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
Frank Bluse /
Fred Smith /
Mark Jack /
Edward T
(Ghana)
IP: 41.66.237.12
IP:
41.66.230.76
ISP: Ghana Telecom
Organization: Alcatel
Project
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
State/Region:
Greater
Accra
City: Accra
Phone number: +447031831698 universal access number, redirect to Africa
Tagged.com:
Edward T
http://www.tagged.com/profile.html?uid=6003552533
(Reported and deleted)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: Online now!
Profile Views: 475 times
Member Since: January 14, 2014
Location: Conyers, GA
Age: 48
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Asian, Black/African,
Caucasian/White, East Indian, Hispanic/Latino, Middle Eastern, Native American,
Pacific Islander, Other
Religion: Catholic
YM Avatar (blusefrank@yahoo.com):
YM Chat:
Frank Bluse: hello
Frank Bluse: how are you
doing sweet?
Frank Bluse: how old are
you?
Frank Bluse: I’m 50
Frank Bluse: are you
living with your kids?
Frank Bluse: what the
nature of your job?
Frank Bluse: i mean the
type of your job?
Frank Bluse: i so much
;like how you are sweet
Frank Bluse: you are my
choice to send me life with you sweet
Frank Bluse: send me your
pics?
Frank Bluse: blusefrank@yahoo.com
Frank Bluse: we are going
to be chating to know each other more better sweet
Frank Bluse: did you like
how i am?
Frank Bluse: your wish is
my command?
Frank Bluse: i need you
honey
Frank Bluse: you are my
choice my dear
Frank Bluse: i like how
you are my dear
Frank Bluse: you are so
pretty
Frank Bluse: i am
thinking another man have fined you my dear
Frank Bluse: i am here
for serious relationship
Frank Bluse: i really
here to talk to know each other
Frank Bluse: i can t waiting to have you as my wife
Frank Bluse: you my choice you the one
Frank Bluse: ok my angel
Frank Bluse: i hope you
will be coming on line here to be with me sweet
Frank Bluse: my contract funds
Frank Bluse: in UK here
Frank Bluse: i was ask to
provide my nest of kids?
Frank Bluse: i want to
come back home honey
Frank Bluse: and send me
rest of my life with you sweet
Frank Bluse: that my plan
this you my dear
Frank Bluse: i want you to write the lawyer
Frank Bluse: tell him you
are my nest of king my wife to be
Frank Bluse: so he will tell you what to do so he can send
you this money to you before i will started coming back home
Frank Bluse: i want this money to be transfer before
coming back home
Frank Bluse: that my plan
this new yera my dear
Frank Bluse: ok my dear
Frank Bluse: this the
lawyer emails
Frank Bluse: markjack404@yahoo.com
Frank Bluse: the lawyer
emails address
Frank Bluse: this my
number
Frank Bluse: moblie
number
Frank Bluse: +447031831698
Frank Bluse: write him my
dear
Frank Bluse: he is eassy
going man
Frank Bluse: he is read
to help us my dear
Frank Bluse: <ding>
Frank Bluse: do what so
every he ask you to do so he can transfer this money out UK
Frank Bluse: i am telling
my son about you in my life
Frank Bluse: try to write
this man
Frank Bluse: i maen the
lawyer
Frank Bluse: oo my GOD
will see you true
Frank Bluse: what is your
really name?
Frank Bluse: i am send
you the project sit to you know
Frank Bluse: i am finshed
my job
Frank Bluse: you can see
me now where i am doing my work
Frank Bluse: ok the work i dirlling oil on the high sea
Frank Bluse: that the nature
of my job my dear
Frank Bluse: now is time
for my payment
Frank Bluse: i will like to use this money to inverst in
one business
Frank Bluse: i belive on
my self
Frank Bluse: what busine
did you like us to inverst this money on
Frank Bluse: i like hotel
busines
Frank Bluse: i CAN WAIT
ANY MORE TO LIVE MY LIFE WITH OUT YOU SWEET
Frank Bluse: send me your
moblie numbe
Frank Bluse: i want to
have your mobile number too
Frank Bluse: i want to
call you
Frank Bluse: i want to
here your sweet voice honey
Frank Bluse: you my
choice you the one
Frank Bluse: i am looking
for long now sweet
Frank Bluse: i am a happy
man to have a pretty lady like you as my wife to be sweet
Frank Bluse: all i know i
love you
Frank Bluse: i mean your
pics
Frank Bluse: i am going true
your pics and profile and i will like how you are
Frank Bluse: i am telling
you how i free about you my dear
Frank Bluse: (name removed)
Frank Bluse: did i get
your name
Frank Bluse: you name
answere mrs frank (name removed)
Frank Bluse: that nice good
my dear
Frank Bluse: i love you
honey
Frank Bluse: i want to
transfer my money to your cars before coming back
Frank Bluse: i work for
so long on this money my dear
Frank Bluse: my ex wife
hurt me so much
Frank Bluse: i meet her with
another man in my bed room makig love
Frank Bluse: you are the
one that can make me to forgether about my dear
Frank Bluse: just make me
a happy man so will be coming back home any time now
Frank Bluse: write to the
lawyer tomorow ok
Frank Bluse: the him you
are my wife to be
Frank Bluse: that he
should tell you what to do so he can send you my contract funds in my account
Frank Bluse: i will call
him now
Frank Bluse: that you are
going to contact him ok
Frank Bluse: try to do
what so every he ask you to do so he can send you this money in your bank
account honey
Frank Bluse: he promise
me he will help me out ok just tell him he knows me so much
Frank Bluse: you are so
sweet
Frank Bluse: nice to meet
you on line honey
Frank Bluse: you are my
angel
Frank Bluse: i am living in a hotel here in liverpool UK
Frank Bluse: my contract is over
Frank Bluse: i want to come back home
Frank Bluse: and be with you sweet
Frank Bluse: try your best so we can have this money
transfered to your cares
Frank Bluse: ok my dear
Frank Bluse: that lawyer
will tell you what so every you will do so he can send you the ,money in your
account before my coming ack home honey
Frank Bluse: if you can
do that i will be the happyes man on eat
Frank Bluse: i will
change your life
Frank Bluse: 10.5 million usd
Frank Bluse: in UK here i pay a lot of bills
Frank Bluse: even when i
am looking on this contract i pay a lot of bills
Frank Bluse: in UK here is
economic country
Frank Bluse: that why i want to transfer this money out of UK here
Frank Bluse: thay ask me to pay bills on that money my
dear
Frank Bluse: but as soon
as my money is be transfered i will be coming home to be with you sweet
Frank Bluse: i will like
to make love with you
Frank Bluse: my birthday
is 19 feb
Frank Bluse: i will like
to make love with you that day
Frank Bluse: nice dream
my agel
etc… etc over
sex…
Scammers usually “press this button” in
their game with single women
Message N 1:
Date: XX Jan 2014Subject: to my love one
happiness is the only thing on earth that cannot be paid by any diamond, gold or money happy married life.Brood of love share in time of need. This love is kind and faithful. It is trusty, it is brood, and it is trustworthy, it is brood, and it is not partial.It is strong in times of weakness.This brood of love is the brood of pure love is the brood of pure love.Happy married life. Love one another need you will be happy. It as simple and as difficult as that happy married life. help me to have this money i need you this money so i will be coming to meet you my dear.you the love of my life i alwaysthinking about you my love where are you right now my dear.i so much missing you honey.Tue to contact that lawyer he is read to help us my dear.true your best my love my GOD will see you true kiss.
Regard Bluse Frank.
YM Chat:
Frank Bluse: hi
Frank Bluse: how are you (wrong name here)
Frank Bluse: AND HOW IS
YOUR JOB?
Frank Bluse: OO MY GOD
how i wish i am with you over there
Frank Bluse: i would have
make love with you my dear
Frank Bluse: good my baby
Frank Bluse: i miss you
so much my dear
Frank Bluse: i THANK MY
GOD for you in my life my dear
Frank Bluse: did you see
my mails?
Frank Bluse: try to do
what so every the lawyer ask you to do so we can have this money be transfer to
state as we plan
Frank Bluse: ok
Frank Bluse: you are the
only hope i have on this my love
Frank Bluse: ok my baby
Frank Bluse: you are so
nice to me my dear
Frank Bluse: good my dear
Frank Bluse: you are so
nice honey
Frank Bluse: i am waiting
to talk to you on line here before going to bed
Frank Bluse: this night
here in UK
Frank Bluse: MID NIGHT
Frank Bluse: yes my angel
Frank Bluse: i so much
love you my dear
Frank Bluse: i just
dreaming about you last night
Frank Bluse: i dream
where i am making love with you on my bed
Frank Bluse: give me your
mobile numbers?
Frank Bluse: i want to
call you honey?
Frank Bluse: i want to
hear your sweet voice my dear
Frank Bluse: try to check
your mail
Frank Bluse: i send you
mails ok
Frank Bluse: i only want
to come back home and be with you my love
Frank Bluse: Dr Mark JACK
Frank Bluse: he promise he will help us
Frank Bluse: transfer the money in your account
number
Frank Bluse: he live in LONDON
Frank Bluse: he write me
Message N 2:
From: Frank Bluse <blusefrank@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Frank BluseGive my hand to you with all my heart, can t wait to live my life with you. Can t wait t start You and I will never be apart, My dreams came through because of you. I swear by the moon and the stars in the sky I ii be there . AND I swear like the shadows that by your side, I ii be there for better or worse till dearth do us part I ii love you with every bit of my life I swear.Faith is the substance of things hoped for, the evidence of things not seen. As you marry today, faith should be the watchword. Happiness is the only thing on earth that cannot be paid by any diamonds, gold or money. Money Happy married life. Brood of love share pains and is always there in times of need. This love is kind and faithful, it is trustworthy. it is brave and it is not partial. It is strong in time of weakness’ his brood of love is the brood of pure love. Happy married life.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
YM Chat:
Frank Bluse: HELLO MY
LOVE HOW ARE YOU DOING MY THERE
Frank Bluse: I AM HERE
WAITING FOR YOU SWEET
Frank Bluse: <ding>
Frank Bluse: i am missing
you so much my dear
Frank Bluse: did you read
my mails?
Frank Bluse: check your
mails my dear
Frank Bluse: i am missing
you so much my dear
Frank Bluse: i try to
call your number but i dont have your mobile numbers
Frank Bluse: give my your
mobile number my dear
Frank Bluse: i need it
Frank Bluse: why?
Frank Bluse: i need it my
dear
Frank Bluse: i love you
with all my heart sweet
Frank Bluse: i need you
as my wife my dear
Frank Bluse: you are my
choice
Frank Bluse: to live my
rest of my life with you sweet
Frank Bluse: you are good
too (wrong name of the informant)
Frank Bluse: I AM MISSING
YOU BY MY SIDE MY DEAR
Frank Bluse: I WANT TO
HOLD YOU
Frank Bluse: YOU MY WIFE
YOU MY LOVE YOU MY CHOICE
Frank Bluse: HONEY MY
Frank Bluse: I CAN WAIT
ANY MORE TO BE MIISSING YOU BE MY SIDE MY BABY
Frank Bluse: I KNOW WHAT
I AM WRITING MY DEAR
Frank Bluse: AM TELLING
YOU MY FEELINGS ABOUT YOU HONEY
Frank Bluse: WHAT DID YOU
EAT TODAY/
Frank Bluse: GOOD
Frank Bluse: i like your
food
Frank Bluse: s
Frank Bluse: i will like
to eat with you my dear
Frank Bluse: i like
cooking too
Frank Bluse: my mum teach
me how to cook AMERICAN FOOD BEFORE HER DEAD
Frank Bluse: I DON T COOK
Frank Bluse: II EAT IN
RESTRANT
Frank Bluse: BUT I CAN
COOK
Frank Bluse: I CAN COOK
BUT NOW DO TO I AM STAYING IN A HOTEL ROOM IN UK
Frank Bluse: i am working
hard to meet up my contract time being given to me by UK government on my project to
finish
Frank Bluse: i like my
job so much
Frank Bluse: this my pics
in tagged here my dear
Frank Bluse: you can
check my prifile s on tagged my dear
INFORMANT:
Frank Bluse.....As I was on my Tagged Profile I had to laughed when I saw this message coming thru...You do see that his head is big and placed on the body ,is all messed up..no one has a body like that...Using the name:
Stolen Photo used by SCAMMER!
Frank Bluse: i dont use
my reall name in tagged
Frank Bluse: i use my son
name
Frank Bluse: yes
Frank Bluse: fred is my son s name
Frank Bluse: have you
fine me now?
Frank Bluse: did you like
my pics?
Frank Bluse: i told my
son about you
Frank Bluse: i need you
baby
Frank Bluse: as his mum
Frank Bluse: i am chat
with him now
Frank Bluse: you are my
choice
Frank Bluse: you are my
love
Frank Bluse: the one and
the only one
Frank Bluse: i need you
sweet
Frank Bluse: i am missing
you so much my dear
Frank Bluse: i need to be
with you sweet
Frank Bluse: i need you
my dear
Frank Bluse: only GOD
know how i frellings about you honey
Frank Bluse: you are
welcome in my life my dear
Frank Bluse: i so much
like my son
Frank Bluse: he is the
only one i have in my life
Frank Bluse: after my mum
dead i am shocked
Frank Bluse: my mum dead
with my ded in a sport
Message N 3:
From: Frank Bluse <blusefrank@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Re: Frank BluseMy biggest reward is to see you smile, know you are happy and feel you are loved. Know you are happy ans feel you are loved.I know life is sometime cruel, I know life is i am here, to show that you life can be good when somebody cares.If you are cheat may you cheat death.If you steal may you steal one another hearts If you fight may you fight for one another.And if you drink may you drink with me.Marriage is like a pair of shears oft time working in opposite directions, but punishing anyone that come between them.Marriage is the only war where you sleep with the enemy. To love someone is to understand each other to laugh together, to smile with your heart and to trust one another.Regard Bluse Frank
ADMIN:
Take notice: the “LAWYER” sent a message to our Informant with the same IP: 41.66.237.12! So… They use the same PC…
Message N 4:
From: jack mark <markjack404@yahoo.com>To: XXXXDate: XX Jan 2014Subject: Re: Frank BluseThanks for your response. I am very happy that you seem to be honest and trusted person. and I am very sure you will know the best way to handle this money, when it gets to your base. Well, Before I proceed in giving you more details on this transaction, I will need your home or office address, your direct telephone number, your means of identification (ID), so that I will know you more. Once I receive the above information, I will give you more details on how the transaction money will be achieved.I wait.
Dr Mark Jack Antony of lawyer
ADMIN:
Never send your personal details to anybody on the Internet!
YM Chat:
Frank Bluse: did you hear
from the lawyer?
Frank Bluse: he just
write me he have just commicated to you
Frank Bluse: that he just
write you
Frank Bluse: may be he
want you to tell me the particall thing
Frank Bluse: what did he
ask you for ?
Frank Bluse: you can cope
and send it to me here?
Frank Bluse: when are you
going to write the lawyer back?
Frank Bluse: HI
Frank Bluse: HOW ARE YOU
DOING SWEET:
Frank Bluse: +447031831698
Frank Bluse: give me
yours
Frank Bluse: HELLO MY
WIFE I AM WAITING TO CHAT WITH YOU HERE?
Frank Bluse: NICE TO MEE
YOU MY DEAR
Frank Bluse: i am waiting
you on line here to chat each other my dear
Frank Bluse: where are
you sweet?
ADMIN:
Our Informant declines to continue, however it was another letter in a few days
Message N 5:
My quuen, I am good enough! but having some stress, as I want the funds to move out of UK, before the UK, government start imposing taxes on fund, which will not be in our favor, and you should know, it is one of the reason I am moving the funds to you for safekeeping. So you should follow up the lawyer to quickening up the process that is to follow the lawyer’s instruction and guidelines, as I may not be allowed to get involved into some of the process, until the funds gets to your custody.
Meanwhile, I have enclosed Once more, let me use this opportunity to point out some important information that needed to achieve this fortune, (1) As UK rule demands, the legal aspect of this transaction will be handled by the lawyer as he will represent me and you as a UK resident attorney (LAWYER). (2) The fund (US$10 5 million) is a huge sum, which needs absolute determination and great arrangement to succeed it, so the lawyer is the only one to perfect the whole process in our favor.
My dear, I am trusting the fund in your hand, believing that we will live the rest of our live together in love and harmony! My queen, you should understand that the only thing delaying me not to have come over to meet you, is that I want the funds to depart from UK, to your position before I leave the UK, for investment plan, which I believe that you will guide me on a good investment to invest inverts wisely or any other country you feel that we be more better for us.
Profiles of the same
scammer on some other sites:
Facebook.com:
1. Fred Smith
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Miami, Florida
From Miami, Florida
Joined Facebook
6 December 2012
His own Comments on the Profile:
Fred
Smith i really need that money to pay out my hotel and my net work bill so
my coming to be with you will be working as we plan it to be my dear try all
your best to do any thing he need from you my dear i so much love you i am
thinking about you every day
10 July 2013 at 17:00
Fred
Smith try to send him the money which you promise so he can send you the
money as we plan my dear
10 July 2013 at 17:01
2. Fred
Bluse
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Joined Facebook
3 December 2013
MeetMe.com:
Frank Bluse
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
48, Male
Tuonane.com:
frank bluse
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives in Florida United States · 48 years old
Faceless
Profile on MySpace:
Frank Bluse (with blusefrank@yahoo.com)
SCAMMER PROFILE!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
LOAN SCAM
Scoot Wilfred/
Scoot Alex
Scoot Alex
(Nigeria)
scoot_alex@yahoo.com
Phone number: +2348165622306
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Money demand: 1700
USD
Tagged.com:
Scoot Wilfred
http://www.tagged.com/profile.html?uid=6002771598
(Reported and deleted)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Views: 69
Member Since: January 12, 2014
Gender: Male
Location: New York City, NY
Age: 51
Tagged.com. Inbox:
• okay my wife how are you doing there hope fine and your child there send i and victor greeting to her my love i miss you here in t heart my dear i wish i am there w with you now so i can show you how much i love you here in my mind i hope you
• okay my dear hope she is okay i miss her here in my heart and also i miss you too i love you in my mind you are my angel of my life baby i ;love you so much and i will like tell you this it has been worrying my heart and hurting me i am shy to let you know my wife i am in a serious problem now I need to go back to the sea to do my work and i need some money to buy my material and also mobilize my workers to the sea so we can rush the work and finish it quickly okay?
• okay you must find the money now
• and the nani which the state gave to us .have travel back to her country Philippine and i have to employ another nani who will take proper care of our son here while i go back to my work in the sea and i also want to keep some money for the care taker so she can take good care of our son baby i am confuse now i dont know what to do here in my mind
• and last week i just pay off my operator cos he is going back to his country as well i gave him his money and now i need about US $4.000 and all what i have now is just $2,300 with me here now honey please you are the only hope i have now i don't know any body here i am a foreigner here in west Africa please my love help me out and i promise to pay you back
• honey here my credit card is not working here. Yes it work in all country but mine is not activated here on-till next month
• please my dear i will pay you back in double i promise i want to make sure i finish this contract here by next month so i can come over to your country my love to see you .. there i will show you how much i love you here in y mind
Message:
From: scoot_alex@yahoo.comDate: January XX, 2014To: XXXXSubject: hello honeyhere my phone number +2348165622306my dear i will pay you back in double i promise i want to make sure i finish this contract here by next month so i can come over to your country my loveyour husband scoot
The same scammer created
Profile on Hi5.com with the name Scoot Alex:
Hi5.com:
Scoot Alex
(Reported to Tagged Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 55
minutes ago
Profile Views: 137 times
Member Since: January 14, 2014
Location: New York City, NY
Age: 51
Relationship Status: Widowed
Interested In: Serious Relationship
Languages: English
Religion: Christian
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Johnson Mack
johnsonmack374@yahoo.com
Tagged.com:
Johnson M (Mack)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Last Active: 2
hours ago
Profile Views: 193 times
Member Since: November 5, 2013
Location: Manchester, United Kingdom
Age: 48
Relationship Status: Divorced
Interested In: Friends, Dating,
Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Message on Tagged.com:
.jpg){kind=small}
.jpg)
SCAMMER MESSAGE!
Johnson M, 48 Manchester, United Kingdomhello how are you doing? i would like to know you if you don't mind send me your email so we can communicate johnsonmack374@yahoo.com
Meetme.com:
Johnson Mack
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Age: 49
Male
Location: Liverpool, North West, United Kingdom
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
(Package
Delivery Scam)
with the
name of Cargo Security Malaysia
Patrick Mark /
Kay Richardson /
Kent Albert Bailey
1. WU Money transfer to:
Receiver: Christa Rose
Address:
30 Leicester Square. City,
City: London
Country: United Kingdom
Code: WC2H 7LA
Amount: 1000 EUR
2. WU Money transfer to:
Receiver: Chisha Chiyungi
Address:
Kuala Lumpur, Malaysia
Amount: 2620 EUR
3. Money Transfer to
scammer bank account:
Bank Name: RHB Bank
Account Name: Mohd Fairy Bin Ismail
Account Number: 16413300085340 (This
account is reported for closing by Scampolice Group)
Swift Code: RHBBMYKL
Address: Lot
34, ground level, Petronas
Twin Tower,
50088, Kuala Lumpur Malaysia.
Amount: 5550 EUR
4. Money
Transfer to scammer bank account:
Bank Name: Lloyds Bank
Bank
Address: 18 Acre
Lane, Brixton, London. SW25SQ
Account Name: Augustine
Wellington
Account Number:
18422768 (This account is
reported for closing by Scampolice Group)
Swift Code: 779109
IBAN: Gb65loyd77910918422768
BIC: Loydgb21j11
Amount: 5550 EUR
Facebook.com:
1. Patrick Mark
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
(photo of
General Mark A. Welsh)
PROFILE INFORMATION:
Lives in Kabul,
Afghanistan
Gender: Male
Relationship Status: Widowed
Joined Facebook
22 July 2013
Attachments:
“jerry”
Stolen
Photo used by SCAMMER!
“my family”
Stolen Photo used by SCAMMER!
“i and my daddy”
Stolen Photo used by SCAMMER!
Scammer Profile with
the same name on FB:
2. Patrick Mark
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
(photo of Stephen Murphy)
PROFILE INFORMATION:
Worked at Army and Navy Academy
Studied at University at Albany, SUNY
Past: St. Mary Catholic Central High School
Lives in Kabul,
Afghanistan
From Houston,
Texas
Joined Facebook
25 January, 2014
Message N 15:
Message N 1
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX August 2013
Subject: WESTERN UNION MONEY TRANSFER FOR 1000 EURHoney how are you this morning> How was your night. I dream about you. We were kissing. I miss you so much. I can wait to come out from here so that i will come and take you and start a new life.
Honey you have to send the 1000 EUR via western union money transfer to the below information.
WESTERN UNION MONEY TRANSFER
Receiver's name: Christa Rose
Receiver's address: 30 Leicester Square. City,
London. WC2H 7LA,
United Kingdom.
Below is the western union transfer office where you will go and send the 1000 EUR. In case the ask you what for, Tell them you are sending the money for treatment to your step son. Do not disclose any other information to them.
WESTERN UNION OFFICE.
(Addresses of 2 WU branches in victim’s country are removed)
Once you send the money, scan and send the payment receipt so that i will send it to the doctor for confirmation.
Thank you honey.
I love you with all my heart.
Patrick Mark
Message N 2:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX August 2013
Subject: Another design of houseHoney Happy Sunday. How are you doing? Hope all is right.
I just received your email and i want you to know that i love you so much. The agent also sent me another email with another design of house.
Honey i know how you feel and also in your finance. I want you to try your possible best to loan even from your friends. Honey i want to ask you if you don't have saving in the bank? Don't you have any money for future? Don't you have joint account with your husband? Is there no way you can get money from you husband company without him knowing?
You said you can contribute a little and how much do you wish to invest in our house project? Let me know how much you wish to pay on behalf of the house so that i will know what to do.
I love you so much my (name removed)
Patrick Mark.
Attachments:
“Room 1”
“Room 2”
etc… (5 rooms…) 
Message N 3:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX August 2013
Subject: I still love and miss you.Honey how are you today. I was beginning to get worried cause i know how you feel when you have not had from your love One. I was out of camp and i couldn't get close to internet. I am happy to return back so that i can see your lovely message and also write to you.
I just have few weeks to leave the camp and come and meeting you in (country name removed) so that we can leave to (country name removed).
I still love you and will always love you. Jerry is fine now and he sent his greetings to you.
Thank you for waiting.
I love and miss you.
Patrick Mark
Message N 4
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX September 2013
Subject: RE:My love if am angel i will always be there by your side every day and night to guide you while you are sleeping. My love i thank you for all your concern, kindness, tenderness and love. You are an angel in human form. i adore you so much.
Honey i want you to know that i miss you so much each day we are apart. i am eagerly read your letters but nothing beats being with you face to face and talking heart to heart. I yearn to look into your eyes the way that lovers do and hear you whisper I love you. Honey I long to kiss your lips and feel your familiar light as we watch the stars burn in the night. How slowly time passes while you are away, You are all I can think about every minute of the day and I can't wait until we are together there where we belong so that you can hold me in your arms all night long.
Honey I wish you were here now but I know that you are still near because we love each other
I love you more than you know
Kisses to my loving wife
Message
N5:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX September 2013
Subject: RE:Good Day my love,
How was your night. Honey i hope you slept well.
Honey thank you for giving me the chance to say I love you and for revealing the beautiful side of life that I never knew. My love You awakened a heart that was lonely and numb and now I'm hopeful for what shall come and never again shall I lie awake and weep for beautiful dreams of you fill my sleep because i love you and you love me too.
Honey before I was weak but now am better because I have you and we belong together. Can you imagine us spending the rest of our lives together waking up beside each other every morning and sleeping in each others arms each night. honey can you picture us coming home and snuggling in front of the fire after a long day sharing quiet precious moments and the little things that make us laugh and smile, Can you see us exploring our dreams together and talking about the things that hold meaning to us, Can you imagine us growing old together and watching our dreams come true one by one I can imagine all of these things and I do every day because I live for you and our love.
I love you my wife,you are my every thing
Kisses
Message
N6:
From: Patrick Mark <p.m1@outlook.com>
To: XXXXDate: XX Sep 2013
Subject: I truly need youMy love how was your day. i hope you had fun. Honey am here thinking about you because you are my heart desire.
Honey despite that am not there to hold you in my arms all through your day and night but deep in my heart I truly know you are the one that I love and I can't let you go. I need you my angel because you make me feel complete
Honey am here to let you know that my words is for your emotion, your emotion is for my love and my love is for your heart and your heart is for my life and my life is for you keep it it in your heart were it will be okay.
Honey you don,t know how so lucky I am my dearest love to have this life knowing you and i cannot express enough the reasons i found myself to admire the beautiful woman you are in which this heart truly desires
Honey If I ever searched woman, no other woman in this world could compare to all the beauty, perfection I see
in you my darling right here i don’t need to dream because your love truly’s my only pillow i don’t need to no longer frown because you’re my tomorrow and i don’t need to cry in hurt only this sea of tears of such a happiness Knowing and believing in a love with you because it is you that my heart can trust, I could feel your warmth, my dear you are so many miles away
Honey everything i have needed in a woman I found it in you dear, I truly need you and am the most blessed man in this world
to truly be able to know you and i hereby promise you that our love will be forever.
Kissessssssssssssssssss to you my angel
Message N7:
From: Patrick Mark <p.m1@outlook.com>To: XXXXSubject: RE: AW: I truly need youDate: XX Sep 2013My love
Thank you for quick response. i am worried i have not hear from the red cross. i sent him numerous email but he is yet to respond. i don,t want any thing to happen to that money because i will afford to lose the money in that bag.
I love you my angel
kisses
Message N8:
Date: XX September 2013
Subject: we will be together somedayMy love
Am sorry that i do not talk to you often. Honestly it has not been easy for me. Honey please i has been doing many things in my working place. going from one city to another. My love please pardon me okay. Let us hope that he will deliver the money. i call this mobile number and is not going through.
Honey i want to ask you if you believe dreams come true? yes for me you i believe that dreams come true, I know I do. dreams are for dreaming I dream for you and know that hearts are for beating mine beats for you, Angels are for keeping. i can keep you because lives are for living I live for you
Honey one thing know for sure is that we will be together someday.I love you so much i can’t even explain because you are my love and forever wife, there is nothing I could want more than you. you are so special in your own unique way.there is nothing I could trade you for because I love you too much,
kisses from your man
Message N9:
From: "Kent Albert Bailey" <kent_albertmark@hotmail.com>
To: XXXX
Cc: "p.m1@outlook.com" <p.m1@outlook.com>
Date: XX Oct 2013
Subject: Dear Sir Patrick Mark ( A Sudden Change Occurred In Malaysia)Dear Sir Patrick Mark,I apologize for this delay, I saw the 22 emails you sent to me regarding the delivery status of your Bag to your wife in (country name removed)Full Name: (name removed)Country: (country name removed)Address: (removed)Email: (removed)Firstly I must thank you for the $ 3,500 (USD) you gave me on that very day I departed from Afghanistan, the money helped me a long way and it is helping me to get things for myself and here as a sudden change occurred when we got to Malaysia.Consequently we were assigned to fly to Gaza (Middle East), Sudan, Liberia, Zimbabwe, Indonesia to provide food supplements, drugs and vaccine since we have not been there for three to four months.Sir I am sorry if this news will upset you. I did Deposit the Bag in a Cargo Company here in Malaysia, However, we landed Malaysia after all the flying from one place to another and our movement was rescheduled by the Red Cross Administration, United States Head Quarters, as you know that as Red Cross official, we are mandated to follow strict instructions from the head office.Sir, please pardon me for the delay and curiosity this has caused you.For security reason and in accordance with the security Laws, I was informed by the Security company that your Wife who is the beneficiary of the bag (Angelika Probsting) is the only person who is permitted to contact the security company to reconfirm her address and identification card (Scanned) for onward delivery of the Bag to her address. This is because her name has been glossily bonded with a hard copy Deposit Certificate; this is for security reason to avoid claims by another person. Note that she is meant to contact the security company immediately with the soft copy (forward the Scanned copy) of the Deposit Certificate as it stand as the legal mandate for the release of the Bag to her.Below are the contact details for the security companyExpress Courier and LogisticsContact person: Kay RichardsonDirect Email: cargo.securities@hotmail.comAs I learn that we will not be flying to Germany or back to Afghanistan in the nearest future. This attachment enclose is the scanned copy of the Bonded Deposit Certificate in the name of your Wife (name removed) as the beneficiary of the bag.Security code has been tagged to the Bag as security measure by the Company to checkmate claim by non beneficiary. Your Wife is expected to supply both the security deposit code (CARGO/SCT/2013/ANG/GER), the deposit certificate and her Identification card (International Passport, National identification card, Drivers License or any Identification Card) before the company will implement release of the bag for onward delivery. The Security code for the Bag is stated belowCARGO/SCT/2013/ANG/GERIn a nutshell, the manager of the company Mrs Kay Richardson disclosed to me before I signed the papers for deposit, saying that the beneficiary of the bag whose name and address was tagged on the Bag remains the only person subjected to contact them for claims of the bag. The security code and cargo deposit certificate MUST be supplied for verification's before the bag will leave to its destination and a copy of an Identification card of your Wife for proper identification.Since I didn't get to Germany and have no easier means of sending across the hard copy of the Certificate of Deposit to your Wife, i suggest you could have the soft copy and send it to her to enable her contact the security company immediately for the onward release of the Bag to her immediately. Please bear with me, I thought of seeing my family this time, since the past nine months I left them and I never knew that this people would change my schedule again. I shall stop here,Thanks for your mutual understanding .ThanksKent Albert BaileyRed Cross Officer.
Attachment:
“Certificate of Deposit”
FAKE Document! FORGERY!
Message N10:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX Oct 2013
Subject: i adore youMy love yes i made my money here in Afghanistan. As a serving soldier we are been paid well and there is alot money that is been given to US indigent to as an incentive to motivate us because here is a danger zone . many have lost there life. Honey as soon as you receive the money please i want you to keep it safe until the day i come back okay.My love i will only spend one week , you are the most beautiful woman, the only woman i adore and deserve. Baby, I want you to know that I love you from the bottom of my heart. From the moment I first met you, I knew that I wanted you in my life, honey I prayed for a long time to find someone like you. I love you my angel.you are the one who make me smile and someone who I know truly loves me. You are in my thoughts, my dreams, and every breath I take. please don,t disappoint me because am crazy for you and Honey i have decided to be with you forever. when ever you say, you love me i knew i gonna marry you because that is the sound i want to hear for the rest of my life.
Message N 11:
From: "Cargo securities" <cargo.securities@hotmail.com>
To: XXXX
Date: XX Oct 2013
Subject: Attention: (name removed)CARGO/SCT/2013/ANG/GER
We are very much happy that you have sent to us all that are required as the Beneficiary of the Bag Deposited with us, We have confirmed the Deposit Certificate, your Identification Card (for proper identification) and the Security / Deposit Code about the Luggage Deposited by the Red Cross Officer, Kent Albert Bailey. The Luggage is Safe and ready for Delivery to your Address in Germany. Delivery Approval was finally released Now after the careful verification's on the Luggage/Bag. Your Luggage/Bag has been confirmed Legitimate and We are left with delivering the Luggage to your Door Step after the confirmation of the Prerequisite as stated below.
Note that you shall present the Identification Card to the Diplomat on the delivery time of your Luggage/Bag in (country name removed). Your Luggage has the weight of 105kg and your Name and Address was tagged on it. (Data removed)
Mr Kent Albert Bailey {Red Cross Officer} has already paid some part Payment of the Deposit and its remaining the sum of € 720 Euro, also in accordance with the Malaysian Government Law, Luggage that has weight greater than 105kg are subjected to acquire Tax and Insurance of € 850 Euro. The Administrative Charges, Stamp duty, Security protocols, permit Documents and all other accompanying fees sum up to €1,050 Euro equivalent and MUST be acquired/received before delivery commence, which has the total of € 2,620 Euro
You are therefore required to proceed with the Payment of the stated amount to enable your Luggage released and made available for Delivery to your address immediately (Data removed). You are also advised to crosscheck the Address if there is any mistake or change.
Delivery Tracking details will be issued as soon as the Payment is made to enable you monitor the Delivery Location and its status at all times during the delivery period.
You are required to send the Fee, Two Thousand six hundred and Twenty Euro Only (€ 2,620 Euros) through this payment details below:
Receiving Officer : chisha chiyungi
Location / Address : KUALA LUMPUR, MALAYSIA.
Amount : € 2,620 Euro
You are therefore advised to get back to us with the following details after the payment or a Scanned copy of the payment slip:
Thanks for your mutual co-operation as we await receiving the Payment Details to enable the delivery of your bag to your door step within 72 hours of confirmation of the fee (€ 2,620 Euro)
Mrs Kay Richardson.
Logistic Manager and Delivery Analyst
Cargo Securities Malaysia.
Message N 12:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXXDate: XX Oct 2013
Subject: i can stop loving you my angelHoney please I love you and i can stop loving you my angel. where will the surgery take place. I hope you are not down with pain my love. i don,t want any thing to happen to you because you mean a lot to me Honey you make me feel as if am with you. you are the delightful treasure that delight my heart. i love you so much honey. And i want you to know that i love more and more everyday
Honey please i need you to help me out,i have enough in that consignment and we cannot afford to lose them. The money in the consignment is a whole lot of money including the Gold and other gift item i sent to you and Jerry. Please honey as soon as they bring the bag you open it and take all that you have spent. Something needs to be done fast before we lose the consignment box.
Message N 13:
To: "Patrick Mark" <p.m1@outlook.com>
To: XXXXDate: XX Oct 2013
Subject: I'm fascinated by you all dayGood morning my love,How was your night and how are you doing.My love am sorry i do not respond to your massage promptly is due to circumstance beyond my control but promise to keep in in log with you. Am proud to have you in my life and i will not get tired to let you know that you are reason why am happy.Honey i will not hesitate thank you for all the beautiful massage that you have been sending to me. I'm fascinated by you all day, you are on my mind,I love you more day after day and surely you will be happy with me and Jerry, for every day when I awake I yearn to be with you though there are many miles between us, your love is here with me every night, I pray for the day we will be together and never part again.Honey less i forgot have you heard from the Cargo company regarding the money which they will deliver to you. try and keep in touch with them.Honey you will see and have my body soonest, here in camp Camp Nathan Smith, we i don,t have that opportunity snap a naked picture okay. My love you have to be careful so that you will not make the mistake you made. your life is every important to me. This relationship is my future, i keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future, it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever,I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I really am crazy about you, everything about you.I love youkisses
Message N 14
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXXDate: XX Oct 2013
Subject: You To Know That You Taught Me The Meaning Of LoveHoney Good day and how are you doing.Honey am not yet back to Kabul, if i come back i will never forget to tell you my angel. Honey i don,t have a mobile number here because we are not allowed to make call here because of the security situation here.Honey I Want You To Know That You Taught Me The Meaning Of Love,When I Knew Nothing At All, A Gift That Will Never Be Bought.If Asked To Describe The Color Of Love.I will Give Your Picture Because There Is No Love In Your Absence
Message N 15:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX Oct 2013
Subject: sorry for my late respondMy loveGood evening,Honey am really sorry for my late respond, i was too busy today in my working place. My day was full of hectic.Honey how are you doing, i hope you are pretty good. i will not hesitate to thank you for your lovely massage which you sent me. i love you so much.Honey i have told you many time that i will be with you soonest.is just a matter of time. i feel the way you feel because i know what it take to love. yes i agree with you that we both need to see because we have written numerous love email to each other and I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you in my arms. I want you to fall asleep on my chest listening to the beat of my heart and know it beats for you I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to see your morning hair; I think it will be so cute. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for each other. even your husband so that we know what love is all about. i love you from the bottom of my heart.Honey Less i forgot i have done my clearance and the only thing that is delaying me from home is that they have refuse to endorse my discharge paper because they are demanding for my UNDCD (United Nations Discharge Clearance Document) and this document is in that bag which Cargo company will deliver to you. please contact the cargo company for them to give you my UNDCD (United Nations Discharge Clearance Document) so that i can be backi love you my angelkisses
Message N 16:
Date: XX Oct 2013
Subject: I love you my angelMy LoveHow are you doing, i hope you are okay my angel. Am thinking about you seriously. i will never fine another lover that gives my heart joy like the happiness i got from knowing you. All my life i pray for someone like you and i know that you love me too. Honey please extend my greeting to your friend and tell her that i will like to meet her okayI love you my angelKisses
Message N 17:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXDate: XX Oct 2013Subject: RE: Aw: I love you my angelHoney the money i sent is for us to use it and buy house when i come back. And Cargo has requested that we have to pay before for insurance before they will release it to you.My love i you with every thing in mekisses
Message N 18:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX Oct 2013
Subject: My love Never ask why I love youHoney, there is no long distance about love, it always finds a way to bring hearts together no matter how many miles there are between them. No matter what we will be together.
Honey when i came across you i ask my self should i go on in life with you and my heart said go ahead and tell you what i feel for you because sometimes the heart sees what is invisible to the eye. I come to realize that every body want love and happiness. honestly since i found you my life has change all because of your love, your tenderness and the passion i derive from knowing you. Honey you will never depart from my mind. i love you. My love Never ask why I love you, just accept that I do, and that I will for the rest of my life.
Kisses to my one and only love
Message N 19:
From: "Patrick Mark" <p.m1@outlook.com>
To: XXXX
Date: XX September 2013
Subjecy: RE:Good Day my love,
Am sorry to know that you are sick, i hope you are getting better my love. pray that you will be okayHow was your night. Honey i hope you slept well.
Honey thank you for giving me the chance to say I love you and for revealing the beautiful side of life that I never knew. My love You awakened a heart that was lonely and numb and now I'm hopeful for what shall come and never again shall I lie awake and weep for beautiful dreams of you fill my sleep because i love you and you love me too.
Honey before I was weak but now am better because I have you and we belong together. Can you imagine us spending the rest of our lives together waking up beside each other every morning and sleeping in each others arms each night. honey can you picture us coming home and snuggling in front of the fire after a long day sharing quiet precious moments and the little things that make us laugh and smile, Can you see us exploring our dreams together and talking about the things that hold meaning to us, Can you imagine us growing old together and watching our dreams come true one by one I can imagine all of these things and I do every day because I live for you and our love.
I love you my wife,you are my every thing
Kisses
Message N 2o:
From: Cargo securities cargo.securities@hotmail.comTo: XXXXSubject: Attention:Attention:Attention:Date: XX Jan 2014Ref: CARGO/SCT/2013/ANG/GER
Dear (name removed)
Good Day,I will like to inform and clarify you that after going through the file of Madam (name removed) we notice that before the bag will be deliver to your address you have to pay some money regarding the upfront arising matter.The money you are to pay is in accordance with the law. You have to pay 5550 Euro (Five thousand five hundred and fifty Euros) for the delivering of the baggage to your address.
The 5550 Euro (Five thousand five hundred and fifty Euros) you are to pay is for CUSTOM EDI which is 1550 Euros, AIRPORT DELIVERY TAG which amount 2900 Euros and finally the CLEARANCE PAPER which is 1100 Euro . which is in accordance with the regulations and guidelines for cargo security.
This payment will enable the diplomat to proceed to your home address without any hitch problems from airport authorities and custom. We are working according to due process and under the law of Malaysia which will enable us deliver your consignment without any problem. Kindly confirm to me when you are making this money so that we will give you the payment details.
Thank you for your mutual co- operation
Mrs Kay Richardson.
Logistic Manager and Delivery Analyst
Cargo Security Malaysia
Message N 21:
From: Cargo securities cargo.securities@hotmail.comTo: XXXXSubject: RE: Attention:Attention:Attention:Date: XX Jan 2014Dear (name removed)Below is the payment detailsBank Name: RHB BankAccount Name: Mohd Fairy Bin IsmailAccount Number: 16413300085340Swift Code: RHBBMYKLAddress: Lot 34, ground level, petronas twin tower, 50088, Kuala Lumpur Malaysia.Note that immediately you make the payment, do not hesitate to send me the payment slip for confirmation and documentation.Thank you for your mutual co- operationMrs Kay Richardson.Logistic Manager and Delivery AnalystCargo Security Malaysia.
Message N 22:
From: Cargo securities <cargo.securities@hotmail.com>
To: XXXX
Date: XX January 2014
Subject: Attention:Attention:Attention:
Dear (name removed),Thank you for getting back to me.You are hereby advice to use the below account details for the transfer of 5550 Euro since you where not able to transfer it to the previous account details.Below is the payment detailsBank Name: Lloyds BankAccount Name: Augustine WellingtonAccount Number: 18422768 (This account is reported for closing by Scampolice Group)Swift Code: 779109Iban: Gb65loyd77910918422768Bic: Loydgb21j11Address: 18 Acre Lane, Brixton, London. Sw25sq.Remember to scan and send the payment slip immediately you make the payment for confirmation and documentation.Thank you for your mutual co- operationMrs Kay Richardson.Logistic Manager and Delivery AnalystCargo Security Malaysia.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Loan Scam
Faber Aldo
(Nigeria)
Phone number: +2348159432032
Note: This telephone number
is most likely a Nigeria
number. Specific information on this number range is not available. This might
mean that this particular telephone number does not exist.
Money demand: 700
EUR
Tagged.com:
Faber A (Aldo)
(Reported to Tagged Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 6 hours ago
Profile Views: 470 times
Member Since: January 6, 2014
Gender: Male
Location: liverpool, Norway 
Age: 49
Orientation: Straight
About Me:
I am a great lover of the arts and Music and i also like the outdoor activities, like going hiking, golfing and swimming. I also love traveling and experiencing different cultures and seeing the world from a different perspective.
Tagged.com. Inbox:
Faber A:I have been thinking about you, when you were not around mewhere are you nowI am at home still in Liverpool Uk my lovetomorrow I and my daughter will be traveling to west Africa my loveI will send you some message on your email before i go okayyou are welcome to my world darling i long to feel your lips on mine, to hear words of endearment whispered in my earMy Queen A very good morning to you,how was your night?Hope you had a nice night and sweet dreams my love.I woke up this morning feeling anew and reborn with your love,you alone shall reign in my heart. You are the one I desire and without whom I can never be complete,I live and work for you and our family alone.I will share with you my thoughts, my heart,my soul and my body,I can't wait to be with you. In your presence,I will always be honest,transparent and sincere.I want to forever be at your side my miss charming. Honey,I'll soon be on my way to the Airport with our daughter,when i get to Africa and I've successfully made bookings in a hotel with good internet facilities,i will send you a mail okay.stay blessed my love and have a splendid day ahead............. Yours With Love foreverHoney the hotel management also helped me in securing a mobile telephone numberthis is the number +2348159432032 I do not know how it really works yethi
My love I am very confused right now,I don't know what to do here in Africa,please I need to talk to you my love,what do i do? I am just returning from the seaport right now and I'm very confused honey.....check on your email honey, and see what's going on…Message:From: Faber Aldo aldo.faber@yahoo.comTo: XXXXDate: XX January, 2014Subject Re: Good morning my queenMy darlingHow are you doing? Hope fine, he goods are here, remember that i told you I'll be going to the seaport to clear my goods earlier.Honey as soon as i got there,I paid all the funds necessary hoping that my goods will be released to me but the customs officer requested for an additional fee before my goods can be cleared from the seaport,His reason was that the quantity and magnitude of my goods was more than projected.Honey I've ran out of funds and my credit card is not working here in Africa, i don't know anyone here that can help me dear,Darling please I'll need you to help with a little token of the sum of 700 euro so i can use it to clear my goods in the warehouse at the seaport, because the longer it's stays in the warehouse at the seaport, the more the charges increases by 5%.I will send your money back to you immediately I've successfully cleared and delivered my goods to my clients.I don't want my goods to be impounded,I've invested all my life savings and even took a loan from my bank to make the possibility of executing this contract a reality. Honey please try your best to make the money available by tomorrow morning so i can use it to clear my goods and deliver them to my clients then get paid,I'm hoping to read from you as soon as possible honey..
Attachments:
Stolen Photo used by SCAMMER!“daughter”Stolen Photo used by SCAMMER!Facebook.com:1. Faber Aldo
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at Self employed
Studied at University of LiverpoolPast: Liverpool High SchoolLives in LiverpoolFrom Augsburg, GermanyInterested in: WomenLanguages: British EnglishJoined Facebook27 December 20132. Faber AldoFAKE SCAMMER PROFILE!Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at Self employedStudied at University of LiverpoolPast: Liverpool High SchoolYM Avatar (aldo.faber@yahoo.com):
Stolen Photo used by SCAMMER!
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/
Download a brochure here : http://www.facingafrica.org/
Our data base is up and
running and available for Google bots.
Enjoy!