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!
Jeff Glenn
jef-glenn@hotmail.com
Hi5.com:
Jeff G
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Sgt. Gary Stein
PROFILE INFORMATION:
Last Active: Online now!
Profile Views: 701 times
Profile Skin: Default
Member Since: January 14, 2014
Gender: Male
Location: New York City, NY
Age: 35
Relationship Status: Single
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
Hi5.com. INBOX:
TEXT:
Jeff G, 35 New York City,
NY:
Hi My names are Jeff Glenn, Am from New York, USA. I saw your profile today at tagged and I became interested in you I will like us to know each other more here is my email address: jef-glenn@hotmail.com Glad to hear from you soon. Thanks. Jeff
Massages on a
mail box:
Message N 1:
From: jeff glenn jef-glenn@hotmail.comTo: XXXXDate: XX March 2014Subject: from jeff we met at taggedHello Dear,Am very glad we meet here, at times it is said that from were our loved one's, is from a place we never expect, a friend of mine who got married from here and to a lady in your country two weeks ago, the lady is kind, honest, sincere, and respectful, and he was the one that introduce me to this site, he told me that when you find someone here, go and think over it, when you wake up and have feelings for her, reply her and start a relationship with her immediately, because she has a special heart, among people i meet this day, i must have to confess to you that i picked up interest and do not why. I know the distance between us but i am assuring you as long there is love in both of us, it will only take time for me to meet you, but cant be stopped,because i think it is destiny, i want you to have a thinking about us and reply me what you think about us.And remember they world is a small place we never know were we can meet our soul-mate,.. what am trying to say is that distance should not be a barrier between us, what matters most is love,..please have a think about us and do get back to me immediately.. thanks and have a nice thinking...Hope to hear from you again
Message N 2:
From: jeff glenn jef-glenn@hotmail.comTo: XXXXDate: XX March 2014Subject: about meI want to tell you more about myself. My names are Jeff Glenn, I was born on 15th of April 1978 and am single. My father has passed away. He was originated from United State of America,. I was born and grew up in NY. I am the only son and child of my family. I live here in Poland, because i love it here, it has been a country of my choice, am communicating with you and working as a marine and chief security officer in US sophisticated estates here in Poland and Ivory Coast.Mom lived back home in England with a house help and her driver. She loves the environment there and I do fly back home to visit them on vacations. My late father was a wonderful kind man and a philanthropist.Furthermore, I am a fun loving man who cares for the need of others. I love traveling and shopping. I like listening to music. On the weekends, I use to go out for fun, going to the sea side having relaxing mind and seeing the nice fresh air from the sea. Love shopping on weekends too and if got chance, I use to travel around. I do cook sometimes as I like cooking. Being happy always makes me feel young everyday. I am so glad for my life and really thank God for all His blessing upon my family.before closing this letter i would like to tell you that to make a relationship last for everand be stable we need trust,understanding,devotion,and motivation in heart, in my own intention,i promise to be faithful, honest, and most caring to you and be the man you ve always dream of, and pray always that God will bless and make our love grow, thank you so much..here are my pics and i would appreciate if you can send me your currents pics tooI hope to hear from you soon.With Love,Jeff Glenn
Attachments:
Stolen Photo used by SCAMMER!
Photo of Clinton Romesha
(a former United States Army staff sergeant)
Stolen Photo used by SCAMMER!
Photo of Sgt. Gary Stein
Stolen Photo used by SCAMMER!
Photo of Sgt. Gary Stein
Stolen Photo used by SCAMMER!
Facebook.com:
Jeff Glenn
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Marine Veteran Brandon Raub
Stolen Photo used by SCAMMER!
Photo of Sgt. Gary Stein
.jpg)
Stolen Photo used by SCAMMER!
Photo of Sgt. Gary Stein
Stolen Photo used by SCAMMER!
Photo of Staff Sgt. Jacob L. Frazier, 24 (died
March 29, 2003)
PROFILE INFORMATION:
Joined Facebook
11 March 2013
Bangme.net:
daddypet
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday: April 15
Country: United States, NY
Age: 35
Status: single
About me:
I am a very simple person. christian and Honesty is the most important part of my life. I pray two times a day regularly. I always try to follow the rules and regulations provided by our Lord. I can guarantee you if u become my soul mate you will be happy always. Thanks for reading with patience...
Atlastwemeet.com:
daddypet
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Country: United States, NY
Age: 35
Status: single
Adatingnet.com:
Daddypet
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 35
Country: United States, NY
Description:
I am a very simple person. christian and Honesty is the most important part of my life. I pray two times a day regularly….
DateYou.me:
Daddypet
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Gender: Male
Age: 35
Ethnicity: Caucasian
Location: Continent: North America
Country: United
States
Describe you:
I am a very simple person. christian and Honesty is the most important part of my life. I pray two times a day regularly. I always try to follow the rules and regulations provided by our Lord. I can guarantee you if u become my soul mate you will be happy always. Thanks for reading with patience…..
Describe what would you do for a first date:
I will be the happiest man in the whole world if you be mine.
Describe the person that you might be interested in meeting:
The woman must have to be sincere and honest. At least she has to have the mentality of becoming christain as soon as possible. She has to respect my mum and take care of her especially when she will be too old. She has to be a graduate or a student. Her good look would be a plus for me.
Datemefree.org
Daddypet
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
- 35 y/o male
- New York, USA
- English, French, English
- Marine Officer
- Have no children
- Last logged in: 2013-12-30 11:42:25
Luvonline.com.au:
Scott Adams
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of American actor Brian J. Smith
PROFILE INFORMATION:
Username:
scottadams
Age: 35
Gender: Male
Location: Acton Park, Western Australia,
Australia
I AM A FUN LOVING GUY WHO CARE FOR THE NEED OF OTHERS.Looking for:
Am very glad we meet here, at times it is said that from were our loved one's, is from a place we never expect, a friend of mine who got married from here in this site twoo, and to a lady in your country two weeks ago, the lady is kind, honest, sincere, and respectful, and he was the one that introduce me to this site, he told me that when you find someone here, go and think over it, when you wake up and have feelings for her, reply her and start a relationship with her immediately, because she has a special heart, among 19 people i meet this day, but i dont need to think much because your heart seems so special from the words in your wallpost, i cant ask why, because God knows they best for us, i know it will only take time for me to meet you, but cant be stopped, because i think it is destiny, i want you to have a thinking about us and reply me what you think about us.
Am very glad we meet here, at times it is said that from were our loved one's, is from a place we never expect, a friend of mine who got married from here in this site twoo, and to a lady in your country two weeks ago, the lady is kind, honest, sincere, and respectful, and he was the one that introduce me to this site, he told me that when you find someone here, go and think over it, when you wake up and have feelings for her, reply her and start a relationship with her immediately, because she has a special heart, among 19 people i meet this day, but i dont need to think much because your heart seems so special from the words in your wallpost, i cant ask why, because God knows they best for us, i know it will only take time for me to meet you, but cant be stopped, because i think it is destiny, i want you to have a thinking about us and reply me what you think about us.
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This is a SCAM! DO NOT
RESPOND!
Package Delivery Scam
Brian Smith
(Malaysia)
IP: 175.136.23.17
ISP: Telekom Malaysia Berhad
Organization: TM Net
Type: Broadband
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Cheras
Tagged.com:
Brian S
(Reported to Tagged/Hi5 Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 6
hours ago
Profile Views: 408 times
Member Since: March 5, 2014
Gender: Male
Location: Lisburn, United
Kingdom
Age: 49
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Message on a mail
box:
To: XXXXDate: XX Mar 2014
Subject: FROM BRIAN SMITH
Dearest Friend,How are you doing? I hope you are fine . As I was going through your post, I decided to write you this letter as a proper introduction of my self because I cannot just get you off my mind .I will like to tell you more about myself but where do I start from okay.My name is Cap.t Brian Smith, a captain with Cosco shipping company. I am from Lisburn Ireland.I am an Engineer by profession.I had my decree at the Oxford university.I work with Cosco shipping company Ltd here in the U.K.I have been with the company for 13 years as the director of operations and acting Captain.I'm 49yrs. We transport cargo from the U.S.port to England, Dubai, Australia and Japan, which is our final anchor port.I am the only child of my late parents Professor and Dr. Mrs Thomas Smith of the blessed memory. I was married before, but lost my wife in a car wreck five years ago.May her soul rest in peace.I have one son,His name is Frank and he is ten years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here.I`m 5.9 Fit tall and 87KG with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.I am currently working inside the ship and viewing your profile with the company computer . Honestly, I really like you. I’m interested to know you better, damn, it drives me off the wall, and I am crazy about you.I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather,sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced.This friendship I want to build with you will be filled with substance,quality,spirituality,love,faithfulness and potential.Hope i didn't write much of a novel.............lol.These are few you need to know about me.Favorite ice cream brand: Häagen DäzsFavorite music: all types, depending on my moodFavorite band in the 80's: Bon Jovi & Aerosmith (big fan)Favorite singer today: DON MOENPassion: you...and musicInstrument: pianoPart of me that i like the most: smile and eyesDo you have a middle name: ???Favorite food: Cheese burgers, Italian and Mexican (viva México!), chocolates, icecream, desserts, candies.Worst weakness: Animals, specially when they sufferSomething i love to do and do most of the time: laugh, sing and danceFavorite movie: Sleeping Beauty, Miss CongenialityFavorite TV series: Friends & Sex and the CityFavorite piece of clothes: Pajamas, socks, jeans,tshirts and sneakers,long slevesWhat i love to buy: music,shoes and perfumeWhat i can´t stand: LIEWhat i like the most: YOU!!!Today's wish: To be with you.Worst time in my life: when my dad leftBest time in my life: when we finally get to be togetherwhere would i love to go with you: Bahamas, can we make it happen?Please kindly give me a brief answer to all this questions, i really need to know more about you??Would you like us to get married when we meet?Do you have kids (if yes then how many):What cheers you up?What irritates you?What kind of Job do you do?How you handle matters when you are angry?Where you see yourself in five years?Would you move from your country if you found the true love?How you would do it?Now you know a little more about me..This you already know: I LIKE YOU!!!!Hope to hear from you soon
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Profile
of the same scammer on Hi5.com and Badoo.com with different photos:
Hi5.com:
Brian S (Smith)
(Reported to Tagged/Hi5 Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 12
hours ago
Profile Views: 209 times
Member Since: March 10, 2014
Gender: Male
Location: Lisburn, United
Kingdom
Age: 49
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Badoo.com:
Brian (Smith)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 50
Location: Lisburn, United
Kingdom
Relationship status: I'm single
Sexuality: I'm open minded
Appearance: 5' 6'' (168cm), 90lbs (41kg)
, average body, gray hair and
gray eyes
, average body, gray hair and
gray eyes
Living: By myself
Children: Someday
Smoking:
Education: Advanced degree
Languages: English (fluent)
Work: Captain.
I have a reasonable income
Information about the
same scammer read in our Blog:
Package delivery scam: Collman Hilton
(Malaysia)
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This is a SCAM! DO NOT
RESPOND!
Richard Parkar
Phone number: +13363105762
Money demand: 320 EUR
Facebook.com:
Richard Parkar
FAKE SCAMMER PROFILE!
ADMIN:
Please note: he used pictures of different persons….
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in North,
South Carolina
From Berlin, Germany
Worked at Self-Employed
Joined Facebook
5 February 2014
ADMIN:
The scammer had Profile on
Tagged.com. It was reported and deleted.
Parts of the Chat on Facebook.com:
Richard
Parkar:
and i promise i we love u forever and ever if u
show me true love and tale anita like ur
daughter
am 45yrs old but u have to understand that yrs
is just a number okay baby
what matter is true love respect understanding
and trust and seriousness and caring for one another okay baby
can i trust u bab honey can u give me ur number
u are a lovely angel and a nice woman and i love
u so much honey
honey i we close
my tagged just because of u honey
u are the woman i have been looking for all the
days of my life honey
honey i want to ask u a question
we u marry me once am back with u honey
u can call me any time any day +13363105762
honey am so happy to hear that baby honey am going for a contract project in qatar
honey hope u still love me honey do u know that
u are the only treasure am thinking about before baby
honey i
just arrived in Qatar now my love am very tired my am so sorry honey i we talk
to u tomorrow okay honey and i promise to be here for u honey because u are the
only woman i think about every day and night baby
i love u and anita send her greetings to u honey
INFORMANT: what is the time there?
Richard Parkar: Now ıs 6:58pm honey. What about there?
INFORMANT: 7.04
pm
Richard Parkar: Okay honey. So almost the same
tıme baby
ADMIN:
Time difference between Doha, Qatar and Country of our Infortmant is:
-2:0 hours
Doha is 2:0 hours ahead Country of our Informant
That means when it is 7.04 pm in the country of our Informant, it is 9:04 pm in Doha
Richard
Parkar: Honey dıd ur bank used to actıvate credıt card
Because
the bank here ın qatar
ask me to actıvate my card before ı can be able to make used of ıt baby
Am so worrıed now
All my money ıs there baby
For the contract
I have called my bank they are sayıng that ıs
true that ı have to actıvate my card here to be able to use ıt honey
And ı have spent all the lıttle money ın my hand
for the hotel room and to get a new phone so that ı can be onlıne any tıme
honey
and how will you now active your card
That ıs the problem now and all my money ıs
there
The bank
saıd ıt wıll cost me 320euro for the actıvate and what ı have now ıs €20
What ı
need now ıs €300 EURO actıvate ıt baby
INFORMANT: you must ask your friends to help you
Richard
Parkar: Honey ı dıd not have any frıend u are the only woman ı have and the
only frıend ı have
Please u have to understand that u are all ı
have
Any amount u can be able to help ı we apprecıate
ıt and add ıt and beg the bank manager okay honey
I never expect thıs from u baby why are u doıng
thıs to me baby
Honey the only frıend ı have ıs stıll here wıth
me baby
U are the only woman ın my heart okay baby
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This is a SCAM! DO NOT
RESPOND!
Army Leave Scammer
Sgt Martins Joshua /
Sgt Martins Smith
(Nigeria)
Skype ID: sgtmartins11
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name: sgtmartins11
Full name: SGTMARTIN'S JOSHUA
Birth date Oct. 6, 1965
Age 48
Language English
Location Tampa , United States
WU/MG Money transfer to:
Receiver: Joshua Sunday
Address:
5 and 6 Ojoo UN
headquarter 16 battalion,
City: Ibadan
State: Oyo
Country: Nigeria
Zipcode: 23402
City: Ibadan
State: Oyo
Country: Nigeria
Zipcode: 23402
Amount: 200 EUR
Skype
chat:
SGTMARTIN'S JOSHUA:
Hello
how
are you doing it is nice to meet you
am Martins
from Florida tampa city
i work
in Usarmy
am in
my camp
my parent dead in 2006
and i have no one to meet again
am
here since 8years ago
because
i like this work when am young
but
now i like to leave
i will
explain to you babe
but the
army leader have blocked the pin because it is not allowed on here babe
they
ask you to pay the 200Euro
honey
can
you try your best to send the money today
honey
Message
on a mail box:
From: USARMY ONLINE CUSTOMER CARE SERVICE usarmytransit@uymail.comTo: XXXXSent: March XX, 2014Subject: *** USA ARMY LEAVE REQUEST FOR SARGENT MARTINS JOSHUA ***
Hello Miss we got your husband message concerning the transit leave for the Sgt Martins Smith with the service number UN/us ARMYHU52/USARMYPC/0578B. we guess you are missing him already but it serving the country for the security purpose.We are going to grant the transit leave request but he is going to do all the necessary things before we can grant your request.to start the processing you have to pay for application fees which is going to cost you 200,00Euro to the UNAMIL Army transit office in UN/US Army EUROPE/AFRICA office with the below details via Western Union Money/Money Gram Transfer option while we are waiting for confirmation signal, the payment are to made to the following information below:Receiver's First Name:- JoshuaReceiver's Last Name:- SundayAddress:- 5 and 6 Ojoo UN headquarter 16 battalion,City :- IbadanState :- OyoCountry:- Nigeria.Zip Code :- 23402After the payment has been made, you are to send us the following information to get the fees from the means you choose in sending it.Sender's First Name-Sender's last Name-Country where the money is coming from-Amount sent-MTCN/REF. NumberText Question and Answer.
Regards,Major General John Commet (GOPN),UN US ARMY Transit Processing OfficeDepartment of US armyVacation Division.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
ADMIN:
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Jennifer Dely
Message on a SPAM box:
From: "Jennifer Dely" jenniferdely490@yahoo.grTo: XXXXSubject: GET BACK TO MEDate: Mon, 17 Mar 2014Compliment of the day to you. I hope you are fine and that this mail will
meet you in good health and happiness. I know that this mail may come as a
surprise to you because we have not been acquainted before now but i decided
to contact you base on trust and faith when i deemed it necessary to look
for a foreigner to help me on this process. I am Jennifer Dely, the daughter
to late Mr. Frans Dely a well known Investor and government contractor who
died in August, 2011. For your re-affirmation about my late father's death
visit the link below:
http://www.nycaviation.com/2011/08/two-planes-crash-in-south-africa-while-re
turning-from-airshow-killing-13/
Please get back to me for more details.
get back to me on my priavte email ( jennifer_dely@yahoo.com )
Regards,
Miss. Jennifer Dely
DO NOT CLICK the LINKS IN SUCH LETTERS!
Never send your personal details to anybody on the Internet!
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