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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!
Loan Scam
FAKE General David Rodriguez
(Ghana)
davidrodriguez521@yahoo.com
rodriguezd763@yahoo.com
rodriguezd763@gmail.com
IP Addresses used:
IP: 41.218.232.24
IP: 41.218.245.94
IP: 41.218.225.97
IP: 41.218.255.161
IP: 41.218.248.44
ISP:
Vodafone Ghana
Type:
Wireless Broadband
Assignment:
Dynamic IP
Country:
Ghana
State/Region:
Greater Accra
City:
Accra
IP: 197.220.169.29
ISP:
Glo Mobile Ghana Ltd
Type:
Wireless Broadband
Assignment:
Static IP
Country: Ghana
State/Region:
Greater Accra
City:
Accra
IP: 108.60.134.164
ISP:
Atlantic Metro Communications
Services:
Anonymous PROXY
Type:
Corporate
Assignment: Static IP
Country:
United States
State/Region:
New York
City:
New York
Money Transfer to the scammer bank account:
Bank name: Access
Bank Ghana Limited, BRANCH: UPS
Country: Ghana
Account
Holder: Ps and E Global Limited
Account No: 0240102349761 (This account is reported for closing by Scampolice
Group)
SWIFT Code: ABNGGHAC
Amount: 20000 USD
Skype ID: gen.david.rodriguez205
ADMIN:
The scammer changed Profile Photo and location (from US to Afghanistan):
FAKE SCAMMER PROFILE!
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
Some time ago I met a person posing as Gen David Rodriguez on Facebook so when I saw the profile page with the same name I decided to write to that person and ask if we had met before. That was the first message I got. Unfortunately, that person closed that profile page immediately after we had exchanged our first Facebook messages.
Message N 1:
Gen David Rodriguez:
XX
February 2014
Am sorry i cannot chat in email but we can chat in face bookBecos am a very man; but i can make a time to chat u in facebookJust give me ur cell phone unmber so that we can be chating thereGen David Rodriguez
Message N 2:
Gen David Rodriguez:
XX
February 2014
My dad is a roman catholic pastor why my mom is a teacher he teach in university.i school in england as a miltary man.when i was 18yr old i lost my dad so mother the responsible for health bees he train me true school before he die and i only my father pastors friend who help me to the miltary school.then i start my life being
Message N 3:
Gen David Rodriguez:
XX February 2014
Until i found a miltary woman who work in my zone i fell in love with her.but she die due to child beering .she give birth to a baby boy who i name daniel still then i never love again .then i send my son to miltary school in africa .daniel () live in the becouse he as mother.so what mzly
Message N 4:
Gen David Rodriguez:
XX February 2014
So my son need mother care if can make my son daniel (
Message N 5:
Gen David Rodriguez:
XX March 2014
or add me up on messenger rodriguezd504@yahoo.com i always use messenger
Message N 1:
Date: XX Mar 2014Subject: My sweet,
My dear, how are you today? i read your message and believe me i love it so much, it was really wonderful. i am glad that you're happy with your business dealings were successful, i wish i have so much time to fly to your country and spend some time with you but its not yet my vacation time. Apart from my military duties i supply gold to Barick gold company in Canada Kinrose gold company also in canada, and Newcrest company in Australlia but my business for some time now is really suffering due to lack of time as i have been very busy of late with my military duties. i am really impresssed by your responds to my mail and i must admit its been ages since a woman made me feel this way since i lost my wife years ago back in 2009. i have never thought about a woman but i think you're a nice person. i am ready to move on again with someone faithful and trustworthy. i hope i am not asking for too much and really hope you're that person.i would appreciate if you can send me some of your photos here i love to see more of your photos. kiss and hugs from Gen. David M. Rodriguez
Attachments:
Photo of General David M. Rodriguez commander of U.S.
Africa
Command (USAFRICOM)
Stolen Photo used by SCAMMER!
Message N 2:
From: david rodriguez davidrodriguez521@yahoo.comTo: XXXXDate: XX Mar 2014Subject: Re: My dearest darling,
Hello dearest (name removed) how are you doing today? please do not over labour yourself there for any reason, i know you're a business woman and like making good money but you must also take a very good care of yourself. i will be on vacation soon and i am hoping i can fly to your country and spend quality time with you. we need to be together and know more about ourselves. i think its time i i give more time to my love life again. you can always write me here but not face book because people always hack my account and have access to my conversations so love it here as email. i need to give myself another opportunity to love again and to really feel the love of a woman again. i will be on vacation few months time and i intend to spend good time with you in your country. i hope you receive me with open arms.believe me when i say i have so much feelings for you. i am glad we met. hoping to be with you soon. love from Gen. David Rodriguez
Message N 3:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Apr 2014Subject: Re: XXXXhello my darling, i will go vacation by June. i'm glad you can wait for me and we go somewhere of your choice on our vacation. i will be very glad to spend the vacation together, its going to be really wonderful. we will have a great time together. how is your business doing? please no matter how busy you are do not fail to take a very good care of yourself. you're always special in my heart. kiss and hugs. Gen. David M. Rodrigue
Message N 4:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Apr 2014Subject: My darling...
hello my dearest, i am so glad to have you in my life now. this is something i have not given myself the chance to do for a long time because i am a very busy person as a General in the US Army. you said i should write you more about myself, well as you already know i am General David M. Rodriguez, a United States Army General. i am serving currently as the Commander, United States Africa Command (AFRICOM). i have served as the Commanding General, U.S. Army Forces Command and has also served as commander, International Security Assistance Force Joint Command (IJC) and Deputy Commander, U.S. Forces - Afghanistan (USFOR-A) i have commanded at every level across the United States Army. i have 4 wonderful grown children- Melissa, Emily, Andrew and David (What about only son Daniel living in Africa?
). I'm from West Chester, Pennsylvania USA. My wife died since 2009 and i have not thought about another woman ever since her death 5 years ago, but now i want to move on with you because i find you a loving person.you can check out more about me on my official Web Site WWW.General David M. Rodriguez.com. i am really happy you're in my life. i can't wait to be with you by June on my vacation. how is business doing? Always remember that you deserve some rest, so have rest when you need it. kiss
Gen David M. Rodriguez
Attachment:
Stolen Photo used by SCAMMER!
Photo of General David M. Rodriguez commander of U.S.
Africa
Command (USAFRICOM)
ADMIN:
He is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and to whom and he screws up…
Message N 5:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Apr 2014Subject: My darling....sweetheart i'am so glad you find time to write back. i am equally very busy but i always find time to write you and read your mails. i am on yahoo messenger. i would like you to download a yahoo messenger if you don't have it on your computer. add me there on yahoo messenger with my email davidrodriguez521@yahoo.com or rodriguezd504@yahoo.com when you add me there we will be able to chat constantly there. it take just a few minutes to download a yahoo messenger. add me there with my any of my emails. Kiss and hugs. Gen. David M.Rodriguez
Message N 6:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Apr 2014Subject: My love,i have been waiting patiently to chat with you. do not bother searching for me on skyp as too many people are using my informations. i would be happy if you can add me on yahoo messenger with my email davidrodriguez521@yahoo.com or rodriguezd504@yahoo.com yahoo messenger is always the best place where i chat. if you don't have a messenger on your computer you can download it and then create a yahoo mail. it takes a few minutes to create it. meanwhile i will try and search for you too on Skype but please the messenger is always preferable.. i miss you so much darling and would really be glad to chat with you and finally meet with you, hold you and give you that lovely kiss i so longed for. really miss you honey. please write me back as soon as possible. love and hugs from Gen David Rodriguez
Attachments:
Stolen Photos used by SCAMMER!
Photo of General David M. Rodriguez
Message N 7:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX May 2014
Subject: Re: My darling,hello sweetheart, how are you doing and how is business? i got your email. i want you to know that i will always care about you because what i feel for you is something really hard to explain because i never thought i would be in love with a woman at this time of my life after losing my wife some years ago. i also want to assure you that i'm very safe and nothing will happen to me so you too must also take a very good care of yourself for me because i need you to be safe and healthy and i truly mean it.i know we are both busy people but i'm glad we are able to write each other despite our tight schedule.i just feel so happy each time i get a message from you. i can't wait to spend the rest of my life with you. the thought of being with you gives me a new spirit and energy.You talked about my hobbies and interests, Naturally i love books so i read all kind of books,my duties as a General limit my time for fun but i try the best i can to have some time for myself and when i do i love going to the beach, gym. i also like to play golf, basket ball and tennis . i love good wines and going for swimming. Rod is my nickname.as for my personal business i supply gold to Barrick gold company in Canada, Newmont Mining company Ltd USA ,and Newcrest Mining company Ltd Australia (
Attachment:
Message N 8:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX May 2014Subject: Re: My love,
I just sent you an email. I hope you understand. I have been charged with this task right now to help find the Nigeria missing girls. You know well I'm the General in charge of Africa. The commander US Africa Command (USAFRICOM) please always take care of yourself for me sweetheart. You will always be in my thoughts. Always. Love from Gen David Rodriguez
Message N 9:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Jun 2014Subject: Re: XXXX
My Queen, how are you doing today? I hope all is well with you. I got your message and thanks for all the kisses I'm so happy to get them. My love my agent in US has just signed a contract for me with newmont mining company Ltd. It's been quite some time now since we've been negotiating but finally it has been signed today . my agent will be flying to Africa Ghana to be precise to buy the goods and deliver to the company in US. I would be here just a little longer before I get back. I really miss you sweetheart. Kiss love you.Gen David Rodriguez.
Message N 10:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Jun 2014Subject: My love,Hello honey, how are you doing today? I hope you're doing great. My agent has been in Ghana for some time now as I told you. I have a contract to supply Gold to newmont mining company Ltd in USA and that's why I sent him there and now he is done with the transaction in Ghana but there's a little problem. He has been held by the custom at the airport. The problem now is that they are demanding for the sum of $200, 000 dollars .my goods are worth 75 million dollars and I can't allow my goods to remain there at the airport. They need to be delivered to the company in US in order to get my money. I have contacted my lawyer and my banker in US to help me wire some money to him which they have done but is not enough. $20, 000 dollars more is still needed to make up the money they have demanded. So I'm asking you to please help me with 20,000 dollars so that my agent can make the delivery but if you don't have it all you can help with whatever you can. I will send you his contacts so you can reach him and know how you can send him the money. Please honey I will be waiting for your prompt reply
Message N 11:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Attachment:Date: XX Jun 2014Subject: My lovliest...Hello honey, how are you doing? I hope you're enjoying your weekend. I'm back from the meeting. It's been a hectic day for me today. Here is my ID just as you requested. Honey I want you to know that i completely understand why you wanted it and i completely agree with you. Please help me out and I guarantee you that I will pay your money back as soon as the goods get to the United States. Thanks honey and please always take good care of yourself. Love & hugs from Gen David Rodriguez
Message N 12:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Date: XX Jun 2014Subject: Re: My love..
My love ,how are you doing today? I hope you're doing great.My agent has sent me the account details and I'm forwarding it to you here. Acc name: Ps and E Global Limited ,Acc number:0240102349761, SWIFT CODE:ABNGGHAC , Name of Bank: Access Bank Ghana Limited, BRANCH:UPS .please honey try to send me a copy of the transfer slip . Looking forward to hearing from you soon. Kiss and hugs from Gen David
Message N 12:
From: david rodriguez davidrodriguez521@yahoo.com
To: XXXX
Profile on Facebook with the e-mail address rodriguezd763@yahoo.com:Date: XX Jun 2014Subject: Re: Re: hELLO MY DARLING...My love, how are you doing today? Just copy and past this email rodriguezd763@yahoo.com search for it on your Facebook and you will find it there with your picture as my profile picture. Please I will be waiting for your prompt reply. Kiss...... David Rodriguez.
Facebook.com:
David Rodriguez 
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Gender:
Male
Joined Facebook
21 June 2014
Stolen Photo used by SCAMMER!
Facebook.com:
1. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked
at U.S.
Army
Went
to Oxford
university
Lives
in Houston, Texas
From
Houston, Pennsylvania
Joined
Facebook
20
June 2014
2. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Former
4star army general at United States Army
Lives
in Kayes, Mali 
From
Houston, Texas
Relationship
Status: Divorced
Joined
Facebook
19
June 2014
3. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at United States
Army
Studied
at United States Army War College
Past:
United State Army
Lives
in Kayes, Mali
From
Houston, Texas
Relationship
Status: Divorced
Joined
Facebook
19
June 2014
David Rodriguez:
21
June 2014
In tears and deep pains in my heart Father lord please accept the souls of my departed men in peace and keep save, IN JESUS NAME
4. David Rodriguez
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives
in Kano, Nigeria 
From
West Chester, Pennsylvania
Joined
Facebook
20
June 2014
5. David Morgan Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives
in Washington, District of Columbia
From
West Chester, Pennsylvania
Relationship
Status: Widowed
Joined
Facebook
10
April 2014
1. David Rodriguez
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59, Male
Last Login 4 days ago
West Chester, Pennsylvania
2. David Rodriguez
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59, Male
Last Login 4 days ago
New York, New York
About Me
WELL...I'm David Rodriguez
from United state
3. David Rodriguez
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59, Male
West Chester, Pennsylvania
4. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
58, Male
Illinois
5. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56, Male
Washington Navy Yard, District
Of Columbia
6. David Rodriguez
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
56, Male
David R (Rodriguez)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 21 hours ago
Profile
Views: 94 times
Member
Since: May 20, 2014
Gender:
Male
Location:
Manhattan, NY
Age:
59
Orientation:
Straight
Tagged.com:
David R (Rodriguez):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: an
hour ago
Profile Views: 48 times
Profile Skin: Default
Member Since: June 19, 2014
Gender: Male
Location: Kabul, Afghanistan
Age: 59
Relationship Status: Married
Interested In: Friends, Networking
Orientation: Straight
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Dr. PETER JAMES
(Benin)
Phone numbers: +229
6456 3042
+229 9784 4562
Number billable as mobile
number
Country or destination Benin
Original network provider* Telecel
(MOOV Bénin)
Message:
From: Dr PETER JAMES <unitedstatesbankofamerica@gmail.com>To: XXXXDate: June 28, 2014
DEAR ACCORDING TO OUR CONVERSATION ON PHONE NOW, WHAT I MEAN WAS THAT
OUR CHURCH WANTS YOU TO SEND US ALL THE REQUESTED INFORMATION OF YOUR
CONFIDENTIAL BANK ACCOUNT SO THAT OUR BROTHER IN CHRIST WILL BE PAYING
IN INSTALLMENT THE MONEY FOR THE CHURCH PROGECT
PLEASE BE INFORMED THAT THE CHURCH REQUESTED YOUR ONLINE BANKING
ACCESS INFORMATION'S IN ORDER TO ENABLE THE PASTOR TO MONITOR THE
TRANSACTION AS YOU WILL BE ENTITLED TO 5% OF EVERY MONEY PAYED AND YOU
WILL SEND THE REMAINING TO THE CHURCH INFORMATION FOR THE CHURCH
BUILDING THANK YOU.
IT IS MY OBLIGATION TO ATTEND YOUR EMAIL NOW WITH THE DUE RESPECT THAT
YOUR INVESTITURE DESERVES ME TO REQUEST THE FOLLOWING IN THE NAME OF
OUR CHRIST AND SAVIOUR.
KINDLY FORWARD THE ACCOUNT INFORMATION AS REQUESTED IN OUR PREVIOUS
PHONE CONVERSATION, THE TOTAL ESTIMATION ACCORDING TO THE CHURCH
BUILDING COMMITTEE IS $2.3 MILLIONS (TWO MILLION THREE HUNDRED
THOUSAND DOLLARS) BECAUSE IT IS A VERY BIG PROGECT. ALSO WE WANT YOU
TO SIGN AN SEND US AN ONLINE OATH THAT YOU WILL NOT TAKE MORE THAN 7%
ON EVERY MONEY PAID INTO YOUR ACCOUNT AND THAT YOU WILL ALWAYS FOLLOW
THE CHURCH INSTRUCTIONS OK.
HERE IS THE INFORMATION YOU ARE TO FILL IMMEDIATELY, FOR THE TRANSFER
TO COMMENCE BY OUR BROTHER IN THE LORD.
Bank Name:--------------
Account Number:--------------
Routine Number:---------------
Name on account:--------------
Bank address:-----------------
Bank Phone:---------------
Holders address:---------------
Holders Phone:---------------
Online Username :---------------
Password:----------------------------
3Question and answers:------------------------
HOPE TO HEAR FROM YOU SOONEST THANK YOU AND GOD BLESS YOU!
Dr PETER JAMES
PHONE +229 6456 3042 or +229 9784 4562
E-MAIL;drpeterjames41@gmail.com
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Mrs. Vivian Douglas
(Benin)
Phone number: +229-99-79-15-80
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
1. WU Money transfer to:
Receiver:
Eze Ben
Address:
Lot No. 23 Patte D'Oie, 03 BP 2147
Country:
Benin
City: Cotonou
City: Cotonou
Zip
code: 02234
Amount: 39 USD
Message:
From: Mrs. Vivian Douglas internationaldebtfunds.fund@gmail.comTo: XXXXDate: Sunday, June 22, 2014
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: June /22/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($39) send the fee through western union only.
Receiver's name: Eze Ben
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $39
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Send your reply only at: customerscare.care66@gmail.com
Your Faithfully,
Mrs. Vivian Douglas
Tel/ +229-99-79-15-80
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
with the
name of WU Office
Larry John /
Philip Ozor
(Benin)
Phone number: +229 99487569
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
IP: 41.79.217.123
ISP: Spacetel Benin SA
Organization: Spacetel
Assignment: Static IP
Country: Benin
State/Region: Littoral
City: Cotonou
Money demand: 55USD
Message:
From: Mr.Philip Ozor billykerr@cantv.net
To: money.gram money.gram@hotbox.ru
Sent: Wed, Jun 25, 2014
Subject: GOOD DAY !!!Attn My Dear
We have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via Email(western-union02@ccb-ccb.com.br) +229 99487569 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total $4.8USD is transferred.
Furthermore you are expected to reconfirm them your full receiving information as they demanded.Note that the only fee you will pay them before the transfer is $55usd for their transfer charge since it can't be deducted from your fund.
So contact Western Union Office with above address the contact person is Mr.Larry John with all your information's once again ,Thank you.
Regards Mr.Philip Ozor
Your Funds transfer is Ready
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Phishing
Scam
with the
name of
Navy Federal Credit Union
Message:
Dear valued Navy Federal Credit Union member:Due to concerns, for the safety and integrity of the Navy Federal Credit Unionaccount we have issued this warning message.It has come to our attention that your Navy Federal Credit Union account information needs to beupdated as part of our continuing commitment to protect your account and toreduce the instance of fraud on our website. If you could please take 5-10 minutesout of your online experience and update your personal records you will not run intoany future problems with the online service.Once you have updated your account records your NFCU accountservice will not be interrupted and will continue as normal.To update your Navy Federal Credit Union records click on the following link:
Thank You.
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Phishing
Scam
Elizabeth Tang /
Eric Leo
(Benin)
Phone
number: +229-9786-1084
Number
billable as mobile number
Country
or destination Benin
Original
network provider* BéninCell
IP: 41.86.234.158
ISP:
Isocel Sarl
Organization:
ISOCEL
Assignment:
Static IP
Country:
Benin
State/Region:
Littoral
City:
Cotonou
Message:
From: Ms.Elizabeth Tang elizabethtang@cantv.net
To: adawy <adawy@gmail.com>
Sent: Wed, Jun 25, 2014
Subject: RE;MONEY
Attention:
I have registered your US$2.7with M/Gram office with registration of(transfer Code awb 33xzs)please Contact with your transfer information such as,Your Name, Your Address and Your Telephone Number:transferring Office:$5000 has been sent
Name of Dir:Eric Leo
E-mail: ( moneygram25@outlook.com )
Tel+229-9786-1084
Best Regards,
Ms.Elizabeth Tang
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SCAM/SPAM
Advance
Fee Fraud
&
Phishing Scam
Barrister Augustine Dinga
(South Africa)
IP: 41.13.12.221
ISP:
Vodacom
Organization:
Vodacom
Type:
Wireless Broadband
Assignment:
Static IP
Country:
South Africa
State/Region: Gauteng
City:
Johannesburg
Phone
numbers: +27787004077
Number
billable as mobile number
Country
or destination South Africa
Original
network provider* MTN
+27865666786
Number
billable as premium rate number
Country
or destination South Africa
Message:
From: namakula namakula@arcor.deTo: barrister.augustinedingaesq100 barrister.augustinedingaesq100@gmail.comSent: Thu, Jun 26, 2014Subject: PLEASE REPLY TO MY EMAIL ( BARRISTER.AUGUSTINEDINGAESQ100@GMAIL.COM ) ALSO SEE THE ATTACHED FILEAugustine & Co AssociatesBarrister Augustine Dinga (Principal Attorney)Direct Telephone:+27787004077 (Fax: +27865666786)Dear Friend,It is with trust and sincerity that I approach you for assistance to transfersome funds into your bank account. Please do accept my apology if my mailinfringes on your personal ethics. My name is Barrister. Augustine Dinga, a Private Lawyer based here in South Africa. Honestly it will be my humblepleasure if we can work together.I would like you to act as the next of kin to my deceased client (Mr.AndreasSchranner), a German citizen who made a deposit of $23.5 million only with aBank here in South Africa few years back. He died in a plane crash with hisimmediate family in a plane crash without any registered next of kin and as suchthe funds now have an open beneficiary mandate with a Bank, This means that anyperson from your country can act as the next of kin of the deceased person forclaiming the inheritance funds without any risk involved.More so, I have received official letter from the bank suggesting a likelyproceeding for confiscation of the Fund in line with existing laws by the bankin which my client deposited the sum of $23.5 Million Dollars. According to theGovernment Law as provided in section 129 sub 63(N), South Africa Banking Editof 1961 at the expiration of 12 years the fund will revert to the ownership ofthe South African Government, if nobody applies to claim the fund.My proposition to you is to present you to the bank as the Next of kin andbeneficiary of my deceased client so that the bank will pay this $23.5 millionto you so that we can share the amount on a mutually agreed percentage of 60%for me 40% for you.All legal documents to back up your claim as the deceased Next of Kin will beprovided by me. All I require is your honest cooperation to enable us see thistransaction through. I guarantee you that this will be executed under alegitimate arrangement that will protect you from any breach of the law.If you are interested in this transactions, Please do provide me with yourdirect telephone number immediately so that I can call you to give youcomprehensive details on how to proceed. Also here is my direct Email contact:Regards,Barrister Augustine Dinga
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SCAM/SPAM
Money Recovery Scam
(Advance Fee Fraud)
with the name of
Interpol Police Force Unit
Jeff
Rober Carl
(Benin)
1. WU Money transfer to:
Receiver: Alex Ana
Address:
Country:
Benin republic
City: Cotonou
City: Cotonou
Amount: 185 USD
Message:
From: "frocha@buenosairres.gob.ar " frocha@buenosairres.gob.arTo: XXXXDate: Tuesday, June 17, 2014
FROM INTERPOL POLICE FORCE UNIT.
Email Address: beninefcc@ymail.com
Attn: Beneficiary
You are welcome to desk of Chief Hon,Jeff Rober Carl,International
Interpol Police Force Investigating Unit Benin Rep.
We are Working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy,We cover West African
Countries.
This is official notice to you that we have been mandated by His
Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up
your payment of Ten Million Five Hundred Thousand United State Dollars
$10.5Million with bank of Africa Benin Republic.
We came to understand through our investigation team that you have
been trying to claim your funds for a couple of months now and you
are yet to receive your funds due to corruptions in western union
office. It was based on this that His Excellency Mr. President
mandated us to handle your payment and make sure that you receive your
funds without any delay as he is trying to rebulid the good image of
this country with our foreign conterparts all over the world.
Our duty is to put a stop to all corruption frequently occurs at local
or national level with the help of Federal Bureau of Investigation
(FBI) whom we work hand to hand with to get hold of all the hidden and
Idenitify thiefs local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to
develop and implement new initiatives to further law enforcement’s
efficiency in the fight against corruption.
It is a multi-disciplinary group with members from all regions of the
world, coordinating and harmonizing different national and regional
approaches. The International Anti-Corruption Academy will be the
world’s first educational institute dedicated to fighting corruption.
It will allow law enforcement professionals and other to learn from
the world’s foremost authorities in anti-corruption training, research
and investigation.
We need your absolute co-operation right now so that you can receive
your total amount of $10,5Million which is now in custody the Interpol
Police Force Unity office Benin Republic.
In view of this development, you are requested to confirm and furnish
us with your full names, postage address and telephone numbers to
enable us proceed with process of your fund delivering to you through
our diplomatic International Interpol Police Force Unity Immunity
service as consignment to your door step.
We have 186 member Countries. Created in 1923, it facilitates
cross-border Police co-operation, and supports and assists all
organizations, authorities and services whose mission is to prevent
Internation Crime.
Interpol aims to facilitate International Police Force co-operation
even where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws
in different Countries and in the spirit of the Universal Declaration
of Human Rights. Interpol constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol as Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization..
Interpol Police Force, in partnership with the Federal Bureau of
Investigation (FBI), is working towards the recovery of funds and
return of stolen assets. This project allows Interpol to actively
engage national law enforcement bodies in co-ordinated efforts to
trace, seize, confiscate and return public funds to victim countries
and Indivduals.
Be rest assured that upon receipt of the above information and the
deliverying fee of $185.00 ,we will proceed in delivering of your
consignment to you immediately. For security reasons endeavour to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box.
Send the money with our accountant officers name below
Receiver name.....Alex Ana
Country.....Benin republic
City.....Cotonou
Test Question.. Urgent
Answer....Service
Amount ..$185.00
Yours Faithfully
Contact Person
Chief Hon,Jeff Rober Carl
E- mail ( beninefcc@ymail.com )
Inspector General of fraud International Interpol Police Force Unity.
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
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SCAM/SPAM
Money Recovery Scam
(Advance Fee Fraud)
with the name of
Compensation Award Committee
Justina
Ivan Mark /
Barrister
Dennis Chimezie
(Nigeria)
Phone number: +2348101003832 (Nigeria)
Message:
From: brenda brenda@britesoft.comTo: XXXXDate: Sunday, June 15, 2014
My Dear Friend,I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dennis Chimezie, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails without this code (0060) from Federal Republic Of Nigeria are fake.The only money I paid after I met Barrister Dennis Chimezie was just $300 USD for the paper works, take note of that so that he can help you to Transfer your fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transactionWell i don't have much to say than to advice you to contact him with your information so he can help you out too. Below is the Barrister Contact Address to get intouch with the Barrister.Name: Barrister Dennis ChimezieEmail: barr.dennischi@gmail.comCell#: +2348101003832You really have to stop dealing with those people that are contacting you please they are not in any way with your fund, they are only taking advantage of you and they will dry you up until you have nothing.So if really you want your compensated fund release to you, you then have to contact Barrister Dennis Chimezie so that he will help you out as he did to me.Thank You and Be Blessed.Mrs. Justina Ivan Mark
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