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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!
Loan Scam
FAKE General Charles Bouchard
(Ghana)
general_charles@yahoo.com
IP Addresses used:
IP: 41.215.170.19
IP: 41.215.170.57
IP: 41.215.170.33
IP: 41.215.169.45
IP: 41.215.169.16
IP: 41.215.170.28
IP: 41.215.170.37
IP: 41.215.169.49
IP: 41.215.170.30
IP: 41.215.169.8
ISP: Millicom Ghana Limited
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 197.251.241.0
Decimal: 3321622784
Hostname: 197.251.241.0
ISP: Ghana Telecom
Organization: Vodafone Ghana
Type: Wireless
Broadband
Assignment: Static
IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
1. WU/MG Money transfer to:
Receiver: Bob Aja
Address:
Country: United Kingdom
City: London
City: London
Amount: 1200 GBP
2. Money Transfer
to the scammer bank account:
(incomplete information)
Bank name: Citibank
Bank
Address: 25 Canada Square,
Canary Wharf,
London, E14 5LB
Account
Holder: C Douglas
Account
holder’s address: Lower Rd Kent DA17 United Kingdom
Account No ?
IBAN:
GB 13 CITI 185004 87226778
Swift or BIC code: CITIGB2L
Swift or BIC code: CITIGB2L
Amount: 1200 GBP
3. Money Transfer
to the scammer bank account:
Bank name: Barclays Bank
Bank
Address: 852/858 High
Road, Tottenham, London N17 0ey
Account Holder: A O Adekunle
Account No: 33295753 (This
account is reported for closing by Scampolice Group)
IBAN: GB22 BARC-20530093655431
SWIFT
BIC: BARC GB22
S/C: 209821
Amount: 1200 GBP
Skype ID: gen.charlesluv
gen.charles.b
Facebook.com:
Gen Charles
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Lieutenant General Charles Bouchard
(a retired
Royal Canadian Air Force general)
Stolen Photo used by SCAMMER!
Photo of Major General Charles Mark M. Gurganus
Stolen Photo used by SCAMMER!
Photo of Major General Charles Mark M. Gurganus
Stolen Photo used by SCAMMER!
Photo of Lieutenant General Joseph Jacques Charles "Charlie"
Bouchard
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Worked at General (military)
From Canada,
Kentucky
Messages on a
mail box:
Message N 1:
Date: XX Mar 2014Subject: From Gen Charles.Hello my dear Darlin.
I have to admit that you are really wonderful.I like you and I believe that our meeting was not by a chance or accident but it was predestined by God so that together we would be able to discover God's plan for us. As you must have known, My name is General Charles. I am an Canadian military officer on duty here in Afghanistan. I am 56yrs old. I am Widower with a child. My Wife died few years ago in auto crash. My son's name is Barry and he is studying in the U.K. He is a good and intelligent boy and i take him to high esteem because he is my carbon copy.There is usually a smile on my face and I have been blessed. I have my own share of setbacks in the live but in spite of everything i never stop being grateful to God for his mercies upon my life and all the experiences that i have been exposed to.
I am a fun loving man, jovial, Kind, easy going, lovely and passionate man. I like to have fun, work, travel, Play, and smile. I think of myself as being clever but harmless. My Hobbies include jogging, music, horse riding, traveling, cooking etc. I am looking for a woman whom I will love, and also the woman that I would be able to spend the rest of my life with. I believe that a man's happiness will never be complete until there is a woman right beside him. I believe also that our meeting today is not by accident or by chance but it was predestined to happen so that we would be able to discover about ourselves. I want someone who is happy with her life. someone, who is willing to share Her lives with me and I can share my life with her and together we will be happy forever. I hope that you would be the right woman for me, and I hope that our coming together would open doors of blessings and affections in our lives.
Please, feel free to tell me more about yourself and also send your photos to me for keeps.
Hope to hear from you .
Love Your Always.
Gen. Charles
Message N 2:
Date: XX Mar 2014Subject: Re: My sweet..Hello Darling.You are my breath and everything to me. Words just can't express how much you are making the love that I have for you grow stronger and stronger each and every day. You have become a special part of my body and I love everything about you. Loving you is what I live for and making you happy is my mission. I promise to love and cherish you until the end of time. I just want you to handle the love that I have for you with care and so much affection. I love you now and I will continue to love you always and forever.Love You Always.Gen. Charles.
Message N 3:
Date: XX Mar 2014Subject: My darling...I miss you more then you know xxxxxx I really wish I could be there with you. I know you've been stressing out lately because we aren't together right now. I just want you to know how much I love and miss you. I think about you everyday. And I worry about you a lot too.
I just can't wait until we are together. I'm looking forward to that day. I just want you know that I'm not going anywhere and I hope when you see me you won't go anywhere either. I worry about what you'll think when you see me in person. And I worry if you'll still like me. But I'm sure you will.
I just want you to know how much you mean to me. You are my world. You're what makes me happy and feel complete. I miss you and love you so much. And I will always be here for you. Thank you for making me feel so special.Here is my yahoo messenger you can add me so that we can have a chat more better. I love you always.
Message N 4:
Date: XX Mar 2014Subject: My love..Hello Darling, You are the only person I see when I closed my eyes ....You are the same person I see in my dream. You are on my mind day and night ...I promise to love you the most until I am called to rest, Darling. Then you will feel you have lost a true rip of your life. I'm born to love you and no one else .....you are my forever love, Darling. I'm all yours forever, Darling. Don't ever forget that true love never dies.......no matter the circumstance, Darling. I still have the hope to live a happy life with you forever, Darling.I hope you're doing well there, Darling. Try hard to make me the one to be with forever. Darling, I wrote this letter for you to keep, and when you need a reminder of how I feel. I've said it before and I'll say it again, words cannot express how you make me feel. I make this promise to you my dear, to love you the way that you love me. I now look to the future and forget the past, your life is mine and we will make it last. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today. With all my heart I am forever yours.Love Always and Forever,Gen.Charles.Skype id: gen.charlesluv
Mentioned above Skype ID: gen.charlesluv doesn’t exist. Our Scambaiter talked to scammer with the Skype ID: gen.charles.b
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype
Name gen.charles.b
Full
name Gen Charles
Location
Canada
Message N 5:
Date: XX Apr 2014
Subject: My love,My darlin Wife.
I am happy to hear from you my darlin,there is some vital issues i want to discuss with you which i believe that you will help me out honey....My Darlin wife our son in UK need 1200pounds immediately for his school fees and accommodation, please honey i want you to assist me and send this money to my son immediately. I will come to you 15th of this month which is two weeks from now and as soon as i come to you i will refund the money back to you honey, my son need this money very urgent, you know that i don't have access to bank here in my present location please honey try and get it done as soon as possible. Below is my son school coordinator information, kindly send the fee to him:
Receiver's Name: Bob Aja
City: London
Country: UK
Amount: 1200pounds
Please honey try and send to him and i will surely refund back to you once am out of here.Love You Always.Gen.Charles.
Message N 6:
Date: XX Apr 2014
Subject: My love...My darlin Wife.Thanks for your mail.I mean you should send it via western union or money gram not bank account. There is Western Union outlet everywhere therefore you have to go there and send the money with the details. Once again kindly go to any western union close to you and tell them that you want to send money to your son in UK and they will give you form to fill and then you will write the below details in the form and pay to them. They will give you payment slip from the western union with MTCN and then you will give me the MTCN and the sender's name which will enable my son school coordinator to pick the money and give to my son. Honey please try and go to any western union shop now and send to the below information, western union don’t need account number it is only receiver’s name and country they need, please look for any western union and send it now honey because my son need this money very urgent.Receiver's Name: Bob AjaCity: LondonCountry: UKAmount: 1200poundsLove You Always.Gen.Charles.
Message N 7:
Date: XX Apr 2014
Subject: Re: Re: My love...Hello my darling wife,Thank you so much for your mail, as I told you earlier the money is for our son to pay his school fees and accommodation. The money is to be send to his school coordinator because he is a little boy; the school coordinator will pick the money on his behalf and give to him. The school coordinator has provide us the below account and he will pick the money as soon as you send it and then give to our son. Please my darling wife try and make the transfer tomorrow to the giving account so that he can pay his school fees and accommodation. Honey I will refund this money back to you once am out of my present location here in war zone.Account Name: C Douglas
Address: Lower Rd Kent DA17 UNITED KINGDON
Bank: Citibank
IBAN: GB 13 CITI 185004 87226778
Swift or BIC code: CITIGB2L
Bank Address: 25 Canada Square, Canary Wharf, London, E14 5LBOnce again my darling wife try and make the transfer tomorrow to the above account.Love you alwaysGeneral CharlesMessage N 8:Date: XX Apr 2014Subject: Re: My love....Hello my darling wife,
I sincerely understand your busy schedule and I must commence that you are a very hard working woman. My son’s name is Berry, attached are some of his photos and he seriously want to meet with you as his mum because I have told him everything about you. Add me on yahoo (general_charles@yahoo.com) so that we can chat any time. My darling I got information from my son school today that the school coordinator has traveled therefore you are advice to transfer to my son via his class teacher not the school coordinator any more, please I want you to try and transfer to my son on Monday as you already said so that he can pay his school fees and accommodation. My darling you are the best thing that has ever happen to me I feel so happy each day and I thank God for bring you to my life. I promise to love you till the end of life. Below is my son class teacher account please kindly make the transfer to the below account by Monday.IBAN: GB22 BARC-20530093655431SWIFT BIC: BARC GB22ACCOUNT NAME: A O ADEKUNLEACCOUNT NO.: 33295753 (This account is reported for closing by Scampolice Group)s/c: 209821BANK NAME: BARCLAYS BANKBANK ADDRESS: 852/858 HIGH ROAD,TOTTENHAM, LONDON N17 0EYLove you alwaysGeneral Charles
Attachments:
“Son”
Stolen Photos used by SCAMMER!
Message N 9:
Date: XX Apr 2014
Subject: Re: My love,Hello my darling wife,Thanks for your mail, attached is the ID card of my son’s school teacher in which you are to send the money. Honey please I want you to try and send the money today so that my son will not be drive out of school, honey I am pleading with you not to fail today because my son is worried. I was made to understand that it will take three working days for international transfer to reflect into the account therefore I want you to try and see if you can send this money via western union or money gram immediately so that he can receive the money same today. Honey you are my life and I live for you please don’t let me down, below is the school teacher account once again but it will be better you send to his name A. O Adekunle, London, United Kingdom via western union or money gram so that the money can get to my son same tomorrow. Once again I appreciate your kindness in advance and I will refund this money back to you immediately am out of here. I love you so much honey and I missed you.IBAN: GB22 BARC-20530093655431SWIFT BIC: BARC GB22ACCOUNT NAME: A O ADEKUNLEACCOUNT NO.: 33295753 (This account is reported for closing by Scampolice Group)s/c: 209821BANK NAME: BARCLAYS BANKBANK ADDRESS: 852/858 HIGH ROAD,TOTTENHAM, LONDON N17 0EYLove you alwaysGeneral CharlesAttachment:
Message N 10:“Teacher’s ID Card”FAKE Document! FORGERY!Stolen Photo used by SCAMMER!
Date: XX Apr 2014
Subject: Re: My dear,Hi my darling wife,May the good lord grant you all your heart desire in this Easter.Attached is my identification card, darling please try and send to my son on Tuesday because everyone is on Easter Holiday now. I want you to send this money via western union to his teacher so that his teacher can pick it and give to my son please this is very urgent. Honey I want my son to receive this money next week Tuesday and the only way this can happen is for you to send to him via western union because account will take 2 to 3days to reflect which is not encouraging. If you are sending via western union then you have to send to:Receiver’s Name: A. O AdekunleCity: LondonCountry: United KingdomIf you are sending to account, you have to send to:ACCOUNT NAME: A O ADEKUNLEACCOUNT NO.: 33295753IBAN: GB22 BARC-20530093655431SWIFT BIC: BARC GB22S/C: 209821BANK NAME: BARCLAYS BANKBANK ADDRESS: 852/858 HIGH ROAD,TOTTENHAM, LONDON N17 0EYHoney please try and get it done as soon as possible and I advise you send via western union to avoid delay.Love you alwaysGeneral Charles
Attachment:
FAKE ID
Card! FORGERY!
Stolen Photo used by SCAMMER!
Fake
scammer Profiles with the name “Charles Bouchard” on some other sites:
MySpace.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
gen.b2013
Location: Québec, QC, Canada
I Am Lieutenant General Charles
Bouchard Am Royal Canadian Air Force general.So may i know you dear in June
2007. I was appointed as an officer of the
2. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
charlesbouchard682
Location: Québec, QC, Canada
3. Charlie Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
charleboucard77
Location: Australia
I am Gen Charlie, searching for a
right full woman who is God fearing and down to earth, with good sense of
humor,faithfulness and kindness.
4. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Umm Batin, South, Israel
5. Charles Bouchard
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Kansas City, MO
Tagged.com:
1. Charles B
(Bouchard)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active:
2 months ago
37
times
Default
March
27, 2014
Gender:
Male
Age:
54
Widowed
Interested In: Serious Relationship
2. Charles B
(Bouchard)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 8 days ago
Profile
Views: 96 times
Member
Since: April 15, 2014
Location:
Miami, FL
Age: 57
Relationship
Status: Divorced
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
Orientation:
Straight
High
School: Seminaire De Chicoutimi Services Educatifs '64
College:
Universite du Quebec Chicoutimi
'66
About Me:
Music: classical
music ... but I sing alot of choral, celtic folk, folk, broadway
Movies:
Any good movies to go with, e.g thrillers
TV: Oprah
show
Books: James
Harley chase 

Sports:
swimming, skating, basketball, long tennis
Interests:
go cruising with my companion.
I’m generally a very happy person with a
wicked sense of humour – I have always maintained the ability to laugh (mostly
at myself). Close friends describe me as a genuine, loyal, honest,
compassionate person with strong community and family ties
3. Charles B
(Bouchard)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 3 months ago
Profile Views: 502 times
Tagline: seeking for Love, honesty,
partner and wife
Member Since: June 19, 2013
Location: Québec, Canada
Age: 50
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight
4. Charles B
(Bouchard)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active:
3 months ago
290
times
Default
Seeking
the love of my life.
February
20, 2012
Location:
Quebec, Canada
Age:
54
Single
Serious
Relationship
English,
Italiano
Caucasian/White
Catholic
Straight
Dreams:
My Dreams is to be with the woman who's ready to
love me and also to be loved and spend the rest of our life together happily
with our family
About my life ? I really wish i dont have to
write this, I'm a charming, successful, educated and outgoing, I am athletic
build, and searching for my female counterpart: a talented, accomplished,
adventure-seeking shapely beauty that is passionate about life. You should be
intellectually engaging, spiritually attuned, sane, and solvent. You must value
kindness, warmth, and personal integrity, and be a doer, not a watcher. I've
spent most of my life traveling, exploring developing my career. I have things
in perspective between family, career and balance of life. I'm well traveled,
abroad and through the seasons of life. I'm looking to find someone special to
share my life with. I am looking for a smart, funny woman with good values and
mutual goals to complete together. I believe compatibility, friendship and good
communication are essential for a lasting relationship. I'm Marriage minded and
am good with children. I'm a man of substance and good character with deep
roots in my community and friendships. If we're right for one another, we'll
like to travel, do projects together, try new things or just hang out on a lazy
Sunday. I'm intelligent, down to earth and have a good sense
MeetMe.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
53, Male
United States
United States
About Me:
I am here looking for man 

2. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
53, Male, Complicated
Chicago, Illinois
About Me:
am cool, jovial and versatile with
a good sense of humor
3. Charles Bouchard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
57, Male
San Jose, CA
San Jose, CA
Badoo.com:
1. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 59
Location: Beckenham, United Kingdom
2. Charles Bouchard
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 53
Location: Quebec city, Canada
Advance Fee Fraud
with the name of United Nation Office
on Skype
(Ghana)
Skype ID: united.nation.office7
Opened with IP Address: 197.251.170.53
Location: Accra, Greater Accra, Ghana
ISP: Vodafone Ghana ADSL DHCP Pool IP Addresses
Proxy: No
Browser: Chrome 33.0
System: Windows 7
Mobile: No
Language: English (United States)
Skype ID: united.nation.office7
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Ban Ki-moon (Secretary-General
of the United Nations)
PROFILE INFORMATION:
Skype Name united.nation.office7
Full name united.nation.office
Language English
Location newyork, United
States
Contacts 20
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
Skype Chat:
SCAMBAITER: Thank you for sending
me request
SCAMBAITER: What was the reason to send request to me?
united.nation.office: madam what kind of help you needed loan for
business ,visa and ticket to come over here in
U S from the office just let us know here???
SCAMBAITER: I don't need it.... thx
united.nation.office: ok. If any
problem just let the office know
SCAMBAITER: thank you very much. I
will do…
united.nation.office: bye for now Enjoy
the rest of your stay ?
united.nation.office: Your country is
bleesed (blessed
probably
)
united.nation.office: what kind of
business you into?
united.nation.office: how many year
have you been into that?
united.nation.office: married or
no? 


SCAMBAITER: why are you asking
about my private life? I think this skype ID you use just for OFFICE work….?
Not for private chats….
united.nation.office: we are friends already is good i know
about you
SCAMBAITER: OK. What is your name, friend? 
united.nation.office: AM SECERTARY GENERAL BAN KI-MOON FROM SOUTH KOREA WORKING IN UNITED
NATION OFFICE
SCAMBAITER: Oh MY! 


SCAMBAITER: REALY?
united.nation.office: YEAH
united.nation.office: 70 YEAR OF
AGE
SCAMBAITER: So, Mr. Ki-moon, you have
time for talks with people on Skype…?
united.nation.office: YEAH BECAUSE
MANY PEOPLE NEEDS HELP
SCAMBAITER: so why is your question about my relationship
status?
united.nation.office: am just
asking
united.nation.office: i need
partner business. If i have some one with good business i can invest some money
into it
SCAMBAITER:: What kind of business can you invest the money in?
united.nation.office: that is why i
ask what is your business
united.nation.office: let me have
your email address
united.nation.office: i give you my
email address now
united.nation.office: info@unogh.com
_______________________
united.nation.office: i will give
you direct my bank email address contact them and they will make transfer into
your account for the investment business
united.nation.office: the total
amount will be [700,000,00 us dollars]
united.nation.office: make sure you
forward all your banking details to the bank office for the transfer
united.nation.office: royalbakof-ghana@administrativos.com
______________________________
united.nation.office: did you write
letter to my bank already about the transfer
SCAMBAITER: Hmmm... Can I ask you a
question?
What is the connection between YOU
and GHANA? 
why is just GHANA? 
united.nation.office: because i
also monitor the office worldwide
united.nation.office: that is my pay from the
office
SCAMBAITER: So, you mean your office is IN GHANA???? 

united.nation.office: yeah united
nation office 

united.nation.office: that bank is
office working receiving bank
united.nation.office: and you are
receiving my arrears from the bank in Accra Ghana
Steve Thomas
(Malaysia)
Login IP: 210.187.240.168
ISP: TM Net
Type: Dial-up
Assignment: Dynamic
IP
Country: Malaysia
State/Region: Selangor
City: Cheras
Tagged.com:
ST (Steve Thomas)
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
http://www.facebook.com/steve.thomas26
3 days ago
Profile Views: 3279 times
Tagline: Dear GOD,,I want to take a minute not to ask anything from you,but to
simply thank you for all that i have...
Member Since: November 11, 2013
Gender: Male
Location: London, United Kingdom
Age: 52
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Ethnicity: Asian, Black/African,
Caucasian/White, East Indian, Hispanic/Latino, Middle Eastern, Native American,
Pacific Islander, Other
Religion: Christian
Orientation: Straight
College: King's College London '74
About Me
Music: really its funny but do like
regga and blues

Movies: watching drama .. thrillers
and comedies
TV: CNN ..BBC. MTV BASE AND MORE
E.T.C
Books: do like reading magazines
news paper hints ,,, some novels
Sports: like playing Golf E.T.C
Interests: really nothing but i
want to see someone spercial to wake up my dreams with love
Dreams: woman of my life,,, means
the love of my life ....someone to be there for we both sure in terms of good
or bad
About Me:
well more about me . is that am single honest caring loving and hard
working man, if you are interested to know more about me then you have to
contact me , thank you
Tagged.com.
INBOX:
TEXT:
Hello dear,, how are you doing? I was browsing through so I got in touch with your profile, and what i saw there motivated me to ask for your friendship,, you really do have a nice picture and I want to be in touch with you thanks
Message on a
mailbox:
To: XXXX
Date: 23 May 2014 20:48
Subject: STEVE FROM TAGGED
A Little bit about me..Thanks for your lovely and wonderful consign and I hope you find your self in good shape today, as am also fine… Hoping that this relationship will be a sign of great things to happen in our lives anyway let me tell you a little about myself. My name is STEVE THOMAS. I'm 52 years , single, Has 1 daughter, 5' 7 ft tall, 154 lbs., gray hair and Fair in Complexion, I was born and brought up in ( Wales United Kingdom )..personally working in Manchester as well, while my Daughter and mother where living in Wales… I am a Marine Engineer.I can travel any country base on nature of my Work which is mostly on contract ,am working in marathon oil and will retire very soon ... I generally try to live a somewhat healthy lifestyle, exercising and some sort of excising, 2-3 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to overdo it) some of my favorite things are the salty taste of lobster simmering in a blurred blanch sauce, my favorite colors is purple I like movies especially scary ones, bowling, dancing, and amusement parks anything fun..I enjoy pampering, surprising from my partner and also surprise my partner and I also love to be nurtured in return. Sensuality is important to me, . I'm not one who cheats in a relationship; one woman is enough trouble; I don't have the time or energy to juggle always - ha-ha...But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is ,NOT working...I am a man who loves the lord and desires to accomplish his will.I am easy going person, affectionate, have a great sense of humor, i like fun, i am open minded person, romantic at heart and believe women should be treated like queens and i love spoiling my loved one .The smell of the ocean mixed with suntan lotion on a summer day, the cool, velvety softness of well-worn cotton sheets on a hot summer night, the gentle touch of a lover, the beauty of a home which has been designed to be inviting and welcoming, the sound of leaves rustling beneath your feet in the Fall. I DO NOT expect a woman to be a servant to me, spending all her time working and cleaning; I believe there is give and take in a relationship, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. I consider myself to be a fairly honest and truthful person and expect the same in return; I'm financially secure,I am here to look for the real woman who can bring out the best from me.A woman that will share the solid foundation of relationship with me, which is, trust, love, relationship, companion, compromise, understanding, friendship, sincere of, who has the spirit of given.A woman that know what is in my mind when she look at my face.One that will share my sorrows with me. I believe that faith can lead us to a very beautiful direction. Well, I hope that this lets you know a little about me. Hope this finds you in good health and that things are well with you. I wish to know more about you too , if you won't mind i will be happy to hear from you soon and also tell me more about yourself and what you do for a living ,I do stay with my lovely 6 years old daughter before ,my former wife has passed away for almost 3 year and six months now . I will really like my dream woman to be my last woman forever and hope if we may know each other well and see where it ends....Always yoursSteve
Facebook.com:
Steve Thomas
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Works at Marine Engineering
Relationship Status: Single
Languages: UK English
Religious Views: Christianity
SCAM/SPAM
Money
Recovery Scam
(Advance Fee Fraud)
with the name of Interpol Police Force
Investigating Unit
Benin
Mohamed
Fisher
(Benin)
Phone
number: +229-9301-2571
Number
billable as mobile number
Country or
destination Benin
Original
network provider* Bell Bénin
Communications (BBCom)
1. WU/MG Money transfer to:
Receiver: Simeon Ana
Address:
Country: Benin
City: Cotonou
City: Cotonou
Amount: 85 USD
Message:
From: INTERNATIONAL INTERPOL POLICE police2011@shqiptar.euTo: XXXX
Date: May 21, 2014FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.mohamed Fisher, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email: police2014@shqiptar.eu
We need your absolute co-operation right now because, your package worth total amount of US$2.5Million United State Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.
And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.
Visit Our Website Below:
http://www.interpol.int/XXXX/ICPO/GeneralXXXXX/XXXX/Photogallery/default.asp
The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.
In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.
Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$85.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $85.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment . Our email is (police2014@shqiptar.eu)
Below Interpol Police accountant officer name where you should send he money through western union money transfer or money gram office.
Receiver Name.: ............SIMEON ANA
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Very
Answer.................. Urgent
Amount...............$85.00usd
MTCN..............?
Sender's Name................?
Thanks
Chief Hon.mohamed Fisher
Inspector General of fraud International Interpol Police Force Unity.
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