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.
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This is a SCAM! DO NOT
RESPOND!
419 SCAM
Romance Scam
Sgt. Steven
Gates /
Justin Gordon
Justin Gordon
(Nigeria)
1. WU/MG Money transfer to:
Receiver:
Ojo Steven
Address:
Country:
Nigeria
422 Military barracks, Ikeja
cantonment Lagos, city Lagos
Amount: 1000 USD
2. Money Transfer to scammer bank account:
Bank name: First
bank of Nigeria
Bank Address: Samuel Asabia house 35 marina Lagos
Nigeria
Account
Holder: George Robert Adekunle
Account Holder’s Address: Ikeja cantonment, 422 Military Barracks, city
Lagos, country Nigeria
Account No: 3086849327 (This account is reported for closing by Scampolice Group)
Sort code: 011155504
SWIFT Code: FBNINGLA
Amount: about 1000
USD
Tagged.com:
Steven
G (Gates) (with sgt.gates59@yahoo.com)
Reported to Tagged Safety Squad
.jpg){kind=small}
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 20 hours ago
Profile
Views: 554 times
Member
Since: December 2, 2014
Gender:
Male
Location:
Washington, D. C., DC
Age:
42
Relationship
Status: Single
Interested
In: Dating, Serious Relationship
Religion:
Christian
Messages on a
mail box:
Message N1:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Holder in age does not have anything to do with heart that cares and love.. Let's get along with each other and see if we like each other or we fall inlove so we make plans for future okay... How has been your day ?-
Message N2:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:You so nice and I see you are really friendly because this kind of cool hearted woman I want in my life is the sign that we are meant to be together...I have been in army for 10years and last 2months I got deployed here in Nigeria to face the mission of peace keeping and calm the terrorist Boko haram disturbing the country down... I wish I can come to you by Christmas but now we have to get along and if we fall inlove nothing that is not impossible to do... I am calm person and I love being with a lady that love me for who I am and have a tender caring heart. Who gonna stay loyal to me and always be showing support to me in hard time because we army is only when we are on deploy that we suffer a lot but when we are done that's the end of hard life... So honey I guess I have said all you like to here.. Would be happy to hear from you soon...kisses
Attachment:
ADMIN:
Note: The surname of the guy on picture starts with “Gor…” or “Cor…” but is not "Gates" whom he is pretending to be
Stolen Photo used by SCAMMER!
Message N3:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:i am in the camp on my bed ..getting relax to get on patrol duty tonight...
Attachment:
ADMIN:
Note: Obviously the picture N 1 has a different person to that on the other pictures
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N4:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Hey baby.. Grabs you up and kiss your lips .. Sweet morning kiss tin you my angel.. You like to be with me? I like you so much already.. will you like to marry me someday?I have my own house. You can come stay with me and get you nice job with your kids with us right ?and till I get back to my country before we set the plan right Yes baby I wanna make plan to be with you. Because you so friendly and you talk nice with meand I like you alreadyBaby you look so beautiful ... I love you more with your pretty is a bonus ..All matters is a beautiful heart with a lot much caring and that my mood and company being with you can put smile on your face and we get to understand each otherWish I could hang out right now with you.. It gonna be the best moment of my lifeKisses ..
Message N5:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Okay gonna give you western union address to send the money too,Name ojo Steven , address 422 military barracks ikeja cantonment lagos, city lagos , country nigeria , country code +234 ... Send at least $1000 please thanks you, you may send it via western union or money gram okay...I love you
Message N6:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Okay baby if you can make it up to enough send any amount you have ... Yes the above address is for western union or money gram.. Go to where you can do itIs the name Ojo on my access citizen identity card they gave us special army from to access any thing here in deploy country ... Yea just ask from bank how you can send western union or money gram to international bank.. They gonna teach you how to do that okay-
Message N7:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Thank you so much baby....this my information ..Name Ojo Steven,Address 422 military barracks ikeja cantonment ,City Lagos,country Nigeria,country code +234....that's all you need okay when you get to the bank tell them to show you where you can send money through western union or money gram to nigeria and use the information ..check this link it may guild you much better http://www.postxxxxx/mobile.axxx then you tell me the details they give you so I use it to accept it here.. Thanks my love
Message N8:
From: steven gates sgt.gates59@gmail.comTo: XXXXDate: 2014-12-XXSubject:Baby here it is okay... When you done sending it let me have the confirmation slip copy scan or snap it and send it to me clearly ....Account Name....George Robert Adekunle .Address, ikeja cantonment 422 military barracks ,city lagos ,country nigeria ,country code +234Account Number.....3086849327Bank name.......first bank of Nigeria.Bank Address ,Samuel Asabia house 35 marina lagos nigeriaBank Sort code..........011155504Swift code.........FBNINGLABaby I appriciate as you make my day special by the pic and the cake.. We all happy here for being special in a surprise way to me.. I will always love you okay
Google Profile:
Steven Gates
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Google chat:
steven •
I miss youI hope you also thinking about meMuch kisses babyLet me have some cash to celebrate my birthday here?
steven •
Okay gonna give you western union address to send the money tooName ojo Steven , address military barracks ikeja cantonment lagos, city lagos , country nigeria , country code +234 ... Send at least $1000 please thanks you, you may send it via western union or money gram okayI love you
steven •
Honey no birthday wishesYou saw my emailToday is my birthday and you forgot already
steven •
Baby here it is okay... When you done sending it let me have the confirmation slip copy scan or snap it and send it to me clearly ....Account Name....George Robert Adekunle .Address, ikeja cantonment military barracks ,city lagos ,country nigeria ,country code +234Account Number.....3086849327Bank name.......first bank of Nigeria.Bank Address ,Samuel Asabia house 35 marina lagos nigeriaBank Sort code..........011155504Swift code.........FBNINGLABaby I appriciate as you make my day special by the pic and the cake.. We all happy here for being special in a surprise way to me.. I will always love you okayThat belong to my general Bank account please don't fail by next week because I told him am expecting it already and don't wanna feel shame in his presence .. Kisses.. Make easy work free day at work for you and when you miss me come on here to get sweet kiss and warm hug from me okay
Facebook.com
Justin
Gordon
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
We can see his surname on the picture and it is “GORDON”
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Faceless Profile on MeetMe.com, created
with sgt.gates59@yahoo.com
Steven
Gordon
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 42
Male
Location: Atlanta, Georgia
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package consisting of a Bank Draft Total sum of $4.5millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.
Receiver name: Oforma Godwin
Country..Benin Republic
city..Cotonou
question: To Whom?
Answer: Godwin.
amount necessary.$155.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.
Diplomat Agent Mr Hilary Kalu= the delivery man,his passport is attached. My Private E-mail: mosesadams@superposta.complease all your communications should be on the email for record purpose.
If you get this message do not reply! Put it in
your trash box!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Advance Fee
Fraud/
Phishing Scam
Jennifer A. Lasley /
Hilary Kalu
(Benin)
1. WU/MG Money transfer to:
Receiver:
Oforma Godwin
Address:
Country:
Benin
City: Cotonou
City: Cotonou
Amount: 155 USD
Message:
From: Ms. Jennifer A. Lasley fiilnet_whiefor@yahoo.pt
To:
Sent: Friday, January 2, 2015
Subject: treat this as matter of urgency
To:
Sent: Friday, January 2, 2015
Subject: treat this as matter of urgency
U.S.A. HomeLand Security
Department.
Bureau of Consular Affairs
Washington , DC 20520
Ms. Jennifer A. Lasley,
Date: Friday, January 2, 2015
My Private E-mail: mosesadams@superposta.com
Bureau of Consular Affairs
Washington , DC 20520
Ms. Jennifer A. Lasley,
Date: Friday, January 2, 2015
My Private E-mail: mosesadams@superposta.com
Attn
Dear Citizens Happy New Year?
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package consisting of a Bank Draft Total sum of $4.5millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.
After
the meeting held by our board of director which was concluded that the delivery
of your consignment to your address must be complete within 72hrs upon your
comply to our requirement which is by sending the sum of $155.00 to enable us obtain the needed
certificate and Your consignment for onward delivery to your house immediately
without any further delay we decide to contact you because we confirm some
offices are trying to deceive you.
Note
that your consignment box has been arrived in US embassy and waiting to receive
clearance certificate before the gate pass is given. Mean while you are
advice to reconfirm the below information upon contacting us to avoid delivery
to wrong person.
1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:
Once you notify us with the above information including the require fee we will release your consignment to you,
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:
Once you notify us with the above information including the require fee we will release your consignment to you,
Note that you are expected to pay only $155.00 for clearance certificate and you are
to pay it to Benin
Republic as the
origination of the consignment box in favor of Mr. Oforma Godwin. as our accountant officer in
Benin Republic Send the$155.00Us dollar through western union or money gram once you receive this mail with the
information below for immediate release of your consignment box,
Receiver name: Oforma Godwin
Country..Benin Republic
city..Cotonou
question: To Whom?
Answer: Godwin.
amount necessary.$155.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Please
treat this as matter of urgency .Note that any uncliam consignment will be
return to the Courier Company after 3 days for final diversion as a
resit of failure to comply with our instruction and claim your consignment
which arrived from Africa to our local airport here in USA.
So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.
Diplomat Agent Mr Hilary Kalu= the delivery man,his passport is attached. My Private E-mail: mosesadams@superposta.complease all your communications should be on the email for record purpose.
SCR 2
ADMIN:
The signature seen here:http://www.thomasduda.com/confirmation-of-funds-on-transfer-approval-valued-at10m/official-signature-nigerian-bank
Attachments:
Stolen Photo used by SCAMMER!
Photo
of Terry Roberts, chairwoman, INSA cyber
council, US
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER!
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
If you get this message do not reply! Put it in
your trash box
Advance
Fee Fraud/
Phishing Scam
Joseph A. Otoo /
Stephen Kpordzih
(Ghana)
Phone number: +233 248 525 439
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* ScanCom Ltd (MTN)
IP: 212.82.98.119 (PROXY)
Hostname: sendmailws166.mail.ir2.yahoo.com
ISP: Yahoo! Europe
Organization: Yahoo! Europe
Services: Likely mail server
Assignment: Static IP
Country: United Kingdom
Message on a mail box:
From: Joseph A. Otoo josephaotoo60@yahoo.pt
Date: 12 January 2015
Subject: Re: Your Compensation.
To: XXXXJoseph A. Otoo.
To My Good Friend, Your Compensation.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from United Kingdom.Presently I am in London city for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact the Foreign Remittance Director of Agricultural Development Bank,Accra-Ghana. ( Mr. Stephen Kpordzih ) as I stated below and follow his instructions:
Bank Director: Mr. Stephen Kpordzih
E-mail: info.adbgh@financier.com
Tell: +233 248 525 439
Ask him to transfer the funds worth of (US$1.100,000.00 ) ONE MILLION ONE HUNDRED THOUSAND UNITED STATE DOLLAR'S which I deposited with the Escrow call Account of the Agricultural Development Bank,Accra-Ghana, for your compensation for all your past efforts and attempts to assist me in this matter as I have appreciated your past efforts at that time very much despite that you don't believe me then.
So feel free and contact the bank Director for the funds to be transfer to you without any delay, Please do let me know immediately you receive it so that we can share the joy together after all the sufferings at that time you tried to help me out. At this moment I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I had forwarded instruction to the bank Director on your behalf to transfer to you the fund, so feel free to get in touch with him so that the funds can be transferred to you without any delay and try to be honest with the bank Director because he is a God fearing man.
With Best Regards,
Joseph A. Otoo.
Never send your personal details to anybody on the Internet!
For advice on suspected fake soldiers visit us here. https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266
Our data base is up and running and available for Google bots.
Enjoy!
