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to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
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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.
http://www.ziare.com/articole/comisar+christian+ciocan
.jpg)
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud:
Package Delivery Scam
James Davee /
James Patrick
(Malaysia/Nigeria)
Phone number N 1: +(601)02350713
Number
billable as mobile number
Country
or destination Malaysia
Original
network provider* Celcom
Phone number N 2: + 44 703
1815990 (Redirect number to Africa)
1. WU Money transfer to:
Receiver:
Josiah
Airhienbuwa
Address:
Country:
Germany
City: Tuttlingen town
Amount: 2000 EUR
ADMIN:
In African and some other countries you can get money transferred with having only the MTCN. Name and address doesn’t matter, for example: if the money was sent to “Mr. Brayn Daniel” to UK, the money can be given to any person in Nigeria/Ghana/ Senegal who has the MTCN for the transfer …
2. Money Transfer to scammer bank account:
Bank name: Standard Chartered
Bank
Bank Address: 30 Jalan
Puteri 1/2 Bandar Puteri 47100 Puchong Selangor
Country: Malaysia
Account
Holder: Geraldine Anne A/P Dhashina Morthi
Account No: 633 194 858 993 (This account is reported
for closing by Scampolice Group)
SWIFT Code: SCBLMYKXXX
Amount: 2450 USD
FAKE website provided:
Reported for shutting down
INFORMANT:
1. Tagged.com:I talked to scammer with the name James Davee on Tagged.com and Facebook.com with Profiles below:
James D
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
The pictures stolen from a Romanian police
commissioner named Christian Ciocanhttp://www.ziare.com/articole/comisar+christian+ciocan
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Notice: this
is the picture of a different man!
PROFILE INFORMATION:
Profile Views: 1347 times
Tagline: i dont want fake people 
Member Since: December 8, 2014
Gender: Male
Location: London, United Kingdom
Age: 49
Relationship Status: Divorced
Interested In: Friends, Dating,
Serious Relationship, Networking
Religion: Catholic
Orientation: Straight
About Me
Interests: humble and honest woman
Dreams: to meet a good woman for
marriage
Best Features: my stature
About Me: am a simple and honest
man
Facebook.com:
James Davee
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at Manchester Metropolitan
University (MMU)
Lives in Manchester, United Kingdom
From Manchester, United Kingdom
Facebook.com. Chat:
my love, where are you? i have a little problem , are you theremy love, my company ask me to go for an emmergency contract in Ireland after that i can leave the company and travel any where i want , so i want to tell you my love, i will going to a contract tomorrow morning , but i will send you my bag and other things, so that after the contract ,i will travel straight to your country , do you like that?i will send you all my things in a boxso my love, send me your email address, your phone number, your house address and your full name so that i will send you all my things tomorrow morning.
ADMIN:
James Davee:(!) Never send your personal details to anybody on the Internet!
my love, check your email, the private company delivering the package called you but your number was not through, they said they sent you a message on your email ,so check your email , ok? my love
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Messages on a mail
box:
From:
ASIA WORLDWIDE COURIER aaeaexworldwide@post.com
To:
XXXX
Date:
XX January 2015
Subject:
YOUR PACKAGE HAS ARRIVED KUALA
LUMPUR MALAYSIA AIRPORT.
Name:
James Davee
Address:
Asda Eastlands supercenter manchester
city England 
Phone:+447923169085
Attn
:
Madam,
With
reference to the delivery of your package, we wish to bring to your notice that
your package has arrived Kuala Lumpur
and we are going to deliver to you as soon as you clear the outstanding
chargies for your luggage. you have to pay a some of 1400 British Pounds
sterling only. (2,450 usd) so
that we can clear your package at the custom clearance office in malaysia..
Please
locate and do Payment through Bank to Bank money transfer to with the name And information appears below.
Asia
Representative Office Malaysia
:
AAEAEX
EXPORT Delivery courier service
6,
Jalan Metro Perdana Timur 2,
Taman Usahawan,
Kuala Lumpur,
Wilayah
Persekutuan
Malaysia. .
XX/01/2015
Email:
aaeaexworldwide@post.com
Malaysia Tel:+(601)02350713
SENDER;
NAME...
James Davee
Address:
Asda Eastlands supercenter manchester city England
Phone:
+447923169085
Attn
:
Madam,
With
reference to the delivery of your package, we wish to bring to your notice that
your package has arrived Kuala Lumpur
and we are going to deliver to you as soon as you clear the outstanding
chargies of 1400 british pounds sterling
only for your luggage. (2,450 usd)
Please
locate and do Payment through Bank to Bank Money Transfer with the name And
information appears below.
NAME
OF ACCOUNT'S OFFICER / RECEIVER to the sum of 1400 British Pounds sterling
only. (2,450 usd)
Name: Geraldine Anne A/P Dhashina
Morthi
Account number: 633 194 858 993
Bank Name: Standard Chartered Bank
Swift Code: SCBLMYKXXXX
Address: 30 jalan puteri 1/2 bandar
puteri 47100 puchong selangor
Country: MALAYSIA
Amount: 2,450 USA DOLLARS.
Thank
you, as I hope I have made my self clear to you by this notice as Directed by
the management.
For
more enquiry call: (+601)02350713
Email:
AAEAEXWWORLDWIDE@POST.com
Present
your order number (1018312783) when calling so that we may honor your calls.
We
are glad to be of service to you.
Yours
Faithfully.
Mr.
James Patrick
South.
East Asia Regional Coordinator
Courier
Services in Malaysia.
Tel:(+601)02350713
Attachment:
FAKE Document! FORGERY!
FAKE Website provided:
FAKE Website! SCAM!
This fake website with
redirect number to Africa
REPORTED FOR CLOSURE BY SCAMPOLICE GROUP
Site Information:
AAEA-Ex is committed to delivering quality service, especially when you need our assistance.Just e-mail or call us at 44 7031 81 59 90For more details on how to contact us, please you the information below;Contact AAEA-Ex By PhoneCustomer ServicesTel: 07031 81 59 90Hours: Monday-Friday 7:30-19:30If calling from outside the UK please dial 44 7031 81 59 90Freight Hotline (>68kg)Tel: 07031 81 59 90Hours: Monday-Friday 8:30-17:30Email Contacts(Note: For shipment tracking, please insure to put in your tracking number when sending us an email.)
Our CompanyCompany HistoryFor over time, AAEA-Ex Worldwide has provided a vital link for businesses needing to send express shipments internationally and in the UK. We have a long history as part and pride ourselves on the dedication of our people to deliver high quality services for over 1000 projects across the globe. Recent years have seen enormous changes in the market place and AAEA-Ex Worldwide has responded with major investments in technology and, in 2000, the opening of an impressive operational hub in Coventry. As we compete in an open market, we recognize that our customers have a choice and we aim to offer all our customers with high quality and fairly priced services, no matter their size. Our business is now set to prosper and we look forward with confidence to meeting and exceeding the needs of our customers in the future.Our AimsAt AAEA-Ex Worldwide, we realize that we%u2019re delivering more than parcels. We%u2019re also delivering a commitment to you and your businesses. Every single parcel you entrust us with is a confirmation of your confidence in us. How we respond is a measure of our success. So we strive to meet and achieve your expectations every step of the way. Everyone that works for us has the responsibility for creating a smooth and efficient service. Our intelligent use of technology also helps ensure we stay one step in front. In our determination to be the voice of the industry, AAEA-Ex Worldwide is always thinking ahead for you.Business DetailsAAEA-Ex Ltd is a company registered in England , registered office 100 Victoria Embankment, London, EC4Y 0HQ. AAEA-Ex Worldwide is a trading name of AAEA-Ex. AAEA-Ex Worldwide's principal office is Lytham House, 25 Caldecotte Lake Drive, Milton Keynes, MK7 8LE.
Facebook.com. Chat:
James Davee:
my love, please,you are my hope and my everything, please any money you spend ,you take it back from the package , dont let them to uphold that package , there is much money and valuables inside,and i sent to you because i trusted you as my wife , please honeymy love, do you want to kill me ? that is my life savings, please baby ,dont do this to mebaby please, i promise you this will not happen again, try to help me out this one time, try to borrow from friendsand you pay them back once you recieve the package, please my loveplease my love.i am dying here , help me out ,all my life is in that package,please my love
INFORMANT:
I found on Tagged.com a Profile with pictures of the same man, but name was different:
2. Tagged.com:
Daniel C
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
SEEKING FOR THE RIGHT WOMAN FOR
ME3 days ago
Profile Views: 101 times
Tagline: Am seeking for marriage
Member Since: December 9, 2014
Gender: Male
Location: Oak Cliff Place, TX
Age: 52
Relationship Status: Widowed
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic
Daniel C: SEEKING FOR THE RIGHT
WOMAN FOR ME
Facebook.com. Chat:
James Davee:
my love ,that is my picdont you trust me?how can someone decieve you,do you know how much i love you , do you want me to die for you?maybe someone is using my pictures, as the person baby,you will hear from him , dont worry ,immediately after the contract, you will see me at your place, i will be there with you and my daughter for the rest of our lives, in marriage ,we have to trust each other,please baby ,i dont sleep any more, the most important thing now is get that package home today ,my love ,all my life savings is in that package ,i trusted you as my only love,wife and life before sending it ,please y love,dont let bad mind to destroy our marriage ,please my love,go now and retrive the package then you upload skype so that we can see ourselves and know that i am honest with youok?
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Package Delivery
Scam
Phishing Scam
Harry
Norman /
Diplomat Ken Rickson
1. WU Money transfer to:
Receiver:
Josiah
Airhienbuwa
Address:
Country:
Germany
City: Tuttlingen town
Amount: 2000 EUR
ADMIN:
Hi5.com:In African countries you can get transferred money with having only the MTCN. Name and address doesn’t matter, for example: if the money was sent to “Mr. Brayn Daniel” to UK, the money can be given to any person in Nigeria/Ghana/ Senegal…
(Reported to Tagged/Hi5
Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of H Norman Schwarzkopf, Jr. (1934 – 2012) was a retired United States Army general
Stolen Photo used by SCAMMER!
A memorial service for retired Gen. H. Norman Schwarzkopf
ADMIN:
This scammer uses a photo of General’s funeral… He is too stupid to
realise this...
PROFILE INFORMATION:
Last
Active: 2 days ago
Profile
Views: 141 times
Member
Since: January 5, 2015
Gender:
Male
Location:
Agawam, MA
Age:
55
Relationship
Status: Widowed
Interested
In: Serious Relationship
Ethnicity:
Native American
Religion:
Christian
Orientation:
Straight
YM Chat:
harry norman:
honey i can wait to be with you in your arms foreverI couldn't be any more richer than to have you right beside me. You mean the world to me.honey i will swear to you today i will never break your heart for anyone my queenhoney call me on webcam i wanna see you loveNo cam here remember am in camp here loveI gave you 12 roses 11 fake 1 real and said that I will love you until the last one dies.HONEY.......WILL........YOU........MARRY..............ME?please my love promise me you will not tell any body because this is my lifeit's depends on my life honey should i trust you?On the course of our operation last month we recover some boxes containing of Gold and huge amount of Money and we hand over them to the governement but due to the fact that we have work so hard and bring peace to this country the government has decided to compensate us with the the boxes of Gold and money so right now it has been shared aoung our toops and right now i want to let you now that i have two boxes oe containing of $10.000.000.00( Ten million United States Dollar) and the other boxes full of Gold and Diamond ....most of my Generals have already send their own to their wives but for the fact that i don't have a wife i have to put it in the security company here in Kabul.........so right now they are in security company here in Kabul i will get theHoney am telling you because of the trust and love i have for youright now i have made a decision that am going to ship these boxes to you so that you can keep them for me before my arrival how about that my lovehoney here is the diplomat email..... diplomatkenrickson@gmail.complease contact him now that you are my wife that you are the person who want to receieve the boxes and he will tell you what to do my love
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Messages on a
mail box:
Message N 1:
From: Diplomat Ken Rickson diplomatkenrickson@gmail.comTo: XXXXDate: XX January 2015Subject: XXXXXWARM GREETINGS MRS NORMAN,HOW ARE YOU DOING TODAY,HOPE ALL IS WELL WITH YOU AND YOUR FAMILY,IF SO THANKS BE TO GOD ALMIGHTY.MY NAME IS SENIOR DIPLOMAT KEN RICKSON THE PRESENTS PRESIDENT OF THE EUROPEAN DIPLOMATIC CORP ATTACH TO THE UNITED NATIONS ON DELIVERY MATTERS.I AM CONTACTING YOU IN RESPECT OF TWO SAID CONSIGNMENT BOXES CONTAINING OF GOLD AND 10 MILLION UNITED STATES DOLLARS BELONGING TO GENERAL HARRY NORMAN WHICH IS NOW IN MY POSSESSION HERE IN KABUL I HAVE BEEN ASSIGNED TO DELIVER THE CONSIGNMENT TO YOU AS DIRECTED BY YOUR HUSBAND. BELLOW IS THE INFORMATION NEEDED BEFORE THIS DELIVERY WILL BE MADE YOU ARE TO FILL THE WITH YOUR CORRECT INFORMATION BEFORE MY DELIVERY WILL COMMENCE.....HERE ARE THE INFORMATION MAKE SURE YOU SUBMIT IT BACK TO ME WITH IMMEDIATE EFFECT.THANKS AS I WAIT TO READ FROM YOU.1)YOUR FULL NAME2)YOU COMPLETE HOUSE ADDRESS FOR THE DELIVERY3)YOUR PHONE NUMBERS4)A COPY OF YOUR IDENTIFICATION SO THAT THE CONSIGNMENTS WILL NOT BEDELIVERED TO THE WRONG PERSON.(!)DO NOTE THAT AS SOON AS YOU GET BACK TO ME WITH THE ABOVE LISTEDINFORMATION I WILL PROCEED WITH YOUR SWIFT DELIVERY TO YOUR DESIGNATEDADDRESS,I AWAITS YOUR SWIFT RESPONSE
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!(!) Never send your personal details to anybody on the Internet!
Message N 2:
From: Diplomat Ken Rickson diplomatkenrickson@gmail.comTo: XXXXDate: XX January 2015Subject: XXXXXAttention Mrs Norman ,,i am glad to let you know that your delivery will come to you as requested by your husband,,,At the moment now all that you need to do now is to get the certificate of claim and Delivery permit and the consignment will come to you as fast as possible ,, Please not that the money needed is just 2000 euro (Two Thousand Euro)and should be Paid to the diplomats secretary name in Germany below is my secretary name,Name.......Josiah AirhienbuwaCountry......GermanyCity.........Tuttlingen townNote:you are to send the money via western Union to enable the delivery to be done with immediate effect.....Thanks as i wait for the payment details.Hope to see your consignment as soon as the payment is done.
YM Avatar (with harrynorman587@yahoo.com):
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
(Parcel Delivery Scam)/
Phishing Scam
Dr. Richard Perry
Skype ID: nishiyuki4 (Dr
Richard Perry)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype
Name nishiyuki4
Full
name Dr Richard Perry
Birth
date June 24, 1965
Age
49
Gender
Male
Language
English
Location
United States
Message on Skype:
Dr Richard Perry:
Dear Friend,Greetings to you my Good Friend,I know you would be surprised to read from someone relatively unknown to you,but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust,I got your contact from your profile.My name is Dr.Richard Perry and am serving in American Military Hospital in Afghanistan. I really wish to have you as my good friend and also wishes to entrust some funds into your care,but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind. so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $4.6 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is an oil business money we did with Afghanistan citizens worth of $4.6million US dollars, but the $4.6 million US dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic (!)The most important thing is Trust between us and Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Rest pond so i Give you all Details of my UN Diplomat for you to Contact on how you can Receive this Funds for me.(PLEASE CONTACT ME ON MY EMAIL ADDRESS: DRRICHARD.PERRY@YAHOO.COM)My Best Regards,Dr Richard Perry
ADMIN:
(!) Never send your personal details to anybody on the Internet!(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Facebook.com:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at US Military
Education:
State
University of New York at Brockport
Brockport, New York
Oakfield - Alabama Junior - Senior
High School
Oakfield, New York
From Alabama, New York
Zorpia.com:
drrichard
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
51
Location:
Abrud, Romania
Personal Details
Currently
Living: Alone
Religion:
Christian
TV
Habits: Sports Nut, Sitcoms, Movies, Documentaries
Looking
for anything with anyone,
aged
39‑60, in Thailand.
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
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.
Visit
us again HERE
Enjoy!
