
(Nigeria)
Phone number: 914 297
7661
WU Money
transfer to:
Receiver: Wayne
Alexander
Address:
Country: Nigeria
10 Ogunlana Street - Bariga
City: Lagos
Zipcode: 23401
Zipcode: 23401
Amount: 2000 USD
INFORMANT:
Yahoo id: santana_kissTXT Phone number: 914 297 7661 (said he would txt me from states number)Email Address: santana_kiss@yahoo.comEmail Address: linda00kilander@gmail.com Gave me this address to send my pic. Claims to have 1 daughter: NosaProblem: He needs $2,000.00 to get out of NigeriaWrote TXT on my cell:Hope you say you are going to western union todayAm very sry...am in mood to come down here and be your second..I love you and I wanna take care of you...I wanna received the money today so that I can take my fly tonight
Tagged.com:
Smith W
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 6 days ago
Profile Views: 515 times
Profile Skin: Default
Tagline: u warm by heart
Member Since: July 15, 2009
Location: Washington, DC
Age: 44
Interested In: Friends, Dating,
Serious Relationship
Orientation: Straight
YM Avatar:
Stolen
Photo used by SCAMMER!
YM Chat:
santana_kiss: Hello pretty
santana_kiss: How are you doing
santana_kiss: Am happy to see you online
santana_kiss: Can I have your mobile number..
santana_kiss: I really love to more about yu
santana_kiss: Yu
santana_kiss: What your name and what you do for living
santana_kiss: Am
Wayne..am managing with my friend in a small shop
santana_kiss: Am from
Arkansas but am currently in Nigeria because of my sick mum
santana_kiss: Are you married or single
santana_kiss: Am single
santana_kiss: What type of relationship re you looking for
..
santana_kiss: Am looking a for real woman for serious
relationship that will lead to marriage
santana_kiss: A woman that will be together till death do
use apart
santana_kiss: I need a woman who is caring,honest and
hardworking
santana_kiss: Because when she is hardworking..the family
processing will be easy and fine
santana_kiss: Ok..can I see your picture
santana_kiss: send me your picture
santana_kiss: Ok send your picture to my phone number 914 297 7661
santana_kiss: Ok send it to my mail
santana_kiss: Linda00kilander@gmail.com
santana_kiss: What do you do for fun??
santana_kiss: I Love reading,singing,Watching tv,going to
beach,Sports,Swimming Outdoors,Camping,and Fishing
santana_kiss: Yeah..I
have a little girl called Nosa
santana_kiss: Hmmm..how old are you??
santana_kiss: I’m 40
santana_kiss: Yeah but still want you
santana_kiss: I lost
my wife when giving birth to my little girl..after her death,I promise to never
sharing her love with someone else until I saw you in tagged and I really have
interest in you
santana_kiss: My daughter need a motherly care,that why I
take her to my mum in africa..
santana_kiss: Why are you not in facebook?
santana_kiss: Which dating site are you apart from tagged
santana_kiss: Really missing you here
santana_kiss: But you have to be online just because of me
santana_kiss: I really wish to close with you
santana_kiss: Can you create a space for me in your heart
santana_kiss: I wanna you to give me a chance..let me come
into your heart
santana_kiss: my name is Wayne
santana_kiss: Let me be the controller of your heart
santana_kiss: Same too..a caring and trustworthy woman..a
woman who is ready to love me with whom am I..
santana_kiss: What do you do for fun??
santana_kiss: Swimming ,going to beach with my love,am being
with my only wife
santana_kiss: Am
mixed race..american and africa
santana_kiss: My dad
is from america while my mum
is from africa Nigeria
santana_kiss: I lost my dad in a road accident last two
years in california..
santana_kiss: After the death of my dad,my mum decided to go
back to africa Nigeria
to look over her property which inherit from her fathet
santana_kiss: So presently
my mum is in Nigeria..am
the only one in the state
santana_kiss: Does Distance and Age Matters to you most?
santana_kiss: How do you treat a man??
santana_kiss: I treat a woman like a queen
santana_kiss: Do you Have faith?
santana_kiss: And you have believed that anything impossible
can be possible
santana_kiss: What do you Like and What you don't Like?
santana_kiss: What do you say that..answer me one by one
santana_kiss: Hello sweetheart
santana_kiss: How are you doing..really missing your chat
santana_kiss: Can I have you phone number I want to talk to
you on phone
santana_kiss: Okay..I
have a big problem and I don't know maybe you can solve it
santana_kiss: Am out
of state and I need money to back to states..I have some money in my
account with I can withdrawal dues that am out of state..
santana_kiss: Can you
render me some money and I gonna return it back when am back to state
santana_kiss: How much can you render me ..
santana_kiss: For now..I
need aleast ..2000 $
santana_kiss: When are you going to send it
santana_kiss: Do you promise me that..
santana_kiss: Let me have your number first so I can text me
and text me back the MTCN
santana_kiss: Can I give you the information now
santana_kiss: Name....Wayne
Alexander
santana_kiss: Country:-Nigeria
santana_kiss: Address..10,ogunlana
stree, bariga
santana_kiss: State..Lagos
santana_kiss: Security
question..who do you love..
santana_kiss: Answer
is Alexander
santana_kiss: Santana_kiss@yahoo.com
santana_kiss: I gonna text you with my Usa number now
santana_kiss: Babe,are you
assure me that you gonna send me 2000 dollar tomorrow
santana_kiss: What
time are you going to western union tomorrow
santana_kiss: Babe,if you can do this for me..I will never
forget you and I promise I would let you down
Facebook.com:
Smith Wayne
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Joined Facebook
24 September 2011
Hoverspot.com:
1. Smart
Stolen
Photo used by SCAMMER!
PROFILE
INFORMATION:
Male, 43 Years Old
From Newton Falls, OH
Last Login:
07/30/2013
Profile with e-mail address
linda00kilander@gmail.com:
2. Wayne:
PROFILE
INFORMATION:
Male, 43 Years Old
From Newton Falls, OH
Last Login: 09/16/2013
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This is a
SCAM! DO NOT RESPOND!
Martin Harris
martin.harris1956@hotmail.com
martinharris1956@yahoo.com
martinharris20@yahoo.com
Tagged.com:
Martin H (Harris)
PROFILE INFORMATION:
Last Active: 3 hours ago
Profile Views: 497 times
Profile Skin: Default
Tagline: Looking for partner for
marriage..
Member Since: August 2, 2013
Gender: Male
Location: White Plains, NY
Age: 57
Relationship Status: Widowed
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Message N1 on
Tagged.com:
Dear (name removed), I am Martin Harris, I am an engineer currently working with the US army on reconstruction project, I am new to this site, I was just going through the site and suddenly saw your profile...I must confess that you are a good looking lady and I will like to hear from you. I am new here so i don't know how to use the features of this social. I will be waiting to hear from you soon enough ok. Cheers Martin
Message N 2 on Tagged.com:
Dear (name removed), How are you today, and your health. I just came online to check on you and Jerry my son. Thank you for giving me your email address. I just sent you an email to your mailbox to facilitate our communication ... .... so check it out and get back to me, I have to go now.
Waiting to hear from you soon.
Cheers
Martin
Message from mail
box:
From: Martin harris <martin.harris1956@hotmail.com>Date: XX October 2013Subject: Dearest OneTo: XXXXDearest: (name removed)How are you today i hope you are fine and in good health,Thank you for your mail to me, I was just going through the site and suddenly saw your profile immediately i was captivated,I am a honest and caring man that knows how to put smile on a woman face. I am a busy man and do not have time for females, however no matter how successful a man would be, he still need cares from a special loving woman to make his life smooth and enjoyable.I do love to take this chance to let you know more about myself, I am 56 years Old born in the year 1956 in USA, i am the only child of my parent, My dad was an American military General and mum is a Nurse. My father died in war when i was 17 years old .I grew up and studied Civil Engineering. my mum died 5 years ago with my wife in a fatal car accident when they traveled to Italy for a summer holiday, It is a bad experience i will never love to talk about. Because i cry every day when i remember that.Am a Civil Engineer but currently on a contract attachment with USA Army for the sole purpose of reconstruction work in some parts of Afghanistan. They preference was given to me by USA Government as a compensation for my dads active services to the USA Army. As you may know that Afghanistan is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction which is were I come in. My attachment with the USA Army is strictly on contract basis.Am a busy man and have been in many countries due the nature of my work, I like my work because am making a good living with it, Since am successful in my business, am looking for a woman who will be there for me and my son, i need a woman who will support my idea and plan ahead with me.I enjoy mostly on indoor games and bass ball etc .I have a child who is 13 yrs now, I do try my best to make him happy, i always take him to a recreation center every weekend, but he really want to see his mother because he was just 8 years old, when i lost my wife and mother in the incident. His name is Jerry. I have attached his picture as well. We (ie I and my son) need a woman who can take over the legacy which my late wife left when she was alive. Looking for one who can settle down with me for a life time and one who will love me and my son .A woman who enjoys traveling and who has the honest desire to enjoy life with his romantic partner in general.So i expect that you tell me more about yourself and your family, your hobbies and occupation.I would love to meet you face to face, once i am out of the camp, so that we see what happens between us, what do you think about me? do you think we can make it? I am curious?, care to read from you Asap,I will also like you to send me your pictures ok?I await hearing from you soon.Yours Martin Harris.
Attachments:
Stolen Photo used
by SCAMMER!
Stolen Photo used
by SCAMMER!
Facebook.com:
1. Martin Harris
PROFILE INFORMATION:
Basic Information
Relationship Status: Widowed
Languages: U.S. English
Religious views: Christian - Roman
Catholic
Joined Facebook
25 December 2012
2. Martin Harris (identical Profile to above)
PROFILE INFORMATION:
Relationship Status: Widowed
Language: English
Hometown
Joined Facebook
12 April
Russian site VK:
Martin Harris
PROFILE INFORMATION:
Relationship status:
Languages:
Contact information
Current city:
Russian site Mamba.ru:
Martin Harris
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 57
Location: Brazil,
Indiana
ADatingNet.com:
MartinHarris2012
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 57
Country: United
States
State: California
City: San Francisco
Zip Code: 40604
Description:
I am Martin Harris, I
am an engineer currently working with the US army on reconstruction project
Filipinaconnection.com:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Martin Harris
Username: martinharris2012
Age: 57
Gender: Male
Location: San Francisco, California,
United States
Last Online: More than a month ago
Martin Harris
.jpg)
.jpg)
PROFILE INFORMATION:
USER ID: 6373127
Nickname: martinharris20
Name: Martin Harris
Age: 43 (Feb 2, 1970)
Gender: Male
Country: United States
State/Region: California
City: San Francisco
Registered: Aug 3, 2012, 15:40
Last login: Aug 3, 2012, 17:25
Name: Martin Harris
Age: 43 (Feb 2, 1970)
Gender: Male
Country: United States
State/Region: California
City: San Francisco
Registered: Aug 3, 2012, 15:40
Last login: Aug 3, 2012, 17:25
Personal Info
Education: Master of Engineering
Weight: 90 lbs (41 kg) ???? :-O
Marital status: Married, but looking
Eye color: Brown
Children: Have
Hair color: Dark brown
Want Children: Undecided
Horoscope: Aquarius, year of Rooster
Living: Alone
Drinking: No
Body Type: Average
More about myself: I am Martin Harris, I am an
engineer currently working with the US army on reconstruction project
Stolen Photo used by SCAMMER!
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
FBI Special Agent
Garry Walker
(BENIN)
WU Money transfer
to:
Receiver: Michael Efechi
Address:
Country: Benin
City: Cotonou
Amount: 150 USD
Amount: 150 USD
Message:
From: FBI GOV USA <fullr88876@gmail.com>
To:
Sent: Monday, October 7, 2013 1:38 PM
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 07/10/2013, Website: washingtondc.fbi.gov.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 07TH 10/2013 AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY
AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT
WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $150USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $6.5MILLION USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
07TH/10/2013 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO
FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====MR MICHAEL EFECHI
COUNTRY==========BENIN REPUBLIC
CITY============== COTONOU
TEXT QUESTION====HONEST
TEXT ANSWER=====TRUST
AMOUNT=====$150 USD
SENDERS NAME======
MTCN=====
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 07TH OCT SO THAT THEY COULD HAVE THE
CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF OF USD $6.5MILLION USD. WHICH WAS SUPPOSE TO
HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS AND YOUR ID TO TRACE YOU IF YOU DISREGARD
THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
FEDERAL BUREAU OF INVESTIGATION (FBI)
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fbigov285@yahoo.fr
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
Dr. Frank Larry
(Benin)
Tel: +229 68828020
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
WU Money transfer
to:
Receiver: Micheal
Adada
Address:
Country: Benin
City: Cotonou
Amount: 55 USD
Amount: 55 USD
Message:
From: Dr. Frank Larry ingriva@arnet.com.arTo:Date: Wednesday, November 6, 2013 9:48 AMSubject: Notification!
--
Notification!
We have tried our best for you but it's quite unfortunate that you are
not helping matters. Listen, we don't have all the time to wait for you
because we have a time frame to conclude this transaction with you.
Sorry to say that you are not seriously with the airport request to
enable you receive your consignment boxes worth the sum of $8,500.000.00
usd, each $4.250, 000.00. I wonder why you are finding it difficult to
comply with the fee for the delivery, are you sure you're the real
beneficiary of this consignment boxes? I doubt, because if you are truly
the beneficiary, you will make haste and do all it takes to receive it
than back sliding.
Your $$8,500.000.00 is from the UN compensation/bailout funds for
citizens of un member countries and citizens of commonwealth nations for
poverty alleviation during this economic crunch and recession. The sum
of $7BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. You have the right to accept the bailout
funds or decline. Get back to me with the instruction below if you are
interested.
Note: we cannot continue to waste our time over this payment of
consignment boxes with you because you show no interest to receive it.
So if your consignment boxes is cancelled, that's because of your lack
of seriousness and you should blame yourself for that not me.
Our government Benin republic is not happy with you because we have
given you enough grace. Therefore, we cannot continue to waste our time,
so if you did not comply within 48hrs, we shall cancel your consignment
boxes and use your approved consignment boxes to pay another serious
beneficiary.
Go ahead and send the $55 for the stamp of your boxes at the airport
here in Benin Republic to make sure that you have your fund before it
will be late.
Here is the information to send the money and get back to me with the
mtcn number and senders name include sender's address and phone no; as
soon as you sent the money today.
Receiver’s name: Micheal Adada
Location: Cotonou Benin Republic
Question: important?
Answer: today
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………
Hope to hear from you regarding this matter now with the payment
details and expect the release of your consignment box at your house
tomorrow around 3:00 pm without delay or hitches.
Yours sincerely
Dr. Frank Larry, director recovery fund.
Tel: +229 68828020
Send the $55 now and email me at: goodservice1@superposta.com
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
John Kumuna
(Gambia)
john.kumuna@lus.com
Message:
John Kumuna john.kumuna@lus.comTo: XXXXDate: Tuesday, November 5, 2013 3:47 PMJohn KumunaKanifing - BanjulThe Gambia (West Africa).Private/ConfidentialDear friend,I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I am John Kumuna, former Head of Accounts Department at the Diamond Mining Company of Sierra Leone.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. The funds currently secured with a security company is legitimate money rightfully belonging to me and my partners, which was earned from private diamond business deals during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable political and economic environments in Africa, it is not quite safe investing ones financial future in this part of the world.Weare currently living in Banjul capital city of The Gambia and in collaboration with some top officials of the Central Bank of West Africa have concluded arrangements for the transfer. The money involvedis eighteen million five hundred thousand US Dollars. However, as a result of the regulations here, we cannot transfer the funds to your country without having an associate there.I am writing to know if you could be our overseas associate to handle the transaction privately at your end, whereby the funds shall be transferred through your bank account, for mutual benefits. All aspects of the transaction will be done legitimately from here via the banking process. We propose your commission shall be 20 per cent of the total money been transferred, in view of the importance your role as our overseas partners will be, without which we cannot transfer the funds. Please consider this proposal seriously and handle with utmost confidentiality the information I have provided you with here. If you are in a position to assist, then get back to me immediately so I can give you details. If you cannot help us, do not respond and I apologize for taking your time.Regards.John Kumuna
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
Diplomat Mr. William Brown
from UPS
(Benin)
Money demand: 195 USD
Diplomat Mr. William Brown From UPS 005@Slater009.onmicrosoft.com
To: XXXXDate: Sunday, October 27, 2013 5:09 AMSubject:Good Day To you
I'm Diplomat Mr. William Brown From UPS Courier Company Indian just to inform you about my successful arrived In Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 usa. with your two boxes of consignment I was arrested by u.s.a FBI in Dallas/Fort Worth,due to you never provide me the bill of lading papers,
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
That was why you did not hear from me since.now the only money you have to send here to enable me enter your street is the fees of $195.00 and I will be entering your home in next 5 hrs. So do send me your full information correct address and Phone number before I can move further with your picture.Here is my cell phone to contact me.8324478395) The fee to obtain the bill of lading is only $195.Contact me for more information regarding of your funds worth 2.7million usa dollars . Thanks
Regard
Mr. William Brown
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
“Diplomatic Mr Terry White”
(BENIN)
005@Slater009.onmicrosoft.com
diplomatagent427@yahoo.com
WU/MGMoney
transfer to:
Receiver: Michael
Ngosine Ozoemena
Address:
Country: Benin Republic
City: Cotonou
Amount: 95 USD
City: Cotonou
Amount: 95 USD
Message:
From: DIPLOMATIC MR TERRY WHITE: 005@Slater009.onmicrosoft.comTo: XXXXDate: Wednesday, October 9, 2013 6:40 AMSubject:am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following informations below so that i can deliver yourconsignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.8324478395) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (diplomatagent427@yahoo.com)
RCEIVER NAME....MICHAEL NGOSINE OZOEMENA
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$95 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Repulic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS) FAKE!
Urgent Response is needed because here is very busy and hot
Email me :(diplomatagent427@yahoo.com)
Regard
DIPLOMATIC MR TERRY WHITE
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Package Delivery Scam
SCAM/SPAM
Eric Mason
INFORMANT:
I have not called this person and no way is this person in Chicago...
Message:
DIP. ERIC MASON atikuumaru67@yahoo.inTo: XXXXDate: Tuesday, October 22, 2013 4:40 AM,This is to let you know that I have waited for you for a long time here without hearing from you, I have spend much time here in Chicago which I am not happy with, if you are not ready to receive your atm card, is better you let me know so that I will keep your atm card with the authorities here, may be when you are ready to receive it, you come to the Chicago airport and claim your package, I don’t think you know the value and the important of what you are about to receive, if you are not ready to receive your package, kindly tell me so that I will know what to do, call me 7735996624
FROM DIP. ERIC MASON
eric_mason@inbox.ru
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