Sunday, February 10, 2013



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.   

This is a SCAM! DO NOT RESPOND!

IP:       41.155.30.79
ISP:     Dial pool subnet for Lagos subscribers
Type:   Dial-up
Assignment:    Static IP
Country:          Nigeria
City:    Lagos

Tagged.com:

RICHARD F
                            Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!


                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Member Since: February 4, 2013
 Age: 44
Location: Middleburg, FL (hidden)
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship
Languages: English, العربية
Ethnicity: Native American
Religion: Christian

 Message  

From: Richard Frank <rfrank112@yahoo.com>
To: XXXXX
Sent: Saturday, February 9, 2013
Subject: Re: Hi Honey

Hello Honey ,

I guess you should truly know who i am ,I don't really know how this is to work, but hey! here is an exclusive. If at my age i do not know what and when to say, then what would i be? When a wise man sees he has probably spent about half of his time in life already, he begins to assess his main goals in life. What could be more important than a happy ending? LOL,. A man needs to live his life full of joy and happiness. No matter his achievements, he is reduced to nothing if he has no crown to complete him and that is a woman to call his own. Wife and Best friend. A woman who knows that even while arguing they still need to hold hands. A woman whom i can call a partner in crime,lol A woman whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound. To make you know more about me,.I will break this down to segments and it would be like a case study.

I was born to a loving couple, a home. My father was an international business man who met this Qatar orphan whose only family were close friends. She says there was something about the man that no woman could ever resist. sometimes she says she sees same in me,lol. During my father's global movement, we moved to England where i got the first degree in civil England. My father died and she was left alone. I met my wife and best friend in Paris. she was a fashion model. Very good at heart. Actually i could say i met her in a funny way, would explain that later.

I have a self employed business which is buying and selling of used cars. The present delivery is my last on the field and i shall quit traveling works and continue my works from my home. I think i really have gotten to this height cos i embraced work for so long trying to get over my wife, that i worked this hard, but i think i now realize i can move on.

I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo,LOL.
I am a total package , i only need someone who understands the value of a good smile. when am chatting with you feeling like you should be by my side so that i can hold you in my arm and be kissing all over your body, lol, I cant wait to hear back from you. pls write me soon my dear.

Love.

YM Chat:

rfrank112: I use to used cars and take it out of the state for marketting
Texas
rfrank112: But i think you know that am not in the state right now
rfrank112: yes but i've never been to all over the world
Qatar, Dubai, malta, Ecuador,spain, argentina, uk, congo, france and now in Nigerian
I asked how do you get the vehicles there and he replied: there are some other country too
rfrank112: I have only mother and she live in tx
rfrank112:  I want you to know that am a very busy man
rfrank112:  Honey this laptop that am using does not have cam (He would not cam with me)
rfrank112:  How big is your home? Am just planing to buy house
rfrank112: What vehicle do you drive?



This is a SCAM! DO NOT RESPOND!


 Tagged.com:

Arthur S (Spinoza)
                           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:

Member Since: March 19, 2012
Age: 49
Relationship Status: Single
Ethnicity: Caucasian/White
Religion: Christian
About Me
Interests:

i love reading and travelling... cooking and watching sport


Message:
From: arthurspinoza76@hotmail.com
Hello My Love
  I am sorry i didn't write you since,i have serious issue going on my life anyway,i will pay your money back dont worry,but things are really difficult here my love,i was send back to Nigeria because someone used my bank account for fraud and my account was blocked so they got the person in Nigeria and i was call upon to come back and i am there right away,we will be going to court tomorrow ,i pray their black laws favour so i can get my money back and my account will be opend again.....Please let me know when you will be online so we can chat okay ......i love you so much my darling!!!!!

Chat:

hello
how are you doing
sorry baby that i didnt write to you since
Like i told you in my email
Jenny is back to school now
she lives in the borden school
honey i am sorry
So my back was hacked and some guys used it for fraud
so the bank terminated the account and they said that my account was used for fraud now they have to know how it happend before they can give it back to me
now they finally caught the people that used and the Nigeria Government demanded my present
so we are going to the court
baby i just pray the case favour me so that i can get my account finally open back
so tell me do you have a boyfriend now
so baby tell me
I am really jealous
you look so beautiful
i guess you have a new boyfriend
don't lie to me
tell me the truth
you are my baby
but you look so beautiful honey
u look so sweet baby
so i will always talk to you my love
so my love i really missed you
and i am sorry for the way i treat you
is not my fault
i was under dectation my baby
and i promise you that as soon as this case finishe,you will be coming to london right away
you are a queen and you should be treated as one
baby now you will have to come to london baby
Baby you can't afford the ticket
honey i am sorry
please
and i promise you that as soon as this case finishe,you will be coming to london right away
is just that my condition here is not good
baby now you will have to come to london baby
yes i will be ready as soon as this case is judge in my favour
but i still have one big problem here too
they said i need a lawyer to stand for me
i have a big chance of winning the case because they caught them with my account details
but one police man told me that i should try and get a good lawyer because they might turn the case around because i am a white man
so that is the problem
they said the Government lawyer is not strong for me
they will all judge the case in their favour and they will only give little thing to go back to london
but i wont get my whole money they took out
so they said i should get a lawyer
wining the case is sure
but i need to get a good black lawyer
i will try and look for a good lawyer here
but the problem is that lawyers will always charge big amount of money
and  i dont have money now
we pray is not a big problem okay
baby talk positive words okay
so that we can win
God is on ourside
all i will do now,i will go out and get a lawyer okay
i will let you know what they say okay
baby please dont leave me on this okay
please
I will need your little assistance
please
let me go out and see if i can get a good lawyer
Then i will let you know what he say
if i will need your assistance in supporting get it,i will let you know
send me your number
Don't worry i promise you a fone as soon as this case is over okay



Facebook.com:

Arthur Spinoza
https://www.facebook.com/arthur.spinoza.9



PROFILE INFORMATION:
Self employed
C E O OF MY SELF · London, United Kingdom

                                     Stolen Photo used by SCAMMER!
                                     Stolen Photo used by SCAMMER!

WAYN.com:

Arthur Spinoza

PROFILE INFORMATION:

Hi, my name is Arthur Spinoza. I'm a 50 year-old English male, currently in London, England.

Personal Note
I am independent, fun loving single father of a tenacious 8 years old daughter. I've a good sense of humour. I'm a businessman. I like people, travel, nature, walking, reading - James Patterrson is on of my favourite authors. I love to cook and is currently attending a culinary class. I enjoy going to the movies and the beach with my daughter. I work hard and do try to play just as hard. I'm not a complex person and seek simple but fulfilling life. Who am I looking for? Someone who's a romantic, down to earth, enjoys life and has a good sense of humour.




This is a SCAM! DO NOT RESPOND!
  Wolfe Larry



IP:       41.82.74.135
ISP:     SONATEL
Organization:  SONATEL
Assignment:    Static IP
Country:          Senegal
 
Tagged.com:

Wolfe Larry
http://www.tagged.com/profile.html?uid=5983965597  
                          Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!  

 
 


                 FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Tagline: I hate selfish person. If your selfish please do not contact me..
Member Since: January 31, 2013
 Age: 53
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Native American
Orientation: Straight

Message:

Hey dear, How are you?. Nice to meet you. I'm Mr Larry, 53yrs old, Divorced and you?
Well i'm so happy to hear from you. Honestly, I'm a divorced man. I live alone and do everything alone. I just retired few months ago. Now am looking for serious relationship. So i can move on with her and also open up a business that we will do for the rest of my life. I'm looking for honest, loving and caring woman. Who i can trust to start new life with her. Can you tell me more about yourself.
Well i'm so happy to hear from you. Honestly, I'm a divorced man. I live alone and do everything alone. I just retired few months ago. Now am looking for serious relationship. So i can move on with her and also open up a business that we will do for the rest of my life. I'm looking for honest, loving and caring woman. Who i can trust to start new life with her. Can you tell me more about yourself.




This is a SCAM! DO NOT RESPOND!


Receiver’s name: Mbanefor Basil
Country:              Benin Republic
City:                     Cotonou

Message:


From: MR TERRY WHITE <princej.godanou@laposte.net>
To: XXXXX
Sent: Wednesday, February 6, 2013 3:56 PM
Subject: Urgent Response is needed Here is cell me.(4084981084)

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 deliveryourconsignment 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.(4084981084) 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 (agentmrterrywhite841@yahoo.com.hk)

RCEIVER NAME....MBANEFOR BASIL
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ ATEXT
ANSWERE ........ BAMOUNT..................$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 Urgent Response is needed because here is very busy and hot
Regard
DIPLOMATIC MR TERRY WHITE


This is a SCAM! DO NOT RESPOND!


IP:       175.137.163.238
ISP:     Telekom Malaysia Berhad
Assignment:    Static IP
Country:          Malaysia
State/Region:  Selangor
City:    Petaling Jaya

Tagged.com:

 David M
                          Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Member Since:  September 19, 2011
 Age:  48
Relationship Status:  Single
 Friends, Dating, Serious Relationship
 Caucasian/White
 Catholic
 Straight

Message:

From: David Mil <davidmil689@yahoo.co.uk>
To: XXXX
Sent: Sunday, February 10, 2013
Subject: hello dear

How are you today?I guess you are doing fine as always.

I am from Dublin Ireland.I am an Engineer by profession.I had my decree at the Stanford university.I work with Westward Freight shipping company Ltd here in the U.K.I have been with the company for 14 years as the director of operations

I am the only child of my late parents of the blessed memory. I was married before, but lost my wife in a car wreck five years ago.May her soul rest in peace.I have one daughter,she is ten 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.

Hope to hear from you soon.Until then have a pleasant day.
Hug and sweet kisses
Sincerely
David



This is a SCAM! DO NOT RESPOND!

whitebenezer@hotmail.com

Phone: +233-272-256667
            +233-572-426225
Number billable as      mobile number
Country or destination            Ghana
Original network provider*    Millicom Ghana Ltd (tiGO)


Receiver: Kennedy Kwabena Acheampong
125 Infrum Street
Accra, Ghana  00233

Tagged.com

Ebenezer W (White)
                    Stolen Photo used by SCAMMER!
                       Stolen Photo used by SCAMMER!
PROFILE INFORMATION:

Member Since:  January 26, 2013
Location:  Bronx, NY
Age:  58
 Single
 English
 Native American
 Christian

 Massage: 


hello dear u mad me sad..anyway can i make business with u.i want to send stuffs to u in usa .and wil later send it back to africa for me..

yeah am now in ghana and want to mke business there.. so i need to get someone in usa to get it b4 send it right here so if u want to help send me your address here as soon as possible


YM Chat:

Ebenezer White: One important thing is to let each other go if
you can't do this.Love is like a wonderful
feeling of compassion and satisfaction. It
should be given respect and trust; and it should
receive that love back.The best proof of love is
trust
Ebenezer White: we need to talk am really missing u
Ebenezer White: av travelled kin order to get job and money all bcos of money yet a dont see u any more to noe your mind
Ebenezer White: do u stil love me,dear
Ebenezer White: are u preparind towards my coming,dear?
SCAMBUSTER: yes dear do you want me to do anything more special for you?? so hon how do you plan for the money to come here dear will not wait forever dear
Ebenezer White:  I need $2000
Ebenezer White: do u want to help me
Ebenezer White: how will i get the money, babe?
Ebenezer White: western union. send to me directly
Ebenezer White: if i get i wil b the the next 3 days
Ebenezer White: am rather coming there so i need to get ur address...
Ebenezer White: how much are you willing to give me
Ebenezer White: can you show me a cam of you dear?
Ebenezer White: john wiberg smith.1308 3RD St APT2 AUBURN WA 98002 (FAKE)
Ebenezer White: love you with all my heart
Ebenezer White: ok dear when the money is ready you can send me a mail when the money is ready are you ok with that
Ebenezer White: dear when i went out of money i sold my cell
Ebenezer White: can you add some amount so i will use that to pay my loans
Ebenezer White: dear i will be going to Africa for some business so let wait for sometimes. some one is taking me so let wait and see that business
Ebenezer White: dear take your time when i get to Africa then you send it to me over there what's your mind dear
Ebenezer White: so you can delete the information i gave you cause i will change my address when i get to Africa
Ebenezer White: I want to start by saying that I miss you, and you have no idea how much I love you. I know you don't need another reminder because I tell you a thousand times a day how much I love you, but I do and that is my only way to show you. I love the hundred ways you show me how much you love me, and I know my
_____________________________________________________



Ebenezer White: yes dear i am in africa now
Ebenezer White: a country called Ghana
Ebenezer White: over here i dont have a national identification card for this country so am going to give you my drivers information so you can send through that
Ebenezer White: i want you to send it in my drivers account so that he will cash it for me
Ebenezer White: Kennedy Kwabena Acheampong
125 Infum Street
Accra-Ghana
00233
Ebenezer White: please dear if you can add $1000 to the 2000 for me like i would be very happy my dear
Ebenezer White: want you to send it through western union dear
Ebenezer White: I wish the people around me saw you and accepted us being together, because I don't think I could live a day knowing that you are not in my life




This is a SCAM! DO NOT RESPOND!


Tagged.com:

SGT RAY FORT F
                           Stolen Photo used by SCAMMER!
 
PROFILE INFORMATION:
Tagline:  PLEASE AM NOT HERE FOR CAM SEX ,AM LOOKING FOR LONGTERM RELATIONSHIP
Member Since:  February 6, 2013
Location:  Trenton, NJ
Age:  56
 Dating
 Friends, Dating, Serious Relationship
 Caucasian/White
 Catholic
 Straight

About Me

 
Mennonite in a Little Black Dress, Lit, Jesus Freak, To Kill a Mockingbird, Bird by Bird, Traveling Mercies, The Ragamuffin Gospel, My Name Is Asher Lev, Windows of the Soul, Charlotte's Web, The Soul Tells a Story, Madeleine L'engle Herself, Blue Like Jazz, Sacred Romance, Leaving Church a Memoir of Faith, Take This Bread, Practicing Resurrection...
 
My interest Interests.....Memoirs, brown felt tip pens, Cruiser Bikes, Reading, Graffiti, Good Coffee, Color/Orange, Gerber Daisies, Autumn, Photography, Knitting, Great Conversations, Gardening, Moleskine Journals, Great Ink Pens, Emerging church, Collages, Photo Transfers, Polaroids, Holga Cameras, Liturgyand.
 
DREAM to meet someone who likes quiet nights together, someone who loves to hold hands, someone who knows and understands 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 doesn't ever go to sleep without kissing me good night am ready to be devoted to her for the rest of my life .......
 
Please my ideal match is a woman, who is warm, happy and has a positive out look on life. He is honest, sensitive, active, positive, smart, nice, funny, very loving, and hopefully likes dancing. I am ready to find a life partner....what about you? I also like to take long walks on the beach, candle light dinners, laying beneath the stars, watching the sea waves please can you make my dream come to reality soon i am tired of been lonely and bored in my life ??

Hi5!.com (with e-mail addresses raymondfort@yahoo.com):


RAY F
                             Stolen Photo used by SCAMMER!
                                    Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline:  PLEASE AM NOT HERE FOR CAM SEX ,AM LOOKING FOR LONGTERM RELATIONSHIP
 February 5, 2013
Location:  Springfield, MA
Age:  56
 Dating
 Friends, Dating, Serious Relationship
 Caucasian/White
 Catholic


YM Chat:

Raymond Fort:
- Am SGT,Major of the army..Ray fort 57 Single ...I lost wife to lung cancer some years Ago and have one Deaf Daughter tessy ,I'm From Florida and I am Looking for a Woman with a smile that lights up a Room and Brightens up days, Equal Sharing,a Family Oriented Woman, Beautiful no stunning.Caring for others and one to let me care for Her for the rest of her life when we are Together....Am in Cyrus Minnesotta,Secret Military Base presently...........

Raymond Fort: what is your real name age and location,are u married single or div do u have a kids and what u doing for a living
Raymond Fort: i will tell you everything about me
Raymond Fort: how long have u been doing this dating online stuff
Raymond Fort: have u met any man of your life i mean a love or soul mate yet
Raymond Fort: i am tired of been lonely and bored
Raymond Fort: I'm looking for a companion and hope you are too. Someone I can share my life with and vice versa. I''m friendly, sincere, independent, honest, romantic and optimistic i mean honest woman and reliable i can trust with my life that will never lie or hurt me nor cheat on me when am with her i dont want to be hurt or lie to because my heart is fragile i dont want any one to break my heart because i have been hurt and cheated on by woman am sorry if i sound rude to u i just want u to know that i am not here for any head game.......

YM Photo: 
                           Stolen Photo used by SCAMMER!





This is a SCAM! DO NOT RESPOND!

datevincent@yahoo.com

IP:       196.46.245.53
ISP:     Celtel Nigeria Limited t.a ZAIN
Services:          Suspected network sharing device
Recently reported forum spam source. (2)
Assignment:    Static IP
Country:          Nigeria
 
Tagged.com: 

Vincent W
                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
Tagline: Am here to find love
Member Since: January 27, 2013
Location: San Antonio, TX
Age: 47
Relationship Status: Single
Interested In: Serious Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight


Message:
From: datevincent@yahoo.com
Subject: Just for you my queen

I LOVE YOU WHOLLY COMPLETELY TRULY MADLY DEEPLY I cannot and will no live my life without you And you need not ever fear For I am going nowhere I am always right there beside you WE ARE SOULMATES DESTINED VESSELS WE ARE AS ONE,I LOVE YOU FOREVER MY PRECIOUS WIFE,YOU ARE MY EVERYTHING YOU ARE MY BABY The utter joy you bring into my world Is so profound and powerful Just as you And just know this Darling There is nothing I would not do for you THANKYOU FOR LOVING ME I am overwhelmed Overjoyed So Deeply in Love

 Attached Photos:
                        Stolen Photo used by SCAMMER! 
                          Stolen Photo used by SCAMMER!

YM Chat: 

Vincent W: Hi my jewel
Tell me more about your self
Vincent W: You are so beautiful and charming honestly speaking I find you adorable and sexy,you should be called queen of all beauties, my name is Vincent i would love to know more about you, tell me his about your self such as Marital status,hobbies, nature of work, family background
Vincent W: Sorry the reason am singles was
3 years ago to days to my wedding
I caught my ex having sex with our best man In my house
Vincent W: Was at the camp before
Am a soldier can you see from my picture
Vincent W: Am in the army ok
Vincent W: Army uniform is not a costume
Vincent W: Am a Sargent
Vincent W: I don't have that time chatting with many woman
Vincent W: Am a one man woman
Vincent W: Texas
Vincent W: But am deployed right now
Vincent W: Swimming and most of all am a good cook
Vincent W: Mexican food
Vincent W: Crapping eggs with Bread
Vincent W: Am a romantic man and I know how to make a woman happy
Vincent W: Juice
Vincent W: What is the nature of your work
Vincent W: Have live a lonely life for years I want to find my soulmate in you and spend the rest of my life with you.
Vincent W: I want only one woman which is you I don't have a family ok
Vincent W: You have ask my age before I told you am 48
Vincent W: What as age got to do with love


 FAKE site with the same e-mail address datevincent@yahoo.com:



      FAKE Site!   FAKE Site!   FAKE Site!   FAKE Site!


     FAKE Site!   FAKE Site!   FAKE Site!   FAKE Site!




This is a SCAM! DO NOT RESPOND!

Michealwright2013@yahoo.com

Tagged.com: 

micheal wright
                          Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Tagline:  cherche une relation sérieuse (looking for a serious relationship)
 January 5, 2013
Location:  Paris, France
 45
 Single
 Serious Relationship
 Français, English, Português
 Caucasian/White
 Catholic
 Straight

·    
. j'aime camping, voyage, jardinage, faire du sport petits, allant, la natation, la lecture et l'écriture comme well.I également faire beaucoup de randonnées dans la mountains.I également profiter de la cuisine et regarder des films.

TRANSLATOR:
I like camping, traveling, gardening, sports small, ranging, swimming, reading and writing as well.I also do a lot of hiking in the mountains.I also enjoy cooking and watching movies.

·    
Je suppose que vous pourriez dire que je suis à la recherche d'une relation. Ma conviction est que les femmes doivent être traitées avec respect et j'essaie de faire de la femme que je suis en amour avec le sentiment qu'il est la personne la plus importante dans le monde. Donc, si vous demandez ce que je suis à la recherche d'une femme .... cela peut sembler peu profonde, mais je pense qu'il doit y avoir une sorte d'attirance physique entre deux personnes et d'autres choses que je recherche chez une femme êtes quelqu'un qui est honnête, le soin ... avoir un bon sens de l'humour signifie beaucoup aussi parce que la vie est assez grave car il est ... vous devez être capable en rire de temps en temps. Je devrais sans doute vous dire quelques petites choses sur moi-même si vous n'avez pas une mauvaise idée ..., je suis très pointilleuse sur certaines choses je suis très honnête et très opiniâtre, je ne suis pas vraiment une personne très gracieuse socialement - J'ai tendance à parler mon esprit un peu trop, parfois, je suis très fidèle et dévoué, je suis divorcé

TRANSLATOR:
I guess you could say I'm looking for a relationship. My belief is that women should be treated with respect and I try to make the woman I'm in love with the feeling that it is the most important person in the world. So if you ask what I am looking for a woman .... this may seem shallow, but I think there must be some sort of physical attraction between two people and things I look for in a woman are someone who is honest, caring ... have a good sense of humor also means a lot because life is bad enough as it is ... you should be able to laugh from time to time. I should probably tell you a few things about myself if you do not have a bad idea ... I am very particular about certain things I am very honest and opinionated, I'm not really a very gracious socially - I tend to speak my mind a little too much, sometimes I am very faithful and devoted, I am divorced

·    
Je suis honnête, attentionné et généralement direct! J'ai un grand sens de l'humour. On m'a dit que je suis plus jeune que mes âges. Je cherche quelqu'un qui s'intéresse à partager une relation honnête et dévoué, je suis patient et accepter de nouveau situations.I m 'sensible, perspicace et extrêmement intense. Je peux reconnaître quand je suis en présence de intelligence.Myfriends me décrivent comme très attentionné, donner et ouvert. Je suis optimiste, romantique et passionnée, jusqu'à l'homme le cœur et profiter de faire des choses pour cette personne spéciale dans ma vie. J'aime planifier de grands événements et des voyages, mais je pense aussi qu'il est très heureux d'être spontanée et juste ramasser et aller chaque fois que l'humeur frappe. J'ai un large éventail d'intérêts et de plaisir à faire beaucoup de choses. Pour moi, tout peut être amusant aussi longtemps que vous êtes avec quelqu'un dont vous aimez la compagnie. . J'aime rencontrer de nouvelles personnes et de voyages, et j'ai un bon travail qui me permet de faire les deux. Je crois que la vie est faite pour être partagée,

TRANSLATOR:

I am honest, caring, and generally live! I have a great sense of humor. I was told that I am younger than my age. I am looking for someone who is interested in sharing an honest and dedicated, I am patient and accept new situations.I 'm sensitive, insightful and extremely intense. I can recognize when I am in the presence of intelligence.Myfriends describe me as very caring, giving and open. I am optimistic, romantic and passionate heart to the man and enjoy doing things for that special person in my life. I like to plan big events and trips, but I also think he is very happy to be spontaneous and just pick up and go whenever the mood strikes. I have a wide range of interests and enjoy doing many things. For me, everything can be fun as long as you're with someone whose company you enjoy. . I love meeting new people and traveling, and I have a good job that allows me to do both. I believe that life is meant to be shared,

 Message: 


bonjour mignon, j'aime votre profil, simple et significative .. je suis micheal par son nom, enjouée, sensible et fidèle meilleure façon man.The pour me décrire serait de dire: je le ferais de temps les heures de travail chaque jour à cause de ce je chérissais à la maison. Je ne suis pas vraiment un homme spirituel qui regarde au-delà du revêtement extérieur d'une personne à trouver la bonté de leur cœur, dans leur âme,. Je ne cherche pas la perfection physique - après tout si grand nombre de "Beautiful People" semblent juste être accroché sur eux-mêmes. Je me sens intégrité est probablement le meilleur «Je suis différent parce que je suis contrairement à quelqu'un d'autre là-bas Pourtant, à regarder ma photo je suis la même chose;. Mais à l'intérieur je suis unique et différent, je suis des tendres et se soucient vraiment. des gens que je crois personnellement que vous comme une femme sont l'un des plus précieux, de belles créations sur cette terre. je suis fiable et chercher que dans d'autres. J'ai vraiment valoriser l'honnêteté. la vie m'a apporté beaucoup de choses, si bien que mon cœur a été


TRANSLATOR:


hello cute, I like your profile, simple and meaningful .. I am micheal by name, playful, sensitive and loyal man.The best way to describe me would be: I would long working hours every day because of what I cherished home. I'm not really a spiritual man who looks beyond the exterior of a person to find the goodness of their heart, their soul. I do not seek physical perfection - after all so many "Beautiful People" just seem to be hung up on themselves. I feel integrity is probably the best "I am different because I am unlike anyone else out there yet to look at my picture I am the same thing. But inside I am unique and different, I am the soft and really care. people I personally believe that you as a woman are one of the most precious, beautiful creations on this earth. I am reliable and seek in others. I really value honesty. life has given me many things, so that my heart was


 Facebook.com: 

Profile created with e-mail address Michealwright2013@yahoo.com:

Mayowa Olamilekan (probably REAL NAME)
http://www.facebook.com/mayowa.oluwabusayo
 
PROFILE INFORMATION:

Works at Electrical & Electronics Engineering
Went to omoluorogbo grammar school akure (NIGERIA)
Lives in Glasgow, United Kingdom

                                                                   YM Photo:

                          Stolen Photo used by SCAMMER!


This is a SCAM! DO NOT RESPOND!

ffederal32@yahoo.fr

Receiver Name: Chukwuemeka Emmanuel
Location: Benin Republic


 Message:

From: Gimli Abert <abertgimli@yahoo.cn>
To: XXXXX
Sent: Tuesday, February 5, 2013
Subject: FBI IS MONITORING YOUR MOVEMENT

                         Stolen Photo used by SCAMMER!


This letter is in response to your with-held payment documents on Authorized certificate of Release covering the remittance of your inheritance funds. We hope that you find the information provided below responsive to your concern and the concern ion of the Interpol, IMF and United states government.

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America and our counterpart in Africa have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with financial institutions as regards to your over-due inheritance/contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

Also be informed that we recently had a meeting with the our people in Africa,  along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.


In response to the concerns raised by you, the U.S government through Homeland security is aware that the I.M.F, and others involve in fund monitoring have cleared and now requesting for the Authorized Certificate of Release from our office, Homeland Security which supersede every other offices and this certificate will permit the final and successful transfer of your funds to you without any hitches. The African counter part  in accordance with the Foreign Minister's discussion along with the United States Ambassador,  in conjunction with the Intelligence community have cited the Certificate of Origin submitted by the Ministry of Finance. Based on this re-examination, we remain of the view that the payment was appropriately approved by the Federal Government.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States."

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that  we can track you down through Investigative programs.We have your address and your SOCIAL SECURITY number to get you at any time) and the evidence and status of your wired funds, so we can arrest you anytime.

I don't want to be wicked on you, therefore don't provoke me to do what i don't want to do, Last week Friday we arrested 8 beneficiaries living in America and Japan and London, I look forward to getting those documents on my table,This message has been copied for record updating and the WHITE HOUSE.sign by (Frank Jones,) FBI Director...Washington Metropolitan Field Office 601 4th Street N.W.Washington D.C. 20535-0002.and we have done our verification on your FBI Identification Record with our S.S.N, the only document remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the country where the fund was (ORIGINATED) You are to contact the Federal Bureau Of Investigation (FBI) Here in the United States to Obtain the needed Paper work.

Contact Chukwuemeka Emmanuel and send him US$90.00 for the document via western union money transfer, we sent a fax message to him to process the document as soon as you provide him with US$90.00 Send the payment through western union to our agent with below information
Receiver Name: Chukwuemeka Emmanuel
Location: Bnein Republic
Amount: USD$90.00
Test Question when
Test Answer Today

Contact person: Albert Gimli
Email:  (ffederal32@yahoo.fr)

Contact him immediately and send the fee to him which will be the only payment required through above email address needed to secure the below paper work:
1,Ownership Certificate,Fund Origin Certificate and IMF Clearance Certificate .

It is urgent you provide the required document within 72rs,This has to be cleared!You are warned!

WARNING: Failure not to abide by this laid down instruction within 72 hours, legal proceedings will be taking against you and if found guilty, you will be jailed in connection with the following count charges, Funding of Terrorism, Drug Trafficking and Money Laundering which will be prosecuted in any competent International Court of Justice. Note that the F.B.I will not stop at any length in tracking down and prosecuting any individual who indulge in this criminal act. 

You will be hereby placed under arrest in the next 72 hours for violating code 100123  decree 5 , Sub section  10 under section 17 of the FBI/U.S.A constitution ,act of a terrorist to launder money,you are thereby advice to provide us with the certificate to certify that your funds that is about to be wired to you is free from terrorism and other drug or money laundering activities.

Note Again and Again: In addition, the Laws Prohibit conduct that may be penalized under the TRA and/or Foreign Administration Act prohibited under the Inter. The penalties imposed for each "knowing" violation can be a fine of up to $250,000 or five times the value of the funds involved, whichever is greater, and imprisonment of up to five years. During periods when the Foreign Administration Act are continued in effect by an Executive Order issued pursuant to the International Emergency Economic Powers Act, the criminal penalties for each "willful" violation can be a fine of up to $250,000 and imprisonment for up to ten years.

When the deadline is in lapse, penalties for violation of the Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations are governed by the International Emergency Economic Powers Act (IEEPA) and Homeland Security and Border. The Enhancement Act provides for penalties of up to the greater of $250,000 per violation or twice the value of the transaction for administrative violations of Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations, and up to $1 million and 20 years imprisonment per violation for criminal Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations violations.

                           Stolen Photo used by SCAMMER!


Regards,
Albert Gimli
E-mail ffederal32@yahoo.fr


 

This is a SCAM! DO NOT RESPOND!

Jons_smith77@yahoo.com

 
Message from site Tagged.com (Profile has been deleted):


Hello my dear how are you doing today i just register here and see your pics profile very interesting, i will like to know more about you so that we can see what future holds for us,here is my email (Jons_smith77@yahoo.com).Hope to read from you soon.



YM Photo:
 
                           Stolen Photo used by SCAMMER!


Facebook.com
(Profile created with e-mail address Jons_smith77@yahoo.com) :

Jons Smith
                            Stolen Photo used by SCAMMER!
                             Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at Petrol-chemical engineering




This is a SCAM! DO NOT RESPOND!


IP:       41.206.12.5
ISP:     MTN Nigeria
Assignment:    Static IP
Country:          Nigeria
Phone number:  +234 8155 127143

Name:  Scott Hamilton
Country: Nigeria
State: Lagos
City: Akowonjo
Zipcode: 23401

Tagged.com:

Scott H (Hamilton)
http://www.tagged.com/profile.html?uid=5979682894 (Deleted)

47, New York, NY 
   

Message: 



How is everything with you over there? am very happy to read from you and i must let you know that am here to meet the right woman for me,Well i havent found the one Yet and i am not thinking and hoping maybe it might be you.. We cant say for now but we need to get to know eachother and as time goes on ,well i believe sweet men and caring men are in...The land of Love..So why areyou still single? Anyway i guess you were still single for me hehehehe.... Well Let me quicky tell you more about me.From the feedback I have received over time suggests that I am intelligent, focused, well-spoken, a great cook, a good listener, adventurous, well-traveled, an active communicator with sound effects and hand movements ;-), witty albeit with a very dry sense of humor, soft-spoken yet with an outrageous laugh, a gentle man with a good soul that loves his life, intense, generous to a fault, and that my only religion is that of integrity. You would know that I am supportive, loving, cultured, worldly, remember too many facts yet can't remember lyrics to save my life, and sometimes have a difficult time coping with distractions (one of the downsides of being focused I suppose). As for my perspective: I feel that I am a worthy, compassionate, lovingman in those special times when I am completely in my power; the rest of the time I continue my life long journey of growing emotionally, intellectually, and spiritually. If you like my description althrough then i am a man for you in terms of sharing true love and long term. Incase you forget about my height. . . I am 5'7Tall average body. I love and care very deeply. I'm serious in terms of sharing true love. Humor is a big part of my life, and I see humor in most situations. I will always have the little " kid " in me.. life is just too short not to enjoy it. To me, love is the greatest gift there is, and it shouldn't be abused or taken for granted. I'm a homeowner, love to cook and entertain, when I'm not working, i have alot time to be with son. I know you will love to know so much about me which i will also love to know much about you. I am very loyal and will be the best friend you could ever have or want, even more. I may not have the biggest shoulders in the world, but I am a friend for life, and want to always be there for you. I do not smoke or drink. I love to make People smile and Happy at all Time. Its nice seeing new places and meeting new people from the world, Bedroom aerobics are great, and I consider that an important part of a relationship. Being able to come home after work and hold a nice conversation with my partner is something that has been missing in my life for a long time. Believe it or not, the most sensitive part of my body is my fingertips. I love to touch!!! Holding hands and showing affection is very important to me. I believed in friendship so much cos to me it is the key role to a long lasting relationship. I believe i am making sence to you. I would really love to move ahead with you to see how it goes and to learn so much about you.I will stop here and be expecting to hear from you soon... Take care and God bless you .Thinking about you.
Scott and Richard



YM Chat:

Scott:  Thanks for your interest email to me...nice to meet you ..cute son and puppy...your a nice looking guy.. Wouldn't mind chatting with you.Take care...Have a nice day.
 
Scott:  Hi dear,am very happy to read back from you and i must let you know that i do interested in getting to know you more better and i dont mind if you can try to tell me more about yourself....

Scott: As for me am a single dad as you know and am a businessman and i do have a store that i manage by myself.I have one son called richard,his 10years old in grade4 and right now i believe this is the right time for me to settle down...

Scott: I have a store that i deal with laptops,Computers and Electronics Materials also i do work for myself and i will like to tell you that you are such a woman that is very hard working and i will be happy if you can tell me more about yourself…

Scott: I want you to know that i do wanna get to know you deeply and sometimes i can be busy and i dont login to this site often,i will be happy if you can try to give me your personal addy cos i do wanna get to know you deeply...

Scott: how is life treating you over there?
I will be waiting for your respond cos i do love to get to know you more better OK I missed reading from you dear

Scott:
Well i want you to know that things is very ethic for us right now and we cant wait to settle down

Scott:  well i want you to know that y son richard his in hospital right now darling 
i dont mind if you can support me and i promise to be there for you when everything is fine

Scott: Thanks for your concerned about my son and i want you to know that i really need $800 and it will be my happiness if you can help me with this.if you wanna help me let me know and i will give you the information to send the money to Okay..

Scott
Name:::::::::::::::: Scott Hamilton
Country:::::::::::::: Nigeria
State::::::::::::::::: Lagos
City:::::::::::::::::: Akowonjo
Zipcode::::::::::::: 23401
Text Question:::::: For what Text
Answer::::: bills
 
+2348155127143
scottloverichard@yahoo.com

Scott:  Honey is under coma and i was told that i need to get this money pay first before they will know whats going on with him darling and tell me when will you be able to send the money darling,i think you have my number now pls try to call me now
 

YM Photo:
                            Stolen Photo used by SCAMMER!




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