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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.
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
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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.
@@@@@@@@@@@@@@@@@@@@@@@@@
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
PROFILE INFORMATION:
http://happinesshouseorphan.wix.com/happinesshouse#!home/mainPage
REPORTED for shutting down by Scampolice Group
1. Home Page
TEXT:
http://happinesshouseorphan.wix.com/happinesshouse#!contact-us/c3kh
TEXT:
FAKE Document! FORGERY!
Charity Scam
Phishing
Phishing
Fake Gen. Douglas Fraser
(Nigeria/Ghana)
Phone
number: +2348155714729 Ev.
Ogaga (Nigeria)
1. Skype ID: doug.christina12 (Gen. Douglas Fraser)
2. Skype ID: douglas.fraser1253 (Douglas Fraser)
IP: 197.220.169.24
Opened with IP Addresses:
Location Accra, Greater Accra, Ghana
ISP GLOMOBILEGH
Proxy No
Browser Firefox
40.0
System Windows
7
Mobile No
Language English (United States)
Type: Wireless
Broadband
Assignment: Static
IP
Continent: Africa
Country: Ghana
State/Region: Greater
Accra Region
City: Accra
IP:
146.185.28.58
Location: United Kingdom
ISP: Hosting
Services Inc
Proxy: Yes
Services: Network
sharing device or proxy server
Recently
reported forum spam source. (1)
Assignment: Static IP
Continent: Europe
Country: United Kingdom
Browser: Firefox
40.0
System: Windows
7
Mobile: No
Language: English
(United States)
IP: 178.162.199.99
Location: Germany
ISP: LeaseWeb
B.V.
Organization:
Leaseweb Germany
GmbH
Proxy: Yes
Services: Confirmed
proxy server
Recently
reported forum spam source. (7)
Assignment: Static
IP
Browser: Firefox
40.0
System: Windows
7
Mobile: No
Language: English
(United States)
1. WU/MG/Money transfer to:
Receiver:
Agori Fejiro
Address:
10 ivie rd, Abraka, Delta, Nigeria
2. WU/MG/Money transfer to:
Receiver:
Lisa Suggs
Address:
1725 South Garvin St
State: Evansville Indiana
Country: United States
3. Money Transfer to scammer bank account:
Bank name: Old National Bank
Bank Address: Old
National Bank - Washington At Kentucky
Branch
Full Service, brick and mortar office
961 Washington Avenue
Evansville, IN, 47713
Country: United States
Account
Holder: Lisa Suggs
Account No: 591174291 (This account is reported for closing by Scampolice Group)
Routing No: 086300012
Swift
Code: ONBAUS41
Amount: 8000 EUR
4. Money Transfer to the scammer bank account:
Bank name: Santander UK Plc
Bank
Address: 42 High Street Dartford Da11dq, London, England
United Kingdom
Account
Holder: Sally Butland
Account address: 15 High street Darrford,DA11BQ London,England united Kingdom
Account No: 85810548 (This account is reported for closing by Scampolice Group)
IBAN: GB67ABBY09012685810548
Sort
Code: 090126
Amount: 4800 GBP
5. WU/MG/Money transfer to:
Receiver:
Douglas Fraser
(!)
Address:
No 12 Liberation Rd, Accra,
Ghana
ADMIN:
(!) If you have the MTCN number a scammer can collect your money from anywhere in the world using any name (the country and name doesn’t matter)
FAKE WEBSITE:
REPORTED for shutting down
by Scampolice Group
ADMIN:
This is a long story of baiting of the scammer by our scambaiter, It was started in 2013 and finished in August 2015. The scammer tried several scripts of scam: Romance Scam, Gold bars scam (Advance fee fraud), Charity scam. His Profiles on Facebook were deleted one by one, but he created newer and newer ones. His Skype account is still active.Probably it is a Scam Group, that started activity in 2013 and successfully cheat people on Facebook with charity scams, until now having a good profit. They are creating a fake scam site at this moment, it is almost an everlasting process…
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!
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!
1. Skype Profile: doug.christina12 (Gen. Douglas Fraser)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Douglas Malcolm Fraser (retired United States Air Force general)
PROFILE INFORMATION:
Skype Name doug.christina12
Full name Gen. Douglas
Fraser
Birth date Apr 16, 1953
Age 62
Gender Male
Language English
Location Canada
About me:
WE ARE LIKE PENCIL IN THE HANDS OF OUR CREATOR... WE ARE NOTHING WITHOUT GOD (SAD).
Gen. Douglas Fraser:
Honey I did not hide my self from you, I am so happy you came into my life again so what is the point hiding from you when I need you now in my life. I can't do without you my Amor. Can you write out your email address to me so we can send mail to our self before we can figure out what is wrong with the Skype. I hope to read from you soon with your email... ( douglasfraser12@gmail.com ). I will be expecting a mail from you as soon as possible. Love you beyond words can describe
2. Skype Profile: douglas.fraser1253 (Douglas Fraser)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Douglas Malcolm
Fraser (retired United
States Air Force general)
PROFILE INFORMATION:
Skype Name douglas.fraser1253
Full name Douglas
Fraser
Language
English
Location United States
Facebook.com:
Douglas Fraser
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
TEXT:
Gen. Douglas M Fraser
24 August 2015 at
22:25 ·
THANKS TO EVERYONE FOR YOUR TIME AND ATTENTION, PROVIDING INFORMATIONS ABOUT IMPOSTERS WHOM ARE TRYING TO DRAG MY IMAGE TO THE MUD, BE ASSURE THAT EVERY INFORMATIONS YOU PROVIDED ARE BEING PUT TO WORKED BY A SOLID SECURITY FIRM MAKING EVERY EFFORT TO TRACK DOWN THE HOODLUMS BEHIND THOSE ACTS, I DEEPLY APOLOGIZE FOR EVERY INCONVENIENCES AND HEARTBREAKS YOU HAD ENCOUNTERED DURING YOUR COMMUNICATION WITH THE IMPOSTERS, BE REST ASSURED THAT EVERY PENNY LOST SHALL BE REPAID BACK TO YOU AS SOON AS THE HOODLUMS ARE BEEN TRACKED DOWN, I APPRECIATE ALL OF YOUR ATTENTIONS, MAY GOD RICHLY BLESS YOU ALL.REGARDS.GEN. DOUGLAS MALCOM FRASER
TEXT:
Gen. Douglas M Fraser:
You're welcome my dear, do write a message to my inbox so we can open discussion, I acknowledge your loyalty hence I will take a little of my time to have a brief chat with you, kindly write a short message to my page inbox. Regards
Facebook.com:
2.
General Douglas Fraser
FAKE SCAMMER PROFILE!
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!
PROFILE INFORMATION:
Start
Date: Started on 29 August 2008
Home Town: Newark, NJ, United States
Affiliation:
Love
Home
Country: United States
Short
Description: like my page and know more about my personal life Impressum Getting help and ready to help
I
attended the Alberta College of Art & Design in Calgary where he studied graphic design and
illustration. After four years... See More
Political
Views: Very liberal
Post:
5 star General
Favourite
Books: black magic
Relationship
Status: Divorced
Religious
Views: Roman Catholic
Activities:
i love playing games
Interests:
I like swimming, shopping, listening to
good music, dancing to the rhythm when it's necessary, I like walking along the
beach side and above all, I love traveling and most of all reading.
Favourite
Films: commado
Education
Info: masters, University
of Cambridge, 1980
Gender:
Male
Other Accounts: gen.douglas181(Skype)
General Douglas Fraser:
17
June 2015
LOVE
LEAD!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
3. General Douglas Fraser
FAKE SCAMMER PROFILE!
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!
Photo of Martin Edward Dempsey (United States Army general) 
PROFILE INFORMATION:
Start
Date: Opened on 19 September 2014
Home Town:
Casper, WY
Affiliation:
U.S.
Air Force Command Pilot
Home
Country: United States
Bio
I'm
an Air Force four-star who is the commander of US Southern Command (SOUTHCOM),
one of nine unified Combatant Commands in the Department of Defense. Its area
of responsibility encompasses Central America, South America, and the Caribbean. SOUTHCOM is a joint command comprised of more
than 1,200 military and civilian personnel representing the Army, Navy, Air
Force, Marine Corps, Coast Guard, and other federal agencies.
Email:
gen.douglasfraser1@gmail.com
4. Robert Jones
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Major
General Commandant at U.S.
Army
Studied
at United States Military Academy
Lives
in Kabul, Afghanistan
From
Atlanta, Georgia
Messages on a
mail box:
Message N 1:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Sep 2013Subject:Hello (name removed),How are you doing today,I received your mail with a warm heart and am very happy to let you know that your questions will be much welcome by me and i see that you are a very busy and hard working woman,Well i don't have much to say hope to read more from you soonest...Hugs and KissesDouglas
Message N 2:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Sep 2013Subject:Hello Pretty thanks for the mail,I also enjoyed reading your mail,Since the day i chat with you on line my heart has been so full with joy...My heart burns and yarn for your love and tender care,As i have thought about making you my companion so we can both leave as husband and wife if God pleases...My dear i have been passing through some personal stress to ask you,My lady have you been to any relationship online before or has any man proposed marriage to you in the Internet,for this are the thought that has been going through my head and i decided to let you know,I will be very grateful if my mail is been responded to ASAPBest RegardsDouglas
Message N 3:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Sep 2013Subject:Hey Beautiful,I tell you this everyday, but you are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I love everything about you, about us. You do something to me that no other has, you have made me so happy, the happiest I've ever been. You give me the most amazing feelings inside, the feeling of being in love with you.I still don't know what I did to be so lucky to have you in my life, my dream come true... I am so thankful though. I want to confess to you that i will love you till the End of time...I request for your photos but you did not send them to me,Hope to read from you soonDouglas
Message N 4:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Sep 2013Subject: My LoveMY LOVEI don't think there are any words strong enough to explain how I feel about you; I know saying I love you is very powerful yet I feel it's not enough. You are everything to me - in books, songs, poems, television and whatever else. People compare loved ones with the sun, moon, and stars but to me you don't compare to any of that because you're so much more than just that. When I say that your everything I mean your the air that I breath, the light in my life, the reason I get up everyday. If it wasn't for you, that smile you see on my face every day and the glow I have in my cheeks wouldn't be there. You truly are my life and there is no one I would rather spend my life with than you. I love you more than words could ever say.This feeling of love that I hold within my heart for you runs deeper than any ocean or sea; I just wish you could see how much you mean to me. If only you could hold me, then maybe you would feel my love for you that burns with a flame high enough to last. If only you could hear my heart beat, then maybe you would understand the language of love with which it speaks. If only you could kiss me then maybe you would taste my love for you that's so sweet, and if only you could look into my eyes, the window to my soul.Hear this, my declaration of love, from me to you. I love you, my Angel, with all my heart and I will never stop loving you. You are my life, you are my everything. Though distance may keep us apart, you will always be embedded deep within my heart.You have the most amazing way of showing me how much you care; you share things with me that I couldn't share with anyone else. And through everything we have gone through, all I have to do is lean on you and know my heart and soul are safe. I cant wait to give you back the Happiness you have given me and i know that will be when we are together.., Always remember that i love you so much with all my HeartSincerely YoursDouglas
Message N 5:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Oct 2013Subject: My BoxHello Honey,How are you doing sorry for not writing to you all this while i have noticed that you are always busy with your Business....Honey about what we discussed via Skype was about my Consignment Box in a Security company that has been there over for some years now and it was deposited with my Late wife's name,It in the box it contains 750,000 us dollars,and some Gold worth millions of dollars please honey it should not be mentioned to my lawyer because he does not know the content inside the Box...I will be glad if you can assist with me with the payment of the box and the box will be coming directly to you then you will be given the password to the box so you can collect back the money you spent in collecting the box because i can not access my account from here.You can contact my lawyer via email address to direct you on the next step to take ( bar.fejiroagori12@gmail.com )Hope to read from you soonest.Sincerely YoursDouglas
Message N 6:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Oct 2013Subject: Orphans...Honey how are you doing today ?Sorry for the little joke i played on you i was in need of little money to assist an Organization i usually donate too,But unfortunately all my salaries goes into my Fix deposit account and they are in need of the money to complete the building for the Orphans and i don't know if you can assist me send down some money to them...I promise you that when am finally out of the Army i will refund back the money you have sent to the Orphans...Check the website of the Orphanage home and get back to me how much you can send to them as soon as possible.
FAKE WEBSITE:Hope to read from you soonestSincerely YoursDouglas
http://happinesshouseorphan.wix.com/happinesshouse#!home/mainPage
REPORTED for shutting down by Scampolice Group
1. Home Page
FAKE
Website!
TEXT:
Site still under construction,
Contact happiness home on ;
+2348155714729
2. About us:
FAKE
Website!
TEXT:
Welcome to happiness house orphanage in Jesus Name This is happiness house orphanage Nigeria.A non-governmental organization (NGO) here in Nigeria. In the facility we have 147 children.The facility has eight dormitory rooms to house the 147 children. There are 40 staff to care for them 24 hours a day, seven days a week.Most of the children enter the Orphanage because their parents either live on the street or are deceased. The children mostly come from Nigeria, with a few being from Liberia. They come from all types of backgrounds and religions but we all live together as one family. If it weren't for our facility, these children would have nothing.... no education, no roof over their heads, no food in their bellies. They would be forced to sell things in the market to bring in extra money for food and rent. Many of these children in our facility have been sexually abused, starved, some even left for dead. Some of the children have physical disabilities and have been deemed "unlovable" by their own parents.Currently we are in need of funds for foundation due to the fact that the only facility we have right now is definitely in a very bad condition. We need medication, food, clothing and recreational activities for rehabilitative purposes to boost the orphans mental abilities. However, the worse thing that we are going through now is, the fact that We are experiencing Flood in our home and we moved far away to another city new by where we have our new site but not completed yet . so all the children living in a primary school for now and we are asking help from the public to complete our home. we need about $15,000 to complete our new home.On behalf of me, staffs and the orphans here in happiness house orphanage, we ask that you kindly come to our aid by donating to us any amount of your choice, because your help can make a significant contribution to the life of the children and the operation of the Orphanage. Please pray for happiness house orphanage .
3. Location:
FAKE
Website!
TEXT:
4. Contact Us:Location:appiness house orphanage49 ivie rd, Abraka,Delta, 234 Nigeria
http://happinesshouseorphan.wix.com/happinesshouse#!contact-us/c3kh
FAKE
Website!
TEXT:
Contact Us or Call Us +2348155714729happiness house orphanage49 ivie rd, Abraka,Delta, 234 NigeriaTel: +2348155714729
FAKE
Scammer Profiles on Facebook.com:
1. Happiness house orphanage
Non-profit Organisation
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Short
Description:
happiness
house orphanage nigeria
is a non profit organization . we help the homeless children to get a better
life
Phone:
+2348155714729 SCAM!
Email:
happinesshouseorphanage@gmail.com
SCAM!
Website:
http://happinesshouseorphan.wix.com/happinesshouse
FAKE!
TEXT:
Happiness house orphanage
6 December 201:
hello Good morning to you from every one here in happiness house orphanage . How are you doing . Hope you are doing good there . We all have been praying for you here in happiness house orphanage . we have not been able to come online like before because we have been having financial problem and we cannot pay for iinternet because the children here need food and shelter and all we have to do is make sure they eat three times daily and God has been helping us . We all here want to use this opportunity to ask every one to help us in completing our home before xmas . Nothing is too small in the sight of God . Please call us on our mobile number +234 815 571 4729 we will be happy to read from you . we love you . byehappiness house orphanage
ADMIN:
I called the phone +2348155714729 and talked to a guy with surname Ogaga. He asked me to send money via Western Union to his name. Details he will send by SMS on my number (that was impossible for some reason…), but it is obviously would be:WU Money transfer to Ev. Ogaga, Nigeria
Comment N 2 on the
Page and another fake scammer Profile:
FAKE SCAMMER PROFILE!
TEXT:
Happiness house orphanage shared a
Profile.
2 September 2013 :
GOOD MORNING TO EVERY ONE FROM HAPPINESS HOUSE ORPHANAGE .PLEASE SEND US INVITATION ON OUR PRIVATE PROFILE .
2. Happinesshouse Orphanage NIgeria
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at Non profit organisation
Studied
at Delta State Polytechnic Otefe Oghara (Despo)
Past:
st. michael,s college, oleh, delta state
From
Yenagoa, Nigeria
Message N 7:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Oct 2013Subject: Re: To my new friendHello Honey,How are you doing,I will be more happy if you can send the money directly to the Orphans for i can not receive money here in Afghanistan,And you requesting for my Military ID is not so good because we are not allowed to scan our ID out of Afghanistan,You can only request for our Photos.Love you alwaysSincerely YoursDouglas
Message N 8:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Oct 2013Subject: Re: Orphans...You can send the money via Money gram or Western Union,Send it instul mentallyName: Agori FejiroAddress: 10 ivie rd, Abraka, Delta, NigeriaLocation: Delta, NigeriaText Question: Who blesses?Text Answer: Jesus bless.Hope to read from you soonestHugs and love
Message N 9:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Oct 2013Subject: My photosAttached are my photos,I will love to see your own photos tooLove you so much
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 10:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Jul 2015Subject: Help!Hi Sweet,Honey like i told you on Skype,I need some money to fix up some financial stress right now,Below is the recivers information, You can send the money through western union or money gram..Name: Lisa SuggsAddress: 1725 South Garvin StState: Evansville Indiana.Love you so much my Queen.Sincerely yoursDouglas
Message N 11:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Aug 2015Subject: Account detailsHello Honey, Thanks for getting back to me, below is the account details...Account name: Lisa SuggsAccount Number: 591174291Routing No: 086300012.Swift Code:ONBAUS41Name of Bank: Old National BankBank Address: Old National Bank - Washington At Kentucky BranchFull Service, brick and mortar office961 Washington AvenueEvansville, IN, 47713.Honey I will be needing 8000euro,Honey please don't turn me down.I love you so much,hope to read from you soonSincerely YoursDouglas
Message N 12:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N 1)Date: XX Aug 2015Subject: I'D CARDHello Honey,How are you doing today, below are the details of the I'D card you requested for....Like i told you before, I am a kind hearted man full of love and care, I have always thought about spending the rest of my life with you ever since i came across you 2 to 3 years ago. Honey i promise never to cheat on you... You are my world my companionship,honey you are one in a million.Honey, Lisa Suggs is a very trusted woman to receive the money, She works as Contractor and she will be needing the money to Renovate my house before i comes back from the Conference meeting in Kabul,So please honey kindly transfer the money to her and i will refund your money back to you once am back to the states.I hope to read from you soonest...ACCOUNT DETAILS :Account name: Lisa SuggsAccount Number: 591174291Routing No: 086300012Swift Code:ONBAUS41Name of Bank: Old National BankBank Address: Old National Bank - Washington At Kentucky BranchFull Service, brick and mortar office961 Washington AvenueEvansville, IN, 47713Sincerely YoursDouglas
Attachments:
FAKE
Document! FORGERY!
FAKE Document! FORGERY!
Stolen Photo used by SCAMMER!
Scammer Profiles with the name of “Douglas Fraser” on some other sites:
ADMIN:
The scammer used stolen photo of Lori Erica Ruff.Read here:
___________________________________________________
ADMIN:
Another Scambaiter got in touch with the same scammer.Scambaiter N 2 didn’t tell him anything, just sent a request to scammer doug.christina12 (Gen. Douglas Fraser). However the scammer started to talk to him as if they know each other (for two years) and just continue the love story that was started 2 years ago..
Skype chat (with doug.christina12):
Gen. Douglas Fraser:
HelloPlease write me your email address so we can send mail to our selfTalk to me pleaseIts been a very long timeHave you found a man now or you still single ?When you will have time to chat with me so we can rebuild our long lost lovePlease am sorry the Internet is very poor here in KabulYou never wronged me and I have been lonely all these while now you came into my life and wants too walk away, please stay with meI beg of you (name removed)!!!Come online lets chatWhy do you choose to walk away from my life now ?Please come back to meHoney I did not hide my self from you, I am so happy you came into my life again so what is the point hiding from you when I need you now in my life. I can't do without you my Amor. Can you write out your email address to me so we can send mail to our self before we can figure out what is wrong with the Skype. I hope to read from you soon with your email... (douglasfraser12@gmail.com ). I will be expecting a mail from you as soon as possible. Love you beyond words can describeI have been thinking about youCan you fix time so we can always chat here on Skype ?
Gen. Douglas Fraser:
Hi my dear, I wrote to you in your private email as you ha e told me but I have not got a reply from you.Hope all is well over there with you ?I have missed you for more than two years now. Please stay with me and never leave me againI know you are at your place of work but I need your mail to keep me going because I need you in my life to stay and never to leave again
Gen. Douglas Fraser:
Guess am going to create a new Skype account so we can chat every day when you back from workThanks my sunshineI will mail you soonI love you so much and then God for bringing you back into my lifeHoney you told me you where going to tell me your pastMy new Skype douglas.fraser1253Accept douglas.fraser1253
Messages on a
mail box:
Message N 13:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N2)Date: XX Sep 2015Subject: Hi (name removed)Hello my dear friend it has been ages since we lost contact, well i will bless God for this day bringing us together again,I know he has plans for the both of us...I will start by saying i am a widowed man who lost is wife and 3 children in a motor accident and ever since then i have been searching for the woman to spend the rest of my life until i found you and we some how along our good relationship we lost contact... I am now retired from the Army 2 years back,but currently in Kabul for a press conference. I will love to read from you soon or we can fix a time where we can always chat every day because i need you to stay and never to walk away again.Concerning the Skype you have not yet added me as your friend on Skype.Sincerely YoursDouglas
Message N 14:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N2)Date: XX Sep 2015Subject: Re:Hello Honey..Please accept my request on Skype, I am online now with my private profile wish you can see my picture, I am waiting to chat with you now on Skype douglas.fraser1253Regards..General Douglas
Skype Chat (with douglas.fraser1253):
Douglas Fraser:
…………………You always do not want to listen to me, Wish you have always listen to me at this moment or time we should have been together and live a happy life...I have never fine love or happiest since we lost contact, I do miss you and care about you, When you wrote me a letter i was so happy to meet you again, And now you want to doubt me again, Honey please be honest if you really want us to together foreverIf you wish it could happen (to be together) waiting a weekAnd also ready to bear the cost of luggage/Parcel delievering yes i promise and i am sure within a weekI already have my VisaI have been to (removed) last 2 monthsI have a diplomatic Visa wish i can travel 65 countriesI can go anywhere in the world with my private Jet...It all depends if you want us to be together,You have been my dreams..Since you are in (removed) now it will make everything more faster because the UN Office to carry out my luggage/Parcel delevering are there in (removed), That means within 24 hours you should be able to have my luggage/Parcel then i can start flying to meet you..But i most be honest with you because i have not make contact with the UN for a while because i don't want take the luggage until i am ready to settle down and buy a new house and some other investment...Because on the luggage i have a lot of important items.Like my Bank ATM cards, Some documents and awards, And a Diamond ring wish i have planned to surprise you with it...You will be more excited when you pick me from the Airport there in (removed)I am really happy to meet you soon my love..I will send you the letter i need to be at the church service now, I will email you once i came back, As i am still here in Kabul on an important private mission...Yes it all depends to you my love, Because my luggage will cost you a little money and once i am there in (removed) i will refund back what you spent, hope you understand me?My love just want to be honest with you so you understand the situation...The luggage is with the UN for 24 months now and each month cost 200 pounds because it a very special luggage
Message on a mail
box:
Message N 15:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXX (Scambaiter N2)Date: XX Sep 2015Subject: BLESS GOD WE ARE MEETING AGAIN..Dear (name removed)I love you because you make me look forward to each day. You're my everything, A dream come true. There are no words to express what I feel for you. I am so happy we are connecting again this make me believe that God want us to be together and we most trust in each other and make our dreams come true, I am so happy i will be meeting you in a week time, If you handle the process with the delivering of my luggage/parcel perfectly.. There are no roses as lovely as your smile because when i close my eyes i can imagine you smiling and full of joy to be able to connect with the man of your dream , I feel the same here my love..My love here are the details wish will be needed to make contact with the UN for the delivering of my luggage/Parcel. Like i have explain to you this luggage/Parcel is very important to me,There is my parcel/ Luggage wish is with the United Nation and they work together with the US military all Officers have it keep with the United Nation for safe keeping, And it contain my personal belongings, Like Bank ATM cards, Some important documents, Awards and as well a Diamond Engagement ring wish i have reserve for my dream wife, This is the policy of the United Nation to send the Parcel/ Luggage to my companion in the city of my Vacation before i get there, So i will like to present you to the United Nation and also the US Military as my companion and it will all be register and sent to you honey, Hope i can trust you and you will not disappoint my love and trust i have for you?I also want to guide you how to contact the UN and i have draft a letter wish you can copy and send to the UN for the delivering of my Luggage/Parcel within 24 hours everything will be done if they have your maximum responds and Co Operation...How to write UN letterContact email address: unitednationworldwide@diplomats.com................................................................ATTN: United Nations International shipping organization Head Office Worldwide.I am ............................ Companion to General Douglas M. Fraser, I am writing to request the Vacation together with My Companion General Douglas M. Fraser Luggage/ Parcel Box currently lodged for safe keeping in your financial asset safe keeping security company, I'm am the authorized person My names are ........................ to accept his Luggage/parcel, which you are to approved for immediate registration and deliver to me in my Home or office address as this has been mandated by General Douglas M. Fraser whom gave me your personal contacts considering the present situation and confiscation of his trip from Kabul Afghanistan in a week time..My Details for registration and my Companion Luggage/Parcel information of identification..Names;.......Country;......Phone Number;.....Home address;........(!)Parcel Code: UNUSA/9650014688/US/UKParcel serial No.: 0021190/15171UIXX7I need your urgent responds to furnish me with appropriate requirements and procedures which this can be done without any hitches with the law or his safety with all confidentiality.I would be grateful if this request is granted and I will ensure that Companion to General Douglas M. Fraser interest as well as yours is protected in this delivering . Kindly advise me on what I have to do to accomplish this request as I am very anxious to have this concluded as soon as possible. General Douglas M. Fraser has already inform me about the cost..Regards Hope for your reply,..............................................
(!) Never send your
personal details to anybody on the Internet!
Skype chat:
Douglas Fraser:
Hope you feeling more refresh this morning, I am also busy but i always try to fine time to talk with you..Sweetie what are you doing at the office this morming that keep you so busy?
SCAMBAITER:
Dearie, you know I run my own business and have an antique shop in (removed), so I'm BUSY with my clients and have many other things to do here....I wonder, that you have time for the Skype chatter being on duty....
Douglas Fraser:
You know i am now retired from the Military my time now is just for you alone.So where meeting in (removed) in a week time?Honey will be there with private jet when you have my luggage as i have already made arrangement to leave Kabul as soon as possible.Honey as soon as the details are out i will inform you, That will be when you have the Luggage, I got a notice that the U.N has reply to your letter they just inform me now..There is so much luck in meeting you soon love.. ()
Can't you check your mail box at the office just now?
SCAMBAITER:
No… Sorry. I’m busy… (
)
Message on a mail
box:
Message N 16:
To: XXXX (Scambaiter N 2)Date: XX Sep 2015Subject: Re: ATTN: United Nations International shipping organization HeadOffice WorldwideAttention:: (name removed)
With reference to the e-mail we receive from General Douglas M. Fraser for the release of his luggage/Parcel, General Douglas M. Fraser personal belongings lodged on our safe keeping for over 24 months.Parcel Code: UNUSA/9650014688/US/UK
Parcel serial No.: 0021190/15171UIXX7
Belonging to General Douglas M. Fraser. That his companion (name removed) will receive his parcel there in your Country as the said receiver of his parcel,Due to diplomatic content of your parcel, it will be illegal to Ship it to you without the parcel being register as it will violate the United Nations rules governing diplomatic delivery,This means payment for the registration fee must be made before shipment to avoid risk, Is has been schedule that we the United Nations international shipping organization Head Office London UK, We Will carry out your companion General Douglas M. Fraser Luggage/parcel delivering to you, So your companion General Douglas M. Fraser advice us and the UN board to make the delivering to you without any delay as he will be leaving to meet you in a week time.And a payment of £4800 pounds is to be made for the registration of the parcel in your names. This is because the Luggage/Parcel has been in our safe keeping for 24 months now and each month cost 200 pounds, Wish mean a total of £4800 pounds will be made..
Failure to produce the registration fee will mean refusal of the parcel delivery by our diplomat, So as to enable the United Nations secure Our good name we have always maintained here in Europe, America and Asia , Because the Package to be delivered without the registration fee will be illegal. This is the United Nations law guiding the authentic delivery of diplomatic regulations. Kindly sends your option of receipt of e-mail, As soon as the payment of registration is made, your Luggage/parcel shall immediately be dispatched through the United Nations Diplomat. (!)And within 48 hours you will have your companion luggage/parcel in the address you provide. As (address removed)
Here is the details to send the registration fees £4800 pounds , You can make payment directly to our cashier., And send me the Payment slip. The payment should be made directly to our Bank account. Account details as below, Please make sure you did not make any mistake.
............................................................................................................................
Bank : SANTANDER Uk PLC
............................................................................................................................
Address; 42 HIGH STREET DARTFORD DA11DQ, England United Kingdom
............................................................................................................................
Sort Code: 090126
............................................................................................................................
Account Name: SALLY BUTLAND
...........................................................................................................................
Account number : 85810548
............................................................................................................................
IBAN : GB67ABBY09012685810548
............................................................................................................................
Account address: 15 High street Darrford,DA11BQ London,England united Kingdom..
............................................................................................................................
Make payment and send the details on my mail box, Have a nice time and good luck..
Regards
United Nation head office London UK..
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Message N 17:
To: XXXX (Scambaiter N 2)Date: XX Sep 2015Subject: Re: ATTN: United Nations International shipping organization HeadOffice WorldwideDear Mrs (name removed)Your letter was receive almost on the closing hour of my company, I will be glad to provide you with the details you need, The letter want sent with due urgency and we are trying to make this process faster for General Douglas has he has inform us about the urgency of him meeting with you, But we share provide the details you need as soon as possible, Thank you for your understanding..
Regards
United Nation head office London UK..
Skype Chat:
Douglas Fraser:
Yes my love, You are the best thing that has happen to me, And i want the whole world to see my post on Skype about you
ADMIN:
Douglas Fraser:He posted on Skype:“Hoping to meet my love (name removed) in a week time. Kisss Love..”
I am happy you are impressedHope you don't work too much today, Because i don't want you to be tired when i am with you, We need to spend good time togetherAfter so many years we are so close to touch each other, God is great..I will be so happy when i give you a big hug and a kiss at the airport.You know what will happen at the bedroom then of course..I am so happy will be able to meet you soon, And make sure i never leave you again.Honey i will like to make some transfer when i come over because i will like you to advice me on an investment, Since i am retire i need something to be done with will keeo me busy, Because i don't really like the ideal of going back to the Military..They want me Bank (“back” maybe..?)on a secret Mission, But now that i have found you, I don't think i will accept their proposal..
We talk about it when i come over there...Now you should get back to work, I will be thinking about you..Talk soon after work please do not work tired today
Skype Chat:
Douglas Fraser:
I will be with you by 12 this month wish is on saturdayOnce i have the details of my time landing at the airport i will send them to you via email so you know when to come to the Airport for me my love..So make all arrangement, I am sure before FRIDAY everything will the U.N will be sort after they have prove the identity of the CashierLet hope we read from them today or tomorrow. I am sure they are the best because i trust them, But you need a prove so let give them a little time to sort it out, I want you to have some security about the funds you are sending, So we will wait a little to hear from the U.N
ADMIN:
The scammer is very busy making new Fake documents…Next day Scambaiter N 2 got a letter with three Documents:
1. Fake Diplomatic Identification of diplomat Mr Dennis Raymond2. Fake certificate of employment with the name of Sally Butland3. Scanned copy of REAL passport of the money mule Sally Butland!
Message
on a mail box:
Message N 18:
To: XXXX (Scambaiter N 2)Date: XX Sep 2015Subject: Re: ATTN: United Nations International shipping organization HeadOffice WorldwideDear (name removed).We are sorry for the delay of our responds to your letter, This is because we have a lot of delivering to be made as the year is coming to an end so many Officer are on Vacation wish have their luggage with our company... And also we have gone extra effort to make sure we provide the details you demand as it our duty to secure our customers interest, Below are the documents wish you requested and i hope the transfer can be done tomorrow morning, Please try making it a wire transfer wish means 24 hours they funds will be reflected here in our account, Thank you for your understanding..Note. Our diplomat how is to carry out with the delivering is Identification is also included, Please explain the situation to your companion General Douglas about the delay we are very sorry about the delay as we knew he will be leaving Afghanistan soon..Documents
a.. Scanned copy of Mrs SALLY BUTLAND’s passport
b..Scanned copy of Mrs SALLY BUTLAND’s certificate of employment
c. Diplomatic Identification of our diplomat Mr Dennis Raymond
Regards.United Nation head office London UK...
Attachments:
“Diplomatic Identification
of diplomat Mr Dennis Raymond”
FAKE
Document! FORGERY!
Stolen
Photo used by Scammer!
Photo of attorney
Dennis Nowak (Unites States)
Seen
here:
FAKE
Document! FORGERY!
Real Passport of money mule
Skype Chat:
Douglas Fraser:
Honey i don't like all this excuss this letter sent to you are all legal, i don't have much time hereWhy all this delay???I am sure of Mrs Sally Butland as i have meet her personally at the United Nation head office in LondonThe U.N Head office discuss with me and i approval them to use the Private Bank, Because of security reasons of my luggage.I know what i am doing i am not an IDIOT.. (YOU ARE!really don't like you giving me excuess if you did not want to send the money for my Luggage just inform me, I am not happy with what you are saying to the UN as u trust them so much and i have been dealing with them for a long time now...Only if you trust me and follow my advice, The bank is secureYou need me there soon, Don't think about the money you are sending to the Bank, Like i have said i will give them back to you when i get over..Trust me i know what i am doing my love..You have inform me this morning that you have all three documents why having doubt again, Why now that i have just 2 days to leave here and come over to meet you....The passport copy is there of Mrs ButlandI really don't know what you are stressing and getting yourself worried about..The Passport is real and the passport and the account number goes together, So what more is keeping you worried..I even learn there is a diplomatic Identity as well..You are just trying to keep me here for more days wish i really don't feel happy about..But i am sure of the account holder she works with the UN and they sent you her identity, What is now your worried, Is it about the money or what?Honey now i know what we should do my love, I will fly london and again fly to you same day with the Parcel myself..
SCAMBAITER:
I can send the money to YOU, sweetie. We do not need anybody between us
Douglas Fraser:
We will not need to use the Diplomat anymore and i think we should not trust them my love...As you know my luggage is very important to me with all my items inside.Okay so how can you send money to me my love, As i need to meet with you as soon as possible.Honey as you knew i only have 2 days to be with you..Talk to me now i am worried my love..I really need to talk to you now if possible for 30 minsYou know i am here in Kabul Afghanistan[The control of money here is very high, I cannot recieve money here my love..You can send me the money only if i use the private Jet to the Federal Republic of Ghana, Then i can pick the money up with money gram or westersn Union, If you trust and believe me as you said, They you can send this amount to Ghana with my names...
SCAMBAITER:
GHANA??? Why to GHANA? (
Douglas Fraser:
Message on a mail box:For funds control honey, I know it sound hard to you but if you trust me do it my love, Or do i need to provide documents as well?I am now a retire General need my securty as well, The funds going there will enable easy pick up and less expensessThe details are easy my love.. Please we don't have much time and i want the money to be send today as you have promise to help me honeyWhat documents do you need from the person to cash the money?Please 5 mins let finish it up my love, I don't have much time honey..I will explain on email honeyHoney i sent letter to you, Please try and make the payment on time it is on my names, And i don't want to trust anymore with money again...
Message N 19:
From: "Gen.Douglas Fraser" gen.douglasfraser12@gmail.comTo: XXXXDate: XX Sep 2015Subject: GRATEFUL FOR YOUR HELPMy Love...I am really upset with the U.N because you have convince me that they are not reliable, I don't think i agree we deal with them, I am very grateful for the trust and love you have for me wish mean a lot to our relationship because i also trust you so much, This is the reason i am backing off from dealing with the U.N there in London..My Love before your first letter to me when we lost each other for long ago, I got an invitation from John Dramani Mahama the current President of Ghana, He want me to have some inspections on his Chief of the Army Staff, I wanted to put an hold on his request because i did not want anything to keep me busy from meeting you in a week time..But now i am very worried not to send money to people i don't know or can't prove there identity this has make me to believe that i will take flight to Ghana tonight if you send the 4800 pounds in my names Douglas Fraser.. I did not want to trust anyone with money again so i will pick it up myself and after the inspection of the Chief of the Army Staff wish will be on 11th, I can still make it in your country by 12th as we have planned my love. Please below are the details you need.. I have already inform the president of my coming and he is aware the situation of my visit to your country on the 12th, Thank you my love for all your trust and help i wish to see you at the airport as soon as possible..DetailsMODE OF TRANSFER: MONEY GRAM OR WESTERN UNIONName; Douglas FraserCountry; GhanaCity; AccraAddress;No 12 Liberation Rd, Accra, GhanaQuestion; WifeAnswer; (name removed)I hope you treat this letter with kind heart from the Man you love...RegardsYour dream ManDouglas Fraser
Scammer Profiles with the name of “Douglas Fraser” on some other sites:
Tagged.com:
1. Douglas F
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member
Since:
January
13, 2015
Gender:
Male
united
states, Ukraine
62
2. Douglas F
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since:
October
15, 2014
Gender:
Male
Atlanta, georgia,
Cyprus
Age:
62
3. Douglas F
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline:
love and
honesty...
January
4, 2014
Gender:
Male
New York City, NY
62
Separated
Serious
Relationship
English
Christian
Hi5.com:
Douglas F
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since:
August
3, 2015
Gender:
Male
90001,
United Kingdom
62
Caucasian/White
MySpace.com:
Douglas Macolm Fraser
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Casper, WY
VK.com:
Douglas Fraser
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
January 5, 1954
Relationship
status: Single
Languages:
English
Current
city: Dukes
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee
Fraud
Charity Scam
Phishing
with the name of
Bill & Melinda Gates Foundation
Message:
From: Mr. Bill Gates mrbillgates01@qq.com
To: XXXX
Sent: August 27, 2015
Subject: $5 MILLION USD DONATION FROM MR BILL GATES.
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:billgatedonation@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-XXXXX-gates-top-XXXX-list-as-most-XXXXX-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
(!)
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
(!)
Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
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SCAM/SPAM
Advance Fee Fraud
Sam William
(Benin)
WU/MG
Money transfer to:
Receiver: Julius Igwe
Address:
Country: Benin Republic
City: Cotonou
City: Cotonou
Amount: 79
USD
Message:
From: MR SAM WILLIAM <gabriela.capdevila@speedy.com.ar>
To: XXXX
Sent: Thursday, August 27, 2015
Subject: I AM SAM WILLIAMS I HAVE RECEIVE A MAN AND SAYING THAT YOU VITAL ACCIDENT AND DIE A WEEK AGOI AM SAM WILLIAMS I HAVE RECEIVE A MAN AND SAYING THAT YOU VITAL ACCIDENT AND DIE A WEEK AGO AND THE NAME IS NELSON JOHN AND COMING IN WITH THE FEE OF $79 TO PAY SO IF YOU A LIVE PLEASE SEND E-MAIL TO ME NOW AND I WANT YOU TO TRY AND SEND THE FEE SO THAT I WILL ARRST HIM NOW AND SEND HIM TO JAL AS SOON AS YOU SEND THE MONEY
I WANT YOU TO TRY AND SEND YOUR INFORMATION AS SOON AS YOU SEND THE $79 TODAY AND THE TOTAL FUND IS $2.8 MILLION YOU WILL RECEIVE IT BANK TO BANK WIRE TRANSFER INTO YOUR ACCOUNT.
THANK YOU AND GOD BLESS YOU AS YOU DO THAT TODAY AND I WANT YOU TO USE THIS INFORMATION BLOW TO SEND THE MONEY.
Receiver Name :::::::: JULIUS IGWE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: GOD
Answer ::::::::BLESS
Amount :::::::: $79.00
M.T.C.N ::::::::
Sender's name ::::::::
As soon as we confirm the payment of $79.00 today we shall send your pick up information the same day you send the $79.00.
Yours Sincerely
MR SAM WILLIAM
If you get this message do not reply! Put it in your trash box
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SCAM/SPAM
Advance Fee Fraud
Mr.
Maitre Cabinet
Dr. Foladay Dagogo
(Benin)
Message:
From: Mr.MAITRE CABINET <ferrogas1@speedy.com.ar>
To: XXXX
Sent: Wednesday, August 19, 2015
Subject: MY SECRETARY ASK HIM FOR($800.000.00)MY DEAR FRIEND
I DID NOT FORGOT YOUR PAST EFFORT AND ATTEMPTS TO ASSIST ME, NOW I'M HAPPY TO INFORM YOU THAT I HAVE SUCCEEDED IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM JAPAN.
NOW CONTACT MY SECRETARY ASK HIM FOR($800.000.00) FOR YOUR COMPENSATION
HIS,NAME IS: DR.FOLADAY DAGOGO,E-MAIL: (foladay.dagogo@bk.ru)
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME................
2,DELIVERY ADDRESS........
3,PHONE NUMBER..........
4. AGE:.......................
(!)
PLEASE CONTACT HIM IMMEDIATELY YOU RECEIVE THIS MAIL.
YOURS FAITHFULLY
Mr.MAITRE CABINET
(!)
Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
Money Recovery Scam
Connie Dutton /
Barrister
George Alex
(Nigeria)
Money
demand: 670 USD
Message:
From: Mrs Connie Dutton. <BMW1@earthlink.net>
To: XXXX
Sent: Thursday, August 13, 2015
Subject: STOP CONTACTING THOSE PEOPLE!!!Attn: My Dear,I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, AS I where been directed by the ( F B I) Director to contact and meet Barrister George Alex, who is a member of COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained everything to me. He said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.You have to contact him directly on this information below.COMPENSATION AWARD HOUSEName : Barrister George Alex(Esq)Email: bar_georgealex0@qq.comYou really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister George Alex was just US$670 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the waymine was being transfer to me.Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the$670USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help mein the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDSYour Full Name:...............Direct Phone:....................Country.................Occupation:..................... Gender:.........Age:..............(!)Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.Thank You and Be Blessed.Mrs Connie Dutton.7008 E Hwy 326 Silver SpringsFlorida 34488, United States
(!)
Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
with the name of
United
Bank of Africa Plc (UBA)
Paul Allen
(Benin)
Phone number: + 229
68671987
Number billable as mobile number
Country or destination Benin
Original network
provider* Globacom Ltd (GLO)
1. WU
Money transfer to:
Receiver: Hope Alive
Address:
Country: Benin
City: Port-Novo
City: Port-Novo
Amount: 100
USD
Message:
From: Paul Allen <o.file123456789@gmail.com>
To: XXXX
Sent: Monday, August 3, 2015
Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMENFROM UNITED BANK OF AFRICA PLCBranch: Head Office: 270 Ozumba MbadiweAvenue Apkapka, Porto-Novo:Director, Swift Atm Credit Card / Telex DeptPhone 00229 68671987Our Ref:UNB /Republic Of Benin /998/15Attention:My name is Paul Allen, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that a man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to our ATM CARD department office this morning and told us that they are your brother and your sister from your country Mr. Emerson Brown told us that you are dead.Mr. Emerson Brown said that you die two months ago in a car accident on your way going to work and before your death you told them that you have an ATM CARD worth of $18.7 Million dollars and they came here with $500 dollars the activation fee of the ATM card to activate the ATM CARD and collect it.If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due call me on this phone number 00229 68671987 and get back to me with only $100 dollars activation fee today okay.If I did not hear from you today with the $100 dollars activation fee then I will collect the $500 dollars activation fee from Mr. Emerson Brown and Mrs. Jones Brown and hand the ATM CARD over to them okay.Below is the information to send the $100 dollars activation fee via western union money transfer.Receiver Name: Hope AliveCountry: Benin RepublicCity: Port-NovoText Question: YesText Answer: YesAmount: $100 usdMTCN:Sender Name:Sender Country:Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)Yours FaithfullyMr. Paul Allen.Director Swift ATM Credit Card/ Telex DeptZenith Bank Plc Benin Republic
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee
Fraud
Kevin Anthny
Julius Eze
(Benin)
Phone number: +229-98354886
Number billable as mobile number
Country or destination Benin
Original network
provider* Globacom Ltd (GLO)
Money demand:
69 USD
Message:
From: MR KEVIN ANTHNY <viviandouglas109@gmail.com>
To: XXXX
Sent: Sunday, September 6, 2015
Subject: I send you the $5000.00 usd this morning below is the MTCN;;859-560-3382Attention;
I send you the $5000.00 usd this morning below is the MTCN;;859-560-3382 :Sender name:Julius Eze track it with ww.westernunion.com I want you to make sure you send the $69.00 off today so that I will get the paper needed and give you the another payment also Question/Answer because without our Embassy James Knight Sign the western union transfer slip our Government can not allow us to start every thing that is why where requried you to send this fee of $69.oo usd. Please I want you to send it urgent because i,m in office today so that I can forward you the Question/ Answer before i leave work. Also remember to forward me your home address and teleph number (!)
MTCN;;859-560-3382
Amount $5000.Dollar,s
Sender,s First name Julius
second name Eze
Finally call me or email immedaitely to direct you where to send this $69.USD OK.
Regard MR KEVIN ANTHNY
I need your urgent respond now
call me at +229-98354886 Or
(western_union_1986@bk.ru )
(!)
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