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
Dennis Baldelli
(Nigeria)
IP: 41.206.12.7
ISP: MTN Nigeria
Organization: VGC Communication
Services: Suspected
network sharing device
Assignment: Static
IP
Country: Nigeria
IP : 197.210.248.9
Location: Lagos, Nigeria
ISP: MTN Nigeria
Proxy: No
Browser: Safari 5.1
System: iPhone
IP: 197.210.248.55
ISP: MTN Nigeria
Organization: MTN Nigeria
Services: Suspected network sharing device
Recently reported forum spam source. (1)
Assignment: Static
IP
Country: Nigeria
1. WU Money
transfer to:
Receiver: Name: Audrey Elrod
Address:
Sawmill
Street,
Charlotte,
North Carolina,
USA
Amount: 1240 EUR
2. WU Money
transfer to:
Receiver: Linda Tessin
Address:
215,
Dundee Drive Bar,
Michigan,
USA
Amount: 1240 EUR
3. MG Money transfer to:
Receiver: Danny Sinclair
Address:
19 Charlotte Street
London
W1T 1RJ
United Kingdom
Amount: 1240 EUR
4. WU Money transfer to:
Receiver: Patricia Daugherty
Address:
418 South Laramie Avenue
Chicago
Illinois
60644
Amount: 1240 EUR
Amount: 1240 EUR
5. Money Transfer
to scammer bank account:
Bank Name: Liberty Bank
Bank
Address: 1111 South Homan Avenue, Chicago, Illinois
60624
Account
Holder: Calumet
Point Educational Center
Address: 407 South Laramie Avenue, Chicago,
Illinois 60644
Account:
102600302 (This account is reported for closing by Scampolice
Group)
Routing: 071002095
swift code: IRVTUS3N
swift code: IRVTUS3N
Amount: 1240 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!
Facebook.com:
Dennis Baldelli
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Independent
Consultant at Geologist/Consultant
Lives in Brooklyn, New York
From Honolulu, Hawaii
Interested in: Men and women
Relationship Status: Single
Languages: English
Joined Facebook
24 February 2013
ADMIN:
He has Profile on Tagged.com:
Tagged.com:
Dennis Baldelli
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 3
months ago
Tagline: I'M READY TO TAKE MY
CHANCES
Member Since: February 25, 2007
Location: Brooklyn, NY
(hidden)
Age: 48
Relationship Status: Widowed
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Religion: Other
Orientation: Straight
SCAMBAITER:
His page on Facebook:Here is our first conversation on Facebook:
Chat on Facebook.com:
Dennis said Nice
to meet you (name removed)....
you look charming on your profile photo. Can we increase the level of our
communication to Facebook thereby getting to know each other better? Hope to
read from you very soon.
Dennis said I'm a European/American, Mom is from Malta
while dad is from the States. Pls feel free to ask me anything you wish to know
about me as i will be glad to tell you.
Dennis said I lives in Brooklyn New York. I'm looking for friendship that
could lead to something more serious. Are you single?
Dennis said I would like to know more about you if you
don't mind. Can we increase the level of our communication thereby getting to
know each other better? You look so beautiful and charming on your profile
picture. Hope to read from you soon.
Dennis said you can't add me on facebook because my
profile is private. You can only send me a message there, then i will be able
to add you as a friend. Sorry for the stress.
SCAMBAITER:
After we became friends on Facebook, he sent me a mail with photos:
Message N 1:
(Hidden IP)
From: Dennis Baldelli <dennis_b1966@yahoo.com>
Date: 2013/7/XX
Subject: Greetings from Dennis Baldelli
To: XXXX
Dear Friend,
Just want you to know that........ The importance of good and sincere friendship in our lives is like the importance of heartbeats they are not visible but they silently support our life.
Have a blessed day......
Dennis
Some of my photos are attached to this email
Attachments:
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!
ADMIN:
Actually the scammer sent no photos. It’s screenshots of the cam recordings
FB
Chat:
i'm a private
geologist consultant
i mainly work on contract basis with different oil and gas companies
i mainly work on contract basis with different oil and gas companies
i'm 47 and you?
Good
cause to me i believe friendship/relationship knows no bound what matters is the happiness
cause to me i believe friendship/relationship knows no bound what matters is the happiness
SCAMBAITER:
We talked daily on Facebook, but one day he suggested to use Yahoo messenger (“much, much better”... lol!)I was away for some time, so no chats, no mails from me… He thought, I have some doubts about him and showed himself on webcam. Not for a long time... maybe a minute.
interactive video N 1 (FORGERY!)
interactive video N 2 (FORGERY!)
ADMIN:
An interactive video was shown to our Scambaiter.
Scammers will often use an interactive video based on webcamchats with victims or stolen off porn model websites etc. This video will be able to show the scammer doing obvious actions if they are asked. Most often the scammer will know the video well and so at the right moment be able to tell victim something such as "Hang on the phone rang" and he will then be seen leaving to answer the phone. Often the videos are fairly repetitive and loop back, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink etc…) Beware of webcam that does not look like the person he claims to be .
SCAMBAITER:
After a while talking about love and other stuff (lol) we had an interesting chat on messenger:
YM
Avatar:
Stolen
Photo used by SCAMMER!
YM Chat:
dennis_b1966: what kind of Business can somebody invest on in your country?
dennis_b1966: well i really need
your love, trust and much understanding
dennis_b1966: i like you very much
and i don't want to loose you to another men
dennis_b1966: because if i do i
will feel heart broken
dennis_b1966: i trust you very
much because you have proven to me you are an honourable woman
dennis_b1966: that is why i have
told my daughter about you..... now that i have come to love you and give you
my heart please do not break it for it is so fragile
dennis_b1966: As i have promise to
keep your heart safe just as you have done to mine
dennis_b1966: i was just trying to
make you understand how much you mean to me
dennis_b1966: there's one bank where i have a fixed deposit account i can't access my
account online because the internet we are using here at the camp is restricted
to so many site
dennis_b1966: i want you to help see if the site will open in your computer
dennis_b1966: http://fd.stcprivate.com/ (It’s a LIE! FAKE Bank Website! FAKE
Account! FAKE login detailes)
dennis_b1966: please help see if
you can view the bank page over there
SCAMBAITER: yes I can see it
FAKE Account! FAKE login
detailes!
REAL Login Page
(Standard Chartered Bank)
dennis_b1966: oh the bank opened?
SCAMBAITER: don't know... I should
select the account type
dennis_b1966: yes current account
SCAMBAITER: okay, but I can not
login. My browser blocked the site
dennis_b1966: okay... i think is
the bank security
SCAMBAITER: Google security!
dennis_b1966: you can only login
into the account if you have my user ID and my password to my online account
SCAMBAITER: but Google warns me,
it is a dangerous phishing website and it’s blocked…
dennis_b1966: try using internet
explorer to see what they say too
SCAMBAITER: it's the same there
dennis_b1966: i wanted to see if you can access the account for me
dennis_b1966: i will have to write
to the bank and make a complain
dennis_b1966: as soon as i hear
back from my bank i will let you know
SCAMBAITER:
Next day he also started to talk about his bank account and that I should try it again, to open it... And he also told me about some problems of his daughter Jessica...
dennis_b1966: Please I am having
some pressing issue at my working place that i will like to handle, and i also got a message from my daughter
Jessica to grant her an approval for her school excursion trip which is part of
her examination curriculum
dennis_b1966: Please (name removed) i will need your help i beg of you
dennis_b1966: I need about $120 thousand US dollars to pay for some equipments in China,
and $1,640 for my daughter's excursion trip
dennis_b1966: no.... i am not
asking you to use your money
dennis_b1966: that will be an
outragous help to have asked from you
dennis_b1966: i will need you to take care of this from my account
dennis_b1966: Jessica would have
been in a better position to have done... but due to her school internet
firewall she won't be able to access my account either, and again she's too
young to handle such a cash transaction
dennis_b1966: I want to give you my account login so that you transfer the funds into
your bank account then from there you do the various transaction for me
SCAMBAITER:: ooohhhh! How much should I transfer?
dennis_b1966: what i need you to transfer from my account to
your account is $125,000 (One Hundred and Twenty Five Thousand US Dollars
SCAMBAITER: so you want me to transfer
soooo much money to my account from YOUR account?
dennis_b1966: yes
dennis_b1966: what is the highest
amount you have ever got in your bank account?
SCAMBAITER: don't know exactly...
5000 EUR maybe…?
dennis_b1966: can you handle this transaction
for me?
SCAMBAITER: I am not sure, but I
can try it. What should I do?
dennis_b1966: the one that's bothering me most right now is the $1,640 which Jessica
needs for her school excursion trip and that should be about 1,240 euro
dennis_b1966: okay you have to
access my account and see how much i have there
SCAMBAITER: can you give me the
link again please?
dennis_b1966: do it through internet
explorer or opera broswer
SCAMBAITER: I’ll try it with
internet explorer
dennis_b1966: it won't work
through mozilla or google chrome
dennis_b1966: if it's open go to
current account
SCAMBAITER: ok, i need now an user
id and a password
dennis_b1966: User: 000200932 FAKE! FORGERY!
dennis_b1966: here is the
Password: f9bv2c120 FAKE! FORGERY!
dennis_b1966: please you have to
keep this information safe okay
SCAMBAITER: I am on your account
now
.JPG)
FAKE Bank ACCOUNT! FORGERY!
dennis_b1966: what did you see
there?
SCAMBAITER: that you have 500.000
Dollars there…
dennis_b1966: the amount there
should be about $500,000
dennis_b1966: (name removed) you know i trust you so much to release these information
to you
dennis_b1966: please do not let me
down okay because i really do love you
so much and i want to have a future with you
dennis_b1966: i foreseen we are
going to have a happy family of four, myself, you and Jessica
dennis_b1966: i keep praying to
God every day to give us the strenght to make this relationship a success and
for the love to grow stronger
dennis_b1966: yes we are together,
and i love you so much
dennis_b1966: i can't wait to be
with you
dennis_b1966: i want to hold you
and kiss you on the forehead and tell you how much you mean to me
SCAMBAITER: Have I told you today,
that I love you?
dennis_b1966: oh my God
dennis_b1966: you just said this
for the first time
dennis_b1966: i feel like crying
SCAMBAITER: because it is true (lol!)
dennis_b1966: since the death of
Jessica's mom no woman has ever told me she loves me except you (name removed)
dennis_b1966: i knew we were
destined to be together.... that was why i never gave up in contacting you
because there was a strong thought of you each time i do not heard from you
dennis_b1966: Thanks for loving
me... and i promise i will never disappoint you my Love
dennis_b1966: i will love you till
end of time.... this day has to be a MEMORABLE DAY IN MY LIFE
dennis_b1966: Jessica and her school mates has to go for this excursion by Sunday....
I really need your help on this matter (so, let's get back to the subject… lol!)
dennis_b1966: I don't know how to say this because i feel so ashamed of myself
because i have never asked a woman for help all my life
dennis_b1966: can you lend
Jessica 1,240 euro? as soon as you do the transfer of the cash from my
account to your account then you will take it out of it
dennis_b1966: Oh my God this is
the hardest thing to ask all my life (really?
lol!!!!)
dennis_b1966: yes you will get
the money back from my account
SCAMBAITER: ok, then give me the
information of the bank account from your daughter
dennis_b1966: once this is done...
what you will transfer from my account
to your account is $125,000, then you will deduct the 1,240 euro which you sent
to Jessica from it
dennis_b1966: but that will take about 5 to 6 days for the funds to reflect in your
bank account, and Jessica needs this money for her trip by latest Saturday
SCAMBAITER: okay Dennis... then
let me send the money for your daughter first
it’s not a big problem
dennis_b1966: thank you..... what
would i have done without you (name removed)?
dennis_b1966: you are such an
angel in my world
dennis_b1966: i Normally send money to Jessica through western
union or Money gram.... do you know about that?
dennis_b1966: has your bank closed
for the day?
dennis_b1966: hold on for about 5
minutes to get the information for you
dennis_b1966: here is the
information
dennis_b1966: Name: Audrey
Elrod
Address: Sawmill Street, Charlotte, North Carolina, USA
Address: Sawmill Street, Charlotte, North Carolina, USA
dennis_b1966: you have to send it through western union money transfer
dennis_b1966: if you gets to your
bank, i think they will be able to direct you on how you are to send it
dennis_b1966: Audrey Elrod is Jessica's
School Gaurdian and Counselor
dennis_b1966: just like her school
mother
dennis_b1966: it's called western
union because it is the fastest and easiest way to send money worldwild
dennis_b1966: what did you eat today?
SCAMBAITER:
By the way, why do they always ask, what did we eat? I never understand that... lol!Before I could begin, to play my game with him, he changed his plans...
dennis_b1966: good morning my love
dennis_b1966: when i work up this accident that she will not be available to
pick the cash up for Jessica morning i
got an email from Jessica's gaurdian counselor that her mother had an
dennis_b1966: and she gave me the information of her assistant to handle it for
Jessica
dennis_b1966: did you see the
email i sent to you last night?
SCAMBSAITER:
He has send
me a mail with some pictures of his daughter:
Attachments:
“Daughter Jessica”
Stolen
Photo used by SCAMMER!
“Daughter Jessica”
Stolen
Photo used by SCAMMER!
“Daughter Jessica”
Stolen
Photo used by SCAMMER!
dennis_b1966: did you see the
photos of me and Jessica?
SCAMBAITER Your daughter is so
pretty !!
dennis_b1966: hey come on
dennis_b1966: my daughter or our
together?
dennis_b1966: yes i had your
thought all over me last night when i finished taking my shower and i was naked
writing you those words
dennis_b1966: those tears in your
eyes are tears of Joy
dennis_b1966: sweetie i want you
to write this information down
dennis_b1966: Name: Linda
Tessin
Address: 215, Dundee Drive Bar, Michigan, USA
Address: 215, Dundee Drive Bar, Michigan, USA
dennis_b1966: that is the new info
you have to use for Jessica
dennis_b1966: i have to go to the
field of operation now
dennis_b1966: my attention is
needed
dennis_b1966: duty calls
ADMIN:
Scammer was sent a bait letter with some excuse and he was informed about some difficulties with transferring the money to his daughter via Western Union…
dennis_b1966: Oh God!
dennis_b1966: i just Called the
lady that was suppose to pick up the money for Jessica she's acting up
dennis_b1966: and Jessica's
guardian counselor said she do not have time to do that due to her Mother's
condition at the hospital
dennis_b1966: i want to call one
of our delegate that knows Jessica's school and he she will be traveling to USA
today
dennis_b1966: give me few minutes
let me call him i will get back to you please okay
dennis_b1966: he said it is Money gram money transfer
that is closer to him
dennis_b1966: you have to use this
information
dennis_b1966: Name: Danny
Sinclair
Address: 19 Charlotte Street, London W1T 1RJ, United Kingdom
Address: 19 Charlotte Street, London W1T 1RJ, United Kingdom
dennis_b1966: please make sure you
have the right Name and address of the person
SCAMBAITER:
The same complicated stuff was in Money Gram…. ; -) lol!
dennis_b1966: this is serious what
do you think we should do now?
dennis_b1966: i think the western
union is even more easier…
dennis_b1966: yes that is what i
have to do.... because it's not something i can do myself...
SCAMBAITER: you must give them my e-mail
address, so that they can send it back to me
SCAMBAITER:
Next day he sent me a mail with the documents... lol! But not from "Linda Tessin" , but from another women. He explained...
Message N 1:
(Hidden IP)
From: Dennis Baldelli <dennis_b1966@yahoo.com>Date: 2013/8/XXSubject: How are you this morningTo: XXXXHow are you today (name removed), the stress to get to this stage hasn't be easy with me since yesterday. I was linked with our daughter's school account officer who in turn filled out the western union form and have them sent to me, she instructed that the funds should be sent in her name, whose address and name is stated below:Name: Patricia DaughertyAddress: 418 South Laramie Avenue, Chicago, Illinois 60644She further added that if you are still finding it difficult to send the money through western union, that she will have no option than to provide you with a bank account. If you are able to send it through western union, after the transaction you will have to provide me with the sender's names and address and the 10 digits Money Control Number (MTCN). Honey i am seriously sorry for all the stress i must have caused you since yesterday... I want you to know it wasn't an intentional act. LOVE YOU SO MUCH, hope to got my telephoen text mesdsage this morning.Yours Love,Dennis
Attachment:
Money receiver Patricia
Daugherty
SCAMBAITER:
Bad news from WU again… ;-) lol! I pulled his leg quite long time and he gave me the bank account I should to transfer the money to:
YM Chat:
dennis_b1966: Hello Honey
SCAMBAITER: Hi Dennis. I am back
home now
SCAMBAITER: and I could not sent
the money, because not all questions have been answered...
dennis_b1966: Bank Name: Liberty Bank
Bank Address: 1111 South Homan Avenue, Chicago, Illinois 60624
Account Beneficiary Name: Calumet Point Educational Center
Address: 407 South Laramie Avenue, Chicago, Illinois 60644
Account: 102600302 (This account is reported for closing by Scampolice Group)
Routing: 071002095
swift code: IRVTUS3N
Bank Address: 1111 South Homan Avenue, Chicago, Illinois 60624
Account Beneficiary Name: Calumet Point Educational Center
Address: 407 South Laramie Avenue, Chicago, Illinois 60644
Account: 102600302 (This account is reported for closing by Scampolice Group)
Routing: 071002095
swift code: IRVTUS3N
dennis_b1966: that's is the account information
dennis_b1966: you have to do this directly from your bank
now
SCAMBAITER:
He also sent me a mail with the information about the bank account and the mail was with opened IP…. NIGERIA… ;-)
Message
N 2:
IP: 41.206.12.7 (Nigeria)
From: Dennis Baldelli <dennis_b1966@yahoo.com>Date: 2013/9/XXSubject: Bank Account Infomartion from DennisTo: XXXXBank Name: Liberty BankBank Address: 1111 South Homan Avenue, Chicago, Illinois 60624Account Beneficiary Name: Calumet Point Educational CenterAddress: 407 South Laramie Avenue, Chicago, Illinois 60644Account: 102600302 (This account is reported for closing by Scampolice Group)Routing: 071002095swift code: IRVTUS3N
YM Chat:
dennis_b1966: i am honest to you (name
removed)
scambaiter: and I don't believe you
dennis_b1966: 9961
Shore rd 5d, Brooklyn 11209,
NY that's my house address in United States
dennis_b1966: you can check it out in google earth if you
wish to
Picture of the area
claimed to be his real address (9961 Shore rd 5d, Brooklyn 11209,
NY)
scambaiter: nice house
dennis_b1966: this number i'm giving you now, means the
world to me, but i have to give it to you because i have no choice i have prove
myself to you, but after this we can end up this relationship
dennis_b1966: 070 58 5795
dennis_b1966: that is my SSN (social security number) 070585795
with that you can get every details about me issued by the American
Government
dennis_b1966: i don't have a problem with that
dennis_b1966: but then the relationship will not work
dennis_b1966: because it will be very difficult due to
lack of trust
dennis_b1966: but i will be very happy you known who i
really i am
dennis_b1966: you have huge doubts in your heart.... why will
it work
dennis_b1966: it won't
scambaiter: that's right, I have
doubts
dennis_b1966: by the time you found out i am this peron
you have doubt about, then you will be so ashamed of yourself
dennis_b1966: and learn a lesson in life
dennis_b1966: now my mind will be at rest
…….
ADMIN:
He is lying again! A bait letter was sent to him and he opened this letter with IP: 197.210.248.9 (Nigeria, Lagos)
IP Address: 197.210.248.9
Location: Lagos, Nigeria
ISP: MTN Nigeria
Proxy: No
Browser: Safari 5.1
System: iPhone
…and he sent the letter
below, actually to a stranger he had never contacted before ;-) :
Message:
IP: 197.210.248.55
(Nigeria
PROXY)
Hello (name removed),
Its a great privilege to have your personal email address. As you already know, call me Dennis, that's the name i grew up with but my birth name is Dennis Baldelli, i am a European/American, Dad is from the States while mum is from Malta. I was born in the US but raised in Valletta, Capital of Malta (Europe). Although my parents are long dead, I happens to be their only child. While they were alive they didn't live together for long because they were divorce while I was 4, so I had to live with my mum in her home town in Malta...
I am a widow ( got it? ;-)) and a father, i lost my wife 7 years ago due to Cancer, I have a daughter, Jessica by name, she's all i have got, i call her my PRIDE... she will be turning 17 in few weeks from today, She is in high School in the United States. I’m a Private geologist consultant, I lives in Brooklyn, New York of United States of America, though I'm currently working on a temporary project with Premier Oil plc in Essex, London, i will be going back to US in about 4 to 5 weeks time. My job is all about exploration of crude oil, gasoline and refined minerals. I have traveled a lot due to the nature of my job, I enjoy reading magazines, camping, hunting, fishing, I play golf and sometimes go to the cinema with my daughter whenever we are together.
I'm an optimist with a keen sense of humor, fairly easy-going believe in treating others the way I want to be treated, I'm in need of a long term relationship with these needs, trust, respect, understanding, love and communication. These 5 ingredients are very vital for a stable and healthy relationship...I believe that it takes two people contributing to a friendship/relationship to make it work. Literally I don't believe much on internet because I feel the old-fashion way seems better when you get to sit over for a cup of coffee. I contacted you because I couldn't resist not knowing you coming across your profile.
I'm a Christian though I don't get to practice due to the nature of my job but I believe in God how about you? Do you mind answering these questions...Do you believe in destiny? What is one thing that will ever make you happy? If God gave you one day to live, and asked you your 3 wishes, what would it be? When it comes to man in choice making, where do you get attracted at: brains, like the inward part or handsome which is the outward part?
You are such a pretty and charming woman. Once again I wanna say thanks for the opportunity you have given me to get to know you better, and I am sorry if you are not a reader of much lines, I actually had to write all of this so you can have a full knowledge about me. I feel nervous expressing myself without someone asking me. Please feel free to ask me anything and I will gladly tell you. Anyway let me stop here as I look forward to hear from you. Some copies of my photos are attached to this email.
Have a pleasant day!
Dennis
Attachments:
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
(screenshot of cam record)
(screenshot of cam record)
Stolen Photo used by SCAMMER!
(screenshot of cam record)
(screenshot of cam record)
Summary:
Remember, that scammers always lie. Our
Scambaiter is not the only person he trying to get money from. Scammers use any
opportunity and lie to get money, even if they claim to suddenly tell the
“truth” about their real self. It will ALWAYS be another LIE! Lies on lies on lies… and NEVER EVER the
truth!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
SCAM/SPAM
Advance Fee Fraud
Phishing
Vivian Douglas (Benin)
Phone number: + 22968828020
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
WU Money transfer
to:
Receiver: Samson Aja
Address:
Country: Benin
Lot No. 23 Patte
D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic
City: Cotonou
Country: Benin Republic
Amount: 39USD
Message:
From: Mrs. Vivian Douglas <ingriva@arnet.com.ar>To: XXXXDate: Saturday, October 19, 2013 5:24 AM
--
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email us at: consultant001@superposta.com
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $39 it is for bank processing of your
payment, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want you
to loose this fund this time, because you may never get another such
good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $39 you will not loose it, instead
it will bring your financial breakthrough, find the money and send it to
our bursary. The reason why am sending you this because I want you to
receive your USD2.5M immediately we are trying to round up for this
payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.
Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($39)
Account Officer Info:
Receiver's first name: Samson
Receiver's last name: Aja
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
City: Cotonou
Country: Benin Republic
Text Question: When
Answer: Now
Amount required: $39
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
(!)
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Send your reply only at: consultant001@superposta.com
Best Regards
Mrs. Vivian Douglas
Tel/ +229-688-280-20
My email id: consultant001@superposta.com
(!)
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
FAKE Western Union Office
(Nigeria)
Number
billable as mobile number
Country
or destination Nigeria
Original
network provider* MTN Nigeria Communications Ltd
WU Money transfer
to:
Receiver: Peter George
Address:
Country: Nigeria,
West Africa
City: Lagos
Amount: 75 USD
From: WESTERN UNION OFFICE <justiceoffice60@gmail.com>
To: XXXX
Sent: Monday, October 7, 2013 1:53 PM
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , LAGOS NIGERIA
WESTERN UNION HEAD OFFICE DEPARTMENT.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+2348068409853
EMAIL: w_headoffice@ymail.com
WEB www.westernunion.com
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES AND $75 WILL ONLY BE ACCEPTED SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY # 12,000 NAIRA THAT IS NIGERIA CURRENCY TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND FEE $75 WHICH IS #12,000 NAIRA THAT IS NIGERIA CURRENCY.
1.SENDER NAME:... Nikolajs Barans
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5. MTCN:#170-0431-164 FAKE!
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND FEE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND THE $75 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:...... PETER GEORGE.
2.COUNTRY:............. NIGERIA WEST AFRICA.
3.CITY :............... LAGOS .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........$75
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +2348068409853 PETER GEORGE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
MR. PETER GEORGE
GENERAL OPRATION MANAGER. VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+2348068409853
EMAIL ( w_headoffice@ymail.com )
Western Union®
Send Money Worldwide
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