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are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
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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.
@@@@@@@@@@@@@@@@@@@@@@@@@
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!
Parcel Delivery Scam /
Phishing Scam
with the names of
Max Express Delivery Service /
Lt. Bless Lacquement
(Indonesia)
blesslacquement@yahoo.co.uk
IP Addresses used:
IP: 207.244.77.4 (PROXY)
IP: 207.244.78.13 (PROXY)
IP: 207.244.77.23 (PROXY)
IP: 207.244.78.11 (PROXY)
IP: 207.244.77.137
(PROXY)
IP: 207.244.77.24 (PROXY)
IP: 207.244.78.10 (PROXY)
IP: 207.244.77.143
(PROXY)
IP: 207.244.77.14 (PROXY)
IP: 207.244.77.5 (PROXY)
IP: 207.244.78.17 (PROXY)
IP: 207.244.77.138 (PROXY)
Hostname:
secured-by.zenmate.com
ISP:
Leaseweb USA
Organization:
Leaseweb USA
Services:
Recently reported forum spam source. (6/3/1/6/1/2/4/5/2/2)
Type: Corporate
Country:
United States
State/Region:
Virginia
City:
Manassas
IP: 198.199.123.18
(PROXY)
Hostname:
us2.node.zenmate.io
ISP:
Digital Ocean
Organization:
ServerStack
Services:
Recently reported forum spam source. (2)
Type:
Corporate
Assignment:
Static IP
Country:
United States
State/Region:
New York
City:
New York
IP: 108.59.10.153
(PROXY)
Hostname:
secured-by.zenmate.com
ISP:
Leaseweb USA
Organization:
Leaseweb USA
Services:
Recently reported forum spam source. (3)
Type:
Corporate
Assignment:
Static IP
Country:
United States
State/Region:
Delaware
Phone Number: +62-857-815-2955-4
Number
billable as mobile number
Country
or destination Indonesia
Original
network provider* DCS
1. WU Money transfer to:
Receiver:
Reni Aprilia
Address:
Country:
Indonesia
City: Jakarta
City: Jakarta
Amount: 2880 EUR
2. Money Transfer to scammer bank account:
Bank name: OCBC NISP
Bank Address: Jl Raya cilincing No 7 Rt 007 Jakarta
Country: Indonesia
Account
Holder: Aisyah Alfairus
Account No: 39781002089 (This account is reported for closing by Scampolice Group)
SWIFT Code: NISPIDJA
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:
We met on Facebook. He sent me friend request which I accepted. He didn't want to communicate in any other way.Here is the link to his profile page and the screenshot of that page:
Facebook.com:
Bless Lacquement
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at US Army Special Operations Recruiting Team Afghanistan
Lives
in Kabul, Afghanistan
Messages on a
mail box:
Message N 1:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Hello dear,
I am very happy to open my Facebook and saw your message. I have only one word to describe myself "simple" I am very serious person whenever I encounter someone who respects my love and ready to take challenges for relationship. I want to be honest with you and I expect you to be the same with me because I like you the moment I saw you picture and I am so glad that we are getting along.
Actually, like i told you earlier I am a widow and it has not been easy for me after the death of my late-wife as it hit me pretty hard, but I have to focus on raising my only daughter. More things about me. I work at United States Army but right now i am serving under the NATO international forces in Afghanistan for securing Kabul and surrounding areas from the Taliban, AL Qaeda terrorist. I have served all my life as a soldier and I find it interesting because i love my job despite that working over here is very dangerous and i can't wait to go home as soon as my contract is over.
I came across your profile, i find it interesting because i like you and I am looking for a caring and loving woman that would love me for who I am. I like all kinds of music but depending on my mood, but I am not a bar person. I prefer to dance at home or parties. I love watching movies at theater, I love cooking but at the same time love eating (smile), But one thing that I can’t wait to share with you is one of my first goal in life, is to find someone that I can trust and someone that really give me peace.
And i like dogs and birds, I love traveling because of my job and someday I will take a trip to visit you when we get to know each other better because i heard a lot about your country, is very beautiful place for vacation and i hope to spend my vacation in your country some day and we will have the opportunity to meet in person and see what the future hold for us.
I want you to know that i am taking you serious and not only for fun and if you can be honest with me and give me the opportunity to know you better i will really appreciate because i am one Lady Man. I love public intimacy and want a good woman with a good heart, one with good knowledge about love and who knows how a man is been treated. If there is any special thing you would love to know about me feel free and ask me and i will answer you with honesty.
Have wonderful day my dear.
Message N 2:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Hello dear
How are you, Hope fantastic? it is so nice to hear from you again and am sorry if am late in reply it is because am not a Facebook and email person or very often on the social media site also, you know my daughter Esther was the one that created this account for me and i wasn't very often on it until i met you few days ago.... Like i told you before i think we have a lot to share to each other soon and i even have development research as soon as my duties finish over here in Afghanistan and i think your country should be the nice locations for my establishment soon, when am retired, i intend to go into supplies of copper wires and tractors for buildings and telecommunications networks so that i will not idle.. about my daughter Esther I write her though always because she is all i have and that is also one of the reasons i want to retire soon too.
I hope to retire soon because i want to be able to spend more time with my little girl and also have a family again "complete family".. I have no siblings and same is Esther so she is in boarding school for now and all we have is each other... Life has not be fair to us too over here .. sorry i can not call you because we are not allowed to use mobiles here because the Taliban insurgents cause manipulate it to detonate bombs so for security reasons we don't use phones... am sorry we can't talk on phone until am out of here.
Thanks for your understanding i really appreciate and I understand your feelings perfectly and I really care about you, I believe with time we will get to know more about each other and plan how to meet in person, the important things in every friendship / relationship is trust, love and understanding. I really think its miracle, above that brought us together, I strongly believe you are God's sent to rescue me from my loneliness.
I also believe that we have a lot of things in common and this friendship will lead us to success because you are my kind of woman. I know that sometimes pride gets in the way of expressing emotions. I believe that is the cause of my pretense in telling you how I feels about you, and the fact that passion in an extreme state can be scary, you almost just want to shut it away for fear that it will eventually destroy our relationship.
I like you the way you are, I am looking for an understanding woman, the character of a woman is much more important to me than her looks despite that you are very beautiful and attractive to me. I am not a materialistic type, but true honesty and sincerity attracts me in a woman. I can't take my mind off you and it is a good feelings for me waking up and thinking about you.
Have a special day.
Message N 3:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Hello dear
Thank you so much for your concern towards me here in Kabul, honestly I do believe that life is made up of many challenges and a wise person would always make room for disappointments and i could only speak for myself due to my bad experiences i have had in the past . I have been very independent person at an early stage in my life, i was hoping that whenever i give my heart to someone it will be treated with sweet tender care which only happened for a short period.
I accepted our friendship with an open mind and i am very flattered with your statement however i am indeed very pleased to know you via Facebook because we don't know what the future hold for us and our family because for the short time we have been communicating and i feel confident that i can confide in you without fear and i am looking forward to our continue this relationship, let nature run it's course. honestly working here is like" a story-line in a typical American movie or news" because everyday something happens which most times involves dead bodies and I have been here for years now but soon i will retired because i miss my daughter so much and now i am a kind of missing you too ( strange ) ? yes.... i can say that again and again (smile) It hurts me that i can't hear your sweet voice as long as i am here in Kabul because we are not allowed to use mobile devices for security reasons.
And i will like you to know that distance, religion and language can never be a problem to our relationship because all that matters is understanding, love, trust and passion as i am ready to travel miles away just to spend the rest of my life with the woman i love most. hope you understand this message? that is me, my daughter and my late wife, may her soul rest in peace, you can send me your recent pictures too!
As for my observations you seem to be a very cool and humble women.
Have a special day.
Message N 4:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My dear
My darling,
Thanks for your compliment and concern towards my daughter, my health and my work but to be honest with you i don't think that the war here is going to end very soon because of the inside attacks every week. On Friday 2 British soldiers and One American serving with NATO here in Afghanistan was shot dead by a man in Afghan army uniform, it is very dangerous working here so please always put me in your prayers.
The content of your message is well understood, I have never been into a long distance relationship before but i like you and i am willing to visit you when i get back home. It is a great feelings for me because throughout the week our relationship and communication has grown stronger and inside me the passion is burning because i can't stop thinking about you. I wanted to write you something simply to show you how proud I am of the love I have for you and that I'm not afraid to announce it to the world. I want the world to know how I love you and how much you mean to me and my little daughter. Every day my love for you grows and it gets stronger and stronger. It's such an overwhelming feeling to be this much in love.
My dear (name removed), I know I don't tell you everyday, but you are the most beautiful woman I know, both on the inside as well as the outside. Your beauty is so captivating! It's not even possible for me to stop thinking about you even for a minute; you are always on my mind. You do something to me... something so indescribable there are no words that I can say that can even give you the slightest clue as to how much I love you. You have truly made me the happiest man on earth; I have never ever been happier in all my life. I have no clue as to what I did to be so, so lucky and I will be eternally grateful for you and the love you give to me. I will never stop loving you
I keep dreaming and wishing that someday that i will find a good woman to start a new life and if you are that woman i will do everything in my power to make you happy and love you because what i need is love. I 'm so happy that we meet and I will be looking forward for a successful relationship between us.
Have a special day my darling and God bless you too.
Message N 5:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Dear
My dearest in mind, I am pretty doing great here and how are you keeping today over there in your country? thanks for your concern and sympathizing with us, I think I love you dear, I think about you every second of every day, When I fall asleep, my dreams are about you, When I wake up, I look at the empty pillow next to me and wish you were there looking into my eyes. I wish I could tell you how I really feel now. I am just afraid that it is too fast to tell you this...(LOVE) though you can agree with me that it is better for two to work side by side to build a trusted relationship. I am so happy that I found you and you are always in my heart as my beloved future partner that cares for me and my daughter, honestly it is the best thing that has ever happened to me because I have been searching for someone like you who can share that special love with me and your eyes have that glow.
Loneliness has always been a friend of mine before I meet you, I want to build a very good relationship with you because how you got me blind is still a mystery to me, I can’t get you out of my head. We live apart and have never meet just exchange of messages and yet I feel for you as I have not felt before this shows that this relationship is so strong in my heart and I want to hold you on and never let you go and build our relationship together.
I wish I could tell you but I don’t want to scare you away from me, I would rather write to you and not to be with you than never see you, because writing to you every day is a gift from God that I was blessed with, I guess you will never know how i feel unless I confess my love to you. Who knows - you might feel the same like me, I think I love you, I just don’t know how to tell you this, you have become part of me and i will always cherish this moment we are sharing together now, I will never let you go and hope your days are wonderful.. Please don't over work yourself for me okay!
Hugs and kisses.
Note: Honey, i know that this might be too fast but i just thought you know what i feel and i am sorry if this is not what you wanted for now!
Message N 6:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Dear
Sweetheart thank you so much for your compliment because I received your message with immense understanding and seriously speaking, words like "LOVE" are not easily said especially from a matured minds, i mean every word i said to you here because before I could put up such a word to you, I am sure of it and you know, I am too old to start fooling myself and lying to my feelings, Sometimes I know it may be crazy to tell a woman of your type such words but we do call it love at first sight. but due to my career and inability to meet people has made me today to stand before you here and with the oath I took to serve my country I will stand before that Oath to prove to you that I truly love and adore your kind of person from the bottom of my heart and no woman will ever take your place in my heart.
Honestly, I have never involved in all these stuff before but i have heard a lot of testimonies regarding people who were blessed through online relationship and they found their soul mates, It is amazing, i have a friend who was blessed with the help of this online relationship, he found a partner whom he recently got married to, it was encouraging to see them living happily as one family, my dear When we meet someone who is perfect, then we love at the first time, in the right place and at the right time. It is an opportunity and when you meet someone you are interested on It is not a choice, It is an opportunity and we came into this world not to find the perfect person to love ...But to learn, how to love an imperfect person perfectly.
I know we have not meet each other before but I promise that as soon as my request is been granted, I will come down to your country to meet you and your lovely family members face to face despite the distance and language, i promise you that i will always protect you as long as you are in my heart, I will do my best to keep our relationship and the love we have on each other perfectly because the love i have for you will never die. So my dear I pray that our relationship will be a good one and we will live an exemplary life as we unite together to be one family.
I love you but God loves you more.
Note: we are not allowed to call or use mobile phone here in Kabul so take note okay because i can only call you when am retired and out of here.
Attachment:
Message N 7:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My love
Honey, I wanted to tell you today how good i feel about us and our future, i enjoyed being with you for the rest of my life, everything we do is even more meaningful because it isn't just for today ... it's for always. you make me feel really happy and i will always love making you feel special, i can't wait to have you on my arms and kiss you passionately.
Once again thanks for your concerned to build this relationship, i am more stronger because of you honey, you are my strength too my love, my everything, my hope and my dreams. I'm glad that i can count on you to be there when i need someone to understand, to encourage, to reassure me and i hope you realize you can always count on me too,
We share so much of our live, Honestly honey, there is no words to describe how much i love you. honey what else would be the questions? I promise darling i wouldn't ever let you down, you are my world. i love you so much my darling. I am so satisfied with all we have together, and i am sure that those feelings is eternity ... that i will cherish you through a lifetime of beautiful tomorrows, i want you to know how immeasurable i am to be a part of your life, how much it means to me to know i will always be in love with you forever and always kisssss
Attachment:
Message N 8:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My darling
Honey, my day has been so terrible because i lost a comrade last night and am so sad ... i pity for the wife and his 2 kids because they are so young ... am really not happy today, i couldn't sleep and you know that the comrade was my boy because i trained him. Am so sad because i don't know what to say to his family when i leave here, The worst is that we risk our lives on the field only to get little pay though am the commander in operations on field.
We have gave our last respect to the soldiers that died and i hope i can do something nice for his family when i live here because he is married with 2 kids they are 7 and 10 years old.. honey i want you to know that i have been thinking and i want to retire from service sooner than i planned before because i want to be with those i love and care for and also have the chance to meet you too. .. i have wrote a letter to that effect today because i want to be able to spend my life with you and my daughter Esther, You know we get just a little over $2700 US Dollars a month so is that worth dying for? Yes the government do compensate the family but the kids are now fatherless ... Esther is already motherless so what will happen if something should happen to me here? am not scared of death you know but am scared of putting my only child through hell ...
Honestly honey things are not so good with me here because i still feel bad about my comrade and now i have to take care of his family ( wife and 2 kids ) because they have nothing since the wife do not work, I have submitted a letter for retirement but it will take about 2 months to process so i guess i will still be here till 2 months time, Now we will meet soon ( 2 months ) from now and then we can plan and spend the rest of our lives together.
I hope you get my point and i tell you this all because i think you are quite understanding and the closest person to me now.
Attachments:
Photo
used by Scammer!
Photo of Injured
United States
Marine Cpl. Burness Britt
The photo was
taken by German Photojournalist Anja Niedringhaus who worked for the Associated
Press. She was killed in Afghanistan
on 4 April 2014
Photo used by Scammer!
Photo was taken in Syria in
October 2012: flatbed truck turned ambulance: The boy, with his seriously
injured father lying next to him
Message N 9:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My one and only
Honey,
Am sorry if i have not be too caring this days it's because the death of my friend hit me so badly and now i want to be with you and Esther as a family again because this life is too short to have regrets. I must confess i truly love and trust you with all my heart despite the distance and i promise to come over there in your country as soon as my duty is over here because i felt very comfortable and relaxed as if i have known you forever and i do believe that a solid relationship begins with proper dialogue and interesting conversations with a touch of laughter, not forgetting a little sense a humor! and it certainly manifested itself naturally throughout our conversations, i thank you kindly for making me feel special for what it is worth.
Well, honey you know that i have a lot to ask but i wanna let you know that i trust you more than anything in my life now because when i love someone i love with all my heart and everything i have in this world and i don't mind about your status or distance but all i can say that i love you with everything in me now, and i have trusted you so much and i must tell you everything you should know about me here in Afghanistan and my plans of coming over there in your country soon because i have less than 2 months to stay here and now that you are close to me and we have agreed with sincerity and in one union i must share everything i have with you because i truly love you not because of your position but true love is highly addicted and my love toward you is addicted and there is nothing can change my love toward you now okay.
Actually, i have some savings that i made here and i think it will be enough for us to buy some properties in your country ( house and car ) and then start a business like a big restaurant or cafe ( Like KFC ) that we can run together as a family and also be able to spend time with each other .. what do you think about that my honey? I have discussed it with Esther also and she like the idea that we relocate to your country so that you are not far from your friends and family since i don't have any here except Esther my daughter, so we can be staying there when i come and also buy a car that we can use there in your country.
Honey, I really trust you so much in my heart that's why am sharing this with you because i strongly believe that you won't mislead me but always show me the way and i want us to be there together, i don't want to be there alone my dear, will you be there in your country with me? hope am not bugging you out sweetheart. one more thing, i will like you to assist me with prayers so i don't get transferred to the war zone before my retirement is processed in 2 months time.
What's the time there now? honey am in hurry to write to you now because am still on duties now and i will tell you the details in my next reply maybe tonight or tomorrow because i am very busy but i brought out this little time to share something important and some good ideas with you.. Take care of yourself .
Note when we marry, Esther will be your daughter and remember i will always love and cherish you always.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 10:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My sweet darling
Honey,
Am so sorry for my late reply because i went for a rescue mission in the city of Kandahar and i just came back this morning so i wanted to write you to know how everything is with you. honey i truely understand all you said in your previous message and i am very glad to be connected with such an industrious woman like you as my beloved future wife but honey i have been in a state of dilemma and not knowing what to do but i have picked up courage to seek for your urgent assistance/support, I am desperately in need of your assistance and I have summoned up courage to contact you as my wife to be that cares for me and my daughter, because you and Esther are all I have in this world now and you have assured me that I CAN TRUST YOU! to God this is very important to our lives over there, i believe you will not disappoint/betray me, though i have trusted you so much as a reliable and reputable woman that cares for me and my daughter and when there is love, there is trust too. Here is the secrete I want to share with you honey.
During our search and rescue duty in Kandahar Afghanistan, my team came across hidden treasure that contains a huge amount of money in various currencies it was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of the Afghanistan Rebels province of their CAMP during a rescue operation, Well the amount of money is so much that we could not keep for our self, we reported it to the commander, and the details of that is not important here, and the UNIT COMMANDER was agreed to shared the money among my UNIT, my share was $5,500.000 (five million Five hundred Thousand Dollars) honey this might appear as an illegal thing to do but i tell you, No compensation can make up for the risk we took in our lives to bring peace here in Afghanistan.
In this regards, there is Riots and crises going on here, due to my position now, there is no trusted person that can safe keep this box of money here for me, and if i should keep it here and go out for patrol, i may lose the box as Kabul Afghanistan is hot due to riots and crises, there is No Bank here in the Army Camp where i am, to make a transfer out, note this is not a stolen money and there is no risk or dangers involved, I want to move this money through diplomatic immunity courier service to your country so that you can save and keep it for me until I come to meet you in your country because now I have less than 2 months to stay here, I have thought a lot about the possibility, I am really confused now because i don't know what to do since my daughter Esther is too young (under aged and in a boarding).
Honey, since I am still working for my government I cannot keep this money and cannot send it to US for time being so I just want you to act as my next of kin in your country to receive it and if I fail to move this money out before leaving this country I will definitely lose it and it will be confiscated to the government unused treasury, my love in less than 4 days the box should be in your possession this delivery process is very fast, safe and secured, Please I want you to know that the Diplomatic Couriers are granted with diplomatic immunity and are thereby protected by the receiving state when performing their work. This is the safest means to send anything from here due to the crises and explosions. As you know because of the war and banking regulation here, it will be very difficult to send huge amount by bank transfer or any transfer. It is impossible to send money from here by Bank Transfer to you as the banking policy here now is very difficult and strict.
Please get back to me with your full information to enable me register the package with Diplomatic delivery Company, I was informed that the package will be registered as personal use items and the package will be delivered to you at your address successfully.
(1) Your full name
(2) Telephone number
(3) email address
(4) Your home or office address so that I can finish the arrangement here and move the money to you over there in your country
!
Honey, this is what I would like you to do once you receive this money, take 30% of the total amount for your assistance and support and keep 70% for me, I hope i have been fair to this deal, i assure you that this transaction is risk free and its success is 100% guaranteed. Like i told you before because of the conflict and crises here, you cannot move such big amount of money by bank, honey since we have agreed in one union as soon as my duty is over here in Kabul, I planned to go into investment and establishment project over there in your country since you have your own company or we can have a joined business over there in your country, please I want you to know that this money is my life and our future, I beg you in the name of God not to betray/disappoint me, i explained all this to you just because of the love i have on you and we have agreed in one union as soon as my duty is over here in Kabul.
Note, you must try to keep it as a TOP SECRETE AND CONFIDENTIAL for safety purposes, nobody should know about it only me and you okay! because i have build up my trust in you that is why i can explain all this to you and i have never discuss this with anyone just that i felt comfortable, your care to my daughter and your love in our relationship, i strongly believe that you are a reliable and reputable woman that can handle my money with cares till i come over there meanwhile am ready to partner with you in your own company as my future partner and next of kin.
Am waiting for your reply so that I can furnish you with more details.
With all my love and trust!!!
Lieutenant Bless.
ADMIN:
1. Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!2. Never send your personal details to anybody on the Internet!
Message N 11:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My love
Honey, thank you so much for your promise and assurance to assist me to receive my money, honestly you have showed me the true meaning of love, indeed love does not count, i am so glad to be associated with such a wonderful and reliable woman like you as my future wife, i am amazed with your unconditional love, honey you remand me of special day in my life, you are all my happiness Do not give the password of our Love and friendship to anybody, Because if you say this password "I LOVE YOU" It means they will hack you from me and you will go out from my hands, I have received your data, I have submitted your name and address to the delivery company and we have started the arrangement of the shipment, but honey i was informed that the company will register the parcel with your full information as my wife and your mobile number is very important because the delivery agent will use it to contact you when they finally arrive in your address in (country name removed), please send me your private mobile number not your company mobile number so that i will forward it to them immediately.
Sweetheart, as soon as they finish (The Diplomatic Delivery Company) the processing of the shipment, I will let you know the exact date and time the company will depart here and every other necessary information's and I promised you that everything will go well and smoothly when you receive the money you can rent bank safe deposit box or save it in your private account for our joint business okay!
Honey, after my meeting with the diplomatic security company to conclude all arrangement, i will then inform you about the date they will arrive in your country. My darling (name removed) , I love you more than words could ever express, from the moment I saw you I had to have you, although I was only a single parent with a daughter, you taught me the true meaning of love, you taught me everything I know about loving someone, you molded me into something rare and beautiful. Now that we have agreed to meet as soon as my duty is over here i promise to make it up to you, our love has only grown higher and higher. Everyone looks at our relationship and are jealous because we are an example of pure love, and not lust. When i remember that one day we will live together, my heart seems to explode and this is why I love you more.
I miss you so much honey and hope you miss me also.
Love and adore you.
Message N 12:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: My love
Honey, how are you doing today, sorry for my late update to you i have been very busy with my duty here in Afghanistan, I have sent you the money today, i used one of the leading courier company here in Kabul to send the parcel to you, the name of the courier company is Max Express Delivery service (the name of the Delivery service does not exist!) the courier is a diplomatic courier and this will be delivered to you by a diplomat, the above is the attached airway bill of the parcel and according to the courier company, its is due to arrive at your home on Tuesday 30/09/2014, that is tomorrow please take note of the date.
My love, note that I put the money in a small safe box inside the parcel and some other jewelry, it has code for opening and locking, so when you receive the parcel I will send you the code to open the small safe box that contains the money, the amount inside is $5.5million USD (five million five hundred thousand dollars), we can buy an apartment and still have enough money to invest there in Germany that will be profitable or you can put part of the money into fixed deposit for 3 to 6 months while we do some business feasibility..
Please note that I did not inform the company about the money inside, its only secret between me and you, because if I should inform them that there is money inside, they will refuse to convey the parcel, please I have paid for the handling charges, but the company might ask for local charges, because i ask them if i can pay it over here they said no that it must be paid at the Jakarta international airport (Soekarno-Hatta) as a tax. please.. if they ask, just help me to pay them the money without hesitating thank you very much.
Also note the items inside, I am listing them below
1. Apple Laptop
2. Apple Iphone 5s
3. Apple Ipad 2
4. Samsung Galaxy x3
5. one gold/ diamond ring
6. one gold jewelry box
Thank you so much for your understanding and assistance i hope you are having a great day over there.
With trust and love.
Yours forever.
Attachment:
FAKE Document! FORGERY!
ADMIN:
Notice: the PostCode DA17 5 PR on form IS A UK POSTCODE!
Message N 13:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Sep 2014
Subject: Sweetheart
Oh my God! honey i am very worried about this situation now because i received a message from the delivery company, according to them they said that they have already sent you a mail on your email that they have finally arrived in Indonesian airport but they have not heard from you, honey this is their email address and their mobile number maxservice@asia.com +62-857-815-2955-4 please contact them immediately and get back to me as soon as possible because i am very worried now.
Yours forever.
Message N 14:
From: "Max Service" Maxservice@asia.com
To: XXXX
Date: XX Sep 2014
Subject: Dear Customer
We received a message from your husband just now so according to him, he said that you did not receive our mail so we decieded to resend you the message again. Sequel to you, regarding your parcel that is currently at the Soekarno-Hatta International Airport Jakarta Indonesia due for xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx, Madam you are to pay for a value added tax and none inspection fee to enable us send your parcel to you as soon as possible, as soon as our Asia/Middle East Head office in Jakarta confirm your payment, your parcel will be send to your stipulated address in (country name removed), please note that the payment have to be accurate to avoid sending money twice, the value added tax attracts the sum of €580.00 and none inspection fee of €2300.00 so total becomes €2880.00 Euro these charges are subject to German custom regulation, your parcel was registered as a special parcel, and value more than (£10,000.00) your parcel estimated value is over (£500,000.00) without the value added tax, your parcel is not permitted to leave (Soekarno-Hatta) international airport Jakarta by the Indonesian custom Authority, because we don't have an office in (country name removed), our delivery agent will pick up your parcel from Soekarno-Hatta airport and deliver to you in your home address in (country name removed)
We hereby implore your indulgence to remit the value added tax to the payment information below, please endeavor to scan the payment slip to this email for immediate confirmation.
Send via western union money transfer from any (Post bank) branch office to the below name and information
PAYMENT INFORMATION
NAME: RENI APRILIA
CITY: JAKARTA
COUNTRY: INDONESIA
AMOUNT: €2880.00 Euro
Note that all payment are paid directly to our company Asia regional head quarter in Indonesia and our company will remit the pay to the custom.
This is Max Express Delivery Service; we are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in Afghanistan. This office has been notified by Lt. Bless Lacquement to make dispatch of your Parcel to your residential address in (country name removed)
DESCRIPTION OF PARCEL TO BE DELIVERED
Name: (removed)
Parcel Senders Name: Lt. Bless Lacquement
Status: UNCLAIMED
Present Route: Soekarno-Hatta International Airport Jakarta Indonesia
DESTINATION: xxxxxxx
Destination: xxxxxxxxxxx
Telephone: xxxxxxxxxx
Email: xxxxxxxxxxxx
------------------------------ ------------------------------- --------------
Delivery Information/Parcel Description
------------------------------ ------------------------------- --------------
Parcel Order No:...........KTh54886
Delivery Terms: .............. International Delivery
Consignment Note No: ......... TBD10188674872-32
Color of Parcel: .............. Sealed Brown Bag
"Max Express Delivery Services" is a registered and copyright trademarks of: -Afghanistan International Transport Ltd"..
We are glad to be of service to you and we assure of our professional service.
Yours Faithfully,
Mr. Benson.
Tel: +62-857-815-2955-4
International Customer Care
MAX EXPRESS DELIVERY SERVICE & DISPATCH SERVICES EXPRESS MAIL
ADMIN:
Notice: “Max Delivery Service” does not exist!
Message N 15:
From: Lacquement Bless blesslacquement@yahoo.co.ukTo: XXXX
Date: XX Oct 2014
Subject: My lovely wife
Honey, I want you to know how much I love you. We have been through so much these past months, but our love has always come out on top. You mean so much to me and I want so much to make you as happy as you make me. Each passing day has me falling more in love with you. You can do the slightest thing and it warms me. Most of the time you don't even realize it. You are always in my thoughts and in my heart. I never knew that love could be so wonderful until I met you. You have given me a new perspective on so many things. I will always treasure our love and keep it safe. I love you, Baby, and i want to use this opportunity to thank you so much for your trust and promise to save my money i love you more sweetie.
Actually i apologize for what happened between you and the delivery company in respect of the payment information and i have wrote to them concerning that and they have promised to send their account information as soon as possible, please my love hope you can bear with me? honestly I have such a hunger for you, Honey. I want and need you in my life to make me whole and i promise to do everything for you just to proof my love to you here is my military identity card and honey i would like you to send me some of your pictures because i miss you so much here right now, I love seeing your pretty smile and sharing sweet moments together with you has been my dream, I want to spend my life with you and grow old together with you. Be safe for me, Love, and be mine.
Honey don't worry about anything i assure you that everything will work well and smoothly, you will receive my money without any stress or difficulties okay! i pray and hope that almighty God will lead us through this transactions. Please do not forget to inform me immediately you receive the parcel from the company, contact me immediately OK.
Love you (name removed)
Yours forever.
Bless
Attachment:
The attached
file’s name: “nicholas-hamilton-id.jpg” 
FARE Document! FORGERY!
Stolen Photo used by SCAMMER!
Message N 16:
From: "Max Service" Maxservice@asia.com
To: XXXX
Date: XX Oct 2014
Subject: Dear Customer
Sequel to your complain, we received a message from your husband Lt. Bless Lacquementare, we very sorry for the inconvinences regarding the payment information via western union money transfer, We hereby implore your indulgence to remit the value added tax and non-inspection fee through this account information below and you have to do this as urgent as possible so that you will be able to get the parcel on time, please endeavor to scan the payment slip to this email for immediate confirmation.
PAYMENT INFORMATION
Account Name: AISYAH ALFAIRUS
Account Number: 39781002089 (This account is reported for closing by Scampolice Group)Bank Name: OCBC NISP
Swift code: NISPIDJA
Bank Address: Jl Raya cilincing No 7 Rt 007 Jakarta
We await your immediate responds and please get back to us via our email with the scan copy after sending to comfirm your payment.
We are glad to be of service to you and we assure of our professional service.
Yours Faithfully,
Mr. Benson.
Tel: +62-857-815-2955-4
International Customer Care
MAX EXPRESS DELIVERY SERVICE & DISPATCH SERVICES EXPRESS MAIL
Profiles of the same scammer:
Badoo.com:
Bless Lacquement
http://badoo.com/01300451562/
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
49
Location:
Kabul, Afghanistan
ADMIN:
Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing…
Parcel Delivery Scam /
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
FAKE
Gen. Kenneth Wilsbach
(Nigeria)
IP
Addresses used:
IP: 196.46.246.171
IP: 196.46.246.166
Location Nigeria
ISP Celtel Nigeria Limited t.a ZAIN
Proxy No
Browser Safari 4.0
System Android
Mobile Yes
Language English (United
States)
IP: 66.249.93.41 (PROXY)
Location France
ISP Google Inc.
Proxy Yes
Proxy IP 66.249.93.41
Location France
(342.51 km
away)
ISP Google Inc.
Browser Firefox 3.0
System Windows XP
Mobile No
Language -
Money Demand: 1570 USD (WU)
Facebook.com:
Generalkenneth Wilsbach
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Kenneth S. Wilsbach (Brigadier General in the U.S. Air Force)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
[Absent]
Profile created in September 2014
YM Avatar (with kennethwilsbach2001@yahoo.com):
YM Chat:
kennethwilsbach2001:
Hello my love. How are you today
Baby i miss you so much
I love you more
Honey after the meeting today the president of afghanistan gave me a hug amount of money as a gifrt for my good works ,, in his country ,,,
my love right now i want you to do something for me ok ..
And honey very soon i will be leaving here
Am happy baby because am going to be with you forever
honey right now i want to send the money to you to
help me keep it ok because i can not leave it here in my base camp
I have arranged the money in a mentalic () trunk
box and lock it with a password that only i know the password ,,
) trunk
box and lock it with a password that only i know the password ,,my love i have already contacted a united nation diplomat who is currently in the United Kingdom now
he will be the one to make the delivery to you i will give you his mail now so you can contact him ok ..
his e-mail address brayndaniel27@yahoo.com
ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
kennethwilsbach2001:
Honey i have some thing i want to tell you
honey when you mail him tell him that you are wife and you are ready for the delivery ,,
Can i trust you?
send an email to the diploamt now because he is
waiting for your mail he has ask for the following information:
(1) Your full names:
(2) Your direct Phone number:
(3) Your home address:
(4) Your Occupation:
(5) Your country:
!
ADMIN:
Never send your personal details to anybody on the Internet!
ok honey mail him now i will be right back ok
Something happen and i want to share the good news with you but you must keep it confidential ok
my love he is the diplomat agent who will make the delivery to you
the diplomat say that we have to make payment for delivery before he will be able to make the delivery to you ,,
i told him that
i could not send the money to him because there are no banks here in my base camp
<ding>
honey i want you to help me make the payment for the delivery ok as soon as you get the box i will give you the password to open the box so you can get your money back ok '
<ding>
honey i want you to help me make the payment for the delivery ok as soon as you get the box i will give you the password to open the box so you can get your money back ok '
I love you my sweetheart ,, with all my life you are my angel
Honey the diplomat is waiting for your email now ,
Honey i have something very important I want to tell
you
Honey are you there ?
<ding>
kennethwilsbach2001: ok my love ,,
(The letter from “Diplomat” below was sent on YM):
Hi madam
i was communicating with Gen Kenneth a while ago and he mentioned that. I'm a United Nations Diplomat That will make the delivery for Gen Kenneth My job is to go down to Afghanistan and take the box from him and deliver to you any where you want it.
Currently i am in United Kingdom i just made a delivery to a the United Nations head quarters in The UK
I will schedule a flight for tomorrow so that i can be in your country by By Sunday I will send you the flight details after i am done with the booking. Well about my payment, I discussed that with Mr Kenneth my payment and my total cost will cost $1,570 for my flight and the delivery you have to make this payment to my head office in United Kingdom today so that i can schedule my flight to Afghanistan for tomorrow
The payment will be made via western union money transfer
Here is the details you are to make the payment
Surname : Daniel
Name: Brayn
Country: United Kingdom
Mandan as soon as the Payment is made send you will send me a scan copy of the western union money transfer receipt ok
Madam you will have to send a scan copy of your ID card for identification purpose. I will get back to you with my flight information and ID card ASAP. Have a nice day Madam
Brayn
ADMIN:
He sent the details of his ID card to the Informant as a text. He couldn't be bothered to make a forgery!
ID Card:
ID number:
05125678
country United Kingdom 
City
Mancheester
Name: Mr Brayn Daniel
ADMIN:
In African countries you can get transferred money with having only the MTCN. Name and address doesn’t matter, for example: if the money was sent to “Mr Brayn Daniel” to UK, the money can be given to any person in Nigeria/Ghana/Senegal…
The Profile above and 2 scammer Profiles below are linked by having a common friend who is a victim.
Facebook.com:
1. Philip
Jacob (N 2)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
[Absent]
Profile was created in
August 2014
ADMIN:
See notes below and a comment to his page from Amanda XXXX. She has this scammer as a friend:
Amanda XXXX likes this.
Amanda XXXX Very nice picture you got there if you don't mind
me saying,
28
August at 20:26
Philip Jacob baby i love you very much noting can spot my love
for you okay i well be here for you and for Eva
30
August at 11:54
Amanda XXXX You are absolute gorgeous my darling, xxxxxx
30
August at 22:02
Amanda XXXX I love you so much , and also every single day
until my heart will stop beating for you, my dearly darling, xxxxxxx
3 September at 16:47
OMG! So,
they are in deep passionate love in two days!
ADMIN:
Obviously this scammer tried to trap a victim and we can see the history of this game on the Profile. Hopefully he was unsuccessful…Ladies, be sensible about somebody saying “I love you”, someone on Internet who you’ve never met and consider yourself to be engaged to. You can not be married to a mysterious someone behind a stolen photo and on the other side of the screen of your PC. Think>>> WHO do you love and pretend to be the wife of? A bloody PLASTIC BOX with buttons - i.e. computer? Don’t be ridiculous!One more advice for you ladies much older than Balzacian age: 50-60-70:MIND YOUR AGE on the Internet! Do not believe in the love of young model-looking guys or brave soldiers who are the age of your own sons and even grandsons! GET REAL!Do not believe in love of Colonels/Generals and other high-ranking militaries from the Internet! Do you really think they have time and wish to hunt women (all the more old ladies!) on sites/ Skype/Yahoo messenger??? Ladies, BE SENSIBLE!
2. Kenneth
Wilsbach
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at U.S Air Force
Studied at University
of Florida
Lives in Kabul,
Afghanistan
From Ohio
City, Ohio
3. Douglas Rodgers
%2BROGERS.jpg)
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!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at Halifax (United Kingdom bank)
Lives in Lekki, Lagos, Nigeria
From London,
United Kingdom
Married
Douglas Rodgers
commented on an article:
9 July 2014
Hello,Are you in a financial problem?,Do you have bills to settle? or do you need a loan to setup a profitable business? Have you search for loans elsewhere and you have been disappointed? Worry no more my dear friend.DOUGLAS RODGERS LOAN FIRM Guarantees credible loans with easy steps, no credit checks, no collateral and a low interest rate of 2%. Contact us today via Douglasrodgersloanfirm@live.com
YM Avatar
with brayndaniel27@yahoo.com
Stolen Photo used by SCAMMER!
Photo of British actor Mark Alan Barrows
Profiles of the same scammer on some sites:
MySpace.com:
Bryan
Daniel (with brayndaniel@yahoo.com):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of British actor Mark Alan Barrows
PROFILE INFORMATION:
Location: Springfield,
MO, US
Badoo.com:
Brayn
Daniel (with brayndaniel@yahoo.com):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of British actor Mark Alan Barrows
Stolen Photo used by SCAMMER!
Photo of British actor Mark Alan Barrows
Stolen Photo used by SCAMMER!
Photo of British actor Mark Alan Barrows
PROFILE INFORMATION:
Age: 45
Location: Los
Angeles, CA
About me
i am a simple man who lives a simple life, i just want someone to love me for me an not lie or cheat on me ... some one to stand by me no matter what happens and me stand by them, i want to be able to have fun with the person i am with an spend time with family an friends an to cuddle up on the couch an watch a move and talk about anything at all I am looking for and am interest in a relationship …
Personal info
I'm single
Living: By myself
Children: Empty nest
Education: Advanced degree
Languages: English
Work: highly classified, classified. I have a high
income
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam
Skype scammer
Jonathan Rhymes
(Ghana)
IP Address (opened with):
IP Address 41.218.222.183
Location Ghana
ISP VODAFONE GHANA AS INTERNATIONAL TRANSIT
Proxy No
Browser Chrome 37.0
System Windows 7
Mobile No
Language English (United
States)
Skype ID: bicycle0127 (Jonathan Rhymes)
.jpg)
.jpg)
The latest view of the
Profile:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location United Kingdom
Skype Chat:
Jonathan Rhymes:
I live in Uk London CanningtownBut currently am working in AustraliaNow am sending you my photos okaymy email is rhymes.jonathan@yahoo.comI have just sent you an email about myself and also my photos
Messages on a
mail box:
Message N 1:
From: Jonathan Rhymes rhymes.jonathan@yahoo.comDate: XX October 2014Subject: MY PHOTOS..To: XXXXXHello dearly, its so very nice speaking to you today, I am Jonathan Rhymes, am a widower, I live alone with my son Dylan, I lost my wife 6years back now, and ever since then i have been living alone with him. I will love to know you more. and keep talking to you.. I am currently working in Australia, I am working as an Engineer, Marine/Steam Engineering.. and now we are on a Contract working on the High Sea here in Western Australia. Offshore. Its very lovely meeting you (name removed). Take care. waiting for your photos.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
ADMIN:
Photo of so-called “David Young” (the man with glasses)
The real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real man is not in the military.
Message N 2:
From: Jonathan Rhymes rhymes.jonathan@yahoo.comDate: XX October 2014
Subject: Re: XXXXX
To: XXXX
Hello (name removed), I love your voice on the Mic, I already knows you are a kind and loving woman.. I will really be glad to keep in Touch with you.. Ever since i lost my wife, I have never had any other relationship.. I will love to be with you, and know more about you.. as we keep talking we will get to know more about each other.. Its nice meeting you. Take care
ADMIN:
All letters from the scammer were sent from Yahoo mail box with hidden IP address.This indicates the use of a Program that hides the Location of a scammer, similar to using a PROXY. The offending header usually is X-YMail-OSG:
Received: from
[98.139.212.151] by nm3.bullet.mail.bf1.yahoo.com with NNFMP; XX Oct 2014
10:41:12 -0000
Received: from
[98.139.212.202] by tm8.bullet.mail.bf1.yahoo.com with NNFMP; XX Oct 2014
10:41:12 -0000
Received: from [127.0.0.1]
by omp1011.mail.bf1.yahoo.com with NNFMP; XX Oct 2014 10:41:12 -0000
X-Yahoo-Newman-Property:
ymail-3
X-Yahoo-Newman-Id: 518957.72783.bm@omp1011.mail.bf1.yahoo.com
X-YMail-OSG:
GvAGbMAVM1m66VR8m6PsJwI55Kv1WrYY39NzIL8kx_aTDYv6jyOxVNLsU1h8l_k
H1.3MNn8CGkbdUFrwObPOFzWHuY8A1UKq5wC7uQdYj.49s5KU.2UNVloasGQIlB8B6H6laoAXlpS
EPvJ_hAuJR9aqmV3WBAG27H03urJzVvd5K3xo2Gf7lSNLjGRqV4YemAtJDnNwfes_wRbbblEoN9L
mUHUDob55eIWb3uIZS8k2H5TWWLFf22ga_45tNCQSaeoDYgIgDhkjv0bkZ9NQKeyWlcdjH6Mogsv
36_zLpVOOP_yiJC81YuSNRdEusnV36QF122F4SwoMuip_8mt_fcGIOpQHcO9rXGxVSrcdrzzT_Yr
KlqriOLBmR.ASEQ8aC9Zh7WTgISTIyC0zMGOQEQ1qNItkmsBwS658Q5bKSuKXBqQ0yHdQCQjVWVb
k752GfItRd.ZhiRLuD8FqHXgVsXBQF8Cc1rM8bESgP5Tpw3riLps-
Date: XX Oct 2014 10:41:11
+0000 (UTC)
From: Jonathan Rhymes rhymes.jonathan@yahoo.com
Reply-To: Jonathan Rhymes rhymes.jonathan@yahoo.com
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
Fee Fraud /
Phishing Scam
with the name of
Benin Republic
Energy Corporation (BEC)
Robert Makou
(Benin)
Shtyle.com:
Robert Makou
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
46
Location:
Cotonou ,
Littoral
Country:
Benin
Shtyle.com.
INBOX:
TEXT:
robert makou:
I am Mr.Robert Makou, one of the top officials with the Benin Republic Energy Corporation (BEC)I have an over-invoiced contract sum of $15.5MUSD in my ministry which I carefully put away and now urgently need a reliable person to assist me receive it into his or her account overseas this fund resulted from a contract awarded by my govt under the budget allocation to my ministry and the contract was executed commissioned, signed and the contractor was paid his actual cost of the contract and I am now left with the balance of US$15.5MILLION as the over-invoiced amount which I have deliberately over estimated for my own investment.Civil servants here are forbidden to operate or own foreign bank account and this is why I contact you for assistance.I have agreed to share the money as follows 40% for you the (account owner) and 60% for me.I have put in many years in service to the corporation. I have been exercising patience for this opportunity for so long and I believe this is a life time opportunity and I cannot afford to miss the opportunity so I have careful maped out all my strategy and want to re-assure you that this transaction is very much 100% risk and hitch free. As I have covered everything about the funds and nobody is looking for it and nobody will ever look for it.To get this fund paid into your account,if you are not comfortable with nominating an already existing account as you might have your personal funds in there, you are required to open a new and empty account and send me the informations like the bank account numbers,the bank international transfer swift or routine number,Your beneficiary name as appears in the account,Your residential address or office address,your bank name and address, your private Mobile and telephone number for easy and confidential communication. !Soon as I get the info I will tender it to the bank for transfer of the funds and make arrangements to come over to your country for my own share immediately the funds are transferred to your bank account. All these will only take 7 working days to transfer the fund into your bank account right from the day I receive the requirements above as I am here to expedite actions and facilitate the transfer with my position here,Act fast and send me your reply at my alternative email address.Soon as I get your reply I will give you further details and also send you my direct tel.number through which we can be communicating.ThanksYours Sincerely,Mr.Robert Makou
Never send your personal details to anybody on the Internet!
Robert Makou
FAKE SCAMMER PROFILE!
PROFILE INFORMATION
Name: robert makou
Date of birth: 30/06/1968
Location: Cotonou, Benin
Scammer Profiles “Robert
Makou” with the same picture:
Facebook.com:
1. Robert Makou
FAKE SCAMMER PROFILE!
PROFILE INFORMATION
Worked at Manager
On 15 October 2007
Went to Cotonou
international school
2. Robert Makou
PROFILE INFORMATION:
[Absent]
3. Robert Makou
PROFILE INFORMATION:
Worked at CEO
Studied at EF France -
Séjour Linguistique
4. Robert Makou
PROFILE INFORMATION:
Worked at Self employed
Studied at University of Oxford
Past: Oxford High School
In an open relationship
Badoo.com:
Robert Makou
FAKE SCAMMER PROFILE!
PROFILE INFORMATION
Age: 50
Location: Littoral, Benin
I'm here to make new
friends
Language: French
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SCAM/SPAM
Money
Recovery Scam
with the name of
FBI Cyber Crime Center
/
E-Scam Warning Department
Message N1:
To: XXXXDate: October 6, 2014
Attention.Beneficiary of $6.5 Million USD
This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned to put a stop to all your transactions with the under listed scammers/impostors;
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCASDIPLOMAT FRANK FAVOUR
CLIFFORD CHANCE
MARY MOHHAMEDMICHAEL DEAN
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU
DAWSON SUSAN
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
PHILIPPE GIRIGISSOU
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI
GLYNN BURGER
JOHN EDWARD
MARK MORGAN
CRISTINA MORENO
BRIAN MOHNIHAN
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI
SOLUDO CHARLES
JACOBS BUMA
MIKE IGWEARIF SANNI
DAVID MARK
BEN BERNANKEANDREA PRIESTMARK ODOHFRANK FAVOUR E.T.C.
We are working round the clock to get hold of this individual who in one way or other masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by PHONE, SMS, or email to any of this person listed above and all other who post as FBI, Interpol. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list is been hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from three (3) different banks/Courier service, were compiled and submitted to my desk this morning for review. The total sum owed you by the 3 banks/courier service was sum up to the tune of $6,500,000.00 six Million five hundred thousand United States Dollars which originated from Africa.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place at the Emirates NBD Bank of Dubai, thus, your funds have been transferred but was palced onhold but we will advise that you contact the NBD bank and then comply with them to have your transfer completed.
You are to contact the Emirates NBD Bank of Dubai account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.
Emirates NBD Bank of Dubai,
International Transfer Department,
P.O.BOX 777 DEIRA, DUBAI,UNITED ARAB EMIRATES.
Email: int_remitance_deptment@outlook.comYou are strongly advice to contact Emirates NBD Bank of Dubai with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.Sent byFBI Cyber security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Identical
letter was sent from different e-mail address and with different ending:
Message N2:
FBI security E-Scam Warning aalis60@yahoo.frTo: XXXXDate: October 10, 2014>>>>>>>>>>>>>>>>>>>>You are to contact the Emirates NBD Bank of Dubai account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.Emirates NBD Bank of Dubai,International Transfer Department,P.O.BOX 777 DEIRA, DUBAI,UNITED ARAB EMIRATES.Email: info.nbd_bnk@comcast.netYou are strongly advice to contact Emirates NBD Bank of Dubai with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.Sent byFBI Cyber securityE-Scam Warning Department.FBI Headquarters935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001
Never send your personal details to anybody on the Internet!
SCAM/SPAM
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Loan Scam
Charles
Garabadian
(Nigeria)
IP: 154.66.3.89
ISP: Smile Communications Nigeria
Organization: Smile-Nigeria-AS
Assignment: Static IP
Country: Nigeria
City: Lagos
Money demand: 3050 EUR
Message on a mail box:
From: Charles Garabadian cgarabadia@aol.comTo: XXXXDate: Aug 22, 2014Subject: Help & Favor.......................Charles GarabadianI really hope you get this fast. I could not inform anyone about My trip to Turkey ,I Am in Turkey to see my ill cousin she is suffering from the Kidney disease and she must undergo Kidney transplant to save her life, The condition is critical and the Kidney transplant is very expensive here, so i want to transfer her back home to have the surgery implemented.I really need to take care of this now but my credit card can't work here. I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right now. I need a loan of €3,050 EUR from you and I'll reimburse you at my return. I will really appreciate whatever amount you can come up with, if not all get back to me. I'll advise on how to transfer it.Let me know if you can be of help.Best regards,Charles
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