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.

This is a SCAM! DO NOT RESPOND!

Smith Hanson Kelvin /

Garuba Smith /

MR. KATTAN SALIF

smith.kelvin862@yahoo.com

info@gtbgeb.com

GTBANK GHANA, account number 03009368092

Skype ID: smith.hanson.kevin

IP: 197.251.146.39

ISP: Ghana Telecom

Assignment: Static IP

Country: Ghana

State/Region: Greater Accra

City: Accra

Facebook.com:

Smith Kelvin Hanson

https://www.facebook.com/smithkevin.hanson

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Works at My Own Business

Studied at Stanford University

Past: Columbia University School of General Studies

Lives in Yonkers, New York

Skype Profile:

FAKE SCAMMER PROFILE!

Skype. Chat N 1:

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!

[18.03.2013 15:06:43] SMITH HANSON KELVIN: i am from london

[18.03.2013 15:06:49] SMITH HANSON KELVIN: i mean from UK

[18.03.2013 15:07:01] SMITH HANSON KELVIN: what u do for a living ?

XXXX: What for you need this? I don't know you… Why did you send request to my Skype?

[18.03.2013 15:08:55] SMITH HANSON KELVIN: i just want to be your friend that why i hope we can be good friends and meet in future

[18.03.2013 15:11:57] SMITH HANSON KELVIN: i am 53yrs now and you ?

[18.03.2013 15:13:15] SMITH HANSON KELVIN: you never ask me what i am doing for a living?

XXXX: I do not need this, because we are just FRIENDS

XXXX: It doesn't matter for me…. lol!

[18.03.2013 15:14:22] SMITH HANSON KELVIN: well i am cars dealer and also i deal with buying and selling of gold

[18.03.2013 15:14:44] SMITH HANSON KELVIN: i am in syria now for business transaction

XXXX: can you call me now on Skype?

[18.03.2013 15:18:26] SMITH HANSON KELVIN: i cant call now due to the crisis here that why i was warn by the arabic people and beside i have no cam

[18.03.2013 15:18:32] SMITH HANSON KELVIN: and beside i have no cam

[18.03.2013 15:18:56] SMITH HANSON KELVIN: pls you have to wait till i get out of here okay

[18.03.2013 15:24:58] SMITH HANSON KELVIN: i know you are so busy but i must tell you i am happy for you chatting with me i feel like i am a real man over here thanks once again

[18.03.2013 15:25:08] SMITH HANSON KELVIN: i am single still searching

[18.03.2013 15:25:29] SMITH HANSON KELVIN: and i know some day i will found nice woman like you and also beautiful as you are

XXXX: I hope you'll find pretty decent lady soon and will be happy

[18.03.2013 15:25:58] SMITH HANSON KELVIN: i will i hope so

[18.03.2013 15:26:09 |SMITH HANSON KELVIN: don't you want to marry if you found nice man

[18.03.2013 15:26:21] SMITH HANSON KELVIN: sorry i mean nice man

XXXX: Why not? It’s quite possible I hope…

[18.03.2013 15:26:28] SMITH HANSON KELVIN: because you are pretty and sexy

[18.03.2013 15:26:40] SMITH HANSON KELVIN: and i know you will found and i also believe u have many suitor hahahahha u still young

XXXX: I'd like that, but... gentlemen in Internet are playing games over love and not serious… they are all single… lol!

[18.03.2013 15:28:21] SMITH HANSON KELVIN: i think because you have not find the right one so i dont blame you if you say so

[18.03.2013 15:28:46] SMITH HANSON KELVIN: but i must tell you i care and i dont play with the heart of woman

XXXX: Dear, it's a middle of the day and you are busy too, I think

XXXX: maybe we can tell about ourselves in letters?

XXXX: I can give you my e-mail address, if you want

[18.03.2013 15:30:44] SMITH HANSON KELVIN: ok that is great

[18.03.2013 15:30:53] SMITH HANSON KELVIN: i think i will like to have it right
XXXX : My e-mail address: XXXX@gmail.com

XXXX: what is YOUR e-mail address then?

[18.03.2013 15:34:37] SMITH HANSON KELVIN: mine is smith.kelvin682@yahoo.com

[18.03.2013 15:36:47] SMITH HANSON KELVIN: because i am much interested in you

[18.03.2013 15:36:58] SMITH HANSON KELVIN: u are my angel (angel)

[18.03.2013 15:38:02] SMITH HANSON KELVIN: i know we can get knowning ourself here and meet in future

[18.03.2013 15:38:12] SMITH HANSON KELVIN: yes that is the idea. i really want to know u

[18.03.2013 15:38:30] SMITH HANSON KELVIN: my heart is beating heavyly for you

XXXX: I can't believe that it is possible. I mean our meeting in the future

[18.03.2013 15:39:13] SMITH HANSON KELVIN: you better believe me because i never make a promise i am not intend to do

[18.03.2013 15:39:24] SMITH HANSON KELVIN: i know you will make happy

[18.03.2013 15:39:44] SMITH HANSON KELVIN: and i pray that i will know u better and understand how we feel inside our heart

XXXX: Really, I CAN'T believe, that such a handsome man can be alone....

XXXX: :)

[18.03.2013 15:41:03] SMITH HANSON KELVIN: hahahahah you have to believe me because i never found the right woman. i need true love. i don't know why i m feeling this for you ooh my God i am becaming to teenager

[18.03.2013 15:43:39] SMITH HANSON KELVIN: (cool)

XXXX: It's seems to me you are VERY exigent in your choice concerning women… you are really attractive man and you have a wide choice...

[18.03.2013 15:45:22] SMITH HANSON KELVIN: hahahha thanks for your comment. do you know you are an angel ?

XXXX : (angel) - it's NOT me! I assure you, dear.... LOL!

XXXX: I'm waiting for your letter and photos tonight and I will answer immediately

[18.03.2013 15:50:29] SMITH HANSON KELVIN: i am going to miss you. i am so sad honey. how can i cope without your message

__________________________

Message N 1:

From: Smith Kelvin <smith.kelvin862@yahoo.com>
Date: XX March 2013
Subject: here are some of my picture
To: XXXXX

hello my dear how are you doing i know you are busy that why i never receive any message till now.well let me start by introducing myself

I am Smith Hanson Kelvin from united Kingdom but right in Syria for business transaction with Arabic Citizen, i am a Cars dealer in London and also i deal with buying and and selling of Gold i have been in deference country also due to my business transaction such as Kuwait, Japan.china, Iraq ETC i have also used my Political Ambition to make good life for myself i am well know in London also and my first relationship with late Jennifer lee from china and we live together in London and she get pregnant for me and he give birth to my lovely son and in the present she lost her life, is a sadness story of my life and i don't want to think of it in a minute but i learn to be a strong man and let the past be the past, i have bad experience with women in net but i know you are a kind hearted woman and i am impress by that i really need a true love and a happy relationship between us and i know it will work because i feel decent when i am, with you, and i hope you are a God fearing woman,well i am a Christian and i believe in tradition i want to be happy in life as the other my hobbies i like reading news paper,watching sport,going out with friend.and and making friends far from me,swimming.i don't smoke because is not good for my health this is all about me i am very simple

thanks and regard

Smith

Attached photos:

Stolen Photo used by SCAMMER!

Chat N 2:

[18.03.2013 19:34:09] SMITH HANSON KELVIN: check your email later when you are free take care

[18.03.2013 19:34:14] SMITH HANSON KELVIN: love you

[18.03.2013 21:43:33] SMITH HANSON KELVIN: can we chat now. i am missing u pls

[26.03.2013 13:07:23] SMITH HANSON KELVIN: why you don't write me

XXXX: I'm away for business and will be at home soon - in a week

[26.03.2013 13:07:28] SMITH HANSON KELVIN: you make me worried

[26.03.2013 13:07:44] SMITH HANSON KELVIN: i know but you still have to give me chance

[26.03.2013 13:07:48] SMITH HANSON KELVIN: ok

XXXX: I'm busy now and can't talk. SORRY

[26.03.2013 13:07:58] SMITH HANSON KELVIN: where are you now

XXXX: UK

[26.03.2013 13:08:29] SMITH HANSON KELVIN: i really want to make business with you

[26.03.2013 13:08:41] SMITH HANSON KELVIN: i like you and i want us to be close

[26.03.2013 13:09:02] SMITH HANSON KELVIN: i really want to buy company in your country

XXXX: Please dear, can you send to my e-mail address your suggestion about business - we will discuss then. I’m really busy now..

[26.03.2013 13:09:49] SMITH HANSON KELVIN: i really want to chat you because iwant you to be my love and my partner also

XXXX: this discussion IS NOT for CHAT

[26.03.2013 13:10:11] SMITH HANSON KELVIN: what company will you think that is nice

[26.03.2013 13:10:28] SMITH HANSON KELVIN: i really want to invest in another country

[26.03.2013 13:10:54] SMITH HANSON KELVIN: do you want me to send you email now ? because i need urgent respond

XXXX: Please, send me a mail. It's funny to talk about business proposal here on SKYPE... really...

[26.03.2013 13:11:42] SMITH HANSON KELVIN: i will send you email now

26.03.2013 13:12:56] SMITH HANSON KELVIN: i will send you all email about the business

[26.03.2013 13:13:01] SMITH HANSON KELVIN: and pls reply me okay

XXXX: ok, dear

Message N 2:

From: Smith Kelvin <smith.kelvin862@yahoo.com>
Date: XX March 2013
Subject: Re: here are some of my picture
To: XXXX

DEAR FRIEND.

THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN’T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER. INSPITE OF THIS, I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF

MY DESIRE TO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF A MUTUAL BENEFIT TO BOTH OF US.

I WANT TO TRANSFER TO OVERSEAS ($5 million USD) five million UNITED STATES DOLLARS) FROM THE BANK OF AFRICA, I WANT TO ASK YOU TO PROVIDE AN ACCOUNT OR QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A

NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIVE THIS FUNDS QUITELY.

I AM MR SMITH,HANSON THE ACCOUNTANT PERSONAL CONFIDANT AND GOLD BUSINESS MAN TO MR KATTAN SALIF WHO DIED TOGETHER WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.

A PHYSICIAN AND INDUSTRIALIST, HE WAS A CONTRACTOR AND HE ENGAGE IN SO MANY BUSSDINESSES IN AFRICA. DIED LAST THREE YEARS WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF AFRICA IN THE YEAR 2003 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 2007

THE AMOUNT INVOLVED Is FIVE million united state dollars
HUNDRED THOUSAND USD, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT, I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY, I WANT TO FIRSTTRANSFER (1,000.000.00) (1million united dollars) FROM THIS MONEY INTO A SAFE ACCOUNT ABROAD, AFTER WHICH WE WILL TRANSFER THE REMAINING (4M) BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY

CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS

LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C LATE MR.RAVINDRA F. SHAH IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C. HOWEVER,I AM REVEALING THIS TO YOU WITH BELIEVE THAT YOU NOT LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AM CONTACTING

FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER TO FACILITATE EASY AND FAST COMMUNICATION I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS MONEY TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH INSTRUCTION OF A KEY BANK OFFICIAL WHO IS DEEPLY INVOLVED WITH ME IN THIS

BUSINESS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT,

60% WILL BE FOR ME AND MY COLEAGUES, WHILE 10% WILL BE FOR
EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.

I LOOK FORWARD TO YOUR EARLIEST REPLY .

THANKS.

GARUBA SMITH

if you are interested and you can save this money for me and keep it in secret reply me all the detail and how you want it to be transfer to you i will inform the bank later when i see what is in your mind

The same text:

http://br.groups.yahoo.com/group/sifu/message/3136

http://www.foreverdelayed.org.uk/forum/showthread.php?t=45084&page=2

http://amritars.blogspot.com/

etc…etc…

Message N 3 (bait)

From: XXXX
To: Smith Kelvin <smith.kelvin862@yahoo.com>
Sent: March XX, 2013
Subject: Re: here are some of my picture

Hello, my dear Kelvin! Thank you for the lovely chats on Skype and messages. I’m sorry for the delay in answering. You know I’m on business trip and busy – I have a million things to do in the short run, you know…

I’ve read your business proposal and I think it is quite interesting. Will you please explain to me what should I do concretely – step by step. To be honest I haven’t caught the point.

My dear, you were so nice in chat and only thing I regret about – I have no time for chat with you for the time being. I hope the situation will change soon, when I will be at home.

Warm regards and take care

XXXX

Message N 4:

From: Smith Kelvin <smith.kelvin862@yahoo.com>
Date: XX March 2013
Subject: Re: here are some of my picture
To: XXXX

hello my dear Sister i have received your email and i am so gland you accept doing business with you right now you have to contact the bank which the funds,first introduce your name,second the job you do ,third your account detail and how you want this money to be transfer to you and they will give an instructure as the rightful beneficary and as soon you get the money in your country i will come over and we invest together as i said first the bank will transfer to you 2million when we are there together we can do online banking this is the email of the bank info@gtbgeb.com and get back to me if you have send all your details and phone number and i will stand and wait for you thanks

and best regard

Smith

Message N 5 (bait):

From: XXXX

Date: XX March 2013

Subject: Re: here are some of my picture

To: Smith Kelvin <smith.kelvin862@yahoo.com>

Hello, dear Kelvin! Are you alright?

I wonder, that you called me A SISTER after your previous lovely words addressed to me in letters and chats…. but it’s o’kay… Let I will be just a SISTER… Hm….

Yes, dear Kelvin, I’m interested in your business proposal, BUT I asked you to send me a detailed explanation how it will work and what should I do for getting a PROFIT from this business . I must be sure that your proposal will be suitable for me and I’ll get much to gain from it, otherwise there is no point to waste my time for this hoity-toity business. But instead of sending to me an explanation, you asked me for my details and no one word about the business… It’s strange and NOT SERIOUS! Are you experienced in business? Have you ever seen, that a business would start like this?

So, if you are really serious and decent businessman, will you please share with me as your business partner detailed information about our joint business (what should I do step by step) and if I will be interested in further collaboration, I send my data to you then.

Thank you!

Warm regards!

XXXX

Message N 6:

From: Smith Kelvin <smith.kelvin862@yahoo.com>
Date: XX March 2013
Subject: IS URGENT
To: XXXX

I have received your mail , meanwhile  I have explained to you on how much percent you will be getting after you have received the fund.

I have already informed the bank regarding you as MR. KATTAN SALIF, Business partner in your country after I have received your email been interested in receiving g the fund, and the bank is waiting for your message as the beneficiary to receive the said amount.

I have already told you on our previous massaged regarding your profit you will be getting from this business after you have successful receive the fund.

At the conclusion of this business, you will be given 30% of the total amount, and 60% is for me and my colleagues, while 10% will be for all expenses both parties might have incurred during the process of transferring  the fund to you , hope you understand how much benefit you  will be  getting from this business upon conclusion .

Please kindly contact the bank and inform them that you are MR. KATTAN SALIF, business partner in your country and you want to receive his of 5mdollar which is in GTBANK GHANA in account number 03009368092.

However I will be here to confirm you to the bank as the beneficiary to MR. KATTAN SALIF, since I am personal account office of MR. KATTAN SALIF, upon receiving your email the bank will advice you on what to do to get the fund.

Thanks

YM Avatar (smith.kelvin862@yahoo.com)

FAKE! Stolen Photo used by SCAMMER! FAKE!

This is a SCAM! DO NOT RESPOND!

Barrister Williams Botes / Esene Daniel

williamsbotes@outlook.com

Money transfer via Western Union to:

Name: Esene Daniel

Address:

Country: Ghana

City: Accra

IP: 65.54.190.152 (PROXY)

Hostname: bay0-omc3-s14.bay0.hotmail.com

ISP: Microsoft Hosting

Organization: Microsoft Hosting

Services: Likely mail server

Type: Corporate

Country: United States

State/Region: Washington

City: Redmond

Message N 1

From: barrister williams botes <williamsbotes@outlook.com>
Date: XX March 2013
Subject: WE NEED YOUR URGENT RESPONDS IF THIS LETTER GET TO YOU IN GOOD CONDITION.
To: XXXXX

Congratulations for your appointment of good work of helping the African children. During our general conference meeting yesterday after the presidential election we contacted with the Secretary General of the United Nations in which three names were mentioned. In our database you were voted winner supported by Professor SAM KWEKU, KOFI ANNAN, DR JOSEPH KWABAINA and the Honorable president of Ghana H.E. John Dramani Mahama who said you have been trying to help Africa Children but the Diplomat, banks, and western union you worked with are not good people and reliable to your transactions, and you have not receive anything from Africa and the united nation because you do not have the UN EXPRESS ACCESS CARD. AND UN DIPLOMATIC IMMUNITY PASSPORT ,

Now we are preparing some consignment for Express delivery to your country Address for you to receive in regard to your good work of trying to help the African children, Above all, there are two Sudanese Africa children Gladys madu and grace madu whom there late father deposited the sum of $25,000,000.00 US Dollars with the UN Depository Vault which I have been mandated by God to assist . I find your profile very interesting and I wish to update you properly about the delivery procedure.

The New Honorable Secretary General of the United Nations Ban Ki-moon the formal south Korea foreign minister who took over from Koffi Annan has began to us his office to assist Africa children who would like to leave abroad. I have forwarded this children name and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data, get the UN OCHA FORM and send it to me, to enable me secure UN EXPRESS ACCESS CARD and UN Diplomatic Immunity Passport for you so you will be appointed as a Humanitarian Officer to United Nations which allow you to receive all consignments without any security interference.

Note: The Consignments will be tag as a UN Humanitarian Relief Material. Your UN Express Access Card and your UN Diplomatic Immunity Passport as a Humanitarian Officer permit you to receive all consignments as Humanitarian Material.
These consignments will be delivered to you by UN Special Delivery Officers. Please be informed, you cannot receive any funds through the African Banking System or through any diplomatic means or western union as you do not have the UN EXPRESS ACCESS CARD AND DIPLOMATIC IMMUNITY PASSPORT. This is the only way to which you can receive funds without any security interference of your consignments to your country.

These consignments will be delivered to you by UN Special Delivery Officers. I also told you, that you have to get the UN DIPLOMATIC IMMUNITY PASSPORT and UN EXPRESS ACCESS CARD . BECAUSE WITHOUT YOUR UN DIPLOMATIC IMMUNITY PASSPORT AND UN EXPRESS ACCESS CARD YOU CANNOT RECEIVE ANY FUNDS OR CONSIGNMENT FROM AFRICAN, THIS DIPLOMATIC IMMUNITY PASSPORT AND UN EXPRESS CARD WILL COST YOU THE SUM OF $450USD,SO THAT YOUR CONSIGNMENT BOXES CAN BE DELIVERED TO YOU AND YOU START TO RECEIVE YOUR FUNDS FROM BANKS AND WESTERN UNION / MONEY GRAM ETC.

Dr. Eric Edema.
Head of Humanitarian Department,
West Africa, Accra Ghana

Message N 2 (bait)

Date: XX Mar 2013
Subject: Re: WE NEED YOUR URGENT RESPONDS IF THIS LETTER GET TO YOU IN GOOD CONDITION.
From: XXXXX
To: williamsbotes@outlook.com

Esteemed, Sir.

Thank you for the information.

I will be grateful for more detailed explanation. I will do my best to help, Sir.

Warm Regards

XXXXX

Message N 3

From: barrister williams botes <williamsbotes@outlook.com>
Date: XX March 2013
Subject: RE: WE NEED YOUR URGENT RESPONDS IF THIS LETTER GET TO YOU IN GOOD CONDITION.
To: XXXXX

UN Diplomatic Immunity Passport AND UN EXPRESS CARD

you need to send your detail and a scan copy of your national identity card so this passport can be done withing 14 working days and remember to but along the fee for the card cost $450USD.

via humanitarian board commission GHANA

PAYMENT FORMATION TO GHANA HEAD QUARTERS VIA WESTER UNION MONEY TRANSFER

RECEIVER NAME~~~~~ ESENE DANIEL
COUNTRY ~~~~~GHANA
CITY~~~~~~~~~~~~~~ACCRA
TEST QUESTION ~~~~COLOR
ANSWER~~~~~~~~~~GREEN
MTCN~~~~~~~~~~~~

This is a SCAM! DO NOT RESPOND!

Larry Harris

lharrix8@hotmail.co.uk

larryharris992@yahoo.com

Phone: +44 702 4098760 (redirect number to Africa)

Tagged.com:

1. Harris L

http://www.tagged.com/profile.html?uid=5986654438

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 13 hours ago

Profile Views: 248 times

Profile Skin: Default

Member Since: March 18, 2013

Location: SLOUGH, United Kingdom

Age: 43

Relationship Status: Single

Interested In: Serious Relationship

Message:

From: lharrix8@hotmail.co.uk
To: XXXXX
Subject: Hi
Date: XX Mar 2013

Good day my dear,

It’s my pleasure to hear from you. Am glad you welcomed my mail and responded back to me. It’s another beautiful day here in New York. How is your family, do you live with them? I hope they are all fine. Well, am so honored to know you and will love to welcome you in my life. I am not here to play games.
I will like to use this opportunity to tell you more about myself. As I have stated before, My name is Larry Harris. I was born in New York but living in United Kingdom with my mum and daughter Jane . I loved God and put Him first in everything I do because he is the one that give me strength to be a good father to my daughter Jane since the death of my lovely wife in 2001,but all the same glory be to him . Hopefully, we can have a great moment together. I worked as Research Doctor but retired to stay on my own with my crew and colleagues. I am 6ft tall and my weight 80kg... My hobbies are playing football and golf but mostly when i am less busy with work or during my holidays. I'm warm, sensitive person who is always open to new ideas. I love sunsets and candle during dinners, but you can't fully appreciate them unless you have the right person to share them with...

May you find peace as you are reading this message. To be sincere with you, this is my first time on the net. Luckily I have met someone like you to be part of my life. Thank you so much for bringing out your time to reply my mails and for allowing me contact you through your private mail box. I am new on this issue and just learning. Am not perfect, as I previously said I have a friend who was blessed with the help of the site and he found a partner whom he recently got married to, he was the one who introduced me there. Hopefully this communication would bear a good fruit.

I have heard a lot of testimonies regarding people who have been blessed through online dating sites and they found their soul mates. It’s amazing dear. I pray that God guide and lead us to the right way as we are communicating to know each other better. If He want us to be more than friends, that would be so nice. For me, I strongly believed that if God want us to be together in the future, I think nothing is going to stop it. I want to know you, and see what the future hold for us. And I strongly believed that if we are sincere to each other, God will guide and lead us to the right channel for He knows our heart desires.
My late father is an honest and kind loving man till death. He is a philanthropist and had worked in various organizations in the past and assisted many organizations both less privilege people morally and financially. He is a contractor . My intention is to carry on what my late father had left behind and I love charity work too. It is great to be involved in helping people especially the unfortunate among us.
Before enclosing this message, I would like to remind you once again that distance won’t be a barrier. I can come over to meet you there or have you invite here in New York I wait to hear from you when time permits you. Please feel free to ask me anything my dear; I am willing to welcome them. I will like to know in details everything about you and and what you do for a living.

Send my regards to your family i attached my family picture and that of myself and daughter.

Remain blessed until I hear from you again.
Thanks once again for your message.
Yours Sincerely,
Harris

Attached Photos:

Stolen Photo used by SCAMMER!

Tagged.com:

2. Larry H (Harris) (with larryharris992@yahoo.com )
http://www.tagged.com/profile.html?uid=5983709827

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Tagline: larry

Member Since: February 2, 2013

Location: New York, NY

Age: 55

Orientation: Straight

Netlog.com:

larryharris992

male - 55 years, Nigeria

http://en.netlog.com/larryharris992

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PROFILE INFORMATION:

Name: Larry Harris

Date of birth: 12/12/1957

Location: Nigeria

Native language: English

YM Avatar (larryharris992@yahoo.com):

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                      Jeremy Hinzman

jeremy_hinzman@yahoo.com

Bebo.com:

Jeremy Hinzman

http://www.bebo.com/Profile.jsp?MemberId=1103039482 (Registration need)

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Jeremy Hinzman

Male, 58

Hometown: Geneva Florida, USA

Message:

Date: XXX Mar 2013
From: jeremy_hinzman@yahoo.com
Subject: Re: Good evening ,

Hi, Dear, thanks very much for your beautiful writing. I am really so glad receiving this email from you. I am U.S, due to my busy schedule. I always have time for my love one's. I believe you sending email to me at work will never disturb, I am really so glad that you are looking for a serious relationship. I believe that we are on the same path, and God has a very good reason for our path. I am willing and ready to build a good relationship with you that will take us to marriage, because this has been my dream since I lost my wife, I really want to get married again. I am really serious and honest man and I will be that man who will fill that missing space in your life. I will show you love and care. Dear I already add you to my MSN i don't know if we can chat over there and talk more about our self, Hope to hear nicely from you. and have a wonderful night rest.

Your future Husband

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YM Avatar (jeremy_hinzman@yahoo.com ):

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Steve Alvarez

sgtsteve.alvarez007@yahoo.com

sgtoffaith@yahoo.com

alvarezsteve850@yahoo.com

rudyalvareal@yahoo.com

MyDailyFlog.com:

Alvarez007

http://www.mydailyflog.com/alvarez007

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PROFILE INFORMATION:

Steve Alvarez

Basic

48 year old, man from United States

Message:

when i got into your profile you make me feel so exited and you are absolutely fantastic,but i want you to believe that a single candle can illuminate an entire room.a true friend light up an entire life time.my ultimate is to meet you with a beautiful happiness.how was your day going?? ...am a military man ...i will like to know more about you...I would be honored to find out whether you are more than just looks and whether your intellect and personality are as breathtaking as your exterior.steve by my name and I will patiently wait for your reply?you can hit me on yahoo messenger sgtsteve.alvarez007@yahoo.com

Hi5!.com:

Steve A (Alvarez) with sgtsteve.alvarez007@yahoo.com

http://www.tagged.com/profile.html?uid=5982211772 (converted for Tagged)

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PROFILE INFORMATION:

Last Active: 26 days ago

Profile Views: 111 times

Tagline: life is good

Member Since: January 13, 2013

Location: Homestead, FL

Age: 48

Relationship Status: Married

Interested In: Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Catholic

Tagged.com:

James0147A with sgtsteve.alvarez007@yahoo.com

http://www.tagged.com/profile.html?uid=5964612284

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PROFILE INFORMATION:

Last Active: 3 months ago

Profile Views: 50 times

Profile Skin: Default

Tagline: To start off my name is steve...am from homested in florida ,

Member Since: March 17, 2012

Location: Homestead, FL

Age: 48

Relationship Status: Open Relationship

Interested In: Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Catholic

Orientation: Straight

MySpace.com:

http://www.myspace.com/yamissedbiatchii

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PROFILE INFORMATION:

About me:

i'm a medic in the army, which means i'm a soldier first, a medic second. think hard about the contradiction in that for a minute. i like a quiet night at home, and dancing all night at the club. i can make anyone laugh and im a social drinker. i'll watch football all day on sunday, but sunday night i'll watch project runway. on the drive to work i'll listen to T.I. or 2pac, on the drive home i'm listening to Linkin Park or 80's music. i'm defined by all my lifes events, but i dont use those events as an excuse. i stand up for what i believe in, and have put my life on the line for those beliefs. i'm a loyal friend, i'm the one you call when your car breaks down in seattle at 3AM. but my friendship has a price, 2 strikes and your out. i'm a proud father. i've been to the brink of life, and i live every day to the fullest that i can, but still with an eye on the future. i know who i am, and have no problem being me, so what u see is what u get. i know im not perfect, but i try my hardest.im a bit of an idealist, i truly think i can make a difference in the world, thats why i went back to iraq. like the butterfly effect(the theory not the movie) hopefully my actions here will have an effect somewhere down the road. i wanna start a revolution, but only against oil companies and gas stations. i hate MTV, except for ashton kutcher. i like to use the word incredulous, but not sure what it means. i like old school stuff, old school love jams; old school baseball uniforms, old school britney spears. i hate smelly people. i appreciate the simple things in life, family and friends will never be taken granted for again. i'm willing to try anything new, except when it comes to food. i'm a city boy from L.A., but i'm happy in WA, as long as i go to L.A. often. and now that i made it home again, i'm gonna live it up, so watch out for me, olympia, san fransisco, hollywood, chicago, L.A...nationwide first, then the world is mine!!

The same text:

http://www.youreittoday.com/scammer.php?scammerid=563286

http://www.scamwarners.com/forum/viewtopic.php?f=4&p=142222

Netlog.com:

1. sgt_steve_alvarez

http://en.netlog.com/sgt_steve_alvarez

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PROFILE INFORMATION:

About me:

Name; Steve Alvarez

Date of birth: 23/08/1965

Location: Satellite Provider

Native language: English

2. Alvarezsteve850
male - 52 years, United States

http://en.netlog.com/alvarezsteve850

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PROFILE INFORMATION:

Name

ALVAREZ STEVE

Date of birth

04/11/1960

Location

(New York)
United States

Native language

English

3. sgtoffaith
male - 47 years, Newberry, United States

http://en.netlog.com/sgtoffaith

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PROFILE INFORMATION:

Name

Steve Alvarez

Date of birth

03/10/1965

Location

Newberry
United States

Native language

English

Facebook.com:

Steve Alvarez

https://www.facebook.com/steve.alvarez.3382118

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PROFILE INFORMATION:

Medical Doctor at U.S. Army Special Operations Command

Studied at Army college new york

YM Avatar sgtoffaith@yahoo.com:

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YM Avatar sgtsteve.alvarez007@yahoo.com:

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YM Avatar alvarezsteve850@yahoo.com:

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Kevin Long

kevlong52@ymail.com

Tagged.com:

1. Kevin L(Long)

http://www.tagged.com/profile.html?uid=5974076192

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PROFILE INFORMATION:

Profile Views: 713 times

Tagline: what needs to be done,needs to be done

Member Since: September 5, 2012

Location: King City, CA

Age: 52

Relationship Status: Single

Interested In: Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

About Me

Music:

action movies, war movies and what ever else is interesting at the time including kid movies

Movies:

Christian, country, and 50's music

Books:

Books and cd or dvd from Jack Canfield, Jim Rohn, Les Brown, Joe Vitale or other motivational speaker or authors. Success Magazine.

Sports:

Soccer and football.

Interests:

Camping, Hiking. and being on the beach. Networking with Veterans and other business.

Dreams:

You never know. Never stop dreaming.

About Me:

I am a quality man who is confident, honest, kind, smart, fun, trustworthy, supportive, loving, and likes kids. I feel I am outgoing, down to earth, friendly, and often display a great sense of humor, while being sociable and respectful (I would always treat you with respect). I have good morals, traditional values, and lean toward being a conservative in my political views, also. Actually, I am for freedom of choice on almost every issue. I`m a man who is a very good listener and someone that you could talk to about anything

Message:

From: kevlong52@ymail.com
Subject: Hi XXXXX
To: XXXXX

Hello Dearie i got your message on tagged,you really caught my attention with your beauty as well,i would really love to know you alot more,who knows we might just be good friends and get it going from there.Well this is a short email to let you know i got your message,i will be waiting for your response as soon as possible

Hugs

Kevin

2. Kevin L (Long)

http://www.tagged.com/profile.html?uid=5970577578 (Dormant Profile)

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PROFILE INFORMATION:

Last Active: 3 months ago

Profile Views: 61 times

Profile Skin: Default

Member Since: July 4, 2012

Location: King City, CA

Age: 52

MySpace.com:

Kevin

http://www.myspace.com/598577634

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PROFILE INFORMATION:

FaceBook.com:

Kevin Long

https://www.facebook.com/profile.php?id=100004977731352

Stolen Photo used by SCAMMER!

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PROFILE INFORMATION:

Gender Male

Interested in Women

Relationship Status Widowed

Languages English

Headsman at Hitachi Construction

Studied at San Diego State University

Past: Canyon High School, Castro Valley

Lives in King City, California

From Louisville, Kentucky

      This is a SCAM! DO NOT RESPOND!

                   Samuel James /
                   Josef Park /
                   Julius Elliot /
                   Ben Freeman

samjam1956@yahoo.com

sam_james1956@live.com

elliotjuilus@yahoo.com

joepark55@mail.com

samueljames303@yahoo.com

samjames2013@hotmail.com

sam19331@hotmail.com

Skype: samjam1956

ebert.james99

IP: 41.211.1.166

ISP: Teledata, Ghana

Assignment: Static IP

Country: Ghana

Browser: Chrome 25.0

System: Windows 7

Mobile: NO

Money transfer to:

Name: Ben Freeman

Bank-Halifax

Bank Address: 22 Brixton Rd, London .Sw9

Information from the letter:

(BANK-HALIFAX.

ACC NAME = BEN FREEMAN. ACC/NO =10270764.

SORT

CODE=11-11-52.IBAN=GBI8BO

FS11115210270764.BIC=BOFSGB2S)

BANK ADDRESS (22 BRIXTON RD,LONDON .SW9 6JM).

From Informant:

“Here all the info about a man, who tried to scam me. He called himself "Samuel James", I met him on hi5 (profile is deleted...)”

Photos used by Scammer:

Stolen Photo used by SCAMMER!

From Informant:

“The first mail, when he talks about money”

Message N 1

Hello My Love XXXX

Honestly, I am very happy to read from you now. I missed you so dearly but it makes me happy when I know that you are there and healthy for me. I am convinced that you are the woman of my life and I am very much satisfied to have you by my side. You are all I need to be strong and happy and that is why I have given you my entire heart, so please handle it with care ok. My love, like i always said, you're killing me more and more with your romantic acts. I cannot control feelings for you anymore. It like you're here with me, but it hurt me when i remember that you're far away, yes far away but closer to my heart. I so much believe that God knows the reason of bringing us together, so please lets take us as the most luckiest people on earth. Yes, my retirement vacation is still by the end of this month, nothing has change my dear. Once we return to Kabul next week, i will prepare for my retirement immediately. I really thank God that everything will be over soon.

My dear, as i was telling you earlier about the attack we had with the Taliban groups days ago. It is so terrible and deadly, but i thank God we overpowered them after some exchanging of fire, though some of my men were injured but not so critical,they were getting better. When we got into their base after the combat we discovered so many kinds of weapons and some valuable items including large sum of money which they're are using to sponsor their suicide bombers. My dear, it is not easy for us here but God is still doing his miraculous work on us. God is really answering the prayers you showering on me here and i thank you so much my love.My dear, i did something and I don't know how you will feel about it, but i want you to accept it and pardon me because i did it for love. Please i want you to send to me your full physical address immediately. As i want to send to you some packages to you through an agent before my coming over in few weeks now.

I have packaged some gifts, some valuable items that we share among us here, including some cash in a small briefcase and i wrote your name on the briefcase as my wife and I labeled it as your jewelries, and I have sent the briefcase to the Red-Cross society office here in Kunduz. I have discussed with one Mr. Joseph Park, A Canadian courier agent who worked with the Red- Cross society here in Kunduz for many years, to deliver the briefcase to you there in your house so that you can keep it safely till I come over as i told you. I told him that the briefcase contains your jewelries and other family items. I did not let him know the real content for security reason. I want you to keep the money and other items till I come by the end of the month, because I cannot keep or carry along these items with me here in Kunduz, as it is not safe here. We do sleeps in tent here and always move from one location to another, no permanent stay. When I come we can sit down and discuss how we can use the items and the money wisely to help ourselves. I will like you to send me your house address so that tomorrow I will instruct the agent to deliver the briefcase to you within this week. I am convinced that you are honest to me and that is why I am doing this, because I know if these items and the money is with you, it will be safe for us till I come. So please do not let me down and do not let anybody know about these briefcase till I come because heart of men is very wicked, so that they will not plan evil against you. Your life is more important to me.

I believed in you and I hope I will count on you my XXXX. I know that what i have packaged in the briefcase is not much but I know with it, we can set up a nice project to back up our lives. We can use it to set up a good project after my retirement. I would have transfer the cash through bank telegraphic, but the laws of United Nations have banned the transfer of any cash out of the country, as their are fighting against terrorism in the country. I will be very happy to hear from you soon and to know that you can keep items safely till I come over end of the month.

A million hugs and kisses on your lips

Your beloved one

sam

Message N 2

Mail from the "courier", Mr. Joseph Park

GOOOD MORNING MADAM,

IT WAS VERY UNFORTUNATE THAT I CALLED YOUR TELEPHONE AND IT WAS NOT RESPONDING ,EVEN THOUGH IT CONNECT WE COULDN'T HAVE HEARS EACH OTHER BECAUSE OF OUR LANGUAGE BARRIER.I AM SORRY TO INFORM YOU THAT I HAVE BEEN IN LONDON HEATHROW AIRPORT SINCE MORNING. I ARRVIED HERE TO GET A CONNECTION FLIGHT TO YOUR COUNTRY BUT ON MY REACHING TO THE CUSTOMS EXIT, THEY ARRESTED ME AND YOUR BRIEFCASE DEMANDING FOR TWO CERFTICATE FOR THE BRIEFACSE OR THEY HAVE TO INSPECT IT TO KNOW WHAT IS INSIDE THE BOX BECAUSE IT WAS COMING FROM AFGHANISTAN. YOUR HUSBAND WARNEDME THAT NO ONE SHOULD OPEN THE BRIEFCASE NO MATTER THE CONDITION. SO THAT IS WHY I INSISTED THAT THEY SHOULD NOT OPEN IT HERE. I HAVE TRIED TO SETTLE WITH THEM SINCE MORNING BUT THEY HAVE INSISTED THAT I MUST PROVIED THE TWO CERTIFICATES, ONE IS EUROPEAN CLEARENCE AND THE OTHER IS NON INSPECTION CERTIFICATE THAT COVERS THE BREIFCASE .

MADAM, IT IS WISE WE GET THE CERTIFICATE HERE TO PLAY FOR SAFETY BECAUSE I DID NOT KNOW WHY YOU HUSBAND SAID THAT THEY SHOULD NOT OPEN THE BOX, I HAVE INQUIRED FOR THE COST OF THE TWO CERTIFICATES AND IT COST THE SOME OF $700,00GP, SO I HAVE USED THE MONEY I HAVE WITH ME TO MAKE SOME PAYMENY AND THEY HAVE STARTED PROCESSING THE CERTIFICATES. IT WILL LEFT WITH THE BALANCE OF 4,850.00GP .MADAM, I HAVE SENT THE COPY OF THIS MAIL TO YOUR HUSBAND NOW, THEY DID NOT ALLOW ME TO MOVE ANY MOVE SINCE MORNING BUT I PLEADED WITH THE CUSTOMS CONTROLLER OFFICER WHO ALLOWED ME NOW TO USE HIS COMPUTER TO SEND YOU THIS MAIL. I WILL LIKE YOU TO GO NOW AND SEND ME THIS BALANCE OF 4,850.00GP SO THAT I WILL BE ABLE TO COMPLETE THE PAYMENT AND GET ALL THE DOCUMENTS TO DELIVER YOUR BRIEFCASE TO YOU.

YOU CAN SEND THE MONEY TO ME BY WESTERN UNION MONEY TRANSFER WITH MY NAME SO THAT I CAN PICK IT AND SETTLE WITH THEM ONCE AND FOR ALL,BUT I DO NOT KNOW IF YOU WILL BE ABLE TO SEND THE MONEY ONCE AND IN THAT CASE I WILL GIVE ANOTHER ,THE NAME OF CUSTOM OFFICER WHO WILL HELP TO PICK UP THE MONEY AS YOU CAN DIVIDED THE MONEY IN TO TWO PART AND SEND ONE IN MY NAME AND THE HALF IN THE OTHER NAME WHICH IS THE NMAE OF CUSTOM OFFICER AS I SAID .

JUILUS ELLIOT

AIRPORT ADDRESS:

HEATHROW AIRPORT

234 BATH ROAD

UNITED KINGDOM

NAME: MR. JOSEPH PARK

AMOUNT: 2450.00GP

NAME: MR JUILUS ELLIOT

AMOUNT 2.400.00GP

MAKING THE TOTAL AMOUNT :4.850.00POUNDS

I WILL BE WITING TO HER FROM YOU SOONEST

YOURS SINCERELY

JOSEPH PARK

From Informant:

“Before sending money XXXX asked for copes of the passports of Mr. Joseph Park and Mr. Juilus Elliot :-)”

FAKE Document!

From Informant:

”Just for fun... handwritten letter from Sam to XXXX, who was in the "hospital"... lol”

From Informant:

"unfortunately" there have been a lot of problems with sending the money trough Western Union....

Next XXXX should send the money through Moneygram, but there also... lot of problems

Mail from Mr. Park - money now should be send through Halifax Bank in London”

Message N 3:

MADAM, YOUR HUSBAND WROTE MANY LETTERS ASKED ME TO PROJECT AN ACCOUNT NUMBER FOR YOU TO SEND THE MONEY ,AND NOW YOU TALK ABOUT ACCOUNT NUMBER BUT YOU KNOW I DO NOT HAVE LONDON ACCOUNT. BUT IF YOU CANNOT SEND THE MONEY THROUGH MONEY GRAM AND SEND ME THE INFORMATION TO RECIEVE THE MONEY IN MY EMAIL BOX ,RATHER THAN ASKING ME TO REGISTER AND SIGN IN THEN I WILL HAVE TO ASKED THE CUSTOM IF THEY CAN HELP WITH THE ACCOUNT .I WILL WRITE YOU BACK.

AGENT JOSEPH PARK

Next mail from the same day

MADAM HERE IS THE ACCOUNT DETAILS

(BANK-HALIFAX. ACC NAME = BEN FREEMAN. ACC/NO =10270764.

SORT

CODE=11-11-52.IBAN=GBI8BO

FS11115210270764.BIC=BOFSGB2S)

BANK ADDRESS (22 BRIXTON RD,LONDON .SW9 6JM).

NOTIFIED ME WHEN YOU SEND THE MONEY .THANKS

AGENT JOSEPH PARK

Skype chat (BAIT).

Request was sent to Skype ID: samjam1956 and ebert.james99

Skype ID samjam1956 accepted request from Scambaiter:

FAKE! Stolen Photo used by SCAMMER! FAKE!

Chat just for fun and get Screenshots of the scammer Skype Profile:

[6:55:59] XXXX Hi samuel james, I'd like to add you as a contact. XXXX

[11:20:13] samuel james: samuel james has shared contact details with XXXX.

[11:20:33] samuel james: Hello

[11:32:36] XXXX: Hello, dear. Thank you for the add.

[11:32:59] samuel james: you are welcome

[11:33:08] samuel james: where were you writing from

[11:33:19] XXXX: I'm in XXXXX

[11:33:30] samuel james: I am much impress with your picture

[11:33:41] XXXX: Thank you, honey You are so nice…

[11:33:51] samuel james: Are you single?

[11:34:14] XXXX: divorced. You?

[11:34:26] samuel james: single

[11:34:50] samuel james: I have married but I lost my wife since August 2006

[11:35:03] XXXX: I'm so sorry

[11:35:08] samuel james: right now i am single. i am searching for a reliable woman

[11:35:55] XXXX: good luck in your search. I hope you will find a nice decent lady soon. You are a handsome man

[11:36:59] XXXX: I'm glad to talk to you at any time

[11:37:11] XXXX are you in USA now?

[11:37:26] samuel james: No

[11:37:37] samuel james: At moment ..i am away from home

[11:38:03] samuel james: I am in Afghanistan on peace keeping mission

[11:39:15] XXXX: oh! So you are an US Army officer?

[11:40:05] samuel james: Yes

[11:40:22] samuel james: Life is not easy here my dear

[11:40:43] XXXX: I can imagine... May God protect you

[11:41:25] samuel james: I had like to know more about you if you would be much happy to send me your email address so i can send to you my pictures and tell you all you should know about me ok

[11:42:43] XXXX: My pleasure! Here is my e-mail address: XXXXX

[11:43:22] XXXX: Dear, I'm at work now and a little bit busy

[11:44:02] XXXX: Let’s talk later. I'd be glad to get a letter from you tonight and will answer immediately. I promise you.

[11:45:05] samuel james: I had like to asked one question?

[11:45:18] samuel james: what do you like in a man?

[11:49:34] samuel james: How would you know when you meet your mr right!

[11:50:53] XXXX: I want my partner to be decent educated person, generous and kind. He should be a reliable person whom I will completely trust to.

[11:54:03] samuel james: How would you know if one is reliable especially in a distance relationship

[11:54:40] XXXXX: I don't know for a while. I have never had any serious contact in Internet

[11:55:52] samuel james: what happened in your last relationship! could you tell me

[11:56:16] samuel james: so you meant i was the only man you have meet online?

[11:56:37] XXXX: NOOO, of course! Actually I have no time enough for Internet talks.

[11:57:26] XXXX: I have some friends on my Skype, but just for fun and nothing serious.

[11:57:50] samuel james: would you like to be mine? I mean if you would have mind to shares the rest of your life with me ?

[11:58:35] XXXX: YOURS??? :O Oh my! Dearie, you don't know me at all!

[11:58:56] samuel james: I like what i have seen

[11:59:07] XXXX: What can you see? it's interesting to know.... he-he,,,.

[11:59:35] samuel james: yes but there is no other special way in which people meet and mingle

[11:59:52] samuel james: you are too beautiful very charming

[12:00:45] XXXX: thank you very much! You made me blush....

[12:02:46] samuel james: I don't flatter but i am telling you my mind..i may be clever but harmless

[12:04:15] XXXX: No point to consider me to be dangerous... really lol! (chuckle)(angel)- It’s me! lol!

[12:05:07] samuel james: You are funny

[12:05:32] XXXX: I'm a cheerful person and my life is nice and simple

[12:06:08] samuel james: i am writing to you now more about me ok and i will also send you my pictures ok

[12:07:09] samuel james: I want to join you if you would not mind..you are too beautiful baby

[12:08:11] XXXXX: To Join ME? My dear, what do you mean? TO JOIN ME... WHERE?

[12:08:19] XXXX: :O

[12:09:00] samuel james: Join you ....i simple mean becoming my sweet heart!!

[12:10:40] XXXX: I'm surprised, dear... It's sooo quickly....

[12:10:56] samuel james: Oh you might sound so

[12:11:14] samuel james: but i do not want to loss you for another man! : Procrastination is dangerous.

[12:11:33] XXXX: LOL! You can't be sure that I'm the right woman for you - just because you don't know me, honey

[12:11:43] samuel james: I see what i like and there is no need to hesitate

[12:12:35] samuel james: Oh you are right but some time we meet the right one casually and before you know ..we are too far. Life is a circle

[12:13:28] samuel james: Any my time is up and i would be leaving you now to join my troop on raid and i hope to write you when i comes back ok

[12:13:40] XXXX: I see you are a wise gentleman and a philosopher as well... It’s nice… But I have to go, honey. See you later. Sorry…

[12:16:17] samuel james: nice meeting you here and i really hope you will smile

[12:17:30] XXXX: Let's smile together, sweetie... Life is filled with surprises and we don’t know what will happen with us round the corner…. ;)

[12:19:28] samuel james: I know men will running after you to have you ..but i will be chasing with true love and affection because our meeting here is of divine connection from above!

Message N 4 (to Scambaiter):

The same Ghanaian IP: 41.211.1.166 and the same attached photos

From: Samuel James <samjam1956@yahoo.com>
Date: XX April 2013
Subject: My pictures and more about me
To: XXXXX

Hello my new friend

It is me Sam from Kabul, Thanks for the lovely communication from Skype, I hope you have a lovely day and you really enjoy the Easter festival. Here I send you my photos but I am not much photogenic and I hope my photos will not disappoint you, laugh. Thank you once again for communicating with me. My full name is Mr. Samuel James; Staff Sergeant is my position in US army. My father is a German while my mother is from Texas City, i am to see if I can get a reliable life partner. I was born in Germany on 14th December 1956. I joined American military after my graduation from High school and now am in Kabul the capital of Afghanistan on an official duty. life is not easy here with us but we are surviving by the will of God. i am very lonely because i do not have close one to be in correspondence with. My wife died 6 years ago and since then I have been single. I I have a son called Destiny who is 11years old doing his study in Uk. I am the first born and the only son of my family and my parents were both late. I will like you to send me your photos and tell me more about yourself. I will be happy to meet you in real life and i had like someone will cares for my son and be a lovely mother to him...I do not often see him but i communicate to him mostly via email ,i do not really have much time to cares for him due to my work and i will be very much happy if you will take us the way we are.

There is usually a smile on my face and I have been blessed. I had some setbacks in lives after the death of my beloved wife. Haven't we all? But in spite of everything I never stop being grateful to God for my life and all the experiences that I have been exposed to. I need someone with good heart to communicate with and shares things in common. Laughter is the food for the soul. I love nature and animals. I am a hard working person and I take care of myself. Though I live alone, I love to cook. I also love photography and art. I have been alone for 6 years and I have to admit living alone can be very desperate, so I have decided it is now time to make changes in my life. Hence, I have decided to seek out to find a very special person, who one day may become my closest friend. I am just myself. Confident, manly, caring and reliable

i want a reliable friendship where there is understanding , passion, respect and romance. I am a fun loving man, jovial, lovely and passionate. I think of myself as being clever but harmless. My Hobbies include jogging, baseball, music, horseback riding, soccer, traveling, golfing etc. I also like pets like dog, cat etc. Please i want to remind you that two can only walk together when they agree within themselves. We are no more youths, so we have to be honest to each other so that we can build a happy relationship for our better future

Attached therein are my photos. Please, tell me more about yourself. What is your work and when is your birthday? Sorry if I have asked too much but I think asking questions is very important. You are free to ask me anything you wish to know about me and I will tell you with open heart. Have a wonderful day and I hope to hearing from you soon
With lovely heart

sam

            This is a SCAM! DO NOT RESPOND!

                    Gen. Ferdinand (Ferdnando) Chandler /
                     Johnson White /
                     Mark Shack


gen.fchandler231@yahoo.com

Tagged.com:

Ferdnando C (Chandler)

http://www.tagged.com/profile.html?uid=5984175163

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Tagline: Fill My World

Member Since: February 10, 2013

Location: New York, NY

Age: 58

Relationship Status: It's Complicated

Interested In: Dating, Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

From Informant:

He wants me to have delivered to my home by a Diplomat Millions of dollars $$$$$ He will give me the Shipping Company to deliver the box when I give him my home address.

YM Chats:

gen.fchandler231: you dont know how much i have missed you

gen.fchandler231: i guess no one has stolen the heart of my one and only love?

gen.fchandler231: you are very beautiful you know?

gen.fchandler231: and i really love you but you dont seen to understand

gen.fchandler231: you dont want to say a thing honey?

gen.fchandler231: I am looking forward to coming home soon and i can come and meet you

gen.fchandler231: i will find out soon and i will come to meet you anywhere you want me to.

gen.fchandler231: there is something that i have wanted to share with you but you seem too busy so I'm looking for someone else that i can trust to help me out.

gen.fchandler231: even if i have to pay for it.

gen.fchandler231: you dont seem to understand my dear, My issue is not something to discuss with just anyone, I'm a four star General with the US marines and a whole lot is involved.

gen.fchandler231: Ok listen, I trust that you can keep my secret so i will tell you about it.

gen.fchandler231: some time ago, i told you that we were going on a mission in Yemen you remember?

gen.fchandler231: We broke into the talibans treasury and moved everything in there.

gen.fchandler231: for some reasons we decided not to submit what we got there to the Government and we had to share it.

gen.fchandler231: I got a share of $14,000,000.00 and you know that we do not have access to cash in the military base.

gen.fchandler231: I have since then kept my own share of the money in a sealed box in the amory.

gen.fchandler231: this is because the American Government supplies everything we need and they might believe that we take bribe from terrorists.

gen.fchandler231: Any American soldier found with cash in the military base will dismissed

gen.fchandler231: why in the world would you say such?

gen.fchandler231: I will be retiring in four months and i dont want to tarnish my image after 26 years of serving the army.

gen.fchandler231: the total amount we got there before sharing is about $113,000,000.00

gen.fchandler231: $14,000,000.00 is just my share of the money.

gen.fchandler231: please promise me that no one would hear about this, I will share a pic with you now but please make sure no one sees it.

gen.fchandler231: a number of generals are involved in this so you have to keep it secret.

gen.fchandler231: that is the picture a colleague took when we brought in the money

gen.fchandler231: I have been looking for a person that i can trust to have my own share of the money delivered to through a shipping company.

gen.fchandler231: i have mapped out a plan already but i dont have anyone i could trust with that amount for now

gen.fchandler231: No, they cant check it because i have already arranged with the African diplomat that brings in first aid to the military base to help me move the box out but he doesnt know the content.

gen.fchandler231: he will be the one to deposit the box in a shipping company that will deliver it to anyone that i can trust with this money.

gen.fchandler231: i believe that i can trust you with this and i i have been waiting to tell you about it,

gen.fchandler231: this is a very big secret and someother Generals are involved as you can see in the picture.

gen.fchandler231: i dont know if you can safekeep this money for me and i will have it delivered to you. Like i told you earlier, I have mapped out my plans for it.

gen.fchandler231: you will have to look for a big and secured house that you will buy and keep this money because you cant deposit it into any bank till i come home'

gen.fchandler231: i will want you to handle this for me if you can.

gen.fchandler231: If only i can have your word that you can handle this, i will have the box moved out of here as soon as possible.

gen.fchandler231: $14,000,000.00 is not a piece of cake so you have to give me your word honey, I trust you yes but you still have to give me your word and i will tell you what to do.

gen.fchandler231: yes, $14,000,000.00 in cash

IM Mar 30, 2013 6:51:08 PM

gen.fchandler231: i will give you the code to open the box as soon as it is deelivered to you.

gen.fchandler231: you will have to email me the information that will be used in depositing the box to the shipping company that will deliver the box to you

gen.fchandler231: i will need your names in full, delivery address and phone number.

gen.fchandler231: and then i will give you detailson the Diplomat that will be moving the box out of here. As soon as deposits the box in your name, he will give you the shipping company details so you can get in contact with them before the delivery date.

gen.fchandler231: you can email me the information to my email gen.fchandler231@yahoo.com

gen.fchandler231: A diplomat is someone who has the immunity to move things around the world without being serached or questioned by any authority.

gen.fchandler231: Ok my dear, i will get in contact with the diplomat by tomorrow so he will be able to move by monday or as soon as i get your information's

gen.fchandler231: My love, please dont discuss this with anyone plaese. I believe in you and i know you wont let me down.

gen.fchandler231: No the company will make the delivery at the address you will give me

gen.fchandler231: yes

gen.fchandler231: Ok, i will be expecting your email.

gen.fchandler231: take care and please keep your cools

gen.fchandler231: you too

gen.fchandler231: bye

File was sent on YM:

Stolen Photo used by SCAMMER!

Facebook.com:

Ferdnando Chandler:

https://www.facebook.com/ferdnando.chandler.5

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at US Marines in Afghanistan by Marty Aalto

Studied at American Military University

Joined Facebook

19 November 2012

Scammer Profiles in his friend list (probably his own Profiles):

1. Johnson White

https://www.facebook.com/johnson.white.9659

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
Studied at American Military University

Joined Facebook

6 December 2012

2. Mark Shack

https://www.facebook.com/mark.shuck.792

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at US Military

Studied at American Military University

Joined Facebook

2 December 2012

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Wednesday, March 27, 2013

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lharrix8@hotmail.co.uk

larryharris992@yahoo.com

Phone: +44 702 4098760 (redirect number to Africa)

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