Sunday, March 17, 2013

SCAMPOLICE GROUP SPECIAL REPORT: ELSEMAJ KARLSSON




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.  

                         
                     This is a SCAM! DO NOT RESPOND!



ELSEMAJ KARLSSON



Elsemaj Karlsson.
Adjunktssvägen

19 43250 Varberg

SWEDISH THIEF AND SCAMMER

LIAR

MONEY LAUNDERING

THIS CRIMINAL IS DANGEROUS TO YOUR BANK BALANCE.
Email addresses

sunset759@hotmail.com
smulan.karlsson@bredband2.com 
 
Aliases

Agualblue64
Agualblue
Facebook page

Elsemaj Karlsson

                  This is a SCAM! DO NOT RESPOND!

Karlssson was contacted by a Fake US Soldier. After some time she attempted to see if he was real.

The fake soldier claimed he was on a course in Abuja Nigeria. and staying in a camp at an airfield. Before that he was in Sudan.

Karlsson visited various websites and asked questions and was told it was a scam. She refused to accept this and began accepting money from various women which she sent to Nigeria.


The scammer.

usmilitarydepartment@rescueteam.com
le.jacobs61@yahoo.com
le.jacobs61@hotmail.com
rstock@financier.com
Tel. +447508529652
Tel. 2348034484443
Tel. 07770807679
Aka Captain Leon Jacobs.



IP:       196.46.245.21
ISP:     Celtel Nigeria Limited t.a ZAIN
Assignment:    Static IP
Country:          Nigeria


 
                       This is a SCAM! DO NOT RESPOND!

 
Also these fake names and profiles
Jason Hayes.
Lt.Col.Kenneth . email address usmilitarydepartment@rescueteam.com
Transit Officer D.O. Morgan. email address usmilitarydepartment@rescueteam.com

Additional Aliases used that are not part of the above information.
Capt Edward Ferris/Frank Dourglas/Prince Willson/Thomas Captthomas/Thomas Ferris/Capt. Eddy James Fouillouse/Lewis Scott/Robin Shred
frankdourglas@yahoo.com
flexfly@hotmail.com
sgt.robinshred@yahoo.com
sgtlewiscott@yahoo.com 

 
               This is a SCAM! DO NOT RESPOND!


 



A transfer of stolen money that was received and sent to Nigeria .
The real recipient from Karlssons transfer was not a soldier but a SCAMMER.
The sender Jason N Hayes is a fake soldier who claims to be in Afghanistan.
Really it is the same scammer all the time.

Here he is for real.


                             Here is the scammer who is supposed to collect the money


Facebook.com: 
Wale George: 
It is hard to pin down this criminal to any profile but here is Karlssons Captain Leon. Where can you not find this scammer? 
 

                 Stolen Photo used by SCAMMER!



The real person is Sgt Frank on My Space who is definitelty NOT a Scammer. Right Click the picture for an image search to see this criminal everywhere, But Karlsson listens to nobody and continues to send money to Nigeria. Karlsson even posted to Scamwarners. 
 


“usarmydepartment@rescueteam.com -Is it fake
by agualblue64 on Sun Apr 01, 2012 1:45 pm
I wonder what this is for e-mail address.
usarmydepartment@rescueteam.com is that the military can use sometime or is it only .mil”
She was told this:-
Totally fake, I'm afraid. It is a free email address with absolutely no connection to the real US military.
African romance scammers posing as soldiers often use email addresses at rescueteam.com
Just to make sure she also posted here:

by agualblue64 on Mon Apr 02, 2012 10:17 am
I have also this address
usmilitarydepartment@rescueteam.com is that aslo a fake address

hope someone can reply me”
She was told this:
The rescueteam.com domain is used for free email addresses and is not a domain that the US military would be using, so yes it is a fake address used by scammers.

Any real email address used by the US militarty will end with .mil and nothing else.

Did she give up? No, she is still sending money.

Her questions began a long time before the above ones. She was consistent in sending stolen money to Nigeria . I will add all the questions as a list, and some answers.  Here she is: 
 

To: All

Posted: Jan 31 12 04:55 AM

“Hello

I want  to know  if  MOS&APO US MIL ID  is  classified or  not and  can anyone  help me  what  thats mean MOS&APO and MIL ID

need help”
She received many replies, ignored them and sent money to Nigeria.
  1. Are you still trying to prove that the scammer is in the military?
  2. You just need to stop corresponding with this scammer.  He'll keep claiming to be in the military no matter what proof you say you have, he'll just say that there is something even more secret that he can't tell you.  Just stop dealing with him/them because they will never admit that they are scammers.  Never.
  3. Seriously.  You are being scammed.  Please stop corresponding with this person.  This cannot be explained more clearly. 
On February 4th 2012 she replied with this.
Hello
thanks for  you  answer
,the  man say he is  in Nigeria  at  the  airforce  base   the  military put  them  to a  camp  and  he  is  there  for  a  course and  need 400 euro to do his  project   he  have  been there  since  last  sept   and  he  went  from Sudan  he  had  his  base and  I say to him  what are  you  doing  there  . he  say he  is  only operate   under  US military policy the  control . our  activities  there   acccess the  world , I told  why have  you  not  go back to Sudan  that you  say to me I dont  need that before  my project
I also want  the  details   but  he  still not  give  me  that  so I know  he is  not  in the  military  he  have  also  hotmail address to uk  not  .mil address  I have  ask about  that but  he  not  answer me  I say why have  the  military only .com not  .mil address he  say  I have  giving  you   the  one  they told  me  to give  my family in case one  like  you  wants  to contact  them
and  he  say why asking  for  more.  I think he  cant  give  me  anything because  he  his  a  lier    
It may have started to sink into her criminal brain that she was receiving and sending stolen money on behalf of a TERRORIST from Sudan.
On March 13th 2013 She sent this to Scampolice Group.
The following message was sent to you by agualblue while viewing your Member Profile: Stop chasing me have never sent money to taliban in Mali and killed the us soldier, unless you do not stop chasing , I can contact peolpe who they can help me from you, I am not a woman who scam peolpe I have sent to my man who is in the army . I can say the military may have 2 emails address that you not did know about, leon is here with me now here in Sweden he will stay here 3 weeks and he is a real soldier and not a scammer and I am not either , and the money who women have sent to me is real and legal so you can not say anything, is a friend to my man, his friend have friends and family who want to help leon to do his exams and leave the army and leon want to pay the money back when he is back in the states so stop hunting us"
She is lying again. We list the lies.
have never sent money to taliban in Mali and killed the us soldierLiar! you tell us you sent money and where it goes is anyones guess.
leon is here with me now here in SwedenLiar! He is not
I am not a woman who scam peolpe Yes you are.
he is a real soldier and not a scammer and I am not either” Liar! He is a scammer in Africa and you help him scam money off victims.
the money (who women have sent to me ) is real and legal Liar! They are victims of a scammer.
i”s a friend to my man, his friend have friends and family who want to help leon to do his exams”
Liar! They are not friends they are victims of a scammer and you receive stolen money and launder it.

She sends money to a scammer in Nigeria who is not a soldier- which she refuses to believe. He sends it to Sudan and Mali.
Here is the Truth off you. .

“money who
women have sent to me is real and legal “ Thank you. So victims sent you money AS YOU STATE AND WE KNOW.
It is at least 6000 Euros and we think much more, FROM VICTIMS WHO CAN NOT AFFORD TO HAVE THIEVES LIKE YOU HANDLING THEIR MONEY.

“leon is here with me now here in Sweden. “
This is odd because here is one of her scammers Fake profiles and, seemingly, on line when at her home. Except of course this serial liar is as bad at it as all scammers are. 

Tagged.com:

Wells D 
http://www.tagged.com/profile.html?uid=5980077070


                     FAKE SCAMMER PROFILE!
Wells D Last Active: a day ago. (ie. 13th March!)
Profile Views: 153 times
Profile Skin: Default Member Since: December 8, 2012
Gender: Male
Location: Elk Grove Village, IL
Age: 49
In which case he is in her house scamming people. It is real money, stolen money. The women are not his friends they are his victims.
The women are her victims too. Elsemaj Karlsson, you lie cheat and steal out of pure unadulterated greed and
you are a criminal.
Here is a letter from a victim to us.
"Hi xxxx, Many thanks for your letter which I received yesterday. I was aware if the scam 2 weeks ago after doing some research on the Internet and have severed ties with the scammer. Can I ask how you got hold of my contact details? Kind regards xxxxxxxx xxxxxxx Sent from my iPhone " .

We hope Swedish Law Enforcement catches up with you soon and you face a judge and have your day in court to prove your innocence. Money Laundering is a SERIOUS International Crime. You could be extradited to USA since the scammer you support masquerades as US Soldier? We hope so. You could be taken to UK because 2 of your victims are from there. Also in the extradition list is Norway because another 5 victims are from there. The authorities also impound all your property as
Proceeds of Crime and repay the victims and also repay their own legal costs too. Prison is the most likely outcome if found guilty.

We will never stop chasing you until the day we see you go to prison and all your victims are repaid.


IF YOU ARE A VICTIM OF THIS SCAMMER PLEASE INFORM scampolicegroup at gmail dot com

Profile of the criminal





Available for public use by a Creative Commons Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at  (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here :  http://www.facingafrica.org/


Wednesday, March 13, 2013




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.   
 







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

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


                               John Auston /
                    Okunade Ayotunde 

               (African scammer in INDIA)

         



Telephone number: +91880246072

Number billable as      mobile number
Country or destination            India
City or exchange location       Delhi
Original network provider*    Aircel Ltd

Money transfer to:

Name: Okunade Ayotunde
Address:
No 5 Diwaker Sect 4
Country: India
Zip Code: 110032

Tagged.com:

John A (Auston)   


                         Stolen Photo used by SCAMMER!


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: November 13, 2011
 Location: Houston, TX
Age: 48
Orientation: Straight


Chats:

John Auston: love i will try to call my client tomorrow about the money and i will tell u what he tell me okay cos i need to buy it love
John Auston: and i will be happy if i can see who can lend me money so that i will just buy it love and i will pay it back cos i wanna come home this week end and come and meet u forever my wife
John Auston: i love u more
John Auston: okay my love let me go and sign out now okay

John Auston: hello my wife how are u doing?
John Auston: how was ur night ?
John Auston: i wanna see my wife face
John Auston: i love see ur face all the time
John Auston: i cant sleep cos of u
John Auston: i love u so much
John Auston: okay
John Auston: my wife i have contact my client about the money but he wanna send the money but i dont think that he will be fast my wife
John Auston: love i have tell u this many time are u chathing with another man over there ?
John Auston: i have told u many time that a using hotel suste to chat with u and there is no cam there have u forget?
John Auston: okay my wife
John Auston: i know that i love u so much
John Auston: wife am loking for who can lend me money now so that i can by it and come back home and meet u love okay
John Auston: and if i buy it i will ship it to ur home address okay cos i will to meet u from here okay that is what i wanna do my wife
John Auston: that mean i will need ur home address my love okay
John Auston: hooo my love not when i sell it i wanna buy it here and come to state and sell it okay
John Auston: u have forget all what i have tell you
John Auston: i dont understand u again my wife is like u are talking to many man over there and u dont remember all what we are talking about again
John Auston: tell me which country am now?
John Auston: hoooo my love i can see that u are talking to many people in africa right cos i tell u that am in I india am not in africa okay and am just tell u what is going on love my client will give me the money but not this week and i wanna buy the artwork this week cos i wanna come and meet you okay that is what am talking aboout did u understand me now?
John Auston: yes my love i need u more
John Auston: i wanna come and meet u this week if i see who can lend me money
John Auston: and i want u to know that am not in africa am in india Asia okay
John Auston: yes if i can get the money today my wife that we posible for me to come and meet you my wife
John Auston: yes my love is not ur dream come true is my okay
John Auston: yes and i show u for the rest of my life okay
John Auston: plz love can u lend me some money to just to get it fast here and come and meet u this week my wife
John Auston: love can u lend me like 5000$ plz my love i wanna come and meet u this week or how much can u lend me my wife i need to come back home this week okay
John Auston: can u get me 5000 US DOLLAR?
John Auston: yes my wife but i need the money here cos i wanna buy the srtwork here my love okay
John Auston: my love can u send the money to my by money gram?
John Auston: love can u send it to the my seller name here cos is from here and is the one who wanna sell the artwork for me
John Auston: let me give you is name so that is can be fast for me okay
John Auston: can u send it today ny wife ?
John Auston: YES MY LOVE AM THERE

John Auston: OKUNADE AYOTUNDE
COUNTRY....INDIA
ZIP COLD...110032

John Auston: wife that is the info that u will send the money to okay
John Auston: u will send it buy MONEY GRAM okay
John Auston: NO 5 DIWAKER SECT 4 OKAY
John Auston: but address is not need to send the money by MONEY GRAM okay
John Auston: the test question.....where do i live
John Auston: answer ......USA
John Auston: OKAY MY WIFE I WILL
John Auston: LOVE I DONT KNOW MY NUMBER OFF HEAD PLZ WAIT AM JUST CHECKING IT OKAY
John Auston: +91880246072
John Auston: <ding>
John Auston: have u get it my love ?
John Auston: okay my love
John Auston: wishing12382
John Auston: is me my love
John Auston: ur husband okay
John Auston: can i send message to you on tagged now my wife to sure that am the one?
John Auston: my email is johnauston14@yahoo.com
John Auston: are u going to send the money now my wife ?
John Auston: try to go and send it today okay
John Auston: love u more
John Auston: u wanna go cash the money in bank first before sending it by MONEY GRAM right?
John Auston: my love u are the one who made me happy okay

John Auston:

There are no words to express the gratitude I feel in my heart that our hearts have come to dwell together, as one. You are my life, my heart, my soul. You are my best friend. You are my one true love. The day we met was fate. Our lives intertwining was fate. You are my destiny. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today. Love is the only thing that makes life worth living. Your love. With all my heart I am forever yours

John Auston:

You are my everything. Thank you for loving me the way no one can. You understand me and you know just how to make things right. You will never know just how much I love you, but I will spend the rest of my days trying to show you. You saved me from the worst, and you are always there for me. Fighting is never an option and making love is always as sweet as the first time. No matter what, there will never be another for me and I will always keep you safe. I love you... for all eternity. Thank you my wife

John Auston: my love what time did u wanna get the money and send it toorrow ?
John Auston: cos ineed to tell my seller that he will cash the money
John Auston: i need u my wife
John Auston: i wanna be with you
John Auston: i cant sleep all night love
John Auston: i love u and i trust u more

John Auston: okay my love but i wanna tell u that is money gram dont allow you to send the money once tomorow u can send it 2 to 3 time like 200 and 2500 okay hope that u know what i mean my love
John Auston: yes cos sometime money gream will not allow u to send 5000 one time okay u will send it like 2 to 3 time okay they will alow u to do that okay
John Auston: if u have send it just text me the MTCN number here i mean the info on my cell phone number just to be fast okay
John Auston: okay my love i wanna go and rest now love u more
John Auston: u can text it to the number that i give y before okay
John Auston: +918800246072
John Auston: okay my wife go and rest okay
John Auston: kiss me hug me my wife
John Auston:
John Auston: hope that u save the info that u will use to send the money right?
John Auston: ok love u more



From informant:


John Auston.. I just stopped and am now ignoring him...they do not stop at the first try for money they now continue and continue till they get tired or get it thru their heads or something...lol


John Auston: love i want u to know that is i dont worry about you tell me who u will worry for again if its not you and u know that i love u so much and i dont want u to leave me alone for a second love i need u all the time in my life

John Auston: I wish I didn't have to miss you. If only you could be with me always. I know I could never be any happier. But then again, I know that the day will come when I will be able to spend my every waking moment with you. I even miss you when I am sleeping! I love you, babe. You are my first and my only love, and I thank you for be so kind with my heart. Hopefully, soon I won't have to hate missing you

John Auston: From the very first moment I saw you I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day in May. Your smile lights up my entire spirit. Your laughter fills me with joy, and your mere presence will warm any room. I have no doubt you are the woman Heaven has made especially for me.

John Auston: Thank you for the comfortable conversations and for asking me to be yours. Most importantly, thank you for sharing your love and wanting to make me your husband. No matter how slowly or at what distance our courtship developes, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made

John Auston: Each day that passes makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you

John Auston: You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.my wife

John Auston: THE SELLER HAVE BENN WAIT FOR THE MONEY SINCE LAST WEEK WHEN U PROMISE ME TO SEND IT COS I HAVE TELL HIM ABOUT IT THAT Y WIFE WANT TO SEND HIM THE MONEY OKAY LOVE U MORE EVERY DAY MY WIFE 

(LOL!!!!)


Facebook.com:

John Auston


                           Stolen Photo used by SCAMMER!


                          FAKE SCAMMER PROFILE!







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

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


                    Mike Steve/ Gray Smith/ Frank Larry


Telephone numbers:  +234 805 7358228
                                   +23481 5 365 4163
Number billable as      mobile number
Country or destination            Nigeria
City or exchange location      
Original network provider*    Globacom Ltd

Money transfer to:
Name: Mike Steve

Address:
Country: Nigeria
46 Adeniyi Jones
City:  Alagbole
State:  Ogun
Zip:  23401


Tagged.com:

Steve M
 

                            Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!



                        FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Member Since: September 17, 2012
 Gender: Male
Location: New York, NY


Chats:

mikesteve385: I'm sick baby
mikesteve385: Malaria killing me here
mikesteve385: Oh sorry I seriously down I need you to help me survive it out
mikesteve385: I won't die in jesus name
mikesteve385: I have faith I will survive
mikesteve385: Just had to get medicines and take but I can't affored it becos I have lost so much on try to get rued of this
mikesteve385: Honey just $100
mikesteve385: I don't need your money just need my meds that all baby
mikesteve385: Yes it will help after that I will just need food
mikesteve385: To get better and strong that all
mikesteve385: Baby
mikesteve385: $200 honey
mikesteve385: How did you wanna get it to me honey
mikesteve385: 46 adeniyi jones close
mikesteve385: Name is mike steve
mikesteve385: City is alagbole
mikesteve385: State ogun s
mikesteve385: Mike steve
mikesteve385: Is my name
mikesteve385: Same name I use in chatting with you
mikesteve385: Yes honey
mikesteve385: Zip cold is 23401
mikesteve385: No just ogun state
mikesteve385: I'm feeling cold and my hands so cold that why
mikesteve385: mikesteve385@yahoo.com
mikesteve385: +2348057358228
mikesteve385: God just want you to save me you are so kind
mikesteve385: Thanks God bless you dealing
mikesteve385: Thank plz
mikesteve385: Have me in mind


Netlog.com:

mikesteve385
 
                         Stolen Photo used by SCAMMER!


                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Name: Gray Smith
Date of birth: 10/05/1970 (42)
Location: New York City
                 United States
Native language: English


 Facebook.com:

Frank Larry


                     Stolen Photo used by SCAMMER!


                              FAKE SCAMMER PROFILE!


PROFILE INFORMATION:
self employed at Building contrator
Widowed
Knows UK English, Northern Italian languages

About me:

self employed · San Antonio, Texas · On 12 October 2012

I guess the best way to describe myself,I'm a nice guy who is considerate and respectful of other people's feelings. I am compassionate, a great listener, and not afraid to show my emotions i believe not only in what a Lady look like but her heart play the most important role to me cause i want a real and a serious relationship with the right woman.






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

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                        STG MICHEAL SMITH 

 


Tagged.com

STGMICHEAL S (Smith)

http://www.tagged.com/profile.html?uid=5984515686   


                           Stolen Photo used by SCAMMER!

 

 

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since:  February 15, 2013 
 Location:  Tampa, FL
Age:  47
 Single
 Friends, Dating, Serious Relationship, Networking
 Pacific Islander
 Catholic

· About Me

·                                  
alternative and rock
·                                  
Just about anything. chick flicks a must! lol. A real man knows he can learn from them.
·                                  
criminal minds/the unit.
·                                  
the key to rebecca
·                                  
football, boxing, baseball, basketball and tennis... beach volleyball is in there too.
·                                  
To further my education so i can have a better productive life. I like helping people out
·                                  
Is to have a fulfilled life. i don't need to be rich. Just as long as i have that special someone to share life with. I want to have all the necesities of life. To have a woman love me for who i am and to accept my faults I have endured

·                                  
Totally honest with my feelings and thoughts. I am no longer a soldier. I will never beat around the bush. Honesty is the best policy! Never been married or have any kids. I would like to have 1 of my own someday. i'm just waiting for someone special to devote my time and effort to. Passion is my driving force in life. I know how to love. Thanks for hearing me out:) I want a woman who wants to get to know me for the man i am inside. Its mostly about personality and how caring a woman can show me she is.
·                                  

Message:

Hi Beautiful,   How are you doing?Am Sgt  MICHEAL by name, Am a US military but  presently in Sudan for a peace making mission  to save human life's and properties I find your profile interested after go through it  and all I could think is to drop by saying HI  , Am straight and honest I would love to get to know you more better.  here is my contact  address sgtmicheal125@yahoo.com SGT MICHEAL


Facebook.com:


                          Stolen Photo used by SCAMMER!




                        Stolen Photo used by SCAMMER!

 

                              Stolen Photo used by SCAMMER!

 

 


                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at USA Army







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

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                                      General Hugh Miller

Tagged.com:

Genhughmiller M


                         Stolen Photo used by SCAMMER!
                            Stolen Photo used by SCAMMER!
                           Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!


                      FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Member Since:  March 14, 2013
Location:  Fort Belvoir, Virginia USA, Ghana
 50


Message:

Hello, how are you doing? I am General Hugh Miller, am new in this site please can we be friends, thanks and give your email Address to me so that I can add you to my yahoo list for more chat okay, thank you and hope to hear from you soon






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                This is a SCAM! DO NOT RESPOND!

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                                          Faith Johnson



IP:       41.82.81.173
ISP:     SONATEL
Assignment:    Static IP
Country:          Senegal
City:    Dakar

Message N 1:


Hello dear,
How are things with you? I hope so. My name is Faith and I am looking for an honest and sincere in a good friendship that can lead to something better in the future. I picked interest on you after i got your contact on my research on the internet. I really want to have a good friendship with you even if you are married we can be friends, I have a reason to choose you as my friend, please, if you want to know more, kindly contact me through my e-mail (faithjohnson2013@yahoo.com) ok. We need to talk and get to know ourselves and in the same way all the photos of shares between them, hope to hear from you.   faithjohnson2013@hotmail.com
Attached Photo: 




Netlog.com:

Faithjohnson255 (with faithjohnson220@yahoo.com)
 

                             Stolen Photo used by SCAMMER!


FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Name: Faith Johnson
Date of birth: 07/03/1988
Location: New York City
United States
Native language: English

Faithjohnson255 8 February 2013
Hello
My name is Faith Johnson
i saw your profile today(en.netlog.com)and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (faithjohnson3005@yahoo.com)
I believe we can move from here!I am waiting for your mail to my email address above.
Faith
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here (faithjohnson3005@yahoo.com)



Goface.com:

Faith Johnson
Born on June 20, 1987



                           Stolen Photo used by SCAMMER!





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                This is a SCAM! DO NOT RESPOND!

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                          Kurt Miller





Phone numbers: +44 704 2078108 (redirect number to Africa)
                            + 44 703 1926980
                            + 44 787 4625645

Address:

55 Harvey Rd Southall, Greater London UB5 6, UK (FAKE!)


Facebook.com:

Kurt Miller:
 

                         Stolen Photo used by SCAMMER!

 

 

                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

 

Worked at Mearsk shipping company

 Studied at University of Oxford

 Lives in London, United Kingdom


Message N 1:


To: XXXXX

Hello XXXX!

Thank you for sending me your email, it's nice to hear from you, I was so excited when I open my PC to receive your Message,I will like to tell you more about myself again but where do I start from okay. I am the only child of my late parents of the blessed memory. I was married before, my late wife died in car crash three years ago. May her soul rest in peace. I wish to spend the rest of my life with someone who is friendly,Honest,Caring,Trustworthy and God fearing. I find very much peace writing you here.

Life mirrors so many unwanted experiences but I believe it all happen for a reason and it depends on your mindset. There are some pains and memories time can never heal, It only makes it easier to cope with. The way you handle situations determines its effect on your life. No matter what happens I take it as a glory to the name of the Lord, perhaps it's a test to strengthen my faith. I lost my wife and i felt bad and blamed God for it but I was happy that God gave me the strength to straighten my head and see things positively though not happy about her death. Lisa is all I got now in this world and I thank God for her life.

I am mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing chess game which i do often at my leisure time.I like going to the movies,I love reading books, music(classics, Mozart, Beethoven, Jazz and soft rock, blues), playing chess, scrabble, out-door sports(swimming, lawn tennis) and working out but I sucks when it comes to cooking, with a cook book I still find a way to mess up the meal. I love traveling; I have been to different countries of the world. Traveled through some part of Europe and Asia.but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with.

I want to know more about you.

Hope to hear from you soon.Until then have a pleasant day. I will send you pics in my next mail.




  Message N 2:

From: Kurt Miller <kurtmiller@live.co.uk>
To: XXXXX
Sent: April XX, 2013

Babe, thank you for your assistance i really appreciate, thank you for your prayers as well and love you have shown to me, i trust you with all my heart, i have been so busy regarding the situation on ground, i have sent the money and the documents, it is 184,000 GBP ( One Hundred and Eighty Four Thousand pounds) through Diplomatic secured Organization. This an independent security company in the Sea here whom are in charge of handling freights and other consignments.

They have evacuated from the Sea here like 5 hours ago because of the situation here. Please always be close to your phone should in case they call you to confirm, just tell them that they should send it to you immediately, the company is not aware of what is inside the shipment and so i do not even tell them because i don't trust anybody except you and please just follow their instructions.

Baby when you get the package please open it safely and keep the money in a safe place or in your bank account, this is the Unlock code number to the vault box, it is KE77143GA, please keep it to yourself. I will join you very soon as soon as i get to Australia. I have not slept since yesterday because we are still working to fix the problem in the engine room , I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it, they told me you are only going to pay for some local charges to enable their office in Malaysia deliver the shipment to you, Malaysia is the nearest country to where we are having problems and they also told me that it had to be paid to their office in Malaysia because their office in Malaysia have to pay for Malaysia government tax and local bills before making delivery the package to you, they also told me they don’t know how much it will cost for the tax, it's only their Malaysia office that knows the amount, so whatever amount they ask from you for the vat and local charges please go ahead and send it to them when they arrive Malaysia.

As soon as you receive the Vault open the box remove whatever you must have spent and keep the remain till I come over. Attached to this email is an Airway bill and Deposit Certificate issued to me by the security company here in the sea, that's what you will show to them when they deliver it to you. Print out the Air Way Bill receipt, know that the company is a Diplomatic secured Organization. (security company) and nobody will question them until they get to your destination.

Babe, it is only me and you that knows what is inside the vault box please keep it to yourself because you do not know who is who, the Bible says the heart of men is desperately wicked and deceitful so be careful and keep it to yourself until you are able to help me to secure it,take care of yourself and be safe, i am so restless now. I will call you later babe.

Take care and can't wait to be with you. I will call you later.

Kisses


  Message N 3:



From: Kurt Miller <kurtmiller@live.co.uk>
Subject: ????
To: XXXXX
Sent: April XX, 2013


Below is my address, i have nothing to hide from you ok. Please don't doubt me.

55 Harvey Rd Southall, Greater London UB5 6, UK (FAKE)



                                      FAKE Document!

                                   
                                     FAKE Document! 








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

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                         Tim Wells / Tim Mathew



IP:       196.46.245.21
ISP:     Celtel Nigeria Limited t.a ZAIN
Assignment:    Static IP
Country:          Nigeria

Tim Wells
 

                         Stolen Photo used by SCAMMER!



FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Lives in Abell, Maryland

 Message:

Good Morning ? Am tim a Military Personnel ,Am a widowed and am looking for a serious relationship...I'm just kind of old fashion, and I just feel like this might be a fair option to try...and see how things turns out..I mean, from what i see here, you seem a great and wonderful woman...and i wouldn't mind us getting to know ourselves better.I wouldn't know if you would really mind us picking a dialogue from here
You might be very worried about the distance but am sure distance never separates two hearts that really care and Though miles may lie between us, we're never far apart, for friendship doesn't count the miles, it's measured by the heart.... Please do mind to get back at me as soon as possible if you are interested
here is my contact address in case you want to keep in touch
wellstim84@yahoo.com
Have a lovely day out hun


Netlog.com:

blisstx92

                        Stolen Photo used by SCAMMER!


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

About me:

.. LET ME START OFF BY SAYING THAT IF YOU ARE PREDJUDICED, CLOSE-MINDED, HOMOPHOBIC, HAVE ISSUES WITH OTHER FAITHS, NATIONALITIES, BELIEFS, etc… then don’t request me or ask me to add you. I have many different friends here on my page…all of which mean a great deal to me. Christians, Atheists, Agnostics, Muslims, Wiccans, Gays, Bi’s, Lesbians, Americans, Albanians, Bosnians, Canadians, British, Irish, Iraqis, military, civilians, young and old. I will not tolerate anyone on my friends who are here to cause drama or pass judgement. Have respect for everyone here equally or get the hell off my page. I am accepting of everyone and ask that you be as well. ONE MORE THING: If you want to be my friend, then be a friend...that means email back when I email, comment back when I comment you. I don't need a large number on my friends list to feel loved, accepted or important and it isn't a popularity contest. Be yourself and remember friendship is a 2-way street. Otherwise, don't waste …

Name: Tim Wells
Date of birth: 11/02/1971
Location: Tallil (Baghdad), Iraq
Native language: English
Company: US Army
Profession: Combat Medic (Soldier/Police/Security)


MySpace.com:

Tim (Mathew)
 

                       Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

·         General

Anything outdoors: (camping, hiking, swimming, fishing, kayaking, rock climbing, mountain biking, rollerblading, etc...). Love golf, baseball, & football. Other interests include music of almost any kind, photography, and writing. Love animals.

·         Music

etc…. etc…

Movies

·         Television

..I have about a 10-minute attention span so sitcoms suit me just fine.Favorite sitcoms are "Everybody Loves Raymond", "Friends", "Seinfeld", and "Frasure". Cartoon favorites include "Family Guy", "The Simpsons", "King Of The Hill", and "American Dad". I am a huge history buff and favor nonfiction and documentaries. I'm also a news junkie. Of course Saturday College Football (Boston College, Alabama, Ohio State, West Virginia) and the NFL (Cleveland Browns, New England Patriots) are a must. (prefer college) Basically all sports, to include soccer (Liverpool, Albania, DC United), hockey (Detroit Red Wings), baseball ( Boston Red Sox), basketball (Cleveland Cavaliers), X-games (skateboarding, BMX, snowboarding, etc...)

·         Books

..I love history/historical fiction/nonfiction . I also like reading biographies, political science, and foreign affairs related material. Favorite book is William Safire's , "Freedom". Currently reading " Religion and the Politics of Identity in Kosovo" by Ger Duijzings, and " The Balkans, Nationalism,War,and the Great Powers,1804-1999" by Misha Glenny. Can't forget the Army Study Guide (studying for the board) grrrrr! lol

·         Heroes

I will NEVER forget those who paid the ultimate price for our nation. Eternal love and respect to you! Kevin James King PFC Kevin James King 18 AUG 1987- 18 APR 2007 US ARMY, Persian Gulf Photobucket SSGT Michael "Maverick" Thomas Adams 03 FEB 1979- 13 OCT 2008 US MARINE CORPS, Iraq Photobucket PFC Rowan D. Walter US Army combat medic February 23, 2007. Ramadi, Iraq. Master-at-Arms Seaman Apprentice Joshua D. Seitz Master-at-Arms Seaman Apprentice Joshua D. Seitz 25 DEC 2008, US NAVY, Bahrain. Photobucket SPC Cody C. Grater 02 March 1987- 29 July 2007 US Army, Iraq All who have served, who are currently serving, or will serve in the armed forces of the United States and its allies. Thank you! It's an honor to serve alongside you. USMC 0311's...all my respect to you! OORAH! Anyone that works to help children, teens, and the disadvantaged in our world.

About me:

.. LET ME START OFF BY SAYING THAT IF YOU ARE PREDJUDICED, CLOSE-MINDED, HOMOPHOBIC, HAVE ISSUES WITH OTHER FAITHS, NATIONALITIES, BELIEFS, etc… then don’t request me or ask me to add you. I have many different friends here on my page…all of which mean a great deal to me. Christians, Atheists, Agnostics, Muslims, Wiccans, Gays, Bi’s, Lesbians, Americans, Albanians, Bosnians, Canadians, British, Irish, Iraqis, military, civilians, young and old. I will not tolerate anyone on my friends who are here to cause drama or pass judgement. Have respect for everyone here equally or get the hell off my page. I am accepting of everyone and ask that you be as well. ONE MORE THING: If you want to be my friend, then be a friend...that means email back when I email, comment back when I comment you. I don't need a large number on my friends list to feel loved, accepted or important and it isn't a popularity contest. Be yourself and remember friendship is a 2-way street. Otherwise, don't waste my time and yours. ******* LIARS, THIEVES, OR CHEATERS...I HATE THEM ALL, YES, I SAID HATE. MAYBE DESPISE IS A BETTER WORD. DON'T FUCKING LEAD ME ON, PRETEND TO BE SOMETHING YOU'RE NOT. I WILL DELETE YOU FASTER THAN I ACCEPTED YOU IF I FIND YOU TO BE ONE OR MORE OF THESE 3 THINGS!

Who I'd like to meet:

******** WHAT I DO: (68-W) Combat Medic. Battlefield Angels I tend to have a "martyr's complex" in wanting to try and save the world. I hate injustice of any kind. I feel compelled to right wrongs. I have no tolerance for liars, cheaters, or thieves. I really hate apathy, selfishness, greed, or self-importance. I believe every person has a moral responsibility to better humanity by giving of onesself. Whether through politics, religion, education, or in small every-day tangible ways, there is a world in need of help. Nobody can do everything, but everyone can do something. What is most important to me is rolling up my sleeves and actually doing something to make a difference and not just talking about it. My current way of serving is in the US Army as a combat medic, a job I love. I am actively involved in helping to end genocide, ethnic cleansing, and human trafficking. I believe that human rights, individual rights, the right of self-governance, the principles of a free market society, economic stability, religious tolerance, access to employment, healthcare, education, the freedoms of assembly, free speech, freedom of movement, freedom of the press, and freedom from discrimination are not simply American ideals being forced upon the world, but are the rights of all peoples in every nation. I love meeting new people from different places. I love to laugh and think having a sense of humor is important. Life's serious enough and the world needs to learn to "chill" a little more. Rich, poor, Christian, Jew, Muslim, Hindu, Atheist, Agnostic, straight, bi, gay, lesbian, no matter your social class, ethnicity or nationality... despite our differences, we are all the same. All are welcome here. There's more I could say... If you want to know anything else, just ask.

  Tagged.com:

Wells D


                       FAKE SCAMMER PROFILE!

 Care2.com:

Timmie Mathew
 
 
                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

"Make it through my tour"

Dallas, TX, USA
male, age 41
single, 1 child
Joined Feb 21, 2011

Here for           Meeting Friends, Dating, Support a Cause
Groups            Cat Lovers, Healthy Cooking
Hometown      Dallas  
Birthday          July 17, 1971
 
About Me       .. LET ME START OFF BY SAYING THAT IF YOU ARE PREDJUDICED, CLOSE-MINDED, HOMOPHOBIC, HAVE ISSUES WITH OTHER FAITHS, NATIONALITIES, BELIEFS, etc… then don’t request me or ask me to add you. I have many different friends here on my page…all of which mean a great deal to me. Christians, Atheists, Agnostics, Muslims, Wiccans, Gays, Bi’s, Lesbians, Americans, Albanians, Bosnians, Canadians, British, Irish, Iraqis, military, civilians, young and old. I will not tolerate anyone on my friends who are here to cause drama or pass judgement. Have respect for everyone here equally or get the hell off my page. I am accepting of everyone and ask that you be as well.

Wild Fact About Me             If you want to be my friend, then be a friend...that means email back when I email, comment back when I comment you. I don't need a large number on my friends list to feel loved, accepted or important and it isn't a popularity contest. Be yourself and remember friendship is a 2-way street. Otherwise, don't waste my time and yours.
My Philosophy           
What Gives Me Hope             My daughter





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                This is a SCAM! DO NOT RESPOND!

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



                                David W / Ana Walker


jknowles_13@yahoo.com

Hi5!.com:

David W
 
                            Stolen Photo used by SCAMMER!

                  
                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since:  March 1, 2013
Location:  Cockenzie, United Kingdom
Age:  35
 Single
 Dating, Serious Relationship
 English
 Native American
 Christian
 Straight

About Me
·                                 Music:  
RnB, Hip-hop and Blues
·                                  
Action and Thriller
·                                  
Alphas, Grimm, Lost Girl, Face Off, Once Upon a Time, Vampire Diaries, Big Bang Theory, Elementary, Nashville, Revolution, General Hospital,Oprah
·                                  
Comic and Novel
·                                  
American football
·                                  
bowling, walking on beach, working out, hiking, outdoors, movies, cooking, concerts
·                                  
Hair and Lips
·                                  
·                                  
I am extremely loyal to those I am close to and value honesty, fidelity, and integrity. I don´t see the point of a relationship without being able to make that commitment. Once I get close to someone, I am extremely comfortable sharing my thoughts, desires, fears, and any other emotion I have with someone. I am respectful of other people´s existence as individuals and am very supportive and caring when it comes to their wants and needs. I know that sometimes it´s the little things like a warm smile or simply saying "Thank You" that can make the difference in someone´s day and I try to always keep that in mind.

Datanta.com
Ana Walker (the same scammer

                           Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!


                                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

AnaWalker

I'm a

Women from Atlanta

Seeking Men

To Long - Term
LOOKING FOR MY HUSBAND

Nacionality: United States
Language: English Language
Marital Status: Single
Do you have children? No
Do you want children? I don't know
Politics: libertarian
Body Type: Average
Eyes: browm Eyes
Weight - Pounds: 59
Do you drink?: No
Do you smoke?: Yes
Headline: THE DAMSEL!
I define myself: I am extremely loyal to those I am close to and value honesty, fidelity, and integrity. I don´t see the point of a relationship without being able to make that commitment. Once I get close to someone, I am extremely comfortable sharing my thoughts, desires, fears, and any other emotion I have with someone. I am respectful of other people´s existence as individuals and am very supportive and caring when it comes to their wants and needs. I know that sometimes it´s the little things like a warm smile or simply saying "Thank You" that can make the difference in someone´s day and I try to always keep that in mind.

Personality: Generous
Romantic: very Romantic

Ideal Date: I am looking for a partner that is as excited about being in a relationship as I am. It´s important to me that he is emotionally available and ready to be with a woman that wants to share herself with someone completely. I want a man who can enjoy the benefits of a woman who thinks a little chivalry and a certain amount of tradition are exciting while still appreciating the fact that she´s a progressive thinker socially..I want a man that looks stunning in a little black dress and equally handsome when I glance over at him at night sleeping next to me. I would like to find someone that is physically open and affectionate and understands how much even some of the little things can mean to someone.
First Date: Nothing much about it
Ideal Person: I am looking for a partner that is as excited about being in a relationship as I am. It´s important to me that he is emotionally available and ready to be with a woman that wants to share herself with someone completely. I want a man who can enjoy the benefits of a woman who thinks a little chivalry and a certain amount of tradition are exciting while still appreciating the fact that she´s a progressive thinker socially..I want a man that looks stunning in a little black dress (lol!!!) and equally handsome when I glance over at him at night sleeping next to me. I would like to find someone that is physically open and affectionate and understands how much even some of the little things can mean to someone.
Interests: I like camping, traveling and listen to music like R&B,Hip-Pop,Blues e.t.c.
Sports: Swimming
Music: Hip Hop
How is your night life?: Reading and watching movies
Favorite Food: American dishes
Profession: Self-employed
Incomming: high
Study Level: university
Study Type: university


Okcupid.com:

jknowles_13 (the same scammer)

                           Stolen Photo used by SCAMMER!
                            Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!


                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

46 / M / Straight / Single

Seattle, Washington


I think I am a pretty normal guy in many respects and I hope I can stand out of the crowd in a few areas...I am extremely loyal to those I am close to and value honesty, fidelity, and integrity. I don't see the point of a relationship without being able to make that commitment. Once I get close to someone, I am extremely comfortable sharing my thoughts, desires, fears, and any other emotion I have with someone. I am respectful of other people's existence as individuals and am very supportive and caring when it comes to their wants and needs. I know that sometimes it's the little things like a warm smile or simply saying "Thank You" that can make the difference in someone's day and I try to always keep that in mind.

I am calm, hardworking, and caring.
Trying to achieve my goals in life.
Giving that listening ears.
Is that am a good listener.
Austin powers gold member.
Disrespect...many others which are not right






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

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



                                Army leave scammer

Captain Owen Paul Franks /
Comm Billfill /
Adetifa Lawrence Stephen (real name)


Money transfer to:

Name: Adetifa Lawrence Stephen

Address:

Country: Nigeria
11 Owalemisoro Street
City:   Ikere
State:  Ekiti
Country:  Nigeria
Zipcode:  23401

Telephone number:  +234 646 389 5760
Number billable as      geographic number
Country or destination            Nigeria
City or exchange location       Kano



From informant:


This one may be confusing but will try the first part of this chat is Comm Bill is supposed to be the Comm who I had to ask if Captain Owen Paul Franks for his Leave to come home to me...
Now the second part is the Comm Bill himself asking me to open a checking account for him under my personal information and I am to put no money into the account he will deposit 5,000$ of his money into the account which will be that he will scam me off of 5,000 thru this transaction and maybe even more...the bank will give him money even tho there is no money in the account then. I will have to pay the bank 5,000 dollars or go to jail>>>this I know that is how the banks work...banks would cash checks for morons who walk off from the street...then go after someone else for the money...

The first part up to the line across is previous about Paul Frank Owens supposedly in the service asking me to get him a Leave...and this Comm Bill is the one I was to email and ask for the Leave for Paul Frank Owens.

The second part of this is Comm Billfill without the Paul Frank Owens chatting with me asking me if I remember anything about him...and he is asking me to open a checking account under my personal information...and not to put any money into it...by clicking on to http://www.usaa.com/  
Something about he is going to ask the White House...lol...Yeah love when they mention the White House...
On my cell phone his txt to me:
Do you remember to open account
Okay give me username and password you use to the account and 4 digit of account pin it ask
you to put on the account now.


FaceBook.com:

Franks Paul Owen

 
                         Stolen Photo used by SCAMMER!
                       Stolen Photo used by SCAMMER!
                       Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!
                           Stolen Photo used by SCAMMER!



                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at U.S. Navy
Studied at East High School Columbus, Ohio



                         Stolen Photo used by SCAMMER!

Chats:

Comm Billfill: okay am gonna try to give him a leave Ma, but  he have to pay some dollars for is flight details and is leave bills
Comm Billfill: before he can come home Ma.
Comm Billfill: in other you need my assistance to pay for is leave and flight bills you have to give me your acct information to send you funds to get him home with you Ma.
Comm Billfill: may i ask you what's your bank name Ma.
Comm Billfill: okay, do you have credit card Ma.
Comm Billfill: can you still try to get one today
Comm Billfill: 2000 or 5000 would be okay Ma.
Comm Billfill: you call ur company or bank to issueing credit card for you now and ask them could you send money order or western union Ma.
Comm Billfill: you have to send him $1500 for is leave bills Ma.
Comm Billfill: your have to send the money to this Agent Address Ma.
Comm Billfill: Name: Adetifa Lawrence Stephen
Comm Billfill: City:  Ikere
Comm Billfill: State:  Ekiti
Comm Billfill: Country:  Nigeria
Comm Billfill: Zipcode:  +23401
Comm Billfill: Name:  Adetifa  Lawrence  Stephen
Address:  11 Owalemisoro Street
City:   Ikere
State:  Ekiti
Country:  Nigeria
Zipcode:  +23401

Comm Billfill: that's Address you have to send $1500 to for the payment of Captain Franks Paul Owen tomorrow morning Ma.
Comm Billfill: when  you get to western union office tomorrow morning Ma, ask them to give you a form to send funds out...then fill it up yourself Ma..
___________________________________________________________________


Comm Billfill: hi, anybody there?
Comm Billfill: will need to talk Ma.
Comm Billfill: gimme ur number so i can be able to do text chatting whenever you aren't on here bby
Comm Billfill: you can called me bill
Comm Billfill: 646 389 5760
Comm Billfill: you can send me text with that  okay
Comm Billfill: i have a problem to sign on to yahoomail at present if not i could have send you my pic now bby
Comm Billfill: okay gotta it gonna send you a pic as soon as am enable to get sign on to my email okay
Comm Billfill: okay would you like to see me in person bby
Comm Billfill: wow really i cant believe that
Comm Billfill: the stress is that you have to fix up a new acct without put any money on it for me after open it then am gonna contact department of Navy in white house to send you funds on the new acct to get me home with you
Comm Billfill: I bet you can't do that it gonna be to much of stressful for you bby
Comm Billfill: you have to open the acct under your name bcos when you recieve the money you have to go to bank to cash the money then send it back to Agent Address am gonna  give you for me to get money to pay up my flight fees and come to you over there bby
Comm Billfill: Am sorry I didn't want to stress you that's why am keep saying that bby
Comm Billfill: http://www.usaa.com/
Comm Billfill: click on that link that i just sent to you now to open a checking acct for me bby
Comm Billfill: it's site page
Comm Billfill: you dont need to sign a papers with usa bank okay
Comm Billfill: you do what i just told you now
Comm Billfill: http://www.usaa.com/  
click on that link that i just sent to you now to open a checking acct for me bby
Comm Billfill: $5,000
Comm Billfill: i wont be able to send you pic until tmm before i was told that i av to wait for 24hours before i can get to sign to my email okay


Message:


From: military phone department <militaryphonedept@googlemail.com>
To: XXXXXXXXX

Subject: Dear Subscriber

Dear Subscriber,

Thank you for the Inquiry, our service is to provide phoning and
Satellite facilities for civilian and Military Personnel.
We specialize in providing global satellite access services. TS2
solutions have been implemented for U.S. Department of State, United
States Marine Corps (USMC), U.S. Army Corps of En engineers,
Australian Defensive Force (ADF), Command of Polish Navy, Special
Military Formation GROM, 1st Special Commando Regiment, Polish
National Police, Polish National Headquarters of the State Fire
Services, Border Guard (Poland), Ministry of Sport and T ourism of the
Republic of Poland, World Bank G croup, Lockheed Martin Informati on
Technology, Halliburton Energy Servic es, KBR, General Dynamics
Information Technology, General Atomic Aeronautical Systems Inc., L-3
Communications Vertex Aerospace, US Naval Research Laboratory, ITT
0ACorporation - Aerospace / Communications=2 0Division, CACI
Technologies, ARINC In corporated, Technest Ho ldings /20EOIR
Technologies, North Eastern Aeronautical Company=2 0(Ne any),
EchoStorm Worldwide, Jorge Scientific Corpor ation, Erinys
International, Aegis Iraq , American Heart of Poland, Warsaw
Stock20Exchange, Polish Supreme Chamber of Control, Polish State
Railways PKP S.A., University of Warsaw, Reuters, TVP - Polish TV,
TVN, Angora, PAP - Polish Press Agency, EuroZet, Nokia Siemens
Networks, Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa,
Centertel, Polkomtel, Michelin Poland, BMW - Bayesian Motor en Berke,
Daimler Chrysler, Seat - Iberia Motor Company=2 0, IBM - International
Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane
Group, Carrefour, Colgate-Palmolive, Comarch, PBG S.A., Prochem S.A.,
Holowczyc Management, NG2 - New Gate Group, LPP=2 0S.A., Big Star
Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish
Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A.., SCHMIDT Holding,
White&Case, Sun Microsystems, PMM - Polish Medical Miss ion, UPS -
United Parcel Service, EMPIK, Polish Medical Air Rescue, SkyTaxi and
PPPTV Mr3wka Cała Jurka Owsiaka.

Especially for US Army soldiers we ship VSAT equipment within /5-7
days/ in Afghanistan, Iraq a nd the Middle East.
We also provide Thuraya  Satellite Phones  for the Military personnel.
Thuraya products give you the freedom of movement and the ability to
stay connected in more than 110 countries in America,   Europe, North,
Central Africa and large parts of  Southern Africa, the Middle East,
Central and  South Asia  . This means total coverage whether you are
in a village, on a mountain or by the coast.


BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE
MILITARY ARE:
Thuraya Satellite Services

 * Voice communications with handheld (Thuraya SO-2510, SG-2520,
Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed
terminals
 * Short message service
 * 9.6 k bit/s of data & fax service
 * 60 k bit/s do wnlink and 15kb it/s uplink "GMPRS" mobile data
service on SO and SG handsets
 * High-speed data transfer via a notebook-sized
terminal20(ThurayaDSL and ThurayaIP)
 * GPS is supported by all20handsets
 * A number of value-added services, such as news, call back, call
waiting, missed calls, voicemail, WAP, etc.
 * Prayer service: after sending the GPS position to a special
number a reply20is sent back containing exact prayer times and heading
towards Mecca. Service available for Sunnis and Shiats
 * A one-way 'high power alert' capability that notifies users of
an incoming call, when the signal path to the satellite is obstructed
(e.g. inside a building)
 * Marine Services: a combination of a special (fixed)20base
station=2 0and subscription offering voice, fax, data and always on
int ernet-access.. Also=2 0an emergency service which, when activated,
sends multiple SMS messages containing alarm-status and actual
position to pre-defined destinations A Possibility of communicating=2
0freely=2 0in 110 countries in Europe, North and Central A frica,
Asia, and Middle East  Satellite  and GSM connectivity in one
telephone
 * No prepaid cards needed
 * Free Thuraya - SG-2520 Handset - Satellite/GSM
 * Free unlimited calls for Military Personnel and after the
($105) for subscription fee(s) have been re mitted
either install mentally
or=2 once.


   EXAMPLES OF SATELLITE PHONES AVAILABLE





In other to register for our phoning facility, you are advice to
provide us with the information below;

 YOUR INFORMATION:

- FULL NAME:
-  HOME ADDRESS:
- PHONE NUMBER:
- PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:

-NAME:
-RANK
-LOCATION
-( COUNTRY WHERE SHE NEEDS THE SERVICE):


Once you provide us with the above information you are no longer
anonymous to us.
(We) protect your privacy. We do not insist you to provide extra
personal information than necessary.
All information collected will not be used for any illegal activity
The information is what we are going to use to register you with our service.


Regards,
TS2.

Satellite Provider   Technologies Satellite

Copyright 2009 by TS2 SAT Telecoms - Military ISP 2006, 2007,
2008,2009&2010 for US Army in Afghanistan and Iraq.  All Rights
Reserved. C2012




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

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




                                     Gary Spencer


lucianoldpg@yahoo.com
 
IP:       41.71.186.106
ISP:     Visafone Communications Limited
Type:   Wireless Broadband
Assignment:    Static IP
Country: Nigeria
City: Lagos

Gothamist.howaboutwe.com:

Garyspencer
 

                       Stolen Photo used by SCAMMER!


                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

garyspencer

39, Male, Straight
Lynchburg, VA 

About garyspencer

The movie I've watched the most times:

The Lake House,The Fighting Temptations and many more.

My life history in 5 sentences or fewer:

suppose I could go on about me, but as I find people other than me more interesting, I would rather get to know you. I don’t need chapter and verse, just a few lines to say hi and let’s take it from there. I am a happy, independent, very caring and fun loving kind of guy. I love to show my affection to those I care about, seeks to give my best, sincere, honest and who enjoys pleasant company, nice wine, traveling; who wants to share with a like minded girl. Life is for living! Would love to take up golf, sure I will need help with my swing!

My first concert / My dream concert:

just me and you doing that adult mind

For me, a first date no-no is:

Just me and you telling about our lives together

I want to be with someone who wants to be:

Real and ready to settle down a truw woman who know what family ethics is all about

One thing my mother would want you to know about me:

that is if she was alieto let you know i am more than importnt to her and wishme the best and aslo wish i find a woman that will have every character just like her

Basics

Career/Job

Real estate

Education

College

Faith

Christian
(Very Important to me)

Politics

Liberal

Height

6' 2"

Eskimi.com:


Gary231

PROFILE INFORMATION:
Info · Facts · Interests
More details about gary231:
Get up every morning and say to yourself, "I am blessed. I am equipped. I have the favor of God. This is going to be a great day." All through the day, play that over and over in your mind. Dwell only on positive, empowering thoughts towards yourself. That's when your faith will be energized. Do not make the mistake of merely acknowledging what's wrong with you. Acknowledge what's right with you. Have a good opinion of who you are. If you'll get in this habit of talking to yourself the right way with these positive empowering affirming thoughts, you'll not only have more confidence, you will rise higher. Hi there, suppose I could go on about me, but as I find people other than me more interesting, I would rather get to know you. I don’t need chapter and verse, just a few lines to say hi and let’s take it from there. I am a happy, independent, very caring and fun loving kind of guy. I love to show my affection to those I care about, seeks to give my best, sincere, honest and who enj
Birthday 31 05 1972
Country: United States
Last login: 03 07 2011

Blacklooker.com:
Garyspencer



                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:


Male
41 years old
lynchburg, Virginia
United States

MEMBER SINCE:     03/17/2013
STAR SIGN: Gemini
LAST LOGIN:           03/17/2013 01:05:40

Netlog.com:

Garyspencer
 

                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

About me

Hi there, suppose I could go on about me, but as I find people other than me more interesting, I would rather get to know you. I dont need chapter and verse,just a few lines to say hi and lets take it from there. I am a happy, independent, very caring and fun loving kind of guy. I love to show my affection to those I care about, seeks to give my best, sincere, honest and who enjoys pleasant company, nice wine, travelling; who wants to share with a like minded girl. Life is for living! Would love to take up golf, sure I will need help with my swing!

My ideal partner doesnt need the patience of a saint, but would laugh all the way down lifes winding road, as they say life is like a box of chocolates..never knowing what you might get...lol

Cosy nights in with a good wine or just walking along the beach are a few of my favourite past times, but I am equally down to the theatre, cinema, I am also interested in history, anything of cultural or heritage nature and do enjoy a good pub …

Name: SPENCER Gary
Date of birth: 31/05/1966
Native language: English
Profession: Real Estate (Manager)

 Netlog.com: Hidden Location:  Abia NIGERIA (!): 



Person.com:
Gary


FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
gary
40 y.o.
Lynchburg
United States
single guy in United States

MeetMe.com:

Gary Spencer
 

                     FAKE SCAMMER PROFILE!






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