Wednesday, 21 October 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



Welcome to Scampolice Group's Database of Scammer messages.  
    
                Scampolice Group warns you:

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



  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.


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

                      Advance Fee Fraud
                               Phishing

                                    Gen. Steven Abizaid /
                            Batschelet Robert
         (Ghanaian scammers in India and Turkey)


steven.abizaid@outlook.com

davesecurityservice@hotmail.com

batschelet_robert@yahoo.com

 
Phone number: +233207566414

Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

Skype ID: steven.abizaid (Steven Abizaid)


1. MG Money transfer to:

Receiver: Lawrence Browneo

Address:

6/50G, Shanti Path, Chanakyapuri
Country: India
City: New Delhi

Amount: 1.550 USD

2. Money Transfer to scammer bank account:

Bank name: Kuveyt Türk Katilim Bankasi A.Ş.
Bank Address: 131-Şişli Şube Istanbul,Turkey
Country: Turkey
Account Holder: Tope Seun Adeyemi
Beneficiary Address: 1/112 Ahmet Kaya Cd.Avicilar Istanbul Turkey.
Account No: 91227298 (This account is reported for closing by Scampolice Group)
IBAN: TR95002050000912272980010
SWIFT Code: KTEFTRIS

Amount: 1.550 USD

ADMIN:
It should be noted, that recently Turkey has become as popular a country for African scammers as Malaysia is. Turkey is a major scammer hub almost as much as Yoshkar-Ola is for Russian scammers.
Facebook.com:

1. Steven Abizaid (deleted profile)

                     FAKE SCAMMER PROFILE!

                 Stolen Photo used by SCAMMER!
                 Photo of John Philip Abizaid (a retired United States Army general)


                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at U.S Army
Lives in Abuja, Nigeria
Widowed 

2. Abizaid Steven

                         FAKE SCAMMER PROFILE!
                         Stolen Photo used by SCAMMER!
                             Photo of John Philip Abizaid (a retired United States Army general)


                     Stolen Photo used by SCAMMER!
Messages on a mail box:

Message N 1:
From: Batschelet Robert batschelet_robert@yahoo.com
To: XXXX
Date: XX Sep 2015
Subject: (Steven Abizaid) from facebook...Sorry about my long message

Hello  my friend (name removed)  ....  Hope you are having a lovely day today? You are such a sweet and friendly lady who knows how to express herself in a polite and lovely way,  Friend I had read your profile and I appreciate that you write me at my personal email.

My name is Steven Abizaid, I am 57 years old. I'm a US Army, I'm currently deployed to Nigeria on a peace keeping mission here.We have been deployed here since June And we will all be going back home soon.I'm single,I lost my wife some years ago Had two sons. Lost the eldest at age 8 in 1980. The second son has a sweet beautiful wife and two perfect children, a boy and a girl.

Even though my wife is gone I still know how to love, I know that I can still love again because I still have the burning desire for love and affection, I know how to treat a woman right by as much respect and love, it was the reason I had a swell relationship with her. I'm not a saint, but you should not let your bad side overshadow your good part, we all have good and bad side, but I'm more of a good side than the bad side.

My friend (name removed) , this is a few things you should know about me because I just feel you should know more about me below are the things you should know about me dear. I want you to know everything about me...i just want to open my heart to a kind hearten woman like you

1st I love to smile.
2nd, I like to be straight forward in everything I do and focus on my goal ..
3rd, I like to collect Christian brothers and sisters as we get to encourage and build up our spiritual lives ...
4th, For fun, I play soccer, tennis and golf. I love going to the beach, love to listen to good R & B, Country and slow music.
5th, I love being with gentle hear ted people who take life easy with the right vision of what the future holds for them, those who are sincere with an attitude of self-control.
6th, Dislike .... I hate liars, cheaters and self-centered ones. I do not like people who feel they are superior to others, in a spirit of pride in them.
7th, I do not smoke.
8th, I have no tattoos.
9th, I love the sound of thunder but also scares me when I am alone, lol.
10th, I hate to be alone ....
11th, I'm not lying. no matter how it hurt, I would rather tell the truth and expect complete honesty because I give it.
12 is my favorite color red and blue
13th is my favorite hard to decide because I love food .. I usually go eat Mexican or Italian if I'm going out to dinner or steak.
14th, I love to cook. I would love for someone to cook with me or for me.
15th, I love the mountains.
16th, I like gardening, just mow the yard is my least favorite thing to do when it comes to outdoor ...
17, chocolate is my favorite treat ...?
18th, I love flowers. They smell all so beautiful and sweet.
19, I love to curl up and watch a movie.
20th, when I love a woman, I love with all my heart and soul.
21st, I want to love someone so much that it hurts when she is not around me.
22nd, I love God and everything he brings to my life ...
23, I have a lot to offer anyone in the way of love, support and affection ..
24, I love the smell of freshly mowed grass.
25th, I'm afraid of heights ... I love to fly though.
26, I love going to the movies. The last thing I saw was the World Trade Center. I almost cried the whole way through it.
27 I love to go somewhere just to sit and watch people
28 I like to spend much time on the stove late at night.
29th love to sing and dance.

Dearies I really want to be your best friend because am willing to open my heart to a good heart woman like you. Sorry about my long message just want you to know everything about me .. lol hope you do not mind?

Hope to hear form you soon

Keep Blessed
Steven Abizaid
Message N 2:
From: Batschelet Robert batschelet_robert@yahoo.com
To: XXXX
Date: XX Sep 2015
Subject: Hello my dear

Hello (name removed) thanks am really happy we are getting along...i don't believe in luck though. I think you are the architect of tour own "luck".....I miss home so much, You seems like a wonderful person. The kind I very much like.  But please tell me about your expectations from this friendly relationship. I will like to be on the same page with you and avoid misunderstandings. Love your sweetness and fine details!!! Lets clarify our situation first. I hope you don't take this the wrong way. I like you already. i think i need my privacy i have to get my email address ready lol..i will send you in my next mail...i hope to hear from you soon

Regards 
Steven
Message N 3:
From: Batschelet Robert batschelet_robert@yahoo.com
To: XXXX
Date: XX Sep 2015
Subject: ***kisses***

hello baby am happy with your mail, Well i think i got the skype account and i sent you a request, sweet am so happy to read your email i know this will grow than you and i will ever imagine you won't regret ever me coming to your heart, am so feel with joy right now i feel like flying to the sky for you, ***kisses*** Here my personal email steven.abizaid@outlook.com  you can write me with that

Regards
Steven
Message N 4:
From: SECURITY COMPANY SERVICE davesecurityservice@hotmail.com
To: XXXX
Date: XX Sep 2015
Subject: Attention: Dear Beneficiary (name removed)

DIPLOMATIC IMMUNITY PAYMENT OFFICE

Security Company Service
Dave Dawes (Director,)
6/50G, Shanti Path, Chanakyapuri,
New Delhi 110021 India.
(as prepared for delivery)

Attention: Dear Beneficiary (name removed),

NOTIFICATION FROM DAVE DAWES DIPLOMATIC SECURITY SERVICE (DSS)

NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE.

      This is an official notification of the availability of a box consignment package in your name and it is not a sales solicitation or SPAM , We are from the India Diplomatic Security company service we use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest And  trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the consignment sealed parcel were being deposited and made you the beneficiary of the package.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the package. The consignment package are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin.

You are hereby advised to follow up for your consignment parcel arrangement and send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that The package consignment would be brought to your Country of residence by our Diplomats. Note that our diplomat will submit all documentations that has to do with the origin of the package consignment in other to exonerate you from any form of investigations or Interrogation and to authenticate the fact that the package consignment are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________

Direct Telephone Number:____________________________________

A copy of your driven license or international passport :___________________________________

(!)

The Telephone number is very necessary because the number would be called by the Diplomats before the package consignment would be handed over to you so as to Ensure that the package is handed over to the right person. So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Complete the above and send back to me as soon as possible.

We are waiting for your response.

FROM THE DESK OF CHIEF DIRECTOR SUPERVISOR

DIPLOMATIC SECURITY SERVICE

MR DAVE DAWES (Director, )
(!) Never send your personal details to anybody on the Internet!

Message N 5:
From: Gen Steven Abizaid steven.abizaid@outlook.com
To: XXXX
Date: XX Sep 2015
Subject:

Hello my sunshine………….

           It has been a long time since my sense has exchanged messages with my brain to write a letter to you. You know ours is a very special relationship. We both know how hopelessly we’re in love with each other without ever saying so. Its been tacitly accepted by both of us without feeling the need to express anything poetically or melodramatically.

Before you came into my life, I had given up on ever finding my soul mate; the one person who could set my heart on fire with just one look. I though that was the stuff of silly, dime store romance novels. Was I wrong!!!  Every time you touched me, brushed up against me, my heart stopped.

I fell in love with you the moment I looked into your eyes, but I was so afraid of letting you in and being hurt again. I’m so glad you didn’t give up. I cannot imagine what my life would been without you. You falling asleep in my arms every night and waking up beside me each morning is how I want to spend the rest of my life. You are my everything… I love you so much.

Every day that goes by, every time we make love, I fall deeper and deeper in love with you. I know there will never be anyone else for me, for everyone would pale in comparison to you and what you make me feel. Thank you, sweetheart, for healing my broken heart. Thank you for making me believes in miracles.
 Message N 6:
From: Gen Steven Abizaid steven.abizaid@outlook.com
To: XXXX
Date: XX Sep 2015
Subject:

Hello, my future wife...

Whether you are reading this before you meet me, or stumble upon it after, I want you to know a few things. The reason I am writing this today is because I can’t stop thinking about you, and I can’t stop myself from imagining how happy we will be. Let this letter be a promise to you that I will do my best to be the man I want to be for you... i miss you baby please take it easy with work..

Your Lover..
Steven Abizaid
Skype ID: steven.abizaid (Steven Abizaid)

                 FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name steven.abizaid
Full name Steven Abizaid
Birth date Sept 24, 1955
Age 60 and a bit more
Gender Male
Language English
Location United States

Skype chat: 

Steven Abizaid:

What baby did you forget I told you that was my friends Email batschelet_robert@yahoo.com go on and read does email again and send and until I got a separate email that was when I started using mine.
About My money
I don't believe anything anymore and I was even planning to take a permit for leave to come and see you before then I was planning to  send you some big amount of money I recovered from terrorist so you can hold for me because I had no one to trust I never knew you where fooling me
Baby if you receive this money and don't run away I can get a house in your country and we can both start a happy family an make love everytime

Alright baby I will talk to me Dawes tomorrow he is the diplomatic who will have to ship the box of money to you please send me the address I will put baby thanks so much for helping

ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Messages on a mail box:

Message N 7:
From: SECURITY COMPANY SERVICE davesecurityservice@hotmail.com
To: XXXX
Date: XX Sep 2015
Subject: Re: Update Needed.. (My Flight Ticket Schedule)

DIPLOMATIC IMMUNITY PAYMENT OFFICE
Security Company Service

Dave Dawes (Director,)

6/50G, Shanti Path, Chanakyapuri,

New Delhi 110021 India.

(as prepared for delivery)

Attention: Dear Beneficiary (name removed),

NOTIFICATION FROM DAVE DAWES DIPLOMATIC SECURITY SERVICE (DSS)

 NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE.

How are you doing over there hope cool and fine, thanks for your response to me as mentioned by you in your mail here below is my flight schedule my departure and my arrival in your country Berlin, once again thank you for your co-operation in this matter. Please make sure you are there on time at the airport to arrive the delivery team in charge of your box consignment.

AeroflotAeroflot
  SU-233
 Airbus A330-200
01 Oct, 04:15 New Delhi (DEL) Terminal 3
01 Oct, 08:10 Moscow (SVO) Terminal F
5h 25m Non Stop Business
Change of planes at Moscow  

Aeroflot Aeroflot

SU-2314

Airbus A320
01 Oct, 15:25 Moscow (SVO) Terminal D
01 Oct, 17:10 Berlin (SXF) Terminal
3h 45m Non Stop Business

We are waiting for your response.

FROM THE DESK OF CHIEF DIRECTOR SUPERVISOR

DIPLOMATIC SECURITY SERVICE

MR DAVE DAWES (Director)
Message N 8:
From: SECURITY COMPANY SERVICE davesecurityservice@hotmail.com
To: XXXX
Date: XX Oct 2015
Subject: Update Needed On Delivery Status...

DIPLOMATIC IMMUNITY PAYMENT OFFICE
Security Company Service
Dave Dawes (Director,)
6/50G, Shanti Path, Chanakyapuri,
New Delhi 110021 India.
(as prepared for delivery)

Attention: Dear Beneficiary (name removed),

NOTIFICATION FROM DAVE DAWES DIPLOMATIC SECURITY SERVICE (DSS)

NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE.
                              
    How are you doing over there hope fine, Sorry for the later response, please below you will find details to send the payment of $1,550 USD in order name of the custom department account officer which details is found below via Money Gram Transfer.

Name Of Receiver: Lawrence Browneo
Address Of Receiver: 6/50G, Shanti Path, Chanakyapuri.
Country; New Delhi, India.

After making the payment you are required to send the following details as soon as you make the payment Madam,

Name of sender:
Address of sender:
Amount sent:
Reference Number:
Country of sender:
(!)

Please do get back to me with the necessary details of payment and also scan copy of the Money Gram Transfer payment slip and attached to me via email, madam once again.

Please i await your quick response madam regarding this issue thanks very much and sorry for the delay.

We are waiting for your response.

FROM THE DESK OF CHIEF DIRECTOR SUPERVISOR
DIPLOMATIC SECURITY SERVICE
MR DAVE DAWES (Director, )
(!) Never send your personal details to anybody on the Internet!

Message N 9:
From: SECURITY COMPANY SERVICE davesecurityservice@hotmail.com
To: XXXX
Date: XX Oct 2015
Subject: Update Needed On Delivery Status...(Bank Account Information)

Attention: Dear Beneficiary (name removed),

NOTIFICATION FROM DAVE DAWES DIPLOMATIC SECURITY SERVICE (DSS)
NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE.
                    
    How are you doing over there hope fine, I do understood what you mentioned am going to send to you our head office branch receiving bank account were you will make the deposit of the amount of the $1550, below is the account details:

ACCOUNT NAME:TOPE SEUN ADEYEMI
ACCOUNT NUMBER:91227298
IBAN NUMBER:TR950020500009122729800101
BANK NAME:KUVEYT TÜRK KATILIM BANKASI A.Ş.
BANK ADDRESS:131-ŞIŞLI ŞUBE ISTANBUL,TURKEY.
SWIFT CODE:KTEFTRIS
BENEFICIARY ADDRESS:1/112 AHMET KAYA CD.AVICILAR ISTANBUL TURKEY.

Please madam make sure the deposit is done today, and as soon as the payment is made you are to send to us the scan copy of the payment slip for proper verification and proof of payment. please get back to me as soon as possible for immediate processing so that i can reschedule my flight ticket to your country.

We are waiting for your response.

FROM THE DESK OF CHIEF DIRECTOR SUPERVISOR
DIPLOMATIC SECURITY SERVICE
MR DAVE DAWES (Director,)
Message N 10:
From: SECURITY COMPANY SERVICE davesecurityservice@hotmail.com
To: XXXX
Date: XX Oct 2015
Subject: Re: Update Needed On Delivery Status...(Bank Account Information)

Hi (name removed),
   Got your mail and attached is my working ID, and please go ahead and make the payment and get back to me with the scan copy slip thanks.
Attachment:


                                                       “Diplomat Mr. Dave Dawes”

                                   FAKE Document! FORGERY!

                      Stolen Photo used by SCAMMER!

Message N 10:
From: Gen Steven Abizaid steven.abizaid@outlook.com
To: XXXX
Date: XX Oct 2015
Subject: My ID attached

One day you will ask me whats more important to you, me or your life? And I will say my life and you will go and leave me without even knowing that you are my life.If only you know how much i love you baby and i hate to see you not trust me...
Love is patient, love is kind.It does not envy, it does not boast, it is not proud.It is not rude, it is not self-seeking, it is not easily angered, it keeps no record of wrongs. Love does not delight in evil but rejoices with the truth. It always protects, always trusts, always hopes, always preserves. I love you so much I have my Id Attached so you can send the money and have the box receive there is no much time...
Attachment:

                           FAKE Document! FORGERY!

Scammer Profiles “Abizaid” on some sites:

Zorpia.com:

1. John
http://www.zorpia.com/profile#!johnabizaid0404  


                        FAKE SCAMMER PROFILE!


                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

johnabizaid0404
Age: 64
Location: Kabul , Afghanistan

2. Philip
http://www.zorpia.com/profile#!abizaid1951



                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

abizaid1951
Age: 64
Location: San Diego , California , United States

MeetMe.com:

1. John Abizaid
http://www.meetme.com/member/43582875
 

                                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 64
Male
Location: Pomona, California
About Me:
I am Lebanese American, was born in northern California.[5] He was raised Catholic.[5] His father, a Navy machinist in World War II, raised him after Abizaid's mother died of cancer.Commander of the United States Central Command and Now in ATO International Security Assistance Force Afghanistan
2. MARK ABIZAID
 

                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 54
Male
Single
Location: Berlin, New Hampshire
About me:
I am the Colonel in charge of logistics in the US army 
3. Hanson Abizaid
 

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 63
Male
Location: Lawrence, Kansas


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

                           Advance Fee Fraud
                                  Loan Scam
                                    Phishing
                 Sgt. Nelson Smith (Donald Smith)/
                            Diplomat Robben Frank
                                         (Ghana)






Phone numbers: +233546023806

Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

                                   +233237413825

Number billable as mobile number
Country or destination Ghana   
Original network provider* Glo Ghana

1. WU/MG Money transfer to:

Receiver: Ikelumuo Chukwudi Arinze

Address:

Country: Ghana
City: Accra

Amount: 2.250 USD

ADMIN:
Our Informant talked to the scammer in Tagged.com, but the scammer Profile got deleted...
Tagged.com:

Nelson S (Smith)
http://www.tagged.com/profile.html?uid=6039122434 DELETED

PROFILE INFORMATION:

Location: New York city, Netherlands

Tagged.com INBOX:

Nelson S:
new york city , Netherlands because I opened my tagged when i came to netherland for visit
I visited Amsterdam
I’m  50 yrs
am a father of a boy
He is in boarding school
He is 14 years

am here for honest and trustfull friends

i just came to amsterdam for visit
I once have a co worker there but hi is now retired
Am a us army
I am presenly in afghanistan
Sent me your email adress for steady conversation okay

My dear thanks for your email adress you send to me,pls check your email later and get back to me
Good care of yourself for me

Will you believe me if i should tell you somthing
I love you so much
My heart feel that dear

Am so sorry for not writing here just that we are bussy preparing our retirment
Dear i hope to be with you very soon hold you with my hands and kiss you

My happiness dear just that today was very bad
some unguy men attack our camp today and kill 2 of member
My love is a very bad news

I thank God that i was not in our camp when they came i was in the information room to cheack for our bomb dictator
But we got 6 of there members down

One of them is under medication while five are dead
From him we will get information about there hideout and after that he will go to prison

That's order from Gen not me dear
Yeah dear my God is always by my side
Honey am sorry we are perparing for our department and it makes me to be very busy
Messages on a mail box:

Message N 1:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX September 2015
Subject: Greetings from smith

Hello…my dear,
How are you doing today? Hoping you are fine? Because you’re good health is very important to me. Thanks for your email address you sent to me, I'm very sorry for my late response, please forgive me...I am very pleased meeting you, I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only stand forever if it is built on truth and real love. I want to say you're beautiful woman to me and I believe we can finally be together and make our dreams come true, I know we can get through it even though we are far apart at the moment but we can make it better and strong. We can be happy together if we work everything out and trust each other, which I think we will, my body yearns for you, It may be hard for you to let it out. But I hope that you will be able to open up your heart for my love and companion. I do swear that I'll always be there. I'd give anything and everything and I will always care. Through weakness and strength, happiness and sorrow, for better or worse, I will love you with every beat of my heart! if you wouldn’t mind and remember the distance, age or language does not matter but love and happiness matters allot in life. By the grace of God, I'm ready to do whatever it takes to make you happy.
(About me):  I am united state army sergeant, now I am stationed in Afghanistan and employees sergeant, I am here in Afghanistan for my military service, also to train some Afghanistan securities forces, which my duty in Afghanistan will be over by next month, I know that the future holds in store for us, In fact now my happiness is that very soon I will be leaving this war zone area Afghanistan to have my retirement. I hope you would be the ideal woman for me and I hope that our meeting would open the doors of blessings and affections in our lives. Please check the attachment you will see my photos. And also , please feel free to tell me about yourself and also send your photos to me. I will be waiting for your reply immediately you receive this mail, I hope to receive your mail very soon...Sergeant nelson
Attachments:
                     Stolen Photo used by SCAMMER!
                        Photo of Douglas Scott Heckman (United States Army officer)

                     Stolen Photo used by SCAMMER!


                     Stolen Photo used by SCAMMER!


                  Stolen Photo used by SCAMMER! 

                      Stolen Photo used by SCAMMER! 
Message N 2:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX September 2015
Subject: My angel

Hello my dear ,
How are you today , thank you very much for your message, you're my perfect angel forever Love is a great gift , and we can not control it when it's real , I know it may seem early to talk about it, but I have to let you know I know you're leaving at the time - but hey, like I said , distance, age and language do not mean anything when you're in love with someone you loved so much, I believe in love and heal the wounded heart and broken spirit , I have nothing to do after the death of my wife , because I was busy in the city of Kabul in the fight against the Taliban to restore peace in the country. Again , I want you to understand that Love has no colors barrier , a new academic field barrier without socio- economic, religious , or ethnic barrier , the only important thing is love and understanding , your message again touched my heart . I feel so happy just to be
with you forever. I would like to meet you, I love you with what I have , I can not wait to be with you, see your smile , look into my eyes , feel your sweet touch , hear your perfect words and kiss your perfect lips. I like you and are ready to learn more , to spend the rest of my life with you and makes you happy . By God's grace my duty in Afghanistan will be completed next month, and this is my happiness as I point out in this part of the zone of military operations in Afghanistan and return to the U.S. to pursue for my retirement benefits , then I can be able to visit you , so I wanted to be executed as soon as possible . I was born June 16, 1957 , in New York , my son Henry 13 years old and studying at home , I am the only child of my parents ,Now my father died on 27 October 2000, and my mother died March 7, 2004 , I have my own apartment in an apartment connected to the state of my father with what belongs to me . But it is not wealth or family history , but love and understanding of our happiness . I think we both deserve to be happy for the rest of our lives. I am ready to live with you in any place of their choice. Thank you very much for me to be able to come into your life. I promise I will never let you down , I 'll always be here to love you until we meet soon and never feel alone.
I promise to put you at the top of my most prized possessions , my antiques , diamonds, pearls and wealth , I will put in the window for yourself and polish every day , I still shines and honor , appreciation, ownership and tighten firmly . At night, I take , and I put on my pillow next to her , and after a good night kiss and they all have all night , and do it well . I would give anything to save it. I love you so much . My heart has found its way to you. I want you and nobody else. I think we should try to make this work. You should know that you are the one and only one wants me to .. I hope you feel the same , because my heart is for you and only you . Attached to my other pictures and my late wife, son Henry in. Well, I'll stop here until I hear from you soonest take care of yourself for me and to be blessed , I wish you good health and happiness in this life can bring ,

yours forever. Smith  , a hug and a kiss
Attachments:
                  Stolen Photo used by SCAMMER!


                    Stolen Photo used by SCAMMER!

                  Stolen Photo used by SCAMMER!
Message N 3:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX September 2015
Subject: Re: My angel

My love,

How are you doing? My dearly beloved, you became so honorable in my eyes the first day we met, like a precious gem, counted with extremely good intellectual reasoning makes me emotionally struck and speechless. You are in my thoughts all the time. I'd tell you you're in my heart, but I don't feel like that would be right, because my heart is not mine anymore, it belongs to you. You are sweet, loving, caring, beautiful, and you make me feel like one of the luckiest man in the world. I need you to know I am with
you through everything, the bad and the good time. I've given you my heart and I hope that you won't break it. Keep it and give it some loving from time to time. Remember when I promised you that I'd never let you down, believe me that i'd never treat you bad, that I would share your joy and pain? I will promise all those things over and over again.  I will do anything you ever ask, so long as it makes you happy. Without you, my heart would seem empty and useless. I need you, want you, and love you, and will as long as I live and beyond. I am so thankful and so very happy that I have found my destiny in you. You are my happiness, a very special blessing God has given to me. I am so excited spending my whole life with someone that I truly love and care about, spending each special day with all the love in our heart of hearts. I love you so much and will always love you until forever. That's a promise that I will surely going to keep forever in my heart forever and i can't wait to hold you on my arms and kiss you passionately very soon.
 I'm here thinking about you day and night and always will be forever.  love you and am waiting for the day when I can feel your arms around me. Please take good care of yourself for me, eat very well, don't stress yourself too much, always find time to rest and be happy all the time..Remain blessed, take good care of yourself for me.
Attachments:
                          Stolen Photo used by SCAMMER!


                             Stolen Photo used by SCAMMER!

                       Stolen Photo used by SCAMMER!

Message N 4:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX October 2015
Subject: Good news my angel

My dearest love,  thanks for your message and your understanding, Honey, I am very sorry for my late response as we are little busy here preparing for our immediate departure, Thank you once again for your emotional support and your sweeties alliance, Few people come into our lives and make everything shine,but you are one of those rare and splendid jewels who makes the whole world bright. When I was sad, you made me smile. When I was alone and blue,you came into my life and make me a complete and fulfilled man,and you made me feel strong enough to accomplish anything. I want you to believe that i love you so much, i will stand by you no matter the situation around you. Because I appreciate the many things you do to my life,more than words could say, My darling, I know if  I could spend a day with you keeping each others company. We will hold hands as we strolled in the road and we will talk about everything. If I could spend an evening with you, I will cherish each minute that we are together. I will stare  into your eyes , and without a single word from me, you will know how much I love you. If I could spend a night with you, I will hold you in my arms the whole night through. And I will make passionate love to you. If I could spend my life with you, I will try to make you happy. I will always be there for you, wiping away your tears when you are sad or blue, and every day, I will tell you how much I love you.

My angel, Listen, I knew that you were my only angel. I don't think that there is, or there could be, anyone better than you out there for me. I love you with my whole heart. I have never trusted anyone the way I trust you. I know deep down inside that you will never break my heart or never let me down in anyway. Thank you honey for everything. I pray to God everyday to bless you with everything you deserve. I will love you until the end of time, I have put all my trust in you, and I have opened every fiber of my being to you and only you. I am after a love that will give me a reason to breathe. I want a future wife in my life, someone to hold, confide in, laugh with, cry with; someone fish with, walk along the beach with. I want it. I deserve it, as do you.

I am sending this message to you so that you will read this good news and rejoice with me, darling i am happy to inform you that our retirement party date has been announce by the Commander Gen. John R. Allen, and we will be departing immediately after that, I am very happy that finally we are leaving this deadly country for good and in good health. Do you know that we lost so many of our colleagues here in Afghanistan? and God has been so wonderful to me all this years in Afghanistan, and he also bless me with a wonderful gift like you. I am already counting days because i can't wait to hold you on my arms and set you ablaze with lots of kisses. my love, I want you to know that you are not alone anymore, I am here for you and i will make sure you never feel lonely again for the rest of your life. Today I sat and thought, with every breath I took, of only you, two people in two different worlds, I was all alone, not knowing what life had in store for me or her. And then an opening of the door and there you stand, a woman with a heart the size of the heavens above. One day lead to the next, and then days will turn into months and months will turn into years. No matter what, there will never be another for me and I will always keep you safe. I want to say the hell with this war, this army, I'm coming home. No war or distance can ever keep me from my destiny.I wanna meet you and show you how much I love you. You are my life, my heart, and my soul. You are my best friend. You are my one true love, I thought of you every day, and dreamed of you every day, honey don’t worry because very soon your loneliness will be over I will be yours, you will be mine, and we will be one forever.

In the nature of the course of our work, an extensive and reconciliation meeting has been fixed. As a trained bomb specialist and a detector in the military force which is more technical in the course of the work, great achievements and discoveries are made towards total eradication of terrorist act in Afghanistan. So many a times we discovered and dismounted some bombs and as a result of our good work some huge amount of money was given to us including other valuable items. So we will be having a meeting to debate on how to share the money now that some of us  are going for our retirement. Some of this money also came as good will from high personnel of Afghanistan for our bravely sense of duty. Later, i will let you know the outcome of the meeting...my angel...I love you so much and i wish you all the best yours foreve Smith. Hug and kisses.

                           FAKE Document! FORGERY!


                             FAKE Document! FORGERY!

Message N 5:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX October 2015
Subject: My angel where are you?

My angel,
I will be patiently waiting for your positive response as soon as possible, so that i can be able to proceed to (UNITED NATIONS DIPLOMATIC COURIER SERVICE) office here to submit your information for registration once i am through i will send to you the manifest and every other information you will need to receive the package. Honey I trust you that is why I want to send this money to you,as my heart is very strong that you will never fail or disappoint me. i know its might sound weird but trust me with the bonds of love i know there is no time difference in getting to know someone before trusting him or her for all comes from the heart. I think this is a big prospect for you and me, Thank you for making me the proudest man alive to have you. I miss you. I'm just here thinking about you, like I always do.I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your future husband. I have cherished every moment since the day we met. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect wife and husband team, All of our dreams are coming true,my angel,

I know that we can make it through and get to that place where we’ll have all we ever wanted. Look how much we have already! We have so much to be thankful for! We will just continue to lean on each other, loving and supporting one another with all of the love we have, and we will be just fine. Please kindly send to me these information below to enable me proceed and register the package with (UNITED NATIONS DIPLOMATIC COURIER SERVICE) in your name and i am going to register it as my wife personal use items and the package will be delivered to you at your house or office address successfully.

(1) Your full name
(2) Your direct telephone number
(3) Your home or office address, where you wish to receive the packages in person
(4) A copy of your International Passport or any valid identity card for proper identification
(!)

I will be waiting for your positive reply to enable me proceed and dispatch it immediately without any more delay...I love you so much and will always love you, forever yours.
 ADMIN:
(!) Never send your personal details to anybody on the Internet!

Message N 6:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX October 2015
Subject: Re: My angel where are you?

My sweet love,

How are you?
Thanks for your message,honey yes i received your lovely pictures you sent to me with a lot of joy in my heart. Thank you again for all your efforts and your support so far, may God bless you, i wanna thank you very much for all your love, your care and prayers. Honestly i don't know what i would have done without you. You are such a wonderful woman and i thank God for given me a special gift like you. My dear like i always say, your presence in my life brings me good luck, joy and happiness. Honestly my life have not been the same since i meet you. You are a special gift to me because when ever i think of you i feel complete and fulfilled. My love, don't even worry your self because i will be coming to meet you very soon, I can't wait to be with you, see your smile, The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you.  Again, I will do anything you ever ask, so long as it makes you happy. Without you, my heart would seem empty and useless. I need you, want you, and love you, and will as long as I live and beyond, Please take this to heart, My angel.

Sweetheart, we have finally shared the money as i told you in my previous mail. This money is as a result of our good works and intelligent acts, and now that we are going home we need to share the money within ourselves so that every body will take his own. My own share of the money is $600,000.00(six hundred thousand US Dollars) but the problem we have now is that we have a lot of laws and government regulations which restrict sending of money out of Afghanistan because of the war and terrorism in Afghanistan.

I know you will be very surprised when i tell you about this matter but i want to inform you about this quickly because my other colleagues involve in this matter are also making arrangement to send their own share of the money through their wives, and since i do not have a wife, you are the only person i have that i can trust now, so i have decided to inform you about this matter so that you can help me to handle this kind of situation. Before telling you about this matter i thought about so many things before i decided to tell you about it. My love, listen let me tell you from the first day i meet you i believed that we are destined to be together and my heart never deceive me. I have already build my love and entire life around you so i see you as part of me and i part of you. But i have to be sincere and open to you. you know it's not easy for me to have trusted you so much in a way that i decide to send this money through you. I really know what it means but my heart is very strong that you will never fail or disappoint me, I have just two people that means so much in my life, and that is you and my son, but unfortunately i cannot send this money through my son who is under age and still in high school.

My share is still with me here where I kept it for safe keeping. I need your urgent response so that I will send this box to you through (UNITED NATIONS DIPLOMATIC COURIER SERVICE) and the package will be delivered to you in person. (!) Since we cannot send the money through bank transfer or any other means out of Afghanistan because of terrorism and war . I need your urgent attention so that i can leave Afghanistan to join you after the money has been successfully delivered into your hands. I wait for your urgent reply regarding your capability to receive this money, to enable me proceed and dispatch it immediately without any more delay, I believe that this is indeed a blessing from God after my long years of good service in the military, and with this we will be spending the rest of our lives happily together. Oh my love, I am so happy and i feel great right now.

This is not a joking matter that is why i sent you my Army identification card and my international passport, There are NO risk involve in receiving this money. I know how you will feel to receive this mail but i want you to know that the ways of God is different from the ways of men, remember that before now my plans was to get to America first before coming to meet with you, but with this new development i will be coming to meet with you first before going to USA. So let us see this as a blessing from God and for us to establish our love and future. I am urgently waiting for your reply so that I can start making the arrangements to send this money to you. I love and adore you. I long to hold you in my arms, kiss your hand and hug you. You are every thing for me. Waiting to hear from you soon remain blessed....please do not tell anybody about this matter now just for security reasons, I love you so much and i pray that God will always guide and protect you...

Yours forever.Smith. Hug and kisses.
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual!
Message N 7:
From: Diplomat Frank robben_frank70diplomats@hotmail.com 
To: XXXX
Date: XX October 2015
Subject: FROM UNITED NATIONS DIPLOMATIC COURIER SERVICE AFGHANISTAN

Attn: Mrs.  (name removed)

                         OFFICIAL  MEMO                      

We are glad to inform you that we have concluded arrangement with Sgt. Nelson Smith, to deliver one consignment to you in your nominated address in (removed) We have also confirm your telephone number and your identification as required.
Below is our itinerary Information

Today Wednesday, October XXth, 2015

Middle East Airlines - Flight 571 Confirmed
Middle East Airlines Reservation Number: D/11 FIIB Confirmed

Depart: Kabul, International Airport, Afghanistan. LB (SDA) 11:55pm
Arrive: (Kotoka International Airport Ghana)  02:30am

I have some packages to deliver in Ghana  Tomorrow morning which after that, i will fly immediately to  your country to deliver your package on Friday, October XXth, 2015

Please check this telephone numbers (removed) and make sure the number is correct and keep your telephone close to you, because I will be communicating with you always through E-mail and telephone communication. I hope that you will find this arrangements most suitable for you, I also look forward to your cooperation in making sure that you do not keep me waiting when i get to your country (removed) to deliver your consignment. The arrangement we made with your husband Sgt.Nelson Smith, is that your consignment will be delivered to you personally at your nominated address in (removed), but i will call you on telephone once i arrive to your International Airport to notify you of my safe arrival before coming to your designated address.

Please find attached my Identity card for you to know who you are expecting, thank you for your candid co-operation

Yours faithfully,
Diplomat. Robben Frank
Attachments:
  

                         FAKE Document! FORGERY!

                      Stolen Photo used by SCAMMER!
                                   The real person is UNKNOWN

ADMIN:
The scammer used document template from Internet. He just changed the name:

                         FAKE Document! FORGERY!

                     FAKE Document! FORGERY!

Message N 8:
From: Diplomat Frank robben_frank70diplomats@hotmail.com 
To: XXXX
Date: XX October 2015
Subject: DIPLOMAT URGENT INFORMATION!

Attn: Mrs. (removed),
Madam
This is to acknowledge the receipt of your mail and your message is well noted. I wish to inform you that I'm having a little problem with airport Security agency here at (Accra Ghana Kotoka International Airport.) concerning your consignment. The agencies is requesting for some vital documents that covered your consignment from Terrorism purposes and Non-inspection certificate.
Therefore hurry up now and remit the charges to us here without delay, to avoid any confiscation of your consignment by the Ghana security agency here. I advise you to send us the charges of those required documents so that I can get the two certificates at the airport here and depart to our next destination as program. These documents cost as follows:
1. NON-INSPECTION CERTIFICATE ($1,500 Dollars)
2. ANTI TERRORIST CERTIFICATE  ($1,450 Dollars)
TOTAL: ($2,950 Dollars) Two thousand nine hundred and fifty USD) payable to Airport Security agency.
Please send this required money to us immediately through ( Money Gram or Western Union Money) with the officer names below and send me your payment information to quicken the processing. I also want you to know that i am having other people packages with me here, so you need to do anything possible to send this money so i can secure the two certificates and proceed with my journey  without any further delay.
(1) RECEIVER NAME:  ikelumuo  chukwudi  arinze
ADDRESS:Accra-Ghana
Telephone:  +233546023806
Please get in contact with us immediately you receive this mail to avoid any delay (+233237413825) Note that once I receive the above money I will secure these certificates immediately and depart to my destination to deliver your consignment.
Your urgent action will be highly appreciated.
Yours faithfully,
Diplomat. Robben Frank
Message N 9:
From: Diplomat Frank robben_frank70diplomats@hotmail.com 
To: XXXX
Date: XX October 2015
Subject: DIPLOMAT URGENT INFORMATION!

Madam, I told your husband but he said that he cannot send money out of Afghanistan which is truth because Afghanistan government bound international bank transaction because of the ongoing war, that was the reason why he told me to ask you for the money that you are in a very good position to send the money to me. Meanwhile madam you are talking about scam, sorry I don't know whether you know who your talking to?  If I want to scam you is it $2950 usd that I will scam you?  What will I do that change?  Madam please if you must know ask your husband who I am okay my company is a registered company so beware am not a scam am genuine okay, please try and limit the money so that I the custom officer will start processing the certificate that is needed thank you.
 Message N 10:
From: Diplomat Frank robben_frank70diplomats@hotmail.com 
To: XXXX
Date: XX October 2015
Subject: DIPLOMAT URGENT INFORMATION!

Madam this is not time for argument please do what you all to do so that the custom officers will process the certificate that is needed and i will start coming to deliver your husband package to you because am still having other people package with me and they are all expecting my coming, i don't want to miss my fight to your country
Message N 11:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX October 2015
Subject: My love

Honey i swear with God and my life i pay for the shipment here Afghanistan, Honey please try your possible best and send the money to him once he delivers the package to you, you will take back your money from the Box with %100 interest, honey please help me your my last hope, that money in the box if my life, future and 30 years suffer in USA Army please honey i need your maximum help this time.
Message N 12:
From: Nelson Smith donsmith5@hotmail.com
To: XXXX
Date: XX October 2015
Subject: Re: My love

My angel, please go to you friends, family, bank or money lender to borrow the money needed in Accra-Ghana, please just promise to pay them back the loan with interest of 100% as soon as you receive the package from the diplomat in your country

Honey, please I wish to seek your maximum assistance at this stage because I do not foresee this expense after paying shipping fees early here, please do me enough justice for my case as I have nothing to offer at this time. Do me a favor and I promise you that everything after this message has been delivered to you. Please help me now, please. Honey, I declare to you to do everything possible to make payment in Accra-Ghana. May I please ask for your help in any way he could to ensure that payment is made immediately, without any further delay. Help me to complete this quick delivery, since I have no rest of mind at this time, my heart pounding. Please beg your friend or money lender to help.
ADMIN:
Information about the same scammer read here:

https://www.scamwarners.com/forum/viewtopic.php?f=13&p=268875

http://www.romancescam.com/forum/viewtopic.php?t=37717&start=30

Scammer Profile with the name “Nelson Smith”:

Facebook.com:

Nelson Smith (clark)
https://www.facebook.com/nelson.smith.7528610
 

                     FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

    Works at U.S. Army
    Past: U.S. Army Future Soldier Center
    No schools/universities to show
    Lives in New York, New York
    Widowed
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                                     SCAM/SPAM
                              Advance Fee Fraud
                                               with the name of

              Office of the Money Gram Money Transfer /
                                         John Mark
                                           (Benin)


boukas.elhoussine47@gmail.com (hacked email address!)

money-transfer@bk.ru


1. MG Money transfer to:

Receiver: John Oba

Address:

Country: Benin Republic
City: Cotonou

Amount: 95.00 USD
 
Message:
From: REV JOHN MARK boukas.elhoussine47@gmail.com
To: XXXX
Sent: Sunday, October 18, 2015
Subject: FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.

FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
ONITSHA NIGERIA /ADDRESS 455 ST MARY, AWKA ROAD
ONITSHA
CONTACT EMAIL; money-transfer@bk.ru    

ATTN:

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD
 US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILL
INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN : 9-808-8034
Question---------------what colour
Test Answer-----------------Green
Amount------------------------$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA  MONEY GRAM TRANSFER  BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.
                                              
Receiver’s Name===== JOHN  OBA

Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
MTCN=============
AMOUNT: $95.00USD

AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
REV JOHN MARK
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE NIGERIAN
CONTACT EMAIL; money-transfer@bk.ru

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

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

                                  SCAM/SPAM
                          Advance Fee Fraud
                                    Phishing

                                  Ronald C Foste


ronald0foste@aol.com


Message:
From: Ronald C Foste ronald0foste@aol.com
To: XXXX
Sent: 26. 10. 2015
Subject:

I am a solicitor at law. I am the personal attorney to a client who is a national of your country, who used to work with oil and gas - Development Company in country. Here in after oil field be referred to as my client.

On the 21st of April 2013, my client, his wife and their three children were involved in a car accident along cheras express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$5.2 million dollars has issued me a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD5.2 million dollars can be paid to you and then you and me can share the money. 80% to me and my colleague and 20% to you I have all necessary legal documents that can be used to back up any claim we may make. All we require is your honesty and cooperation to enable us sees this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone, fax numbers and your full details (!) to enable us discuss further about this transaction. All we need is your honesty and trust, if you’re willing to work with us we will want you to set up new account where the money will be transferred that is all is required from you, moreover if you want we can issue you an invitation to come over and see things for yourself. Once we receive your full details and verify them, we will proceed at once. I have also attached the statement of account of the business we did in the past, just to show you how close we are to our client to have asses to his statement of account and how much this deal means to us. Thanks for your understanding.

Best regards,

I am Ronald I have a deal that I will want you to help me out with; I promise we are going to benefit from it, feel free to write me back so we can proceed at once.

Best Regards
Attachments:

                                                         “Proof of Funds”

                        FAKE Document! FORGERY!

                                                       “MARTHOM TRUST REG”
                         FAKE Document! FORGERY!


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


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

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@
                                  SCAM/SPAM
                          Advance Fee Fraud
                                    Phishing

                                  Kristian Lopinto
                                      (Malaysia)


se6388497ga@gmail.com


Message:
From: Ms. Kristian Lopinto se6388497ga@gmail.com
To: XXXX
Sent: Sat, Oct 10, 2015
Subject: Regarding to your name.

Hi,

I have been in search for someone bearing this name in your country and when i saw your name i was very happy to contact you and see how best we can assist each other. I am working with a savings security company here in Ipoh, Perak of Malaysia as the manager of ware house department. I believe it is destiny for me to come across your name, i have this business i wish to share with you and i believe it will interest you, because it is in connection with your name and you are going to benefit from it.

A citizen of your country deposited a consignment of Three Million, Eight Hundred and Fifty Thousand United States Dollars ($3,850,000.00), with the company i am working with in 2012 for 36 calendar months, and the due date for the deposit contract is 2nd of September 2015. Sadly he was among the dead victims in the earthquake and tsunami disaster in Japan. He was in Japan on a business trip and that was how he met his end. Our company head quarter boss is yet to know about his death, i knew about it because he was my friend and i was the officer in charge of his consignment at the time he deposited the consignment and he did not mention any next of kin/heir when the deposit was made, was not married and no children. Last week our company head quarter boss requested that i should give instructions on what to do about his consignment, if to renew the contract or not.

I knew this will happen and that is why i started looking for a means to handle the situation, because if our company head quarter boss happens to know that he is dead and do not have any heir, he will take the consignment for himself, so i do not want this to happen. That was why when i saw your name i was happy and i am now seeking your co-operation to present you as beneficiary to the consignment, since you have the same last name with him and with that our company head quarter will deliver the consignment to you. It is better that we claim this consignment, than allowing the company boss to take it, he is rich already. I am not a greedy person, so i am suggesting we share the money equally, which is 50%/50% for both of us, my share will assist me in starting my own company which i have been dreaming about for a long time now. Willing to hear from you.

Best regards,
   Kristian.

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

If you get this message do not reply! Put it in your trash box
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                              SCAM/SPAM
                        Advance Fee Fraud
                                  Phishing
                             with the name of

                 PAY MASTER GENERAL CBN

                               John K. O. Obi
                                    (Nigeria)


office.bank.info@gmail.com


Message:
From: PAY MASTER GENERAL CBN office.bank.info@gmail.com
To: XXXX
Sent: Thursday, October 29, 2015
Subject: BANKING DETAILS.

Attn: Sir,

Good morning, I need to finish your documentation of your transfer and I need you to forward all your banking details immediately to enable your fund transfer into your local bank account without any more further delay before Monday next week. If you will follow my instruction as I told you before that no agency will ever stop your transaction again once your documentation of transfer is okay.

Meanwhile the amount you will receive is not the total fund US$6.4million and balance will be pay by next yeas, because Federal Government of Nigeria don't have enough amount in our Federal account. If you are ready to receive the amount US$6.4million which I told you, I will tell you what amount is involve you pay and receive your fund. Once again No agency IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency will STOP your payment again once your documentation of your transfer is okay. I have to tell you the truth.

Best Regards,

Rev. John K. O. Obi
Pay- Master General CBN

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


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


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