The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
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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!
419 Scam
Freddygeo / Freddy George
Jeffrey
George
(Nigeria)
IP: 204.14.77.200
ISP: AnchorFree
Organization: AnchorFree
Services: Confirmed
proxy server
Type: Corporate
Assignment: Static IP
Country: Anonymous
Proxy
IP: 46.228.39.225
Decimal: 786704353
Hostname: vcs-ssmyc.mob.mail.vip.ir2.yahoo.com
ISP: Yahoo! Europe
Services:
Received from blackberry
Assignment: Static IP
Country: United Kingdom
Opened with:
1.
IP Address 66.249.93.95
Location France
Proxy Yes
Proxy IP 66.249.93.95
Browser Firefox 3.0
System Windows XP
Mobile No
Country: United Kingdom
2.
2.
IP Address: 41.206.11.184
Location: Abuja, Niger, Nigeria
ISP: VGC Communication
Ltd.
Proxy: Yes
Proxy IP: 31.186.228.93
Location: United Kingdom
ISP: Voxel Dot Net, Inc.
Browser: Safari 6.0
System: iPhone
Mobile: Yes
Language: English (United States)
3.
IP: 41.206.11.12
Location Nigeria
ISP MTN NIGERIA Communication limited
Proxy Yes
Proxy IP 31.186.228.60
Proxy Location United
Kingdom
Proxy ISP Voxel Dot Net, Inc.
Browser Safari 6.0
System iPhone
Mobile Yes
Language English (United
States)
Mamba.ru:
Freddygeo
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
.jpg)
Stolen Photo used by SCAMMER!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 49
Zodiac: Virgo
Location: United States, Bridgewater ~4647 km
About me:
I am a very affectionate, kind hearted, romantic and sentimental man. Family to me is everything. I would really like to find a woman who will love me for who I am and not for who they want me to be
Message on a mail box:
Message N 1:
From: jeffrey george tiponi22daz@ymail.comTo: XXXXDate: XX April 2014
Subject: hello its me George from mamboo
Hello,You promised to send me pictures, I am waiting for your mail. Nobody Understands the reason why we meet in this life's journey, we're not related by blood, we do not know each other from the start .. But God puts us together to be wonderful friends by heart its so common to hear, how are? what's going on?How is your day?, Any plan for the day?Cheers,George
Message N 2:
From: tiponi22daz@ymail.comTo: XXXXDate: XX April 2014Subject: Re: hello its me George from mambooSend me more of your pictures and I will send you mine too, I will like to read from you soonSent from United-States Army wireless device from SYRIA
tiponi22daz
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Guy,
50 years old
Single
MySpace.com:
Jeffrey George
Flixter.com:
tiponi22daz
http://community.flixster.com/user/tiponi22daz
Dormant Profile
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Name Jeffrey George
Gender Male
I'm From N/A
Member For 3 years
Last Login Tue. Sep 14
Profile Views
Age 50
Tagged.com:
Geo (Chris)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 2 days ago
Profile Views: 386 times
Member Since: March 29,
2013
Age: 112
Tagline:
I am 56 !
Relationship Status:
Single
Interested In: Dating
Religion: Catholic
About Me:
I am 55 happy to send a pic do travel
around the uk
so distance is not a problem Hugs chris xxx
ADMIN:
The scammer had Profile on Netlog.com.
This site is unavailable now, We can show cached copy of that Profile:
Netlog.com:
SCAMMER PROFILE!
Photo used by SCAMMER!
PROFILE INFORMATION:
Profile name: tiponi22daz,
Age: 50
Location: Nigeria
en.netlog.com/tiponi22daz
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
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419 SCAM
Robert Simsons
robertsimsons@yahoo.com
.jpg)
Robert Simsons
robertsimsons@yahoo.com
IP: 74.115.3.65
ISP:
AnchorFree
Organization:
nLayer Communications
Services:
Confirmed proxy server
Type:
Corporate
Assignment:
Static IP
Country:
Anonymous Proxy
Tagged.com:
Robert Simsons
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Scott Davidson (Actor, Model. London,
United Kingdom)
PROFILE INFORMATION:
Last
Active: 5 minutes ago
Profile
Views: 141 times
Tagline:
Watch your own path and do not stray
into a dead end street or get lost in detours wasting valuable time and energy.
Member
Since: May 19, 2014
Gender:
Male
Location:
Edinburgh, United Kingdom
Age:
49
Relationship
Status: Widowed
Interested
In: Dating, Serious Relationship, Networking
Languages:
English, Español - España, Português
Ethnicity:
Caucasian/White
Religion:
Other
Orientation:
Straight
Tagged.com.
INBOX:
.jpg)
INFORMANT:
I got a letter from the scammer with PROXY:IP: 74.115.3.65ISP: AnchorFreeOrganization: nLayer CommunicationsServices: Confirmed proxy serverType: CorporateAssignment: Static IPCountry: Anonymous Proxy
Message on a
mailbox:
From: robert simsons robertsimsons@yahoo.comTo: XXXXDate: XX June 2014
Subject: hello
hello how are you doing ? i't me Robert from tagged. this is my first message just checking it will go through. get back to me if you get it.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Frank
Bryant
(Nigeria)
Mamba.ru:
Frank
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 46
Zodiac: Capricorn
Location: Nigeria, Abuja
Education: Two or more
higher education degrees
Languages spoken: English
(English), Русский (Russian)
Income: High income
Mamba.ru. INBOX:
.jpg)
Frank:
Hello! I am a honest, kind, caring, loyal, truthful and God fearing Person. I am not here for any stupid games but I am looking for a serious and long term relationship. You look so pretty and healthy. Well what concerns me most is a heart full of sincerity, trust and honesty which is my desire in a good relationship. It will be a thing of joy if we can communicate with a good heart. Can we start?
Frank:
Thank you so much for your kind response. I am from America but have been here in Nigeria since last two months for a contract. Here is my email address frankbryant005@gmail.com
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
419 Advance Fee Fraud
with the name of
Bank of America
Corporate Office Headquarters
Brian Moynihan
(Benin)
(Benin)
1. WU/MG Money transfer to:
Receiver:
Paul Okechu
Address:
Country:
Benin
City: Cotonou
City: Cotonou
Amount: 85 USD
Message:
From: Mr.Brian Moynihan(CEO) fbijail@gmail.comTo: XXXXDate: Saturday, August 30, 2014
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 29
Day of August ,2014 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you
that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email boaservice@usa.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $85 and no other fee is involved.
You are required to send the fee of $85 by WESTERN UNION or MONEY
GRAM to the issuing officer at the
bank where your transaction
originated as stated below:
INFORMATION
Receivers Name:Paul Okechu
Country :Benin Republic
City: Cotonou
AMOUNT to send: $85 Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your
funds
($15,500,000.00) before we close office and the funds will reflect 2
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America® boa_service@yahoo.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Never send your personal details to anybody on the Internet!
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
Creative
Commons Attribution
3.0 License.
You must acknowledge the source of your
material with a reference to this blog. Thank you for
acknowledging the hard work of Scampolice
Group in obtaining verified
data.
Visit
us again HERE
Enjoy!
