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Welcome to Scampolice Group's Database of Scammer messages.

Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

@@@@@@@@@@@@@@@@@@@@@@@@@

This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

419 SCAM

Sick Child Scam/

Loan Scam

FAKE Gen. Nicolas Carter /

Dr. Wayne Kwame (Wayne Eyre)

(Ghana)

carternicolas66@gmail.com

wayneeyre282@yahoo.com

Phone number: +233248979177

Number billable as mobile number

Country or destination Ghana

Original network provider* ScanCom Ltd (MTN)

1. Money Transfer to scammer bank account:

Bank name: National Investment Bank (NIB)

Branch: Bolgatanga

Country: Ghana

Account Holder: AtAliah Paulina

Account No: 2000201692601 (This account is reported for closing by Scampolice Group)

SWIFT Code: NiBWHAC

Amount: 5000 EUR

2. Money Transfer to scammer bank account:

Bank name: Bank of America

Bank Address: 1199 NE 163rd Street, North Miami Beach FL 33162

Country: United States

Account Holder: Michel Calixte

Account No: 229052058331 (This account is reported for closing by Scampolice Group)

SWIFT Code: BOFAUS3N

Routing number: 026 009 593

Amount: 15 000 EUR

ADMIN:

The scammer used PROXY for all mails.

Skype ID: nick.carter932

ADMIN:

Skype Profile information was partially changed:

Skype nick.carter932 N 1:

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of General Sir Nicholas Patrick Carter (British Army)

PROFILE INFORMATION:

Skype Name nick.carter932

Full name Nick carter

Birth date June 6, 1959

Age 55

Language English

Location Accra, Ghana

Mobile phone +932489791777

Contacts 4

About me

God is Good All The Time

Skype nick.carter932 N 2:

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name nick.carter932

Full name Nick carter

Birth date Feb 11, 1959

Age 55

Language English

Location KABUL, Afghanistan

Mobile phone +932489791777

Contacts 6

About me

God is Good All The Time

I am very honest and easy going man ,I am one man one woman,I am here for my soul mate

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!

SCAMBAITER:

I have accepted the friend request from a person posing as Gen. Carter Nicolas. One reason was that he seemed to be a person with orthography problems .He wrote his 'name' in different ways. I was curious who he could be.

Here is the link to his FB profile page:

Facebook.com:

Nicolas Carter

https://www.facebook.com/carter.nicolas.5

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of General Sir Nicholas Patrick Carter (British Army)

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at miliatry construction establishment

Studied at Royal Green Jackets

Past: Biritish international school

Lives in Kabul, Afghanistan

From England, Arkansas

Facebook.com. INBOX:

Massages on a mail box:

Message N 1:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject: LOOKING FORWARD TO HEAR FROM YOU DEAR

Hello My Dear (name removed)

First of All I must say Thank you once Again for coming in to my life ,I am very Happy to welcome you to my heart and soul ,I want you to know that I have never feel like this for the past 16 Good years after my Divorced ,But Today God has given you to me so that I can be Happy Again ,I know that the place I am now Is a war zone here in Afghanistan ,but I want you to know that I am going to live to see you and meet with you.

My Dear I am A very Honest man with full of respect and Dignity,The Very Moment I Accepted you, I knew there is going to be A Good Couple Relationship between you and I ,My Dear like I have told you before I have been through a lots from the hand of my ex wife ,All I need is your Honest trust love care and understanding to keep our Good couple Going in the eyes of God ,I am a very Good Catholic member and my later parents is Also Catholic,

I have 4 Kids and they are All on there own with there family ,My 3 children is married and my last son is still schooling Right now ,so I have been Alone for many years as you can see ,All I need is your love care trust and understanding to keep us going forever .

Thank you

Nicolas Carter

Attachments:

Stolen Photo used by SCAMMER!

Message N 2:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject:

Dear love of my life Good morning ,I thank you so much for your email My Dear love I want you to know that I am Already in love with you ,I have been praying to God for this type and honest woman like you ,My Dear love I want you to know that I love dirty Games like making love also online ,I have never done it before apart from my ex wife ,but again I am going to do it with you (!) ,I also like Dancing and walking also and I do not have limit also ,I want you to no that almost all you love that is all that I love too ,Can,t you see that this is how God want us to meet .

My secret that I have never told even my else wife I am going to tell you now because I love you so much from the moment i set my eyes on you ,I love making love so much online (!) ,I love going out with woman of my heart ,I don,t have many friends ,I only have just one friend ,I like going out where people will not disturb me with the woman I love to go and have sweet fun,I love playing golf and sporting all the time due to the nature of my work.

My Dear love I want you to know that I want us to spend the rest of our life together forever and ever I have been looking for this days to come ,I have pray to god to give me the right woman to spend the rest of my life with ,Honey I love you with all my heart I am going to be out of Afghanistan by the end of this year ,I am going to be with you to see your people so that I can ask your hand in marriage ,I love you so much please I don,t want to be hurt send me your pictures ,I know that by now you are about going to the office and I want you to be praying for me because here that I am is very Dangerous.

Thank you your love

Nicolas Carter

(!) ADMIN:

Scammers usually “press this button” in their game with single women. They also often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim, but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.

Message N 3:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject:

Dear love of my life ,How Are You Doing This morning ,I hope that you are Doing okay ,I miss you so much ,how is every thing going ,I want you to no that i could not sleep all night thinking about you ,you are the most sweet thing that has ever happen to me,I love you

Message N 4:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject:
Good morning my love ,Honey How Are you Doing Today with your family ,Honey I miss you and Also miss your chat please come and chat with the man who you love so much with all your heart.
Nicolas

Message N 5:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject:
My love I want you to no that my son was Involved in a car Accident in there School in Egypt ,But the Accident is too much 3 children dead at a sport and my son was paralyze and the Dr in Egypt Side that they can,t operate him ,Right he was Transfer from Egypt to wast Africa because they Said that Africa has the one of the best legs Sugary doctors ( ) ,and Right now I just receive an email from The Dr in west Africa that before they can Start treating my son they must make the deposit of 5000 Thousand Euro before they can do any thing for my son to work again ,My love Right now I am so confuse and I don,t no what to do now ,here now in Afghanistan there is no Access for money and there is no place I can use my ATM Card to withdraw money ,every where was lock,My love I need you to help me with what ever way you can I am going to pay you back as soon as possible ,I am making every thing possible to make sure there is Peace here so that the life's and property will be save ,and This is the Dr Email Address wayneeyre282@yahoo.com yoi can write to him and confirm every thing .
Your Love Husband (!)Nicolas

(!)ADMIN:

Ladies, be sensible about somebody saying “I love you”, someone on Internet who you’ve never met and consider yourself to be engaged to. You can not be married to a mysterious someone behind a stolen photo and on the other side of the screen of your PC. Think>>> WHO do you love and pretend to be the wife of? A PLASTIC BOX with buttons - i.e. computer?

Message N 6:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject: My love
Hello My love ,How are you Doing ,My love I really miss you ,I got you mail my love ,I have Already send your email to the Dr so any time he can communicate with you on email ,All I want you to no Is that I love you and you should no that my son is laying there is the hospital,I have Given your email to the Dr .
Your love Nicolas

Message N 7:

From: wayne eyre wayneeyre282@yahoo.com

To: XXXX

Date: XX Nov 2014

Subject: Look Forward To Hear from you Urgent

From korle bu teaching hospital west Africa ,Accra Ghana,

Hello Madam (name removed),

I am Dr Wayne Kwame,I am working here as Dr in charge in this Hospital ,I receive copy of email from Your Husband General Nicolas Carter who son was involved In a car Accident and was brought to our Hospital unconscious,I receive an email from your Husband asking me that you wanted me to send you an email and he Also told me that you are asking me to present you with all the bills and Dr Report on what is going on with him,Madam we have Already gave him first aid Treatment ,but he need urgent surgery wilting the period of 3 days or he can not walk with his legs again ,the people in the same car with him die at a sport he is the only one alive.

Madam I promise you that I am going to present you with every thing you need about his Report ,but you need to deposit first the 5000 thousand Euro before we can give you the report ,this money is needed very urgent,the bill you are asking me I have Already told your husband which is the 5000euro and the only thing we need to get for you is the Dr report on how every treatment on him is going on.

As I am Written you this email your son need a lots of blood after he was brought here a lots of blood has gone out of his body ,he need blood to under go the legs Sugery in 3 days time ,

His medical situation now is not good, if nothing is done fast things mighty gone wrong and is not our fort ,

Thank You and God Bless you Madam

Dr Kwame

Message N 8:

From: wayne eyre wayneeyre282@yahoo.com

To: XXXX

Date: XX Nov 2014

Subject: Look Forward To Hear from you Urgent

Hello Madam ,Good evening ,

First of All I must say Thank you for prompt reply ,I am Going to get back to you with All you need from me .

Dr Kawme

Message N 9:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject: The hospital

Honey I want you to know that is my son life we are talking about and you also know where I am now and the nature of where I am ,please I am sorry if I sound so bad to you ,I have Already sent am email to the Dr and ask him to get you all the bills and his ID with the bank Account where you can pay in the money ,I love you and I miss you so much with all my heart .

Your Love Nicolas

Message N 10:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject:

My love I thank you for all that you have been trying to see that my son get well ,I have email to the Dr and he told me that by tomorrow he is going to send you the Document and his ID ,please I am not a child and that Language you are using on me I take it as a m insult to my person,The way you Address me this Period I don,t like it please ,was it because of the Help that you are Talking to me this way,Thank you so much and God Bless you .

Nicolas

Message N 11:

From: wayne eyre wayneeyre282@yahoo.com

To: XXXX

Date: XX Nov 2014

Subject: this is the information you wanted

this is the information you wanted:

Attachments:

“Doctor Report”

FAKE Document! FORGERY!

“ID Card”

FAKE Document! FORGERY!

Stolen Photo used by SCAMMER!

Photo of Krishna Kasaraneni

ADMIN:

Read about real person from the photo here:

http://bma.org.uk/about-the-bma/how-we-work/professional-activities-and-special-interest/equality-diversity-committee

Message N 12:

From: wayne eyre wayneeyre282@yahoo.com

To: XXXX

Date: XX Nov 2014

Subject: Looking forward to hear from you

Account Details

Account Holder Name AtAliah Paulina,

Bank Name National investment Bank,

Branch Bolgatanga

swich code NiBWHAC

Account no 2000201692601

Hello Madam I have been waiting to hear from you ,I knew That you are busy This is the account number you requested and the Document and my Id has been sent to you ,please as soon as you made the payment to this Account ,please send me the deposit slip to confirm the payment in our Account before we can commerce with our Surgery.

Dr Kawme

Message N 13:

From: Nicolas Careter carternicolas66@gmail.com

To: XXXX

Date: XX Nov 2014

Subject: I am waiting for you on the Skype

My love How Are You Doing ,Yes I know How you feel about me but I want you to no that I love you so very much with all my heart ,I am a very Honest man and I don,t Disclose my Identity to people due to the nature of my job ,My love I want you to no that I love you and That is the reason why I am given you scan copy of my passport as my love .

Please I want you to know that what I just sent to you now is my life and please keep this to your self only ,I love you and please go and send the money to the Doctor for my son to get well .

Your Love Nicolas

Attachment:

FAKE Passport! FORGERY!

Stolen Photo used by SCAMMER!

ADMIN:

He was sent 2 bait messages from someone he did not know at all. He is so busy scamming he does not know who the hell he is dealing with and he sent a dozen replies including a fresh bank account.

Notice: he is supposed to be a doctor with a dying child as a patient and all he can think of is money!

Message N 14:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 23 November 2014

Subject: Re: The Money Transfer

Good morning madam,Thank you and god bless you ,I am waiting for the information so that we can commerce with the treatment as soon as possible .

Dr Wayne

Message N 15:

From: wayne eyre wayneeyre282@yahoo.comv

To: BAITER N 2

Date: 23 November 2014

Subject: LOOKING FORWARD TO HEAR FROM YOU

Madam Today is 23rd I have not heard from you ,what Happen again ,I am waiting for your information today is Sunday and tomorrow is Monday ,God bless you .

Dr Wayne

ADMIN:

The next message included the same Bank account which was sent to SCAMBAITER N 1

Message N 16:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 24 November 2014

Subject: Re: LOOKING FORWRAD TO HEAR FROM YOU

Hello Madam Good after noon ,Right now I am in the office ,please madam we Don,t need any delay again because of the health of the little boy ,This is the our Account .

Account Details

Account Holder Name AtAliah Paulina,

Bank Name National investment Bank,

Branch Bolgatanga

switch code NiBWHAC

Account no 2000201692601 (This account is reported for closing by Scampolice Group)

The total Amount is 15,000,00 euro

and first deposit is 5,000 euro

Thank you

Dr Wayne Kawme

Message N 17:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 25 November 2014

Subject: Re: HOPE TO RECEIVE YOUR EMAIL

Madam good morning ,I am very surprise as well I have been receiving money from this our account all over the world and why is it like this now I am very worried also ,fine I am sorry about that ,I am going to call a friend of my in USA to send me his account so that I am going to give it to you so that he can send the money here to me to treat the boy okay ,or do you need me to send our staff receive name so that you can send through money gram or western union to me here .

Dr wayne

Message N 18:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 25 November 2014

Subject: HOPE TO HEAR FROM YOU

Madam they always said that Africa are scam ,can I give you my son account from us or my friend account from us so that you can send the money there and they are going to send it to me ,I am very surprise as you are too because i have been using my account to receive money all over the world and why is it that your bank told you is blacklisted ,fine that is the case there is no problem I am going to called my son or friend to send me an account from us to gave to you so that you can send the money to us .

I am waiting for your prompt respond to enable me treat your step son

Dr Wayne

Message N 19:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 25 November 2014

Subject: Re: HOPE TO HEAR FROM YOU

Good after noon Madam ,

I Thank you once again for your email God bless you ,I want you to know that I trust you and I respect you ,I thank you once again for your effort to make sure that this little boy walk again ,This is the Account information of my Friend who live in us please send the money there and send me the transfer slip .

Bank Name:Bank Of America

Account Name: Michel Calixte

Account Number: 229 052 058 331

(This account is reported for closing by Scampolice Group)

Account Routing: 026 009 593

Swift Code: BOFAUS3N

Address: 1199 NE 163rd Street, North Miami Beach FL 33162

Thank you Dr Wayne

Message N 20:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 25 November 2014

Subject: Hope to Hear From you

Madam I am waiting for the payment slip and please don,t delay you no how long this has taken , please try your best and god will bless you ,and you no that here is Hospital and I am only a Dr working here ,please for the same of the boy and his father ,god bless you madam and I respect you for your effort .

Dr Wayne

Message N 21:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 25 November 2014

Subject: Hope tio hear from you

Hello Madam Good evening ,How are you doing today ,I just want to no if you got the account and when are you sending the money ,there is no time the more the boy is here with the Surgery the more the hospital increase the bills please .

Dr Wayne

Message N 22:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 26 November 2014

Subject: LOOKING FORWARD TO HEAR FROM YOU

Good Morning Madam ,How Are You Doing Today with your family ,I just want to no if you got my mail yesterday with the Account information ,I am waiting to hear from you as soon as possible ,God bless you .

Dr Wayne

Message N 23:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 26 November 2014

Subject: please waiting to hear from you

Hello madam what is happening ,I have not heard from you after the information of the Account I sent to you ,please get back to us so that we no what to do here is hospital and the boy is not been treated I don,t really Understand what is the problem ,please if you don,t want to send the money you let us no .

Thank you

Message N 24:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 26 November 2014

Subject: Looking forward to hear from you

Madam to be Honest with you I don,t really understand the reason why you are doing all this and you don,t want to respond to my emails ,what is happening if you don,t want to do it let me no please .

Thank you

Message N 25:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 27 November 2014

Subject: Thank you

Good Morning Madam ,How Are You Doing Today with your family ,please I am not Happy you refuse responding to mail ,this is An insult to my person,I can say that you are not Honest with the hospital Authority why ?

Thank you

Message N 26:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 28 November 2014

Subject: LOOKING FORWARD TO HEAR FROM YOU

Hello Madam Good evening once again ,I want to no the reason for all this insult for not answering our mail ,why have you choose to make this little boy die here in our hospital ,you told you me to send another account which i did after that day you have not get back to me ,or do you think we run charity organization here in our hospital to keep untreated patience here or what ,please if you no that you can,t help let us no .

Thank You

Dr Wayne

ADMIN:

The question naturally arises: what the hell you are doing in your “hospital” if you “keep untreated patients” and their life depends on money transfer to a Doctor?? This pathetic scammer is still trying it on. Do not be fooled by the efforts to make you feel guilty.

A STUPID BRAINLESS DISGUSTING SPECIMEN!

Message N 27:

From: wayne eyre wayneeyre282@yahoo.com

To: BAITER N 2

Date: 1 December 2014

Subject: LOOKING FORWARD TO HEAR FROM YOU

Good After noon Madam ,

(some text removed)….

…I am still very sorry ,we are trying our best to give the boy all the care he need but he can,t walk with his legs with out the Surgery did not take please .

Madam I am a very honest man ()and I hate people say bad things against me ,I respect you a lot madam ever since I am in contact with you I have seen that you are a very respected woman with full of respect and honest ,madam this is the Account again please I want you to no that this is the 12th month and the hospital are going for holiday and you no what that means please any thing that you have to do must be this week .

This is the bank account to send the money

Bank Name:Bank Of America

Account Name: Michel Calixte

Account Number: 229 052 058 331

Account Routing: 026 009 593

Swift Code: BOFAUS3N

Address: 1199 NE 163rd Street, North Miami Beach FL 33162

Thank you

Dr Wayne

ADMIN:

So,the scammer was busy with our Scambaiters and spent much time making circles round some “homework” given him by Scambaiters and was completely busy with this game, so had no time to scam other women and eventually got nothing…

Scammer Profiles created with e-mail address carternicolas66@gmail.com:

Hi5.com:

Nicolas C (Carter)

http://www.hi5.com/profile.html?uid=6019114915

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 10 hours ago

Profile Views: 193 times

Tagline: I am very responsible man with respect and honest ,please any woman with me must be honest and truth with me and no lie

Member Since: October 21, 2014

Gender: Male

Age: 55

Location: England United Kingdom (hidden)

Relationship Status: Divorced

Interested In: Serious Relationship

Languages: English, Español - España, Français

The e-mail address carternicolas66@gmail.com seen here:

https://plus.google.com/+DalaiLama/posts/hst36q4Xz9P

TEXT:

dean milner

28 May 2014

I also Thank you to accept my friend Request ,please can you just contact me with my email address .............. carternicolas66@gmail.com and tell me more about you and your country where you came from ? Thank you once again

https://plus.google.com/110063677425583254859/posts/BFFVLyzNyT7

Google Scammer Profile ‘Dean Milner”

https://plus.google.com/106535839940637550393

FAKE SCAMMER PROFILE!

Scammer Profile with the name “Nicholas Carter:

MySpace.com:

Gen. Nicholas P. Carter

https://myspace.com/gen.nichcarter

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Shakar Dara, Kabul, Afghanistan

I'm General Nicholas by name commissioned into the Royal Green Jackets as second lieutenant on 8 April 1978, initially holding a short service commission.

i was promoted lieutenant on 8 April 1980,switched to a full career commission in 1982 and promoted captain on 8 October 1984, and major on 30 September 1991.[6] He was appointed as a Member of the Order of the British Empire in the 1996 New Year Honours. that is little about me.

ADMIN:

Information about e-mail address wayneeyre282@yahoo.com read here:

http://www.romancescam.com/forum/viewtopic.php?f=91&t=79217

              @@@@@@@@@@@@@@@@@@@@@@@@



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

Pet Scam/

Phishing Scam

with the name of

Global Express Pets Fly Agency

Eaverson Brandao (Jessica Stacey)

(Cameroon)

info@globalexpresspetsfly.tk

eileenbew@live.com

Phone number: +1 (956) 335-5302

Website: www.globalexpresspetsfly.tk FAKE website!

REPORTED and shut down

WU Money transfer to:

Receiver: Boulga Benoit

Address:

21 Sappa Rd, Victoria

Country: Cameroon

State: Victoria
City: Limbe

Zip code: 00237

Amount: 210 USD

INFORMANT:

I found him on Buy sale and trade in (somewhere in USA). He has posted an add for selling Blue eyed Siberian Husky's. I went to the persons page and clearly he is pretending to be a female but after looking at his browser his name is totally different and there are pics of Africans ,by the looks the guys could be in Africa.

Facebook.com:

Eaverson Brandao (Jessica Stacey)

https://www.facebook.com/harrryglow

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied High School New York at State University of New York at Brockport

Past: Brooklyn High School of the Arts

Engaged

ADMIN:

The Profile picture above is the last one. The scammer changed Profile pictures many times. Here they are in chronological order:

Photo used by SCAMMER!

Stolen Photo used by SCAMMER!

Facebook.com. INBOX:

INFORMANT: How much are the pups ??

Eaverson Brandao:

i have male(Karl) and female(Naddy) available. They are both 10 weeks old.They are registered, vet check. well trained , good associate with kids and other house hold pets also simple to learn.To begin I will start asking you some questions. where Exactly are you located? Which sex do you prefer to take? Let me know if you want to take both puppies? what is the nature of your job? sorry for all the Question its just that i want the very best for my puppies.

INFORMANT: How will the pet delivery work??

Eaverson Brandao:

Hi xxx i will have to get her registered at the pet delivery company and the delivery company will deliver her directly at your door step and you will pay for her delivery fee in advance and directly to the delivery company before we proceed you will have to promise me you are going to take very good care of the pup?

so just let me have you full delivery details so i can take to the delivery full name..? home address..? phone number..? city/state..? zip code..? (!) agency for registration and please let know the nearest airport to your home..?

the agency's name is Global Express pets Fly and their website is www.globalexpresspetsfly.tk

FAKE website! REPORTED and shut down

INFORMANT: Now how do i send the money?

Eaverson Brandao:

you will have to arrange that with them as for me i will just need you delivery details to register her

INFORMANT: What is your full name address, phone number and email? I gave it all to you already

Eaverson Brandao:

Eaverson Brandao,227 Park Ave Medina, NY 14103, 479-437 9382 eileenbew@live.com

so the delivery fee will be $210

i will let you know once i am through with the registration okay!!!

giving that it is the only way the agency will have to contact you so we must not make any mistake

(!) ADMIN:

Never send your personal details to anybody on the Internet!

Information about e-mail address eileenbew@live.com from the chat above:

Bookoo.com:

http://webcache.googleusercontent.com/search?q=cache:lFyTv4fZg5QJ:ramstein.bookoo.com/i/50085558

TEXT:

cute French bulldog for sale

450 euro by Eileen in Ramstein

We have a self whelped litter of 9 stunning KC REG french bulldog puppies for sale.They are 12 weeks old,dewormed,in perfect health,vet checked,vaccinated and ready for their new home now.Mum is our pet and can be seen.4 Generations pedigree supplied.get back to us eileenbew@live.com for further details

Posted in: Pets.

ADMIN:

Profile Eileen on Bookoo.com deleted

Adoos.ro:

http://www.adoos.ro/post/68656126/german_sherpherd_puppiesfor_good_homes

TEXT:

German Sherpherd puppies for good homes

Municipiu / Oraş

Blaj

Regiune

Alba

German Sherpherd puppies for good homes

Black and gold short coat boy pups, 12 weeks old.

Mother and father both have excellent temperaments and good colour.

Mother and grandmother are both here, both are Breed Survey Class 1, have been shown many times and graded excellent.The pups have a very good pedigree, with many VA dogs in it.

They are K.C. reg,vet checked and have 1st injection, micro chipped, wormed to date, 4 weeks insurance and puppy pack to go.For any more information please email me eileenbew@live.com

Message on a mail box:

Message:

From: info@globalexpresspetsfly.tk

To: XXXX

Date: 11 Nov 2014

Subject: --Dear Client #1451(name removed) Urgent Delivery and Payment Needed For Your Female Siberian Husky puppy (NADDY)--

WELCOME TO GLOBAL EXPRESS PETS FLY AGENCY

PETS CONTROL DEPARTMENT

PETS COURIER SERVICES
Medina, New York 14103

CALL TOLL FREE COSTUMER SERVICE NUMBER

001 (956) 335-5302

******DIRECT , FAST AND RELIABLE DELIVERY******

Due to the high rate of imports and livestock mobilization in
Global Express Pet Fly Agency
  , all our accounts are currently under editing to increase client's safety. Payments of delivery charges are paid based on delivery time and also, we use our international accounts for payments with host in CAMEROON

   Dear Client,

  The management of Global Express Pets Fly Agency wishes to bring the following to your attention:   We have one Female Siberian Husky puppy here from  Mrs. Eaverson Brandao to be shipped and delivered to the following address below provided by the sender  Mrs. Eaverson Brandao :

<<<<<<<<<<<<DELIVERY ADDRESS>>>>>>>>>>>>>>

Postal Code

(removed)

Receiver's Names

(removed)

Documentation Address

(removed)

Phone Number ( Mobile Number)

N/A

Country/State/City

(removed)

Destination Point

Home delivery

Please do confirm or correct the address for us if there are any mistakes.

<<<<<<<<<<<<<<<Puppy's Description>>>>>>>>>>>>>>>>

Breed...............................................................................Siberian Husky

Sex............................................................................................ FEMALE

Age.................................................................................... 10weeks

Name of the kitten.....................................................NADDY

Vet Record......................................................... Checked valid

Medical Inspection......................................................... Done

Health...................................................................... Proper

Flight Ticket...................................................... Pending!!!




<<<<<<<<<<<<<<<Accessories Included>>>>>>>>>>>>>>

Registration Certificate

Transfer of Ownership Certificate

Vet certificate

Shots Record

Birth Certificate

Feeding Manual

<<<<<<<<<<<Cost Of Flight and Payment>>>>>>>>

This puppy will come with all necessary papers needed, but as our veterinary had to conduct another test to be sure of her health status, It was done and all was fine and Medication Papers were accurate, The test Results shows that this puppy is  free from any pet related diseases that may attack other animals like Dogs, Cats,reptiles and Birds,etc... So this puppy is now ready for transportation and delivery which will be carried out late today. But it should be noted that this process cannot be carried out unless the fees for the flight which is  $210 USD is paid . We advice you to pay the money as soon as you can today so we can get your puppy on the delivery schedule to the address provided today. However, we need this money as soon as possible so that we can book a flight ticket for this puppy.

WE NEED THIS PAYMENT FIRST BEFORE WE CAN PROCEED WITH THIS DELIVERY BECAUSE THEY ARE SOME DOCUMENT WHICH WE HAVE TO CHANGE FIRST AND PUT THEM UNDER THE NAMES (name removed) AND WE ALSO NEED TO GET HER DELIVERY CERTIFICATE BEFORE DELIVERING HER TO YOU.

AND NOTE THAT THE SHIPPING AND THE CHANGE OF DOCUMENT FEES ARE THE ONLY FEES NEEDED

BELOW ARE THE PAPERS WE ARE TO CHANGE :


OWNER SHIP PAPERS

TRANSFER OF OWNERSHIP

BIRTH CERTIFICATE

WE NEED TO GET HER THIS DELIVERY CERTIFICATE BEFORE PROCEEDING WITH THE DELIVERY:

DELIVERY PAPERS

HOME DELIVERY CERTIFICATE

THESE DOCUMENTS NEED TO BE APPROVE BEFORE DELIVERY CAN TAKE PLACE.

ONCE WE CONFIRM YOUR PAYMENT AND GET ALL THESE DOCUMENTS FOR YOUR PUPPY, WE ARE GOING TO SEND YOU HER DELIVERY SCHEDULE. WE ARE TO DELIVER YOUR PET AT YOUR DOOR STAIRS BECAUSE SHE WAS REGISTERED UNDER HOME DELIVERY.

<<<<<<<<<<<Check Status of your Puppy>>>>>>>>>>

Open our website www.globalexpresspetsfly.tk click on the tracking page and fill the tracking number below

Tracking number:  BW147852369FG

<<<<<<<<<<<Cost Of Flight and Payment>>>>>>>>>>

                HOW TO MAKE THE PAYMENT

YOUR ARE TO MAKE THE PAYMENT VIA WESTERN UNION USING THE NAME AND ADDRESS BELOW.HOPE YOU HAVE READ AND UNDERSTOOD WHY YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION..WE ARE HAVING SOME PROBLEMS WITH OUR ACCOUNTS AND WE ONLY ACCEPT PAYMENT VIA WESTERN UNION TO OUR NEXT BRANCH IN CAMEROON USING THE NAME AND ADDRESS BELOW.

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF  $210 USD VIA   Western Union  Money Transfer    BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE ACCOUNT OF GLOBAL EXPRESS PETS FLY USING THE  FOLLOWING ADDRESS .

PAYMENT ADDRESS FOR YOU TO MAKE PAYMENT

Full receiver's Name: BOULGA BENOIT

State: VITORIA

City: LIMBE

Address: 21 sappa Rd,victoria

zip code....00237

Country: CAMEROON

Amount:    $210 USD

Test question: NAME ?

Answer: NADDY

ADVICE ON HOW TO MAKE PAYMENTS ONLINE .

STEPS IN MAKING THE PAYMENT ONLINE USING A DEBIT / CREDIT CARD VIA WESTERN UNION

WE WOULD LIKE TO INFORM YOU
THAT PAYMENT CAN BE MADE ONLINE USING YOUR DEBIT OR CREDIT CARD. JUST
FOLLOW THE FOLLOWING STEP TO DO THE PAYMENT

STEP 1 . OPEN THE SITE (  westernunion.com ) ON YOUR COMPUTER NOT ON YOUR PHONE.

STEP 2.   ON THE TOP RIGHT HAND CORNER OF THE PAGE (  westernunion.com ) YOU WOULD SEE REGISTER, CLICK ON REGISTER.

STEP 3.    AFTER CLICKING ON REGISTER, YOU ARE REQUIRED TO FILL IN YOUR PERSONAL
DETAILS AND YOUR CARD DETAILS. THEN YOU WOULD BE TOLD THAT YOUR
REGISTRATION IS COMPLETE

STEP 4. AFTER COMPLETING THE REGISTRATION YOUR PROFILE PAGE WILL BE
OPEN ON THE ( westernunion.com ) CLICK ON SEND MONEY/ TRANSFER
MONEY.

STEP 5 .   AFTER CLICKING ON SEND MONEY/TRANSFER MONEY YOU ARE TO FILL THE PAYMENT FORM WHICH CONTAIN THE RECEIVERS COUNTRY AND OTHER DETAILS.BELOW IS THE ADDRESS FOR THE YOU ARE PAYING TO USING THE WESTERN UNION ONLINE. BY SELECTING  MONEY IN MINUTES.

Full receiver's Name: BOULGA BENOIT

State: VITORIA

City: LIMBE

Address: 21 sappa Rd,victoria

zip code....00237

Country: CAMEROON

Amount:    $210 USD

Test question: NAME ?

Answer: NADDY

ONCE YOU ARE DONE JUST KEEP FILLING THE NECESSARY INFORMATION THEN YOU WOULD BE TOLD THAT THE PAYMENTS ARE DONE.AFTER THAT YOU WOULD BE SENT AN EMAIL CONTAINING THE PAYMENT DETAILS YOU ARE TO FORWARD THAT EMAIL TO US AND WE SHALL LET YOU KNOW ON THE NEXT STEP TO FOLLOW.

HOPE YOU UNDERSTOOD THE ABOVE STEPS.

This puppy should be delivered to you on time today.. If the fee is not provided, this puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the  $210 USD.  Immediately the payment is confirmed then the Airway bill Number as well as the flight receipt will be sent to you so as to ensure a  100% assurance for the transaction.



Thanks for using our service



!!! We treat   your Pet like Royalty  !!!

Sincerely,

The management,
Customer service
Pet Control Department
GLOBAL EXPRESS PETS FLY AGENCY

Medina,New York 14103

+1 (956) 335-5302

info@globalexpresspetsfly.tk

www.globalexpresspetsfly.tk

REAL Profile of the scammer:

Facebook.com:

Everson Brandon (King of Queens)

https://www.facebook.com/eaversonbrandon

SCAMMER PROFILE!

Photo used by SCAMMER!

PROFILE INFORMATION:

Works at CyberLink

Studied at pss nkwen

Past: GHS BUEA

Lives in Buea (Cameroon)

From Buea

In a relationship

              @@@@@@@@@@@@@@@@@@@@@@@@



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

419 SCAM

Advance Fee Fraud/

Phishing Scam

Mr. Allen William

(Ghana)

mr.allenwilliampb.gh@gmail.com

ADMIN:

This is a SKYPE Scammer. He sends requests to Skype users with the message below

Skype ID: chunjoe2128 (Mr. Allen William)

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name chunjoe2128

Full name Mr. Allen William

Birth date Nov. 22, 1959

Age 55 and a bit more

Gender Male

Language English

Location Accra, Ghana

Message on Skype:

Dear (surname removed)

I have been in search of someone with this last name “(surname removed) “so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Allen William, the regional manager of Prudential Bank Plc.(PB) Ghana. I believe it is the wish of God for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

Late Tiatia (surname removed) a citizen of your country had a fixed deposit with my bank in 2008 for 60 calendar months, valued at US$8,400,000.00 (Eight Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 13th of August 2013. Sadly Tiatia was poisoned to death by his business associates on their business trip to make sales.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Tiatia is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties 10% for expenses, my share will assist me to start my own business which has been my dream. Let me know your mind on this, We shall go over the details once I receive your urgent response strictly through my personal email address: mr.allenwilliampb.gh@gmail.com

We can as well discuss this on phone, let me know when you will be available to speak with me on phone. Have a nice day and God bless.

I look forward to hearing from you.

Mr. Allen William.

ADMIN:

Never send your personal details to anybody on the Internet!

              @@@@@@@@@@@@@@@@@@@@@@@@



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

SCAM/SPAM

Advance Fee Fraud /

Phishing Scam

George Paul /

George Obi

(Nigeria)

janifafaf@myheritage.com

gerogeobidir@qq.com

Phone number: +234-81-38915475 (Nigeria)

Message:

From: Paul George janifafaf@myheritage.com

To: XXXX

Date: On Friday, November 28, 2014

Subject: INVESTMENT PROPOSAL

Attn: Director/President

Dear Sir,

I am Mr. George Paul from Nigeria, am representing my boss whose identity will not be reviled now for some obvious reasons. I got your contact from the Nigeria Chamber of Commerce and Industry. I am seeking the attention of project owners and general business facilitators, as my boss is interested in business development and investment outside Nigeria.

His area of interest is ranging from Agriculture, Hauling, Real estates, renewable energy, oil and gas, Infrastructure, Health, Production, Mining, Education, Hotel Project, and other lucrative sectors. He would be happy to partner with you if you have any viable project he can finance by making financial investment in form of debt funding. If you are interested and ready to partner with him, then get back to me for more details.

Thank you in anticipation for a fruitful and healthy business relationship, while I await your swift

response.

Regards,

Mr. George Obi

Tel: +234-81-38915475

gerogeobidir@qq.com

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SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

Saturday 22 November 2014

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cute French bulldog for sale

Postal Code		(removed)
Receiver's Names		(removed)
Documentation Address		(removed)
Phone Number ( Mobile Number)	N/A

Country/State/City		(removed)
Destination Point	Home delivery