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!
Gen. Morris George Miller /
Frank Miller /
Elvis Esedafe Theophilus
(Ghana)
Facebook.com
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
SCAMMER PROFILE!
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
SCAMMER PROFILE!
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
@@@@@@@@@@@@@@@@@@@@@@@@@
Loan Scam
Donald Smiths /
Archer Smiths
(Nigeria)
davidsmithco_70@yahoo.com
Scambaiter:
Tagged.com:
FAKE SCAMMER PROFILE!
FAKE SCAMMER
PROFILE!
FAKE SCAMMER
PROFILE!
YM Avatar (smiths09876@yahoo.com):
David Smith: Do you get paid by the government ?
David Smith: Do you have a business you do?
David Smith: Oh ok and do you have a cam dear
David Smith: ?
David Smith: No i use my ipad and it has no cam
David Smith: Can you share pictures with me ?
David Smith: I mean i dont have enough pictures .
David Smith: And do you realise i am in ireland for a business right now but should be back in the state in a weeks time
David Smith: Yes it is a very cool place
David Smith: Can you share your pictures with me as well
David Smith: That is my picture in my house
David Smith: And the other one at office
David Smith: And what is the ful name ?
David Smith: And i am David Smith
David Smith: I am 53
David Smith: Yes i have my house in Florida,Miami Close to the miami beach
David Smith: You can see the beach from my house
David Smith: But the problem about ireland is you cannot access your u.s.a account here
David Smith: i might need you to help me transfer some money into your account and send it to me when i am travelling back next week
David Smith: I just dont know maybe because it is europe
David Smith: Different ip Address
David Smith: Oh ok no clue about what dear?
David Smith: Well i can direct you
David Smith: It can be easy
David Smith: But dont share my information with no one when i do give it to you to help me with it
David Smith: Anyway i dont think i need it because i dont have anyone on my list just you and my family and few friends
David Smith: Can you recollect where we met?
David Smith: Are you on tagged?
David Smith: Ok i met you there
David Smith: I deleted my profile because i dont think i can meet alove there
David Smith: And now i am surprise i can have you here this way
David Smith: And why will you not delete your profile as well
David Smith: And let us build ourself up
David Smith: I can come direct to you on my way back though if you dont mind
David Smith: So we can meet for a first date
David Smith: And since you dont work now we can go to Florida together dear
David Smith: To know my house there
David Smith: I would want to go out of here by end of the month
David Smith: What is the name of the bank you operate?
David Smith: Oh ok i should be able to transfer funds there
David Smith: Ok will you try to open my account there now
David Smith: Let us see if you can access it first
David Smith: No you dont need the bank you will access it online now
David Smith: I will give you the link and the account number and password to access it online
FAKE SCAMMER
PROFILE!
Seeking:
I am looking for a woman who has affinity with me. It means that he likes the same things than me. I am looking for someone normal, talkative, happy, friendly, easygoing, with sense of humor, who likes technology and nature. I am looking for somebody loyal, sincere, honest and responsible like me. I am looking for a woman who respects me as I intend to respect her, and does NOT like promiscuity and infidelity. I am looking for a woman who loves me as I love her, and cares about me as I intend to care about her. Even though I do not talk a lot and I like to listen what someone wants to tell, I like that people listen to me when I speak, too. So, I am looking for someone to be, above all a friend who remembers me, missess me, and once in a while sends me an email, as I intend to do to her, too.
FilipinoDating.us:
FAKE SCAMMER PROFILE!
FAKE SCAMMER
PROFILE!
Download a brochure here : http://www.facingafrica.org/
Enjoy!
Frank Miller /
Elvis Esedafe Theophilus
(Ghana)
IP:
41.66.207.138
ISP: Ghana Telecom
Organization: Vodafone Ghana
Services: Suspected
network sharing device
Recently reported forum spam source. (1)
Assignment: Static IP
Country: Ghana
IP: 41.218.227.30
ISP: Vodafone Ghana
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
IP: 41.215.163.5
ISP: Millicom Ghana Limited
Services: Suspected network
sharing device
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
Phone number: +233244903067
Number billable as mobile
number
Country or destination Ghana
Original network provider* ScanCom
Ltd (MTN)
Skype ID: gen.morris.george.miller22
gen.morris.george.miller221
Money demand:
1.
750 USD
2. WU Money transfer to:
Receiver: Okoro
Placid Chijioke
Address:
Country: Ghana
Amount: 200 EUR
Amount: 200 EUR
The Bank Account was mentioned for
the money transfer (from Additional information):
Money Transfer to
scammer bank account:
Name ff Bank: Barclays
Branch: High Street
Account
Holder: Atience Ocansey
Sort code: 300148
Account No:
1181496
(This
account is reported for closing by Scampolice Group)
Swift BIC: Darghac
Infromant:
We had a chat on Facebook in July 2013, than I stopped to reply and last week he start to ask for money again…The real man is Elvis Esedafe Theophilus:esedafetheophilus@yahoo.com; IP: 41.215.163.5, Ghanaphone number: +233244903067He told me about his real identity in our call and in one of his emails.
ADMIN:
Additional information about this scammer see here:
Rosebullet Tudor commented
he used skype and email: skype id; gen.morris.george.miller22, gen.morris.george.miller221, email: genmorrismiller@yahoo.com,he has been cooperating with scammers in Ghana..he used lt.jeffery miller's pictures..i was scammed recently..and it was too lat (late) when i found the information..why he is still at large?why are still more ladies be hurt?he provides one bank acccount:NAME: ATIENCE OCANSEYBARCLAYS BRANCH: HIGH STREETACCOUNT NUMBER: 1181496SWIFT CODE: darghacSOFT CODE 300148
Morris George Miller
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in: Kabul, Afghanistan
From: Panama City Beach, Florida
Interested in: Men and women
Relationship Status: Single
Joined Facebook
12 June 2013
The real one:
Facebook.com:
Esedafe Theophilus
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
Worked at chevron nig ltd
Studied at Delta
State University
Past: Delsu Nigeria
and luminary secondary school
In a complicated relationship
Badoo.com:
Theo
SCAMMER PROFILE!
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
About me:
i am calm and cool headed
Personal info:
Age: 28
Location: Madina, Ghana
Relationship status: I'm single
Sexuality: I'm straight
Appearance:
6' 5'' (196cm), 93lbs (42kg) (???), muscular body, black hair and brown eyes
Living: By myself
Children: No, never
Education: Advanced degree
Languages: English
Work: self employed, self employed. I have a reasonable
income
Profile created with e-mail address frankmiller1@yahoo.com:
MySpace.com:
Tarra Miller
PROFILE INFORMATION:
Location: Clearlake,
CA
Message
N 1 (from Gen. Morris Miller):
Sent: July XX, 2013To: XXXXSubject: GENERAL MORRIS MILLERHELLOThanks for searching for me and telling me what these scammers are up to, i have forwarded the fraudulent email address you sent to me been used by the scammers to the F.B.I, and they have promised to lure him out with that mail address and make sure he is prosecuted. Thanks for alerting me on this, this means so much to me. discontinue yourself from any chat or transaction with this scammers. I can be trusted and you have just won by trust by this simple act of yours. I really thank you for drawing my attention to this. I would want to know you more, so that we can be best of friends, one i can trust and rely on. The main purpose i opened that Skype account was because i wanted to move on, get a wife, and start a new family. i hope we can start as friends and go into something really serious. thanks for been there.General Morris Miller
Message N 2 (from ”son” Frank):
Sent: July XX, 2013To: XXXXSubject: FRANK MILLERIts OK for you to call me son and i hope that i can call you mom also. I am not fine mom, i got flu, serious headache and lack of appetite to eat and my temperature is up. i need to go to the hospital mom but i recently found out that my credit card is expired and i need to reactivate it mom so that i can go to the hospital and take proper care of my self. mom, i need a total of 750 U.S dollars, i need 450 U.S dollars for the reactivation of my credit card and 300 U.S dollars to go for check up. mom, i need to be strong for my up coming exams starting first week of August, i know that you just had surgery and that you need all the rest that you can get now but am really sorry bothering you with this mom, how is your health, i hope that you are stronger now. please mom, take good care of yourself.
Message N 3 (from
the real person):
Sent: September XX, 2013To: XXXXSubject: ELVISI want to open an electronic business here in Africa's largest market here in Nigeria. We have a very big and competitive market here in Africa biggest country and most populous black nation in the world in Nigeria. i want to bring a strong brand into our country, a brand that is strong and reliable, something more efficient that what we already have in the Africa's market. I want to start up an electronic trade, a new brand, the reason that am doing this is because i need a stronger brand in the market, more stronger than what we have now, i need to bring something new, stronger, price friendly and reliable to the market.I got my potentials from what i see on the market, so many fake china product that come into the country that are not reliable, once we can take over the market with a more stronger and reliable brand we can take over Africa's largest competitive market. I would be needing money in the area of capitalization, i need to raise money to start up the business, i already have an office space, what i need now is capital to buy goods from a reliable electronics dealers in japan and start doing business. we have security in my country and the choice of area that i have decided to set up is Lagos State in Nigeria as that is the center of Nigeria and so many business opportunity there, i have decided to use that as my starting point. What is missing in my country is a good electronic , we have the like of L.G and SAMSUNG but we want to go into the competitive market.
Message N 4
From: Esedafe Theophilus esedafetheophilus@yahoo.comSent: September XX, 2013To: XXXXSubject: ELVISThanks for coming into my life and showing me the right path, you showed me to be a better person. I would love to be part of your group and prove to them and the world at large that my changing point started with you. My grand mum is ill and is admitted in the hospital, but she is responding to treatment. i really thank you for your help and assistance that you have rendered to me, i really thank you and i appreciate you a lot. The 200 euros that i requested from you and you promised to send tomorrow is for my passport, i really need my passport to facilitate whatever travel i might do in the future. You can send the money to the details below via western union money transfer and the information to which to pick the money should be sent to this mail.First Name : OKOROLast Name : PLACID CHIJIOKECountry : GHANAI would really appreciate it if this is done tomorrow so that i can go and pick up my passport tomorrow, you promised to send me the money by tomorrow and i really cannot thank you enough for your repeated care and understanding towards me. I will really be happy if that business opportunity is given to me so that i can have something doing and i am promising you with my life not to fail you, and i would really love to be the God Father of your unborn baby and i guess its a boy. i pray God grant your heart desires and give you the child of your dream. thanks once again and mail me when the money is sent. thank you once again.ELVIS
@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Loan Scam
Donald Smiths /
Archer Smiths
(Nigeria)
davidsmithco_70@yahoo.com
IP: 41.203.69.6
ISP: Globacom Ltd
Services: Network sharing
device or proxy server
Assignment: Static IP
Country: Nigeria
Phone numbers were referred to:
TXT Phone number: 478-216-3645
Txt Phone Number: 265-019
WU Money transfer
to:
Receiver: Tanya - Dube
Address:
Country: Republic of Ireland
12g Doughiska
Road
State: Galway
City: Co Galway
City: Co Galway
Amount: 6000
USD
2. Money Transfer
to scammer bank account:
Bank Name: Alps Federal
Credit Union
Address: 401 Halibut Point Road
Setka, AK 99835
Account Name: Anna Howard
Account Number Checking Account: 1114380 (This
account is reported for closing by Scampolice Group)
Routing Number: 325272351
Home Address: P.O.Box 1931
Sitka, Alaska 99835
Bank Phone number: 1-907-747-6242
Amount: 10000 USD
Mentioned Fake Bank and FAKE site:
Gatehouse Bank – FAKE BANK!
FAKE BANK! FAKE Website!
This Website REPORTED FOR CLOSURE BY SCAMPOLICE GROUP
Wanted to put money into my account and then send the money to him… Total amount: $16,000.00
He wanted me to go into this Bank Account (I did Not tho....):Account number: 1012568905Access pin: 3XXXX(He gave me answers to Security Questions for the bank account)Wants me to send the money in 2 payments
Smiths D
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Profile Views: 232 times
Tagline: Need Comfort for life
time..
Member Since: July 30, 2013
Location: Gardner, MA
Age: 56
Relationship Status: Widowed
Interested In: Dating, Serious
Relationship
Languages: English, Español -
España, Português
Ethnicity: Native American
Religion: Catholic
Orientation: Straight
About Me
Music: country
music,country and western
Movies: Alec Baldwin & Marvel: Actor
Turned Down Villain Role In Superhero
Interests: True and sincere Relationship
Dreams: don,t want to live without my
comforter..
About
Me:
I am a person interested in science and spiritualism. I do not have any special peeve. I do not talk a lot, but I like to listen what someone wants to tell as well I like that people listen to me. Although I am quiet, I like adventures like go to the mountains, travel, swim and dive, fly and sailing. I do not like to drive, but I love to go to the highways by car as a passenger so I can appreciate the landscapes and listen to the music. I like to read, surf on internet, study, draw and work with electronic. I love technology, but I love the nature and animals, too. I am loyal, sincere, honest, and responsible. I do NOT like promiscuity and infidelity. I like cleanness
His Tagged Profile
looks like this now:
Archer Smiths ..
PROFILE INFORMATION:
Missing my daughter
at home, cant wait to be home to see her.....she so hmmmm lol ....
(13 days ago)
Last Active: 3 days ago
Profile Views: 290 times
Tagline: Need Comfort for life
time..
Member Since: July 30, 2013
Location: Gardner, MA
Age: 56
Relationship Status: Widowed
Interested In: Dating, Serious
Relationship
Languages: English, Español -
España, Português
Ethnicity: Native American
Religion: Catholic
Orientation: Straight
About Me
I am a person
interested in science and spiritualism. I do not have any special peeve… etc…
Message:
IP: 41.203.69.6ISP: Globacom LtdServices: Network sharing device or proxy serverDate: XX Sep 2013
Subject: missing you..Message:Hello baby, am really so worried about you, always waiting online to talk with you but you wouldn't come online to be with you ..when you know i will be missing you so much..baby please let me know when you will be online on Sunday so i can schedule with my time to be online with you too baby..missing you so much ....Hugs and kisses..Love Always,Smiths..
Facebook.com
(with smiths09876@yahoo.com):
Donald Archer Smiths Sr.
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at USA Army
Studied at Merrell Institute USA
Past: Florida Technical
College
Lives in Tallahassee, Florida
Joined Facebook
28 August 2013
Stolen
Photo used by SCAMMER!
YM Chat:
David Smith: Hello sweetie
David Smith: <ding>
David Smith: How was the day with you ?
David Smith: And how was work?
David Smith: And yourself?
David Smith: Ok sounds pretty cool .
David Smith: Yes dean 11 my last child
David Smith: Have 2 and they are hapily married now
David Smith: just Dean with me
David Smith: From my last relationship
David Smith: Yes a gransfather
David Smith: My first son has a son now
David Smith: I was with him llast month
David Smith: He stays in my house in Alaska sitka
David Smith: Yes i do in my own house
David Smith: I own my house and live alone in it .
David Smith: pls brb can i use the toilet? (lol! talking to another victim at the same time)
David Smith: Nice night talk to you tomorrow then.
David Smith: <ding>
David Smith: How was the day with you ?
David Smith: And how was work?
David Smith: And yourself?
David Smith: Ok sounds pretty cool .
David Smith: Yes dean 11 my last child
David Smith: Have 2 and they are hapily married now
David Smith: just Dean with me
David Smith: From my last relationship
David Smith: Yes a gransfather
David Smith: My first son has a son now
David Smith: I was with him llast month
David Smith: He stays in my house in Alaska sitka
David Smith: Yes i do in my own house
David Smith: I own my house and live alone in it .
David Smith: pls brb can i use the toilet? (lol! talking to another victim at the same time)
David Smith: Nice night talk to you tomorrow then.
David Smith: Do you get paid by the government ?
David Smith: Do you have a business you do?
David Smith: Oh ok and do you have a cam dear
David Smith: ?
David Smith: No i use my ipad and it has no cam
David Smith: Can you share pictures with me ?
David Smith: I mean i dont have enough pictures .
David Smith: And do you realise i am in ireland for a business right now but should be back in the state in a weeks time
David Smith: Yes it is a very cool place
David Smith: Can you share your pictures with me as well
David Smith: That is my picture in my house
David Smith: And the other one at office
David Smith: And what is the ful name ?
David Smith: And i am David Smith
David Smith: I am 53
David Smith: Yes i have my house in Florida,Miami Close to the miami beach
David Smith: You can see the beach from my house
David Smith: But the problem about ireland is you cannot access your u.s.a account here
David Smith: i might need you to help me transfer some money into your account and send it to me when i am travelling back next week
David Smith: I just dont know maybe because it is europe
David Smith: Different ip Address
David Smith: Oh ok no clue about what dear?
David Smith: Well i can direct you
David Smith: It can be easy
David Smith: But dont share my information with no one when i do give it to you to help me with it
David Smith: Anyway i dont think i need it because i dont have anyone on my list just you and my family and few friends
David Smith: Can you recollect where we met?
David Smith: Are you on tagged?
David Smith: Ok i met you there
David Smith: I deleted my profile because i dont think i can meet alove there
David Smith: And now i am surprise i can have you here this way
David Smith: And why will you not delete your profile as well
David Smith: And let us build ourself up
David Smith: I can come direct to you on my way back though if you dont mind
David Smith: So we can meet for a first date
David Smith: And since you dont work now we can go to Florida together dear
David Smith: To know my house there
David Smith: I would want to go out of here by end of the month
SCAMBAITER:
Now the fun begins: (lol!)
David Smith: What is the name of the bank you operate?
David Smith: Oh ok i should be able to transfer funds there
David Smith: Ok will you try to open my account there now
David Smith: Let us see if you can access it first
David Smith: No you dont need the bank you will access it online now
David Smith: I will give you the link and the account number and password to access it online
David Smith: What i am trying to do is for you to access the
account there on your computer
David Smith: http://gatehouse.ghtsl.com/index.html FAKE BANK! FAKE Site!
David Smith: http://gatehouse.ghtsl.com/index.html FAKE BANK! FAKE Site!
David Smith: link that as that gives you access to the
internet banking
David Smith: And when the page is opened let me know so i will tell you what to do dear
David Smith: ok click on the internet banking at the top right corner of the page
David Smith: is it opened
David Smith: what page are you now
David Smith: what does it says on the page
David Smith: do you have the page of accoun number and pin?
David Smith: ok have the details now
David Smith:
Account Number :-1012568905
David Smith: copy and put the number in
Access Pin :- 3XXXX
David Smith: then click log in
David Smith: then view account details
David Smith: be fast so i can change the password because of bank fraud from online
David Smith: Are you into the account now?
David Smith: <ding>
David Smith: because i dont want spammers to have access to my account
David Smith: i will give you the new password later
David Smith: How much is in now?
SCAMBAITER: it says I cannot access the account not authorized........(lol!)
David Smith: you have the information wrong then
SCAMBAITER: no I checked it 2 times..............(lol!)
David Smith: with the account number and pin
SCAMBAITER: I think because it is coming from a strange computer they do not know and are not familiar with that happens to mine too when I use another site....lol!
David Smith: but did you see the balance?
SCAMBAITER: no it asks me for the security questions............lol!lol!
David Smith: Did you see 2.750million in it ? (scambaiter: wooooooo!!!! lol!)
SCAMBAITER: no dear I need to answer security questions to them..<made this up>
David Smith: what is the question you were giving/
SCAMBAITER: What was your mothers maiden name?....(scambaiter: oh what fun!! lol!)
David Smith: terressa
SCAMBAITER: they give me 3 questions in all...what was the name of your first pet?
David Smith: cat (LOL!)
SCAMBAITER: the name of your cat? (MORE LOL!)
David Smith: pupsy
SCAMBAITER: and who was your first girlfriend? (lol! ;-))
David Smith: Hold on wait let me see
David Smith: I think you are in the wrong page (lol!!!)
SCAMBAITER: ohhhh! dear you think so?
David Smith: Yes you have to go back to the internet banking
David Smith: And did you put the account number and pin
David Smith: Then view account first
David Smith: Here is the account number
David Smith: 1012568905
David Smith: Just copy and put it into the box of account number
David Smith: Then here is the pin
David Smith: 3XXXX
David Smith: Just copy
David Smith: And put all this in the box then click login
David Smith: And view account
David Smith: Ok How much do you have in your account?
SCAMBAITER: 1.5 million why (I wish! lol!)
David Smith: Can i see?
David Smith: But i dont know why you cannot access my account there and i have 2.750 million there (LOL!)
David Smith: I can access it there but not alllowed to transfer with the IP address here
David Smith: That is what it says
David Smith: I will have to change the password now
David Smith: So it will not be accessed by the spammers online
David Smith: Oh ok i see
David Smith: And where you into business and where do you get the 1.5 million from
David Smith: And when was this
David Smith: I mean do you have childrens?
David Smith: And why not invest this money since then as it would yield more for you dear
David Smith: If i had that then by now it would be about 5 million
David Smith: I mean at that time every where was blind with no reccession
David Smith: Wow you have to trust me
David Smith: At least i have more than you anyway
David Smith: So you should know i have nothing to do to hurt you as i want to be part of you dear.
David Smith: Anyway i was only trying to let you transfer some money into your account so you can send it to me
David Smith: Because i need some money to clear somethings here and buy my ticket to you and also make my hotel reservation there
David Smith: Would you lend me some money to book my flight till i arrive to you dear
David Smith: I would need about 16,000 dollars
David Smith: No 4.150 for my first class flight
David Smith: And need to pay for my hotel bills here for a month i have been here
David Smith: And also car rent and all
David Smith: The company paid the money into my account but i cannot access it here that is the problem i am having honey
David Smith: And they paid 30,000 into my account for all this if you see it was the last money credited on the account
David Smith: It was 2.720,000,000.00 million before now 2.750.000.000.00 now
David Smith: I am a Building Contractor
David Smith: And i sell new cars direct from the manufacturer
David Smith: And also i do RAW GOLD business in some countries as well
David Smith: Yes honey that is why i told you i can help you when i am with you to double your money so fast
David Smith: All you have to do is to sit and attend meeting then you see your account growing rapidly if you register with car manufacturer and the raw gold investors
David Smith: So what is the name of the closest airport to you
David Smith: And the code
David Smith: Yes they have code
David Smith: You can search on google
David Smith: With your city and town
David Smith: It will give you the closest airport with the code
David Smith: Can you give me your number so i can always contact you with that
David Smith: Your phone number
David Smith: Yes i will only text
David Smith: For now to check it up and bring you online when i want to chat
David Smith: Let me text you now to check if it is all good .
David Smith: But hope you will not have appointment upon my meeting you
David Smith: Remember i will be with you in a week time
David Smith: by this time next week i am with you
David Smith: Yes we will see your appointment date as i would want you to be with me at the airport to bring me around love
David Smith: Can you send it via western union ?
David Smith: Because that will be the easiest way to receive money here
David Smith: Do you want me to give you the name now
David Smith: And i dont think you can send that once
David Smith: You have to send it in 3 different places so it would not be much
David Smith: You can send them to my secetaries here as well to make it easier
David Smith: Name - Tanya - Dube
Address- 12g Doughiska Road
State- Galway
City- Co Galway
Country- Republic of Ireland
David Smith: So how much do you want to send to it honey
David Smith: You send 6,000 to the name so i can use that for my flight and what needed
David Smith: And send the remainign 10,000 to this account in the u.s.a as the hotel branch owns it .
David Smith: Can you send money into an account there love
David Smith: ?
David Smith: Because i dont want you to send much via western union
David Smith: Yes i am giving it to you now
David Smith: BANK NAME - ALPS FEDERAL CREDIT UNION
David Smith: And when the page is opened let me know so i will tell you what to do dear
David Smith: ok click on the internet banking at the top right corner of the page
David Smith: is it opened
David Smith: what page are you now
David Smith: what does it says on the page
David Smith: do you have the page of accoun number and pin?
David Smith: ok have the details now
David Smith:
Account Number :-1012568905
David Smith: copy and put the number in
Access Pin :- 3XXXX
David Smith: then click log in
David Smith: then view account details
David Smith: be fast so i can change the password because of bank fraud from online
David Smith: Are you into the account now?
David Smith: <ding>
David Smith: because i dont want spammers to have access to my account
David Smith: i will give you the new password later
David Smith: How much is in now?
SCAMBAITER: it says I cannot access the account not authorized........(lol!)
David Smith: you have the information wrong then
SCAMBAITER: no I checked it 2 times..............(lol!)
David Smith: with the account number and pin
SCAMBAITER: I think because it is coming from a strange computer they do not know and are not familiar with that happens to mine too when I use another site....lol!
David Smith: but did you see the balance?
SCAMBAITER: no it asks me for the security questions............lol!lol!
David Smith: Did you see 2.750million in it ? (scambaiter: wooooooo!!!! lol!)
SCAMBAITER: no dear I need to answer security questions to them..<made this up>
David Smith: what is the question you were giving/
SCAMBAITER: What was your mothers maiden name?....(scambaiter: oh what fun!! lol!)
David Smith: terressa
SCAMBAITER: they give me 3 questions in all...what was the name of your first pet?
David Smith: cat (LOL!)
SCAMBAITER: the name of your cat? (MORE LOL!)
David Smith: pupsy
SCAMBAITER: and who was your first girlfriend? (lol! ;-))
David Smith: Hold on wait let me see
David Smith: I think you are in the wrong page (lol!!!)
SCAMBAITER: ohhhh! dear you think so?
David Smith: Yes you have to go back to the internet banking
David Smith: And did you put the account number and pin
David Smith: Then view account first
David Smith: Here is the account number
David Smith: 1012568905
David Smith: Just copy and put it into the box of account number
David Smith: Then here is the pin
David Smith: 3XXXX
David Smith: Just copy
David Smith: And put all this in the box then click login
David Smith: And view account
David Smith: Ok How much do you have in your account?
SCAMBAITER: 1.5 million why (I wish! lol!)
David Smith: Can i see?
David Smith: But i dont know why you cannot access my account there and i have 2.750 million there (LOL!)
David Smith: I can access it there but not alllowed to transfer with the IP address here
David Smith: That is what it says
David Smith: I will have to change the password now
David Smith: So it will not be accessed by the spammers online
David Smith: Oh ok i see
David Smith: And where you into business and where do you get the 1.5 million from
David Smith: And when was this
David Smith: I mean do you have childrens?
David Smith: And why not invest this money since then as it would yield more for you dear
David Smith: If i had that then by now it would be about 5 million
David Smith: I mean at that time every where was blind with no reccession
David Smith: Wow you have to trust me
David Smith: At least i have more than you anyway
David Smith: So you should know i have nothing to do to hurt you as i want to be part of you dear.
David Smith: Anyway i was only trying to let you transfer some money into your account so you can send it to me
David Smith: Because i need some money to clear somethings here and buy my ticket to you and also make my hotel reservation there
David Smith: Would you lend me some money to book my flight till i arrive to you dear
David Smith: I would need about 16,000 dollars
David Smith: No 4.150 for my first class flight
David Smith: And need to pay for my hotel bills here for a month i have been here
David Smith: And also car rent and all
David Smith: The company paid the money into my account but i cannot access it here that is the problem i am having honey
David Smith: And they paid 30,000 into my account for all this if you see it was the last money credited on the account
David Smith: It was 2.720,000,000.00 million before now 2.750.000.000.00 now
David Smith: I am a Building Contractor
David Smith: And i sell new cars direct from the manufacturer
David Smith: And also i do RAW GOLD business in some countries as well
David Smith: Yes honey that is why i told you i can help you when i am with you to double your money so fast
David Smith: All you have to do is to sit and attend meeting then you see your account growing rapidly if you register with car manufacturer and the raw gold investors
David Smith: So what is the name of the closest airport to you
David Smith: And the code
David Smith: Yes they have code
David Smith: You can search on google
David Smith: With your city and town
David Smith: It will give you the closest airport with the code
David Smith: Can you give me your number so i can always contact you with that
David Smith: Your phone number
David Smith: Yes i will only text
David Smith: For now to check it up and bring you online when i want to chat
David Smith: Let me text you now to check if it is all good .
David Smith: But hope you will not have appointment upon my meeting you
David Smith: Remember i will be with you in a week time
David Smith: by this time next week i am with you
David Smith: Yes we will see your appointment date as i would want you to be with me at the airport to bring me around love
David Smith: Can you send it via western union ?
David Smith: Because that will be the easiest way to receive money here
David Smith: Do you want me to give you the name now
David Smith: And i dont think you can send that once
David Smith: You have to send it in 3 different places so it would not be much
David Smith: You can send them to my secetaries here as well to make it easier
David Smith: Name - Tanya - Dube
Address- 12g Doughiska Road
State- Galway
City- Co Galway
Country- Republic of Ireland
David Smith: So how much do you want to send to it honey
David Smith: You send 6,000 to the name so i can use that for my flight and what needed
David Smith: And send the remainign 10,000 to this account in the u.s.a as the hotel branch owns it .
David Smith: Can you send money into an account there love
David Smith: ?
David Smith: Because i dont want you to send much via western union
David Smith: Yes i am giving it to you now
David Smith: BANK NAME - ALPS FEDERAL CREDIT UNION
BANK ADDRESS- 401 Halibut Point Road, Sitka, AK.
99835
ACCOUNT NAME - ANNA
HOWARD
ACCOUNT NUMBER -
CHECKING ACCOUNT - 1114380
ROUTING NUMBER -
325272351
HOME ADDRESS - P.O. Box 1931, Sitka,
Alaska 99835
BANK NUMBER - 1-907-747-6242
David Smith: That is the account honey to send the 10,000 to my love
David Smith: So i can use that for hotel and car hire and all honey
David Smith: I will pay you 20,000. when i arrive incase of any charges involved love
David Smith: Yes love did you write it down or print it out?
David Smith: Oh ok so when will you have the money done for me Love?
David Smith: That is the account honey to send the 10,000 to my love
David Smith: So i can use that for hotel and car hire and all honey
David Smith: I will pay you 20,000. when i arrive incase of any charges involved love
David Smith: Yes love did you write it down or print it out?
David Smith: Oh ok so when will you have the money done for me Love?
Some other Profiles of
the same scammer:
Match.com (registration
needed):
RayExclams
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Logged in: more than 3 weeks ago
Age:
56
Location: Dallas TX USA
Location: Dallas TX USA
Marital status: Widower
Ethnicity: Native American
Filipinocupid.com:
Warcloud
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Male / Widowed /
ID: 4030834
Location: Reston, Virginia, United States
Seeking: Female 28 - 44
For: Romance / Dating, Long Term Relationship
Quick View:
Ethnicity: Caucasian (White)
Education: Bachelors
Degree
Have children: Yes
- don't live at home
Religion: Christian
- Catholic
Occupation: Military
I am looking for a woman who has affinity with me. It means that he likes the same things than me. I am looking for someone normal, talkative, happy, friendly, easygoing, with sense of humor, who likes technology and nature. I am looking for somebody loyal, sincere, honest and responsible like me. I am looking for a woman who respects me as I intend to respect her, and does NOT like promiscuity and infidelity. I am looking for a woman who loves me as I love her, and cares about me as I intend to care about her. Even though I do not talk a lot and I like to listen what someone wants to tell, I like that people listen to me when I speak, too. So, I am looking for someone to be, above all a friend who remembers me, missess me, and once in a while sends me an email, as I intend to do to her, too.
FilipinoDating.us:
Joshua
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 57
Country: United Kingdom
City: london
In my own words:
I am a person interested in
science and spiritualism. I do not have any special peeve. I do not talk a lot,
but I like to listen….
Looking for:
person loyal, sincere, honest,
and responsible, someone who will like to listen to me, who will also like
adventures like go to the mountains, travel, swim and dive, fly and sailing...
Vibesconnect.com. (Deleted
Profile.We can show only cached copy):
David Clarkson
PROFILE INFORMATION:
Age : 42
Current Location : United States
From : hollow spring
texas, United States
Nickname : davidclarkson
About me :
am a person
,interested in science and spiritualism. I do not have any special peeve. I do
not talk a lot, but I like to listen what someone wants to tell as well I like
that people listen to me…
etc… the same text…
Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
Our data base is up and
running and available for Google bots.
