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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.
@@@@@@@@@@@@@@@@@@@@@@@@@
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!
Romance Scam
Loan Scam
James
Morgan /
James
M Richie
Richard J Morgan
Skype ID: dithuy123 (James R Morgan)
Money Transfer to the scammer bank account:
Bank name: Bank of America
Account
Holder: Tambrey Dokken
Account
address: Panama
City, Florida, USA
Account No: 898070568975 (This account is reported for closing by Scampolice
Group)
Routing number:026009593
Swift Code:
BOFAUS3N
Amount: 12000 USD
Please, DO NOT
BAIT SCAMMERS! Leave it for experts. Scumbaiters do this to get information
from scammers and waste their time, so they have no time for victims.
Scambaiters know how to hide personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
A few weeks ago I got an invitation on Skype from a person who used the name James R Morgan. I accepted it. He told me he used only his Skype account so I don't have a lot of information about him: his Skype ID and some emails.His Skype ID - dithuy123.
Skype ID: dithuy123
(James R Morgan)
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Skype
Name dithuy123
Full
name James R Morgan
Birth
date August 18, 1958
Age
Last days 56
Gender
Male
Language
English
Location
Brookhaven, New York, United States
Skype Chat with Scambaiter N 1:
James R Morgan:
Hi! how are you? a pleasure it is to meet youI am Richard J Morgan from the U.S, 55 yrs oldI will try to be in contact with youthis is my email address as well Jamesmrichie@gmail.comI work for the U.S government as a Security controller, and I have worked in this position for the past 25 yrs now. I live at Brookhaven in New york where I have a houseI am a simple man, cheerful giving and very lovingwhat business are you involved in?I take inspection on any ongoing situation here in damascus right now as the security controller. I have so many documents that I have obtained here, so many works done and most yet to be doneI want you to assist me with an amount of 300,000 thousand dollars. I have some documents to claim from England. Due to where I now it is impossible and for this amount you and I know how huge it is I am unable to finance the obtaining of this documentonce I have this document sweetheart, there is a deal that is worth 600 million US dollars
Skype Chat with Scambaiter N 2:
Richard Morgan:
I am Richard Morgan as you already knowI always waited to hear from youthis is my email address: richardmogan252@gmail.comI am right now in the U.S, and at home in Brookhavenwe deserve to communicate to know more about ourselvesI have no problem if you accept me I also will do the sameI always hope to hear from youI am lonely nowwrite to me via email when ever you have the chance I will reply and if possible will meet you here on skype
Messages on a mail box:
Message N 1:
Date: XX Aug 2015
Subject: Hi (name removed)
Hello (name removed).How are you? I guess that you slept well and as also had a nice dream last night? I am always thinking about you my dear, after our conversation last night I could not stop myself from thinking about you even while I was sleeping I still had the thoughts of you on my mind. Kisses on your neck and on your lips sweetheart your thoughts are very warm and calm to me, anytime I am with you I feel a certain way that I have not felt for in a very long time. I want to meet you as possible someday (name removed) I want to someday hold your arms as we take a walk and converse, it will be very nice and lovely and I hope that you will like it and also that you wish the same.How is your day going? I just started mine and right now am in my office, I had some fruits, apples and paw for breakfast.I will be here for an hour or 2 and then go out to the field on a brief inspection. When I return I will spend 30 minutes or an hour approximately here again at my office verifying on my results from the inspection, I had a letter from the U.N office today and it is concerning my contract here but I held it on hold because I do not want to be here for a long time I have somethings to do.so is why I require an assistance from you (name removed) to help me so I can obtain these documents from England, please do not turn down my offer I know that the amount that I require from you is very huge but I still plead with you to try the best that you can for me please. $300,000 dollars is the sum that I request from you (name removed) and I need this money to obtain some documents, when I am finally able to acquire this documents sweetheart I have an access to a sum of $600,000,000 USD. It is a deal in the USA that someone gave me the trace of, and as a Security runner I went deep on research and finally got all the tokens and codes ready but there is one final obstruction wish is the documents that I require now from England. I need them to clarify what I have here.As soon as I leave here from Syria I have to go straight to the west county in California for the proceed slot to earn the sum. But due to where I am right now the circumstances are complicated and I am unable to reach out to some of my colleagues whom I know could have possibly helped me with most of the amount, here in Syria I am terminated from so many activities and it was by luck that I found you here via Skype. If possible you can help me I will consider this as FATE, and also with a thought that we are destined to be together. I am not a rich man (name removed) but I also am not a poor man as well, I live a normal life and enjoy giving, and living always in the positive side of life. If you can assist me with all or half of this money then I promise I will do nothing else but to be grateful with an awesome reward of 50 million dollars, I promise.You personally have to obtain this document from England on my behalf (name removed) , so when I finally get there to you in (country name removed) we both together will proceed with the deal. I want you to believe and see everything that you helped me for.We do not quite know each other (name removed) but I guarantee you that you can trust me. I have no bad intentions my thoughts are positive I have feelings for you so is why I could disclose this such secret to you and also because I know that you are a business woman and have idea of how to use funds. Together we can make your company larger, our company will be several if you allow me to hit this jackpot my dear (name removed) .Do not think I am deceiving or trying to cheat you, No I am sincere and have every proof, all that is left is just this amount of $ 300,000 USD, once I have this money I promise that in 6 weeks I will be a millionaire in pair with you sweetheart. It is a promise, I trust you if you also do the same by trusting me too then there is a long way for us to go my dear.The Coordinator of the Courts Remittance department in England (this Court does not exist) wrote to me earlier on and he was indicating that there is a slight problem there at the Judiciary court in London and that if I do not do something quickly the documents might get confiscated by the government, this documents have been there at the bank for approximately 1 year now and that is not reliable. So is why I suddenly am requesting from you this such of help (name removed) because I am somehow confused, I do not know how you will feel about this but how ever you have your right, and what ever you give me in reply is what I ought to follow. But I hope good from you my dear, If you can help me then forever we are together I will always show my appreciation not only by sharing everything with you, but also by pledging my heart forever to you.I wish we could see deep inside our hearts (name removed), because am very sincere so all I need is your trust. The money that I require is huge but I promise that good news awaits you in the morning after everything, we are getting to know better sweetheart this HELP should not come in between us, we still have a lot to share together because every minute I miss someone o be with now my thoughts stretch to you. Thinking about you even as I work, and wishing I could kiss round your nipples ( smile )Richard
Message N 2:
Date: XX Aug 2015
Subject: Hi (name removed)
Hi (name removed), goodnight. I have to go to bed now because I was online waiting for you but now that you are off to bed I also need to do the same. I go to bed with the thoughts of you sweetheart, sincerely dear your response on email made me surprised. But I guess we met for a purpose and there is always a reason for everything as I believe.You have to send an amount of $12,000 dollars to the Bank of America in order for the process to begin, below I will give you the details wish through you have to the transfer the money through to the Judiciary receiver office in USA.Sweetheart, you are now like my partner together we both are going to do this deal. I already passed a message to the lawyer in charge of the connection, and he assured that as soon as the amount of 12,000 is paid immediately the document mandating begins. After everything is done and the document is obtained I want it to be sent to you, so you keep it safe in your position until I leave here from Syria, and as possible I will be coming to you there in your countryI trust you (name removed) and I hope that you are not going to disappoint me I have all hope on you now. Below I give you the details for the payment through Bank of AmericaAcccount number: 898070568975Account name: Tambrey DokkenCity: Panama CityState: Florida ( USA )Routing Nos:026009593Swift Code: BOFAUS3NThese are the details wish through you have to send the money to the Judiciary's account, as soon as everything is confirmed I will surely get a confirmation and immediately I will pass it to you my dear. Goodnight, sleep well and dream about meYourRichard
Message N 3:
Date: XX Aug 2015
Subject: Hello dear.My dear, thanks for your response. I do understand and want you to know that I am very sincere with you and as well honest, I have a scanned a copy of my U.S force ID attached to this message, all I require is your trust in me (name removed). I do not have more details of me to give you from here now luckily for me I found this scanned copy of my work ID on my SD card that I brought here with me to Syria so here is it, if I have anything else that you require I give in accordance.The Judiciary Court receiving office has no specific receiving agent there at their center in Florida, it is a community and this people work together for a purpose anyone can receive the money for the company it is something like an organization but not it, it is a business company involving in a form of codes lottery. 2 days ago after telling you about the help and you accepted but asked me to send an email to you I immediately also contacted the Judiciary's remittance office in California, 5 hours later they replied and asked me to contact their center in Florida. I contacted and there they gave me all the information and the account details that I gave to you I cannot ask or get more information of the person who is about to receive the money there in Florida because I do not know who this person is, it is somehow impolite to even ask because this person is working in cooperation with the company. Trust me (name removed) if you can help me I really need you to trust and understand me.I have the ID attached sweetheart it is my work ID card it was too large so I had to compress before I could send to you. I trust you very (name removed) but it is obvious that we do not quite know more about ourselves for me to trust you this much unfortunately for me I always tend to believe in what I feel deep inside my heart.Why did you create an account on my name in (removed) and what use is it for my dear? I understand that business is business, but do not compare love to business or with business. My feelings for you are gradually increasing as days go by, every time I read a message from you there is a warm feeling that I feel inside and I like it, very much.Can we be able to further on this communication while you are in (country name removed)? do not hesitate to notify me sweetheart about your schedules and how you want us to continue. I miss you dear and love you, all day I had you on my mind and every time I am alone I always wish you were with me. Kisses on your lips, forehead, your neck, down to your chest, your navel and back to your lips as we kiss deep. I love youI await your response as soon as possible my love, so I better know what next to do.Richard
Attachment:
FAKE Document! FORGERY!
Message N 4:
Date: XX Aug 2015
Subject:Hi my love, how are you today? I hope that everything is fine with you both at work and in health? and as well I suppose as at now you should be in (country name removed) ? I missed you dear and always I have thoughts of you on my mind, any time I am alone here at my office I always wish you were with me kisses on your sweet lips sweetheart. I await you my dear and also wishing you success in all your endeavors there in (country name removed)(name removed), you are my heart desire now and I do trust in my feelings for you I also want you to do the same. Do not hesitate to write to me when ever it is possible, I might be waiting. I already sent a scanned copy of my work ID card to you some days ago. And yesterday I wrote an email to the Company at Florida in order to get some few information's about the receiver of the money as you required. Today I got a message from them: Mr Tambrey Dokken is the company's clerk and he is receiving the money on the company's behalf due to the company's procedure, and also immediately after he receives the payment he is paying the $12,000 dollars to London as soon he receives it for the processing of the documents to begin.After that the company will know how best for us to make the payment of the remaining amount of the money, as they get information from England to proceed. I think about you dear and always I hope to hear from you, I just got here now to my office from a very long patrol with my team I have to do some minor works and then relax for a while and after I will have my dinner.I missed you dear and love youRichard
Message N 5:
Date: XX Aug 2015
Subject:sweetheart, I always am thinking about you and it is obvious that is very hard to get the thoughts of you out of my mind because every second, minute or hour that passes goes with the thoughts of you, sincerely my love I need you with me, I want you to be the woman that I wake up to see every morning next to me someday soon. I want you to be the woman I hold arms with, I need you in my life to complete me now (name removed), you are my heart desire. Today is Tuesday and right now I am here at my office, for 2 days past now I had no chance to be here at my office I just arrived back to my territory from a trip to Jasmana (doesn’t exist) and right now I need to work a bit here at my office, but first I thought to check on you my love went on Skype, checked my email but to no avail there is no message from you I understand you are on a business trip and do not need disruption, one thing I want you to always know is that I am a sincere person and my intentions with you are very positive.I guess that everything went well with your trip to (country name reoved) my dear? I always wait to hear from you. I sent my ID as you requested and it is my work Department ID card the ( Department of Security ) in the U.S Army it was issued in 2004 I had no other here and I only could find that personal ID on my SD card that I brought here with me to Syria. I have a special place where my documents and all other important files are kept in my house, and only I have the access to that specific room.When you finally get home, take a warm bath relax a bit and after my love please try to check on me because I might be waiting for you. I have most of the hours of the day to be here at my office am inspecting some notifications that I got from Jasmana. I miss talking to you dear, kisses on your forehead your neck and on you sweet lips as I kiss deep I miss you again and again. Here is a picture of me attached to the message I took this pic 1 year ago at my balcony in Brook-haven hope that you will like it? kisses (smile)Richie
Attachment:
Stolen Photo used by
SCAMMER!
Message N 6:
Date: XX Aug 2015
Subject:My dear, I hope that all is well with you? I missed you. Why did I not get a word from you (name removed), on tuesday as you said to return back to (country name removed)?Today I started my day very early woke up at 6:30am I came here to my office worked on my morning file and after left to the field at 8:45am in order to inspect some movements. After I went on a short patrol with 4 of my colleagues to Jasmana and we just returned back about 20 min ago I need to be here at my office for a while and when it is 3:30pm I have a brief meeting to attend with the rest of my team. I think about you daily (name removed), and always I am wishing we were closer than we are now (kisses and hugs) I guess that all is well with you my love? I worry because you said to return on Tuesday and today is Thursday, do not hesitate to check on me anytime or write to me here via email sweetheart when ever it is possible.I have a scanned copy of my Passport-Card attached to this mail and I found it also on the SD card that I brought here with me to Syria I have done a lot of research today and this was one of my outcome. I intend to send you this Passport ID also because the first ID that I sent to you is a personal ID card and it is for my department at work, only for the Department of Security but the passport card is a National ID card and it is more relevant as you know. I already have it attached to the message my dear I am imagining kissing your sweet lips as we hold arms and hug each other tight.I miss you and love youRichard
Attachment:
FAKE Document! FORGERY!
Stolen Photo used by
SCAMMER!
James M
Richie
FAKE SCAMMER PROFILE!
Stolen Photo used by
SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Loan
Scam
Dominique Drault
(Cote d'Ivoire)
WU/MG Money transfer to:
Receiver:
Alassane Sidibe
Address:
Country:
Ivory Coast
City: Soubre
City: Soubre
Facebook.com:
Dominique Drault
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at a mon propre compte
Lives
in Rouen, France
From
Rouen, France
Widowed
New
Profile of the same scammer on Facebook.com:
Dominique Drault
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Works at A MON PROPRE
COMPTE
Studied at University of Rouen
Past: Lycée Val de Seine
Lives in Rouen, France
From Rouen, France
Widowed
FaceBook.com.
INBOX:
Dominique Drault:
Gmail chat (with emmanuelmartins0023@gmail.com):hi, thank you for accepting my invitation !!I prenomme dominique I live in france in the city of rouen located 144 km from paris and you ??I am originally French !!all the pleasure is for me !! to talk with you lovely lady !!what do you do in life how to jobs ??I am a widower do this maitenat 2 years 6 months that I have lost my wifeme égalemnt I lost my wife in a traffic accident, its been a very douloureur for me !!I simply need to meet a person and get to know her in all sincerity and honesty, and fortunately, I met you and I hope we will have a conversation filled with honesty, sincerity, franknessWell, before we met, I'd like it to be genuine and honest one to the other because I love honesty, sincerityas you can see we are here with the intention of learning to know each other and get better acquainted be the same !!currently I live all alone with my two children and a parental assistance to help me with the kids because you know my work allows me to travel a lot around the country !!I'm tracking I'm in the dommaine coffee cocoa!!I work in partnership with the factory production of chocolate has that I provided it is a raw material for the manufacture of chocolate !!my love I want to tell thee a very good news I don't know if it will be very good for you, but believe me it is very good for me !!emmanuel is the name from my daughter I have her name use for my email adress
Me I am looking for a woman balanced reciprocal feelings of the couple, who have confidence in me, and my courage that knows even my principles and my moral values.that's a lot of love on theheart as you (name removed) I confess sincerely that I want you, I love you !!I understand you perfectly, because my wish is to love and be loved know that you touch me a lot with everything that you said to me, let me tell you that if everything that you said to me came fromyour heart I will be very happy by the time to be with a woman who speaks to me with all his heart. as I speak to you with all my heartand I confess that I love you (name removed)you can not in a first chat love mei say always things what i mean or feel and i feel you play a game with meI am learning to know you and I discover how you really are , I find you to be correct, and very nice I love your ways to talk to me, I love your kindness, you are so late with me you are respectful.I think that our fates are similar, our lives are meant to be together you and me, continue on this road perfect without end.My beautiful, in you I've discovered a being that I consider to be exceptional, a part of which has finally managed to allow me to be myself, that we will be able to share and thank you to life to haveIn all calmness I must confess that I am very frank, honest, understanding, attentive, romantic, respectful, I am very patient, but at the foit very fast in loveTo discuss with you is a Moment that I wish to share with you all the time until you know your flaws and your qualities in order to understand you in all your actions and desires of what you is the kind of woman I search a long time ago of this. and I am ready for any that all goes well between us because I have long lived in solitude, and I would like to see this exchange with a woman sincere as youknow that you'll always be a place in my heart for you because you beings a woman special and unique I would be very happy with your ratingLa distancia puede ser un obstáculo para un encuentro real, pero, antes de esto, así que primero de todo tenemos que encontrar razones para seguir en este camino, yo soy un hombre que esmuy romántico, suave, tierna, sensible, sensual, tierno y muy tierno, que, apesar de todo, quiere amar y ser amado.Así que me decidí a ser honesto, leal, y sobre todo sincero te encuentro personal si todo va bien entre nosotros, porque quiero a los seres feliz por el restode mis días en esta tierra !!
()
The distance can be an obstacle to a real encounter, but, before that, first of all, we need to find reasons to continue on this path, I am a man who is very romantic, gentle, tender, sensitive, sensual, tender and very tender, which, despite everything, wants to love and beloved.So I decided to be honest, loyal, and above all the sincerity of a personal meeting if all goes well between us, because I want to beings happy for the rest of my days on this earth !!I love you and so glad that you are the woman of my life one day close I hope with all my heart and I fulfill the even more heart, you're my life, my happiness, my breathing and my heart beats only for you my angel of my heart.
___________________________________________
Dominique Drault:
my love I want to tell thee a very good news I don't know if it will be very good for you, but believe me it is very good for me !! my lovemy love I need to make a business trip very soon and when I'm back I'm going to take a vacation to join you so that we can beings together to spend time together that you think of it my love !!my love do you inquitez not it will be with mrs. lucas, who is my assistant parental'll well take care of them during my absence, my love !!my love I share for a case very important for the company and I would be very rapidly back upon my return, I want to go to join you you'll be ready to receive me in you my love !!you know my pane is evidence on Wednesday, that is to say, after tomorrow my love I share for the ivory coast a country in west africa.I'm never going to before but I'm looking forward performs a travel just for business.no you know me I went for the signature of a contract with a company ivorian coffee cocoamy love I would be in one of the largest hotel country my love !!my love not too long ago my love just 4 to 5 day and I would be back my love.I think you make too much of a hassle for me min love I would be very quickly back mb love you know that I love also but children I can't leave them for long periods of time away from me I'm going faster possibleet I go back to the earliest as possible mb love.I hope to be able to talk to you during my stay in Africa you can write to me on the enamel my loveyou know during my absence I'm going to bring my computer to be able to beings always in contact with you my love.you want to leave me your phone numbers once that I would be there because of the problem of connections I can call you my love because you know I don't want to make a day of it without having your new my love !!with me now my love !! she will go tomorrow to the home of my parental assistance.Me I Speak Spanish... English. It happens to me sometimes my message write words in Italian. I've learned in all this is another language during my school career.my love when I'm back from my travels I'll join you and we'll discuss that personally me and you because I love you my loveyou know my love I want to come to see personally my love and then we will personally speak to our future, I would like you to know that I have set you my love and I want to live a true love story with you !!my love you must know that I love you and I would love you for life my loveYou have climbed a rope burning to get to my heart, you have to fight your way to the deepest part of me ,The words of love, and even the cries of hatred, do not have on you any right of way , but listen to me tell you ...I love you with all my heart and I ailmerais that you know that I want to leave a better future with you nothing that you and me forget all happens painful that we have had in the passI felt my heart reshuffle over the days as before because of you, because of you I rediscover all the days,the beautiful colors of our love, to force you,because if we are here to love us, it is because of you...I love you with all my soul (name removed)Since I'm with you, I never cease to think of you, you're the angel that lights up my life, you make me stronger, I shall never cease to love you even if we cross may be times difficult. You will always be engraved in my heart, my love.I share it tomorrow, very early in my love of flying hard 6 o'clock time my love don't worry once you arrive I am going to write to give you but my new love .my love I'll have you leave because you know I should be packing my suitcase for tomorrow and me is based, because the journey will be very long my love I have to pass 6 h time assie my love I'll be doing my suitcase, and do something ate my love I love you with all my heart kiss kiss kiss !!I love you my love I'll be very quick to return my love just for you and we are going to have a life full of happiness love all my baby!!my love I want you to know that nothing is important in my eyes that you is my priority on this earth because you filled my heart with joy and happiness, my love !!my love I'm going to go have an appointment I'm going to go visit the company with which I should done the business, and after I'm back in my hotel, my loveI'm now very bad, and I had a lot of worries here !!my heart Friday around 20h30min in my Walks in a place close to my hotel all surprised I saw three (3) bands of men very tall as me, which is headed'll me suddenly me they bar the way and all of a sudden two kinds a weapon and the other is a slicer and a knife with a double-sided, and then they braque weapon in my chest, and tell me of their return all that is on me.I offence not to do it, and they my burgled by forces and accuracy for me. My love, I assure you that I have only the laptop that I gave to the manager before leaving they my all pray say My identity Card, My Card from an antique shop, My Insurance Card, My Bank Card and the worst My Money planned for my return.I just all of just who the hospital and I am currently at the hotel which is why I've been absent it is the last day my love this is what happensmy love my abusers were all taken with my phone !!you know currently I have no contact with my banker you are the first person that I've just been informed that because I lost my phone in the assault.yes my love I am perfectly aware that You know I am currently exceed the life of My Love I'm discouraged. But I have informed the police and they tell me to go The EMBASSY OF France and they will be able to help me so that I can be entered as soon as possible.My angel of life the only chance we have is to make me the embassy for q uil could help me, finally, back in France because I must withdrawn my blue card as soon as possible it is bandits my took my heart worse than my blue card it is quilted too, and yet I have all my fortune on my blue card I should makes me in France to withdraw my blue card as soon as possible I hope you understands me.yes...yes...but you know the embassy is located far away from the city I am in and I know not what country it was that mr. SIDIBE the manager of the hotel that can m' to accompany the embassy to be repatriated as soon as possible my heart, I am very sad at this moment in the shit and this is what m' happens I often wonder if I have the right to happiness.
but I love the heart for you so I must beat me if I have set thee my heart to know that I love you with all my heart I really need you in this difficult time that I spend I have the weapon on the eyes of my heart.yes my love, but the most important thing for me now is for me to find places security !! I don't feel safe here !!I'm really sorry to ask you this my heart, but I would really need your help financially to pay the trip for me makes the embassy I must be not accompany mr. Sidibe the manager for the embassy and it is necessary that you help me to pay the trip just a can of silver I promises you that I will rembousse.this is the imprevu I am really ashamed to ask you to ask this I have never done this all my life j hope that you understand me and that you will let me not only because I know that your love is sincere alsomy heart I need you I do not say that you are rich whatever the sum that you will find to help me to pay the trip and for that I eat a can because I'm very hungry and I don't even have a round on me now my love please understand me.my love know that I understand you perfectly and I know that you have not rich my love, but please make an effort to help me once I would be between the'm going to refund your money I am in a very difficult situation, my love for you is the onlylove is what that things of very strong my angel, you know the importance of love I trust in you 'and I hope that you also know that I will rembousse but this time I need you more than ever, it is not love letters, but the love she saw the good and the bad time. if ye please do not let me down because I really need you baby.my love promised me not to leave me alone to do this situations baby if you make your effort, my love, I'm counting on you I promises you you refund once returned please believe me because I have respect for my paroler I'm going to give you the refund. you can borrow with a few close once I'll be there I'll be giving it my love .you know I don't ask you much my love I want you to send me just a small amount so that I can be at the embassy to find a solutions for my repatriation to france when I am there I will refund and I reach for that we are both living our love I love you.my love can you borrow you credit with a close and when I get back I'm going to pay him back here!!you know that you is there only one person with whom I have contact my baby you are the only one with which I speak now and this make me very ashamed to ask for your help because I understand your situations in which you life but I would like you to know when I would be all it'll exchange I'll take care of you and our son, you will be my priority, but now you have to make a sacrifice for us for our love.you know I think you don't want to help me if you wanted to you could find a solutions I poense that don't have a history of lack of means to you, but of the earliest refuses to understand me and help me here is that I think in love you should be there for each other throughout the difficult time of happiness I think you love me not truly here.tell me sincerely if you love me, because I sincerely believe the opposite!! seen in situations I find myself in you refuses to help me !!my love if it find a solitions to get out of there you request with some relativesyou understand I am in a very difficult situations here I do not know anyone here baby if you like to make an effort for us !!you have well and nice friends close to you who you can request a service because of urgent need !! understand me baby I'm totally lost you is my only hope that I can be at the embassy as quickly as possible.this is perfectly true, my love, today is Saturday, I'm totally lost, but tell me you can do it on a Monday morning was the first my love !!my love I know perfectly well that it was not easy for you application but understand I am in a situation of distress lost disrupts without any means of contact with but close to hand you my love I this make me very ashamed to ask for your help, but understand me I promises you you refund once returned to the country or a time that I would be in the embassy if there is a means to come into contact with my banker I will tell her to make you a mandate immediately my lovemy love know that I love you my love please I count on you do I will not leave you alone!!my love I want you to know that I love you means a lot to me I want you lot to know that once I would be there all it'll take to end my love we are going to live a life of beings happy together, nothing that you and I and our three girl my love I love you don't forget !!I think that there is a western union office is the best way to transfer the money to me and you are filled in my heart it is easier to transfer money anywhere in the world, mr. SIDIBE my recommended thisyou know often it is argence they ask questions often to know who you want to send the money to you say that it is your husband does not listen to my heart because it my a liver asked this questions is a liver does not pay attention to what they say to you, my heart I am very sad and very ashamed to ask you for help my heart to know that I love you and all of this will be that the remember it sufffit just crossed his arms while the two for y to happen I love you (name removed).OK I'll send you the coordinated of MR Sidibe seen do that I have lost during my assault, my love okName: Sidibe Firstname: Alassane Country: ivory coast City :soubremy love I just send you the coordinated !!my love the names of family SIDIBE and the first names ALASSANEOK you know application is Sunday, my love I think that this would not be possible Monday my love !!ok my love I love you my baby don't forget you are a woman very special to me and I'll join you once returned we will live a very happy, seems to be baby !!I would like to know one thing, my love how will you do ??I would like to know how you think that I send to the mandate I would like to have an idea of this, my love !!my love please make your effort to us for our love I love you my love don't forget you take part in future of my life and I want to make you, the woman is the most happy on this earth my love I love you with all my heart believe me when I tell you my love for you is pure and sincere, nothing to have with this situations, I hope that you understand me baby I will leave you prepared for our son we are going to talk about after I love you !!ok good night my love take care of you I love you don't forget my baby
Attachments:
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Pictures stolen from Argentinian actor Juan Soler
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Huritt
Nixkamich
(Ghana)
Facebook.com:
Huritt
Nixkamich (with hurittnixkamich@yahoo.com)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message on a mail box:
Date: Thu, 24 Sep 2015
Subject: Dear
Hello dear, how are you doing today? I hope you are having the very pleasant of the day? I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over this serious issue. I want you to please consider my proposal and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many possibilities these days.I would like to introduce myself as Huritt Nixkamich a citizen of UK Royal St; I work with Anglo Gold Ashanti Mining Company here in Ghana as one of the manager. I believe I can count on you dear? I never meant to reveal this secret to anybody; but I’m doing this because I believe you can help me and work with me. Working with Anglo gold mining company here in Ghana as one of the managers on special duty and with the help of special government diplomatic means; the gold will be moved out of the country. This is a classified means we use to move gold for some of our top government connected foreign buyers.As the manager, I assisted my company to sell gold and the sum of 250kilos of gold is my share for brokering the deal between my company and the buyers from Russia. But I did not let my company know that I have interest in this gold because they trust and respect me so much and more so I have intention to run for a public post in future because I have been with this company for so many years.Now, the buyers are ready to pay for the commission and I do not want my company to know my participation and share, so I want to inform them that you were the person that gave me the link to the buyers, so that the brokering fees can be paid to you with funds what of the 250kilos into millions of United States Dollars.However, we shall be sharing this 60% for me and 40% for you. You will provide a moral financial support in receiving the funds. And at the same time I will like you to assist me invest my share in your country. Contact me on this via email address hurittnixkamich@yahoo.com or hurittnixkamich@outlook.com you can as well add me on Facebook Hurittnixkamich.Yours faithfully,Huritt Nixkamich,Thank you.
Scammer Profiles with
the name of “Huritt Nixkamich” on some sites:
Tagged.com:
1. Huritt Nixkamich
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member
Since: August 3, 2012
Location:
San Francisco, CA
Age:
49
Relationship
Status: Single
Languages:
English
Religion:
Christian
Orientation:
Straight
About Me
Music:
Jazz,Folks,Beatles, Dylan, early Neil Young, Classical, Oldies, good music with
a melody !
Movies:
The Hobbit,Vampires Diary,Casa Blanca, For a Few Dollars More, Its a Wonderful
Life, Wizard of Oz
TV:
History channel, NCIS, Pawn Stars, American Pickers, Discovery Channel, The
Mentalist, Fringe, Forensic Files
Books:
Alexander Pope, Petals of blood...Homer Iliad
Sports:
SF giants,49ers, Chiefs = football
Interests:
Music,Dance,
Drama,working out, martial arts, tai chi, art, galleries and museums,
photography, guitar, nature, any outdoor activity, hiking, walking at the
beach, all sports, writing. movies travel
Dreams:
live
a happy life with my wife,kid(s) love and be loved...comfortable life...
I am just myself, am not fake, i dont pretend to be happy when am not, and vice versa,*what goes around comes around = layman's karma..... treat others as you yourself would like to be treated.* wish for a monogamous relationship .. seeking inner beauty ! what good is physcial beauty without inner beauty ????....no liars or cheaters ! [ once a cheater, always a cheater ! ] ?????:what's the reason behind private profiles???? Just wondering
2. Huritt Nixkamich
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member
Since: April 6, 2012
Location:
Los Angeles, CA
Age:
49
Relationship
Status: Single
Languages:
English
Ethnicity:
Native American
Religion:
Christian
Orientation:
Straight
About Me:
Music:
Reggae,ballad,r and b
Movies:
romantic, action and adventure
TV:
lots of them...though i dont really stay tuned to the tv
Books:
Rip of the lock, waiting for Godot
Sports:
football, baseball, tennis
Interests:
dance,drama and music
Dreams:
living comfortably, seeing that there is no more war around the world, no more
sickness and pains
will rather share in person with my
friend....i am a God fearing man anyways
VK.com:
Huritt Nixkamich
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Photo stolen
from Christopher Abate (U.S.)
PROFILE INFORMATION:
Birthday: June 9, 1961
Hometown: Sacramento
Relationship status: Single
Languages: English
Children: Charles, 13 years
Current city: California
Education: Southport Elementary School
'68
West Sacramento, 1964–1967
Political views: Conservative
World view: Catholicism
Personal priority: Family and children
Important in others: Kindness and honesty
Views on smoking: Positive
Personal information
Activities: Peace keeping operation
Interests: To found that woman of my dream
Favorite music: R$b, jazz, gospel,
Favorite movies: Action
Favorite TV shows:Documentary, comedy,
Favorite books: All kinds of sweet books
Favorite games: Football, baseball, volleyball,
horse riding, golf, etc
Favorite quotes:
I never thought I do try online dating. I’m here
for a woman who is intelligent, honest understands and of course who can be
trusted. Obviously, I’m looking forward to meet Mrs. Right
About me:
I don't know what to tell you about myself, but if you don't mind ask me of anything you wish to know and i will be happy tell you. My interest is to found that special woman of my dream...I hope to found your profile interesting and I hate liars and when been deceive, I'm at a great place in my life and I enjoy my work as colonel.
Military Service
Branch/Unit: OSUT Infantry Division, In New York City headquarter
USA, 1994–2015
Career
Company: Military California, 1990–2014 Colonel
Places
House: Midtown California
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Phishing
Hanson Keller /
Dr. Atare Appiah
(Ghana)
Phone number: +233231314134
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* Glo Ghana
IP: 197.220.169.25
ISP: GLOMOBILEGH
Organization: Glo Mobile
Ghana Ltd
Proxy No
Type: Wireless Broadband
Assignment: Static IP
Browser Chrome 45.0
System Windows 7
Mobile No
Language English (United States)
Continent: Africa
Country: Ghana
State/Region: Greater Accra Region
City: Accra
IP: 41.242.137.50
ISP: Telkom Internet
Organization: SURFLINE_GHANA_AS
Services: Confirmed proxy server
Type: Broadband
Assignment: Dynamic IP
Browser Chrome 45.0
System Windows 7
Mobile No
Language English (United States)
Continent: Africa
Country: Ghana
State/Region: Greater Accra
Region
City: Accra
Skype ID:
keller_h49 (Hanson K)
DateHookUp.com:
lovelyguy1123
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location:
County Antrim,
N. Ireland, United Kingdom
Age: 51, Virgo
Ethnicity: White
Religion: Christian
Education: Master's Degree
Income: $50,000 - $75,000
Job: Engineering
Has
Kids: Yes, not living with me
About
me:
I
am faithful, dedicated, dependable, easy going, loving and caring, as well as
passionate; romantic. I’m good nature with a Good Sense of Humor
DateHookUp.com. INBOX:
Message N 1:
lovelyguy1123:
Hello Dear Friend.
Proposal PARTNER NEEDED! I Decided to Contact you 'but I did not disclose this intention to anyone else because of the nature of the project. I found your profile very interesting and Decided to reach you Directly solicit for your assistance and guideline of this business proposal am offering to you because i need a partner who can stand on my behalf to receive my 100.kg GOLD BARS to be Invested in your Country Can you Partnership with me? I must plead for your confidence in this transaction. My name is Hanson Keller, from Northern Ireland UK Divorce over 6 years ago and have a Son.... I am a high-placed official working with the United Kingdom Shell Oil Company Limited as a Civil Engineer, currently working in Naples Italy at the Moment, in which i need a partner who I can trust in this Transaction to receive and Investment my 100 kg GOLD BAR in your country I shall be able to feed you with Top Further details and information's how to proceed with this Transaction.
My 100 KG GOLD BAR is presently With a safekeeping Company's Deposited few years ago and ready for Claim, A notification Letter as been sent to me by the Safekeeping Company where my Gold is deposited and i have been mandated as a Matter of Trust for me to come for the Claim which my problem now that i can not go there at this Moment as i work in Sea as we speak, so the Company ask me to look for Trusted partner who could work with me to Facilitate the claim of my Gold since i am not available and still working at the Sea,because the company will be shutting down any moment in few weeks time. this is why i need a Partner. After you receive my GOLD BAR, in your country you will be rewarded as follows, (1) 35% of the Total amount of my Gold goes to you as commission for your every assistance in facilitating the Claims on my behalf as my partner, (2) the remaining 65% belonging to me will be invested in your country, for a profitable Business that will grow, after you have received it as my Partner from the Company, Please feel free to ask me any Question which you need to know Ok
please read my message and reply back to me as i need your Cooperation in this and maybe we can go into a serious relationship someone i can Trust and love as well if you are still single because i am still totally single if that is ok with you.
Yours Truly
Hanson.
Message N 2:
lovelyguy1123:
Ok (name removed), I am also glad to hear from you as well. I will like us to talk on Skype or YM email so that we can get to know each other more better and i can give you more details and information's about the Company and my Gold Bars. how it will be delivered to you as my Partner ... do you have skype or YM? Send it to me or add meSkype: Keller_h49Email: hanson.keller@yahoo.comHanson
Message on a mail
box:
Message N1:
From: Hanson Keller hanson.keller@yahoo.comTo: XXXXDate: XX Sep 2015Subject: Re
Dear (name removed),Here is the Contact information to Reach the Safekeeping Company and i have also send them an email informing them about you as my Partner who will be receiving my God Bars.First Trust Finance and Dipolmatic Security Co.LtdName: Dr. Atare Appiah (Director of Operation)Tel: +233231314134Company Email: ftfdsc.gh@financier.comPrivate Email: dr.atareappiah@gmail.comYou are going to contact the Director of Operation of the Company that you are contacting him in the Respect of Mr. Hanson Keller, a Citizen of the United Kingdom in respect of his Gold Bar deposited in his Company that you are my Partner who will be receiving it as I have Instructed you to get in touch with his Company, that he should give you more details andinformation’s how my Gold Bar will be deliver to you safely.The Company Director Dr. Atare Appiah, already knows that I am looking for a Partner in this Case you will explain what I just said to you now he will know that you are my partner who will be standing on my behalf to receive it and you will be informed by him and tell you what to do for them to proceed with the delivery to you as my Partner receiving my Gold Bar. After you have get in touch with the Company let me know so that this Transaction will be Transparent to us all and be in record Kindly contact the company as you received my email. You can also call by phone if possible for further discussion after sending the Letter Ok.Hanson
Skype ID: keller_h49 (Hanson K)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name keller_h49
Full name Hanson K
Birth date Sept 16, 1964
Age 51 and a bit more
Gender Male
Language English
Location Belfast
City, Northen Ireland, United Kingdom
About me: Simple and easy going with good sense of humor
Skype chat:
Hanson K:
i will send you all details and informations so that you can contact the safe keeping company where my Gold Bars is in Okplease i want you to always meet me here on skype to keep our communication oftenI am in Naples Italy currently
Message on a mail
box:
Massage N 2:
From: "Dr. Atare Appiah" dr.atareappiah@gmail.comTo: XXXXDate: XX Oct 2015Subject: Re:SAFE DEPOSIT, CONFIDENTIAL, SECURITIES & ACCREDITED CLEARING HOUSEMEMBER FDIC DEPOSIT SECTION OSU, ACCRA GHANATEL+233231314134 FAX+23321683037 Emails:FROM DESK OF DR ATARE APPIAHDIRECTOR OF ( FTFDSCLTD) XX/10/2015Dear Mrs. (name removed),First Trust Finance and Diplomatic Security Company Ltd is specialize in providing an extensive range of security service for government, international organization, high net work individual and the corporate sector to enhance loss prevention, combining the skill of our research and intelligence department with those of our security and finance specialist, we tailor specialist security solution to meet client particular requirements.Security holding and deposit of high important consignment including precious items etc. Gold, Diamond, Cash and Handling Service Security and Diplomatic Courier Service from Door to Door delivery of Consignment with full Diplomatic Immunity. (!)We enjoy a worldwide network of contact, and associates, our client benefit from the extensive capabilities of our personnel, built up through careers in military, diplomatic and intelligence service, police and finance and commerce.Your email has been received and noted and Mr. Hanson Keller has also send me a Letter regarding you being his Partner from (country name removed), who will be receiving his Gold Bars from our Company which was deposited here for safekeeping. I believe your Partner Mr. Hanson Keller has explained everything better to you and i know you want the benefit of this Transaction and receive the 100 kg Gold Bars on the behalf of your Partner Mr. Hanson Keller which I know is currently in the Sea.But before we proceed with this Transaction we have to verify the Serial No. and Security Code of Mr. Hanson Keller Transaction for confirmation that we are not deal with the wrong Partner to his Gold Bars This is the Procedures of our Company and be rest assure that this Transaction is under Section (1) Establishment and Contracts Act, 1960 (CA 6) Legitimate, which mean its Legal and you have to right to receive his Gold Bars as he Partner.Therefore, you will have to send me the Serial No and Security Code to Mr. Hanson Keller, Transaction with our Company for verification and we can verify and proceed with this Transaction and delivery to you in (country name removed) as is Partner at once.I wait your ResponseThanks for your Co-operationDr. Atare Appiah
Attachment:
“Stuff ID”
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER!
Photo of Musa (Deputy Managing Director at SIC Insurance Company
Limited, Ghana)
See here:
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Massage N 3:
From: Hanson Keller hanson.keller@yahoo.comTo: XXXXDate: XX Oct 2015Subject: Re:My Dear Lovely (name removed), You have nothing to worry about because it is my own personal belongings as i said before we where there for a Contract few years back before coming to Italy now currently for this new one. my Gold Bars was deposited there because i was not available to collect at that moment as i am already in Sea, during that time of our contract in Africa, there was a political crisis at that period of time in the country and its affecting the work hopeful we where able to finish but the company was not able to pay us completely because of they where facing Financial Problems with the Banking Institution and Government over there at that time so we left and promise to settle the balance payment with a Gold Bars which was the agreement made at that time and they fulfill it because i was not around they make a deposit of my Gold Bars with Dr. Atare Appiah, safekeeping Company for me and i can come for it anytime i wish too due to the nature of my job as we travel allot this is the reason why my gold bars are there in Ghana, right now my attention is needed as the company is shutting down which i need too come for the claims or my Partner to received it on my behalf that is why i said you have nothing to worry about because my gold bars and the company as nothing to do with any illegal activities it is all Legit all you need to do is to follow up the legal procedures as my partner to enable them deliver it to you my Dear lovely (name removed) Ok.with hugs & kisses
Stolen Photo used by SCAMMER!
Profile of the same scammer:
Zorpia.com:
Hanson
(HansonKeller0916)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 51
Location: Frankfurt
Am Main, Germany
Looking for a friend, a date or a relationship with
a girl
aged 35‑59, in China.
Single
I am
Friendly easy going, loving, caring, and with good sense of humor
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Phishing
Larry
Dacer
IP: 157.55.104.78 (PROXY)
Location: Redmond, Washington,
United States
Unknown (Protected by Microsoft
Image Proxy)
ISP: Microsoft
Corporation
Proxy: Yes
Assignment: Static
IP
Browser: Firefox
40.0
System: Windows
7
Mobile: No
Language:
English
Zorpia.com:
1. Larry
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo stolen from Armenian lawyer Edmon Marukyan
PROFILE INFORMATION:
Age:
47
Location:
New York City, New York, United States
Zorpia.com.
INBOX:
Larry:
Dear friend,
I know you will be surprise to read to me, as it must be very careful, because a lot of scams out there that are scams on the innocent civilians, and this made it very difficult for people to believe anything that comes through the Internet, but my suggestion you is another matter.
If you are ready to know the business you can get back to me through my email address (larrydacer@hotmail.com) I assure you that this is a risk-free business, and I will be disclosed to you in my next report, as soon as I get my answer to this same message,
My regards,
Attorney at Law
Message on a mail box:
From: larry dacer larrydacer@hotmail.comTo: XXXXSubject:Date: XX Sep 2015Dear friendI am an Affiliate Attorney to a Late Philanthropist, Mr. Randall Ott, Who was a Business Man during his time? During his existence, I manage most of his Assets here at Great Britain and at some countries across Europe/Asia, and before his death which happened at his Valencia residence at Alaska, United States of America.Before his death, Mr. Ott, is known almost worldwide for his Private Generosity. He was loved to be involved in helping towards alleviating the sufferings of a lot of people and families that needed his support and assistance, which was his aim, not because it gave him prestige and fame but because it was the right thing to do. For proof of his private details, you could view this link below:Virtually, Two (2yrs) before Mr. Otto’s death, he placed a substantial amount of fund as CASH DEPOSIT with a Finance Agency there at (Asia) with which he carries out most of his Philanthropic financial works across the Asian countries, and this funds have been with the stated firm there till this day unknown to no one, except myself whom he entrusted this fund as witness before the said Agency.All, am trying to say in effect is that, I want to present you as a Beneficiary or cousin to Mr. Ott, knowing fully well your position, hence most of his dealings then were handled there at Asia and done through Church activities. And I, personally, shall back you up with all the Legal documents to make your name correspond with his LAST WILL as beneficiary to this said deposited fund there, without questioning or risk for what so ever reason.If you can afford doing this with me, I would urge you to fill these details below to enable me start preparing the necessary documents for this said purpose.This fund could be transferred to your designated bank account anywhere in the world. So, there is nothing for you to be worried about, but, I expect this transaction to be handled with utmost secret and confidentiality, and where by you cannot handle it, please DO NOT refer this message to a second party for security reasons as I, value my post and position here at my Law Firm.(1)FULL NAMES:(2)RESIDENTIAL ADDRESS:(3)POSTAL ADDRESS:(4)EMAIL ADDRESS;(5)PHONE AND FAX NUMBERS;(6)OCCUPATION:(7)PLACE OF BIRTH; AGE;(8)CITIZENSHIP; SCANNED COPY OF ANY PERSONAL IDENTIFICATION.(!)Get back to me as soon as you read this mail so that we can proceed further with details of this transaction.In Service,Best RegardLarry Dacer.
(!) Never send your
personal details to anybody on the Internet!
(!) DO NOT CLICK LINKS IN SUCH LETTERS!
Profiles of the same
scammer:
Zorpia.com:
2. Larry
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo stolen from Armenian lawyer Edmon Marukyan
PROFILE INFORMATION:
LarryDacer
Age: 45
Location: Jona , Switzerland
Looking for
anything with a man 
aged 30‑80, in Peru.
aged 30‑80, in Peru.
3. Larry
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
LarryDacer0510
Age: 50
Location: Luxembourg
Looking for
anything with a man
aged 35‑65, in Fiji.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Advance Fee Fraud
John Ekwunife
/
Isiokwu J Ekwuni
(Ghana)
Phone number: +233 276826648
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* Millicom Ghana Ltd
(tiGO)
Skype ID: john.ekwunife1 (John Ekwunife)
MyDailyFlog.com:
john
ekwunife
SCAMMER PROFILE!
Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 41
Gender: man
Location: Accra
, Ghana
MDF.com. INBOX:
Message:
Dear,
My name is John, I am from Ghana, I grew up in a home without a mother, I have no parents, Alhaji Musa Yaffa took me when I was 11 years old, because he and his wife do not have children.
His wife died in 2009, Haji there are companies that produce rubber plastic, plastic chairs and other plastics and vehicles company here in Ghana, I am a manager in a company that produces plastic chairs, rubber and other plastics.
We live together without problems. members of his family are all against me because of my position in the company Haji and his other investments, and secondly, I'm not his real son,
Haji died a month ago, before he was dead, he give me some documents,
and tell me that his family would never allow me to have anything if it will pass away, that the document contains, he deposited the sum of $ 10,100,000 in the bank under foreign treasure .He told me that I can not claim money myself that I would try to find a foreigner outside of Africa, I decided to contact you so that you can stand as the next of kin to claim money.if I have not heard from you in a few days I'll find someone else please, in more detail, please contact me via
My email address ..... johnekwunife68@gmail.com ,
My Skype ID .... john.Ekwunife1,
my Facebook name ..... isiokwu J Ekwuni
mobile phone number .... 00233 276826648
Yours faithfully
John
Facebook.com:
Isiokwu J Ekwuni
SCAMMER PROFILE!
Skype ID: john.ekwunife1 (John Ekwunife)
SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name john.ekwunife1
Full name john ekwunife
Birth date May 5, 1974
Age 41
Gender Male
Language English
Location Accra,
Ghana
Mobile phone +233276826648
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Skype ID: clark.tony3 (Clark Tony)
Zorpia.com:
clark
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Kostantyn
Stogniy (Ukrainian television journalist)
See here:
PROFILE INFORMATION:
Age:
43
Location:
Forest Park, Georgia,
United States
Looking
for a friend, a date or a relationship with a girl
aged
40 - 60, in Russian
Federation.
Personal
Details: Currently Alone
Zorpia.com.
INBOX:
Clark:
I'm looking for someone who has a great sense of humor and a big heart, curious about new things, who would like to share the experience or new old habits.
I'm looking for someone who believes that the real intimate partner looks for another and vice. While navigating life together, we are caring and concerned about each other's well-being because we make each other so happy and we love each other very much.
I am looking for a serious long-term relationship with someone who has a mild character and purposeful. She should love the Lord with all your heart, I know she will love me all serdtsem.skype clark.tony3
Message 0n a mail box:
Message N 1:
From: clark tony clarktony600@gmail.comTo: XXXXDate: XX Sep 2015Subject:hello how are you doing thank you for taking your time to read and reply my message i'm clark tony i believe we have a lot in common and we can only know that through good communication. let get to know each other more better and together we see what the future hold for us
Message N 2:
From: clark tony clarktony600@gmail.comTo: XXXXDate: XX Oct 2015Subject:I'm from united state of america Manchester city (football club!) (WEST HOLLYWOOD,BEVERLY HILLS)California (doesn’t exist!)
i'm a single dad i have a daughter Jane by name just 5 year old she we be 6 year old this month i lost my wife years back to cancer.I am Businessman Involved in Buying and selling of precious stones,gold,diamond,jewelry and raw materials i have been into this business for the pass 15 year and i really loved my work because it is really profitable to me and this is the work my dad was doing when he was alive but gave every thing to me when he dead and yes it involves lot of travels and learning of different culture and that has really faded my accent a bit i think this wouldn't be a problem for you,if yes please let me know okay because i want to be honest with you
Message N 3:
From: clark tony clarktony600@gmail.comTo: XXXXDate: XX Oct 2015Subject:My desire is to meet a beautiful, sensitive, sensuous, warm, assertive single woman who wants a friend. My interpretation of a friend is one to whom you can pour out all the contents of your heart, chaff and grain together, knowing that the beautiful of hands will take it all, shift it, keep that which is worth keeping and, with a breath of kindness, blow the rest away. I thank you in advance for allowing me to be that kind of friend to you. I am looking for a special, loving relationship with a unique Woman who is affectionate, beautiful, with a shapely figure, sincere, easy going, with interests and characteristics similar to mine and even closer. Someone who wants a meaningful, serious, long-term relationship, not just a few dates. Are you that special Woman? I know you are. I am looking for someone who has a great sense of humor and big heart, is curious about new things that would like to share new experiences or old habits. I am looking for someone who believes that a true intimate partner looks out for the other and vice. While navigating life together, we are caring and concerned for each others well-being because we make each other so happy and we love each other very much. Looking for a serious long-term relationship with someone who possesses soft character and is goal-oriented. She must love the Lord with all of her heart,then I know she will love me with all her heart. She should enjoy good humor, love to laugh, and be a hopeless romantic. So that I would make her a God-loving romantic Woman, and God will approve. My ideal partner must love to holding hands. Her yes must be yes, and her no, must be no. And her promise should be fulfilled. But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is not working.
The
same text from message N 3 seen here:
Facebook.com:
Prince Johnson
FAKE SCAMMER PROFILE!
Photo used by SCAMMER!
Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at Diriving
Studied
at IPMC
Past:
Agree Memorial Cape Cost
Lives
in Accra, Ghana
From
New Nigo, Volta, Ghana
About Prince:
TEXT:
TEXT:
Skype: clark.tony3 (Clark Tony)My desire is to meet a beautiful, sensitive, sensuous, warm, assertive single woman who wants a friend. My interpretation of a friend is one to whom you can pour out all the contents of your heart, chaff and grain together, knowing that the beautiful of hands will take it all, shift it, keep that which is worth keeping and, with a breath of kindness, blow the rest away. I thank you in advance for allowing me to be that kind of friend to you...I am looking for a special, loving relationship with a unique Woman who is affectionate, beautiful, with a shapely figure, sincere, easy going, with interests and characteristics similar to mine and even closernot just a few dates. Are you that special Woman? I know you are...I am looking for someone who has a great sense of humor and big heart, is curious about new things that would like to share new experiences or old habits...I am looking for someone who believes that a true intimate partner looks out for the other and vice. While navigating life together, we are caring and concerned for each others well-being because we make each other so happy and we love each other very much...Looking for a serious long-term relationship with someone who possesses soft character and is goal-oriented. She must love the Lord with all of her heart,then I know she will love me with all her heart...She should enjoy good humor, love to laugh, and be a hopeless romantic.
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Kostantyn
Stogniy (Ukrainian television journalist)
PROFILE INFORMATION:
Skype Name clark.tony3
Full name Clark Tony
Birth date May 9, 1972
Age 43
Gender Male
Language English
Location slough, United
Kingdom
clark Tony:
hello how are you doing today?you welcome to clark tony worldpicture of me and my daughter:
Attachment:
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance
Scam
Army Leave Scammer
George Richard
(Nigeria)
IP
Addresses used:
IP: 93.186.31.98
ISP: BlackBerry UK
Organization: BlackBerry UK
Services: Network sharing device or proxy server
Type: Wireless
Broadband
Assignment: Static
IP
Country: Nigeria
State/Region:
Lagos
City: Iju
Junction
IP: 185.26.180.121
(PROXY)
ISP: Opera Mini
Proxy
Organization: Opera
Mini Proxies
Services: Confirmed
proxy server
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: South Africa za flag
Confirio.com:
George25
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Age:
48 / Male / Straight / Single
Joined
August 3, 2015
Living
in Lynn Haven, Florida
Religion:
Christian
Do
you use Facebook or Twitter? Yes
About me:
My name is George,am loving person and God fearing,am jentle kinda man,am here looking for soulmate,real woman to love,pls I'll let my self clear,I understand there are many fake pictures,fake profile on this site,pls don't bother msg me,check next profile am not for your head game,if you are real and ready for true love,you could talk to me and have something in common.plssss unfaithfull ladies stop sending me msg,fuck off
Confirio.com. INBOX:
George25:
Hello, how are you doing I guess you're doing good. I just read your profile and it was simple and easy to understand. Your profile picture is captivating so I decided to stop by and "hello" by the way I'm George. Take care and I hope to read back from you
Messages on a mail box:
Message N 1:
From: Richard George r.chrgeorge25@yahoo.comTo: XXXXDate: XX Sep 2015Subject: How are you (name removed)Hello (name removed) how are you doing,nice meeting you once again,a little about me,my name his Richard George born and raised in purtugues before my Dad eventually move to US at the age of 11yrs,I'm a single father of a 5yrs old son his name Cole,I lost his mother when she deliever our only son that's what bring me to dating site,I'll be 46yrs next month hope you don't mind,I was deploy to afghanistan last year feb,lemme stop here anything pls feel free to ask me,have a lovely day..George
Message N 2:
From: Richard George r.chrgeorge25@yahoo.comTo: XXXXDate: XX Sep 2015Subject: I Care for youI'm happy reading your mail here (name removed),I'll be answering your question one after the other,my only aim for register to dating site is looking for soulmate,a woman with good heart,love and care,wish have sence of humor,faithfull and understand what love is all about,am a man with integrity,loyal honest and faithfull,and am praying I have a woman with same,I've been working with US army over 10yrs now,yes I really want to be with him but I need to work,and I need to have a woman I'll look up to while am home..all what matter to me is to trust you and build a good relationship together if you are ready,not that am in rush but I guess loneliness is really affecting me,once I've the woman in my life then I'll think about retired from work and settle down to care for my family (name removed)..I care to know you more George
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Frank James
Skype ID: frank.james296 (Frank James)
Zorpia.com:
Frank
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 39
Location:
London, United Kingdom
Zorpia.com. INBOX:
frank
Hello,am Frank James USA, how are you doing, you look pretty; I wish i would be given a chance to be your friend,So that we can know each other very well and see what the future has for us. Do you have Skype id or yahoo messenger?my Skype name: frank.jame s296 Have a pleasant day. Thanks
Skype ID: frank.james296 (Frank James)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name frank.james296
Full name Frank james
Birth date May 3, 1980
Age 35
Gender Male
Language English
Location LONDON,
United Kingdom
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