Monday, 12 October 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE





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


                             Brown Marshall /
                          Dr.Bradford Mensah /
                        Richard Odafe Ugbobi

                                   (Ghana)






    
Phone numbers: +13154965672

                                  +233249233144

Number billable as mobile number
Country or destination Ghana   
Original network provider* ScanCom Ltd (MTN)

                                   +233236908791

Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

Skype ID: eng.brownmarshall



IP:      41.66.208.233

ISP: VODAFONE GHANA AS INTERNATIONAL TRANSIT
Organization: Vodafone Ghana
Type:  Wireless Broadband
Assignment: Static IP
Continent:    Africa
Country:        Ghana
Proxy: No
Browser: Firefox 41.0
System : Windows 7
Mobile: No
Language: English (United States)


IP:      41.66.208.250
IP:      41.66.208.149
IP:      41.66.208.167
IP:      41.66.208.236

ISP: Ghana Telecom
Organization: Vodafone Ghana
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
ISP Location: Accra, Greater Accra, Ghana


1. WU Money transfer to:

Receiver: Richard Odafe Ugbobi

Address:

Country: Ghana
City: Accra

Amount: 3500 EUR

2. Money Transfer to scammer bank account:

Bank name: Ecobank
Bank address: AC East Legon, Accra-Ghana
Country: Ghana
Account Holder: PIZZARO GLOBAL GHANA LTD
Account No: 0150024479992701 (This account is reported for closing by Scampolice Group)
SWIFT Code: ECOCGHAC


3. Money Transfer to scammer bank account:

Bank name: Guaranty Trust Bank
Bank address: Osu Branch Accra Ghana
Country: Ghana
Account Holder: Dickson Frimpong
Account No: 2051021294230 (This account is reported for closing by Scampolice Group)
SWIFT Code: GTBIGHAC


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!


Zorpia.com:


Brown

 

 

                         FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 55
Location: Houston, Texas, United States
Personal Details:
Sexual Orientation: Straight
Ethnicity: Caucasian (white)
Currently Living: Alone
Religion: Christian

Zorpia.com. INBOX:
TEXT:
Brown:
Hi beautiful lady how are you. i guess you are doing well i wished on a star one night, wished to have a life partner i will love wholeheartedly forever and spend all the rest of my life with but days passed and i started to cry i don't know that my wish come to pass because the person i wished for was you.when i pass through your profile there is something in it that caught me up just think i should get acquainted with you i truly like you very much and i will love to be your partner maybe we can make a good relationship please if interested i wait patiently for your kind respond thanks and God bless you. Brown Marshall.
Message on a mail box:

Message N 1:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: please my beautiful queen i want you to add me on skype or yahoo
 messenger

Hello my beautiful Queen beautiful  how are you i hope you are doing pretty well. thanks for your attention and your time for responding my message, nice to meet you. My name is Brown Marshall, am from Houston Texas, United States Of America. I am a marine engineer officer by profession. i work at world's premier oil, natural gas LNG and petroleum products company Ltd,as a contract staff in the high sea, i am a widower my wife died 8 years ago on a car accident so ever since i have been a single father i have one son he is 16 years old now he is studying at Manchester city, in united kingdom. beautiful woman you really brighten my heart with the sweet and beautiful sounds of your writing you brought so much joy and laughter into my life right now. and i was so bless when God sent you on my way. i like you very much and i promise you that if you give me this great opportunity to be your love i swear with my life i won't hurt your feelings but i will love and treasure your love forever. my beautiful queen please, here is my email  and skype address: yahoo  (eng.brownmarshall@yahoo.com ) my skype address:(eng.brownmarshall) please i want you to add me on skype or yahoo so that we can chat there and get to know each other more better ok, thanks alot my beautifil queen and i wait patiently to hear from you again God bless you.
Attachment:
                 Stolen Photo used by SCAMMER!

Message N 2:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: please my beautiful queen i want you to add me on skype or yahoo
 Messenger

My name is Brown, and my surname is Marshall, thanks for your lovely email and also telling me about yourself. Love is a miracle happening inside the heart; the miracle happened to me too, I have fallen in love with you at the moment when I saw you for first time. I want to hold you in my arms make you lye on my shoulder and make you feel comfortable. i felt  so blessed to have a wonderful and special Queen like you.

You are one of a kind and Just remember that you are special and loved. i have told my son about you and he was very happy for us because he always tell me dad i want you to remarried again i need someone to call mum and each time he said this i go inside my room and cry and cry thinking but now am so happy and thanks for making me felt this way i love you so much. Good..Night and sweet dreams about us. my kiss and hug to you my adorable queen.

Brown.
Message N 3:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: please my beautiful queen i want you to add me on skype or yahoo
 Messenger

I love you, As I have never loved another or ever will again, I love you with all that I am, and all that I will ever be. I never ever thought I'd like you this much and I never planned to have you on my mind this often my thoughts are free to go anywhere, but it's surprising how often they head in your direction always i truly love you very much and i want to marry you and spend all the rest of my life with you forever.
Skype Profile: eng.brownmarshall (eng Brown Marshall)

                  FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Skype Name eng.brownmarshall
Full name eng.brownmarshall
Birth date Nov 13, 1960
Age 54
Gender Male
Language English
Location houston texas, United States


Skype Chat:
eng.brownmarshall:
hi my beautiful lady
how are you
i hope you are doing pretty well
thanks for adding me here on skype*&gt;:D< big hug*:x lovestruck

You changed my world from the day you entered into my life. The change is not simple and subtle, it’s a change brought color to my life and made a meaning for the same. Words cannot describe how much you mean and important to me right now*:-* kiss*&gt;:D< big hug*:x lovestruck


You are my angel and I would like to see your smile always to boost up my days each time i wake up. I cannot imagine a day without you and without your smile. I like to be in the shadow of your love and affection forever. Thank you so much for being my wonderful partner

*:) happy
i really miss you alot since i met you i must confess i can't eat i can't sleep i can't even concentrate at duty i can do anything always thinking about you i love you so much and i want to get married to you and spend all the rest of my life with you i love you forever my beautiful queen. my kiss and hug to you*:-* kiss*&gt;:D< big hug*:x lovestruck

i really miss you very much my beautiful queen
i am in Texas
i am at work here
your message just wake me up
i am in the high sea now on duty
i am a marine engineer officer
our company supply oil and gas
i travel alot
south houston high sea in united states
Skype messages:

ADMIN:
Note: our Informant did not answer a word to the scammer however the scammer was sending love-messages all over again:
eng.brownmarshall:
My name is Brown, and my surname is Marshall, thanks for your lovely email and also telling me about yourself. Love is a miracle happening inside the heart; the miracle happened to me too, I have fallen in love with you at the moment when I saw you for first time. I want to hold you in my arms make you lye on my shoulder and make you feel comfortable. i felt  so blessed to have a wonderful and special Queen like you.
You are one of a kind and Just remember that you are special and loved. i have told my son about you and he was very happy for us because he always tell me dad i want you to remarried again i need someone to call mum and each time he said this i go inside my room and cry and cry thinking but now am so happy and thanks for making me felt this way i love you so much. Good..Night and sweet dreams about us. my kiss and hug to you my adorable queen.
*:x lovestruck*:-* kiss*&gt;:D< big hug
eng.brownmarshall:
i wake up this morning with a positive thought of you in my heart and soul which authomatically puts a big smile on my face thanks for making me felt this way. Good Morning
*:-* kiss*&gt;:D< big hug

eng.brownmarshall:
Mornings reminds us how lucky and blessed we are,
To be blessed with another day to be with our loved ones
And let them know how much we love them.
So in this morning, I want to let you know that I love you.
Good morning, enjoy your day
Sweetheart, your love is deeper than the deepest ocean, extensive than the skies and brighter than the brightest star that shines all night
eng.brownmarshall:
my cute companion, how far is you prepared to go for me? How profound are you ready to go for our love? I am keen to go far and beyond just to let you recognize you are the most excellent thing that has happened to me
eng.brownmarshall:
It takes just one second to think about you in the morning, but the smile on my face lasts throughout the day. Good morning 
__________________________________________________


Chat:

eng.brownmarshall:
Morning is the best time to remember how lucky I am. you are my prized love, I remember the days when I was single, now we are two. I cannot count the number of reason why I love you good morning
*:x lovestruck
i really miss talking to you
yes because there is something very important i will like to share with you
i will send you email
please i want you to give me your phone number so that some time i can also call you ok
My number +13154965672
yes am from Houston Texas united states
am going to miss you beautiful
after 1 hour i want you to check your email ok
I love you *:x lovestruck*:-* kiss
no matter how far you are yu will always be in my heart
eng.brownmarshall:
no matter how far you are you will always be in my heart
 *:x lovestruck
Honey i have sent you email please i want you to check your email and get back to me ok
i love you so much and i can't wait to be with you in your country (removed), soonest
my kiss and hug to you
*:-* kiss*&gt;:D< big hug

eng.brownmarshall:
A Morning is a Wonderful Blessing, whether Cloudy or Sunny. It stands for Hope, giving us another start at what we call Life. Have a Good Morning & a Nice Day My beautiful queen*:x lovestruck*&gt;:D< big hug*:-* kiss

Messages on a mail box:

Message N 4:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: please honey i need your help

My Compliments to you and thanks for taking your precious time to always reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest trustworthy person. What can I say! OK let me tell you what i want to share with you.
Five years ago when my company sent me to manage one of our oil and gas refinery in Ghana high seas and during my service as a production and sales manager there is some oil and gas i and my fellow marine officers sold and the funds was shared between us and my own share of the funds was deposited on a western union Escrow account to able me receive my funds easily when ever i want my funds.

But just few weeks ago the bank contacted me and said they are facing some challenges at their bank that the Ghana Government gave a conditions to all the small private banks in the country to come up with the sum of $15 billions united states dollars, as a guarantee before you can operate as a bank that any private bank that can't afford the conditions should close up before the end of this month.

So the bank said their contacting all their beneficiary who deposited funds  with them to come and receive their funds to avoid the government for confiscated their funds and property. and i explain my present situation to the bank that where i am now in the high sea that i can't do anything or leave my duty post  the bank ask me to provide someone that can help me receive the funds on my behalf so that the government won't confiscated my funds.

Please i want you to help me receive the funds on my behalf for the funds to be in your care until my retirement that i will come over and meet you iin your country (removed).  and the total amount i deposited with the bank is $850,000,00 united states dollars, please after your respond i will give you the bank contact details for you to help me contact them for the funds to be transfer to you ok.

Thank you.
Message N 5:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey Good Night and sweet dreams.

Wow honey you are one of a kind. thanks alot, you truly changed my world from the day you entered into my life. the change is not simple and subtle, it’s a change brought color to my life and made a meaning for the same. Words cannot describe how much you mean and important to me right now you are the best thing that has ever happen to me.

------------------------------------------------------------------------------------
Honey here is the bank contact details:


Telephone Number: 00233-249-233-144/ 00233236908791

Bank Remittance Manager name: Dr.Bradford Mensah.
------------------------------------------------------------------------------------
Honey please  when you contact the bank tell them that you are friend of Brown Marshall, that you are contacting them in-respect of the funds $850,000,00 united states dollars, i ask you to receive on my behalf and i have already sent email to the bank in regards of you so the bank is waiting to hear from you to able them proceed with the transfer of the funds to you in your country (removed) ok, thank you.

Honey Good Night and sweet dreams.
Message N 6:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey i  survive with your love and care everyday

A Morning is a Wonderful Blessing, whether Cloudy or Sunny. It stands for Hope, giving us another start at what we call Life. Have a Good Morning & a Nice Day My lovely wife.

Thinking about you is like breathing. it can't stop and it's essential for my survival
and if i could describe love in one word, I'd call it you. and to be with you is all i desire
to hold you is all i hope for, you are for me and i am for you to the end of time forever.

Message N 7:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: $850,000.00 United States Dollars, Transfer

Attention: Mrs. (name removed)

This is confirmation that we receive an email from BROWN MARSHALL, a citizen of United States of America, and you Mrs.(name removed), as the beneficiary partner to receive the sum of $850,000.00 United States Dollars, that is presently in our WESTERN UNION MONEY TRANSFER Custody. and after Calculating live US Dollars to EUROS, foreign exchange rates with the world free currency converter the total amount of the funds $850,000.00 United States Dollars, give us (748,964.72 EUROS) Mrs. (name removed), i want you to know that you are going to receive the funds in your country currency which is EUROS.

And as it is right now all useful arrangement has been made for the funds to be release and transfer to you in your country (removed) via our western union transfer service bit by bit to you because there is first two instant MTCN reference numbers which you suppose to received now from our WESTERN UNION services meaning you are going to receive the funds little by little 5,000 EUROS, each MTCN reference number you pick up in your name.

But due to our banking Regulation and policy state that before we proceed with your transaction processing all the documentations bearing the name of BROWN MARSHALL, has to be change completely into your name as the beneficiary partner to receive the sum of $850,000.00 United States Dollars.

And after our enquirers in the High Court Of Justice Accra Ghana. to know how much it will cost to change all the documents bearing the name of BROWN MARSHALL, into your name the Chief Justice who is in charge told us that it will cost you (3,500 EUROS) ONLY.

And right now for us to institute action urgently with your western union bit by bit wire transfer to you i want you to make the deposit of (3,500 EUROS) for the High Court Of Justice Accra Ghana, to change all the documentations bearing the name of BROWN MARSHALL, into your name as the beneficiary partner to receive the sum of $850,000.00 United States Dollars, on behalf of BROWN MARSHALL, Ok.

Below is the Receivers Details you need to make the deposit of the (3,500 Euros) and i want you to send via money gram or RIA money transfer

Receivers Name: RICHARD ODAFE UGBOBI

Receivers Country: ACCRA GHANA

Amount: (3,500 EUROS)

Text Question: COLOR?

Text Answer: GREEN

Mrs. (name removed), we need your urgent respond for us to start your transaction processing now.

Best Regard Madam.

Dr.Bradford Mensah
Foreign Remittance Manager
Head Office Central Accra Ghana
P.o.Box 1638 nt Accra
Tel- +233-249-233-144

Attachments: 
                                                                      “ID Card”
                            FAKE Document! FORGERY!






                                                                    “DEPOSIT Slip”
                                   FAKE Document! FORGERY!





                                                                      “OWNERSHIP”
                                  FAKE Document! FORGERY!

Message N 8:
From: "dr.bradford mensah" dr.bradfordmensah@gmail.com
To: XXXX
Date: XX Oct 2015
Subject: $850,000.00 United States Dollars, Transfer

 Attention: Mrs. (name removed)

This is confirmation that we receive an email from BROWN MARSHALL, a citizen of United States of America, and you Mrs.(name removed), as the beneficiary partner to receive the sum of $850,000.00 United States Dollars,
…………………
…………………
                            (the same text as above)

Message N 9:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Good Morning.....Honey

Honey I promise to keep you ever beautiful. I choose to bring the best out of you. Lovely and lovely forever shall you be. this is my purpose and plan for you. And you are the first thought in my heart and soul everyday when i wake up  Good Morning.....Honey. 

Skype Chat:

eng.brownmarshall:
how are you
i hope you are doing well i really miss you honey
honey i just check my email right now and the bank has sent me over 5 emails
they said all arrangement has been made for the funds to be transfer to you
INFORMANT:
NO agreement for Richard Odafe Ugbobi
They even didn't say anything who is that one. They only mentioned his NAME as a receiver of the money.
eng.brownmarshall:
but they said due to their banking regulation and policy
state that all the documentations bearing my name has to be change into your name
the bank said all the documentations bearing my name has to be change into your name as my beneficiary partner to receive the sum of the $850,000.00
[ok, honey i will instruct the bank to send you account details
please wait let me send the bank email now
eng.brownmarshall:
ACCOUNT NAME: PIZZARO GLOBAL GHANA LTD
BANK NAME: ECO BANK
SWIFT CODE: ECOCGHAC
ACCOUNT NUMBER: 0150024479992701
BANK ADDRESS: AC EAST LAGON, ACCRA-GHANA (read: LEGON!)

ok i send to your email
ok i will ask the bank to forward to you
yes that is the account the bank just forward to me
they will send you email ok
i have already write to them
Message N 11:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: Madam all the documentations has to be change into your name

Attention: Mrs. (name removed).

This is to inform you that the above name beneficiary Mr.Brown Marshall,is the sole owner of the funds $850,000.00 United States Dollars, awaiting to be release and transfer to you Mrs.(name removed), as the beneficiary partner.

And before we proceed further with your transaction processing like i told you in my previous email all the documentations bearing the name of BROWN MARSHALL, has to be change first completely into your name as the beneficiary partner to receive the funds $850,000.00 United States Dollars.

And after our enquirers yesterday in the High Court Of Justice Accra Ghana, the Chief Justice who is in charge said to swear and obtain the power of Anthony for all the documents bearing the name of Brown Marshall, to been change into your name as the beneficiary partner will cost you 3,500 EUROS,

Madam for us to institute action urgently with your funds transfer to you i want you to transfer the 3,500 EUROS, to our Bank Account details below.
-------------------------------------------------------------------------------------
ACCOUNT NAME:---- ------PIZZARO GLOBAL GHANA LTD
BANK NAME:----------------- ECO BANK
SWIFT CODE:----------------- ECOCGHAC
ACCOUNT NUMBER:-------- 0150024479992701
BANK ADDRESS: AC EAST LAGON, ACCRA-GHANA (read: LEGON!)

-------------------------------------------------------------------------------------

I look forward to hear from you as soon as possible

Best Regard Madam.

Dr.Bradford Mensah
Foreign Remittance Manager
Head Office Central Accra Ghana
P.o.Box 1638 nt Accra
Tel-+233-249-233-144.
Message N 12:
From: "dr.bradford mensah" dr.bradfordmensah@gmail.com
To: XXXX
Date: XX Oct 2015
Subject: Madam all the documentations has to be change into your name

Attention: Mrs. (name removed).

This is to inform you that the above name beneficiary Mr.Brown Marshall,is the sole owner of the funds $850,000.00 United States Dollars, awaiting to be release and transfer to you Mrs.(name removed), as the beneficiary partner.
…………………
…………………
                            (the same text as above)

Message N 13:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey i miss you a lot

Your love is my inspiration. Without you, I just can’t imagine how my life would be
i am so glad God gave me as special as you Honey and If I will be given a chance to ask God just one wish, I’d only wish one thing. I would wish that we would grow older together And our love would last forever. i really miss you alot honey.. and i can't wait to be with you soon i love you so much.


Message N 14:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Good Morning Honey i miss you so much

My love for you is so deep that the oceans are becoming so envious that your love is great is worth mentioning. That it makes me feel so special is worth bragging about. thanks for your love and care.......Good morning Honey

Message N 15:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: madam i want you to send to the name of our bank Secretary details below

Attention: Mrs. (name removed).

We receive the email you sent to your partner Brown Marshall, that you couldn't transfer the money via our bank account provided to you due to Bank Transferring Networking Problem, (BTNP) over there in your country, so Madam i want you to send the money through WESTERN UNION MONEY TRANSFER or MONEY GRAM SERVICE, to the name of our bank Secretary details below.

Receivers Name:-------RICHARD ODAFE UGBOBI
Receivers Destination:----ACCRA GHANA
Text Question:----------COLOR?
Text Answer:------------BLUE
Amount:--------------3,500 EUR

Madam Immediately you make the payment please kindly forward to us the MTCN Reference Number details.

I look forward to hear from you as soon as possible

Best Regard Madam.

Dr.Bradford Mensah
Foreign Remittance Manager
Head Office Central Accra Ghana
P.o.Box 1638 nt Accra
Tel-+233-249-233-144

Message N 16:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey the bank said you should send via WESTERN UNION MONEY
 TRANSFER or MONEY GRAM ok

Honey i receive your email and is well understood and i have contacted the bank Remittance Management Dr.Bradford Mensah, and also explain all you said to him but he said maybe is transfer networking problem that you should  send the money via (WESTERN UNION MONEY TRANSFER or MONEY GRAM) he said that will be more faster and quicker for them to receive the money he said you should send the money to the name of their bank secretary details below.
----------------------------------------------------------------------
Receivers Name:-------RICHARD ODAFE UGBOBI
Receivers Destination:----ACCRA GHANA
Text Question:----------COLOR?
Text Answer:------------BLUE
Amount:--------------3,500 EUR
----------------------------------------------------------------------

Honey please i want you to follow the bank Remittance Management instructions so that they can swear and obtain the power of Anthony to able the bank change all the documents bearing my name into your name as my beneficiary partner to receive the funds $850,000.00 United States Dollars, ok.

Honey i truly miss you alot and i can't wait to be with you soonest in your country, i love you now and forever.

Message N 17:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey Good Night and sweet dreams about us

Dear Sweetheart,
When I look into your beautiful eyes and see your pretty smile, my heart melts. you are the most beautiful woman in the world, but your best feature is your kind, caring, and understanding heart. I really appreciate all the things you do for me. What I appreciate most is your thoughtfulness and your caring heart. Just thinking about you brings joy in my heart. I feel as though I am the most blessed man in the world because God put a wonderful woman like you in my life. I want you to know that I love you very much. Sweetheart, thank you for being apart of my life and being there and loving me so much. the joy I have in my heart is a joy that will never come to an end....... Good Night and sweet dreams about us.

Skype chat:

eng.brownmarshall:
honey i just contacted the bank right now and ask him why the account he provide couldn't receive the money and he said there is no problem with their account that they have been using the account to receive money for so many years
ok wait let me ask him to provide another account ok

eng.brownmarshall:
Honey this is the new Account Dr.Bradford Mensah, just forward to me to give you to transfer the money
BANK NAME:--------GUARANTY TRUST BANK
BANK ADDRESS:-----OSU BRANCH ACCRA GHANA
SWIFT CODE:--------GTBIGHAC
ACCOUNT NAME:-----DICKSON FRIMPONG
ACCOUNT NUMBER:---2051021294230

eng.brownmarshall:
honey Dr.Bradford Mensah, is a good man and he is the one i deposited my funds with so you have nothing to worry about ok trust me
just follow to his instructions so that he can obtain the power of anthony to able all the documents bearing my name change into your name so that the funds $850,000.00 united states dollars can be transfer to you successfully

eng.brownmarshall:
i really miss you alot honey
today we are traveling to Guyana to supply oil and gas
honey Dr.Bradford Mensah, just sent me email that he has contacted you with the account
and he also gave me his email address for you to always reach him

Messages on a mail box:

Message N 18:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: This is the new Account details

Attention:Mrs. (name removed),

This is the new Account details you request for to transfer the 3,500 EUR,

BANK NAME:--------GUARANTY TRUST BANK
BANK ADDRESS:-----OSU BRANCH ACCRA GHANA
SWIFT CODE:--------GTBIGHAC
ACCOUNT NAME:-----DICKSON FRIMPONG
ACCOUNT NUMBER:---2051021294230

Best Regard Madam.

Dr.Bradford Mensah
Foreign Remittance Manager
Head Office Central Accra Ghana
P.o.Box 1638 nt Accra
Tel-+233-249-233-144.

Message N 19:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: please Madam we are really sorry kindly accept our apology

Attention:Mrs. (name removed).

We are sorry for the technical problem that accord when you are about to transfer the funds
regarding your complaint about the outcome of the account case and we have completed our
further investigation of this matter and we have laid out another account details for you
to make the transfer. please Madam we are really sorry kindly accept our apology.

You can transfer the funds via this account details below.

BANK NAME:--------GUARANTY TRUST BANK

BANK ADDRESS:-----OSU BRANCH ACCRA GHANA

SWIFT CODE:--------GTBIGHAC

ACCOUNT NAME:-----DICKSON FRIMPONG

ACCOUNT NUMBER:---2051021294230

Best Regard Madam.

Dr.Bradford Mensah
Foreign Remittance Manager
Head Office Central Accra Ghana
P.o.Box 1638 nt Accra
Tel-+233-249-233-144.

Message N 20:
From: "western union remittancegh" westernunionremittancghe@Safe-mail.net
To: XXXX
Date: XX Oct 2015
Subject: ATTACHMENT IS THE PASSPORT SCAN COPY OF MY SECRETARY YOU REQUEST FOR

Attention:Mrs.(name removed),

ATTACHMENT IS THE PASSPORT SCAN COPY OF MY SECRETARY RICHARD ODAFE UGBOBI, YOU REQUEST FOR.

Thank you.

Dr.Bradford Mensah.
Attachment:
                      FAKE Document! FORGERY!
                     Stolen Photo used by SCAMMER!
Photo of Adewale Tinubu (Nigerian lawyer, Business magnate and the Chief Executive Officer of Oando, a Pan- African multinational energy corporation)

ADMIN:
The same fake passport seen here:
http://forum.computerbetrug.de/threads/150-millionen-aus-ghana.39600/

                 FAKE Document! FORGERY!


Message N 21:
From: "eng.brown marshall" eng.brownmarshall@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Honey Good Night and sweet dreams about us

Dear Sweetheart,
When I look into your beautiful eyes and see your pretty smile, my heart melts. you are the most beautiful woman in the world, but your best feature is your kind, caring, and understanding heart. I really appreciate all the things you do for me. What I appreciate most is your thoughtfulness and your caring heart. Just thinking about you brings joy in my heart. I feel as though I am the most blessed man in the world because God put a wonderful woman like you in my life. I want you to know that I love you very much. Sweetheart, thank you for being apart of my life and being there and loving me so much. the joy I have in my heart is a joy that will never come to an end....... Good Night and sweet dreams about us.

Skype messages: 

eng.brownmarshall:
I miss you with every breath I take, my only wish is to hold your hand and make you mine. Our love is stronger than any obstacle that comes in our path, and it will overcome any temptation and any negativity because our love is true love...
I hope that you will read my letter, and feel my love that I am writing in these simple words, wishing you good night, and wishing that you dream our dream and wishing that our dream becomes true. Good night to the sweetest angel of all angels, I love you, and I will always love you...
*:x lovestruck*:-* kiss
eng.brownmarshall:
Every day with you is magical, every moment spent with you is so precious and I am falling in love with you more and more every day. I know that right now we are very far away, but that doesn't stop me from being away from you, and the distance is only temporary and we will overcome it soon, Good Morning my lovely wife i love you so much.
 *:-* kiss*&gt;:D< big hug
YM Avatar (with eng.brownmarshall@yahoo.com):

                        Stolen Photo used by SCAMMER!


ADMIN:
We did some inspirational searches  on Facebook as a result of that information, for anyone who matched the profile.  Sure enough we found him - Richard Odafe Ugbobi from Accra Ghana.  Our scammer was panicked and within 30 minutes he had removed his profile. Scampolice is going to make sure someone else sees him.

Here is a screenshot of the deleted Profile and real pictures of the scammer. The scammer did not want to be seen, but like we do to all our failures, all we can say is......FAIL!

Facebook.com:

Richard Odafe Ugbobi




                       REAL PROFILE of the SCAMMER!


                       Real Photo of the SCAMMER!

                      Real Photo of the SCAMMER!



                  Real Photo of the SCAMMER!

PROFILE INFORMATION:

Worked at MARINE ENGINEER OFFICER
Studied at Regional Maritime University
Past: western boys high school
Lives in Accra, Ghana
From Tema, Ghana

Scammer Profiles with photos of the same man:


Google+:

Desmond Eric

                          FAKE SCAMMER PROFILE!


Clicoeur.fr:

patrick1404


                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 48
Profile Location: France
Login IP: Burkina Faso
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                              Romance Scam

                                       John Harding

 

johnharding153@yahoo.com

IP:      93.186.31.115

ISP: BlackBerry Limited
Organization: BlackBerry UK
Services: Confirmed proxy server
Recently reported forum spam source. (1)
Type: Wireless Broadband
Assignment: Static IP
Continent: Europe
Country: United Kingdom

DateHookUp.com:

johnharding2 

http://www.datehookup.com/UserDetail.aspx?fmail=1&userID=281802370

                         FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

                        Stolen Photo used by SCAMMER!


                Stolen Photo used by SCAMMER!


PROFILE INFORMATION:

Location:       Qala i hazar QadamAarburg, Switzerland
Age:               40, Leo
Ethnicity:      White
Religion:        Catholic
Politics:         Conservative
Education:    Bachelor's Degree
About me:
i am a God man who fear and respect God. i am simple in nature, kind and humble. i love straight forward kind of people because i always hit the nail on the wall. i am very industrious, caring and above it all i am faithful and loyal. i am very romantic when it comes to relationship because i always make my lady to be happy always.

DateHookUp.com INBOX:

Message N 1:

johnharding2:

hello pretty, i am from russia but currently in uk for work. i am civil engineer. i will like to go into serious relationship that will lead to marriage with you baby, accept my request

Message N 2:

johnharding2:

okay nice, my dad is russian while my mum is british, i was born and brought up here in England. i really need a wife from russia that is why i contact you. i am john, i have two kids, they live with my ex wife in london. i live alone in bedfordshire. i am a contractor here in uk but i have traveled to other countries for a construction job. i am in need of a wife, i will like to know more things about you?

Message on a mail box:

Message N 1:

From: john harding johnharding153@yahoo.com

To: XXXX

Date: XX Oct 2015

Subject: pretty lady

this is john from bedfordshire uk, i am glad that you drop your email so i can contact you easily. since i found you i don't think there is any reason to look for another lady. you are pretty, you got all i want from a lady.        like i said, i am john, my late father was russian before his demised why my late mum was british. my dad move to uk after getting my mum pregnant, i was born in uk, all my school activities was done in uk.     i work as a side contractor. i am divorced with two kids, my kids live with my ex wife in london. i am very lonely here. i do need you in my life. if you get my message, kindly reply. due to the nature of my job i hardly use my laptop so try to create yahoo mail and use it to create yahoo messenger so we can chat everyday on yahoo messenger via phone. Thanks

Message N 2:

From: john harding johnharding153@yahoo.com

To: XXXX

Date: XX Oct 2015

Subject: pretty lady

hello sweetie, my purpose of contacting you is to let you know i am very serious about you and i wish you accept my proposal. below is my photo, kisses for you baby


Attachment:

                   Stolen Photo used by SCAMMER!


Message N 3:
From: john harding johnharding153@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: pretty lady

i am sorry for sending you mails so late, i was busy with work, ever since i join that site i am not always present there, i was happy that you reply my messages. i really like you and i want you as my wife

i am divorced like i said and i am serious about you baby, i have been expecting your mails, i am glad you do reply my message. anyway if i fix my speaker i will add you on skype, i do really want to marry you

Message N 4:
From: john harding johnharding153@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: hello sweet apple

When you are running after the person you love and you’re too busy to notice me running after you, don’t mind me. But when you stumble and fall, take my hand and let me be the one to help you get up again.
Attachment: 


Message N 5:
From: john harding johnharding153@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: hello sweet apple

Beautiful (name removed), I fathom your messages and I am glad you do reply my message, that shows how serious you are. Seeing your photo on that site really blow my mind, I am for real and I want you to understand my feelings for you. I know love is
Something that grow gradually, I want you to know that there is a possibility of love at first sight that is what I have for you my desired angel. Like I said earlier, I am divorced so I am very lonely here in my country, I am handling a contract job at present, after the job I will come to anywhere of your choice so we can start a family, I am in for marriage because you got all the qualities I need from a lady, from your messages I was able to know what kind of lady you are, you are caring, sweet and honest and that is the kind of lady I need as wife. Baby to be honest with you I truly like and cherish you. You are a lady of class, elegant and highly desire. Kisses.
Attachment:

Profile of the same scammer: 

Facebook.com:


                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Construction Contractor at civil engineering contractor association

Studied at University Of Bedfordshire

Past: Bedford High School (Pennsylvania)

Divorced

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

                                  Romance Scam

                          Captain Phil Devaney Nicholson



Skype ID: Phisempe (Captain Phil Devaney Nicholson)


Adatingnet.com:

NiceGuySeeks
 


                     FAKE SCAMMER PROFILE!

                    Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 48
Country: United States
State: California
City: Sacramento
Zip Code: 94203
Religion: Christian
Ethnicity: Caucasian (white)
Living Situation: With kids
Marital Status: Widowed
Description:
I am completely honest and down to the earth ,who is ready not to change anyone but help them improve, I also welcome new ideas and My family is so important to me. I have passion for adventure and outdoor activities and also like my kitchen since i like experimenting in the kitchen like a woman . I like to explore different hobbies,traditions,places and individual whether it is miles away from me i try it all. I want someone who has a big heart and is kind hearten.
Headline: Nice Guy seeking for Mariage Partner
Looking for: Marriage
Adatingnet.com INBOX:
Message:

Hi

    Sender: NiceGuySeeks
    Sent on 08/09/2015 
Your profile and picture really impressed me Well i see it happening if we both determine between the distance and agree for it to happen for the rest our life. I am taking my time to choose my woman because these i want it for the rest of my life. I loss my wife over 5 years ago and i have been busy with a work as a marine never had time for ladies but i think my heart is ready to continue with life after her . I would love to get to know you better.You have a charmers eyes added to a great smile including absolute Attractive Gorgeous Hot Intelligent Smart Charming Sophisticated Fit look kind that impress me and got me attracted. like a saying goes a picture speaks more than a thousand words but for your picture it speaks more than a mi
My email is dsLphs2004@yahoo.com . i would be waiting to read from you sweetie with more about you and your picture sweet heart. i send you hugs

Messages on a mail box:
Message N 1:
From: Captain Phil Devaney Nicholson dslphil2004@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Phil from the dating site writing you back with more about me and
 pictures as promised

I am Captain Phil Devaney Nicholson of the USMC ( United State Marine Corps) Born on October 24th 1968 I grew up in Long Island, went to Centereach HS for my high school diploma and got admitted to Fashion Institute Of Technology to study Psychology and Art History Minor with Major in Advertising Design and Communications Graduated in 1992. I worked for a Printing Press 1992 before joining the USMC ( United State Marine Corps) Camp Pendleton, California US Platoon Commander in 1993 and worked with them till date making it 21 years of experience with the marine adding the 1 year of basic training. Also worked with the United States Naval Force in 1999 as a special duty corps and presently deployed to Camp Leatherneck in Washir District of Helmand Province in Afghanistan as a  Explosive specialist and sometimes a tank driver ( Nobody drive it as fast as i do). I was married for 10 years before my wife died 5 years ago of heart disease ( May Her soul rest in perfect peace Amen) leaving me with a great beautiful charming Daughter  of 4 years is presently 9 named Emily she is the only love of my life"the most precious kid on planet earth". I enjoy artistic and creative ventures, dancing, dressing up in vintage attire, curling up with a good book or a good movie, cooking with friends,jazz, swing dancing, traveling, listening to and creating music, wine tastings, running in the park, going to the opera, theater, going on nature walks, and live performance usually wins out to bad reality TV. I am a serious Christian Man and I am Guided by my relationship with Jesus Christ      ( the son And Same Messenger Of God ) I say that up front because my faith is very important to me.I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things in my life, but I also believe that it takes two people contributing to a relationship to make it work,I am here looking for some one honest,truthful,god fearing and i good listener though haven't felt passion and love for any other woman since i loss my wife but God has given me the strength now to carry on with life and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that lol. I consider myself to be a fairly honest and truthful person and expect the same in return.. Can you tell me more about yourself angel and send me your pictures also.

Phil
Message N 2:
From: Captain Phil Devaney Nicholson dslphil2004@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Will you be online to chat with and let get to know each other more

I just here myself thinking about your beautiful look you are honestly i think you are very beautiful and one of the good looking women online.I want to get to know you more so write me with more about you and your pictures sweetie.I would be online on yahoo and skype looking forward to chat with you. I want to know things about you and see if we have a connection so send me your phone number so i can text you anytime i get online. I would love to know if you have time to chat now .Please visit www.messenger.yahoo.com  and install the yahoo chat im then visit www.yahoomail.com and sign up for a yahoo email address then you email me your yahoo id so i can add you or you add me on yahoo messenger chat using my id " dslphil2004@yahoo.com "  or you visit www.skype.com and sign up for skype then you download the messenger from http://www.skype.com/en/download-skype/skype-for-computer then you add me on skype using ID "phisemper " and also send me your skype id so i can add you and we can chat and get to know each other.. I wish to capture your heart and make you the happiness woman in the world. I want to make you all mine and always adore you that is if you also have a good heart.
Attachments:
                       Stolen Photo used by SCAMMER!
                                        Photo of Capt. Paul Krumenacker (U.S Army)

























































































































                 Stolen Photos used by SCAMMER!



Message N 4:

From: Captain Phil Devaney Nicholson dslphil2004@yahoo.com
To: XXXX
Date: XX Oct 2015
Subject: Love means making the other happy

Love means making the other happy, even from a distance.Love is knowing you are the bud from which his happiness blossoms.Happiness is falling asleep next to you and waking up thinking I'm still in my dreams.Where your pleasure is, there is your treasure: where your treasure, there your heart; where your heart, there your happiness.Happiness is the only thing on earth that cannot be paid by any diamonds, gold or money.I smiled to many people for more than a billion times; but when I first saw you, my heart took over and smiled for the first time for you inspired me through how you do things.

Growth, it can be measured
By size, by weight by height
It can take all but a lifetime
Or can seem to happen overnight

It can also be a measurement
Of patience, trust and hope
As we grow these precious gifts
That enables us to cope...

With the ever changing world around
With the ebbs, the curves and flows
If we allow ourselves into the moment
We will have the chance to grow

To be "ALL" that we can be
The "BEST" we may become
For it's our birthright to inherit it
It beats inside us like a drum

It may come from belief from others
Or belief from our very selves
May we reach for the unreachable
Leaving nothing on life's shelves

May love grow like weeds in summer
Taking sun and taking water
May we look upon the life we have
Like a mother does her daughter

May we revel in the moment
No matter where it be
For we can't appreciate growth
Till we set our inhibitions free...

Until we're thankful for each centimeter
Notched upon life's wall
We cannot truly see the precious gifts
Of growing big and tall

Growth can be a measurement
Of many different wondrous things
Knowledge, love, respect and honor
That can make our spirit sing

Growth is sure important
To all that walk this earth
For it allows us to get better
To accentuate our very best

And it will not come on easy
They'll be "GROWING PAINS" to come
But that is what is needed
To surge upwards for the sun

When our days are all but numbered
When we've said our final Oath
We will be measured by our journey
And the glory of our 'Growth'.
Skype ID: Phisempe (Captain Phil Devaney Nicholson)


   
                 FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!
                                       Photo of Capt. Paul Krumenacker (U.S Army)

PROFILE INFORMATION:

Skype Name phisemper
Full name Captain Phil Devaney Nicholson
Birth date Oct 24, 1968
Age 46
Gender Male
Language English
Location Long Island, United States

Profiles of the same scammer:


Dateagolfer.com

NiceGuySeeks:

                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

NiceGuySeeks: Nice Guy Seekings for Marriage Partner
Male
Age 48
Sacramento, California, United States
Ethnicity: White / Caucasian
Marital status: Widowed
Children: Yes, they live at home
Interests: Golf, Dating, Movies, Sport
Profession: Golfer
About me:
I am completely honest and down to the earth ,who is ready not to change anyone but help them improve, I also welcome new ideas and My family is so important to me. I have passion for adventure and outdoor activities and also like my kitchen since i like experimenting in the kitchen like a woman . I like to explore different hobbies,traditions,places and individual whether it is miles away from me i try it all. I want someone who has a big heart and is kind hearten.
Just need a lady or like being herself and not a pretender

RuralRomance.com.au

NiceGuySeeks:
  
 
                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

I feel Blue without Love   
Member Name: NiceGuySeeki
Member ID: 030276
Sydney, New South Wales, Australia
Gender:         Male
Age:    48 (24-Oct-1966)
Race: Caucasian / White
Marital Status:         Single
Children:       1
Religion:        Christian / Other
Occupation: Admin / Sec. / Clerical
Education:    Graduate degree
              @@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@

                              Advance Fee Fraud
                                         Phishing
                                      Robert King
                                             (Nigeria)




IP:      93.186.31.96

ISP: BlackBerry Limited
Organization: BlackBerry UK
Services: Network sharing device or proxy server
Type:  Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region:  Lagos
City: Ikorodu

IP:      93.186.31.80

ISP: BlackBerry Limited
Organization: BlackBerry UK
Services: Confirmed proxy server
Type: Wireless Broadband
Assignment: Static IP
Country: South Africa
State/Region: KwaZulu-Natal
City: Durban


IP:      93.186.31.83



ISP: BlackBerry Limited

Organization: BlackBerry UK

Services:        Suspected network sharing device

Recently reported forum spam source. (1)

Type: Wireless Broadband

Assignment: Static IP

Country:        South Africa

State/Region:           Gauteng

City:    Roodepoort
 
Phone number: +441315102559

MeetMe.com:

Robert King
 

                                 FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!
   Photo of Robert Dimitrov (founder of the cable operator Telekabel, Macedonia)

PROFILE INFORMATION:

46, Male, Single
Last Login 10 hours ago
Central Federal District, Russia

MeetMe. com. INBOX:


TEXT:
I do humbly appreciate your friendship, i saw your profile really you are looking good. Do you mind if i demand for your email address for further communication, i prefer by email when it comes to personal issue. My e-mail: robert_king@rocketmail.com 
Your response will be greatly appreciated
Message on a mail box:

Message N 1:
From: Robert King robert_king@rocketmail.com
To: XXXX
Date: XX Oct 2015
Subject: ROBERT FROM MEETME CHAT
Dear (name removed)

In acknowledgment to your email address, I do appreciate your friendship. Honestly am all smiles typing to send you this message. because this is the first time am making friend with a woman from (country name removed) and I love it. My name is Robert King, I'm from Scotland. I found you very important base on your profile and I think you deserve a good friendship. I'm also looking forward to see if we can plan to meet when am back to (city name removed), I'm single person, working so much without having much time for myself most of my time spent in the office and I just enjoy it though it’s very tiring.   I love to chill out during weekends, go to mall, watching football.
I am a man with some much understanding, energetic, spontaneous, but very soft heated. I'm very principle person and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings. Is my pleasure to meet with you on MeetMe chat and i will want us to know each other more and more. I hope that there is a rich potential to share in the future. Please tell me more about you.
Looking forward to hear from you
Message N 2:
From: Robert King robert_king@rocketmail.com
To: XXXX
Date: XX Oct 2015
Subject: ROBERT FROM MEETME CHAT

Dear (name removed)

Thank you very much for your response to my email, I felt honored having you as a friend and my instinct tells me that you are that special one that could bring memories to me. Even though I never had any opportunity of meeting you in person before now, but this is the one that gives me huge interest and I really want to go into it with you. I truly agree with idea of honest in a friendship.  I shall be truthful and honest as these are some basic foundation of any relationship be it friendship or partnership.  I am married before but lost my wife and I have no kid. I'm here in Scotland now, I will be coming back to (removed) on 30th of this month to continue with my project and I will love to meet you in person.

I really appreciate your time and effort, your correspondence towards our friendship is ordinarily awarded credibility,   apparently i have developed thoughts and longing of reading your email. Please feel free to express yourself as I will do the same, I am a man with so much understanding and i love who also appreciates understanding, honesty,love, care and truth, let's join hands together and keep the ball rolling. It is my wish that our friendship will be very solid and at the same time preserve. I’m so pleased to know your hobbies, favorite foods and colors.

I monitor a portfolio of projects in my company and across a variety of sectors, including exploration, production, drilling and services, publish written opinions for companies on a timely and regular basis. Also attached to delicate UK departments on contract bases in most oil companies in UK, I contract to both IBM, CHEVRON AND SHELL, i detailed credit analysis of individual companies covering management strategy, operations, competitive environment, business risk and capital structure ,also i assess liquidity risk and corporate governance.

I have just completed 4 months contract with Chevron Australia. I'm  presently biding for a contract with Shell Iraq.  I will be in the far-east zone early next week for the interview at Iraq oil company in central Baghdad. Having accepted ourselves to some degree mutually, can you please let me know you better.  Your tender approach to life is highly treasured, is really a choice of wife kind of job my dear. I attach my photos and  my contact number: +441315102559 Please can I have yours on your next email.

Looking forward to hear from you.

Robert

Message N 3:
From: Robert King robert_king@rocketmail.com
To: XXXX
Date: XX Oct 2015
Subject: I CARES FOR YOU

Dear (name removed),

I am so glad to hear from you thanks for your email. Since I lost my wife, I have never meet with someone who makes me feel this way, I found myself thinking about you even though I have never meet you in person but we can make our friendship work as long as we both want to make it work, i am willing to make it work not just to try. I hope you can be a friend in my life that can add value and make my life worth living. I am so much impressed with your message as it is both encouraging, complimenting and assuring. Your ambition and plans for future is recommending and i treasure this so much. I really want to meet you in person as soon as possible, I will be traveling to Iraq on friday for an interview and which will last for few days, I will meet you on Saturday 7th of November and will forward to you my flight details soon.

Communication is one thing that can make a relationship work, as long as its understandable. problems may arise but can be solved in a matured manner, you have a wonderful sense of humor and i am sure our relationship will grow faster and lovely. Love and care this i can give you as long as i get to know that you deserve it and nothing but the best, love is something that i guard so jealousy knowing that i do not want to end up getting hate when i give it to someone. Please I need your private contact number to call you. stay blessed

I cares for you.........

Robert

Attachments:
                   Stolen Photo used by SCAMMER!


                 Stolen Photo used by SCAMMER!


                  Stolen Photo used by SCAMMER!


Message N 4:
From: Robert King robert_king@rocketmail.com  
To: XXXX
Date: XX Oct 2015
Subject: I THINK OF YOU

Hi baby,

How are you doing today as well your work, hope you had a lovely day ? if so glory be to God. Just want to use this opportunity to express to you how much you mean to me, since i got in contact with you.. We came into London this afternoon from Iraq and quickly took my mother for shopping since i do not know my movement from here.
I got a small gift for you during my shopping , Just to show you how sincere and pure my heart is towards becoming your friend. I know that ladies most a times do not really agree with the idea of collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me OK? I really want to make you have memorable feelings in your heart about meeting me.

Please re-confirm to me

1: Your full name
2:Your postal address
3:Your direct mobile number
4:Your email address.
(!)

I will be using a postal company to send the items and send the tracking number to you so that you continue to track the item until it get to your address. The Gift maybe too small or surprising to you but this is to further show you my true love and willingness to unite this relationship closely, i am a Christian but we can remain good / best friend while you communicate with each other my dear.
Do send this information urgently because i maybe leaving London as quickly as possible as demanded by the nature of my profession. I will call you as soon as i receive this information.
I treasure you

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


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2 comments:

  1. I've dealt with a couple scammers...How do I report them?

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