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
(Package Delivery Scam)
Gen.
David Rodriguez /
Dr. Wilfred Kofi
(Ghana)
Phone number: +233540520142
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
Phone number: +233234045650
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana
WU / MG Money transfer to:
Receiver: Wanogho Micheal
Address:
Country: Ghana
Amount: 720 EUR
2. Money Transfer
to scammer bank account:
Name of Bank: Guaranty Trust Bank (Ghana)Ltd
Bank Address: Pmb
Ct 416,Cantonments Accra-Ghana
Account
Holder: John Ametorwobla
Sort code: 16-2406
Account No:
2081087980230 (This account is reported for
closing by Scampolice Group)
Swift Code: Gtbighac
Amount: 720 EUR
Skype ID: general.rodriguez13
FAKE SCAMMER PROFILE!
FAKE SCAMMER PROFILE!
FAKE SCAMMER PROFILE!
general rodriguez:
I am looking for a special, loving relationship with a unique Woman who is affectionate, beautiful, with a shapely figure, sincere, easy going, with interests and characteristics similar to mine and even closer.. Someone who wants a meaningful, serious, long-term relationship, not just a few dates. Are you that special Woman? I know you are......I am looking for someone who has a great sense of humor and big heart, is curious about new things that would like to share new experiences or old habits...I am looking for someone who believes that a true intimate partner looks out for the other and vice. While navigating life together, we will care and concerned for each others well-being because we make each other so happy and we love each other very much..searching to love someone who posesses soft character and is goal-oriented. She must love the Lord with all of her heart,then I know she will love me with all her heart...She should enjoy good humor, love to laugh, and be a hopeless romantic. So that I would make her a God-loving romantic Woman, spirited and a bit humorous. I will approach you with hope, and an open dialogue to include a positive and productive goal with a geniune concern for the future of a healthy love life or otherwise....
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!
SCAMBAITER:
This is the crazy story about my scammer "General David Rodriguez". We met on hi5.com, in February 2013. He was very intrusive. Whenever I signed in on my yahoo messenger, it only needs seconds till he has written his first message to me. And he was online around the clock. I did not want to waste my time with him and told him, I would have a longer holiday. And whenever I signed in on messenger, I was invisible for him...One day in April last year I must have forgotten this and he send me a message. We then had a conversation on messenger:
YM
Avatar:
Stolen Photo used by SCAMMER!
YM
Chat:
rdavidm@rocketmail.com:
<ding>
Scambaiter: why are you buzzing?
rdavidm@rocketmail.com:
Because i want to get your attension
Scambaiter: now you have it…
rdavidm@rocketmail.com:
How are you doing?
Scambaiter: fine and you?
rdavidm@rocketmail.com:
Great
rdavidm@rocketmail.com:
Am at home now
Scambaiter: where is at home?
rdavidm@rocketmail.com:
What is your time there?
rdavidm@rocketmail.com:
Am from West Chester
rdavidm@rocketmail.com:
But presently in Kabul
Scambaiter: Aahhh... I remeber, you are a General of the
army, right?
rdavidm@rocketmail.com:
Thank you for that
rdavidm@rocketmail.com:
I am David M Rodriguez
rdavidm@rocketmail.com:
Of a truth i have forgotten where you from.
rdavidm@rocketmail.com:
Can you please tell me?
Scambaiter: lol... I am from (country
name removed)
rdavidm@rocketmail.com:
Yeah
rdavidm@rocketmail.com:
You remember everything about me?
Scambaiter: don't know, maybe not everything
rdavidm@rocketmail.com:
Niether do i
rdavidm@rocketmail.com:
So we can start doing introduction again
rdavidm@rocketmail.com:
How about that?
Scambaiter: good idea
rdavidm@rocketmail.com: I am 58 will be 59 by Oct 18th.
rdavidm@rocketmail.com:
I lost my wife 2009.
rdavidm@rocketmail.com:
I have a son he is 22
rdavidm@rocketmail.com:
He lives in the state.
rdavidm@rocketmail.com:
Can you remember were we met?
Scambaiter: hi5?
Scambaiter: no?
Scambaiter: then tell me please
rdavidm@rocketmail.com:
You use tagged right?
Scambaiter: wrong
Scambaiter: only hi5
rdavidm@rocketmail.com:
I can't fingure it out
rdavidm@rocketmail.com:
All the same we are here
Scambaiter: right
rdavidm@rocketmail.com:
Let say is mystery
Scambaiter: lol... yes it is
rdavidm@rocketmail.com:
Funny right?
rdavidm@rocketmail.com:
How is life treating you there in (country name
removed)?
Scambaiter: oh, I am quite satisfied with my life here, its
okay
Scambaiter: and how is the life in a combat zone?
rdavidm@rocketmail.com:
My dear is not easy
rdavidm@rocketmail.com:
God is our strenght
rdavidm@rocketmail.com:
I will love to see you on cam
rdavidm@rocketmail.com:
Will you do that for me?
Scambaiter: no
rdavidm@rocketmail.com:
Why?
Scambaiter: I only use my cam for my closest friends
rdavidm@rocketmail.com:
I want to be more closed to you my dear.
rdavidm@rocketmail.com:
As close as anything you can think of.
Scambaiter: what?
Scambaiter: but you don't know me and I don't know you…
rdavidm@rocketmail.com:
That is what am trying to do right now.
rdavidm@rocketmail.com:
To know more of you.
rdavidm@rocketmail.com:
And is gradual process
Scambaiter: why is the General of the army still single?
rdavidm@rocketmail.com:
Time and activities
rdavidm@rocketmail.com:
I use the free time i have to chat my dear
rdavidm@rocketmail.com:
I pray am in my last bus stop
Scambaiter: you talk with a lot of women?
rdavidm@rocketmail.com:
I was talking to one but it didn't work out
Scambaiter: yes, its difficult to find the right person
rdavidm@rocketmail.com:
God is my strenght.
rdavidm@rocketmail.com:
I pray with you i will not search for again.
rdavidm@rocketmail.com:
That is why i said is a gradual process.
rdavidm@rocketmail.com:
My time is far spent i want to sleep now
rdavidm@rocketmail.com:
I will talk to you tomorrow
rdavidm@rocketmail.com:
Bye for now
SCAMBAITER:
Some time later I got another message from him and he asked me for help…
YM Chat:
rdavidm@rocketmail.com:
Hello dear
rdavidm@rocketmail.com:
Is been a while
Scambaiter: Mmmmhh... can't remember, sorry
rdavidm@rocketmail.com:
Is been a while i know you will not remember me
Scambaiter: you are not in my contact list
rdavidm@rocketmail.com:
I missed you i must confess that to you
Scambaiter: who are you?
rdavidm@rocketmail.com:
I told you i am your friend, Gen. David M Rodriguez, you forgetting me.
Scambaiter: yes, I think I have forgotten
rdavidm@rocketmail.com:
But i have not forgotten you, just that you don't easily come online
rdavidm@rocketmail.com:
You, i know you. but not all about you i can remember, i am sorry about that. i
remember you told me you are doing a voluntary work. you remember that also.
Scambaiter: I remember nothing, sorry
rdavidm@rocketmail.com:
You don't have to be sorry, is long that is why
rdavidm@rocketmail.com:
Is ok, how are you doing?
rdavidm@rocketmail.com:
I want to say i missed chatting with you
Scambaiter: we have chatted?
Scambaiter: ooohhh! Really? ;-)
rdavidm@rocketmail.com:
Last year. but not often, that was when i was in Kabul
the capital of Afghanistan
serving , i am a US Army Gen.
Scambaiter: A General? Wow...!
rdavidm@rocketmail.com:
When we were chatting, you use to pray for me and encourage me
rdavidm@rocketmail.com:
I will not forget you, not a hurry
rdavidm@rocketmail.com:
I remember every bit of your lovely and wonderful prayer to me when i was in Kabul
Scambaiter: and where are you now? Still there?
rdavidm@rocketmail.com:
No my dear, i am in Germany
now, but on an assignment on Syria
Scambaiter: you live in germany? In which city?
rdavidm@rocketmail.com:
I am in (country
name removed)
rdavidm@rocketmail.com:
Where are you now?
Scambaiter: also in (country
name removed) , I thought you have not
forgotten?
rdavidm@rocketmail.com:
My dear i missed you i must confess that to you.
Scambaiter: seems I was not online for too long...
Scambaiter: What are you doing now in Syria?
rdavidm@rocketmail.com:
I have been thinking who i will ask to help me do something, since you are
online, i don't know if you can help, i am so pleased you are in (country
name removed)
now
rdavidm@rocketmail.com:
My dear is a security affair and should not be let out, i am sorry about that
ok
rdavidm@rocketmail.com:
I will be there for 6 months
rdavidm@rocketmail.com:
I will like you to help me do something
Scambaiter: and what?
rdavidm@rocketmail.com:
I got an email from the United Nations
Security Company, i will need you to help me contact the company
Scambaiter: but you can write them a mail or not?
rdavidm@rocketmail.com:
Sometime a go i made some deposit of my package with the company, they asked me to come and get my package
which i deposited with them, with the reason that they want to clear their
warehouse, which they said is part of the company policy.
rdavidm@rocketmail.com:
I told them i am in Syria and can't make it, but they
said i could get someone to help me receive it
rdavidm@rocketmail.com:
It means that if i can't come and get it or ask someone to help me i stand the
chance to lose it.
Scambaiter: and how can I help you?
rdavidm@rocketmail.com:
Now i need you to help me send an email
to the company, telling them in the content of your email that, i am the
one directing to them that you are ready
to receive my package for me. that i can't make it due to where i am and
the nature of my job, let them tell you what to do.
rdavidm@rocketmail.com:
Yes, then when i get back from Syria i
will come and meet you, is a dream come through that i can finally meet you
in person
Scambaiter: and what kind of package is it?
rdavidm@rocketmail.com:
My dear is my funds, which i deposited
with them for safe keeping.
rdavidm@rocketmail.com:
It is good i use the word package than writing funds or money.
Scambaiter: you will send me the money???
rdavidm@rocketmail.com:
Please i need you to help me out, i have been here thinking on how to go about
it when you came online
rdavidm@rocketmail.com:
My dear the package contents money, my
money which i deposited with the United Nation Security Company.
Scambaiter: how much will you send?
rdavidm@rocketmail.com:
All i want is for you to contact the company, so they can deliver it to you,
since i am not around, when i come i will come and meet you then get it from
you. you will not regret this act of kindness
Scambaiter: you will really send money to a person, you have
never seen before?
rdavidm@rocketmail.com:
Acording to the company, they said they have arranged it in a safe deposit box,
which is ok for delivery
rdavidm@rocketmail.com:
My dear i know you will not disappoint me or let me down, because you wll want
to keep that friendship relationship, if i have no one in mind, it is God that
brought you online today. please i am taking this one big risk, since i have
the confidence that you will not let me down or betray the trust i have for you
Scambaiter: I could run away with all your money...
Scambaiter: that was a joke 
Scambaiter: would never do that... be sure…
rdavidm@rocketmail.com:
You said you could run away, which is not certain, your conscience will not let
you do that to me.
rdavidm@rocketmail.com:
You would never run away, right?
Scambaiter: of course I would not
Scambaiter: okay, I can write a mail to this company
rdavidm@rocketmail.com:
Thank you very much for that. You really have no idea how happy i am to see you
online, i was wondering what has happened to you. after all the joy you have
brought to my life.
rdavidm@rocketmail.com:
My dear what happened that you were not online this
Scambaiter: do you have an email address of that company for
me where I should write to?
rdavidm@rocketmail.com:
Yes my dear.
rdavidm@rocketmail.com:
Please give me a minute let me bring it out from the email the company sent to
me ok
Scambaiter: okay, thanks
Scambaiter: should I tell them, you are a good friend of
mine?
rdavidm@rocketmail.com:
Yes.
rdavidm@rocketmail.com:
My dear, if that is fine by you i am ok, but i need you not to forget to help
me do this, please i promise you will not regret this sigle act of kindness
rdavidm@rocketmail.com:
Please don't forget to send the email ok, so they will know i am coming and
ready to receive it from them
rdavidm@rocketmail.com:
Looking forward to chat with you tomorrow
SCAMBAITER:
Because I am a nice personand always willing to help other people (LOL), I have written to this company and they have written back to me...
Message N 1:
From: West Point unitednationsecompany.un.org13@gmail.comTo: XXXXDate: XX Jan 2014Subject: Re: Package of General David RodriguezAttn: Mrs. xxx,With reference to the e-mail we received from General David M. Rodriguez presently in Syria, for the release of his Package, Code: UN-USA/8655434688/PLK/USA/UK/ Ref number 0021190, belonging to General David M. Rodriguez, that you (xxx xxxx) his Friend/Beneficiary, will receive his Package in your country (address removed). As the said receiver of his Package.NB: Due to diplomatic content of the Package, it will be illegal to deliver it to you without the luggage being insured as it will violate the United Nations rules governing diplomatic delivery. This means payment for the change of name and registration fee must be made before shipment to avoid risk.This is because of some bad experience we had in the past. We can not afford to re-issue your payment for delivery if anything goes wrong, so in this case payment for Registration fee is mandatory and it will only cost (720 Euro), while the fee should be paid to the United Nations delivery agent that will deliver the Luggage box to you at your doorstep. Most Importantly, The Luggage box must be registered by the United Nations for easy and safe delivery, before it can be dispatched to your chosen delivery point or destination, as the delivery content has to be register in your name and address as the said receiver, before it can be delivered to you by our diplomat.You are to make the payment to our accounts officer using the below given details to make the payment via western union or money gramReceivers Name: Wanogho MichealText Question: How is the weather?Text Answer: FineLocation: GhanaMTCN:Amount Paid:Immediately the payment is made you are to furnish our office with the transfer slip (payment receipt) upon confirmation of your payment, You will be informed on when the Package will be deliver to your doorstep. You will be notified immediately with the details of your delivery which would include your delivery Guarantee certificate, time and date of arrival and other important information's regarding the delivery.Looking forward to read and hear from you.Best RegardsDr.Wilfred KofiWarehouse Manager
SCAMBAITER:
I informed David, that I should pay some money and that I can NOT do this, without any security for myself. I do NEVER send money to people, I don't know personally...
YM Chat:
Scambaiter: David, are you there??
Scambaiter: Hello? We have to talk
about something...
rdavidm@rocketmail.com:
I am here now
rdavidm@rocketmail.com:
How are you doing?
rdavidm@rocketmail.com:
How was work today?
Scambaiter: I am fine, David. Came
just back home and I got a mail from your company, which I don't understand
rdavidm@rocketmail.com:
What is the email all about
rdavidm@rocketmail.com:
Can you forward it to me?
rdavidm@rocketmail.com:
You have my email address
rdavidm@rocketmail.com:
Send it
rdavidm@rocketmail.com:
Just a minute ok
rdavidm@rocketmail.com:
I have gone through it
rdavidm@rocketmail.com:
You don't understand it my dear?
Scambaiter: no
Scambaiter: What have I to pay the
money for?
rdavidm@rocketmail.com:
My dear from what i read the company
want us to pay 720 Euro for Registration, since you are the one that is
receiving it, they want to have your name registered before they can make the
delivery that is what is there
Scambaiter: But I have a question,
David. Who is this Wanogho Micheal?
rdavidm@rocketmail.com:
They said the registration is make sure that it is insured so it will not
violate the United Nations rules governing diplomatic delivery.
Scambaiter: american laws, right?
Scambaiter: And who is this man?
rdavidm@rocketmail.com:
My dear that is the name of the person incharge of receiving money sent through
either Western Union Or Money Gram..
rdavidm@rocketmail.com:
He works with the United Nations.
Scambaiter: But I don't know him…
rdavidm@rocketmail.com:
My dear the office of the United Nations has many department, that person is
the one incharge of receiving money, you must not know him, Please i plead with
you to do what the company want and let my package be deliver to you.
rdavidm@rocketmail.com:
Have you send money through money gram or western union before?
rdavidm@rocketmail.com:
If you have you will understand the information that is there
Scambaiter: no, I have never done
that.
rdavidm@rocketmail.com:
My dear let me copy the information and send it to you here.
rdavidm@rocketmail.com:
Is the same way of sending money through western union or money gram
rdavidm@rocketmail.com:
When you are going to the bank to send the money this is the informations you
need, that is why the company send it to you
rdavidm@rocketmail.com:
Receivers Name: Wanogho Micheal
Text Question: How is the weather?
Text Answer: Fine
Location: Ghana
MTCN:
Amount Paid:
Text Question: How is the weather?
Text Answer: Fine
Location: Ghana
MTCN:
Amount Paid:
Scambaiter: But David, please don't
misunderstand me... but I can not send
720 Euro to a man I don't know...
Scambaiter: Do you know him?
rdavidm@rocketmail.com:
My dear i know him, he works with the United Nations office. He is in charge of
receiving money before any package can leave the Warehouse of the United
Nations Security Company in Ghana.
rdavidm@rocketmail.com:
Honey please i need you to send the
money, that is the company gave you his name as the receiver of the money, please do this for me
Scambaiter: Yes, I understand, but
that doesnt change the facts.. I do not know this person
rdavidm@rocketmail.com:
Yes, it does not
rdavidm@rocketmail.com:
But i want you to do this for us, please
Scambaiter: You dont understand me,
David. I need a secure transfer
rdavidm@rocketmail.com:
Your safety is my priority as it stands now, i will not deep your hand into hot
oil.
Scambaiter: David, I want something
for my security
Scambaiter: 720 Euro is a lot of
money
Scambaiter: do you understand me?
rdavidm@rocketmail.com:
Your security is sure my dear, i will i promise you nothing will happened to
you, trust me my dear
Scambaiter: You won't understand
me, right?
Scambaiter: We have not talked to
each other since a lot of month and the next time we talked you asked me for
help. That's not a big problem, really, but I want a security for myself
rdavidm@rocketmail.com:
Please i want you to be rest assured that, you health matters to me, you are
rendering a single act of kindess to me, i promise you my dear you are in a
safe hand trust me
Scambaiter: But David... we do not
really know each other well
rdavidm@rocketmail.com:
Please i understand you perfectly well, My heart is clean and God knows nothing
will happened to you, trust me, please you health matters a lot to me, you
stood by me in prayers when i needed it most, please don't worry you will be
fine trust me
Scambaiter: please, you have to
contact the company and tell them, that I want a copy of the passport from this
man, then I can send them the money
rdavidm@rocketmail.com:
That is the major reason why i want to gain that trust in you, i know you will
not do anything wrong or evil to me, and i will not do such either
Scambaiter: I only know you about
the internet and this man I don't know
Scambaiter: there is so much crime
everywhere, a woman like me has to be careful
rdavidm@rocketmail.com:
My dear, this man receiving the money for the company is works with company,
don't be scared, please.
Scambaiter: Without any security I
can not send money, I am really sorry
rdavidm@rocketmail.com:
If you will listen to me and take this bold step i will be happy, you health
matters to me, and you know i will not sit back and allow anything to happened
to you after all you have done for me and what you are about to do
rdavidm@rocketmail.com:
My dear, you have the company email phone number there why not you call them so
they can at least explain to you as well.
Scambaiter: let me say again, I
need something I can hold in my own hands as a security. I mean any document of
the person whom I will send the money to.
If this is not possible, I can not help you
Scambaiter: see you later
rdavidm@rocketmail.com:
My dear it will be possible, it is the company that has instructed this, you
have nothing to worry about.
rdavidm@rocketmail.com:
I am here for you my dear
rdavidm@rocketmail.com:
I will not let you jump into any problem
rdavidm@rocketmail.com:
You are doing this for me not the company
rdavidm@rocketmail.com:
Listen to me my dear
rdavidm@rocketmail.com:
I am helping by telling you what is possible, your security is for sure, this
is me, i will not sit and ,let you walk into pit
rdavidm@rocketmail.com:
My dear for the company, i want you to know that i am the one you are helping,
telling the company to send passpost of who is receiving the money, it sounds
as if i am not ready to get my package from them.
Scambaiter: but without security I
can not help you, I am really sorry
rdavidm@rocketmail.com:
This is really diificult for me, i know your security is sure. you are talking
to me, and you should trust and understand that i will not let you get into
trouble,
Scambaiter: I am really sorry,
David. But I only know you are a man from Internet
rdavidm@rocketmail.com:
Please look into my personality and take this bold step for me, the receive
work with the company, he is in charge of receiveing any money before any
package can live the company
Scambaiter: I am sorry...
rdavidm@rocketmail.com:
My dear we both know about the internet, do you believe i will let you get into
problem, you have been there for me, God know my heart is clean and happy that
you are doing this for me, if you are insisting you are indirectly telling me
that you want me to lose my package which i have worked for and deposited for
safe keeping with the company.
Scambaiter: I am really sorry but I
think you have to find someone else
Scambaiter: Wish you the best of
luck with your package
rdavidm@rocketmail.com:
You know i am not working with the company, and should not know if they will
send you passport or any form of id of the receiver, i think you should send an
email to them
Scambaiter: bye...
rdavidm@rocketmail.com:
Please don't go yet
Scambaiter: you do not help me…
rdavidm@rocketmail.com:
We both are helping each other here
rdavidm@rocketmail.com:
I will say you should send an email to the company i will write them as well
rdavidm@rocketmail.com:
Your security is sure, and i care about that as well
Scambaiter: but I want a proof
rdavidm@rocketmail.com:
I will stand by you. you are helping and i should help you as well
rdavidm@rocketmail.com:
My dear you know i am not the one to send you the id, but the company, so i
wantn you to send am email to the effect
Scambaiter: okay, I will write a
mail to them. Will tell you, when I have an answer
SCAMBAITER:
I sent a mail to the company in which I told them that I need a
security for myself and they should please send me a copy of the passport of
the money receiver. And they did... 
Message N 2:
From: West Point unitednationsecompany.un.org13@gmail.comTo: XXXXDate: XX Jan 2014Subject: Re: your mail from todayAttn: Mrs. XXX,Good day madam, the United Nations Security Company Ghana, write you this mail in confidence that your security is also our priority, you have opened your heart to help Gen. David M. Rodriguez to receive his funds in your country (country name removed) due to his inability to do so by himself. You asked for an evidence to hold on to who you are sending the money (720 euro ) to.Wanogho Micheal is the financial secretary to the United Nations Security Company Ghana, and he is the one in charge of receiving all money coming to the company before any package leaves the warehouse.However you have asked for his passport which you need as an evidence to hold unto, the company don't do so, but we are going to do it for you because of the relationship between the company and Gen. David M. Rodriguez, and prior to the email we received from him. The company is warning you not to use the passport for other purposes.The company is looking forward to receive the registration fee, to enable our diploma make the delivery to your door step as soon as possible.Best RegardsDr Wilfred KofiWarehouse Manager
Attachment:
“Wanogho Micheal’s
Passport”
FAKE
Passport! FAKE Document! FORGERY!
ADMIN:
He found that getting WU money, Money Gram, Vigo money and RIA money transfer was a bit too complicated for him for some reason
YM Chat:
rdavidm@rocketmail.com:
My dear this is difficult for us right now, i don't know what to do, the
company said they have been receiving money, and is not like this, if i am not
ready to receive my package i should notify them, my dear i am confuse right
now, this new development is heartbreaking
rdavidm@rocketmail.com:
My dear i am still thinking, i think you should send a message to the company,
telling them the situation on ground, let us see what will be their out come ok
rdavidm@rocketmail.com:
That is the only suggestion i have now
rdavidm@rocketmail.com:
Since you have not heard from them, that is why i am suggesting that, why might
have another alternative
rdavidm@rocketmail.com:
My dear there is no harm in trying, I want to use this medium to thank you for
all you are doing for me, the stressing i am letting you go through, you will
not regret this i promise you from my heart
rdavidm@rocketmail.com:
I will send them email this night before i go to bed ok
rdavidm@rocketmail.com:
I am go grateful my dear, God in His infinity mercies will replenish and bless
you for me
rdavidm@rocketmail.com:
You have no idea how happy i am here, i wish you could see me, the computer i
am using here doesn't have cam
rdavidm@rocketmail.com:
I am not happy about that.
rdavidm@rocketmail.com:
I would love to see you if you will grant me that one wish, will you?
rdavidm@rocketmail.com:
I mean if you will grant me the opportunity to see you on can, can you invite
me to view your cam?
rdavidm@rocketmail.com:
If you can't please don't stress yourself ok
Scambaiter: I am so sorry David,
but my cam is not working ;-)
rdavidm@rocketmail.com:
Alright, same here, hahaha
rdavidm@rocketmail.com:
You will get new one that has cam ok, don't worry.
SCAMBAITER:
I got the next mail from the company. They gave me a real bank account, to where I should send the money (that's what I wanted)
Message N 3:
From: West Point unitednationsecompany.un.org13@gmail.comTo: XXXXDate: XX Jan 2014Subject: United NationsAttn:Mrs. XXX,Good day madam, the united nations security company write you this email with regards of the email we received from Gen. David M. Rodriguez and you. The company would have got back to you before now, but due to some circumstances beyond our reach, that is why we are replying you now, we apologize for the late reply.The package would have been delivered to you before now if the money demanded by the company has been paid, but from the email we got from you there are complications in sending money from your country, we have been receiving money and it has not been like this, this new development from your country has changed some certain things.Madam, the united nations security company has no time whatsoever to go into filling of the forms before receiving the said amount from you, therefore the company want you to send the money to us by paying it into the company account officer account.Please transfer the money using the following details.GUARANTY TRUST BANK (GHANA)LTDPMB CT 416,CANTONMENTS ACCRA-GHANA.SWIFT CODE: GTBIGHACACCOUNT NAME: JOHN AMETORWOBLAACCOUNT NUMBER: 2081087980230 (This account is reported for closing by Scampolice Group)Note: As soon as this is done scan and send to the company a copy of the transfer slip for confirmation, upon confirmation of payment, the company will proceed for the delivery. More also the company will want you to send to us your phone number, so we will be able to be notifying you on all that is going on with your package.Looking forward to read from you.Best regardsDr Wilfred KofiWarehouse Manager
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Loan Scam
Frank Pedersen
/
David Pedersen
(Ghana)
frankpedersen17@yahoo.com
davidpedersen000@hotmail.com
WU/ MG Transfer:
Receiver: Achonye Uchenna Charles
Address: p.o.Box 14 Circle Accra, Ghana
Hi5!.com:
Frank P (Pedersen)
http://www.hi5.com/profile.html?uid=6002225811
(Reported to Tagged team)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 5 days ago
Profile Views: 529 times
Member Since: December 31, 2013
[hi5]
Location: New York City, NY
Age: 53
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Native American
Religion: Christian
Orientation: Straight
About Me
Music:
The Golden Oldies
Movies:
Comedy, Horror, Drama, Sci Fi,
TV:
Two and a Half Men. Funny Home Videos.
Books:
I read the Herald Sun
Sports:
Grand Finals, some Tennis,
Interests:
My WoMan,walking My WoMan, Dogs, My WoMan, Movies,My WoMan,Musicwo
Dreams:
Spa Baths, Waterfall swimming eating sleeping with My WoMan
Best Features:
My heart and personality
About Me:
No WOMen with facial hair, tattoos, or beard sorry. I love cuddles
kisses, and luvvy duvvy language, I am unpredictable,and a fantastic person and
playful
More about me:
I am white man - wanting for Honest Woman .... to be with .......... I
want us to love like we have never loved before
Sport:
please no sport all the time - it drives me crazy
YM Avatar:
Stolen Photo used by SCAMMER!
YM Chat:
Frank
pedersen: I am happy to have you in my life
Frank
pedersen: I have to robe off your tears
Frank
pedersen: to bring laughter in you peoples life
Frank
pedersen: honey
Frank
pedersen: Please i will want you to help me do something
Frank
pedersen: Last time he write me telling me that his food money has finnished
Frank
pedersen: I will be happy if you can
help me send him (to his “son”) like 200
dollars for his feeding money
Frank
pedersen: before i will return back
Frank
pedersen: if not that am in the sea
Frank
pedersen: I would have send him some money
Frank pedersen:
But since am in sea there is no way i can do anything like that for him
Frank
pedersen: it is very long i set my eyes on him
Frank
pedersen: But we have to show that we love him and care for him
Frank
pedersen: I will send him enough and
will also send to you about 5000 dollars
Frank
pedersen: so that you can buy things
Frank
pedersen: all that you needs to travel to USA
Frank
pedersen: with us ok honey
Frank
pedersen: I love you so much
Frank
pedersen: honey can you send your son a email we must both care about him his
email is davidpedersen000@hotmail.com
Frank
pedersen: my love
Frank
pedersen: let me give you the address ok my love
Frank
pedersen: that is the name of his
teacher
Frank
pedersen: so that when the money get there he will get it and give it to him
Frank
pedersen: this is the address..p.o.Box 14 Circle Accra
Ghana
Frank
pedersen: the name of receiver is....Achonye
Uchenna Charles
Frank
pedersen: that is all my love
INFORMANT:
Next day I got a mail from his son:
Message:
Date: XX Jan 2014
Subject: hello mummyDear Mummy
How are you too Mum.I am very happy to hear from you,my Dad told me about you as my future Mummy,i am also happy to have (name removed) as my lovely sister.Mummy i really need to be with you soon.Please Mummy,i need your help,i need some money to buy food stuffs.The school teaching body had been disturbing me to pay for the book i collected from the library.Mum,please i need just $200 dollar for my food stuffs and $100 dollar to buy some books which i will be studying in school before we will be together as a happy family.Tell Jessica my sister that i love her so much.I can not wait to meet you and (name removed) in my life soon.Mummy,i am feeling hungry over here,no food to eat .Please Mummy help your son.I love you so much Mummy.
Yours Son
David Pedersen
Attachments:
Stolen Photo used by SCAMMER!
“Son David”
Stolen Photo used by SCAMMER!
Profile of the same scammer on Facebook.com
Pedersen Frank
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Worked at shiping company
Studied at University of Southern
California
Past: Corner Brook Regional
High School
Lives in California City, California
From California City, California
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
(Package Delivery Scam)
Austin Grag
(Malaysia)
Phone number: +60126775795
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile
(Binariang)
WU Money transfer to:
Receiver: Anisah Binti Salleh
Address:
Country: Malaysia
City: Kuala Lumpur
City: Kuala Lumpur
Amount: 923 EUR
ADMIN:
Our Informant contacted with the scammer on Tagged.com. This Profile has been deleted:
Tagged.com:
Austin Grag
New Profile was created on Tagged by the
same scammer:
Tagged.com:
Austin G (Grag)
REPORTED to Tagged team
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active:
2 days ago
256
times
FloralSymphony
Only Serious Minded Please
January
13, 2014
Location:
Bristol, United
Kingdom
Age:
48
Divorced
Serious
Relationship, Networking
English
Caucasian/White, Native American
Christian
Straight
His Profile on Hi5.com:
Hi5.com:
Austin G (Grag)
http://www.tagged.com/profile.html?uid=6002373895
(converted for Tagged)
REPORTED to Tagged team
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active:
4 days ago
79
times
Red
Motion
All For One, One For All Serious Minded
Please
January
6, 2014 [hi5]
Location:
Kuala
Lumpur, Malaysia
Age:
49
Divorced
Serious
Relationship, Networking
English
Caucasian/White, Native American
Christian
Profile of the same scammer on FB:
Facebook.com:
Austin Grag
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Management Director at Mini Green Achitecture
Design & Construction
March 1992 to present
Studied at Carlifornia South
University
Past: Inlingua Washington DC
Lives in Bristol,
United Kingdom
From Bronx, New York
Joined Facebook
20 August 2013
Message N 1:
Date: XX Jan 2014
Subject: helloHello.. How are you my dear? Thanks for your response. I am from Bronx New York living in Kuala Lumpur in the Malaysia I work here with a company construction of a draft contract. Begin with the knowledge of the other much better I think we can build something out of it, seriously speaking I really want a good serious relationship with someone who is honest , sincere, loving , trust, respect, understanding , but most we need communication , it is the most important factor in any relationship without it you can not go far on what we need in these elements I have called us and see where we go from here ....I am a Divorced many years ago, since then I have not been into any relationship again but for now continue with life. I gave her respect I had for her. I have two children, a boy and a girl, do not hesitate to ask for what you want to know more.Tell me much about youwarm kisses and hug...Austin.......
Message N 2:
Date: XX Jan 2014
Subject: helloTrue love has two sides, happiness and sorrow. During survive, two things will strengthen the love itself. Love is not only originated from the eyes. Love comes from sincere hearts when myself unable to think clearly. Believe Heart. If someone decides to go out of your life, let him go. You may miss him, but you can certainly live without it. What is the best moment you've ever done in your life? PRAY, because when you talk to Him who loves you very much.No matter how many times you get hurt by love, trust me, there's someone out there who will heal you and happy for you. Love is when you have convinced yourself that you have forgotten it, but you still find yourselves cared for him. Relationships that will last a long time is a relationship built on love, responsibility, understanding, and complementary.I wish us a better and loving long life relationship please their is one thing i want you respect me with chatting another, lie, cheating and dishonest i hate itSend me more of your photos here is my number you call me anytime and text +60126775795
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 3:
Date: XX Jan 2014
Subject: hello
Subject: hello
Hi My Love,How are you today,I was busy running around to make my journey and also send the package that I promised .I came on line to get any account details to give you a token but you were off.I have sent the package containing a new brand HP product lap top computer ,Diamond Ring,Gold Jewelries,My Trunk File and Rose Flower and the sum of 65,000 Dollars sealed in the same computer pack to enable you settle some of your daily needs and money spent it getting the package , I can imagine how hard you could be working just alone to make a better life. Just accept this little token from me.Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same laptop package.From my inquiry the package will arrive to its destination 2 to 3 days time .Below attached is the picture of the package containing the items so that you can identify it and the receipt.Please let me know when you receive the package.Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you .I will always be here for you. I have to go in a hurry now .I will contact you later.With love from,Austin....
Attachment:
Photo used
by SCAMMER
INFORMANT:
Next day I got a message from a Courier Company:
Message N 4:
From: GloDiplomat Delivery glodiplomaticdelivery_service@post.comTo: XXXXDate: XX Jan 2014
Subject: DELIVERYSPEED LINK DELIVERY COURIER SERVICEReg No: ASCC 183601#VAT No: 849 3167 94Date:01/13/2014ATTN: (name removed)Total weight of parcel: ---15.kgTop of the day to you. We are a well-established company offering courier and transport services round the world 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea in the world. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or by air.We are sorry to announce to you the current situation with your expected parcel from U.K branch, which is presently there in Malaysia today, but due to the content of your package, exceeding the limited amount allowed in every parcel by the Authority at the port of entry in Your Country.Your parcel which is in one box and HP box has therefore been placed on hold by (They Customs). At the point of International Transit in Malaysia your parcel was scan via scanning machine a huge some of amount and other valuable was dictated inside your parcel (package) which is against the International Courier Rules and Regulations Act 176 Section 16 in the 1967. Now your parcel has been able by the Customs here, to enable commence delivery of your parcel to you home Country they (Customs) are demanding a sum for (£923 EURO) for the release of your package and customs duty clearance. Now you are therefore required to pay the total sum of (£923 EURO) through Western Union for the transporting of money releasing charges of your parcel before it can be cleared by the custom, in other to release your package by the authority for immediate delivery to you asap. Madam I hope i have made myself clear to you by this notice, as directed by the management in accordance to their mode of operations.On your reply to this email, because our clearing agent in Malaysia details shall be provided to you soonest, for you to send the payment and to arrangement for the quick release of your package to you immediately in your Country. Below is the information of our delivery agent in Malaysia whom you are going to make the payment through Western Union and she is the one that will deliver your package to you at your home addressReceiver Name: ANISAH BINTI SALLEH.City: Kuala LumpurCountry: MalaysiaAmount: £923 EURO
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Loan Scam
John Peterson
WU Money Transfer:
Receiver: John
Peterson
Address: 33 Seymour
Place,
London, UK,W1H 5AP
Amount: 1500 USD
Tagged.com:
John P (Peterson)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 2
days ago
Profile Views: 461 times
Tagline: i am here for serious relationship....i am not here to play games......
Member Since: December 1, 2013
Location: North New Portland, ME
Age: 65
Relationship Status: Widowed
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White, Native American
Religion: Christian
Orientation: Straight
YM Avatar (petersonjohn237@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chat:
john peterson: honey i am not happy today
john peterson: On getting to the airport today to pick the
equipments, I discovered that the major ones are missing.
john peterson: I
tried to talk to the shipping company but they insisted that there is nothing
they can do about it since I was the one that shipped them myself which i had
no insurance for the shipment.
john peterson: I spoke to the man that was assigned for me as
my assistant here and he told me we can find it in a company here.
john peterson: We went to the company and we found the
equipment, but the problem is the cost compared to what I have. The price for
the equipment is $11,500 and I only have $10,000 cash with me.
john peterson: Honey Right now I need to get $1,500
john peterson: I tried to use my debit cards here but it
couldn't work because it got broken when i mistakenly sat on it
john peterson: I would have
love to call my bank but my bank will never release any money from my account
if I am not present in person.
john peterson: yes he has no credit card here
john peterson: This is the
problem that I have honey. I would have loved to explain to the company that
gave me the contract but this can wreck my career as it not presentable.
john peterson: I
am confused and you are the only person that I can explain these to. I know it
is not right for me to tell you all these but it is my problem and you are the
only one I can tell.
john peterson: Honey, I know
it is wrong for me to ask you for a help but I don't have any other person
to tell. Honey I don't want you to feel bad about this I hope you could
understand me.
john peterson: I need you
to borrow me $1,500 so that I can get the equipment as soon as possible and
start the work on time, honey, I really need you to help me out so that I can
finish up and come to you on time. As soon as I arrive to you, I will pay
you the fund.
john peterson: honey
please help me out when i come over to your place i will return it back to
you because when i finish the work here in UK the company will pay me
john peterson: please my
love
john peterson: i want to
start the work on time and come to you
john peterson: <ding>
john peterson: honey why
cant you borrow me the money?
john peterson: i promise you
that i am coming over to (contry name removed) on the
30th of this month
john peterson: so please my
love help me
john peterson: okay honey
can you borrow me 800 euro and i will return it back to you
john peterson: honey i will
return it very soon i am coming over to (contry
name removed) to see
you
john peterson: i love you so
much
john peterson: please my
love help me
john peterson: why cant you
send it to me ?
john peterson: <ding>
john peterson: hello my love
talk to me
john peterson: <ding>
john peterson: <ding>
john peterson: <ding>
john peterson: my love
john peterson: let me give you the western union information
john peterson: receiver
name : john Peterson
john peterson: address:
33 Seymour Place, London, W1H 5AP
john
peterson: honey thats all
John Peterson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Euless, Texas
Relationship Status: Widowed
Joined Facebook
29 November 2013
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