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!
@@@@@@@@@@@@@@@@@@@@@@@@@
Advance
Fee Fraud
Captain
William James /
Samuel
Asharty
(Ghana)
IP: 197.220.169.30
ISP: Glo Mobile Ghana Ltd
Type: Wireless
Broadband
Assignment: Static
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
IP: 41.203.94.17
ISP: Globacom Ltd
Services: Suspected network sharing device
Assignment: Static IP
Country: Nigeria
Phone numbers: +233240725172
Number
billable as mobile number
Country or
destination Ghana
Original
network provider* ScanCom Ltd (MTN)
1. WU/MG Money Transfer to:
Receiver N 1: Akpevwe Anthony
Receiver N 2: Goddey Ado Aboyi
Receiver N 3: Akpevwe
Ejairu Anthony
Address:
Country: Ghana
Amount: 2550 EUR
2. WU Money Transfer to:
Address:
Receiver N 4: Amoako Barfi Offeh
Country: Turkey
City: Istanbul
Amount: 2550 EUR
3. Money Transfer
to scammer bank account:
Name of
Bank: Eco Bank P L C Ghana
Bank Branch: Kotobabi Branch Spintex Road
Accra Ghana
Account
Holder: Pamela Gavu
Account No: 011301447563380 (This account is reported for closing by Scampolice
Group)
Swift Code:
ECOCGHAC
Amount: 2550 EUR
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!
SCAMBAITER:
I met so-called “Captain William James” on Tagged.com
Tagged:
Captain W
PROFILE INFORMATION:
Last Active: 3 days ago
Profile Views: 874 times
Member Since: October 12, 2013
Gender: Male
Location: New York City, NY
Age: 50
Relationship Status: Widowed
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Native American
Religion: Christian
Orientation: Straight
About Me:
Music: i love song
Movies: i love america movie
TV: greys anotomy tv
Books: i love reading novel
Sports: i love swiming
Interests: i am interest in God
word
Dreams: i dream about how i can
start my life again with honest woman
Best Features: i love my life
About Me:
i am honest man and God
fearing too
SCAMBAITER:
Our first chat on Yahoo messenger:
Stolen
Photo used by SCAMMER!
YM Chat:
CAPTAIN WILLIAM JAMES: hello dear
CAPTAIN WILLIAM JAMES: you look so
pretty
CAPTAIN WILLIAM JAMES: how old are
you
CAPTAIN WILLIAM JAMES: i am 60
CAPTAIN WILLIAM JAMES: i am having
my retire very soon
CAPTAIN WILLIAM JAMES: to start new
life my dear
CAPTAIN WILLIAM JAMES: yes i am
sure next year i will be 60
CAPTAIN WILLIAM JAMES: that is just
my natural face ok (lol!)
CAPTAIN WILLIAM JAMES: can i ask
you something
CAPTAIN WILLIAM JAMES: did you
still have fellings to marry again?
CAPTAIN WILLIAM JAMES: can i start
new life with you
Scambaiter: please what? ;-0
Scambaiter: you don't know me and I
don't know you!
CAPTAIN WILLIAM JAMES: i know my
dear but i am having fellings for you i
want to marry you after my retirement very soon and before then i want my son
jerry to fly over to your contry first my dear
Scambaiter: are you crazy or what? ;-0
CAPTAIN WILLIAM JAMES: i am just
telling because i dont want any man to take you from me
Scambaiter: Listen, captain... I'm
not yours, okay?
CAPTAIN WILLIAM JAMES: i want us to
be one mind
CAPTAIN WILLIAM JAMES: my dear i
know we just meet but i have to express my fellings for you ok
Scambaiter: you are very fast
CAPTAIN WILLIAM JAMES: i know my
dear but i just want to let you know now my dear
CAPTAIN WILLIAM JAMES: can you give
me your mobile number
Scambaiter: I don't know you, so
you can not have my number
CAPTAIN WILLIAM JAMES: ok my dear
but dont say you dont know me ok
Scambaiter: why not? It's the
truth. This is our first chat, I know you since half an hour and that means: I
don't know you...
CAPTAIN WILLIAM JAMES: ok i really
understand you
CAPTAIN WILLIAM JAMES: promise me
you will come online because of me
CAPTAIN WILLIAM JAMES: can we be
chating with email
Scambaiter: give me your email
address please
CAPTAIN WILLIAM JAMES: captain.williamjames@yahoo.com
CAPTAIN WILLIAM JAMES: jerry mail is jerryboy33@hotmail.com
CAPTAIN WILLIAM JAMES: he need mother care and mother love since
he lost her mother he is always crying
CAPTAIN WILLIAM JAMES: but i have
already know you my dear
Scambaiter: where are you now?
CAPTAIN WILLIAM JAMES: i am in the ship now my dear
Scambaiter: okay. And where is the
ship?
CAPTAIN WILLIAM JAMES: the ship is norway
going to spain we just
enter spain time in spain
now is 11;12pm
CAPTAIN WILLIAM JAMES: yes my dear
but dont worry when i retire very soon i
will live with you in your contry
CAPTAIN WILLIAM JAMES: i want to
start new life there
CAPTAIN WILLIAM JAMES: i really
need a new life ok
SCAMBAITER:
The next day he sent me a mail:
Message N 1:
From: CAPTAIN WILLIAM JAMES captain.williamjames@yahoo.com
Date: 2013/10/XX
Subject: Re: Hello my Captain
To: XXXXXHello Hon.how's your day and how's the weather condition over there?The world is wonderfully made, it's nice to know about your weather condition over there. ..Dear as I told you before I m Capt William James.I m from USA new York city I m a single father of one son. and I m 60 years oldI'm a working under the united nation Mark Line Ship as the captain officer in Ship . but I‘m currently on assignment in US working under the united nation Mark Line Ship in Norway now living to Spain for my work now. here in here in Ship here Division , regards to the goods diver to all country, which I suppose it's not new to youHow the situation of things is over there regards to the economic standard and security? Life is precious and i think nations economy grows as a result of good government and understanding of the people... What do you think???What do you do for a living...to overcome economical expenses and to sustain your family?There is a saying that it is difficult to find a prominent personnel of high principles which are responsible online regards to good friendship and business productivity, tell me your opinion over this?Well I will appreciate us being good friends in sincerity, honesty and trust although we just knew each other,,, we can share ideas and discuss about more issues as we talk more about ourselves, and as time goes on there may be something great for us in the future ...What do you say?Although we just met, with the step of trust and willingness to begin this friendship, I request you add me to your mind with love and trust so that we can work together in one mind, some other time after now...Thanks a lot I assure you that we will be best of friends that people will envy you and I, all we need to do is to be sincere in our communication as good friends... Okay.What are your Hobbies....Interest...Life style...Religious believe....and Plans for life.My Hobbies: reading new papers, watching tv,listening to music ,Sport, Particularly Swimming, Traveling , Religious, Roman Catholic my plans for my future is go into Investment after my retire Or Before Retire find a nice and care woman who will love me and my humble son Jerry his own son as well and settled down EtcHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHI'm a kind hearten man and Humble with a good heart and with the values of human life because I'm member of the US Shippers. My friends and those close to me never have to question whether the words I say are sincere.I am supportive and caring and have a loyal and tolerant character's very humble, honest, understanding and truthful. I'm a very passionate, physical person that would want the same in a mate, deeply romantic, optimistic, hopeful, wise, & smart.I have a good, honest heart and don't like being lied to. I don't need to be buttered up. If you are straight with me from the get-go, I'm more likely to grow to care for you. If I can't tell where you are coming from and what t is that you really want from me and/or for yourself, then it isn't likely to go anywhere further than this page.I'm insistent on personal/mutual respect, kindness and honor. I am affectionate by nature, but believe that trying to sense the boundaries of others shows caring, sensitivity and awillingness to look beyond yourself to see that person instead of only being concerned with your own desires and needs.I'm 6'2", 205 lbs, with an athletic physique, and I have always been a very sports-oriented / active person. I have light grey hair and green eyes. I enjoy movies, music, fine dining, traveling. A quiet walk or just talking over some wine and soft music with someone special is always a great pastime too.I haven't had much time to get out and meet someone new because of the nature of my job so I am giving this service a shot. As i will end here and i look forwards to hear from you.Our lovely Son Jerry is schooling in western Africa in Accra Ghana, in the boarding school over there. I want you to love him as your own son.because my lovely son Anthony is a very nice boy and lovely.Dear below you will find my pics and our lovely son pics OK.Dear I love you so much in my life my sweet wife.Dear as soon as you receive this mail try all your best to reply to me my love.Honey I wait to hear from you.Regards.Yours lovely husband Capt William
SCAMBAITER:
“LOVELY HUSBAND”?? That he wrote in his first mail??? lol! He sent me pics of himself (two pics with different men) and picture of his “son” JERRY, but the name of the pic is “Anthony” lol!
Attachments:
Stolen
Photo used by SCAMMER!
Photo of James Richard
Perry used (is an American politician who is the 47th and current Governor of Texas)
Stolen
Photo used by SCAMMER!
Photo of Captain John
Loftus (San Francisco Police Department)
SCAMBAITER:
Our next chat:
CAPTAIN WILLIAM JAMES: hello dear
CAPTAIN WILLIAM JAMES: i am doing
great
CAPTAIN WILLIAM JAMES: i have told
jerry about us and he is very happy to hear from you my dear
CAPTAIN WILLIAM JAMES: this is jerry mail address
CAPTAIN WILLIAM JAMES: jerryboy33@hotmail.com
CAPTAIN WILLIAM JAMES: you can mail
my dear
CAPTAIN WILLIAM JAMES: so how is
your work today
CAPTAIN WILLIAM JAMES: dont worry
honey very soon i will join you and we will live together
CAPTAIN WILLIAM JAMES: i know is
very stressful but you have to take courage ok
CAPTAIN WILLIAM JAMES: honey
promise that after our chatting you will mail our son jerry
Scambaiter: Listen William... it is
much to early to write your son anuthing. We both, you and me, we should to get
to know each other first, okay?
CAPTAIN WILLIAM JAMES: i understand
you my love but he need mother love and
mother care now i have already tell him about us and he said he want to hear
from you honey
Scambaiter: But what have you told
him? We know each other 2 days…? We can not plan a future together for a while..
that's not possible, so please don't tell your son that, I will be his new
mother.
CAPTAIN WILLIAM JAMES: honey i
really understand want you are saying
CAPTAIN WILLIAM JAMES: i am just
asking you my love to mail him that he but
he is crying because of his mother grave and he is 4years now i have not hear
any thing like mother love and mother care should stop crying my love
Scambaiter: What? How old is he?
CAPTAIN WILLIAM JAMES: he is only
15years
CAPTAIN WILLIAM JAMES: honey will
you write to jerry?
CAPTAIN WILLIAM JAMES: honey i have
told you my plans for you
CAPTAIN WILLIAM JAMES: what about
you want is your plan for me
Scambaiter: yes, I know you have
plans
Scambaiter: I don't have a plan
right now, I will see, where it leads to...
Scambaiter: then I make plans
CAPTAIN WILLIAM JAMES: my love i
have already know you just that is dont have time to chat but we can update
with mail honey dont say you dont know me because i am already in love with you and i want to marry you honey
Scambaiter: you want to marry to me
after 2 days???
CAPTAIN WILLIAM JAMES: oh know
honey i am just leting you know my fellings and my plan for you honey
CAPTAIN WILLIAM JAMES: i know honey
but i dont want any man take you from me
SCAMBAITER:
Our next chat: he told me, he wants to transfer all his money to my account to my country...
CAPTAIN WILLIAM JAMES: hello my
love
CAPTAIN WILLIAM JAMES: hon, you are
the queen of my life
CAPTAIN WILLIAM JAMES: hon, you are
so sweet and pretty to me my love
CAPTAIN WILLIAM JAMES: hon, you are
the golden key that open the door of my heart my pretty wife
CAPTAIN WILLIAM JAMES: hon, you are
the joy and only loveof my life and i will never ever stop loving you in my
life
CAPTAIN WILLIAM JAMES: hon, first
thing on friday morning i will give you
the bank info and their full details for you to contact them on friday morning
to ask them to tell you what they need from you to enable them transfer the
funds into your account ok
CAPTAIN WILLIAM JAMES: hon, i cant
wait to be with you my love
CAPTAIN WILLIAM JAMES: because i
want to hold you close my self and kiss you and make you happy for the rest of
our life my pretty wife
CAPTAIN WILLIAM JAMES:
kisssssssssssssssssss
CAPTAIN WILLIAM JAMES: i m here
waiting for you my pretty wife
CAPTAIN WILLIAM JAMES: (kiss, kiss)
CAPTAIN WILLIAM JAMES: hon, i m so
lonely here my love
CAPTAIN WILLIAM JAMES: i m thinking
of you and our lovely son jerry here my love
CAPTAIN WILLIAM JAMES: so
tomorrow morning as soon as the united nation send mail to inform me tomorrow
that they have paid the retirement fees to the bank , than i will email you
with the bank info to contact them to ask them what they need from you to
enable them transfer the funds into your account my love
Scambaiter: you want to send me
your money?
CAPTAIN WILLIAM JAMES: oh yes my
love
CAPTAIN WILLIAM JAMES: yes hon, you
will help me to receive my retirement fees from the bank to your account so
that you can buy our new house from the funds and use some for good investment
and keep the balance in your account before i will arrive to join you and get
married to you as my pretty wife and live the rest of our life together in one
big family with God love and happiness till end of the world my love
Scambaiter: okay darling, can you
tell me, how much do you want to send me?
CAPTAIN WILLIAM JAMES: oh my love, my retirement fees is the sum of
500,000usd my love, and you have to buy our new house with the sum of
150,000usdf rom it and add 100,000usd for the investment and keep the balance
in your account before i will arrive to join you my love
CAPTAIN WILLIAM JAMES: oh my love
that is all the total amount of money that i have been working for the best 32 years
now my love
CAPTAIN WILLIAM JAMES: so that
worry i will take good care of you and our lovely kids ok
CAPTAIN WILLIAM JAMES: hon, do you
know that i send mail to Jerry and i told him about both of us and he was very
happy to receive you as his sweet mother
CAPTAIN WILLIAM JAMES: so hon, i
promise him that i will ask you to send mail to him today my love
CAPTAIN WILLIAM JAMES: so wait let
me give you Jerry email now my love
CAPTAIN WILLIAM JAMES: hon, i love
you so much and I cant wait to be with you my love
CAPTAIN WILLIAM JAMES: hon, this is
jerry email jerryboy33@hotmail.com
CAPTAIN WILLIAM JAMES: hon, you can
send mail to our lovely son jerry now and tell him to stop crying and tell him
mother word and show him mother care and mother love ok my love, because jerry
will be very happy to receive your mail my pretty wife
CAPTAIN WILLIAM JAMES: hon, i will
been missing you tonight here in my bed my love
CAPTAIN WILLIAM JAMES:
kisssssssssssssssssssss
SCAMBAITER:
The next day he sent to me a mail with the name of the bank and told me, I should contact the bank:
Message N 2:
Hello hon.Thank you very much for your mail you sent to me.Hon, I m very so for not sending you the bank details and their information my love.It is because the united nation send me the bank details late today.So below you will find the bank details and their full info to enable you contact themToday because the bank is waiting for your mail my love.Bank name........................ Eco bank limited.Bank email........................ecobank.gh.headoffice@gmail.comBank mobile number................+233247552319Bank manager name................ Mr.Samuel Asharty .Amount to receive from bank...................... $500,000usd.Hon, that is the bank info.As soon as you receive this mail try all your best to contact the Eco bank to ask them to tell you what they need from you to enable them transfer the funds into your account as soon as possible and as soon as the Eco bank receive your mail they will reply to your mail and tell you what do to enable them start the transfer of the funds into your account successfully.Hon, I miss you so much and I really love you with all my life and I cant wait to be with you my love.Hon, take good care of your self and your love for me .I wait to hear from you my love.Regards.Yours lovely husband .William James
SCAMBAITER:
Message N 3:I contacted the "bank" and got a mail from them:
From: Eco Bank <ecobank.gh.headoffice@gmail.com>
Date: 2013/11/XX
Subject: Re: Funds of Captain William James
To: XXXX
ATTN; MADAM.MRS XXXXTHANK YOU VERY MUCH FOR YOUR MAIL YOU SENT TO US REGARDING YOUR LOVELY HUSBAND FUNDS OF $500,000USD IN OUR BANK.MADAM, ALL WE NEED FROM YOU TO ENABLE US TRANSFER THE FUNDS INTO YOUR ACCOUNT OVER THERE IN (country name removed) AS FOLLOW...................(1)YOUR FULL NAME...................................................(2)YOUR HOME ADDRESS..........................................(3)YOUR AGE..............................................................(4)YOUR OCCUPATION................................................(5)YOUR ACCOUNT NAME...........................................(6)YOUR ACCOUNT NUMBER......................................(7)YOUR MOBILE NUMBER.........................................MADAM THAT IS ALL THE DETAILS WE NEED FROM YOU TO ENABLE US START THE TRANSFER OF YOUR HUSBAND FUNDS INTO YOUR ACCOUNT AS SOON AS POSSIBLE.PLEASE MADAM, AS SOON AS YOU RECEIVE THIS MAIL TRY ALL YOUR BEST TO REPLY TO US WITH ALL THE FULL DETAILS WE NEED FROM YOU BECAUSE EVERY THING IS READY TO TRANSFER TO YOUR ACCOUNT.THANKS FOR YOUR UNDERSTANDINGMADAM, WE ARE WAITING TO HEAR FROM YOU.BEST REGARDS.YOURS FAITHFUL.MR. SAMUEL ASHARTYGENERAL TRANSFER MANAGER.ECO BANK ACCRA GHANA PLC.
Attachments:
“Eco Bank Online Non
Residential Account Opening Form”
FAKE Form! FAKE
Document! FORGERY!
“Request for Transfer”
FAKE Form! FAKE Document! FORGERY!
ADMIN:
The real Forms look completely different!
SCAMBAITER:
I got another mail from the “Bank”, that I have to pay some money first.
What’s a surprise... lol!
From: Eco Bank <ecobank.gh.headoffice@gmail.com>
Date: 2013/11/XX
Subject: Re: Funds of Captain William James
To: XXXX
Attn;Madam.Good day.Mrs. XxxxThank you very much for your mail you sent to us and for your full details and your account information.Madam, we have receive all your full information and we have successfully register your full details and all your information with our bank now,all we need from you to enable us proceed on your transfer of ($500,000usd)Madam all we need from you now is for you to open non-residential online account with our bank first before we can transfer the ( $500,000usd) from the escrows account that was been switch from (United Nation Head Office) to our bank here in Accra Ghana to be transfer to your foreign account over there in xxxx.
Madam, the opening of the non-residential online account with our bank will only cost you the sum of of (2550 Euros) and below you will find form of the non-residential online account and you have to fill it and go to the western union office and send the fees and the a copy of the non-residential online account form and with the information of the (2550 Euros) and email us with the information of the mtcn number across to us on time to enable us set up the non-residential online account for you and transfer the (500,000 Usd) into your foreign account successfully without any delay.
Madam, below you will find the receivers name to send the 2550 Euros to.........................
Receivers name................................Akpevwe AnthonyAmount to send................................ 2550 Euros.
Location to send...............................GHANA
Text question...................................COLOR
Text answer..................................... WHITE.
Madam, you can send the fees through via western union money transfer or through via money gram money transfer................... madam, as soon as you send it try all your best to call me with the information the the mtcn number of the 2550 Euros on time.Madam you have to go to the western union office first in the morning 9;00am your time to send the needed amount and filled the Form and send it and the m t c n number across to us as soon as possible.
Madam that is the information you have to send the fees of the opening non-residential online account to enable us get every thing done and transfer the $500,000usd into your Account successfully as soon as possible.Please madam do not make any mistake when you are sending the fees and when you are filling the Form of the non-residential online account .because your lovely husband Captain William James said that he don't need any delay or any mistake on the transfer to your account.Madam as soon as you receive this mail try all your best reply to us on time to enable us know what to do next.We waiting to hear from you as soon as possible.Best regards,Mr. SamuelGeneral Transfer Manager.Eco Bank P L C.ADMIN:It was some actions from the Scambaiter…. The scammer found that getting WU money was a bit too complicated for him for some reason ;-)…. and then he continued his game over money. He has to change scenario of the scam several times …
Message N 5:
From: ECO FOREIGN REMITTANCE ecoforeignremittance@accountant.com
Date: 2013/11/XX
Subject: ECO BANK GHANA LTD.
To: XXXX
ECO BANK
The Pan Africa Bank
ECO BANK GHANA LIMITED
19, Seventh Avenue, Ridge West. P.O.B 16740, Accra-North, Accra Ghana.
ATTENTION: Mrs. XXXXEco Bank acknowledge receipt of your mail and ATTACHED QUESTIONAIRE document, from the form you have sent to eco bank you can see there are too many irrelevant QUESTION CONTAIN and we are sorry to inform you that such question are not in order with WESTERN UNION SENDING AND RECEIVING, no receiver is subjected to such interrogation.We are sorry to put it to you that your bank rather doubts your person and they are not willing to send as you have requested. So please you are advised to send via MONEY GRAM and you are advised to change the receivers name and send to: GODDEY ADO ABOYI all other detail remain the same to aid your transfer process.Eco bank are pan Africa bank and we are in charge of your transfer, we have no ANIMOSITY against you or your husband fund, we follow legal procedure to make sure your husband fund get to you on time.Yourrs in banking service,Mr. Samuel A. AshiteyEco Bank Ghana Ltd.
Message N 6:
From: Eco Bank ecobank.gh.headoffice@gmail.comDate: 2013/11/XXSubject: Re: Western UnionTo: XXXXATTN;MADAM.
MRS XXXX.
THANK YOU VERY MUCH FOR YOUR MAIL YOU SENT TO US AND I HAVE READ IT AND UNDERSTAND EVERY THING YOU ARE SAYING IN YOUR MAIL. PLEASE MADAM, I WANT TO TELL YOU SOME THING ,YOU DONT HAVE TO SEND THE 2550 EUROS TO THIS NAME (GODDEY ADO ABOYI) BECAUSE HE JUST TRAVEL GHANA FROM TO CANADA THIS MORNING FOR HIS BROTHER MARRIAGE OVER THERE IN CANADA , SO YOU HAVE TO SEND IT TO THE NAME BLOW.RECEIVERS NAME................................... AKPEVWE EJAIRU ANTHONYAMOUNT TO SEND................................. 2550 EUROS.LOCATION TO SEND TO........................ GHANA.TEXT QUESTION..................................... COLOR.TEXT ANSWER.......................................... WHITE.PLEASE MADAM FOLLOW ALL INSTRUCTIONS AND DO NOT MAKE ANY MISTAKE WHEN YOU GET TO THE MONEY GRAM OFFICE, JUST GET THE FORM AND FILL THE RECEIVERS INFORMATION AND THE AMOUNT YOU ARE SENDING AND GIVE IT AND THE MONEY TO THE MONEY GRAM MANAGER TO POST IT AND WAIT TO TAKE THE INFORMATION OF THE MONEY YOU SEND AND LIVE THE MONEY GRAM OFFICE AND EMAIL ME WITH THE INFORMATION OF THE REFERENCE NUMBER OF THE 2550 EUROS AND FILL THE FORM AND SEND IT ACROSS TO ME TO ENABLE ME GET EVERY THING DONE AND START THE TRANSFER TO YOUR ACCOUNT AS SOON AS POSSIBLE.MAAM, I WANT YOU TO BE VERY HAPPY AND BE GLAD BECAUSE EVERY THING IS READY TO TRANSFER TO YOUR ACCOUNT TOMORROW MORNING MADAM .THANKS FOR BANKING WITH ECO BANK .WE ARE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.BEST REGARDS.YOURS FAITHFUL.MR. SAMUEL ASHARTY .GENERAL TRANSFER MANAGER.ECO BANK ACCRA GHANA.
SCAMBAITER:
I got a message with Bank Account, which I should the money to:
From: Eco Bank <ecobank.gh.headoffice@gmail.com>
Date: 2013/11/XX
Subject: Re: Western Union
To: XXXXATTN;MADAM.MRS. XXXX.THANK YOU FOR YOUR MAIL YOU SEND TO US AND I HAVE READ YOUR MAIL AND UNDERSTAND EVERY THING YOU ARE SAYING ON YOUR MAIL . SO DON'T HAVE ABOUT THAT EVERY THING WILL BE FINE AND TRANSFER YOUR LOVELY HUSBAND FUNDS INTO YOUR ACCOUNT AS SOON AS POSSIBLE WITHOUT ANY DELAY.MADAM, SINCE THE WESTERN UNION AND THE MONEY GRAM OFFICE WANT TO COST DELAY ON YOUR TRANSFER THERE IS NO PROBLEM ABOUT THAT ASSURE YOU THAT EVERY THING BE FINE AND YOU CAN SEND THE 2550 EUROS ACROSS TO US TODAY SO THAT WE CAN START THE TRANSFER OF THE $500,000USD INTO YOUR ACCOUNT AS SOON AS POSSIBLE.MADAM, YOU HAVE TO GO TO YOUR BANK AND MAKE THE PAYMENT OF THE 2550 EUROS THROUGH VIA BANK TO BANK TRANSFER TO OUR BANK TODAY AND AS SOON AS YOUR BANK TRANSFER THE 2550 EUROS TO OUR BANK THAN YOU HAVE SEND US THE PAYMENT SLIP AND THE TRANSFER SLIP OF THE 2550 EUROS ACROSS TO US FOR CONFORMATION OF THE 2550 EUROS SO THAT WE CAN WITHDREW IT FROM OUR BANK AND GET THE ONLINE ACCOUNT OPEN FOR YOU TODAY AND START THE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT AS SOON AS POSSIBLE.MADAM BELOW YOU WILL FIND THE ACCOUNT DETAILS AND THE FULL INFORMATION YOU HAVE TO PAY THE 2550 EUROS TODAY . BELIEVE THAT IS THE BEST WAY FOR YOU TO TRANSFER THE 2550 EUROS ACROSS TO US AS SOON AS POSSIBLE.BANK NAME............................... ECO BANK P L C GHANA.NAME OF ACCOUNT..................... PAMELA GAVU .ACCOUNT NUMBER....................... 011301447563380 (This account is reported for closing by Scampolice Group)BANK BRANCH .............................KOTOBABI BRANCH SPINTEX ROAD ACCRA GHANA.SWIFT CODE................................. ECOCGHAC .MADAM, THAT IS THE ACCOUNT INFORMATION YOU HAVE TO PAY THE 2550 EUROS TODAY. SO AS SOON AS YOU RECEIVE THIS MAIL DRIVE TO YOUR BANK AND PAY THE 2550 EUROS TO THE ACCOUNT AND TRY ALL YOUR BEST TO SEND US THE PAYMENT SLIP AND TRANSFER SLIP OF THE (2550 EUROS) AS SOON AS POSSIBLE.PLEASE MADAM DO NOT MAKE ANY MISTAKE ON IT WHEN YOU ARE GIVING THE ACCOUNT DETAILS TO YOUR BANK MANAGER.MADAM, YOU CAN ALSO INFORM YOUR LOVELY HUSBAND CAPTAIN WILLIAM JAMES THAT YOU WANT TO THE MONEY GRAM THIS MORNING AND YOU CANT SEND THE MONEY THROUGH THERE TOO, AND WE HAVE GIVING YOU ACCOUNT DETAILS TO PAY THE 2550 EUROS THROUGH BANK TO BANK TRANSFER .MADAM AS SOON AS YOU RECEIVE THIS MAIL TRY ALL YOUR BEST TO REPLY TO US AS SOON AS POSSIBLE.WE ARE WAITING TO HEAR FROM YOU.BEST REGARDS.YOURS FAITHFULLY.MR. SAMUEL.GENERAL TRANSFER MANAGER.ECO BANK PLC.ACCRA GHANA.
SCAMBAITER:
I have to break off with this scammer. He is too stupid and annoying… The "General Transfer Manager" is having amnesia seems…. He doesn’t' know his own name, poor man! Mr. Samuel - Mr. Samuel Asharty - Mr. Samuel Ashitey…lol!However, I got another mail from my scammer, asking me to send the money to TURKEY now… lol!
Message N 8:
IP: 197.220.169.30 (Ghana)
From: CAPTAIN WILLIAM JAMES captain.williamjames@yahoo.comDate: 2013/11/XXSubject: Re: Eco BankTo: XXXXHon am feeling ill because of this whole thing, am not feeling alright each time i hear that you are depressed or stressed, i just want this whole issue to be resolved so that i can breathe normal.hon i have sent email to the bank and you can now sent to Turkey as i did inform in my mail of yesterday, the INSTANBUL you ask in your mail as written in my email is the state or city were you are to send the money to in Turkey.To avoid the stress you have to go after receiving this email to another western union and send the required amount to: instanbul, Turkey the receiver details are as written below:RECEIVER NAME:.............AMOAKO BARFI OFFEHCITY:......................INSTANBULCOUNTRY:...................TURKEYAMOUNT:....................2550 EUROHon please try and send it today to Turkey so that we can get everything in place with the bank, please fill the Eco bank FORM after sending the money and send to them, after sending the money to Turkey please email me with the cooperate and i shall advise my friend it Turkey to receive and send to Eco bank immediately.Hon don’t go to same western union branch as you have been to, and you have to if they ask you, tell them you are sending to a Friend or relative please.Hon. I really miss you so much all through yesterday my love and I was so lonely here my love, hon, you know that without your love my life is incomplete my pretty wife.please when I heard from your mail that you were not feeling good I was very worried and crying and thinking all through the night here my love.But I go on my kneel and pray to our good lord to guild you and protect you and give you good health and long life in Jesus name Amen.Hon, as soon as you receive this mail sickness and pain will be taking away out of your life and good health and joy and happiness will come into your life in Jesus name Amen.Hon, I love you so much and I will never ever stop loving you in my life, because you mean every thing to me in my life.I shall await to hear back from you soon my pretty angel.Yours lovely husband .William James.Kiss me my pretty wife.
SCAMBAITER:
I have to block this boring scammer in my mail box, so all other incoming emails from his address will be forwarded to where they belong ... into the trash... ;-)
ADMIN:
Our Informant made him busy and caused him to work hard and get nothing… ;-)Read the information about e-mail address:jerryboy33@hotmail.com below. We can see, that the scammer used e-mail address: anthonyjerry53@yahoo.com for another scam and name Anthony…
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This is a
SCAM! DO NOT RESPOND!
LOAN SCAM
Middleton Larry
/
Mike J /
Eliyahu Avigdor
a.eliyahu@yahoo.com
blackberry pin: 284F54A5
INFORMANT:
This scammer contacted with me from 3 Profiles: 2 Tagged Profilesa and 1 Facebook Profile
Tagged.com:
1. Middleton L (Larry)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 19
hours ago
Profile Views: 58 times
Member Since: November 21, 2013
Location: North Palm Beach, FL
Age: 43
Orientation: Straight
2. Mike J
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 27
days ago
Profile Views: 55 times
Member Since: October 15, 2013
Location: Port Charlotte, FL
Age: 56
Relationship Status: Widowed
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Native American
Religion: Catholic
Orientation: Straight
Facebook.com:
Larry Middleton
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Interested
in: Women
Relationship
Status: Widowed
Languages: English
Joined
Facebook
15 November
2012
YM Avatar:
YM Chat:
a.eliyahu:
- can you help with 50 and i can try fix the rest sweetie
- not forcingy ou sweetie just wish
you can help i can get you money back
once
- i get on work in africa okay
- okay babe but just want something
from you honey you know i work and all money
safe in security company
- sweetie thats why i want you help
me with that and i will give back to you when i got on africa
- show to me you love me sweetie help
me with 50 and i will give you back when i get on work in africa
INFORMANT:
I’ve told you a million times – I can’t help you!
a.eliyahu: good babe tell how much you can give?
INFORMANT: OMG! Are you able to catch
the meaning what I’m telling you now? WAKE UP! I’m not going to send money to
you!
a.eliyahu: its sucks i found no help from you
Zorpia.com:
EliyahuAvigdor
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
(picture of Briana Lee)
PROFILE INFORMATION:
· Username: EliyahuAvigdor
· Name: Eliyahu
· Location: Syracuse, New York,
United States
· Age: 38
· Gender: Female
· Member Since:Friday, Jun 14 2013
- Gender: Female
- Age: 38
- Ethnicity: Native American
- Country: United States
- State: New York
- City : Syracuse
Personal
- About me: am not here to quake joke nor play games with my feelings okay all i want here is honest and trusted with your loving heart cause am new on internet stuff
- Interests: Serious Relationships
- I'm looking for: seeking for serious and long term relationship with the right man which will lead to marriage also want whom to spend the rest of my life with and also a straight forward person i want in my life
Dating
- Sexual Orientation:Straight
- Status:Single
- Body Type:Average
- Eye Color:Gray
- Religion:Christian
- Smoking Habit:no
- Drinking Habit:no
- Interested in:Dating, Serious Relationship
- Currently Living with:Parents
Eliyahu Avigdor
Stolen
Photo used by SCAMMER!
(picture of Briana Lee)
Stolen
Photo used by SCAMMER!
(picture of Briana Lee)
PROFILE INFORMATION:
Worked at Self Employed (Business)
Went to West Broward
High School - Pembroke P
Gender : Female
Relationship Status: Single
Joined Facebook
22 October 2012
ADMIN:
We can see lots of scammer Profiles on her friends list here (daddies with babies). They are obviously Profiles of the same scammer.
Confirio.com:
Eliyahu 765)
233-6965
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
36 / Female / Straight / Single
Last online September 16, 2013
From Indiana,Connersville.
Living in Springville, New York.
Attended high level.
Religion: Christian
What color is your hair? Blonde
Life is: Alright
What is your ethnicity? Native
American
Joined October 15, 2012.
About Me
I AM NEW ON HERE AND CONTACT ME
DIRECT TO MY EMAIL ADDRESS
eliyahu.avigdor@yahoo.com
or text to my Phone 765) 233-6965.. Hope to hear from you
soon
PairPeople.com:
juliette8843
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Sex Female
Country United States
Age 26
State/Province Arizona
City Scottsdale
Mobile Home
Park
Ethnicity Black
Looking for Friend, Dating or Relationship
My name is Juliette Hackerott,i was born in England then moved to Dallas,TX with my mom and raised here,i am 5'8 feet tall,long black hair,brown eyes,also i am very easy-going woman,friendly,kind,understanding,warm heart,passionate,loving.Honesty,trustworthy,understanding,loyal,faithful is also part of my my life. I am not good at describing myself well..Lol.Please feel free to ask me anything you wanna know about me,,I am simply online looking for the Love of my life....someone to make my heart skip a beat...shake my whole being.A fairy tale that lasts a life time.Someone to adore and cherish....want to look at his face in the morning.That!
Education College/University
Profession Student
My kind of man is a man who treats his man like a queen and respects her all the way through. I love a man who is natural, down to earth and very understanding. He must be romantic and God fearing as well. A man with a caring mind and warm soul, one who's touch refreshes. If he should be a creative soul, with a gift for words, I might just be smitten. He should be healthy in mind and spirit, highly intelligent, a bit eclectic so as to show me a different world and insight. I will show you the way of my world if you share me yours. At this point in my life, I am hoping to find someone to share my life with…slowly as friends first…and hopefully leading to more down the road.!!!!!
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This is a
SCAM! DO NOT RESPOND!
Benjamin Anane
(Ghana)
ananeben25@yahoo.com
IP: 41.218.242.252
IP: 41.218.245.43
IP: 41.218.235.191
ISP: Vodafone Ghana
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
State/Region: Greater Accra
City: Accra
Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
Our data base is up and
running and available for Google bots.
Enjoy!
love is the only thing that can bring out the best in every human life OK.love bring faith and joy to every human life.
without love there is no marriage ,no woman,no man ,no children, no happiness ,no joy ,love is the only thing that can bring all those things to be one OK.
love don't not have led and hands but he can take you from place to place in the world.
love can search your heart and bring all the security in your heart because there is not you can hid from love OK.
the word love is the only thing can build a home and a nation OK.
LOVE IS LIKE BREEZE IS ON SEE BUT YOU CAN FEEL IT OK.
FOR YOUR INFORMATION THIS INFORMATION FROM LIFE AND MY IDEA OK.
JERRY ANTHONY IS MY NAME.
I WANT TO BECOME A SUPER STAR IN MY LIFE AND TO THE WORLD .
IF YOU WANT TO HELP ME TO MOVE HEAD IN LIFE .BELOW YOU FIND MY FULL INFORMATION TO CONTACT ME .
MOBILE NUMBER.........00249779407. FOR GHANA
MOBILE NUMBER.........008131163592 FOR NIGERIA.
EMAIL ADDRESS......... anthonyjerry53@yahoo.com or jerryboy33@hotmail.com
THANKS FOR YOUR HELP.
JERRY FOR REAL