SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE : 2015

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Welcome to Scampolice Group's Database of Scammer messages.

Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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Advance Fee Fraud

(Package Delivery Scam)/

Phishing Scam

Godwill Morgan /

Julia Wanie

(Malaysia)

godwill.godwillmorgangodwill@hotmail.com

bestwaybestway2014@live.com

Phone numbers: +447937423835 (Redirect number)

+447925716501 (Redirect number)

+447010076147 (Redirect number)

+60163947315:

Number billable as mobile number

Country or destination Malaysia

Original network provider* DiGi Telecom

Website: http://bestwayexpress.hpage.com (FAKE!)

Reported for shutting down

Website: http://dexdelivery.hpage.com (FAKE!)

Reported for shutting down

Website: http://airislandcourier.hpage.co.in/welcome_58099911.html

(FAKE!) Reported for shutting down

Money Transfer to scammer bank account:

Bank name: MAYBANK

Bank Address: Stesen Minyak Caltex 18500 Machang Kelantan

Country: Malaysia

Account Holder: Zurida Binti Mohamad

Account No: 153056315201 (This account is reported for closing by Scampolice Group)

SWIFT Code: MBBEMYKL

Tagged.com:

Will M (Godwill Morgan)

http://www.tagged.com/profile.html?uid=6020683307

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 13 hours ago

Profile Views: 1039 times

Member Since: December 22, 2014

Gender: Male

Age: 49

Relationship Status: Single

Interested In: Friends, Dating, Serious Relationship, Networking

Messages on a mail box:

Message N 1:

From: Godwill Morgan godwill.godwillmorgangodwill@hotmail.com

To: XXXX

Date: 2015-01-XX

Hi Dear,

I could guess you are doing absolutely great today; Thanks for your response, i am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide. On like me, am just single here, i have no wife nor girlfriend for now, i lost my wife in a car accident, she died in a car accident on the 28 December 2010 while coming back from her friends birthday party, i used to shade tears each time i remember the lost. I have one Son who is 11 yr old. I do not smoke, i drink once in a while but just little, my height is 5 '10'. I eat all kind of good food, I don’t do drugs, this is just an icebreaker for us to move further. Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. Actually i thought it's wise to write you because you profile really interest me. One thing i would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in any relationship which i believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and i hope you will get hold of this point as i do too. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication. Take your time and write to me, I will be highly honored to read your massages OK. Take care and Bye.

Yours,

Godwill

Message N 2:

From: Godwill Morgan godwill.godwillmorgangodwill@hotmail.com

To: XXXX

Date: 2015-02-XX

HELLO DEAR,

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me. Relationship is all about understanding in every aspect of life which is acceptable in human society. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you. Honey i hope your family members are not going to be hurt hearing that you are having affair with a foreigner. I only dreaming of a very simple dream to find somebody who will love me as the way i do....well you never can tell what the future holds for us. But i promise to make your life happier if you accept me with all your heart. I need more
attention and your effort to keep the ball rolling. Have a pleasant day. Here is my cell phone numbers:+447937423835 this is my sms phone +447925716501

Attachment:

Stolen Photo used by SCAMMER!

Message N 3:

From: Godwill Morgan godwill.godwillmorgangodwill@hotmail.com

To: XXXX

Date: 2015-02-XX

How are you my darling. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this. Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. I want to have your full name, your Phone number and your office or house address (!) to send you a Rose Flower, gold Necklace that i bought for you while i was shopping yesterday, Just to show you how sincere and pure my heart is towards coming to your life

Yours,

Godwill

ADMIN:

(!) Never send your personal details to anybody on the Internet!

Message N 4:

From: Godwill Morgan godwill.godwillmorgangodwill@hotmail.com

To: XXXX

Date: 2015-02-XX

Hi Darling!

Hope you are doing pretty good.

I bought my ticket and confirmed my flight to new york right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore. I have sent the parcel containing Perfume,laptop phone Gold Necklace, and a Rose flower with Some big Amount of pounds sealed in the same pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Please my love i wouldn't want you to fall in love with another man. Just accept this token from my heart.

Company Name: BESTWAY DELIVERY Courier Service (FAKE!)

Website: http://bestwayexpress.hpage.com (FAKE!)

Tracking Number: 67X4_56XX67XX

Go to the company website and tracking it through on-line tracking to know when the parcel will arrive to your country. Let me know when you receive the pack. And please always take proper care of yourself for me. I can't wait to see you. I love you...Kiss

Yours,

Godwill

Message N 5:

From: Best Way bestwaybestway2014@live.com

To: XXXX

Date: 2015-02-XX

Welcome!

BESTWAY DELIVERY Service.

Saberkas Comercial centre,9800,Sarawak,Malaysia.

Tel: +60163947315

Fax: +60163947315

2/xx/2015

Delivery Address: (removed)

ORDER NUMBER: RCS/WFD/2014(MALAYSIA).

TRACKING NUMBER:67X4_56XX67XX

Attn: (name removed),

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Authority forsome reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package.

Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: $500

Clearance: $500

TOTAL:$1000

A total of $1000 has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you, as i hope i have made myself clear to you by this notice as directed by the management.

Thank you for using BESTWAY DELIVERY Service for your delivery packages and for your business needs.

For more inquiries:

Tel: +60163947315

Fax: +60163947315

Present your order number when calling so that we can honor your calls. We are glad to be at your service.

Yours Faithfully.

Ms Julia Wanie

South East Asia Regional Co-ordinator

BESTWAY DELIVERY Service, MALAYSIA.

Tel: +60163947315

Fax: +60163947315

ORDER NUMBER: RCS/WFD/2014 TRACKING(67X4_56XX67XX) (name removed)

ADMIN:

Our Informant insisted on a Bank transfer:

Message N 6:

From: Best Way bestwaybestway2014@live.com

To: XXXX

Date: 2015-02-XX

Subject: Bank account

NAME: Zurida binti mohamad

ACC NO: 153056315201 (This account is reported for closing by Scampolice Group)

BANK NAME: MAYBANK

ADDRESS: Stesen minyak caltex 18500 machang kelantan malaysia.

Swift code: MBBEMYKL

Message N 7:

From: Godwill Morgan godwill.godwillmorgangodwill@hotmail.com

To: XXXX

Date: 2015-02-XX

I called the company and they told me that we need to pay this money before they can deliver to you. Darling try and send this money to this company because i can't be able to make any transaction from here, you know I’m still inside the ocean. The company said that as soon as they receive the money from you they will deliver the parcel to you immediately. If you can borrow money from somebody and as soon as you receive this package you will take money from the money i put inside the parcel and pay the person back. Please save the package i wouldn't like us to lose it there in Malaysia. Honey remember this is the first gift am giving to you. Take care and please do let me know as soon as you receive the parcel. With love.....

Yours,

Godwill Morgan

ADMIN:

Website: http://bestwayexpress.hpage.com (FAKE!)

FAKE Website!

The article "Contact us" forwarded to the phishing page:

Beware! Phishing!

TEXT:

We offers a comprehensive range of solutions for one time or daily requirements to move all types of Courier service –high value, critical and urgent shipments that weigh anything in excess of five kilograms. Based on the specific requirements of each individual or corporate sector the company provides customized services with the application of multi-modal distribution systems integrated by surface transport (container LCVs and Trains) as well as by air transport (scheduled domestic and international flights).

Our Management Team

As befits an organisation of our reputation and calibre our senior management staff is headed by its Chief Executive Officer and company founder, bringing to his professional team a wealth of expertise along with over 30 years operational and global experiences in Security, Logistics, Intelligence, Operations, Training and Investigations.

Our Service?:

OCEAN FREIGHT

We specialize in all types of ocean freight services. With a well spread network of Agents and branches all across the globe, we can manage your shipments from door-to-door, including all documentation. We can provide consolidation, customs clearance, warehousing, packing & crating, trucking and all risk insurance. Our Quality services and well established network always ensure “There is always Enough Room” for your shipment, you get the best of prices and your shipments are delivered on schedule. Our highly trained and experienced staff can arrange for the transportation of any material from LCL shipments to over dimensional heavy-lift project cargo.

AIR FREIGHT

The customer’s main aim involved in moving the shipment via Air freight is speedy delivery and less time consumption. We had succeeded in providing such service in an efficient and smooth manner without any hassle at any point of handling. The top guaranteed services which we offer make most of our customers satisfied at all times. We have a Global network of professional Agents who are familiar with the customs and regulations of their respective countries on both imports and exports. Our global network of Agents can clear and deliver your shipments, anywhere in the world. We maintain communication and alerts within our system with each Agent to make sure the service requested is provided on time. We have a friendly and personalized approach in our Customer services, with the right combination of cost and Transit time to accommodate our Customers objectives. Small enough to provide quality service at the same time large enough to meet all your needs and convenience

LAND TRANSIT

We offer excellent trucking service all over the globe for the time limit and offer the best rate and service available in the Market. Our specialized team manages your entire Land Transit needs efficiently and effectively to meet all your needs. Our services in this are encompass Reliable, on-time delivery of goods is the key to your business. To meet your specific transportation needs, we offer an array of Inland Transportation Services.

Our Mission?

Corporate Missions

In order to fulfil our vision FWCDSW highlights the following values and competences:
Respect of our staff: we listen to their comments and ideas in order to constantly improve our services by motivation and personal growth.
Understanding our clients and the daily requirements of their business through responsiveness
Creating unique partnerships between our clients and suppliers that add value to the logistics processes
Continuously reducing costs for our clients in the logistics chain
Always maintaining a high quality level through professionalism, reliability and integrity
Continuous self-improvement in order to always provide the best products for our clients
Intensive search for new products and requirements in the logistics chain
Internal and external education of staff
High-technology based while maintaining personal communication
With a well-educated staff, the best appointed suppliers available and a worldwide network we can offer a unique quality in modern logistics → personality and dedication in all aspects.
Have you ever considered having your logistics system tailor-made to your requirements, with a logistics partner who will care for you and your business at all times?
- Then you are welcome on board with our unique team!

Logistics Sevice?

The timely and safe movement of goods and people is crucial for every economy and the pressure to deliver faster and further and for less is always an issue.
We secures all aspects of the supply chain to protect and account for our clients’ assets at all times.
We provide risk consultancy and project management as part of our security workforce to deliver an Intelligent integrated solution drawing from our resources across the globe.
We simply enhanced security, reduced costs, increased revenue and improved performance.

Specialist Task Teams

This is our specialist group of highly trained individuals working with rmss nationally. At very short notice we can provide specialist task teams to deal with almost every undercover operation imaginable with a legal concept. You Just don't get better than this in the corporate world of business and crime.

Transportation & Logistics Services
Corporate Assets Protection/Security - Mobile Security and Tracking Systems
Assets Recovery, Security & Safe return.High valued Freight Security/ Fleet Convoy Security

Our Branches?

UNITED KINGDOM OFFICE

B.49 Featherstone Street Scotland,

EC IY,8SY United Kingdom.

+447010076147. (Redirect number! NOT UK! )

ADMIN:

Information about phone number mentioned in the scam letter: +447010076147 seen on anti-scam sites:

http://forum.aa419.org/viewtopic.php?t=61498&sid=383d92708cc7dae0104888044f01abdc

http://fraud.forumandco.com/t10212-relcser-com-cloud-group-limited

UNITED STATES OFFICE

Louisville, KY 40209 USA

AUSTRALIA OFFICE

Unit 1, 8 Lord Street Botany,

N.S.W. 2019 Sydney Australia

MALAYSIA OFFICE

Saberkas Comercial centre,

9800,Sarawak,Malaysia

Tel:+60163947315 !

QATAR OFFICE

07, LusailStreet, west bay,Dafna,

p.o box23760.Doha Qatar

ADMIN:

The track results for the parcel number mentioned in the message N 4:

FAKE Website! PHISHING Page!

ADMIN:

Two more scam sites almost identical and hosted by the same organisation:

http://dexdelivery.hpage.com

http://airislandcourier.hpage.co.in/welcome_58099911.html

Both sites use identical text and format to the first site. “Dexdelivery” is partly dysfunctional. “Airislandcourier” is a fake site using false addresses

Website: http://dexdelivery.hpage.com (FAKE!)

Reported for shutting down

FAKE Website!

Website: http://airislandcourier.hpage.co.in/welcome_58099911.html (FAKE!) Reported for shutting down

FAKE Website!

Page “Our Branches” with false addresses:

http://airislandcourier.hpage.co.in/branches_45888491.html

FAKE Website!

Profiles of the same scammer on some other sites:

Badoo.com:

Gwill

http://us1.badoo.com/0432602455

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 49

Location: Greater London, United Kingdom

I'm here to date with a girl, older than 39

About me

I am Godwill Morgan, 48 years old, living and working in England. My father is late and Mum is here in UK, born in Great Britain

Facebook.com:

Godwill Morgan

https://www.facebook.com/godwill.morgan.9

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Lives in London, United Kingdom

From London, United Kingdom

Scammer Profile with photos of the same man:

AsianDateNet.com:

Drandrasschwertner (Andras Schwertner)

http://www.asiandatenet.com/drandrasschwertner

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

About Me:

Hello my name is Andras Schwertner am from America am looking for a good woman.

Age: 53

Country: United States

State: California

City: San Diego

Ethnicity: Native American

Marital Status: Widowed

Looking for: Marriage

Scammer Profiles on Facebook.com with the name “Godwill Morgan”

1. Godwill Morgan

https://www.facebook.com/profile.php?id=100009015516362

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at Shell

Lives in London, United Kingdom

From London, United Kingdom

2. Godwill Morgan

https://www.facebook.com/godwill.morgan.39

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Alexey Lushnikov (Russian painter, television host, writer, producer, documentary filmmaker, political scientist, journalist)

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at Shell

No schools/universities to show

Lives in London, United Kingdom

From London, United Kingdom

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                         This is a SCAM! DO NOT RESPOND!
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Advance Fee Fraud

(Package Delivery Scam)

Loan Scam

Gerhard Werner /

Rwindi Dieder /

General Diederick Erwin /

Dr. Garry Lartey

(Ghana)

gwerner65@yahoo.com

ldr.garry@yahoo.com

info@unitednationsdept.com

Phone number: +233232822621

Number billable as mobile number

Country or destination Ghana

Original network provider* Glo Ghana

Skype ID: rwindi.dieder (Rwindi Dieder)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name rwindi.dieder

Full name Rwindi Dieder

Birth date Feb 14, 1956

Age 58

Gender Male

Language English

Location Berlin, Berlin, Germany

Contacts 17

1. WU Money transfer to:

Receiver: Chris Chigozie Njinkeoye

Address:

Country: Ghana

City: Accra

Amount: 220 EUR

ADMIN:

In African and some other countries you can get money transferred 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 who has the MTCN for the transfer …

1. Tagged.com:

Gerhard W (Werner)

http://www.tagged.com/profile.html?uid=6022429277

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Pictures stolen from German Lieutenant General Marcus Kneip

PROFILE INFORMATION:

Last Active: 15 hours ago

Profile Views: 445 times

Member Since: January 3, 2015

Location: Berlin, Germany

Age: 58

Interested In: Serious Relationship

Tagged.com. INBOX:

Gerhard W:

Nice to meet you.. i am Diederick Erwin, from Germany, but presently here in Syria for war peace keeping. what about yourself? Are you on Facebook search and add me on facebook through this name,,,,,,,, rwindi.dieder

please add me on Skype lets chat there, my skype ID, ( rwindi.dieder )..... my yahoo messenger is this,,, ( gwerner65 ) @yahoo.com

Skype Chat:

Rwindi Dieder:

i am 56years

do you ahve any boyfriend in your life?

Can i be your lovely boyfriend ?

i am very seriourse please

I promised next coming month i will be with you forever

i am retiring from army next coming month becaue of my age and be with you forever

I have new personal business in plans to carry on as soon as i come over there next month

i ant to invest in open a very big shopping mail, gld business and realestate business

do you ahve any ideal about these business over there?

Oh i am miss you

so much busy and worried about something very important and urgent about my leaving the war zone and be with you over there

I mean i something is bothering me since 2days which is te reasons why i'm not coming online and you missing me

i don't know what to do

Yes i am coming over there next month and i have some problem somewhere

i don't know what to do now

i need some body out there to help me out honey

Honey what i am talking about is not something that is over here is out side there

I want someone like you out there to help me

Can you help me?

please now listen and i hope no one is there with you honey?

My love, I have been thinking how to tell you this. I have decided to tell you because it is important for me to let my fiance to know about it and also help me to take care of it. If we have to live happily together, I think it is good for me to tell you my deepest secret. I have really understood that you are nice and I believe that I can trust

really understood that you are nice and I believe that I can trust you because you are family to me now.

Last January the commander of my unit sent me to join a team of other soldiers on a special mission in West Africa to dislodge a terrorist camp breeding there. I led the team to Africa and we did the job well and the defense ministry of Ghana paid us a good reward for job well done. As the military intelligent specialist for the operation, I received a good sum of money and amount of gold worth lots of money. I put the money and gold in my luggage containing my personal belongings and deposited it with the united nations diplomatic office in Ghana since I had to return to Syria to continue my deployment.

The diplomat in charge of the luggage wrote me an email three days ego to inform me that the United Nations diplomatic office in Ghana will start a verification and clearance exercise to release all the luggage in their custody that the owners are yet to collect. The UN diplomatic office offers it's services to we in the military and other organizations that take their members to different countries to serve. If I do not contact the diplomat now to send my luggage to me or my family (!), the UN diplomatic office will declare my luggage as a German Army belonging and will contact the German Army headquarters about the luggage.

ADMIN:

(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

Rwindi Dieder:

The mission we went to perform in Ghana was arranged by the commander of my unit and a retired general who sent us to do the job as mercenaries without the knowledge of the Army headquarters. So if the UN office contacts the headquarters about it, the headquarters will seize the box containing my money and gold because they did not approve of our mission in Ghana before we went

I suffered in Ghana and risked my life to earn this money and I can not let it end up in the hands of our superiors at the headquarters who will take it and make it theirs. The diplomat says that the verification at their office starts on January 30th 2015 and I want my luggage to be sent out of Ghana before then. I do not have a family in the Germany who can receive it for me, so I want you to receive the luggage for me over there and keep it safe until I arrive

The money and gold I have in that box is what I intend to use for investment when I leave the army. I don't want you to have any worries about this because the box belongs to me and the diplomat does not know the content because I told them that the box contains my personal belongings and family valuables

I have been thinking of how to settle this but I can not do anything about it now because I am still in this war zone. The diplomat will send the luggage to you when you contact him and tell him that you are my fiance who will receive the luggage for me over there.

Honey, to be frankly speaking, when i ask the diplomat yesterday in email if there is any money that i will pay and he said to me no but we will obtain a delivery custom yellow

tag from the Ghana custorm at the airport which will enable the custom to allow him fly with the luggage , he said the amount will not more than 150 or 250Euros that is all

Here is the UN diplomat my dear i want you to help me for this before the will send it to our German govrnment in the next 5days from now according to the diplomat

Attn: Dr.Garry Lartey.

United Nation Diplomatic Delivery Company

Accra Ghana

E-mail: info@unitednationsdept.com OR ldr.garry@yahoo.com

Telephone No: +233232822621

There is no way and means the box can be there if we do not obtain the yellow tag according to the UN diplomat

the yellow tag the UN diplomat is talking about is what that will permission and allowed the Ghana custorm to allow the diplomat and the luggage to parry through their airport do you understand honey

So i need your help i will give you the money back as soon as you have the luggage

Honey please any means you can do to help me with the money please do you will have it back latest tomorrow evening or tuesday afternoon you will be with the UN diplomat and the luggage believe me

i need this help urgently right now and the UN diplomat will only pay for this yellow tag and he will fly to your house address with the luggage that is all

is a UN military belongings no one have any right to stop it or delay it no matter the reason because it has UN immunity please do something

Honey but please write to the diplomat now and give him your names and address (!) where you want him to bring the luggage to you please

ADMIN:

(!) Never send your personal details to anybody on the Internet!

Rwindi Dieder:

I have already let him know the my fiance will be contcating her soon for the delivery of my luggage to her

Here is the UN diplomat delivery offical email ,, info@unitednationsdept.com

this very one is the UN diplomat private email i.d just contact him at the both he will respond please

ldr.garry@yahoo.com

Yes write him now and give him a minut call and tell him who you are with your direct telephone number

My real name is General Diederick Erwin

Messages on a mail box:

Message N 1:

From: Dr.Garry Lartey. ldr.garry@yahoo.com

To: XXXX

Date: XX Jan 2015

Subject: FROM DR. GARRY LARTEY, UN DIPLOMAT )

Attn: Ms (name removed),

The Ghana custom at the airport here, Is requesting the sum of €220.00Euro for the Custom International Yellow Tag Clearance, before the will allow me to fly and deliver fiance, General Diederick Erwin tomorrow.

Kindly Send to me right now this amount through western union money transfer Or money-gram money transfer with the receiving name below...

Receiver's name:....... Chris Chigozie Njinkeoye.

Destination Address:.... Accra Ghana.

Amount:.... €220.00Euro

Thank you.

DR. GARRY LARTEY.

+233232822621

Message N 2:

From: info info@unitednationsdept.com

To: XXXX

Date: 25 Jan 2015

Subject: FROM DR. GARRY LARTEY, UN DIPLOMAT )

The same text as in the letter N 1

YM Avatar (with gwerner65@yahoo.com):

Stolen Photo used by SCAMMER!

ADMIN:

Read information about the same scammer in our Blog:

http://scampolice1-s11.blogspot.com

Scammers on Skype: rwindi.dieder (Rwindi Dieder)

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam/Loan Scam

Luke Scout

(South Africa)

luke53scout@gmail.com

Phone numbers: +447924551448 (Redirect number to Africa)

+27611697091

Number billable as mobile number

Country or destination South Africa

Original network provider* CELL C

1. WU Money transfer to:

Receiver: Yamkela Xalabile

Country: South Africa

Amount: 490 USD

Tagged.com:

Luke B

http://www.tagged.com/profile.html?uid=6010568481

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Daren Martin (international speaker, writer, business strategist, US)

http://www.amazon.com/Daren-Martin/e/B00FLATTX8

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 5 hours ago

Profile Views: 1113 times

Member Since: June 8, 2014

Gender: Male

Location: Manchester, United Kingdom

Age: 52

Relationship Status: Single

Interested In: Dating, Serious Relationship

Religion: Christian

Orientation: Straight

Facebook.com:

Luke Scout

https://www.facebook.com/luke.scout.3

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at Contract Geologist

Studied Geology at University of Oslo, Norway

Lives in London, United Kingdom

From Coventry, United Kingdom

Messages on a mail box:

Message N 1:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-01-xx

Hello and how are you today my dear,it gives me joy to tell you that am doing good even when am busy trying to put things together,the nature of my job is basically with minerals like Gold here in Republic of South Africa,i tried speaking to you but the network seams very bad you can as well call me if you don't mind huh,love comes to those who need love and to crown it all am so thankful i found you,like i promised to always keep you posted in all i do as am gonna come to you as soon as am done and please do not stop praying for me,its a beautiful city here in cape town South Africa and the summer makes it very incredible i must say,from the bottom of my heart you mean a lot to me and do not forget to send me the size of your ring cos am gonna put my ring on it when am with you huh,have a nice day and lots of love Luke.

Message N 2:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-02-xx

Hello and how are you today my Dear,since i was born i have never been in such a situation in my entire life what a bad time i am having down here,i escaped death these weekend,i was robbed as a result of these i lost my my documents including my gold credit card with which all my expenses are vested on but i have spoken to the bank of HSBC and i was told it will be sorted out as soon as possible,my love am stocked here and my hotel reservation is gonna be a problem,please would you assist me with $490 to enable me foot my bills before my credit card that was stolen would be sorted out,please am gonna refund you immediately i come to you,i have not been able to eat nor have any rest as a result of these,please get back to me as soon as possible my dear love please i would be kicked out of here if nothing is done as soon possible love you lots Luke

Message N 3:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-02-xx

i have $256000 in my Gold credit cart Account my love so please send me $490 as soon as possible cos am gonna refund you even much more and you will be happy cos i also understood your situations my love,now am left with nothing cos my Credit card was stolen and i have contacted the HSBC Bank and was told it will be sorted soon and as a result my hotel bills is given me problems but with $490 i can be able to

foot them and after which am gonna refund you and even give you more when my Credit card will be sorted out ok my love and thanks for your assistance love you lots and please get back to me as soon as possible

Message N 4:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-02-xx

My love its very easy go to the Bank and ask of Western union money transfer and provide them with the details as i have given you and it will be done as soon as possible and please send me the details immediately cos it will be needed here and thanks you are the love of my life and i will make it up to you my love ok am waiting to hear from you shortly with the details huh love you lots my queen ok.

Message N 5:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-02-xx

you send though western union very easy and quick my love us,i have spoken to the receptionist here and so use the following information to send the money

Name Yamkela Xalabile,Country South Africa,Test Question God bless,Answer South Africa,and PLEASE SEND ME THE FOLLOWING MTCN NUMBER(western union control number,and the amount sent) that is the number with which it was sent and also include your details like your name and your address cos it will be needed here and thanks my love you mean a lot to me and am never gonna let you down and God bless our love and union Amen,like i have told you am gonna refund you as soon as am sorted ok so you don;t have to worry at all in any way love you lots and please do not make mistakes on the information

ADMIN:

The same message was sent to our Informant on Facebook.com

Message on a mail box:

Message N 6:

From: luke scout luke53scout@gmail.com

To: XXXX

Date: 2015-02-xx

OMG what have you done,i sent you a massage on face book and you went as far as Blocking me huh,i list expected these nonsense from you so because of $490 you acted these way Dem,can't believe you such a woman.am really ashamed of you believe me,t has not got to that extent all you do is tell me Hey am not gonna support you rather than such a creepy act,listen let me make you understand these (name removed) when you love some one it should be from your heart and not from your Dem lips you pretended as if you loved me now i know you where telling me lies,i went as far as trying to call you and all you did was not to speak to me,Dem,i expected you tell me the truth than acting these way and am very disappointed i must say and have a nice life Luke

ADMIN:

Scammers often get into a rage when realise that they are left in the basket... *;) winking

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                         This is a SCAM! DO NOT RESPOND!
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SCAM/SPAM

Advance Fee Fraud/

Phishing Scam

Kofi Mansah

(Ghana)

geowagss@hotmail.com

Message:

From: working mind geowagss@hotmail.com

To: XXXX

Subject: Important Message

Date: Thu, 5 Feb 2015

My name is kofi mansah from Ghana, working with the Ghana Police Service, i presently own 52kg of Gold, worth over two million dollars in the world market today.

i am in need of a very honest and trustworthy person who can help me handle the sales of this gold in your country as i have don't have much time apart from my off day which doesn't come often.

please if you are interested to help and benefit from this offer as i am willing to give out 40%. i will be needing your information so i could prepare the right documents and process on how to ship the gold to you.

I will need an ID with your full name,address and phone number (!) to start with the ownership process.

Awaiting your fast response.

God bless

kofi mansah

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Monday, 9 February 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE