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.
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This is a
SCAM! DO NOT RESPOND!
Peter Benna /
Peter SKY
(Ghana)
IP: 41.218.208.63
ISP: Vodafone Ghana
Organization: Vodafone
Ghana
Type: Wireless
Broadband
Assignment: Dynamic
IP
Country: Ghana
Money Transfer to
scammer bank account:
Name of
Bank: Belfius Bank
(Belfius Banque
Boulevard Pachéco 44, 1000 Bruxelles, Belgium)
Account
Holder: Desmond Nii Armah Tagoe
Account No: 544040093 (This account is
reported for closing by Scampolice Group)
Swift BIC: GKCCBEBB
IBAN: BE98063 5 4404 0093
Amount: 4.850 EUR
Informant:
A few weeks ago contacted me Peter Sky on Tagged. He told me he is a Businessman from NY. Now he started the scam, I should pay € 4.850. He gave me the bank account of the Manager of the Hotel in Brüssel. Peter Sky has never posted from USA, he is in Ghana.
Tagged.com:
Peter B (Benna)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: looking for honest and happy womanMember Since: July 28, 2013Location: New York City, NYAge: 48Relationship Status: DivorcedInterested In: Friends, Dating, Serious RelationshipLanguages: EnglishEthnicity: OtherReligion: Christian
About Me
Music: overs rocks,country music and raggeaMovies: action,adventure,and dramaSports: Chelsea fcDreams: to meet honest and happy woman
YM Avatar:
Stolen Photo used by
SCAMMER!
Parts of YM Chats with money
demand:
Peter Sky: My debt card which is linked to my account wad denied of a payment i made for my stayingPeter Sky: I also needed their car service to the port as well and also to customs but because of this crises i can;t do thisPeter Sky: They only accept visa/master card international. I have visa electron. That's linked directly to my accountINFORMANT: Sorry, every Businessman has a Visa international, I know that…Peter Sky: what i do have is visa electronPeter Sky: The problem is i must pay the hotel their service in order to be allow to be here and also to be allow to use their carPeter Sky: At this moment i do need 4.850 eurosPeter Sky: That also include a paper i will need at the Customs and also the hotel billsPeter Sky: I can only have cash when the cars are clear from the port and handed to the buyersPeter Sky: They first have to inspect itINFORMANT: but you must have money in US ?Peter Sky: YESSSSSSSSSS in my account but i can’t get through and they want me to be home and sign to get a new card and that will also take alot of daysPeter Sky: I also must have all done as soon as possible to avoid storage charges at the portINFORMANT: you should go to US Embassy and ask for help to solvr the problem…Peter Sky: I have already tried, but nothing is possble my love. They need timePeter Sky: I will be happy if you can loan me 4.850 euros and i will pay it as soon as i get things sorted outPeter Sky: will pay you back with interestINFORMANT: 4.850 € is a lot of money I do not know you personallyINFORMANT: can you send me a copy of your passport and where are you now?Peter Sky: The passport is no problem ….
Message from mail
box:
From: peter Benna (petersky@live.com)
Date: XX September 2013
To: XXXX
Hello My Love,
Good evening to you and how are you doing? I love you so much my darling and sorry for the delay for sending the passport copy...Here is it as an attachment and below is also the details of the Manager at the hotel here and hope you will make the transfer to the account details provided
Name Of Bank: Belfius BANK
Name on Account: DESMOND NII Armah Tagoe
IBAN: BE980635 4404 0093
BIC: GKCCBEBB
Country: Belgium...
I love You so much my darling!!
In Love,
Peter
Attachment:
FAKE
Passport! FAKE Document!
Peter Sky (with petersky@live.com)
PROFILE INFORMATION:
Joined Facebook
2 February 2011
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
Dr. Jim Bruce /
Mrs Gayleatha B.Brown
(BENIN)
dr.jimbruce4@gmail.com
WU/MG Money
transfer to:
Receiver: Kelvin Eze
Address:
Country: Benin Republic
City: Cotonou
Amount: 40 USD
City: Cotonou
Amount: 40 USD
Message:
From: "dr.jimbruce4@gmail.com" <dr.jimbruce4@gmail.com>To: "XXXXSent: September 18 2013Subject: Invitation: United States Former Ambassador to the Republic of Benin @ 18 Sep 2013 08:00 - 09:00 (dr.jimbruce4@gmail.com)more details »United States Former Ambassador to the Republic of BeninThis is Mrs Gayleatha B.Brown the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $40.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $40.00.I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $40.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.This is where you should send the fee today and don't fail to do that as I have said.Receiver Name==== KELVIN EZECountry =======Benin RepublicCity ============= CotonouText Question ===== UrgentAnswer ============ TodayAmount ======== $40.00Sender Name ====Mtcn ====I will wait to hear from you today with the mtcn number.Mrs. Gayleatha B.BrownUnited States Former Ambassador to the Republic of BeninWhen18 Sep 2013 08:00 – 09:00 Eastern TimeCalendarWho(Guest list has been hidden at organiser's request)Going? Yes - Maybe - No more options »
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
Dr. Larry Frank
(BENIN)
WU/MG Money
transfer to:
Receiver: Eugine Nwaobodo
Nwalieji
Address:
Country: Benin Republic
City: Parakon
Amount: 75 USD
City: Parakon
Amount: 75 USD
Message:
From: Dr. Larry Frank <dkoukharraksl9@gmail.com>
To:
Sent: Tuesday, September 17, 2013
Subject: I remind you once again
To:
Sent: Tuesday, September 17, 2013
Subject: I remind you once again
Good day to you, we have
sent to you several mail regarding your fund $4.500,000.00, please confirm to
us if you got our mail and update us immeiately with the fee that holding you
to receive your fund, it was $75.00 only, and you will
receive your fund within
3hours the same day you send the $30,00 no more daly.
We are waiting for your
payment $75.00 on your reply mail, and same time you shall receive your fund
within 3hours after you send the $75.00, below is our receiver detail:
Receiver Name :::::::: Eugine Nwaobodo Nwalieji
Country :::::::: Benin Republic
City :::::::: Parakon
Question :::::::: what
color
Answer :::::::: Blue
Amount :::::::: $75.00
Money Transfer Control
Number :::::::: (M.T.C.N)
Sender's name ::::::::
As soon as we confirm
the payment of $75.00 today we shall send your pick up information the same day
you send the $75.00.
Yours Sincerely
Dr. Larry Frank
Foreign Operation
Manager
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This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Package delivery scam
Federal Bureau of Investigation /
Dr. Larry Moss
films@camahospitalar.med.br
federalbureau41@rocketmail.com
katelyngause@yahoo.com.au
WU/MG Money
transfer to:
Receiver: Tikus
Walker
Address:
Country: India
Amount: 175 USD
Amount: 175 USD
Message:
From: Federal Bureau Of Investigation <films@camahospitalar.med.br>
To:
Sent: Tuesday, September 17, 2013 5:57 PM
Subject: INSTRUCTION FROM FBI
To:
Sent: Tuesday, September 17, 2013 5:57 PM
Subject: INSTRUCTION FROM FBI
--
Special Agent Dr. Larry Moss and III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: www.fbi.gov
D.C.20535-0001, USA Website: www.fbi.gov
Attn: Beneficiary,
I am Dr. Larry Moss, the personal secretary to the FBI Director;
Robert S. Andrew III. Investigations revealed that you have spent a
lot on your personal earned money obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet all efforts to receive your overdue
payment have been to no avail.
With the help of some of the best Internet investigators attached
to the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington
DC to Africa and India in other to carry out proper
investigations after receiving series of reports similar to yours as you are
not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators,
we discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In
our bid to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for transparency and
most especially to avoid re-occurrence of the delay in payment. In conclusion,
we came to a final resolution as all the Financial
Institutions involved was duly represented. It might interest you to note
that MasterCard International have hence been empowered to assist
the Federal Ministry of Finance and all the financial institutions
involved;
The first Batch of payment; Two million, five hundred thousand
United States dollars ($2,500,000.00), Credited to MasterCard Account
No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international ATM
MasterCard accepted in more than a million ATM's, over 210 countries around the
World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Be inform that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Size of the items: 36m by 52m,
Weight of the items: 31kg.
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Size of the items: 36m by 52m,
Weight of the items: 31kg.
The ATM card has already being packaged and approved to
be delivered to your door step via DHL Couriers Services. which is a Registered
and Credible courier company that has clearly proved their Integrity and first
class delivery services in the just concluded First Quarter payment of the year
2011.
Due to my position in service i called the Federal Ministry of
Finance head quarter of INDIA and i made a complain to them in regard
to your package and i also told them that i want your package to be shipped to
you as soon as possible. I received an update from Federal Ministry of Finance
today in regard to your package, i want you to follow there advice and
instruction so your package can be shipped to you. they made me understand that
the charge fee holding your package is $175 only and once the charge fee is
paid shipment will commence that same day.
My advice to you now is to go ahead and send the $175 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
My advice to you now is to go ahead and send the $175 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make sure
shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
Once payment is made get back to me with this EMAIL:(federalbureau41@rocketmail.com to avoid any mistake on the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
The Payment information is:
Receiver's Name__________TIKUS WALKER
Receiver's country__________INDIA
Amount_____________________$175usd
Mtcn...............................................
Sender's Name______________________
Sender's
Country_______________________
THEIR CONTACT ADDRESS : katelyngause@yahoo.com.au
Contact them with the payment details immediately you send the
needed fee.
Terrorist WASHINGTON DCAnti-Terrorist
and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Fbi Headquarters In Washington, D.C.
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This is a
SCAM! DO NOT RESPOND!
Secret Shopper Scam
SCAM/SPAM
Christine Salvador /
Juanita Izsak /
Chris Allen
Money demand: 200 USD
Message:
From: Christine Salvador <chris@comcast.net>
To: XXXX
Sent: Sun, Sep 29, 2013 2:46 pm
Subject: Re:Walmart.
Hello,We require secret survey agent,who can help us survey WesternUnion/Moneygram and Wal-Mart stores(stores might change) secretly without theirknowledge as we have received lots of complaints regarding their services.You will have to use the following pointers below to prepare your report:- Assessment and advice on customer care.- Store layout and ease of selection.- Depth of selection.- Customer care programme and service audits.- Staff appearance.- Staffs approach.- Staff knowledge of product.- General Service level.- Store cleanliness.- Cash and wrap area appearance.- Exit polls.- Telephone surveys, and market research projects undertakenThe funds to shop at Wal-mart stores and to complete the Western Union/Moneygramsurvey would be provided by us.We feel you are dedicated and request you to fillin the following information below and send us back.First-Name:Middle-Name:Last-Name:Address:City:State:Zip:Country:Phone-Number:Is there a Western Union/Moneygram outlet nearby to your place(reply with a YESor NO):Is there a Wal-Mart store nearby to your place(reply with a YES or NO):Payment:Your pay would be paid $200 on each evaluation and you could even takethis as your part time job,which just requires an hour or so to complete theevaluation.P.S: A brief description on how to go about the process would also be sent toyour address with the funds for future references.Thank you,Christine Salvador.
Profiles with the e-mail address: chris@comcast.net:
Hi5!.com:
Chris b (Brown)
http://www.hi5.com/profile.html?uid=5836735741
(dormaint profile)
PROFILE INFORMATION:
Profile Views: 2 times
Member Since: January 19, 2008
Age: 26
Flixter.com:
oeuaadipvz
SCAMMER PROFILE!
PROFILE INFORMATION:
Name chris
allen
I'm From N/A
Member For 5 years
Last Login Wed. Feb 6
Profile
Views 4
Migente.com:
coatesville
PROFILE INFORMATION:
Member
Since: November 09, 2007
Sex: Male
Age: 20
Location: Coatesville, PA
Race: Black/African
American
Zodiac: Gemini
Bebo.com:
Dnc Dnc (pimspot)
PROFILE INFORMATION:
Age: 27
years old
Location: Grand Rapids, United States
Just
for fun: ;-)
On Amazon.com that one is registered as
Juanita Izsak:
Juanita Izsak
PROFILE INFORMATION:
Location: Detroit, MI United States
2 items were booked in July
15, 2003
;-) ;-) ;-) ;-)
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