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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.
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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!
@@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
(Package Delivery Scam)/
Phishing Scam
Jones Smith /
Zarina Ahmed
(Malaysia)
Website: http://skyexpcs.pw (FAKE!)
Reported for shutting down
Registered in Myanmar.
E-mail address of registrant is robby.allen58@yahoo.com
Phone numbers:
+60169736375
Number
billable as mobile number
Country
or destination Malaysia
Original
network provider* DiGi Telecom
+447010122318 (Redirect
number)
+447042058739 (Redirect
number)
+447934548566
1. WU Money transfer to:
Receiver:
Darren Kennedy
Malaysia
Amount: 2350 EUR
Hi5.com:
Jones S (Smith)
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by
SCAMMER!
PROFILE INFORMATION:
Last
Active: 9 hours ago
Profile
Views: 926 times
Member
Since: December 12, 2014
Gender:
Male
Location:
London City, United Kingdom
Age:
54
Relationship
Status: Divorced
Interested
In: Serious Relationship
Ethnicity:
Caucasian/White
Religion:
Christian
Messages on a
mail box:
Message N 1:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX January 2015Hello,My name is jones smith,I am originally from United Kingdom, I am 53 years old single man.I would describe myself as a happy person, intelligent, well educated, sociable, attractive, caring and clean. I`m open-minded, sensitive, truthful,passionate, with a great sense of humor am also responsibly and serious when I have to be. I love music, travelling, meeting people and all is beautiful. I am looking for that special Woman i could love with all my heart, emotion,body spirit and soul.I love to find experiences and to share them with someone that is serious in looking for the right woman, but I have no special person in my life to share my dreams and excitements,Only with my daughter claudia 17 years Old. A good relationship provide stimulation at the intellectual, emotional and physical level.I want to have a genuine relationship with someone tender,loving, passionate, supportive, trustworthy, helpful, romantic and truthful, someone who can appreciate me and share the true love with me, someone who knows how to listen with his heart but can answer with his mind. A woman to give me peace and comfort. I want someone for wonderful nights and beautiful mornings, confident and mature. my best friend as my lover first and foremost.I`m not made to live alone, I need to share and love. He should be prepared to be romanced but also to romance me to make me laugh and capture my heart. I want someone who will make me happy and in return I will do the same ! If you think that we can be right for each other,then tell me more about yourself in your reply to my email.I await your reply soon.
Message N 2:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX January 2015Hi baby,
How are you, I am doing just fine with my work, and sincerely hope that you are doing pretty well! I don't have much to say but just to express to you how i feel towards you since the day i meet you, with best regard to your mail, i am absolutely confident about making you a special one in my life. Love is just a similarities of making an emotional pledge
honey am very sad and confuse now i called you today and yesterday you pick up the phone but i could not hear you please honey tell me what is going on now i do not want to be hurt please you know that i love you so much and i need you in my life thanks please i will be glad and happy if you can call me on phone and i will be very happy to answer you darling i miss you so much and i feel very emotional for you i love you
My sweetie,
"Why i choose you"
I know from time to time you ask yourself why I chose you ... what is so special about you? Well, the reason is simple; I chose you because you are special!!! I have never had anyone treat me the way you do. I have never had anyone be so open at me and make me feel love very special inside of my heart. You do that to me! You make me feel special and wanted. As liberal as I can be. I am hoping that one day I can prove all of this to you.
I am preparing myself for you to celebrate good times with you and support each other through the bad times. A relationship is a journey that we will grow together through. We will learn things about each other every day. We will not always have good times but we will always love each other and work through our problems. My type of relationship is forever. So I promise you forever. Thank you for giving me the chance to say, “I love you, “and for revealing the beautiful side of life that I never knew. You awakened a heart that was lonely and numb, and now I'm hopeful for what shall come. I thank God I found you, because I would be lost without you. my love is true, and I am so thankful I found you. You don't know why God put you in my life, and the only reason, is because we are meant for each other. Honey, you will always have my full attention and be the #1 person i will love and only you.
Deeply in love ….
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Message N 3:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015"The never-ending feeling I feel when I'm with you, the warmth of your hands when the world feels so cold, love to many is just a simple word, but to me it's knowing that you will always be there for me, and that to me is everything."
"This may sound selfish, but, I hope that I die before you do, my love, because I never want to know the pain of what it's like to be without you."
"This may sound selfish, but, I hope that I die before you do, my love, because I never want to know the pain of what it's like to be without you."honey am writting you now to let you know that i will be traveling to venezuela very soon but befeore i travel i will send you the details of the things i bought for you my do not worry i want you to be well strong for trust me everything will soon be fine and we gonna spend the rest of our life together sweetheart i promise to send you mails as soon as i arrives in venezuela thanks''i love you so much ...let me send your a gift give me your full details full name adress phone number (!)
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Message N 4:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX Feb 2015Hello honey,
Thank you for given me your information about yourself. I am so happy to receive it and i promise that we will be together in 2 weeks time from now. Furthermore, honey i bought some gifts for you and i will be sending across together with my luggage because i went for shopping and thought that i should get something for you my love before i leave . Hope you will like it. I will be sending you the details on the things i shop for you ‘
I miss you and love you so much.
honey please you have to really trust me am not gonna hurt your feelings am really sincere with you and you know that this is the first time am sending you gift or tell me now is it a crime to send a woman i love so much a gift honey i
Message N 5:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015My life,
How are you honey ? Sweetheart i receive a mail from the company that the package is held in Malaysia ,I was wondering if they did not contact you about this ?Am surprise not to see any mail from you ..I sent you a gift and you have not received it you never bordered to let me know .. I have called them immediately after reading the mail that they sent to me ,they explained everything to me. They said that the package was placed on hold at the transit point in Malaysia.. the custom's scanned the package and discovered that there is currency inside the package and they said that it is against the shipping policy to put money in a parcel so that is why they said that we have to pay some charges for the penalty. I told them to open the package and take the money from inside it but they said that they cannot do that because the parcel is registered and no body has the right to open a registered package/parcel,There is no need returning it to my country since
is already in your country moreover they said that it cannot be returned or deliver to you without making the deposit for the release .If we leave it there they might confiscate the package and i have vital documents inside the package .. sweetheart remember that i told you am offshore over here in Venezuela, am inside the sea now so i cannot make any banking transaction transaction from here,i managed to check my mail because i was worried when i got there text message on my mobile. Please my love i want you to try all you can do to send the money to them as soon as possible so that the package will be delivered to you immediately. Am really worried over here and i cannot concentrate on my work. Please remember to inform me as soon as you receive the package OK. I love and cherish you so much my love and i will always be there for you,honey i will be trying to rich you to know if you have send the money to them .Am so much worried that i can'tconcentrate. I Love you so much my wife. have a nice day.
Yours forever...
Message N 6:
Attachment:From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015My love,
am very confused as i am now because if i lose the documents am gone baby...i just need to be close to you that is why i want to buy the house which i told you about..right now i don't have access to my personal account till i finish the contract because the contract money was paid in to my account baby and we have an agreement with the company not to touch the money till we finish the contract,we are just funding the contract with our companies money..i have about 43,000 pounds in that package..that was my only means of sending money across to you for the house i will buy when i come...baby i know it will not be easy for you to make the payment but i want you to understand that you are the only one who can help me out with this baby..the package was registered in your name and no one else has access to open the package accept you baby..
i have not concentrated in my work since the company called me and is effecting my work baby..we have a mandate with the company and if i continue like this i will not achieve any thing and i also want to complete the work so that i will come by weekend,am really missing you baby..i can't wait to see you my love..baby please don't leave me in this trying moment baby......if it means going for a loan to clear the package just do it once you get the package you can pay back the loan from the money i have inside the package ..please just do this for me baby..am going crazy here ..
if we leave the package there, they mighty destroy my documents and all i have inside the package ...you know i love you with all my heart and i would do anything to make you happy....please try and help me so that i can concentrate
Message N 7:
(the same text as above)
Tagged.com:
.jpg)
.jpg)
Attachment:From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015hello honey,
how are you?
i have been suffering so much regarding the issue of our package,most especailly my important documents.
please my love,you really have to help me make the payment to the company,my hands are tied here inside the sea,i never knew that putting money inside the package will result to be a problem,i did what i did just to surprise and prove my love for you.
please my love i have tried everything possible to get the money and pay the charges to the company so that our package will be release to you immediately,but i could not work,you are my only hope now honey,please try the best you can to make the deposit to the company for the sake of our love,dont leave me in this trying moment my love.
i love you so much honey,you are my wife,my love and my life.
i cant wait to be with you.
i awaits your urgent response honey.
love you always
kisses
Message N 8:
From: Skyexpress courier skyexpress.courier@mail.comTo: XXXXDate: XX February 2015SKY EXPRESS COURIER COMPANYUnited Kingdom Tel: +447042058739Malaysia Tel: +60169736375Address................ (removed)Phone.................... (removed)Email....................... (removed)Company Website ............... http://skyexpcs.pw (FAKE Website!)Tracking Number: ............. 8x97xx765xxAttn : (name removed)With reference to the delivery of your package to you from the sender Jones Smith from UK, We wish to bring to your notice that your package has been placed on hold by the Malaysia Customs for some reasons which happened to violates the shipping policies. As the goods were brought on transit point in Malaysia transit check point, the Authority detected that currency were included in your parcel.Thereby, certain commissions must be paid as duty via us which is for the immediate clearance of your package.For the main time refer on the 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 designated Address under some hours from the time we confirm your payment.Outstanding Charges:Administrative: $ 1,100 EUROClearance: $ 900 EUROProtocol charges :$350 EUROTOTAL: $ 2,350 EUROA total of $ 2,350 EURO has been charged, In acknowledgment to this email, Pay through Western Union Money Transfer with the name and information appears below by them. For the immediate release of your package to your country within the next 24 hours to your door step.NAME OF ACCOUNT'S OFFICER : DARREN KENNEDY/ Receiver to the sum of $2,350EURO only.I hope I have made myself clear to you by this notice as Directed by the management.Thank you for using Sky Express Courier Service Company for your delivery packages and for your business needs. We will always serve you better.Present your order number when calling so that we may honor your calls. We are glad to be of service to you.Yours Faithfully,Mrs Zarina AhmedSouth. East Asia Regional Coordinator.Sky Express Courier company
Message N 9:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015My love, how are you doing? It is very disheartening that you have abandoned me to suffer in the mistake I made while trying to prove my love to you. How do you want me to feel? Do you really love me like you have been saying or was it all a joke? I have not sleep for many night because of this issue and you don't care. That amount is nothing compared to the money I hid in the package and you know you can get your money back once you receive the package. Sweetheart I feel devastated after, I don't know why you will treat me the way you are doing now. I fell in love with you and had high hopes for us because I believed I have found the love of my life but now you are willing to easily throw all we have built together away so easily. Well I wish you the best in life and I hope you will find the right person for you, someone you can truly trust and love because I believe you deserve it due to the kind of heart and love you showed me. I am only sad that it is not me because I truly love you and thought that we will spend the rest of our lives together. With tears I say good bye my love and have a nice life.
Message N 10:
From: smith jones smithjones952@gmail.comTo: XXXXDate: XX February 2015hello dear
am really very disappointed i thought you love me and you really want to spend the rest of your life with me tell me have i committed a crime by sending a woman i love so much a gift tell me why have you decided to treat me bad first you do not trust me you look am a mature man and am not here to play any stupid games you think am here for your money hell no'am very rich and i have everything i need i live in a big mansion and has 2 expensive cars honey i do not know why you still not believe me please you really have to help me and the reason i ask you to help me is cos i can not make any bank transfer from here please help me i swear as soon as you make the payment the luggage will be delivered to you immediately please help me now honey am going crazy and mad over here cos of this problem and i have important document inside that luggage please my love do not turn your back on me please do not aboundone me please honey help me make the payment so that the company will deliver the luggage to you now and if they do open the luggage exchange some money and take back your money please i really need your help at this moment please""
honey please i really want your help now please my love help me please i have alot of money inside the luggage but if you do not believe me below are the pictures of the money i have inside that luggage thanks""
FAKE Website:
FAKE site! Phishing!
Page
“Contact us”:
FAKE site!
TEXT:
OUR CONTACT
For Enquiries email us on:
Terms of UseWelcome to Sky Express Courier – an international shipping and logistics company. We ship cargo/freight globally by ocean and air to/from Australia, China, Central America and South America (Latin America), Guam, Hawaii, Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Pacific Rim, Philippines, Saipan, Singapore, South Pacific, other islands within the Pacific Rim, Vietnam and more As part of a global network of certified transportation freight forwarding operators headquartered in California, we also offer consolidation, warehousing, logistics, feeder service, and in-house full container load (FCL) and less-than-container load (LCL) services by ocean, air, sea, truck, rail, and train.Try us today and you will be glad you did..We respect our employees as the source of our strength. We value their contributions. We are committed to their aspirations.We maintain market-leadership in the provision of courier service.They are the reason for our being, therefore, our primary challenge is to meet their needs.Our customer care personnel are always there to assist you to answer all questions relating to prices, destinations, addresses, customs, packaging, prohibitions and delivery or arrival status of items.
Should you have questions or enquiries on any issue, the customer care desk can help you.
The copyright in this publication is owned by Sky Express ServiceUse of interactive features
For your convenience, Sky Express Service may provide interactive features on this site, such as access to tracking and user comments. You are authorized to use these features solely for the purposes specified and for no other purposes.Comments
Sky Express Service wants your feedback and appreciates your ideas and suggestions but is unable to answer every comment individually. Sky Express Service will be free to use and act on any information you submit.Authorization
Any person may reproduce any portion of the material in these web pages subject to the following conditions:Accuracy
i The material may be used for information and non-commercial
ii purposes only It may not be modified in any way No unauthorized
iii copy is made of any Sky Express Service trademark Any copy of any portion of the
iv material must include the following copyright notice:
v Copyright © 2013 Sky Express Service
These web pages may contain inadvertent inaccuracies or typographical errors. These will be corrected at Sky Express Service discretion, as they are found. The information on these web pages is updated regularly, but inaccuracies may remain or occur where changes occur between updates. The Internet is maintained independently at multiple sites around the world and some of the information accessed through these web pages may originate outside of Sky Express Service. Sky Express Service Service excludes any obligation or responsibility for this content.Disclaimer and Warranty
The services, the content and the information on this website are provided on an "as is" basis.Sky Express Service, to the fullest extent permitted by law, disclaims all warranties, whether express, implied, statutory or otherwise, including but not limited to the implied warranties of merchant ability, non-infringement of third parties rights and fitness for a particular purpose.Sky Express Service, its affiliates and licencors make no representations or warranties about the accuracy, completeness, security or timeliness of the services, content or information provided on or through the Sky Express Service web site or systems. No information obtained via the Sky Express Service systems or website shall create any warranty not expressly stated by Sky Express Service in these terms and conditions.Products and Services
Unless otherwise agreed in writing, the transportation products and services mentioned in these web pages are subject to Sky Express Service Terms and Conditions of carriage. Since these may vary depending on location of the country of origin of the shipment, please contact the nearest Sky Express Service service center to obtain a copy of the local terms and conditions. Not all of Sky Express Service products and services may be available in every country.Disclosure of Information
All information provided to Sky Express Service by visitors to these web pages is considered to be confidential and will not be disclosed by Sky Express Service to any third party except as may be required for the provision of the services.Import Services
Carrier supported EDI messaging enables us to streamline our process with a paperless environment to provide booking and shipping instructions to the shipping lines. This simplifies the documentation process and ensures the highest degree of data accuracy and efficiency.All our services are enhanced by a range of web-enabled IT solutions, providing complete visibility of freight in transit, updating your in-house IT systems and, where required, notifying custom authorities and contractors of your shipment details.Export Services
(the same text as above)
Air Freight
Sky Express Services can organize scheduled flights and chartered planes from a wide range of major carriers, as well as competitive services on our own carrier, making us flexible enough to help everyone from first-time shippers to regular importers and exporters of freight.
URGENT
DELIVERY
When you need your goods moved in the quickest possible transit time,Sky Express Services is your best choice. As the name suggests, Sky Express Services freight is placed on the first flight out and receives a priority service, through to the destination airport and beyond.
SAME
DAY DELIVERY
When shipping your package to a customer in cases or emergency, you want it at their door at the time they need the package delivered. With day-definite and evening delivery times,we are on through the week.
FAST
AND FLEXIBLE
Combining Sky Express Services world class intercontinental air freight forwarding competencies and its leading road freight distribution networks across Asia-Pacific and Europe, Door to Door unlocks the potential of direct distribution allowing you to reduce your time to market and improving your cash cycle.
FASTER
THAN OCEAN
Our multimodal service moves your goods by ocean from Asia to a connecting transit hub in Dubai / Vancouver / Los Angeles, then transferring to flights into Europe, Middle East, Africa and Latin America.
PERISHABLE
GOODS
Sea FreightSky Express Services is the market leader in shipping perishable products from Latin America to the rest of the world. We use specialist tracking technology to help ensure that time-critical items, such as flowers and fruits, are delivered quickly to their destinations, wherever they may be.This saves both cost - up to 50% versus standard air freight, and time, up to 50% versus standard ocean freight*.Whether you need to get something faster or move it more economically, We provides the right solution for you.
As one of the largest Sea Freight service providers for Full Container Load (FCL) and Less-than-Container Load (LCL) shipments, we currently handle in excess of 2.7 million TEU’s and more than 2 million cubic meters of LCL freight annually, across all continents.FULL CONTAINER LOAD
Naturally, our expertise also includes focused and professional handling of all conventional cargo transportation.
We actively manage our Sea Freight services through long-standing carrier partnerships, which allow us to offer faster, more cost-efficient and reliable services to enhance your competitiveness. Through our Non Vessel Operating Common Carrier (NVOCC), Danmar Lines, we can offer a variety of sailing frequencies and transit times on any given route.
Does your cargo require less space than that provided by a full container?
Sky Express Service dedicates substantial resources to developing and maintaining a highly effective consolidation system for the LCL market. We provide both traditional LCL services and multi-vendor buyers’ consolidations for shipments sourced from single and multiple countries.
We carry over 97% of all LCL freight in-house with direct consolidations through our extensive National Gateway network. We back this up with our Multi National Gateway network by running in-house feeder services in support of our Gateways.
Web-enabled IT solutions enhance our LCL services with features such as track-and-trace and order monitoring to provide you with event data and transparency.
Through our centralized purchasing management, we negotiate total volumes with first-class carriers to give you the highest quality, space allotment and optimum pricing for your FCL freight.CONVENTIONAL LOAD SERVICES
Carrier supported EDI messaging enables us to streamline our process with a paperless environment to provide booking and shipping instructions to the shipping lines. This simplifies the documentation process and ensures the highest degree of data accuracy and efficiency.All our services are enhanced by a range of web-enabled IT solutions, providing complete visibility of freight in transit, updating your in-house IT systems and, where required, notifying custom authorities and contractors of your shipment details.
Sky Express Service conventional load services are ideal for the transportation of oversized goods too large to fit into containers. Cargo such as vehicles, pipeline sections and turbines often require special vessels and loading equipment. Our specialized teams will ensure your cargo is in safe and secure hands by providing tailor-made solutions for you.Land Freight
All these services are supported by risk management and sophisticated IT solutions, to ensure reliable performance and cost optimization. Regardless of the logistical complexity your transportation requirements, we will exceed your demands with all our expert resources at your disposal, all the way through to delivery.
Whether you need to get something faster or move it more economically, We provides the right solution for you.
Sky Express Service is your flexible partner for overland transport across Asia, parts of the Commonwealth of Independent States (CIS), North Africa and the Middle East. We ensure reliable and efficient domestic and international transportation for customers of all sizes.Profiles of the same scammer on Tagged.com:
Our comprehensive overland transportation service comprises more than 170 road terminals in more than 40 countries, over 1,500 weekly international departures
Whether you need to get something faster or move it more economically, We provides the right solution for you.
Tagged.com:
1. Jones S (Smith)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 2 months ago
Profile Views: 309 times
Member Since: November 26,
2014
Gender: Male
Location: London City, United Kingdom
Age: 54
Relationship Status:
Widowed
Interested In: Serious
Relationship
Religion: Christian
Orientation: Straight
2. Jones S (Smith)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: Online now!
Profile
Views: 439 times
Member
Since: February 8, 2015
Gender:
Male
Location:
London City, United Kingdom
Age:
54
Relationship
Status: Divorced
Interested
In: Serious Relationship
Religion:
Christian
Orientation:
Straight
3. Jones S (Smith)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 13 days ago
Profile
Views: 2126 times
Member
Since: December 31, 2014
Gender:
Male
Location:
London City, United Kingdom
Age:
54
Relationship
Status: Widowed
Interested
In: Serious Relationship
Religion:
Christian
Orientation:
Straight
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Phishing Scam
Wanqing Wang
Message:
From: Wanqing Wang wanqlngwan11@yahoo.com.hkTo: XXXXSent: February 2, 2015Subject: Transfer slip attached.Attention beneficiary,Your long awaited payment the sum of $ 1,500,000 has been successfully transferred into your bank account today without any further requirement from you.Attached is the scan copy of the transfer slip to enable you confirmed if the transfer made into the right bank account and get back to me once you confirm urgently.Regards,Mr. Wanqing Wang
Attachment:
PHISHING!
(!) 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/
with the
names of
World Bank of West Africa Benin Republic
Bobby Doweny /
James J. Edward
(Benin)
Phone
number: +229 67577997
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
1. WU
Money transfer to:
Receiver: Jerry Mba
Address:
Country: Benin Republic
City: Cotonou
City: Cotonou
Amount: 148
USD
Message:
From: UBA DEPARTMENT <jamesemma948@yahoo.pt>
To: XXX
Sent: Sunday, January 18, 2015
Subject: World Bank Of West Africa Benin Republic
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $148.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, Mr. James J. Edward, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $148.00 only for the (Final Transfer Pin Code) I, Mr. James J. Edward, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $148 only.
This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $148 only.
Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible.Based on the above, you,1,2 Milton, have been given 100% guarantee that as soon as you made the payment of $148.00 only for (Final Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect into your account as stated above within 24hrs.Note: This letter of guarantee was made with good intentions this 01th day of Jan, 2015, and the content of this Promissory note/guarantee letter will be treated as stated there in Money Gram with receiver's stated below.
RECEIVER NAME: Jerry MbaCOUNTRY: BENIN REPUBLIC.CITY: COTONOUQUESTION: GOODANSWER: GOODAmount: $148MTCN:_______Senders Name:_______
Congratulation and remain God bless, while we look forward to hear positive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.
Expecting your urgent response.
Yours faithfully.
Mr. James J. Edward
The New Foreign Paymaster General,
World Bank Of West Africa Benin Republic
Stolen Photo used by SCAMMER!
Photo of John S. Aldridge
(Chair of the Board of Directors of the Better Business Bureau Serving Western Virginia, US)
(Chair of the Board of Directors of the Better Business Bureau Serving Western Virginia, US)
(!)
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/SPAMAdvance Fee FraudFAKE James F. Entwistle /Dickson Efe(Nigeria)
Phone
number: +234 8123808902
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)
WU Money transfer to:
Receiver: Dickson Efe
Address:
Country:
Nigeria
City: Abuja
Amount: 120 USD
Message:
From: James F. Entwistle j_jjamesentwistle002jamesj@aol.frTo: XXXXSent: Monday, February 2, 2015Subject: YOUR PACKAGEoffice of the us ambassador to nigeria11 garki road abujaabuja, nigeria.attention:i shall be coming to your country for an official meeting on Thursday and i will be bringing your funds of $15.5m along with me but this time i will not go through customs because as an ambassador to Nigeria, i am a us government agent and i have the veto power to go through customs. as soon as i am through with the meeting i shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).you have really paid so much in this delivery that makes me wonder. you are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. check here: http://nigeria.usemXXXsy.XXX/biXXXXXhy.html your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $120.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $120 only.Contact person: Mr. Dickson efeSecretary to us ambassador to Nigeria.email: (mr.dicksonefe410@yahoo.com.ph )call for more info #: +234 8123808902as soon as you send the fee make sure you send me the payment information. My flight is Thursday and i expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.James f. entwistleus ambassador to Nigeria.
(!) Never send your
personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
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
Mark Eno
(Nigeria)
Message:
From: Eno Mark <markeno22@yahoo.pt>
To: XXXX
Sent: Tuesday, January 20, 2015
Subject: URGENT RESPONSE NEEDEDDear Friend,
I Am Mr. Eno Mark
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs the bank where I work UNITED BANK FOR AFRICA, (UBA) Nigeria.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the rate of 50% for me, 40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Contact me on this E-mail: marcus_eno@aol.com
(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
(!)
Best regards
Mr. Eno Mark.
(!)
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
Recovery
Scam/
Phishing
Bobby Doweny
(Nigeria)
Message:
From: Federal Bureau of Investigation <barr.richard_johnson@yahoo.pt>
To: XXXX
Sent: Tuesday, January 20, 2015
Subject: From The Desk of James B Comey Jr
Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,
Name: Agent Bodbby Doweny
Email: bobby_doweny_office@usa-11.com
You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)
(!)
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary
Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
------------------------------------------------------------ © 2015 Federal Bureau of Investigation-----WARNING------------------ ------------------------------ ------
This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.
(!)
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
Helen Line
(South Africa)
Message:
From: Ms.Helen Line ms.helenlinem@hotmail.comTo: XXXXSent: Sunday, January 18, 2015 6Subject: FROM: MS HELEN LINEMS HELEN LINEREC TREASURER ANC YLREPUBLIC OF SOUTH AFRICADearest one,How are you and your family doing today? I presume this email letter will get to you as a surprise for the fact that we have not seen and or met before. I’m Ms. Helen Line the REC TREASURER ANC YL OF NATIONAL CONGRESS of the Republic of South Africa since (2004 - 2009) you can view my profile at the Government Website: {http://www.aXXXX.org.za/cXXXXX/gXXXXX.php?q=XX4}I got your email contact from a business directory and prayed about it after due deliberation with myonly child, I decided to contact you for your assistance to stand as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only. I am visually impaired widow a mother of one child under the auspices of the preceding President of South Africa Thabo Mbeki I was a member of the ANC BEC (1996-1998) ANC WL Secretary, BEC (1997-1998) ANC YL Treasurer (1999-2001) Branch Treasurer (2000-2001) ANC WL, REC (2003-2007) ANC REC (2004-2009) ANC RWC (2004-2009) ANC WL, RWC (2003-2008)After the swearing in ceremony in 2004 making me the member of Parliamentary Regional Working Committee of the ANC member, a Lot of government contracts were awarded to my late husband with my influence, this actually paved ways to our Success my late husband died while he was on an official trip to Botswana in 2010. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a stallion security and finance institution here in South Africa. This fund emanated as a result of an over invoiced contract which he executed withthe Government of South Africa Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.Due to the condition of my health my doctor told me that I will not live till the next three months because of the cancer disease nevertheless what disturbs me most is stroke, having known my condition I decided to donate this fund to a church or better still a Christian individual who will utilize this money the way I am going to instruct here in. I want a person or church that will take care of my only son Johnson and also use this money to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.As soon as I receive your email of acceptance with full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and favorable bank account of your choice I will give you the contact of the Finance/bank I will also issue you a power of attorney letter to adopt my son legally. My happiness is that I live a life of a worthy Christian any delay receiving a respond from you will give me a room in sourcing for a church or a charity organization. Please my dear beloved I’m expecting your reply either you are a Muslim or Christian we are servingthe same God in heaven.PLEASE DO NOT CALL ON THE OFFICE LINE BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE I WILL PROVIDE FOR YOU ALL CORRESPONDENCE MUST BE BY EMAIL TO ANY OF MY PRIVATE E-MAIL ADDRESSES ( mshelenline1@aol.com )Get back to me if you are ready and capable to assist me in this project. I send my love to you and to your family.Ms. Helen Line and son Johnson
(!)
Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
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
Barrister Jude E. Franklin
(Nigeria)
Phone
number: +234 817 946 6376 ( Nigeria)
WU /MG Money
transfer to:
Receiver: Chika Eze
Address:
Country: Nigeria
City: Lagos
City: Lagos
Amount: 135
USD
Message:
From: "Barrister Jude E.Franklin, Esq" diplomaticagentic@gmail.comTo: XXXXSent: Saturday, January 17, 2015Subject: Your Urgent Response Will Be AppreciatedBarrister Vincent Strommer, Esq & Associates Chambers(Legal Practitioner, Public Notary, Solicitor & Advocate)Tel: +234 817 946 6376Unity House (13th Floor), 37, Marina Street, Nigeria.Thanks for your prompt reply,Reference to your mail in which the contents have confirmed yourreadiness in regards to the immediate delivery of your approvedpayment of $10.5m usd which was approved and instructed by UnitedNation organization (UNO) to pay you via courier diplomatic services.My name is Barrister Jude E.Franklin, Esq. Your appointed attorney whois working on your behalf for the actualization of your fund delivery.Be well informed that I have been properly briefed about yourtransaction by the new Executive Chairman of United Nation AfricanRegional (Hon Mr. Frank Andem) to have a successful delivery of yourATM Visa Card to you and I promised Mr Frank that i shall personallyconduct my due diligence on the delivery hence you can be rest assuredthat the transaction will be executed in the most professional andlegal manner, ensuring a hitch free fund delivery to your providingaddress.I have completed my due diligence having finally computed from thevarious offices and the cost of the required procedural documentationswhich will get your name reflecting as the approved beneficiary toreceive your funds.These are the followings as advised;1: AFFIDAVIT OF CLAIM (From the Probate, Justice Dept.) = $70.002: ORIGIN OF FUNDS CERTIFICATION (From Supreme Court) = $65.00The total amount required for these certificates is sum of US$135.00and following this procedure will amount to overall success deliveryof your ATM Visa Card without interference as this is in line with therule and ethics in accordance with Due Process Policy on Internationaldelivery.I had always been close to companies and venture in delivery like thisand only thing that will keep your delivery alive as one of my clientsis my concern hence is the new Executive Chairman United NationAfrican Regional introduced you to me.I believe this will be duly settled as it is officially required forthe assignment which will undertake on your behalf and as soon as therequired fee gets to me today, i shall proceed immediately and I willdo whatever it takes to ensure that you receive your ATM Visa Cardwithout any hitches or delay.Once again, you can be rest assured that I will do my best on yourbehalf to ensure that your transaction is successfully completedfollowing my professional advice and legal procedures alreadyoutlined.You are therefore advise to copy below information and address thedocumentation fee of $135 usd through Western Union or Money Gramoffice nearest to you.Receiver's Name:... Chika EzeLocation............Lagos- NigeriaSecret Question.....Favorite BookAnswer. .................. BibleAmount .............$135.00 usdThanks as am looking forward to ready your email with the mtcn orreference number to proceed your delivery immediately.Yours Sincerely,Barrister Jude E.Franklin, Esq.Attorney @law Federal High Court of Jurisdiction.Tel: +234 817 946 6376Email: barr.jude@mail333.com
(!)
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