Saturday 2 May 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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Welcome to Scampolice Group's Database of Scammer messages.  
    
                Scampolice Group warns you:

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



  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.


@@@@@@@@@@@@@@@@@@@@@@@@@
 
                                     
                This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

                               419 SCAM
                  Advance Fee Fraud
                 FAKE Gen. Cater Ham /
                  Diplomat Henry Forrest

  




Phone number: +1 530 205 3894

Number billable as geographic number
Country or destination United States
City or exchange location Grass Valley, Main DA, CA
Original network provider* O1 Communications, Inc. – Ca

Money Transfer to scammer bank account:

Bank name: First Southern Bank
Country: United States
Account Holder: Cheryl D Stearns
Account No: 2261370 (This account is reported for closing by Scampolice Group)
Routing Number: 081203208

Skype ID: cater.ham2992 (Deleted)

                                     FAKE SCAMMER PROFILE!

Skype ID: me19gu83mi
  



                    FAKE SCAMMER PROFILE!

            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name me19gu83mi
Full name Carter Ham
Birth date Feb 19, 1952
Age 63
Gender Male
Language English
Location New York, United States

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!

SCAMBAITER:
While staying in touch with one person posing as Gen Carter. Just for fun, I decided to send a friend request to another person using on Facebook the pictures of the same military serviceman. It was accepted and I got that info. Unfortunately, the profile page was closed very quickly and we communicated only via emails or rarely via Skype. 
Facebook.com. INBOX:
Messages on a mail box:

Message N 1:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: ABOUT ME
Date: XXMar 2015 

Hello Dear

I am  Carter F. Ham (born February 16, 1952) United States Army general, who served as the second Commander, U.S. Africa Command. In that position, i was in command of the initial 2011 military intervention in Libya.

previously served as Commanding General, U.S. Army Europe and Seventh Army from August 28, 2008 to March 8, 2011. Prior to that, i served as Director for Operations (J-3) at the Joint Staff from August 2007 to August 2008 and the Commanding General, U.S. 1st Infantry Division from August 2006 to August 2007. i commanded Africa Command from March 8, 2011 - April 5, 2013. ..

Well i came across your profile in wayn because i like the kind of person you are and i will like you to tell me more about you...... i am separated two years from now and very soon i will retire so i need someone i can spend the rest of my life with, thanks god i find you.. this is little about me.

My Hobbies are traveling, bowling, swimming, amusement parks, Music, computers, sports, reading,romantic dinners, walks at the park/beach/city, miniature golf, movies, and more..I also tend to have a good heart with so much of love to give and to receive.I am the only child of my family now..Well my Dad is late now though but am still alive now and i have my mother there for me,I love watching Movies,Television,listening to Music,Singing,Reading,Writing poems,Swimming,playing Basketball.Now I guess a question will come to your mind(Why is he Single)isn't it...ok,I have a girlfriend in the past but I broke up with her because i caught her in bed many time with my friend's and the last time it was with my closet friend,you know how that is,it was a real SHOCK to me,so this lead me to break up with her,was I right by that decision?
***I'm warm, passionate, sensual, a real "man", affectionate, love to cuddle, friendly, down to earth, sophisticated, classy, fun loving, ( silly at times ), caring, outgoing, intelligent, thoughtful, honest, and compassionate. I am very positive and passionate about life in general. I am a true romantic, valentines day is my favorite holiday! I love all things romantic-candlelight , great music (jazz in particular), a warm cozy fireplace, snow falling, moonlight, a great movie, and of course you!! That special someone- my best friend, and lover- the person who will share life ups and downs with me . Where the best part of the day is when you do see each other and upon meeting you get that special feeling and are greeted with the biggest smile, a huge hug and an unbelievable kiss ! This feeling is not only at the beginning of the relationship but continues in your life always.I enjoy going to the wineries, a drive out to the east end, just sitting by the water and enjoying the view together, eating dinner by the water, doing errands together, gardening and all the everyday things- doing anything or nothing with that person will be very special.. A woman who enjoys good conversation-who enjoys talking about politics, world events, business and the normal everyday things.Where both of us have great emotional and physical chemistry, great communication, lots of laughter, great respect for one another , and can be honest with each other about anything and everything. Someone who wants a best friend and lover and knows how to be one as well.Please have a positive outlook on life and enjoy sharing it with a very positive and upbeat person.
What am seeking for : I seek for a complete honest woman,who will come home to me,love me,adore me,a strong woman with a strong heart who will want our relationship to last forever,a compassionate woman,one with good heart and know how to handle matters,I want a lover not a fighter,LOL I am committed life to living to the fullest and in growing as a person. Having fun is very important to me and I am looking for someone with whom I can share life's experiences and grow together in faith and love with. My ideal match is someone who has a best for life,someone who can have laugh and have fun but,and at the same time,she most be responsible and serious. Someone with whom I share a strong physical and emotional connection. In the long-term, I believe that it is essential that we share similar values and that we have excellent communication with one another.I love to cook all types of food but I have no one to share a meal with than my loving mother -so I cook only when my mom and i have to eat and i want someone i will be doing that with. would u like to have a meal with me??.
I am looking for my last and greatest romantic relationship with a special woman who is my best friend and lover always. she must be kind, sensitive, honest, has integrity and class, knows how to treat a man with love, is thoughtful, affectionate, romantic, emotionally available, intelligent, generous, sincere, monogamous, genuine, playful, loves being a kid once in awhile, has a good sense of humor & can make me laugh, is well groomed, and very family orien ted. Someone who is looking for a best friend, a true partner, and a lover in a committed long term relationship. A woman that appreciates a very romantic and sensual woman and knows that intimacy is not just "sex". One who truly wants a partner to grow old with and knows how to talk through differences. A woman who wants to be there for the good and bad-and the ups and downs life has to offer and realizes that there are 2 people that count in the relationship. Someone who once they feel something, is not afraid of what they are feeling and is not into playing games.One who is able and willing to talk things out,when something is bothering him- to share it with his partner, whatever it may be. Never go to bed mad or let anything fester.That can be a lot of fun! A man that says what he means and means what he says. With that special person, doing something or nothing is still very special, as long as it is shared. I want it all and so should you ! With all of l ife past experiences, as a learning experience, only the best is yet to come!!!
What i love doing:
My personality is best described as:Easygoing/Flexible/Open-Minded, Friendly/Kind, Outgoing, Quiet/Shy, Romantic,Straight Forward.
In my free time, I enjoy:Taking a good care of the kids,Camping, Cooking/Barbecuing, Dining Out, Entertaining, Listening to/Playing Music, Partying, Surfing the Web/Chatting Online, Movies/TV.
In my free time, I like to:Comedy Clubs, Dances - Line, Ballroom, Tango, Karaoke/Sing-along, Movies, Restaurants, Sporting Events.
My favorite physical activities:Basketball, Dancing, Golf,Hiking/Walking, Jet/Water Skiing, Jogging/Running, Flying, Soccer, Swimming/Diving/Water Polo, Volley ball, Working Out.
My favorite food(s):American, Barbecue, Cajun/Southern, Chinese/Dim Sum, Deli, Fast Food/Pizza, German, Italian, Japanese/Sushi, Mexican, Seafood, Southwestern
My favorite music:Classic Rock n' Roll, Country, Pop/Top 40, Rap/Hip Hop, Soul/R&B
I like to read:Magazines, Newspapers,Comics,Novels.

..Hmmmm I guess enough is being said about me.
I hope to read back from you soon...
Warm Regards

Carter
Attachments:
               Stolen Photo used by SCAMMER!
                 Photo of Carter F. Ham (a former United States Army General)

                   Stolen Photo used by SCAMMER!

Message N 2:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: Re: ABOUT ME
Date: XX Mar 2015 
Hello my Dear (name removed),
     How are you doing? Hope fine and strong, I got your email with thanks,I thank God I have written little about me. Due to my work I did not have enough time to write you since. First of all you have to know that I am an Army General but I am also a human being like you.I have feelings too and need to have my private life...But it takes the grace for we the favored once to meet our soul mate. I just meet you few days and I did not know what happen before I wrote to you little about myself, but I believe there something that has motivate me to write you. Like as I said before I am military General because of my work I have not enjoy a love life, since I am about to retire  I needed a lady like you to spend the rest of my life with. I really need your trust and understanding to make this work out for us so that we can know what the future hold for us since we are both matured.. I have lost you before and this time it will not happen again because you came at the right time now, i will like you to even have your number should in-case something happen or i did not read from you early.... i really want to meet you now and live with you together for ever okay. i am happy to know know everything about you and i do not come online on Facebook always but i believe we will chat on yahoo and also email to each other soon
 Ever since the first day i saw your picture, I knew you were the one for me. There was no doubt in my mind that we will be spending the rest of our lives together. The past years have been hard especially since i was alone and lonely but no matter how far you are, our love will flourish and bloom in each others heart.I await the day we reunite .I want the whole world to know that I love you Sweetie and nothing will ever change that. There is no other woman for me and there is no other man for you, we were created for each other, to ease each other's pain and sorrow and replace our sadness with love and happiness. reply soon
Love always,
 this is my yahoo email we can chat over there kiss you  carterfh33@yahoo.com
thanks  carter

Message N 3:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject:
Date: XX Mar 2015 
Darling,

I m very happy to read from you once more i was very, was very worried since morning that you have not write to me well this is little line for you dear. When I was a little boy, I dreamed of that one person that I would share my dreams, happiness and energy with ... I could not see her face but she was there. I always felt like she was out there, I just needed to feel her. I visualized the bond we would have and the courage she would give me to endure life's obstacles. All these years I was with others, and feeling my way through life, learning lessons that later on would prepare me to become the person that I am now. I have felt alone and sad. Then one day my eyes opened and I became that little boy again ... realizing that she is here now. Here in my world was the woman that I had dreamed of and I'd hoped would not miss our meeting in life ... that woman is you. I love you very much honey . I am happy to hear your voice is very pretty and look angelic......
hope to read from you again
always in my heart,
carter

NB i will try to open skype in other to chat you more , please someone is checking my facebook i decide not to use it for now please do not chat with me for now on facebook okay i will try to get skype so that we chat there okay love you very much.
Message N 4:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: My dear
Date: XX Mar 2015 

Darling, yes i closed the facebook because of some reasons hope you are okay sorry i have not written to you two days now due to busy in office, i will give you my skype account tomorrow ok.  I want to let you know that have kept my feelings for you contained for as long as I could. I am in love with you though, and true, honest love shouldn't be contained and kept quiet for this long. There is so much about you that most men don't see. They only see half; they see your body but my love for you is way more then skin deep. My feelings for you grow more and more every day, and my love for you grows deeper and more everlasting with every passing minute. You mean so much to me, I mean just seeing your smiling face  just brightens up my worst days and makes them so much better. Or just having you give me a makes me all warm and tingly inside. I dream of you day in and day out; you're all that's ever on my mind.  I'm afraid I might miss one of your emails. I would walk a thousand miles to see you for one minute and have not one question about it. I am in love with you and have been in love with you!! I love you. Take care of your self for me okay and have a lovely sunday

Love always,
Carter
Message N 5:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: My love
Date: XX Mar 2015

Honey i am very happy to read from you it gives me so much joy , hope you are okay , how is everything with you and business hope okay, please dear i need you to try to add me to  potap2919 is my skype i have been writing you there but no respond i have really missed you please do reply me me always so that i can be happy okay
i will love to chat with you please do add me okay

kiss you my sweet angel

kiss you and hugs

carter
Message N 6:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: My cherub
Date: XX Mar 2015 
Honey to be honest with you do not not reply me every day as i expected it, all i want you to do for me is to write me every day of my life because they will give me more life and joy, i think of you all the time my angel please i beg of you if i can have your number to reach you i will call you everyday because you are my lady..
kiss you
carter
Message N 7:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject:
Date: XX Mar 2015 
Hello darling i am very happy to read your email and i am so so happy, i want to let you know that i have yahoo account so that we can chat there okay, i missed you very much thanks so much for your sweet letters i appreciate it so much and i am very happy. I pray that you should continue to write me every day like this it will gladen my heart okay. my yahoo is carterr.hamm@yahoo.com  please give me yours or add me okay
love you always
carter
Message N 8:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: MY PLAN FOR YOU AND I
Date: XX Apr 2015 

Sweet heart (name removed) i am not happy this is what i really desire. I really do appreciate you for coming into my life, I have said I love you and that is true because I am honest and god fearing man, I will never hide any thing from you... the only thing I have not told you is what happen to my property in the USA last  year when the hurricane break out i guess you held it from the news destroying   peoples property , mine was included because of this I have promise my self that i will relocate to  country  and buy a house there invest  and settle with you before my retirement, this idea is because i know you are a big business woman who can handle this project for me if possible i invest also in with your company, but my ideal about this plan is this i will like you to receive my consignment box which contain everything i have work for... you know as a military man we do save in a security company in-case something happen to once life....... so many of my soldiers do die in battle filed and the security deliver their funds consignment with the help of diplomatic means to the decease  family. So darling all i am trying to say here is because you are my woman I will like you to receive the consignment for me and start looking for nice house to buy for us and also after you receive it I will instruct you on how you can take some of the money to invest before into your company before i come to you, hope you understand me.... this is the only thing in my heart and I assure you everything will be fine and i will be more than happy to work with you as my woman, my retirement will be ending of this month i will come to you ,after that i will fly to you directly that is why i came up with this plan darling.  I need to read from you in other to give you the email contact of the diplomat so that you write him ... i have already this morning told him that my new wife which is my beneficiary will contact him soon....
 await to read from you
 thanks
carter
Message N 9:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject:
Date: XX Apr 2015 

Dear (name removed)

  I got your email with full understanding and i want you to understand that my retirement for the mission i am now, is ending of this month.  early next month this is the reason why i choose you because i want to settle down with you in your country and even invest there after this mission, i really want you to do this for me as a symbol of our love and the world we are going to build with our hands , beside what happened to my property also has made me to make up my mind to relocate to your country i hope you understand. I will send you the information details so that you contact Mr Forrest on time for me okay. I  told the UNITED NATION DIPLOMAT everything about you that you are my lady i have trusted. even if we have not met in person and i want you to receive my consignment and you are willing to receive it as my future and only wife to be, the diplomat said you have to contact him on time okay so that he will tell you everything on how the box will be deliver to you in your country as
soon as possible, please i need everything in confidence.

So my love, i want you to contact the diplomat at once , tell him that your husband
  CARTER HAM inform you to contact him accordingly regarding my
  CONSIGNMENT which i want him to deliver to you. that you want to know
  how the consignment will deliver to you ,THIS IS THE CONTACT INFORMATION OF
  THE UNITED NATION DIPLOMAT NAME: ...............HENRY FORREST     EMAIL.....   diplomathenry44@outlook.com  

Lastly (name removed) please i have plan this because i know you are with me here in
  spirit and i know you will not fail or disappoint me i beg you in the name of god this is what you will do for me and i will ever remain grateful and honor you for ever. Everything for the delivery will be handle by the diplomat so be rest assured that everything will be fine kiss you have a lovely day, you are very sexy in this picture and i can,t wait to hold and kiss you love you kiss...  Also darling i have given him your email also he will write you as son as you get his email respond back to him okay..

carter 
 ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet! 
Message N 10:
From: Diplomat Henry Forrest diplomathenry44@outlook.com
To: XXXX
Subject: ATTENTION MADAM
Date: XX Apr 2015 
Attention Madam

 I am writing you this email regards to  GEN CARTER HAM. consignment boxes which he wants me to delivered it to you in your country, My name is Henry Forrest and my company called me Henry the Great because of my diplomatic immunity award. i am a citizen of the united state of America and i travel all over the world for shipment/delivery. He ask me to write you

I was made to understand by CARTER HAM stating that the box have to be deliver to you with immediate effect and without delay, presently the boxes are on the way to London and upon my arrival in London tonight, i will pick up the boxes and deliver it to you in your  doorstep, but before the delivery will commence, i will like you to furnish me with your delivery address where you want me to deliver the boxes to you directly in your country. i will be coming directly to your doorstep to hand over the boxes to you without delay. Below is the information's i need from you to process the delivery of the consignment boxes to you.

1) YOUR DIRECT HOME OR OFFICE ADDRESS
2) YOUR FULL NAME
3) YOUR DIRECT TELEPHONE NUMBER TO REACH YOU IN CASE I ARRIVE YOUR
 COUNTRY TO PICK UP THE BOXES FROM ME.
4) SCAN COPY OF YOUR ID CARD AS
  PROVE OF IDENTIFICATION.
 5)NATIONALITY
 6) AGE AND OCCUPATION
(!)

Kindly send me this listed information to proceed with the delivery process without any delay. Attached you will find scan copy of my international passport to identify me when i arrive your country. Have a nice day as i kindly wait to hear from you soon.

Best Regards,
Diplomat Henry
ADMIN:
(!)Never send your personal details to anybody on the Internet!

Message N 11:
From: Diplomat Henry Forrest diplomathenry44@outlook.com
To: XXXX
Subject: The delivery.
Date: XX Apr 2015 

Attention  Madam,

      This is to inform you that i will be coming to your country by my self because of the situation of the delivery of the consignment box i will not send it as parcel , i will do it home delivery because that is how we work here, all you need to do for me now is to try and give me your address of your country so that when i arrive i will come straight or i will call you that i have reach your country hope you understand me..
thanks

Henry

NB ; This is my scan copy of my passport so that you know who you are dealing with okay
thanks and i wait to read from you soon
Attachment:



                        FAKE Document! FORGERY!

                      Stolen Photo used by SCAMMER!

Message N 12:
From: Diplomat Henry Forrest diplomathenry44@outlook.com
To: XXXX
Subject: Telephone number.
Date: XX Apr 2015 

Attention Madam,

In response to your letter,

1. I will be flying out from British Airways United Kingdom. I will send my flight itinerary to you for proper understanding.  I will be in Germany Friday 24th of April 2015. I will be arriving Frankfurt Airport Germany.

2. I will be flying out from United Kingdom. 

Best Wishes.

Diplomat Henry Forrest.
Message N 13:
From: Diplomat Henry Forrest diplomathenry44@outlook.com
To: XXXX
Subject:
Date: XX Apr 2015

Attention Mrs (name removed),

I read your email and will forward my flight itinerary to you.  I need to obtain the clearance certificate to proceed with delivery to your destination. The Clearance certificate is necessary for international delivery according to sector 452 and 468 of the United Kingdom Law passed 5th Jan 2015.

The Clearance certificate will cost two thousand seven hundred and fifty nine Euros (2759 Euros) only. As soon as this money is paid, I will forward my flight information in order for you to know the exact take off and landing time.

I will send you the receivers information as soon as I confirm it from the clearance office.

You may call directly on my international roaming line (+1 530 205 3894)

I await your response,
Diplomat Henry Forrest
Message N 14:
From: Diplomat Henry Forrest diplomathenry44@outlook.com
To: XXXX
Subject: The payment.
Date:  XX Apr 2015 

Attention Mrs (name removed)

I was at the clearance office and they instructed that payment should be made to their head office in United State of America.

Below is the account information you need for the payment to be made.

Account holder's name:: Cheryl D Stearns

Bank Name::First Southern Bank

Routing Number...081203208

Account number......2261370

Bank Address: 301 E Main St, Carbondale, IL 62901, United States

Note: Kindly forward the payment receipt after deposit is made.

Diplomat Henry Forrest.
Message N 15:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: My love
Date: XX Apr 2015  

Darling (name removed)
    Honey i am so much worried because i have not read from you non the diplomat
please can you write me because i really missed you very much. have a lovely weekend
kiss you
carter
Message N 16:
From: carter ham <ch11982@outlook.com>
To: XXXX
Subject: My love
Date: XX Apr 2015  


My love add me on this id me19gu83mi
kiss you
Scammer Profiles with the same TEXT: 

Pof.com:
Frankgoddies


                             FAKE SCAMMER PROFILE!


                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Frankgoddies:
Where are the real woman ?
About:
City: Panorama city, California
37 year old Male,
Catholic
Ethnicity: Caucasian Libra with Blond(e)
Frankgoddies is actively seeking a relationship.
Education: Associates degree
Profession: Military
Marital Status: Divorced

BlackPlanet.com:
honestman400



                     FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Personal info:
Here For: Serious Dating
Member Since: January 26, 2012
Sex: Male
Age: 40
Location: Dallas, TX
Race: Black/African American
Zodiac: Cancer

MatchDoctor.com:

Stuartspringfi



                            FAKE SCAMMER PROFILE!
                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

53-year-old Male
Seeking Women: 42 - 60
Chicago, Illinois, United States
willing to relocate: Yes
marital status: Single
seeking relationship: Long term relationship, Marriage

Fake scammer Profiles with the name “Cater Ham” on some sites:

Facebook.com:

Carter F Ham

                     FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

                   Stolen Photo used by SCAMMER!

                 Stolen Photo used by SCAMMER!

                       Stolen Photo used by SCAMMER!

                  Stolen Photo used by SCAMMER!

                 Stolen Photo used by SCAMMER!
 

               Stolen Photo used by SCAMMER!
PROFILE INFORMATION:

Lives in Tripoli, Libya
From Portland, Oregon

MySpace:

1. Carter Ham
 

                             FAKE SCAMMER PROFILE!

2. Carter Ham
 
                                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

PEACE AND UNITY
Location: Farza, Kabul, Afghanistan

3. Cater F. Ham
 

                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
Location: Lash Wa Juwayn, Farah, Afghanistan

4. Cater Ham
 
                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Portland, OR

5. Cater Ham


                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Paris, Ile-de-France, France

6. Carter Ham
 

                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Las Vegas, NV

Person.com:

Carter Ham



                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

USER ID: 7505087
Nickname: carterHams
Name: Generalcarter Ham
Age: 63 (Feb 16, 1952)
Gender: Male
Country: United States
State/Region: California
City: Los Angeles
Registered: Dec 1, 2013, 20:55
Last login: Dec 2, 2013, 05:45
Weight: 92 lbs (42 kg) *:-O surprise*8-} silly
Marital status: Divorced
Children: Have
Horoscope: Aquarius, year of Dragon
Living: Alone
More about myself:
I am an easy going,A divorce with a son whom i live with.I am very caring, sensitive, honest, friendly and loyal person, with a romantic side to me.I love adventure, I love all animals but dogs and horses are my favorite.Used to be into cooking and gardening, don't do those as much since they're time consuming.I love the ocean and the mountains and anywhere or adventure and natural.I look at life as an adventure that you never know where it'll take you.I look at my self as a loving and very understanding, caring person, I have a big heart for all people. If there is more you would like to know about me, just ask
Who I Would Like to Meet:
Gender: Female
Aged: 41-50 y.o.
For: Love

MeetMe.com:

1. Carter Ham
 

                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

63, Male
Last Login 13 days ago
Dallas, Texas

About Me:
I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy. I suppose it depends on your definition of sexy however. I love a good conversation and a great debate. And trust me, I know the difference between a debate and an argument. I'm a lover, not a fighter. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life. 
2. Carter Ham
 

                FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

63, Male
Erath, Louisiana

3. Carter


                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

57, Male
Geneva, Florida

Zorpia.com:
                              FAKE SCAMMER PROFILES!

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                           This is a SCAM! DO NOT RESPOND!
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                                    419 SCAM 

                                                       Romance Scam 
                                         Eric More
                                          (Nigeria)


IP: 41.138.187.199

ISP: Visafone Communications Limited
Organization: VISAFONE
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Mushin

Phone number: +447053836408 (Redirect number to Africa)

MyDailyFlog.com:
 
ericmore23462 (Eric More)



                                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Name: Eric More
40 year old, man from United States

MDF.com. INBOX:

Message N1: 

ericmore23462
27, Apr 2015
sweetie, how're you doing baby, hope your doing fine and cool. sweetie, indeed your my dream woman, i wish i can hold hands together with you, for a great future, can we have real communication through email, let me have your email id, so am gonna send you my pics with more details about me, Eric from United States
Message N2: 

ericmore23462
27, Apr 2015
that's great baby, i appreciate this great understanding with me, here is my email id,, ericmore@aircraftmail.com  waiting to read from you
Message N3: 

ericmore23462
28, Apr 2015
sweetie,
No kidding about this my love, your my dream woman indeed.
i want to believe that am on the right with you, so we not gonna be pushed off the track, with this great understanding, let me have your email id, so we can exchange pics with more details, my love, i can't wait baby send me your email ID for good. Will BE WAITING
Your loved one Eric 
Message N4: 

ericmore23462
30, Apr 2015
Sweetie,
I appreciate a lot this great understanding between you and i, we gonna have the best of this relationship, I will be meeting you soon, baby you check your email, i sent you email with my pics, waiting for your reply to my email, I love you, check your email           
Message on a mail box:

Message:
From: "Eric More" Ericmore@aircraftmail.com
To: XXXXX
Subject: Sweet This Eric, my pictures
Date: Thu, 30 Apr 2015 

Hiii  Sweetie
How are you doing babe hope cool, I appreciate a lot your understanding with me babe no kidding about this, ,,,,
After going through your profile ,i was convinced your my dream woman.
nothing gonna stop me from meeting you soon.  Presently, Am working with the British airways., Am sending you  my pics babe for  your my special one and the Rose of my days, wanna hold hands together with you for a great future,  About me, I am from United states, lost old Dad and Mum just having two Sisters, Ann and Lucy, all married in the states, so i wanna start my living
 with my dream woman, which i pray you will  be that woman of my life.
    Here is a number you can be reaching me on, +447053836408
 remain great babe and let me know you gat my pics. and tell me your real name and all about you. No shit babe, am gonna tell the world that i found the  love of my heart.
      I love you
    Forever yours
    Eric

Attachments:
                       Stolen Photo used by SCAMMER!


                        Stolen Photo used by SCAMMER!

                     Stolen Photo used by SCAMMER!

                     Stolen Photo used by SCAMMER!


              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
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                                    419 SCAM  

                               Romance Scam 
                            Owen Anjelo / Fred Angelo



MyDailyFlog.com:

Gentolv




   
                   
                             FAKE SCAMMER PROFILE!

                    Stolen Photo used by SCAMMER!


                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

48 year old
man
from United States

About Me and My Life:
I consider myself attractive,caring,passionate,romantic and hard working.I live a simple life and am very respectful I love sports especially soccer I enjoy playing as much as I enjoy watching am fun to be with.
My Interests/Hobbies:
playing soccer, watching sports game,dancing,cookling,reading.
INBOX Message:

From: gentolv:
Hi I just viewed your profile and got interested.You got a very calm nature and you are pretty as well,Tell me if i am wrong about this, everyone and anyone is entitled to love, regardless of your background, income, disability, race, birth defects etc. love has no boundaries remember? its all about meeting the right person in your life.
Am Owen Anjelo by name,can we be friends? am a single dad looking for intimacy with a matured woman like you.I believe there should be a perfect balance between us. Let me hear from you if its okay with you.this is my facebook profile link https://www.facebook.com/owen.anjelo.98  add me as a friend so we can talk more often.
Facebook.com: 

1. Owen Anjelo
 

                                 FAKE SCAMMER PROFILE!


                            Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Worked at Self Employed (Business)
Lives in Skokie, Illinois
From Milan, Italy

Identical scammer Profiles on Facebook.com:

2. Owen Angelo

PROFILE INFORMATION:

Worked at private own
 Studied at The University of Glasgow
 Past: Holyrood Academy
 Lives in Skokie, Illinois
 From Milan, Italy

3. Owen Anjelo

PROFILE INFORMATION:

Worked at Self employed
Studied at Cardiff University
Past: Cardiff High School
Lives in Skokie, Illinois
From Milan, Italy

4. Owen Anjelo

PROFILE INFORMATION:

Worked at own private company
Studied at Cardiff University
Past: Holyrood Secondary School
Lives in San Francisco, California
From Milan, Italy

Profile of the same scammer:

Tagged.com:

Fred A (Anjelo):

 
                           FAKE SCAMMER PROFILE!


                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago
Member Since: July 14, 2012
Gender: Male
Location: Skokie, IL
Age: 50

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                           This is a SCAM! DO NOT RESPOND!
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                                                       Romance Scam 
                                Frank Allan Jacek
                                         (Nigeria)


IP: 41.206.15.26

ISP: MTN Nigeria
Organization: MTN NIGERIA Communication limited
Assignment: Static IP
Country: Nigeria
State/Region: Ondo
City: Akure

BlackLooker.com:

Login IP (UK/PROXIES):

93.186.23.112   
93.186.23.99

Deleted Profile: 


                            FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Male
39 years old  DoB  08.10.1975
Brooklyn, New York  
Zip 11236
United States

YM Avatar (with frankjacek@yahoo.com):
                    Stolen Photo used by SCAMMER!

Facebook.com:

Frank Allan Jacek (with frankjacek@yahoo.com)  


                            FAKE SCAMMER PROFILE!

                Stolen Photo used by SCAMMER!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied at Western Kentucky University
Past: Alcester-Hudson High School
From Centerville, South Dakota

Frank Allan Jacek:
27 May 2013
One day I will surely find the woman that will make me happy again 
15 August 2013
When will I be happy man again? 
16 August 2013
Am tired of been lonely
Message on a mailbox:
From: Frank Jacek frankjacek@yahoo.com
To: XXXX
Date: XX April 2015

Am Frank by name and i was born and brought up in Oaklahoma ,am 41yrs old,am divorced with a son called Harry and he living with momma,i work as an engineer...am new on the site looking for the right woman of my life ..am here for a serious thing and am not here for games or to play pranks on you or to let you down... Thanks for taking a chance and just showing who you are. So I should probably tell you a little more about me. I consider myself to be very simple. I believe that women needs to be treated with respect and as a equal partner in a relationship, but all I seem to find is the ones that does not know how to respond to that or is untrusting to it. I feel like u should treat somebody with respect and like they are a person not a peice of meat or whatever. I am the type of person who wants somebody to feel wanted not just as a trophy. I am a very affectionate person and I love to cuddle, I like to show somebody how I feel not just telling them. I love to be close to somebody whether it is in the bed on the couch or wherever. I guess my dreams would be is to be happy and have a family my goals in life I want to go into business for my self oneday but that will be a while from now. I guess I want to work on my love life and be happy first, but I guess when the time is right it will happen. I like to play sports just as much as I do watching them. Most of all i like to spend time with who I am with, and cuddle up and watch a movie. It is my opinion that we all want the same thing in regards to a partner, and that most of us either do not know how or is scared to and sabotage themselves from getting it. Ok, I like the outdoors, but I don't care about hunting or fishing,well I will fish with an un-baited hook if it means I will get to spend some time with someone I care about. There are a lot of things I like doing as in dancing, cooking, camping, etc. My ultimate goal and what I think would make me happy is to get back on my feet and have a woman by my side that I love and loves me, and children that I can raise and have fun with. I am very relationship oriented and I believe life is too short to waste. When I am in a relationship I am committed, honest, and loyal. I think that falling in love is always a good thing, even if it doesn't work out. There is always something to learn from being with someone,and happy times and memories should be cherished. Friendship comes first for me. That is not to say I never get hurt because I do. I have been burnt so bad..Ok, for my questions to you. What are some of your goals, hopes and dreams? How long have you been single? Do you have any brothers or sisters? Do you have any kids? If yes, How many?What do you do for a living? If there is something you want to say but you think youmight be rambling or it is not important, it is ok, to me it is important. Well...I see I wrote a novel here, I am looking forward to getting to know you better. I guess I will go for now hope to hear from you soon.
Regards,
Frank.

The same TEXT seen here:

JDate.com:

Txsmile11


                                SCAMMER PROFILE!
  
    
                        Photo used by SCAMMER! 

PROFILE INFORMATION:

Single, Man seeking a Woman
40 years old from Beaumont, TX
Last Update: 4/30/2010
Education: Master's Degree
Occupation: Technical/Scien…
Synagogue: Sometimes

About Me:
My name is Micheal...35yrs..lov e to have fun...single no kids...live in Beaumont Tx....i love to play sport and watch it as well...but i love to cuddle up with my woman and watch a movie...I am easygoing,open mined and i know how to treat my woman and make her feel good,i gives to her every love she wants and always there for her when she needs a shoulder to lean on....I am a very affectionate person and I love to cuddle, I like to show somebody how I feel not just telling them. I love to be close to somebody whether it is in the bed on the couch or wherever.....I guess my dreams would be is to be happy and have a family my goals in life I want to go into business for my self one day but that will be a while from now. I guess I want to work on my love life and be happy first. I have always wanted a child of my own and to have a family, but I guess when the time is right it will happen....My ultimate goal and what I think would make me happy is to get back on my feet and have a woman by my side that I love and loves me, and children that I can raise and have fun with. I am very relationship oriented and I believe life is too short to waste......Friendshi p comes first for me. That is not to say I never get hurt because I do. I have been burnt so bad. My last relationship ended on a very sad note for me but I do not believe in regrets. I tell you this because I cannot predict the future. For some people a relationship has to be all or nothing...I don't feel that way..
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                           This is a SCAM! DO NOT RESPOND!
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                                       419 SCAM
                                   Romance Scam
                        FAKE General William Garrett
                                       (Skype scammer)



 Skype ID: janoo1434 (Gen Willam B. Garrett)


                           FAKE SCAMMER PROFILE!


                      Stolen Photo used by SCAMMER!
Photo of Lieutenant General William B. Garrett ( Deputy Commander, United States European Command)

PROFILE INFORMATION:

Skype Name janoo1434
Full name Gen Willam B. Garrett
Gender Male
Language English
Location New Jersey, United States
About me AM HONEST AND GOOD
Skype Chat:
Gen Willam B. Garrett:
My e-mail address: genwilliambg@yahoo.com  
however, I want ask you, have you came across chat communication or encounter chat with any USA Army and captain via skype here before?

Well,I am Lieutenant General ,Willam B.Garrtt I'm from US Army force,I live in New Jersey City,but right now I'm presently here in Afghanistan Kandahar for peace keeping mission,I serve as the enlisted Infantry man in the82nd Airborne Division base5 to Support the NATO  in Regard of the War here
Message on a mail box:
From: Gen William B Garrett genwilliambg@yahoo.com
To: XXXX
Date: 6 May 2015
Subject: Hi

Hello my dear,How are you doing today...how's your day and how's the weather condition over there today?

Hi (name removed)..
Well,I am Lieutenant General ,Willam B.Garrtt I'm from US Army force,I live in New Jersey City,but right now I'm presently here in Afghanistan Kandahar for peace keeping mission,I serve as the enlisted Infantry man in the82nd Airborne Division base5 to Support the NATO  in Regard of the War here..

I am actually new here to skype just searching for a nice and honest friend to share better ideas together and for a greater future When I came across your name on my networking desktop , So that is why I added you to know if we can be friends, I hope there's no Problem about that?

From Your Friend
Gen Willam
Fake Scammer Profiles with the name “William Garrett”:

Facebook.com:

1. William Garrett

                              FAKE SCAMMER PROFILE

                   Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Lieutenant General at U.S. Army

2. Garrett B William


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

United Nations
Deputy Commander of U.S european command

3. Garrett B William
 

                    FAKE SCAMMER PROFILE!

MeetMe.com:

1. William Garrett

 
                       FAKE SCAMMER PROFILE!
 
PROFILE INFORMATION:

61, Male
New York, New York

2. William Garrett
 

                FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

60, Male
Dahlonega, Georgia

Badoo.com:

William Garrett


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 57
Location: Greater Accra Region, Ghana
Relationship status: I'm single
Appearance: 4' 10'' 148cm*:-? thinking*8-} silly
Languages: English (average)

Russian site VK.com:

1. William Garrett

                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Current city:

2. William Garrett
                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday:
Hometown:
Relationship status:
Languages:
Parents:
No Parents
Children:
Boy, 15 years
Current city:

ADMIN:
Gagra is a town in Abkhazia, Georgia on the northeast coast of the Black Sea and it has nothing in common with US… *;) winking
WAYN.com:

William Garrett
 
                          FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Hi, my name is William Garrett. I'm 51 year-old Ghanaian male, currently in Accra, Ghana.
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                           This is a SCAM! DO NOT RESPOND!
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                               Advance Fee Fraud
                                           with the name of

                   United Bank for Africa (UBA) in Ghana
                               FAKE Abiola Bauwah
                                            (Ghana)
                                    Skype Scammer



sari.t212 (Mrs. Abiola Bauwah)

                        FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!
Photo of Abiola Bawuah (Managing Director of the United Bank for Africa (UBA) in Ghana

PROFILE INFORMATION:

Skype Name sari.t212
Full name Mrs. Abiola B.
Gender Female
Language English
Location ACCRA, ACCRA, Ghana
Website UBAGROUG.COM.GH

Skype Chat:

Mrs. Abiola B.:
hello
where i have a proposal for you
over your last name
Dear (name removed),

With due respect,I have been in search of someone with this last name (?) so when I saw your name I was pushed to contact you and see how best we can assist each other ,I am Mrs.Abiola Bawuah I believe it is the wish of God for me to come across you now ,My main purpose of sending you this message is that I want you and I to go into a business .i work with (UBA) United Bank of Africa as an accounting manager in Accra Ghana,I am contacting you in respect to your last name.
late Dr.Alexander (?)Afaque, is one of our client who deposited the sum of US$4.4 million united states dollars in our bank .He died on 11 March 2011 Tohoku earthquake and tsunami disaster in Japan, that killed over 15,887 people, leaving the sum of US$4.4million. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.He did not mention any Next of Kin/ Heir when the account was opened and he not married and no children.Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.I am contacting you in respect to your last name,i  want you to stand as the next of kin so that the bank will release his fund to you as the next of kin .It will be my pleasure if we do this business together and share this money 50/50 to both parties you will receive the funds in your bank.The Bank will either open a non-resident online account on your name, which the login information will be given to you to transfer money from the online account to your designated bank account anywhere in the world yourself.The bank can also load the fund to Visa Card which will be sending to your address there in your country through DHL courier service. And you will be able to withdraw funds from the card using any ATM machine globally.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
Let me know your mind on this I have more to write you about the details once I receive your urgent response to my email Please let this Secret remain between the both of us only.pls you can contact me with this email address..(mrs.abiola@uba-bank-ghana.wc.lt).

Regards.

Mrs.Abiola Bawuah.

              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
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                                 SCAM/SPAM
                        Money Recovery Scam
                                          Phishing

                                          Issac Jame
                                            (Benin)
  

1. WU Money transfer to:

Receiver: Ken Agwu

Address:

Country: Benin Republic
City: Cotonou

Amount: 55 USD

Message:
From: Mr. Issac Jame <firstcitymonumentbank2013@gmail.com>
To: 
Sent: Wednesday, April 29,
Subject: FROM HEAD QUARTER POLICE STATION














FROM HEAD QUARTER POLICE STATION
Benin Republic
WEST AFRICA
MR.Issac  James 

Attention;

My name is Ms. Samuel  Ann the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $1.7000,00dollars which you have lost in before because you have been waiting to receive it from Inspector
Kingsley Onuh, We got him arrested today.

The government is rewarding this funds as one of the scam victim.We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his name Inspector Kingsley Onuh and Mr. William Hobbs and Mr Mercy Anthony

The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $1.7,000.00 Dollars in BANK OF AFICA.

We thereby have made a concrete arrangement with the BANK OF AFICA for a safe transfer to your bank acount once the beneficiary meets up the demand of the conveyance.Note that all the transfer fee has been paid on your behalf. But you are advise to send only $55dollar immediately to our office for your clearance certificate because our agent will proceed to Benin Republic High Court first thing tommorrow morning so that he should get the certificate before your transfer will commence.

The BANK OF AFICA DIRECTOR, will use the certificate to obtain the transaction.So you advice to contact inspector general of police Benin Republic Office immediately with your full information for transfer of your fund.


also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

 Your Full Name.......
 Your Country........
 Your City............
 Your Telephone Number.....
 The Amount You Lost..........
 Your Pasport....................... ...
 Your Age........................... ....

 (!)

 Contact our Office with this information below for more information and for quick transfer of your fund.
 

Here are  the SCAMMERS that were arrested, Mr Mercy Anthony and Mr. Kingsley P. Manus. is here now


 











 Below is where you can send the $55 to our protocol officer.

 Receiver’s Name===== KEN   AGWU
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
 Amount.$55
 Mtcn.......

 Please we are waiting for you, we should go to court with those thiefs before 12 noon tommorrow.
Contact us through this Email address;beninrepublic244@ gmail.com 

 God bless.
Mr. Issac Jame


 (!) 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
                                     Jonah Otunla
                                         (Nigeria)


1. WU Money transfer to:

Receiver: Chedom Obinna

Address:

Country: Nigeria
City: Abuja

Amount: 110 USD

Message:
From: Accountant General jonahotunlain.nig@hotmail.com
To: XXXX
Sent: Sunday, March 8, 2015
Subject: I DON'T NEED YOU TO DELAY THIS TRANSACTION.

Hello,

I dont know why you are delaying this transaction,  I told you before that I have concluded  with the COURIER SERVICE  that will deliver your new ATM card to your home address  or office which you have  given me already. I need you to pay this fee to enable the COURIER SERVICE  leave for the delivery. The reason why am so much concerned about this issue is because of the top Nigerian officials who were all involved in this same issue. Once you settle the fee for the stamp duty, the delivery will commence immediately.

RECEIVED NAME: CHEDOM OBINNA
ADDRESS: ABUJA-NIGERIA
TEXT QUESTION: GOOD
ANSWER: GOOD
SENDER NAME:
COUNTRY NAME:
MTCN NO:
AMOUNT:    $110

Regards.

Mr. Jonah Otunla Bsc FCA
Accountant General of the Federation
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
                                       Ryan Wang
                                     (Hong Kong)





Phone number: +85258083801

Number billable as mobile number
Country or destination Hong Kong     
Original network provider* Voxbone NV

Message:
From: Ryan Wang ryanwang54@yahoo.pt
To: XXXX
Sent: April 28, 2015
Subject: "Urgent Reply Needed"‏‎‏‎‏

Dear Friend

My name is Ryan Wang. I am the senior manager for Procurements, Hong Kong Refining Company (Sinopec Group Inc). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent middle man/woman to stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. This is order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle man as commission.

On your response I will give you further details and proof of my identity.  Please kindly reply directly to ryanwang58@hotmail.com  or call my direct number: +85258083801.

Regards,

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
                        Evangelist Emmanuel Weir
                             




Message:
From: Evangelist. Emmanuel Weir. <Evg.Emmanuel@mail.com>
Sent: April 28, 2015
Subject: COMPENSATION PAYMENT FEE OF $8.5M
Dear Friend,

Good day. My. name is Evangelist Emmanuel Weir.  I already benefited from this. I am the winner of the 30,000,000.00 Euro Million Lottery Price and I am writing you to give you a very Concrete and sound confidential information that will help you claim your $ 8.500, 000 .00 (EIGHT MILLION FIVE HUNDRED THOUSAND US DOLLARS) Compensated funds from the United Kingdom Finance & Security House without stress.

I was also able to confirm that the US Government $ 8.5 Million compensated to scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of your pending financial transactions Is  real and % 100 risk free.

I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth $ 8.5 Million on the List, and saw your email address on the list and copied it out to inform you and (1) others beneficiaries of your $ 8.5 Million still unclaimed with the Finance and Security House. Since the US Government has ordered the funds to be released to you.

Sincerely, I want you to know God is my witness of my testimony to you and once you are able to contact F.B.I, special Agent Miss Carmanl  assigned by the US Government to handle your atm card delivery on the information below and hereby strictly to this instruction and advise, all things must work out properly for your own good as well without delays or stress and fears. I promise you do not have to worry even if you are ask to pay for the delivery fee since you must receive your $8.5 Million worth atm card in return. This is 100 percent certain and legit. I can bet my life on this word I am giving you 

Ignore those Fraud stars that must have been contacting you pretending to be Miss Carmanl, they are only impersonating with his name and office to deceive you. You are very lucky and I advise you to quickly Contact the real F.B.I, Special Agent Rita Johnson in charge of your transaction, to enable you claim your $ 8, 500, 000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND USD) worth atm card from her without further delays and commence your $5,000 daily withdrawal as said on the notice board.
  
Contact Special Agent Miss Carmanl with the required details listed below.

NAME:
FULL ADDRESS:
COUNTRY NAME:
PHONE NUMBER:
OCCUPATION:
 (!)

 Contact Miss Carmanl with your details as listed above on the email below.
Contact F.B.I, Special Agent Miss Carmanl on;
Email Address: ms.carmanls@foxmail.com

Finance & Security House,
Deposit Firm FSH Towers Chelsea T45H U.K.

My advise to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have else where if you have been paying much or little money presently or previously and have not received anything in return but disappointments.

I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the investment project I and my partner are having at hand and hope to hear you have received your funds from F.B.I, Special Agent. Miss Carmanl when I return.

I give you my words on this for am very sure your worries are over. Good Luck and God bless you.

Best Regards,
Evangelist. Emmanuel Weir

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

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