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!
John Bill
Frederick
(Nigeria)
The IP addresses
were used:
IP: 41.138.182.189
IP: 41.71.175.160
IP: 41.138.180.132
IP: 41.138.179.110
ISP: Visafone
Communications Limited
Organization: VISAFONE
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Lagos
Money Transfer to the Scammer Bank Account:
Bank Name: Santander,
United Kingdom
Bank Address: Santander Uk Plc,
Business Banking, 301 St Vincent Street,
Glasgow,G2 5nt
Account Name: Xpression
Address: 43 Herbert Road, Woolich, London, Se18b3sz
Account Number: 05610887 (This account is
reported for closing by Scampolice Group)
Sort Code: 09-01-28
BIC: Abbygb2lxxx
IBAN: Gb56 Abby 0901 2805 6108 87
Amount: 12 550 USD
Possible Scammer Postal Address and real name:
Name: Hassan Korede Lasisi
Address: No 111 Central Mosque Road
Epe, P.O Box 399, Lagos State Nigeria
FaceBook.com:
John Bill Bill Fredrick
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photos of Retired U.S.
army General Wesley Clark were used
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Studied at American Military University
Past: Harrisburg High School
Lives in Uk, Russia
From Drljace, Sisačko-Moslavačka, Croatia
Message N 1:
Thanks so much for your MESSAGE ON Facebook, i am deeply touched and honored by your message. I am very sweet and easy going person. I see the silver lining to every cloud. I also see humor in everything and love to laugh. I have strong values and morals. I'm widower with a wonderful son; an undergraduate whole lives with my niece in the UK. I lost my wife in the September 11 attack on the World trade Center; it was tragic but am grateful for the gift of life.Presently, i work with the United Nations Organization on a peace keeping and security operation in the war region of Darfur in Sudan and i also love my job as a professional soldier. I was born on march 09, 1953, and I have spent 30 years in active military service, am 6"2 ft, brown eyes, brown/grey hair, and I was born and grew up in Harrisburg Pennsylvania, USA.I used to relate with my son regularly and am also considering retiring soon. I have developed my interest in you and it will remain there forever, love is war easy to start but very hard to put an end to, I promise to keep you to a special place in my heart and will never ever hurt you. I love Swimming, Cooking and what have you?I want you to tell me more about yourself, the nature of your job, your dos and don’t, in and what are the qualities that a man must possess that attract you most. I will be looking forward to read from you as soon as possible .
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 2:
Hello my xxxxxi must tell you that i'm really excited to read from you, your name sounds so nice and i really want this grace to be mine, i can see that your name matches your beauty and i think i want to know you for the rest of my life.could you please tell me the name of your kids? what gender are they. my son's name is Brian.Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end and you need trust to love, but first you need to love in order to trust Your presence in my life brings wonderful smiles and loving thoughts within my heart Happiness started the moment you entered my life and will last as long as you are by my side as my friend, my lover, my soul mate Am very pleased with you and what attract me most is your soul and personality.i wish to read from you soon.........................................john......................Message N 3:Hello my dear xxxx,I received your email when am about signing out to go for afternoon patrol ,To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another and A memory of true love is like a favorite song; no matter how many times it plays again, you never get tired of it." Just because something good ends doesn't mean something better won't begin… Maybe the reason why I haven't found who I've been searching for is because I know that I've already found you. It's just up to you to say whether I am the person you have been waiting for based on our compatibility.." Everyone is someone's dream."I just want you to know that for real… What a person always hopes for is something better than what he has." Never have false hope for granted wishes, but always have true faith in answered prayers. i think of you all the time and i carried the smile you left in me since i met you online around the CampI can’t wait to read from you.Message N 4:Good day,I always dreamt about you every time since the day I met you. I must tell you this. Since I came back from patrol I can't sleep I was just thinking about you. I stand in the front of my computer for good 10 minutes looking at your beautiful face in my gallery, and i really thank God for giving me such an intellectual, knowledge, wisdom, caring and loving woman like you.This feeling of being both scared and at peace, of having both butterflies and a sense of calmness, is a feeling that I have only dreamt about. As the days continue to pass, my desire for you continues to grow. I never thought I had the capacity to, but in spirit anybody as much as I think of you right now. Yet, my likeness for you continues to mature, growing beyond the realm of my heart.I have no other words to describe the way you make me feel. No words, no actions could even come close. You are more than what you i can ever think of...am so happy we met.am bread and buttered in Harrisburg, lost my dad 20yrs ago and my mum but i am still healthy and sound, how I wish we get to know each other quickly and spend the rest of my life with you.Tell me the plans you have for the betterment of our relationship and when would you like to see me because I don’t want to lose you, I have developed my interest in you and it will continue to grow even beyond your expectation.
Message N 5:
Dear xxxxx,From the day we met, I knew that you would hold my heart in your hands and you more than do that - you completely own me and every part of me. When I think of you, my heart is so full of love and passion for you that I can hardly contain myself. I think of spending every minute of every day with you and holding you so close to me. Whenever you think of me, please know that no matter how many miles separate us or how much of our lives comes between us, you are and always will be the love of my life and I will never love anyone as much again. I thank God everyday for letting me meet you and for you falling in love with me because I know that it would never be as perfect any other way. I love you with all that I am. i totally agree with you and i want you to write me more about this feelings of yours. i am so lucky to have you in my lifelove alwaysmark....................(?)
Message N 6:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: RE: To my online lover...
Date: XX Dec 2013my dearest xxxxx,Let me start off by telling you what an amazing woman you are and that you fill my life with joy and satisfaction and my heart with love and happiness. Before I met you online I had started to lose my faith in love, and I wasn't sure there was a someone out there for me. Now I am positive that there is no one in the world that could complete me like you do or even come close. Love seems more real and true than I ever thought it could and I just want to say thank you, thank you for being persistent in your fight to win my heart because you have won it and me over completely -i love to be touched And feel loved, i love to make love and always expect my woman to be on it. you make me feel so very special and i am comfortable with your email always. thanks for showing me true you and all i ask God for is Wisdom to understand you and long life for both of us, so that we'll be able to live forever in love.my heart is yours forever.
Message N 7:
Hey, BabyI know we haven't been dating that long, but I want you to know that I love you from the bottom of my heart. From the moment I first met you online, I knew that I wanted you in my life, whether as a friend or something a little more. Baby, I prayed for a long time to find someone like you. Someone willing to fight for me, someone to make me smile and someone who I know truly loves me. You're in my thoughts, my dreams, and every breath I take. i pray you get to spain safely and make sure you get me something...lol ....i'm just joking. i will wait and keep writing to you till you get back.I know truly that this is love. I feel like I can tell you anything. I may not always want to, but you know things about me that even my best friend doesn't know. Baby. I love you.............I wish you safe journeyLove always and forever,
mark adams (WOW! Who is that
“Mark Adams”? 
lol! 
)
lol! )
ADMIN:
He is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and he screws up...
Message N 8:
From: JOHN BILL johnbill700@hotmail.comTo: XXXX
Subject: RE: To say...
Date: XX Dec 2013Hello my Queen,I never saw war as bad. Now I know why it is so evil. It keeps me from all that makes me happy, all that makes the day beautiful, and all that leaves me breathless - all that I love.... There is only one good thing about being away from you, and that is the feeling I will get when I will see you for the first time. It is the love I have for you that multiplied by the weeks we have spent Emailing. I love you. I wish there was a word that could describe how much, but maybe it's better that you don't know. You would see I do love you more. I love you more than I can understand. i wish you safe tripI love you,john.............................
Message N 9:
Dear xxxxxx,Baby Bear You're always lighting up my heart with the things you do and say. I feel so happy just being with you this way. You're my baby, and will forever be my baby. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Every time I think of you my heart misses a beat. You're my theme for a dream! Every moment we share together online we grow closer. I'm simply hanging by a moment, waiting to see you so you can hold me so tight that all else fades, but still everyday I wake up dreaming of our time together. I will never forget you. I hope you still think of me too. I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it's forever and a day, I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call it crazy, some call it insane, but I call it true love. I really love you, i am happy you came back safely. i love youLove Always,
Message N 10:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: RE: To my Queen........................
Date: XX Dec 2013Hello my queen,My feelings are growing stronger and stronger every day. You confide in me. That melts me inside. No one has ever in my life talked to me about their hurts and sorrows and I love that. We both have gone through so much, and I feel like I relate to you on a much higher level than I have ever felt before. We have the same interests and the same likes. I know I am a person that needs gratification, and you seem to fulfill my needs in every way.I think that if we take our time and do everything right, this love could blossom into a fairy tale romance. All I ask - and I know I have said it before – is that you be true to me and be true to yourself. I have put all my trust in you, and I have opened every fiber of my being to you and only you. I also said I don't care about looks or money, granted they are nice things, but 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 I can watch football with, fish with, walk along the beach at night with. I want it. I deserve it, as do you. I sincerely hope that you feel the same as I do about you.You are beautiful, you leave me speechless, you turn tears into happy bliss, you make bad things seem not so bad. You astonish me and you brighten every aspect of my life. Like you said, it’s amazing that we’ve grown so close in such a short amount of time. The feelings blossomed rapidly and I don't want to lose that. I have fallen madly in love with you. You are everything and more than what I have dreamed of my entire life. You would make me happier than the richest person in the world by sharing your love with me.I know I am not perfect, but I do have goals in my life. I take good care of myself and my only son. I am honest, sincere, and true, and I have a lot of love to give if you are willing to be on the receiving end. Please take this to heart, Baby; I love you.I know that they say absence makes the heart grow fonder. I go to bed with tears every night waiting for the moment I can hear from you. I don't know this feeling - I have never experienced it. I want you by my side. I could never get tired of being near you whether on the phone, through emails or talking in person. I missed you more than words can say. I genuinely love you.Love always,john
Message N 11:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: RE: To my Queen........................
Date: XX Dec 2013my love,I wish to come and visit you as early as you want but you will need to contact our office in Michigan to process my release, the military rules for the soldier rendering service outside of United state requires you to apply for it formally and signal will be sent to our camp in Darfur Sudan immediately the approval is granted to you.I will give you details on how to process it as soon as you are ready to process my coming and I can still pay you a visit anytime.I've fallen in love with you and I'll never let you go. I love you more than anyone; I just had to let you know. And if you ever wonder why, I don't know what I'll say, but I'll never stop loving you, each and every day.I will not be distracted because my release from the camp here in Sudan (North Eastern Africa)will follow a due process and you should also understand that my brief visit to your place will give us opportunity to plan for the life after my retirementAm very ready to give you the Name of the Officer in charge, the address and the email contact of the Michigan Office to apply for my release officially anytime you make request for itI cant wait to read from youlove always,john bill
Message N 12:
Dear xxxxxx,What more can a man say to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you.it is my great desire to be with you too,but UN will ask you to pay some money for my release in other to facilitate your request but the money will be refunded back to you as soon as i return back to camp, the reason behind this is because we are not allow to bring any money to the camp all officer working for UN, as soon as we leave from USA all our account has been frozen for security reasons. and i will also have access to my account as soon as i am out of the camp, so i will be able to pay you all you spend and UN will also refund back the money you spend on the vacation. by this you will also make some money for yourself and in addition i will give you more money to process my vacation again. and we can be able to plan life after my retirement.i will send you the email and the information you will write to UN.thanks for your love and understanding i cant wait to feel the touch of your body my love.....John................
Message N 13:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: THE DETAILS OF THE OFFICER AND EMAIL ADDRESS OF UN
Date: XX Dec 2013Dear Sir,I,.................................., hereby apply for the transit leave for Major Gen. John Bill of service number UN/US Army 009MT/775/US66WL.The reason behind this leave, is to attend to some very important matters. I implore you to please start the immediate processing of the transit leave.I will be forever grateful if you can grant my application.Thank you for your consideration.Sincerely,..............................the email you will send the message to: usarmyunamid@rescueteam.com
Message N 14:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: RE: THE DETAILS OF THE OFFICER AND EMAIL ADDRESS OF UN
Date: XX Dec 2013Honey,i have mailed you the letter and the UN email address, i want you to check it out on your email, and also if you write to the email i gave you , they will respond telling you what to and how much you will send for the process of the vacation, i must tell you that they will refund this money back to you as soon as i a with you and also i will give you back the money before is been giving back to you, cos i will have access to my account as soon as i am out of the camp. i am missing you so much and your love alone is in my heart.please check your email for the letter and the UN email where you will send the letter to.yours always,john
Message N 15:
From: JOHN BILL johnbill700@hotmail.com
To: XXXX
Subject: RE: the letter and the UN email address
Date: XX Dec 2013Hello darling,i am happy to read from you always, your message keeps me going here cos of the situation of the country i a in, but i thank God that i am fine for you. you said you have writing to UN , what was their response to your message? i am so excited that i will soon be with you. how is the xmas party over there honey? i wish i am with you doing all the preparation and also take you to a place where you've never been before. i think of you all the time and i love you dearly. please forward me the UN message to you
Message N 16:
From: "US ARMY" usarmyunamid@rescueteam.com
To: XXXXDate: XX Dec 2013
Subject: APPLICATION RECEIVED !!!Dear xxxxx,
Your application request for the transit leave of our reputable officer Major Gen. John Bill of service number UN/US Army 009MT/775/US66WL. of the United State Army working with the United Nations Organization on peace keeping and security mission in Sudan, Darfur to visit you was received. You will be contacted shortly on the next steps to be taken.Regards,General Richard Howell (GOPN),Department of US army,Vacation Unit.
Message N 17:
From: "US ARMY" usarmyunamid@rescueteam.com
To: XXXXDate: XX Dec 2013
Subject: TREAT AS URGENT!!!
Dear xxxxxxxxx
This is to inform you that your request will be processed and approved.Print the attached form from your computer system, fill out the documentproperly and select the number of week(s) you want your spouse tospend with you before he return back to Darfur, Sudan.The application fee is $550 while you have to select out of the categoriesand make refundable payment of the selected weeks.Meanwhile, you are to remit the fee with below details while we arewaiting confirmation signal from Darfur, Sudan on the specific date.Make use of the below payment information to pay the processing sourcePay The Money Into our correspondent Account in The United Kingdom.BANK NAME: SANTANDER, UNITED KINGDOMADDRESS: 43 HERBERT ROAD, WOOLICH, LONDON, SE18B3SZNAME OF ACCOUNT NAME: XPRESSIONACCOUNT NUMBER: 05610887SORT CODE: 09-01-28BIC: ABBYGB2LXXXIBAN: GB56 ABBY 0901 2805 6108 87BANK ADDRESS: SANTANDER UK PLC, BUSINESS BANKING, 301 ST VINCENT STREET, GLASGOW,G2 5NTSend scanned copy of transfer confirmation slip and download theattached documents, fill it properly and submit back via email.Your application for the leave of Major Gen. John Bill Fredrick from the UNAMILbase in Southern Darfur, Sudan will be treated and considered aftercomplying with the above instruction.NOTE: The cost/amount herein stated is refundable to the applicanton arrival of the UNAMIL OFFICER. The UNAMIL authorities takeresponsibility to process and release all his entitlement withintwo weeks on his arrival to his destination in your domain.Acknowledge the receipt of this email.Regards,General Richard HowellDepartment of the US armyVacation Unit(PEACE KEEPING OPERATION CENTRE)
Attachment:
FAKE Document! FORGERY!
Message N 18:
From: "US ARMY" <usarmyunamid@rescueteam.com>
To: XXXX
Date: XX Dec 2013
Subject: Re: Application
Dear (name removed),We got your message and we understand your plight and the main reason why you think the form is complicated.We got all the information you gave here in your letter, so as to help you complete the form, but we will implore you to tell your finacee to get the form completed for you and then you could both decide on which of the Months you want him to spend with you.We are not in position to complete any form for you for security reasons, but your fiancee could get it done for you easily and send back to you.All we expected of you is make the payment of the months (Days) you want him to spend with you in addition with the application form fee of $550 and get back to us with the form completed.Regards,General Richard HowellDepartment of the US armyVacation Unit(PEACE KEEPING OPERATION CENTRE)
Message N 19:
Hello xxxxx love,i a happy you wrote back to me as soon as possible, and thank God you went through the document and you found out easily with my explanation, so i will want to spend six month with you, you can download the form and fill out six month, you don't have to take the form to your financial adviser, cos the form is confidential and shouldn't be seen around. please i want you to be careful where you take the form or whom you show it too, all you have to do is take the UN account details to your account manager to tell you how you will get the money across to UN. honey what advise you want to take from your adviser? if you truly love me , you will do anything for me without informing anybody ? but i pray he gives you good advise on this. please i want to spend 6months with you , because i truly love you. i love you so much and i wish to stay with you forever, but six month will be the best for both of us, so that we could get much time to spend together. honey i do not want you to take advise from your financial adviser because it might disturb our joy of been together, but whatever you think is the best , i think you should do it.love always,john
Message N20:
hello darling,i understand what you mean, i really do love you and i cannot wait to be there with you as long as you want, what i want for both of us is to stay together for a very long time, but UN only gave us short time, but i guess 6 month is enough for both of us to get to know more about each other, all i want you to do is take the account details they gave you and give it to your account manager so that he will get the money to them on time , and i can start packing my things ready to come to you my love.when i first read the message i thought you want to go to him/her for Advise , but now i know you want to tell him to get the money to UN. let me know how many months you want me to spend with you, so that i will know how much things i will pack in my bag for the journey. but the best is six months so that we will get to know each other better, so make sure you add the $550 to any of the months or weeks you want to pick, lets assume you want 6months , that means you will send them $12,550. then the process is on.i a dying to meet you soon. i am going around the camp with the beautiful smile you left in me and i hope to carry it till i meet you finally.you are the queen of my heart and your beautiful ways of life is what attracts me to you, i could think of any else in the except you and i want you to know that i love you all my life.love always,john
Message N21:
Hello darling,i know you do not like to fill the form, but i will help you out in filling it. but you have to send me the information i need to put on the form for you, also i cannot send the officer in charge of the vacation to you for security reasons, please send me the information now , so that i will complete the form for you and return it back to you. the amount you will send to the account is $12,550 into the account the UN gave you. then you will submit the form to them as soon as i sent it back to you. if you wish to thank him, you can send me to him and i will deliver your message to him, also i will like you to help me buy a phone and send to me as i lost my phone while patrolling, then i will be able to take his picture , and when i am with you we will thank him together. it will be difficult for me to send you his picture, for security reason , but i will take the picture before leaving the camp and you will get to see him and we can also call him on the phone and by then you will thank him better.I LOVE YOU AND I WAITS YOUR INFORMATION THAT I WILL PUT IN THE FORM FOR HONEY.LOVE ALWAYS,JOHN...................
Message N22:
honey you will have to send me this information so that i can filled out the form for you:NAME:DATE OF BIRTH:SEX:MARITAL STATUS:CONTACT ADDRESS:OCCUPATION:TELEPHONE NUMBER:COUNTRY:PLEASE PROVIDE THIS INFORMATION AND I WILL FILL THE FORM FOR YOU AS SOON AS POSSIBLE.
ADMIN:
Never send your personal details to anybody on the Internet!
Message N23:
Hello darling,i got the message you sent now and i a so happy about you saying you will get me the phone, the phone i wanted is IPHONE 5S . IF YOU GET TO THE STORE, TELL THEM YOU WANT IPHONE 5S ,without a contract and unlocked, so that it can be used anywhere in the world with any sim card. the UN will provide e with the sim card. so let e know when you buy the phone and i will send you the address you will post it to. i love you and i want you to know that you are the best for me.yours forever,john..............
Message N24:
Hello my love,i understand why you cannot give your phone number, but i don't think its necessary to put that in the form as UN don't really need it. you have already provided enough information as concerning the vacation and i have already completed the form , i will have it send to you later today . honey when will you pay the UN the money? so that i can start packing my luggage and get ready to meet my soul mate. honey thanks for accepting to buy me the phone, i will take lots of picture while coming, so get me the IPHONE 5S, and please make sure you get it tomorrow, so by tomorrow or monday, you can have it send to me.i love you so much and you are the only one in my lifeyours forever,john bill...........................
Message N25:
Hello darling,i got your message when i cam back from today's patrol, i am so happy you got e the phone and for the officer in charge of the vacation processing, i am so sure he is gonna like it. i want you to take the picture of the phone and send to me, what color did you buy for e and for the officer? i love you so much and i really appreciate all what you've been doing for me, i will do ore for you too. honey do you get the form that i completed for you? when will you forward it to UN ? and when will you pay the money to them? i want to know what you want to do. we can go anywhere in world once i'm with you , i really love the idea of going to (country name removed) , it will be really nice there. HONEY I WANT YOU TO SEND THE PHONE THROUGH POST OFFICE so that it would get here at the schedule time. on monday, take the phone to POST OFFICE, and give them the address, so they will give you tracking number which you will give to me, so that i can track it and also tell the officer in charge to get it as soon as it arrives at the destination. I LOVE YOU SO MUCH.please don't forget to take the picture of the phone and send to mecheck below for the information where you will send the phone to:NAME OF RECEIVER: HASSAN KOREDE LASISIRECEIVERS ADDRESS: NO 111 CENTRAL MOSQUE ROAD EPE, P.O BOX 399, LAGOS STATE NIGERIA
Message N26:
From: JOHN BILL <johnbill700@hotmail.com>
To: XXXX
Subject: MY IDENTITY CARD, AND PLEASE NEVER DOUBTS ME
Date: XX Dec 2013Hello darling,i got your message as always and i am so not happy that you think the phone will go to wrong hand, the man you have his address is an agent to UN who works for UN Headquarter in Nigeria and he is the collector of all things send here, you know Nigeria is where The Headquarter of UN is and thats where anything that is coming to the camp goes to for proper checking before they brings it to the camp for use, honey if you truly loves me , you will never question me or doubt me for any reason, i am your true love and i will be forever. honey i want you to understand that i know how you feel , but i will never hurt you. you are sending the phone to the right person and the money to the right organisation(UNITED NATION). i scan my ID for you to see and maybe you will trust me and never doubts me. please send everything tomorrow as planned and all will be well with us.yours always,john.
Attachments:
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER!
Stolen photo of General
Wesley Clark
Message N27:
Hello darling,thanks for your effort in making me very happy and also to see my queen soon. i a now smiilling round the camp knowing that i will be with you soon. anyway i just want you to know that there is now way you will send the gift and i will get it immediately , it will take at least 3 to 4 days before the money and the gift got to where you were ask to send it to, but i don't know how you wanna do it fast. i love you and please send me the details as soon as possible for the two phones so that i can keep track of it. remember you are sending it through POST OFFICE.
Message N28:
From: John Bill <johnbill700@yahoo.com>
To: XXXXDate: XX Jan 2014Subject: where are you?
HELLO xxxxxx, I FELT YOU REALLY MAKE ME FEEL BAD BY BLOCKING ME FROM EMAILING YOU ON YOUR EMAIL, I TRIED ALL I COULD BUT YOUR EMAIL KEEPS REJECTING MY MESSAGES, WHAT IS GOING ON ? WHY DID YOU JUST CHANGE TOWARDS ME?. PLEASE WRITE E AND LET ME KNOW WHAT HAPPEN
YM Avatar
(with johnbill700@yahoo.com):
Stolen Photo used by SCAMMER!
Profiles of the same scammer on some other
sites:
Russian site VK.com:
John Bill
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Birthday:
Languages:
Children:
Brian, 21 years
Contact information
Current city:
Beliefs
Political views:
Libertarian
World view:
Personal priority:
Important in others:
Views on smoking:
Views on alcohol:
Inspired by:
Personal information
Activities:
Interests:
Favorite music:
Favorite movies:
Favorite TV shows:
Favorite books:
Favorite games:
About me:
I was born on march 09, 1953, and I have spent 30 years in
active military service, am 6"2ft, blue eyes, brown hair, and I was born
and grew up in harrisburg pennsylvania, USA.
Military Service
Branch/Unit:
US
Army
USA, 1978–2012
USA, 1978–2012
Zorpia.com:
1. John Bill
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
· Username: JohnBill2
· Name: John
· Location: darfur, Nigeria
· Age: 59
· Gender: Male
· Member Since:
Sunday, Jan 5 2014
Sunday, Jan 5 2014
Looking for anything with a girl,
aged 40‑68, in New Plymouth.
aged 40‑68, in New Plymouth.
2. John Bill
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
· Username: JohnBill700
· Name: John Bill
· Location: United States
· Age: 60
· Gender: Male
· Member Since:
Monday, Sep 30 2013
Monday, Sep 30 2013
Looking for anything with a girl,
aged 40‑65, in Belgium.
aged 40‑65, in Belgium.
MeetMe.com:
John Bill
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Age: 60
Location: Winter Park, Florida
Tagged.com:
John B (Bill)
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Last Active: 3
months ago
Profile Views: 59 times
Member Since: February 6, 2009
Location: Winter Park, FL
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Robert S.Mueller 111 /
Mr. Morrison Morgan
(Benin)
Money demand: 86 USD
Message:
From: OFFICE FILE offiefile0036@zbavitu.netTo: XXXXWednesday, January 8, 2014ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Email : fbi_crimes_division1@admin.in.th
Date; 08/01/2014.
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFERWe received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate.
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2008 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic.
You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions.
You dont have the required document on your possesion, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Mr. Morrison Morgan
Email : imfbeninrepublic001@informaticos.com Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $4.5 million will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.
You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's
Robert S.Mueller 111FBI DirectorCC: Canadian Police AssociationCC: GENERAL INTELLIGENCE DEPARTMENT (GID)CC: Asia Pacific Group on Money Laundering (APG)CC: Egmont GroupCC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)CC: European Bank for Reconstruction and Development (EBRD)CC: Financial Action Task Force (FATF)CC: International Monetary Fund (IMF)CC: International Organization of Securities Commissions (IOSCO)CC: International Banking Security Association (IBSA)CC: International Air Transport Association (IATA)CC: Institut de Formation Interbancaire (INSIG)CC: World Customs Organization (WCO)CC: Inter-American Development Bank (IADB)CC: Offshore Group of Banking Supervisors (OGBS)CC: WORLD CENTRAL BANK (SW)CC: NIGERIA POLICE FORCE (NPF)CC: NORTH YORKSHIRE POLICE (UK)CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Lottery Scam
Mr. Tom Crist
Message:
From: Mr. Tom Crist TomCrist@shaw.caTo: XXXXDate: Tuesday, January 7, 2014Congratulations! You are receiving this email from Mr. Tom Crist, the Canadian CEO who won $40 million dollars in the Calgary Canadian Lotto, & i am writing to inform you that Google have submitted your Email-Address upon my request to receive a $1.2 million dollars cashier's check from me, as I am giving all my winnings away to honour my late wife, Jan who died of cancer two years ago.
For claims, please forward me your •FULL-NAMES, •AGE, •CELL, & •COUNTRY....View recent my recent donation on article below & listen to my interview on the audio clip below;
http://www.cbc.ca/video/news/audiXXXXyer.html?clipid=xxxx4885304
Sincerely,
Mr. Tom Crist,
Retired Canadian CEO & Lotto Winner•
DO NOT CLICK the LINKS IN SUCH LETTERS!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance Fee Fraud
Deborah Jennifer Herman
(Malaysia)
Message:
From: deborah herman debhrm@pastrs.comTo: XXXX
Date: Sunday, January 5, 2014
NAME: DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,
GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON’T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF POSSIBY LEADING TO MY DEMISE ANYTIME.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS.
HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.
INFORMATION NEEDED
FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.(deborah_herman1@aol.com}
YOUнRE SISTER IN CHRIST.
MRS DEBORAH JENNIFER HERMAN
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Vivian Douglas
(Benin)
WU Money Transfer:
Receiver: Marcel Obielou
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic
Amount: 75 USD
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic
Amount: 75 USD
Message:
From: Mrs. Vivian Douglas wumoneytransfer4@gmail.comTo: XXXXDate: Friday, January 3, 2014FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $75 it is for bank processing of
your payment, the fees of $75 is clearly written to you before, I did
not invent the bill to defraud you of $75 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $75 I don't want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $75 you will not loose it,
instead it will bring your financial breakthrough, find the money and
send it to our bursary.
The reason why am sending you this because I
want you to receive your USD2.5M immediately we are trying to round up for
this payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($75)
Account Officer Info:
Receiver's Name :::::::: Marcel Obielou
Address: ::::::Lot No. 23 Patte D'Oie, 03 BP 2147.
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$75
Sender's Name:::::
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Best Regards
Mrs. Vivian Douglas
Email: mrsviviandouglas00@rediffmail.com
If you get this messages do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Janet Napolitano
(Benin)
WU Money Transfer:
Receiver: Precious F Francis
Address:
City: Cotonou
Country: Benin Republic
Amount: 55 USD
Address:
City: Cotonou
Country: Benin Republic
Amount: 55 USD
Message:
From: United State Embassy diplmaticagent9@gmail.comTo: XXXXDate: Tuesday, December 31, 2013FROM MRS. JANET NAPOLITANO
ATTENTION: BENEFICIAL
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or BANK network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2003, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.
If you don't want to conclude these matter before Friday
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your and
your personality but you won't listen, I can help you if you help
yourself.
If you can be able to come up with$55.00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the I.M.F will just have to cancel your name from
the payment file, its better you conclude these matter within the
given date.
If I receive the fee , I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
behind you and my effort to this does not end until you confirm the
variability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by next Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your fund to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your fund will be terminated by the High Authority and that is all I
can say for now.
Note that you are expected to pay only $55.00 for
clearance certificate and you are to pay it to Benin Republic as the
origination of the consignment box. Send the $55.00 through Western
Union or Money Gram or R.I A TRANSFER once you receive this mail with
the information below for immediate release of your FUNDS,
RECOVERS;NAME: Precious F Francis
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: GOD
TEXT ANSWER: WE TRUST
AMOUNT: $55.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND
THE SENDER'S NAME for easy pick up and for immediate
action on the release of your consignment. Please treat this
as matter of urgency. Note that any uncliam consignment will
be return to the Courier Company after 3 days for
final diversion. So you are urgently advise to comply with
our demand so that your consignment will be among those that
will be deliver this week.
..............................................
Yours In Service,
MRS. JANET NAPOLITANO
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Shaha Yang
(Miect
Textile Export Co.Ltd)
IP: 116.203.239.177
ISP: MTS
Type: Wireless
Broadband
Assignment: Static
IP
Country: India
City: Delhi
Message:
From: Miect Textile Export Co.Ltd inf11@miectin.onmicrosoft.comTo: Recipients <inf11@miectin.onmicrosoft.com>Sent: Thu, Dec 26, 2013 11:19 amSubject: Delegate needed in your regionMiect Textile Manufacturing &Export Co., Ltd.132 Wuai Road, Mumbai,Maharashtra City, India.Dear Friend,Compliments of the season, and my best wishes to you. I am Mrs Shaha Yang, ThePublic Relation Officer (PRO.) of the above company. This company is into thesupply of Home Textiles, Toys, and Stationery this company was established in1993. Under the Company and Allied Matter with the Corporate Affairs Commissionsof India. Having gone through a methodical search, we decided to contact youhoping that you will find this proposal interesting. We are interested inemploying your services to work with us as a private payment agent that can helpus establish a medium of receiving payment for goods that was supplied to ourcustomers in your region, as the company is already experiencing difficulties inreceiving payments from them.Most of our customers pay out in cheques and money orders and we do not have anaccount in your country that will clear this money. It is upon this note that weseek your assistance to stand in as our representative in your country. It isimportant to let you know that, as our representative, you will receive %7depending on the amount received by you and cleared for the company and thebalance will be for the company.(i) Your full names...(ii) Phone number...(iii) Contact address...(iv) Your Annual income earn(v) Company name and address if any...(vi) One form of Identification such as valid International passport or Driverslenience...Very Respectfully,Mrs shaha Yang.Miect Textile Manufacturing Export Co., Ltd.Goods for Import, Freight Fwdg. Svcs.Miect Textile Manufacturing &Export Co., Ltd.132 Wuai Road, Mumbai,Maharashtra City, India.
If you get this messages do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Recovery Scam
Recovery
Scam
using the Money Gram name
Message:
From: MONEY GRAM mg@moneygram.comTo: XXXXDate: On Wednesday, January 8, 2014 11:47 PMWe the Money Gram is in conjuction with your government to return every of your money sent to scam and fraudsters.
We decided to do this because we need to clear our names and also we will begin investigation to arresting the people you sent money to.
All you are expected to do now is to open the attached file and thenfill in the names and amount you sent out so that we can be able to identify them and pay you back within the next 24 hours.
Please proceed now and open the attached then login if need be to be able to see file where you are to fill in the needed information.
Attached is your confirmation file.
DO NOT CLICK the LINKS IN SUCH LETTERS!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance Fee Fraud
Barrister Rose B Ogide
(Benin)
WU Money transfer to:
Receiver: Aloy Maduka
Address:
Country: Benin
City: Cotonou
City: Cotonou
Amount: 80 USD
Message:
From: BARRISTER ROSE B OGIDE barristerwilliamsegoh@gmail.com To: XXXXDate: Thursday, January 9, 2014FREEDOM CHAMBERS JUSTICE HIGH COURT
(1)HON.ROSE B OGIDE ESQ,PRINCIPAL ATTORNEY.
(2)AUGUSTIN NNWAEKWU ESQ, SOLICITOR
(3)ESQ, ISREAL MOHAMMED,TAX ATTORNEY (1)
(4)ESQ, IDDRIS OGAGA,TAX ATTORNEY (2)
(5)MR. OBALIM EDWIN,ACCOUNTING OFFICER.
(6)ESQ, EMMA NKUMBO, P.R.O
(7)ESQ, HAKIM GBENGA,ADVOCATE.
ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS..:PLOT./80014-PORTO NOVO-PROMISE-LAND
AKPOJU,BENIN REPUBLIC RESCENT.
Email brosebogide@yahoo.com
Hello, My Dear Colleague- This message might come to you as a
suprise,but due what you been passing through so longer, First of all,
Members of Freedom Chambers Justice High Court Benin Republic, are
hereby to notified you It will be in your discretion whether or not to
take up a matter. The main benefit for barristers is that QPILCH
gathers information documentation and assesses legal merit, so a
barrister knows, in considering whether to accept a referral that the
matter has prospects of success if it involves dispute resolution and
is deserving of assistance. Sometimes ask barristers to assess a case
for legal merit when the matter is complex and outside our expertise.
There is a fund that worth $12, 000, 000, 00, which you has been
expecting more than Two to Three years now, up to date, no
confirmation, because, you do not following the right channel, how do
you expecting such amount without involved Members of Freedom Chambers
Justice High Court Benin Republic, an attorney who has an exclusive
right of argument in all the superior courts. A barrister is a
counselor who is learned in law and who has been admitted to plead at
the bar. A barrister drafts the pleadings in all cases, with the
exception of the simplest ones. Distinguished from an attorney.
A barrister engages in the actual argument of cases or the conduct of
the trial. My Dear Colleague, toping wasting your money and times into
this issue,because,without Members of Freedom Chambers Justice High
Court Benin Republic, there is no way you can able to receive the
total amount of expecting due wrong ways you following, We are those
whom to sign your Authorization Certificate. Behind the scenes a
bloody battle is taking place between two arms of the law - solicitors
versus barristers. The Bar sees it as a fight for its very survival,
while solicitors see themselves as a David fighting a Goliath of
restrictive practice.
This time, at least, right is on the side of the solicitors. Backed by
the Director-General of Fair Trading, they are seeking to put an end
to the barristers' monopoly of representing clients in higher courts.
They want "employed" barristers and solicitors to have equal rights of
audience. We serve people in commercial and consumer through direct
and indirect channels and manage over 15,000 certified technicians
located throughout World Wide.
We get the right part to the right location at the right time for fast
and predictable problem resolution for people' hardware challenges.
Furthermore, to sign your Authorization Certificate here in Benin
Republic it would cost you total amount of $80,00,So,if your really
interested to regain your total huge amount expecting ,go ahead to
wire the little $80,00,due your Authorization Certificate, Finally
below the full details information name where to send it reference.
Please do not contact when you know that you are not able to send the
fee to avoid west your time more, because the fee is to sign your
Authorization Certificate here in Benin Republic.
Receiver Name: MR. ALOY MADUKA
Country. Benin Republic
City...: Cotonou
Test Question: very
Answer: well
Amount. $80.00
Quickly move right now to send the $80, 00,, for your Authorization
Certificate.
Thanks
My Regards to your Family
BARRISTER ROSE B OGIDE
Attorney Counsels at Law
Freedom Chambers Justice High Court
THANKS YOURS SINCERELY
If you get this messages do not reply! Put it in your trash box
Read information about the same scammer with the e-mail address brosebogide@yahoo.com in our Blog:
http://scampolice12a.blogspot.com
Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
Our data base is up and
running and available for Google bots.
