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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!
Romance Scam/
Loan Scam
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Loan Scam
FAKE Gen.
Daniel P. Bolger
(Nigeria)
Skype
ID: daniel.p.bolger226
IP Addresses used:
IP: 196.46.246.153
IP: 196.46.246.161
IP: 196.46.246.183
ISP:
Celtel Nigeria Limited t.a ZAIN
Assignment:
Static IP
Country:
Nigeria
IP: 196.46.245.121
IP: 196.46.245.128
IP: 196.46.245.123
ISP:
Airtel Networks Limited
Type:
Wireless Broadband
Assignment:
Static IP
Country:
Nigeria
State/Region:
Kebbi
City:
Birnin Kebbi
IP: 105.112.8.27
ISP:
Airtel Networks Limited
Type:
Wireless Broadband
Assignment:
Static IP
Country:
Nigeria
IP: 41.203.69.6
IP: 41.203.69.1
IP: 41.203.69.4
IP: 41.203.69.5
IP: 41.203.69.3
IP: 41.203.69.2
ISP:
Globacom Ltd
Assignment:
Static IP
Country:
Nigeria
1. WU/MG/RIA Money transfer to:
Receiver:
Barry Amadou
Address:
Country:
Greece
City: Athens
City: Athens
Amount: 3000 EUR
2. Money Transfer to scammer bank account:
Bank name: ECOBANK
PLC
Bank Address: Sapele-Warri
Road Sapele. Delta State,
NIGERIA
Account
Holder: Egbo O. Khalin
Account No: 2721189137 (This account is reported
for closing by Scampolice Group)
Amount: 4000 EUR
3. Money Transfer to scammer bank account:
Bank name: First Bank of Nigeria Plc
Account
Holder: Egbo O.Khalin
Account No: 2006342014 (This account is reported for closing by
Scampolice Group)
Sort
Code: 011243102
Amount: 4000 EUR
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:
Daniel P. Bolger was suggested to me as a friend by another Facebook friend of mine. He accepted my friend request and we were 'friends' for a long time. In the meantime his Facebook profile was closed a few times, probably reported by other women and his email was marked as spam. Therefore for some time we could not communicate. But he always came back to me.Here his Facebook profile page and his Skype account, both active all the time.
Skype
ID: daniel.p.bolger226
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name daniel.p.bolger226
Full name Daniel P. Bolger
Location Frankfort, United States
Facebook.com:
Danie P Bolger
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Daniel P. Bolger (author, historian, and retired Lieutenant
General of the United States
Army)
PROFILE INFORMATION:
Former
Lieutenant General at United
States Army
Studied
at United States
Army Airborne School
Lives
in Aurora, Illinois
From
Fort Stewart, Georgia
Relationship
status: Divorced
Joined
Facebook
11
March 2013
Family
member: Neal C. Bolger
Facebook.com.
INBOX:
Danie P. Bolger:
Hmmmmmm..... You are sweet, my love! I wish we could just meet chat online briefly,I will be glad.I need you in my life so specially my love!I love you so much my precious angel.............. I missed you so much, each time I look forward to receiving messages from you........my darlingDarling my desire and aspiration is for us to get married and live a fulfilled life. We do need to know more of each other in every areas of life........... No limitations...... No restrictions. I will tell you more about myself in my next mails. I am very open honest and transparent in my dealings with human, but often a time O suffered betrayal. But I am not saying you are one. I will be more glad to see that you are right person I have being searching for years.I have the feeling within me, but time will tell.I love you so much, I am glad to find you.You are mine forever!One step at a time, I love you!you are on top of my mind, I feel you always, My darling! Please be sure I am here for you alone!I am so sorry, about not sending you messages on time. I tried but my network was always failing so I kept my accounts sign on to ensure i get speedy connection. I do not chat with no other woman except you my love.If you want me to delete all this contact or friends here i will do that quickly. I share no affection with any on them.i feel vacuum in my heart when i can't touch you, i chat with you neither get messages from you.It hurt me emotionally.
Messages in a
mail box:
Message N 1:
To: XXXXDate: XX May 2014
Subject: My dear...
My dear,It is been awhile darling.................... I hope you are fine? I've being longing to hear from you. I really missed you. I am getting worry if there is anything wrong.I wish we could set out time out of our busy schedules.............. it will do us good. At least chat and know more about ourselves. I am so keen to know you more, I wish I could touch and feel you...........I am General Daniel Bolger, from US and working at the US Army. I am 57 years old, divorced with a kid.Please reply me.My Regard!Cheers.Dan.
Message N 2:
To: XXXXDate: XX May 2014Subject: My love...Thank you so much.uhmmmmmmmmmmmmmm I am short of words, you make my world goes round.True love stays forever ....beyond words, beyond distance, beyond time above all I love you . If my love were an ocean, there would be no more land. If my love were a desert, you would see only sand. If my love were a star-late at night, only light.And if my love could grow wings, I’d be soaring in flight.There is never a time or place for true love. It happens accidentally, in a heartbeat, in a single flashing, throbbing moment. I want to be the friend you fall hopelessly in love with. The one you take into your arms and into your bed and into the private world you keep trapped in your head. I want to be that kind of friend. The one who will memorize the things you say as well as the shape of your lips when you say them. I want to know every curve, every freckle, every shiver of your body. I want to know where to touch you, I want to know how to touch you. I want to convince you to design a smile just for me. Yes, I do want to be your friend. I want to be your best friend in the entire world.I will take time to select some of my nice pictures and send to you later my love. My daughter extends her greeting to you, I told her about you already, she is so excited to meet you, I'm glad she happy to receive you.I want everyone to meet you. You’re my favorite person of all time.I love you with every breath of my life.Cheers!Dan
Message N 3:
Attachments:To: XXXXDate: XX May 2014
Subject: Re: XXXXXHello my Queen,I love you so much, God has blessed me with someone precious like you. Indeed I am grateful. I love you forever.
Please find attached some of pictures and that of my daughter, you can also contact her on Facebook, she may send more to you, because i have limited numbers here with me. She is eager to meet you on Facebook to chat, because I told her some good things about you.You can find her in my friend's list on my FB page, "Neal Bolger". I love you so much.
Photo of Daniel P. Bolger (author, historian, and retired Lieutenant
General of the United States
Army)
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!
ADMIN:
Our “romantic” scammer attached a file to this letter >mp3 and he called it “My girl”. Song is actually “Be my man” by a Nigerian singer-songwriter Asa.
Message N 4:
To: XXXXDate: XX Jun 2014Subject: Re: XXXXXNow (name removed),Here is my story, I got married to my ex-wife January 1994, after 4 years of courtship. In 1997 she gave birth to my daughter Neal. Ever since then we had being living well, happily. There was nothing that she lack that I do not provide not until 2011 in the month of September when I came from foreign mission in Soul, South Korea. That I walked in to meet my wife with my younger brother Dennis in deep love making. I couldn't believe what I saw, thinking it was a dream behold it was real. I left that moment and I went to an hotel where I put up for two days from there I make calls to her telling her she should vacate my house and go to her parents house which she did.My in-laws are very respectable and influential personalities. They quickly waded into the matter but I didn't give any of them audience. I immediately left US for my place of primary assignment. But the pressures keep coming in, this time from my boss, asking me to grant my wife second chance, and that she was remorseful of what she did. I gradually yielded to all their pleas. But insisted that she should not enter into my apartment until I returned from my mission.A month later I had very sad news that she was involved in ghastly auto crash, which lead to her untimely dead. I felt it so hard though she offended me so much but she was the mother of my daughter. She was my wedded wife, in some moment of reflection I do remember her.Then this Singapore lady came into my life through online contact. I told her the stories of my life and that I needed a very faithful, honest and caring person, most especially for my daughter. She agreed to marry me, and to be faithful and show care to my daughter, to fill the void of motherhood that she lost at tender age. Initially she was okay, at first time she borrowed me some money and send to my daughter, she did all that without trouble so I became very confident in her. Secondly I went to visit her right there I paid her all the expenses she ran on my behalf in connection with my daughter's bill and the new apartment I instructed her to move into. While I was with her we did married through Registry, before returning back to Kabul. As soon as I got to Kabul I initiated the move to send $500,000, for all her expenses and for my daughter up keep, so that she can keep sending to her as the needs arises without necessarily bordering me. Behold as soon as she got that money she disappeared. When I sent my lawyer in Italy to investigate her whereabouts we were told that she has gone back to her country. I quickly instructed my Attorney to process the divorces paper and sent to the court to formally put an end to the marriage that last for three months in a relationship of six month online dating.So you can see the complex nature of my marital status. You are so dear to my heart which is why I am explaining all these because I wouldn't want you to hear from third or another sources, because if you do it will not means, and/or speak well of me. Please permit me, for taking the whole of your time to read this lengthy story. My Love! I LOVE YOU and I will always LOVE YOU!I love you so much.Cheers!Daniel.
Message N 5:
Received: from IP: 41.203.69.5 (Nigeria)
To: XXXXDate: XX Jun 2014Subject: My love...My greatest LOVE!I am so excited to read about you so much. I have long waited for this great opportunity to know more about you.Thanks for the concern, I had let the past gone out of me, just that one some times reflect on the past.I love you sincerely from the depth of my heart.I congratulate you for your grown up children. I want to know their sex, baby. My daughter at US Military Academy but currently now in UK with Royal Military Academy, Sandhurst near London,England. She is on US-British Military Exchange program.I am a lieutenant general, E16 by rant and i am on military salary scale, $250,000.00 monthly and more other allowances, i got some investments in US,UK, Australia and a foundation in Africa,I know we got some money to spend to take care ourselves and our family, we won't lack in anyway, that is my joy, thank God you are still doing well. If there is anything you want us to do about expanding the business, I will be glad to help.What an experience in your trips round Europe.I promise you I will show greater love than you ever known in you life. i am very humble and honest,love bit sex. I love travel also especially when I am on vacations. I will come over to your place whenever I am on vacation, so will can tour a lot of places together.My love i want to marry you......... Will you marry me?This is the token of my love for you.Please accept my engagement on Facebook. I want to be with you alone.I love to kiss you and caress your whole body.How do we meet more often to chat my love? It's obvious we need more time to chat to know more about ourselves emotional etc, to get acquainted properly,by so doing we melt into each other to become one body, one soul and one spirit.I will send you the pictures of my houses later, I will love to meet your kids too, they are mine, what belongs to me is yours and what belongs to you is mine, so I feel darling...... Please I stand to be corrected, if i am wrong!Darling I am tempted to write endlessly cause i hardly see much of you. I love you so much.Keep faith and get along with me,you will never regret it.Lots of love from me! Cheers!Dan.
Attachments:
“Ring 4 mi
babi”
ADMIN:
Take notice: the letter below was sent from “General’s daughter” Neal pretending to be in London, but the IP Address is the same (same computer, used by “daddy” Dan Bolger) 41.203.69.5 (Nigeria)….All letters from “daughter” and “dad” were sent from NIGERIAN IP addresses….
Message N 6:
Received from IP: 41.203.69.5 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Jun 2014Subject: Dear...Wow!I am so glad to have you..............You are so lovely, that confirmed what my dad said about you.I am so lucky to have you.I will try to send some, later mom,get busy now with classwork.Best regard.Neal
Message N 7:
Received from IP: 41.203.69.6 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>
To: XXXXDate: XX Jun 2014Subject: XXXXHello mom!I am very sorry for the delay in replying your mail. I never saw it on time, it entered into my spam box which I don't often check cause most messages there are aften scam messages so I am not use to checking it.Please forgive me for the delay.I am so happy to hear from you. It really pleased me so much.How are you? I hope you are fine? I missed you so much, I just hope one day we are going to meet face to face. Please find attached my pictures.I will like to have some of your pictures too mom, I hope to contact you soonest.Lot of love from me.Neal.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 8:
Received: from IP: 41.203.69.5 (Nigeria)
To: XXXXDate: XX Jun 2014Subject: My love,Honey!!!!You make my day worthwhile by you awesome mails m so glad to hear often from you always; you keep my love spirit on and sustain the joy in my soul. Thanks a million.Sweetheart, just as have said I will check for some of our family picture profile to if there is any one at my disposal, otherwise you gonna wait till I come for visit. I still have now till next year to quit the military and I will go into private life and business. That reminds me, what is the nature of your business? If we could collaborate to strengthen the business, I have some passion for business but at this moment nothing has come across my mind yet, aside property business (Mortgages). I have some properties in some choice areas in US, UK and Australian. I'm thinking of one in your country too, as we progress, please, I need you to have it mind as well.My dad (Hm….) is eager to come for a visit in your country whenever she is on holiday, please get across to us to know, if that we be convenient for you, because I know you are busy person.
Please if there anything you want me to tell you please let me know, I will be pleased to inform you.I want to stop here for my mail is getting too lengthy. Thank you so much. I love you so much; you are always on my mind. I cherish your love greatly.Lot of love from my ANGEl.
Dan.
Message N 9:
To: XXXXDate: XX Jul 2014Subject: My sweet darling..Yes!My love,I'm much more worried during your absence. I really missed you a lot.Much more worry is the fact that our connections with the Skype. I don't know what is happening, my own side of the Skype is working well but I don't know why all my messages there are not delivered, and I guess you send me too, but i don't receive any one. Please on the alternative, I want you to create one yahoo account so that we can be chatting often on Yahoo messenger, and be doing all we need to do there till we meet, it is safer and more better honey. I just need you to comply.......please. I missed you so much.Honey I will attach the IP now. You make me feel good always (name removed).I don't need anything more from you except your love and to help take care of my daughter, I love you darling you are always on my mind.Please don't mind the picture quality of the IP,our scanner is a bit problematic for now. I love you always and forever!Dan
Attachment:
FAKE Passport! FORGERY!
ADMIN:
Pay attention to the signature of Bearer. This signature says: Duane J. Dwyer
Message N 10:
To: XXXXDate: XX Jul 2014Subject: My angel..Hello my angel!
First let me respond to your earlier mail...........you were asking if I don't write much to narrate my activities during the day. Yes it is quite nice to do so, but i must tell you, i am not good at that unless we are chatting as you asking me of all you need to know I will be handling them bit by bit. but not good in writing essay of my activities in the day and night.... please forgive me that is my weakness.Whatever you need to know about me through chatting we can get it better even thing you don't ask for we be better revealed on the course of us chatting regularly.
As for me having vacation or off duty..... I often have off-duty or duty shift but on hourly basis. And for vacation, it is once awhile because of the essential duty we man......I am in charge of training both senior and junior officers, so I am barely free to travel except on a rare case for assignment and often brief.
I love some indoor games and out door games such as basketball, badminton, volleyball, Lawn tennis and Polio games etc.
As for my daughter, that is something I needed to discuss with you right a way, she has some challenges that demands urgent attention but I haven't been able to do that with you..........she needed an assistant, She currently in Athens, Greece now on Foreign trip there as part of the continuation of their training.She needs financial help to settle some of her needs, as the money she took with her wasn't enough to meet the demands, and am not dispose to send to her from here, because of the urgency it require to send it across to her.It will gladden my heart if you can assist in this regard. I will refund back to you whatever you spend in earnest.
She wrote me a distress message, I don't know if she write you also. Please I need your cooperation in this regard.
You are always on my thought...........Miss you so much.....I love you, with the whole of my heart darling.
Dan.
ADMIN:
The next letter was sent with IP Nigeria from “daughter Neal” who pretended to be in Greece at the moment….
Message N 11:
Received: from IP: 41.203.69.2 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Jul 2014Subject: My dear...Thank you so much mom!I love you from the bottom of my heart. I look forward to meeting you as soon as I am through with my trips. You are all that I need in this time of my life.You pour me unflienching love I have never had in a recent times. God bless you abondantly.Mom, I spoke with the hotel supervisor and he agreed to assist, so the detail is as follows:Name of reciver: BARRY AMADOU.Reciever's City/ Country:Athens, Greece.Thank you mom, I am so grateful to you for all your support.Looking forward to hearing from you soon.Best regards!Your daughter.Neal.
Message N 12:
Received: from IP: 41.203.69.5 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Jul 2014Subject: My dear...Please Mom,I am sorry, I am almost forget to tell you that you should send through WESTERN UNION, the collection center is closer to us here, than MoneyGram, Please.The information again is:Name of Reciever: BARRY AMADOURecievers City/Country: Athens, Greece.Thank you.Neal
Message N 13:
Received: from IP: 41.203.69.1 (Nigeria)
To: XXXXDate: XX Jul 2014Subject: Fw: Please Dad!Sweetheart, I read mail from Neal, and seeing the prevailing circumstance and situations, there is a compelling need to jettison the warning or advice whatsoever it maybe and go ahead to send the money to her via Western Union or RIA as she recommended. Should in case you are ask if you know the receiver, you should respond in affirmative confidently so she can have the money shortly.Sweetheart we can't afford to disappoint her, she has being so hopeful and helpless right there. I need you to cooperate with me in ensuring she gets fair treatment. Moreover, I want to stand confidently to assure you that, you have nothing to be afraid of, whatever damages or lost that may result from the transaction I will be solely responsible for it. Just imagine,I am boxed to a tight corner right now…..please.I have unflinching faith in you, believing you can do just more than that, I trust you to do everything within your power to ameliorate the hardship she might being going through there in a strange country, with the urgency it deserves………..love please, by pulling a surprise and lifting my spirit, which is probably almost sinking me with this negative warning/advice. I am not saying that you should throw caution into the air, but also, one should not throw the baby and the bathwater away as well.Please I want you to get it done on Monday. Look forward to hearing from you soonest.My best regards!I love you so much, the love of my life.Your husband to be!Dan
Message N 14:
Received: from IP: 41.203.69.2 (Nigeria)
To: XXXXDate: XX Jul 2014Subject: My beautiful bride!My angelYou're specially welcome.I just wanna thank God for safe trip. Darling I honestly missed you so much. I need you always by my side.I know you passionately love my daughter,that is shown on the special care and acceptance you show from the onset. It is quite unfortunate that she couldn't get the money she needed via the media she wanted it. All the same I want to appreciate you for all the efforts you have made to assist her.For now accessing the account and the money therein is the issue, I don't know yet for how long they will be in Greece, I told her she should do all within her powers to get over the challenges while I think the best solutions to solving her problems. You know baby, it is not easy for a young girl with little or no experience to get around looking for help in a strange land, besides the Authority place them on regimental camp where their movements are restricted,so they can be closely monitored.If you had withdraw some of the money and take along with you to Rome from there you could send to her, that would've been better.Anyway, we need to put our heads together to bring solutions to that issue soonest darling........ I love you so much, till I hear from you. I missed you so much.Your husband to be!Dan.
Message N 15:
Received: from IP: 41.203.69.5 (Nigeria)
To: XXXXDate: XX Aug 2014Subject: My dearest..My Precious Angel!I love you so much, I will always be delighted to read your mail as they pour in my inbox, they are tonic to my soul. They massage my appetite for you honey.I will strongly miss you indeed.My baby I asked you some questions in my last mail concerning the amount of money you said you kept in a special account for Neal and how possible she can access it? But you didn't answer that.... Please I need to know darling, I guess it skipped you, hence I am reminding you now.I look forward to hearing from you soonest.I love you so much, my love!Thanks you for the confidence and trust you have on me......I will live to protect it.Your Husband!Dan.
Message N 16:
Received: from IP: 196.46.246.161 (Nigeria)
To: XXXXDate: XX Sep 2014Subject: My love...Hi darling, I am glad I heard from you now, so happy.Please, before I go on my love, I want you to help my daughter on that same issue of fund.You know she being surviving on the benevolent of her associates. Please I want you to contact her, to get you the details of all you need so you can do something to help her, she has being complaining and written tons of mails to me and I told her to have patient, that help will come.Please my love I want you to assist her urgently before it is too late.Remember, we've discussed her issue earlier before now, prior to your travel on vacation.Thank you so much in anticipation for your cooperation.I love you so much.Dan.
Message N 17:
Received: from IP: 196.46.246.183 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Sep 2014Subject: XXXXHi mom,I am glad to hear this good news from you mom. Thank you so much for ALL your efforts to ensure I am comfortable.Indeed you are a mother, I will always cherish for the rest of my life.Yes Mom, I told my dad that my bills had accumulated to 3000 Euros, if I can get 1000 more I will be most grateful and that will go along way in cushioning the effect of expensive food here. It will serves a long time.Mom I got a friendly staff of the Motel we lodge, who offers to help without any grantification of any kind.Bellow is the detail of the account.Account Name: EGBO O. KHALIN.Account Number: 2721189137 (This account is reported for closing by Scampolice Group)Bank: ECOBANK PLC, Sapele-Warri Road Sapele. Delta State, Nigeria.In case there is any challenges with the account details you can write me so that I can get you feedbackI want to thank you again for your kindness.My best regard!Neal.
Message N 18:
To: XXXXDate: XX Sep 2014Subject: My honey,Thank you too my darling..You are the wonderful and sweetest thing that ever happened to me in this word..I will always live to cherish your love.Surely I am having a huge urge to meet with you as soon as possible.
My love Neal complained to me that you requested for the ID card of the Person who offered to assist him. And she tried to approach him to allow her scan it but he refused saying what he gave to her was enough for her as these information are exclusive his privacy, but his account details are private to him, he went ahead to disclose that to her and the entire world because he doesn't know who else will have access to it. And she said the man told her that if it was her mother that was sending her the money would she need to request his ID when he is trying to offer her assistant without reward. So please my honey i want you to make the transfer and forget about that ID, I know you ware asking to be sure of who receive the money on behalf of Neal, because any further stress might cause him to withdraw his service. Again you can decide to send in half of the money into the account first and watch if Neal will receive it or not before send the rest, this is also a good idea.......please baby, so that there will be no further lay.
Thank you for your cooperation my Queen.
I love you so much I hope to hear from you soonest.
Dan.
Message N 19:
Received from IP: 196.46.245.128 (Nigeria)
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Sep 2014
Subject: My sweet...Hello mom,Thank you so much for your messages that are always giving me hope.Mom, I tried to convinced him but he wasn't sure too of our intention, about the whole thing, because of you demanding for his ID.He later went to the Bank he earleir gave me the detail and he discovered the account was domant and if money comes into it, it will be difficult to cash it for me, so he later gave me another bank details, which is active it is shown below:Bank Name: First Bank of Nigeria PlcAccount Name: Egbo O.KhalinAccount Number: 2006342014 (This account is reported for closing by Scampolice Group)Sort Code: 011243102So please disregard the previous account details, it's none funtional. Mom I will still try to talk to him later, if there will be a way out.Thank you so much once again. I wish you more life and vitality.Your daughter.
Neal
Message N 20:
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Sep 2014Subject: My dear,Hi Mom,Thank you so much. I will check that from him mom if there is any more code that is needed for the smooth transferof the fund.Mr Egbo works as a supervor in the Hotel we lodge in, he is nice to to all his guests. He has aggreed to scan for me His National Identity card mom. For the few time I knew him he appears to be a honest, straight-forward and humble man. Before I resolved to send you his account details to you. I have carried out some backgroud check on him, everyone I spoke to about him always give me positive results and assurance of sincerity, just as I observed, even the Manger of the Hotel gave a good report about him as trustworthy, and very religious in his dealings, but strick. Initially when I told him about using his account to receive money, and that I will offer him some cash reward, he didn't accept but only told me he doen't run his account for commercial purpose and that he could offer to help but not with financial/or any other form of reward. Later on he told me I was going to be responsible for any extra charges that may result from the transaction suchas COT charges due to cash withdrwals, and that he was not ready to forfiert his little deposit left in the account for charges.Meanwhile I had never told him any amount I am expecting.Mom check out my pictures after our return from the very first training in the field in Nigeria, African soil, you can see the black African soldiers guiding us for safety, it was a fun, they are so nice to us so we took pictures for keepsake, the other picture, I was alone behind me are my colleagues, The other two photos are my photos taken with my friends, they are the ones who have being sustaining me for a while now. I am glad I will reimburse them soon.Thank you so much I get back to later. Have lovely night rest my sweet mm.I love you so muchMy best regard,Neal
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
This picture appears to be possibly an old picture from the Korean War or similar...
Stolen Photo used by SCAMMER!
Message N 21:
From: Neal Bolger <neal_bolger@yahoo.com>To: XXXXDate: XX Sep 2014Subject: Re: XXXXXHi mom and dad,Attached is the scanned copy of Mr Egbo's ID. He gave me the ID this morning and I went to the Manger's office to scan it.He told me that the Sort code:021143102 and the account number is all that is needed to transfer the fund successfully.The Sort code represent branch code/transfer code.Look forward to hearing from you.Thank you so much.Neal.
Attachment:
FAKE
Document! FORGERY!
Profiles of the same
scammer on Facebook.com:
2. Neal C. Bolger
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Ashley Danielle Neal
PROFILE INFORMATION:
Specialist
Cadet Trainee at United States
Air Force
Academy
Studied
at United States Air Force Academy- Class of 2015 Family Fan Page
Past:
United States Air Force Academy Preparatory School
Lives
in London, United Kingdom
From
Fort Stewart, Georgia
Joined
Facebook
22
March 2013
3. Maria N Allen
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Former
Trainee at Cadet Ranger Program - The Ultimate Cadet Course
Studied
at United States Military Academy
Class of 2015
Past:
UNITED STATES ARMED FORCES INSTITUTE ( USAFI )
Lives
in London, United Kingdom
Joined
Facebook
25
February 2013
4. Kelly S. Macfarland
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works at United
States Military Academy
Studied at United States Military
Academy Preparatory
School
Lives in London,
United Kingdom
Joined Facebook
26 April 2013
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…
Scammer
Profiles with the name “Daniel Bolger” and the same Pictures:
Facebook.com:
1. Daniel Bolger
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at U.S.
Army
Studied
at U.S. Army Command and General Staff College
Past:
University of Chicago Laboratory Schools
Lives
in Kabul, Afghanistan
From
Texas, Queensland
2. Daniel Bolger
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives
in Kabul, Afghanistan
From
Aurora, Illinois
3. Daniel Patrick Bolger
4. Daniel
Bolger
5. Daniel
Bolger
6. Daniel P
Bolger
7. Daniel P
Bolger
8. Daniel P
Bolger
9. Daniel Bolger
10. Daniel
Bolger
Akinpelumi
Olaoluwa??? 
MySpace.com:
1. Daniel
P Bolger
FAKE SCAMMER PROFILE!
2 Daniel
Bolger
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Paint Rock, AL
Tagged.com:
1. General Daniel B
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active:
2
months ago
33
times
Default
August
11, 2014
Gender:
Male
Location:
newyork, Nigeria 
64
2. Bolger D
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 61 times
Tagline:
Be Bold
Member
Since: June 28, 2014
Gender:
Male
Location:
Aurora, IL
Age:
57
Relationship
Status: Single
Interested
In: Serious Relationship
Languages:
English
Ethnicity:
Native American
Religion:
ChristiaOrientation: Straight
3. Daniel B
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 468 times
Member
Since: January 8, 2013
Gender:
Male
Location: Kabul,Afghanistan, Afghanistan
Age:
57
Relationship
Status: It's Complicated
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
ADMIN:
Profile above was created with Location: Accra, Greater Accra Region, Afghanistan. Scammer changed the Location afterwards.
4. Daniel B
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 280 times
Member
Since: December 1, 2009
Gender:
Male
Location:
New York, NY
Age:
58
etc… etc…
MeetMe.com:
Daniel Bolger
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
57,
Male
Aurora, Illinois
Badoo.com:
Daniel Patrick Bolger
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
57
Location:
Los Angeles, CA
About me
I am lt. gen. Daniel. p. bolger 55years old single man born and brought up at Aurora Illinois with One adult Kid, I'm Formerly the Commanding General of the 1st Cavalry Division at Fort Hood, Texas and U. S. Army Assistant Chief of Staff for Operations he currently serves as the Commanding General of the Combined Security Transition Command in Afghanistan and Commander of the NATO Training
Interested in
I like a nice caring woman, with good heart of love. a woman that will love and care for me, that won't hurt my feelings also I won't hurts hers.
Personal info
Relationship status: I'm
single
Sexuality:
I'm straight
Appearance:
6' 9'' (206cm), 117lbs (53kg) 
Living: By myself
Education: Advanced
degree
Languages: English
(average)
Work: United States
Army. I have a high income
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Loan Scam
Valentin Benkt
(Nigeria)
Phone
number: +2348110861357 (Nigeria)
Money
demand: 754 GBP
Tagged.com:
Valentin B
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 592 times
Member
Since: March 23, 2014
Gender:
Male
Location:
Liverpool, United Kingdom
Age:
52
Interested
In: Friends, Dating, Serious Relationship
Religion:
Christian
Orientation:
Straight
Tagged.com INBOX:
Valentin B:
Good evening my darling, how are you doing? Do you miss me? I really missed you my love. I have successfully reach Africa my darling. Wow every where is very hot my love. Finally they have been able to get the internet connected to my room my darling. Thought it goes off and on, but is better than having nothing with which to talk to you my darling.Its been a very hectic, dry and hot here my love, but the thought of you and the thought that I will soon be with you keeps me strong and going my love. I love you so much sweetheart and soon my kisses will no longer be on your internet pages but on your forehead, on your lips, and on your nose. soon we will be holding hands.
YM Avatar (with valentinbenkt@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chat:
Valentin Benkt:
okay
baby
am
so sad baby
something
really bad happened baby
Something terrible happened two days
ago and that is why i have not
been online ...I do not know where to start from baby.We were on our way back
to the city from the remote village when we encountered some armed men who turned out to be robbers...While they engaged on
us, my security excort men opened fire at them, and they retaliated. It was a heavy gun battle and it ended up with
one of my security
men
dead and the other seriously injured...My
laptop, my newly bought mobile, rolex watch, my credit card and other items
were robbed from me... 10,000pounds was robbed of me as well
They
did not harm me but i sustained a minor bullet scratch on the left arm. I am in
the hospital now where I am been attended to and my other security agent is
been attended to as well.. I really pray he survives as urgent surgery needs to
be carried out on him...My bill in the
hospital is 2,260pounds and 600,000naira if converted to their currency. I only have 754pounds and 200,000naira
if converted to their currency back at the hotel and
i cannot access my uk account from
here due to the absence of my credit card.
i
have been able to raise extra 754pounds and 200,000naira if converted to their
currency on my own
from
friends in the UK, they sent me the money today.i need 754pounds more to complete my bills and You are the last hope
i have now..I did not want to tell
you about it because i was shy about asking you for help... I realy need your help
right now with raising the money baby...I
will give it back to you as soon as i get to your country
where
i intend to sign up for a new credit card..i would have applied for a new
credit card
here
but they do not have the facilities to get it done. Please help me out baby
because i do not want to stay a day more over here.. I do not feel safe anymore
because i am a white man and these black men would do anything to get more
money out of me
Please
baby help me..i will pay you back with
interest if you want..I am really confused over here right now.
I
do not know what to do
i
love you so much
baby
you are the last hope i have now
i
promise to come for you and jessica when all this is over
i
am so sad right now, is there no other way i can reach you
i
promise to pay you back baby please do not leave me here stranded
baby
i love you so much
deep
in your heart you know i love you
INFORMANT: give me your phone number I’ll try to call you
Valentin Benkt: okay baby +2348110861357 this is the doctors line here
INFORMANT: what’s the name of the hospital?
Valentin Benkt: university
of benin
teaching hospital (U.B.T.H)
BUZZ!!!
Baby
what i really need now is your trust and assistance in this issue
baby
the assistance i really need right is financial assistance i have been to raise
1,500pounds and the totally bill is 2,260pounds, all i need right now is 754pounds.
BUZZ!!!
Baby
the money i need now is 754pounds but i dont know how much you can help me
with?
i
promise to pay you back immediately i come to see you in your country
baby
i will be with you as soon i am able to get out of this place baby
if
i able to pay up the bill today or tomorrow, i will be with you by monday
i
wanted to surprise with the visit earlier than you expected before this
happened
and
that is why i am so sad right now baby
i
have done that baby and they sent me 754pounds already and the remaining money
needed is 754pounds and i have no one else to ask baby
that
is why i came to you i am very shy doing this baby but i have no choice
baby
i need your help with any amount you can send to me
online
banking does not work down here
that
is why i am asking you to send it
through western union money transfer or money gram
baby.
but if you dont have up to that, you can help me with any amount you have
419 Scam
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Sick Child Scam /
Loan Scam
David Maxwell
davidmaxwell544@yahoo.com
Money Demand: 2800 USD
Hi5.com:
David M (Maxwell)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Liam Fox (British Conservative politician, former Secretary of
State for Defence, GB)
PROFILE INFORMATION:
Basic
Info:
52, Male, Chicago, IL
304 times
YM Avatar (davidmaxwell544@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chat:
davidmaxwell544:
my
night was not fine
I
am sick because i was thinking of you and my son
i
love you honey
I
keep hanging onto the notion that you'll offer me our love and devotion.
There
may be a lot of fish in the sea, but my heart's set on you.
You're
the only one for me
honey
am really worried
i
only saw the email that he (son) sick and when i ask no reply yet for me
Thank
you for the happiness and love you've given me;
for
the sunshine your smile fills my heart with every day;
for
the long, cozy nights spent snuggling by the fire;
for
the hope, the light, the shelter from the storm,
and
the desire to live life i love you honey
honey
you know i told you that my son is sick
honey
i was email that he had an accided
and
i don't go to work yesterday
and
today i go to the office but i live very early
honey
if i live the project and they we not work
BUZZ!!!
honey
i need you help please
i
told you he had an acceded and
was rush to the Hospital
I
have been told by the hospital unit that he has multiple bone disfracture
that
means he has broken bones and to go
through a major operation to get him back to life
I
am so diversistated right now honey though my work is important, but you have
to also understand that I need the contract I mean the work I am stationed here
and have to get things in order
There
is no one that is why I placed him under the care of the hospitality unit and they have demanded for some money
I just need your help to reach to them
Honey have to be here to make sure things works out
in just two weeks and I can travel. But now am the chief contractor here and
every other engineer is under me. So the pay as been so hooked up that we need
to wait for two weeks before we can get paid and me laid of duty Before then
you have to help me save Mark
the
hospitality unit which have called me that they need some money to so they can
start working out things and get him ready for surgery.
but
before then there is need to deposite
$2800 before they can start anything on him
I used some of the physical cash i ad to settle
the lawyer
Honey
I personaly put my credit card on hold because I already insured the capital
for starting up the company in your country
For
me to unfreeze te card they need my signature but am not in The state now
that
is the amount needed
but
i do not mean its solely on you
then
you tell me how much you can please send to them
INFORMANT:
Listen,
I have never heard your voice on phone or mic; have never seen you on cam . Only
chats and a few pics – that’s all I have from you…
davidmaxwell544:
Honey
I know you are not a millonaire but you should please understand with me.
I
have been open and sincere to you
do
you not doubt my reality
I need you to help out in saving my
son's life. The bit of the money i
have spent trying to get us together are things i kept to my self but you
should also know that those are practical things that has to bring us together
It
is a matter of life and death and you should understand that i do not have any
money
Honey
please I beg you to go look for somewhere and get help to get my son healed
please
honey I beg you, my condition here will be solved in two weeks time and there
is nothing i can do before then.
Please
Honey I beg you to find a way so we can help Mark
I
know you are love and you care, will you allow my son to die?
I will give you the money back just
in two weeks and I can give you in
just few days
please
my dear
Am
not mandating you to pay that particular amount
tell
me how much you can raise and send to them please
I
promise to give you the money back
i
will pay up the lawyer and then get our pappers and documents to enable set up
something to be able to last together
BUZZ!!!
davidmaxwell544:
Honey I had hope in you
please
Mark can not die or live with spinal failure
I
know you can honey
I
trust you
how
can you help him
I
beg of you
Honey
please tell me how you can help, I want to try to contact with the some
conference unit and medical aid to see what
they can do too
please
honey
Honey
i love you and God will keep you for me okay
please
help me okay
Attachments:
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!
TEXT:
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam
Frank Edwards
(Nigeria)
Tagged.com:
Frank E
(Reported to Tagged Safety
Squad)
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!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: Online now!
Profile
Views: 814 times
Profile
Skin: Default
Member
Since: September 9, 2014
Gender:
Male
Location:
Bluefield, WV
Age:
45
Relationship
Status: Widowed
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
Orientation:
Straight
Tagged.com INBOX:
Frank Edwards:
Hello.., I like your pictures... I will like us to be friends please tell me more about youam Frank Edwards... I am from Bluefield West Virginia, USA. I am a widower but I have a son... I am an Engineer and you...?
Scammer
Profiles with pictures of the same man on some other sites:
ManJam.com:
Britboyscot
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Britboyscot:
Whatever
happens happens
Age
44
Gender
Male
Sexuality
Bisexual
Ethnicity
White
Shape
Average
Relationship
Single
Location:
Dubai, Dubayy,
United Arab Emirates
About me:
40 year old Scottish, masculine, friendly, sincere, driven, spontaneous, happy, social, content, busy, non scene guy.Work for myself producing theatre. Travel often. Great family and friends.
Facebook. com:
Franklin Mcfarland
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Independent
Contractor at Self-employed
Lives
in Manchester, United Kingdom
Born
on 12 February
ADMIN:
There are lots of scammer Profiles with the same stolen pictures on Russian site VK.com:
VK.com:
1. Elvis Brown
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
“always be the best in all you do”
Birthday:
Hometown:
Languages:
Contact information
Current city:
Personal information
Favorite quotes:
what must be, must be
About me:
I am a very quiet and
hardworking man. i am caring, lovely, kind and understanding..
2. Victor Hoover
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at:
Languages:
Contact information
Current city:
Education
College or university:
Department:
School:
Abraham
Lincoln High School
'95
San Francisco
San Francisco
Personal information
Activities:
Interests:
Favorite music:
Favorite movies:
Favorite TV shows:
Favorite books:
Favorite games:
Favorite quotes:
i believe i can fly
About me:
am honest and caring and i always do cares about people around me , am a good cook and honest in all my doing am looking for someone that is also honest and ready to settle down
3. Finaldo Scott
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
Hometown:
Relationship status:
Company:
Languages:
Contact information
Current city:
Education
College or university:
School:
Texas
City High School
Texas City
Petrochemical Engineeer
Texas City
Petrochemical Engineeer
Personal information
Activities:
I am ambitious, spontaneous, open-minded, and very out-spoken. I am a professional Petrochemical Engineer who seeks an ambitious female. I don't particularly have a favorite color. My favorite foods are Jamaican, Seafood, Mexican, Chinese, and some good ole fashion Soul Food. The kind of music I like to listen too is Gospel, Old School R&B, and Jazz. My hobbies include playing basketball, shooting pool, going bowling, walks on the beach ( when one is available ), concerts in the park, going to basketball and football games in the ATL, fine dining, traveling, romantic picnics, and reading.Interests:My dream is to meet that very special lady who knows what she wants and one who don't mind doing what it takes to get there. I want a " Ride or Die " type lady, meaning as long as she can feel secure being with me, I don't have to worry because she has my back like I would have hers. I want to be able to pursue a short-term relationship on a long-term basis, get married, and enjoy spending the rest of our lives making each other happy. And ladies, I believe that, " You come to love not by finding the perfect person, but by seeing an imperfect person perfectly." With that being said, "Where are you?"...
About me:
I am ambitious, spontaneous, open-minded, and very out-spoken. I am a professional Petrochemical Engineer who seeks an ambitious female. I don't particularly have a favorite color. My favorite foods are Jamaican, Seafood, Mexican, Chinese, and some good ole fashion Soul Food. The kind of music I like to listen too is Gospel, Old School R&B, and Jazz. My hobbies include playing basketball, shooting pool, going bowling, walks on the beach ( when one is available ), concerts in the park, going to basketball and football games in the ATL, fine dining, traveling, romantic picnics, and reading.
My dream is to meet that very special lady who knows what she wants and one who don't mind doing what it takes to get there. I want a " Ride or Die " type lady, meaning as long as she can feel secure being with me, I don't have to worry because she has my back like I would have hers. I want to be able to pursue a short-term relationship on a long-term basis, get married, and enjoy spending the rest of our lives making each other happy. And ladies, I believe that, " You come to love not by finding the perfect person, but by seeing an imperfect person perfectly." With that being said, "Where are you?"....
Career
Company:
Independent
Crude Oil Dealer
Texas City
Director
Texas City
Director
Company:
Independent
Crude Oil Dealer
Texas City
Director
Texas City
Director
4. Finaldo Scott
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Hometown:
Studied at:
Languages:
Contact information
Current city:
Education
College or university:
Department:
School:
Academy
of Art
'80
San Francisco
San Francisco
Personal information
Activities:
Interests:
Favorite music:
Favorite movies:
Favorite TV shows:
About me:
I like to describe myself as a very energetic, cheerful and very kind man. I have my very soft spots, it does not really take long to please me or to get my attention. I have a great sense of Humor. I'm very selective of my movements and daily activities though. I am extremely optimistic and I try to keep myself in the positive direction and treat myself to good expectations. I enjoy movies, television, music, traveling, the desert, the quietness of the mountains, the ocean, sunrises and sunsets.
I am looking for a God fearing, caring, kind and Intelligent woman who has a somewhat wide spiritual view of what Life has got to offer. I'm looking for a woman I could share every moment with, the joyous ones as well as the sorrowful ones. I like women with creative ideas and always serious with anything and everything
5. David Sure
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Birthday:
Relationship status:
Languages:
Contact information
Current city:
Mobile: 260 267 0552
Alt. phone: 260 267 0552
Skype: david.sures
PROFILE INFORMATION:
Skype Name david.sures
Full name David Sures
Birth date Aug 22, 1962
Age 52
Gender Male
Language English
Location United States
Beliefs
Important in others:
Views on smoking:
Views on alcohol:
Personal information
Activities:
Interests:
About me:
Am Loyal and honest, Just
a good friend.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money Recovery Scam
with the name of Police INTERPOL
Benin Republic
Eddy Lee
(Benin)
unitedbankofafrican4@gmail.com
Phone number: +229-98521182
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
1. WU Money transfer to:
Address:
Country:
Benin Republic
City: Cotonou
City: Cotonou
Amount: 85 USD
Message:
From: MR.Eddy LEE <unitedbankofafrican4@gmail.com >To: XXXXDate: Thursday, October 2, 2014 8:21 AM
|
.jpg)
.jpg)
Never send your personal details to anybody on the Internet!
If you get
this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Package
Delivery Scam /
Phishing Scam
Phishing Scam
Jayson Ahern /
Diplomat
Mr. Hilary Wayne
(Benin)
1. WU Money transfer to:
Receiver:
Franka Mark
Address:
Country:
Benin Republic
City: Cotonou
City: Cotonou
Amount: 105 USD
Message:
To: XXXXDate: Thursday, October 2, 2014
U.S. Custom and Border protection department Washington , DC 20520
Attention: Dear
I am Commissioner Mr. Jayson Ahern inspection officer of Dulles international airport Washington
Email me (usacustombp@gmail.com)
Telephone: (571) 207-5184
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Hilary Wayne. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of Nine Hundred and Fifty Thousand United States Dollars ($950,000.00).
It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable..
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.
The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $105 Dollars; you have to pay this fee directly to them via Western Union Money Transfer or Money Gram in the name stated below:
Receiver Name: Franka Mark
Address: Benin
City: Cotonou
Amount: $105
Question: Color,
Answer: Green
After paying the Fee, send the following payment information
1. Sender's Name
2. MTCN
Also you are required to reconfirm your full details such.
Your home address
Your city
Your current telephone number
Your nearest international airport.
And copy of your ID!
Upon the receipt of the payment information, the Certificate will be made out in your name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.
Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.
It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. You are advice to view the
Yours Faithfully,
Mr. Jayson Ahern
Telephone: (571) 207-5184
A G Commissioner of U.S. Customs and Border Protection (CBP
ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Never send your personal details to anybody on the Internet!
If you get
this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
Fee Fraud /
Phishing Scam
Phishing Scam
with the name of
Petronas Malaysia
Gas & Power
Vineet
Kumar Sharma
(Malaysia)
Message:
To: XXXXDate: On Tuesday, September 30, 2014
I am Vineet Kumar Sharma, project Manager Petronas Malaysia Gas & Power,one of the largest equity owners of LNG production capacity in the world.
I have an offer that might interest you,I need your assistance to stand as the Foreign Director(Diplomatic Sub Contractor) of Premier Setim Royal Company a contracting firm to receive the sum of US$20,000,000.00 (Twenty, Million United States Dollars;from Petronas Malaysia Gas & Power.
The fund arose from the payment of both Indigenous and foreign executed contract and Sub contract.All modalities will be put in place to transfer the fund as a diplomatic Sub contract payment to shield it from unnecessary stop orders from international fund transfer regulatory and monitoring agencies.
Note if you desire to accomplish this transaction with me, l advice you send the following details to my private email:vineet_kumarsharma@e-mail.ua
A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation. F: Gender!
Waiting for your reply soon. Have a nice day!
Mr.Vineet Kumar Sharma
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If you get
this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money
Recovery Scam
&
Meaningless
Threat
Larry
Johnson /
Francis Anekwe
(Benin)
Money Demand: 85 USD
Message:
To: XXXXDate: September 29, 2014
U.S STATE DEPARTMENT.
OFFICE OF THE COORDINATOR FOR COUNTER TERRORISM
THE OFFICE OF PUBLIC AFFAIRS ROOM 2509 2201 C STREET
NW.WASHINGTON.DC 20520
ATTENTION: BENEFICIARY.
SUSPECT..
MY DEAR LISTEN VERY CAREFULLY TO ME MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT AND MAKE SURE THAT YOU FOLLOW THE INSTRUCTION ON IT.
WITH FULL CONCERN OF THE U.S DEPARTMENT OF HOMELAND SECURITY AND THE INTERNAL REVENUE SERVICE (IRS) WISH TO REMIND YOU OF THE CONSEQUENCES OF REMITTING SUCH HUGE SUMS OF MONEY WITHOUT COMPLYING FULLY WITH THE PROVISIONS OF THE FINANCIAL AND ALLIED MATTERS DECREE 5 AS AMENDED IN SUB-SECTION C (6) OF 2003, WHICH STIPULATES THAT ANY MONITORY TRANSACTION BEEN DONE IN THE UNITED STATES OF AMERICA, MUST HAVE PROPER RECORDS, WHICH DULY GUARANTEES AND COVERS THE TRANSACTION AS LEGITIMATE AND LEGALLY ACQUIRED AND NOT CRIMINALLY OR TERRORIST ASSOCIATED FUNDS. THIS IS DUE TO ONGOING TERRORIST ACTIVITIES/ECONOMIC CRIMES ON AND AGAINST THE UNITED STATES OF AMERICA CITIZENS.
FOR YOUR OWN GOOD AND BENEFIT, YOU ARE ADVICE NOT TO SEND YOUR MONEY TO ANYBODY EXCEPT MR.FRANCIS ANEKWE AS STATED BELOW. IT HAVE COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH SCAMMERS REGARDING THE PRESENT TRANSACTION IN YOUR NAME, WITH THE POWER IMPOSED ON US AS A HIGH FEDERAL COMMISSION, YOU ARE HEREBY WARN AND INSTRUCTION TO TERMINATE YOUR INVOLVEMENT WITH ANY PEOPLE OR INDIVIDUAL CONTACTING YOU REGARDING THIS PRESENT TRANSACTION.THE SAID FUNDS IS NOW IN OUR CUSTODY IN YOUR NAME AS THE BENEFICIARY, YOUR DEALINGS SHOULD BE CHANNEL TO THIS OFFICE ALONE, IF WE FIND OUT YOU ARE STILL COMMUNICATING WITH IMPOSTERS YOU WILL BE CHARGE FOR ADVANCE FRAUD COMMUNICATION BY THE FEDERAL LAW.
THE VERY HEART OF U.S DEPARTMENT OF HOMELAND SECURITY OPERATIONS LIES IN OUR INVESTIGATIONS--WHICH SERVE, AS OUR MISSION STATES, "TO PROTECT AND DEFEND THE UNITED STATES AGAINST TERRORIST AND FOREIGN INTELLIGENCE THREATS AND TO ENFORCE THE CRIMINAL LAWS OF THE UNITED STATES. SO FOLLOW OUR INSTRUCTIONS PROPERLY TO AVOID ANY ACTION BEFORE YOU. ATTACHED A COPY OF MY OFFICE ID FOR YOUR MUTUAL VIEW AND UNDERSTANDING SO THAT YOU WILL KNOW EXACTLY WHOM YOU ARE DEALING WITH.
WE CURRENTLY HAVE JURISDICTION OVER VIOLATIONS OF MORE THAN 200 CATEGORIES OF FEDERAL LAW. SO YOU CAN SEE THAT WE CAN TRACK YOU DOWN THROUGH INVESTIGATIVE PROGRAMS. WE HAVE YOUR ADDRESS AND THE EVIDENCE AND STATUS OF YOUR WIRED FUNDS, SO WE CAN ARREST YOU ANYTIME ANYWHERE. SINCE THEY CANNOT ALLOW YOU TO SEND MONEY, YOU ARE PERMITTED TO GIVE TO SOMEBODY TO GO AND SEND IT. ALL YOU NEED IS TO GET BACK TO ME WITH THE PERSONS NAME AND THE CITY WHERE HE SEND THE MONEY FROM THAT IS ALL.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN T THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA AND GHANA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2014/09/26 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN T THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER'S FIRST NAME: JERRY
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Amount: $85 Dollars
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS ! MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.
YOU ARE GIVEN A GRACE TODAY TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANY THING FUNNY BECAUSE YOU ARE BEEN WATCHED.
THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT
DETAILS.EMAIL: (bankdata20@gmail.com )
SPECIAL AGENT DHS.
Never send your personal details to anybody on the Internet!
If you get
this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
419 Advance
Fee Fraud /
Phishing Scam
with the name of Woodforest
National Bank
Robert E.
Marling
Money
Demand: 159 USD
Message:
To: XXXXDate: On Monday, September 29, 2014
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer:
The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Washington DC with information below through western union money transfer or money gram money transfer:
Receiver's Name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976
Text Question: In God
Text Answer: We Trust
Amount :$159
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:!
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs. Note that all our communications should be on email for record purpose so contact us only at: woodforestnational_bank@yahoo.com
Yours sincerely,
Robert E. Marling Jr.
Email ID: woodforestnational_bank@yahoo.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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