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
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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Package Delivery Scam
(Advance Fee Fraud)
FAKE Gen. John Allen /
Barrister Hamadu Idrisu
(Ghana)
Phone number: +233507343779
Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)
1. WU Money transfer to:
Receiver:
Hamadu Idrisu
Address:
22 Lashibi Road
Country:
Ghana, West Africa
City: Accra
City: Accra
Zip
code: 02234
Amount: 630 EUR
2. Money Transfer to scammer bank account:
Bank name: Standard Chartered Bank
Branch: Spintex
Country: Ghana
Account
Holder: Augustine Kojo Gyempeh
Account No: 8701543284300 (This account is reported for closing by
Scampolice Group)
SWIFT Code: SCBLGHAC
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!
SCAMBAITER:
The person posing as Gen John Allen, actually John Allen John sent me a friend request on Facebook.com on July 15 which I accepted. Unfortunately, the next day ,after exchanging the email addresses , he closed his profile page and we only exchanged emails as well as chat on Skype. He seldom appeared on Skype. Sending emails, it was his favourite way of communicating.I am enclosing his Skype account:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of John R. Allen
(retired United States
Marine Corps four-star general)
PROFILE INFORMATION:
john.allen7125 (John Allen)
Age: 63
Location: United States
Screenshot of the deleted Profile “John R Allen” on
Facebook.com:
John R
Allen
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Messages on a
mail box:
Message N 1:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Date: XX July 2014Subject: HELLO DEAR GOOD DAY!Hello dearHow are you doing today> how was your sleep last night? since the time you sent me your email address i have been looking at your profile, and also looking at your pictures, i am really feeling something so strong in me right now, i need i am more interested in you now, please can you tell me more about yourself here okay,i need to be more close to you and know everything about you, i am just a free man with an honest life, so please write to me and also be honest to me okayi will be waiting to hear from you soon!!John R Allen
Message N 2:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Date: XX July 2014Subject: Re: HELLO DEAR GOOD DAY!My Dear i am so happy with your message, you are really the kind of woman that i want in my life, i have been looking at your pictures on the Facebook and i feel like to be with you right now, you are really looking so nice to me, i just want to tell you that i will make you happy okay, i am just a free man and i like being happy all the time, i pray me and you will be together and be happy together, since last night i have been thinking about you till right now i am writing this letter to you, i just want to tell you that i feel like be with you and spend much time with you so that we can work around together, and you will also know some of my friends in USA okay!Right now i can tell you about me, like i said i am a free man and also Honest, i love being happy, and i live alone in my House in USA because i have been Divorce for some years now which i always keep hiding from people, i don't want many people to know that i have Divorce, only few of my friends know about it, but my dear i am so happy to meet you and i believe we can be together and enjoy our life okay, i have only 2 Daughters and they are living on their own now and they will really be happy if i tell them that i am having a woman again in my life because my first daughter have been telling me to find a good woman in my life that she don't want me to be staying alone in the house, and once i travel back to USA i will call her and tell her that i have find a lovely woman who i want to be with, please my dear i don't want anyone to hurt me okay, all i need from a woman is happiness and Joy, i want a woman with understanding and also a caring woman, with all this we will be happy in our home okay, i really can't wait to meet you soon!Also i am now in Afghanistan for some meeting with the Government of Afghanistan, i will be here for more 4 weeks or more but once i finish then i will book my ticket and come to you okay, i want to hold you with my hands and feel your body, please dear i think i need your love, because i am thinking so much about you right now, i want to enjoy my life with you okayThank you for coming into my life right now i promise i will never hurt you okay and i also pray you will not hurt me after, please if you open the Skype just let me know okay, i care about you so much, i will be waiting to hear from you soon!!From John R Allen
Message N 3:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Date: XX July 2014Subject: My dear angel...I found myself thinking about you today. Wondering where you are, what you’re thinking and doing. It hurts a little not to be with you, but I can live with that for now, knowing that we’ll spend the rest of our lives together. I’m writing this to help you understand what I’ve been thinking about and why. I probably don’t know all the right things to say, but my feelings and words are from the heart. Actually I find myself thinking about you more and more. you are the only woman i have meet and i find something so strong like that, i really care wait to be with you and have you in the same bed for all night, i want to give you my best of hug and kisses, i want to make you feel like a woman, i love to go to beach and have some drink, i really don't have much to say right now until i meet you and show you everything about me and tell you how much i love you, i am ready to do anything for you and make you feel like a best woman in the World okayI will love to send you some sexy pictures but right now i am in the Camp, i can't take some pictures because i am not holding a phone right now, but i can give you some pictures that i have put on my PC, i just hope you will like it but my love i will also like to see your pictures okay, my love i will be coming online on Skype some time to time because i am not allowed to use any site of like that with camera, so i will be hiding sometime to use it with you okay, but i a free to talk to you here, i love you so much and i want to be with you forever and make love with youmy love i will be waiting to hear from you soon!!
Message N 4:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Date: XX July 2014Subject: My love...My love i have heard what you said and i will try and open another account so that me and you will be chatting there okay, i also love you so much and i am ready to do anything just to make you happy, i really need you in my life, you are the right woman for me, i can't wait to be with you soon!But my love you did not send me your own pictures as wellI LOVE YOU WITH ALL MY HEART OKAY AND NOTHING WILL STOP ME FROM BEING WITH YOU
Attachment:
Stolen Photo used by SCAMMER!
Message N 5:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Date: XX July 2014Subject: Re: My love...My love i am thinking about you right now as well, and i miss you so much, i just feel like to be with you, anytime i remember you i feel so happy, you are my happiness and joy, i can't wait to meet you soon!i have been busy with some work but due to the love i ma having for you, i always come to check on you, i love you so much okay, i wanted to tell you something but i don't know if you will have time for it, but i will be waiting to hear from you soonI LOVE YOU WITH ALL MY HEART
Message N 6:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXX
Message N 7:Date: XX July 2014Subject: PLEASE MY LOVE TAKE YOUR TIME AND READ THIS MESSAGE VERY WELL OKAYAND REPLY TO ME SOON!Thank you so much for your understand and caring to me, i am so happy to have you around me okay, i believe me and you can work out things together, i am seeing you as a caring and lovely woman.My love i decided to share with you little about what is happening here in Afghanistan that i don't like because of the love and trust i have for you. I believe me and you can use this grate opportunity to help the poor hungry children instead of the Afghanistan Taliban's and the government to continue spending so much to Purchase war material to kill the innocent people.You know me too well i am a retired US military force; I was among the soldier in Afghanistan on peace keeping mission, I was working with the Nurse Corps, As a member of the Nurse Corps, We are the first team that move in first any where there was a strike or bomb blast for treatment and rescue of wounded soldiers several times. We have discovered treasures like Gold, Diamond, Cash etc,. These treasures are discovered after exchanging fire with the Taliban's at their hide-out place, these are the treasures the Taliban’s uses to purchase war materials they are using to kill the innocent people while some innocent motherless children continue to suffer in hunger.Because of the above reason, I decided to stop sending all the treasures including money i discover personally to government because they are only using it to produce and manufacture dangerous war materials to fight the Taliban's while some innocent children continue crying for food.I considered you as the best person, I can use to reach the needy children around you for humanity. Please I want you to consider the innocent children that are suffering out there and take this obligation of working with me to help the motherless children, I pray that God will touch your heart and use you to help the poor children around you.based on humanity and I believe together we can work for good by helping the poor children and less privileged with this great opportunity, instead of the ungodly people to continue using it to produce and purchase war materials, I believe that every human being who love the children and care for their future need to join us in bringing peace to the youth by doing good and showing good example in life.We can do it together and once i come to you then we can meet the motherless okay, i kept the Box for about 3 years now here in Afghanistan and i retired my work as a General and right now i came for a meeting with General Joseph Dunford, i think the meeting will last for about 1 month or more, so i have to stay here till i finish what i am doing before i can travel out, and i use the opportunity to send the Box out to West Africa because i have a Lawyer Friend there who i can trust but i did not tell him what is inside the Box, and i don't want him to know as well because of i don't really trust AfricansSo i used a Red Cross immunity to cover the box i discovered and deliver it to the Lawyer in Ghana West Africa, and i want you to contact him so that he can send it to you at your doorstep through a reliable delivery company without any problem. I package the money inside a Red Cross medical box and seal it with Red Cross stamp, It will be delivered to you as a Red Cross medical aid to support sick children so that no authority will have right to examine the box, including the delivery Company because i don't want anybody to know the original content of the box, it is going to be only between you and me, I will give you the key number to open the box so it cannot be open without your present.All i need is your full support to receive the box and your sincerity of keeping the box till i will come to you okay, i just want you to contact the Lawyer who i sent the Box to in West Africa just because of safety,and i want you to promise to keep our discussion secret even from your close friend because of my position in the Military. Please to save my job, honestly, I don't want our communication to be on Facebook because Facebook is not safe, i will prefer Here.There is no risk involve in this delivery because i package the money inside a Red Cross box and seal it as a red cross stamp, it will be delivered at your address as a Red Cross medical box for sick children. Hope you understood my point of view and concern? I risk my life and career in exchange for the happiness of the less-privileged and poor children out there, but i thank God for now that i have already ship the Box to West Africa Ghana, so no more problem okay.Please my dear i just want this to be with me and you only, we will go and visit the Motherless babies home once i come to your country to meet you, and you will have 40% and i will have 40% and the remaining 20% will be for the motherless babies home, i will send you the Lawyer's information so that you can contact him to give you all the information for the shipment of the Box to you.My love i want you to do this with all your heart and be on me okayi hope you understand me?i will be waiting to hear from you firstRegards,John R Allen
Message N 8:From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>
To: XXXXDate: XX July 2014Subject: Re: My love...Hello my loveYou are really right, i love that because i don't even want any mistake on it, a lot of Money is inside that Box so we need to work with our mind and heart okayI will give him your email address and also tell him about your request to send his id card to you, so that you will know he is the right person.I will just write to him right now okay
From: "Barr. Hamadu Idrisu" hamadu@outlook.comTo: XXXXSubject: FROM THE OFFICE OF BARR. HAMADUDate: XX July 2014DEAR (name removed)I AM BARR. HAMADU, I GOT YOUR INFORMATION FROM MR. JOHN R ALLEN AND HE ALSO TOLD ME ABOUT YOUR REQUEST FOR ME TO SEND YOU MY IDENTITY, I REALLY UNDERSTAND AND I WILL SCAN MY IDENTITY CARD AND SEND IT TO YOU AS SOON AS POSSIBLE.YOU WILL SOON HEAR FROM ME!FROM BARR. HAMADU IDRISU
Message N 9:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>To: XXXXDate: XX July 2014Subject: Re: My angel...I dream that I walk into your house one evening late at night. The house is already dark except for a few candles and a thunderstorm is raging outside. Soaking wet in my clothes I move over to you and hold you firmly as my mouth meets yours. I undress you there in the living room and lay you on the couch. In the flashing light of the storm outside I can see your body move and writhe with expectation. My rain soaked hair and clothes has covered your naked body with a glistening moistness that begs to be touched. I can see the beads of water trickle down your stomach and thighs with each streak of lightening.As I gently kiss your lips and neck I slowly undress myself part of the way. I move down your naked chest and kiss your beautiful breasts, holding each one in my hand as I do so. Your skin is hot to the touch and your moaning is getting increasingly stronger. I am not able to wait any longer and I stand up as you help me undo my pants and slide them down. I love being on top of you, feeling your arms around me and pressing into me as I am inside of you. The pleasure and intensity of the moment is almost too much to bear. For a few moments we are one. Moving together and holding each other joined by fierce sex and lustful emotions.i really can't wait to come to you and make you feel like a woman, i love you so much
Message N 10:
From: "Barr. Hamadu Idrisu" hamadu@outlook.comTo: XXXXSubject: RE: FROM THE OFFICE OF BARR. HAMADUDate: XX July 2014DEAR (name removed)HOW ARE YOU DOING TODAY?I HAVE REALLY BEEN BUSY WITH SOME WORK THAT IS WHY I HAVE NOT REPLY TO YOU SINCE BUT RIGHT NOW I HAVE FINISH EVERYTHING THAT I AM DOING, SO I AM HERE NOW TO FINISH YOURS!I CHOOSE TO SEND YOU MY INTERNATIONAL PASSPORT SO THAT YOU WILL SEE ALL MY INFORMATION ON IT, BUT PLEASE YOU KNOW TOO WELL IS MY PERSONAL INFORMATION SO PLEASE KEEP IT WITH YOUTHANK YOU!I WILL BE WAITING TO HEAR FROM YOU SOON AND I WILL ALSO USE THE TIME TO GO AND MEET THE SHIPPING COMPANY ABOUT THE SHIPMENT OF THE BOX TO YOU, I WILL GO AND CONFIRM WHAT IT WILL TAKE FOR THE SHIPPING AND I WILL GET BACK TO YOU AS SOON AS POSSIBLE.FROM BARR. HAMADU IDRISU
Attachment:
FAKE PASSPORT! FORGERY!
Stolen Photo used by SCAMMER!
Message N 11:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>To: XXXXDate: XX July 2014Subject: Re: XXXXok my love, i will really miss you so much, just take good care of yourself for me okay, and as well i hope you are working fine with the Lawyer because my mind is on that Box, i hope you will do everything possible so that the Box will arrive soon in your home, my love please just do this for me and i will be happy because a lot of things are in that Box and some other things are really important for me okay.My love you are also my Queen and i will be with you and make you happy for the rest of my life okay, i love you with all my heart
Message N 12:
From: "Barr. Hamadu Idrisu" hamadu@outlook.comTo: XXXXSubject: RE: FROM THE OFFICE OF BARR. HAMADUDate: XX July 2014OK MRS (name removed) I GOT INFORMATION FROM THE SHIPPING COMPANY THE CEO OF THE COMPANY WAS TELLING ME THAT WE NEED A REGISTRATION OF THE BOX IN THE COMPANY FIRST, IS FOR THE SAFETY OF THE BOX, IT WILL BE REGISTERED IN THE COMPANY FIRST BEFORE THE SHIPMENT OF THE BOX.AND FOR THE REGISTRATION IT WILL COST € 630 EUROS, SO I WILL GIVE YOU THE INFORMATION TO SEND THE MONEY THROUGH BANK WESTERN UNION MONEY TRANSFER BECAUSE WE NEED TO DO IT AS SOON AS POSSIBLEHERE IS THE INFORMATION:NAME: HAMADU IDRISUCOUNTRY: ACCRA GHANA WEST AFRICAADDRESS: 22 LASHIBI ROADNUMBER: +233507343779I WILL BE WAITING TO HEAR FROM YOU AFTER YOU HAVE DONE THE PAYMENT AS SOON AS POSSIBLE BECAUSE I JUST WANT THE BOX TO BE SHIPPED TO YOU AS EARLY AS POSSIBLE.I HOPE YOU UNDERSTAND?FROM BARR. HAMADU IDRISU
Message N 13:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>To: XXXXDate: XX July 2014Subject: Re: XXXXXMy love how are you doing today? i miss you so much and i am worried about you, i have not heard from you since you told me that you will be coming back yesterday, are you okay? my love i can't eat my food, i am thinking about you so much, i wish you are okay my lovei love you so much
Message N 14:
From: "Barr. Hamadu Idrisu" hamadu@outlook.comTo: XXXXSubject: RE: FROM THE OFFICE OF BARR. HAMADUDate: XX July 2014DEAR (name removed)I HAVE GOTTEN THE BANK DETAILS FROM THE SHIPPING COMPANY,HERE IS THE BANK ACCOUNT DETAILS:BANK NAME: Standard Chartered Bank.SWIFT CODE: SCBLGHAC.ACCOUNT NAME: Augustine Kojo Gyempeh.ACCOUNT NUMBER: 8701543284300Branch: SpintexONCE YOU SEND THE MONEY THEN SEND ME THE TRANSFER SLIP FOR ME TO SHOW IT TO THE SHIPPING COMPANYDO YOU UNDERSTAND?I WILL BE WAITING TO HEAR FROM YOU SOON!!FROM BARR. HAMADU IDRISU
Message N 15:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>To: XXXXDate: XX Aug 2014Subject: Re: XXXXMy love i really understand you, by tomorrow morning i will scan my passport and my id card together then i will send it to you okay, i love you so much and i am ready to do anything for you okay, i will do it for you by tomorrow early in the morning!i really missed you so much that is why i wake up this night just to check on you, i love you so much my love, i will go back to sleep right now and tomorrow morning i will send you my information okay
Message N 16:
From: usmarinegeneraljohn <usmarinegeneraljohn@gmail.com>To: XXXXDate: XX Aug 2014Subject: Re: XXXXXHello my love, how are you doing today?i just want to send you my id card as a retired United States Marine Corps, commander of the International Security Assistance Force and U.S. Forces Afghanistan, and also my international passport, my love i trust you so much that is why i am sending you all this my information, i want us to bee together and be happy together,i love you so much and i can't wait to be with you soon, you are my everything right now, so i will do everything for you okay, i love you with all my heart.
Attachments:
FAKE Passport! FORGERY!
FAKE ID Card! FORGERY!
Fake Scammer Profile
with the name “John Allen” on Facebook.com:
John
Allen
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Went
to American Military University
Lives
in San Francisco, California
From
Charles Town, West Virginia
Joined
Facebook
27
September 2013
Scammer
Profiles “John Allen” on MeetMe.com:
MeetMe.com:
1. John
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
60
Location:
Virginia
2. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60,
Male, Complicated
Los Angeles, California
About Me:
I am a busy professional with limited time to socialist but hoping to build new friendships with genuine normal people with the help of this site am General Allen assumed command of International Security Assistance Force (ISAF) as Commander, U.S. Forces in Afghanistan it'll be a great pleasure to know you Apart from working i love to meet people all over the world to find friendship,I am looking to link up with like minded people worldwide, email me now on majorgeneraljohnallen@gmail.com
3. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60,
Male
Schenectady, New York
4. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59,
Male
Hyattsville, Maryland
5. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60, Male
Philadelphia, Pennsylvania
6. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60,
Male
San Francisco, California
7. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59,
Male, Single
Oakton, Virginia
About Me:
Let me say, looking for someone who I can share my ideas and chat with, someone that will love me for who I am not what I have. Someone loving, caring, passionate, romantic and understanding. Someone who can advise me when am in need of advise. A woman who can make decision's on her own.
8. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60,
Male
Oakton, Virginia
9. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
59,
Male
New York, New York
10. John Allen
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
60,
Male, Single
Virginia
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
419 Advance Fee Fraud
with the name of
Skye Bank Nigeria Plc
Victor
Odozi
(Nigeria)
skyebfiles@admin.in.th
Phone number: +234-816-136-8515 (Nigeria)
Message:
From: SKYE BANK NIGERIA PLC skye.bankplcvictor@yahoo.comTo: XXXXDate: Thursday, August 28, 2014
Skye Bank PLC
Foreign Transfer Unit
Email: skyebfiles@admin.in.th
Date: August 28,2014.
Ref.: Payment Release Update.
Valued Sum: US$10,500, 000.00
Sir,
How are you today and your family? I hope all is well with you, I sent an email to you yesterday regarding the transfer of your fund which we were approved by the Central Bank of Nigeria (CBN) to handle the transfer of your fund to your personal account.
As it stands now, it is the waiver certificate that is delaying the fund transfer and it is your responsibility to secure the waiver certificate to enable the transfer of your fund to be completed, the said Waiver certificate is to obtain from the issuance office and the cost of the certificate is the sum of $1,250.00.
Respond back to us in other to furnish you the information you will use in sending the fee for us to secure the waiver certificate to enable the transfer of your fund to be completed as it has been resolved to pay you through our bank within 2working days.
Respond back in other to release the details to you.
Sincerely,
Mr. Victor Odozi
Independent Director
Skye Bank Nigeria Plc
Office line: +234-816-136-8515
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Package Delivery Scam
(Advance Fee Fraud)
with the name of
Houston Executive Airport
Cargo
Department
A. Anderson
/
John Hancock
Message:
Cargo Department A.Anderson@goodpostoffice.comTo: XXXXDate: Thursday, August 28, 2014
Attention:
Kindly see attached official Undelivered Package Notification Letter.
Contact us as soon as possible.
John H.
Recommended by the Legal 500 2013-2014
Cargo Manager
Houston Executive Airport
1900 Cardiff Rd, Brookshire, TX 77423, United States
www.hxxxxonxxxxecucxxveairport.com
Regulated by the Airport Regulation Authority. Houston Executive Airport is the trading name of HEA Airport, a limited liability partnership, registered number OC322707, registered in United States. A list of partners (i.e. members of the Airport) is open to inspection at the above address.
IMPORTANT NOTICE:
This message may contain confidential or legally privileged information. If you are not the addressee of this e-mail please reply to the sender immediately by e-mail and do not disclose, store or make use of this information. Communicating by e-mail carries certain risks which include delay, corruption of data, non-delivery, wrongful interception, amendment and other dangers. If you communicate with us by e-mail we will take it that you have assumed the risks involved in using such a medium. We do not accept service of proceedings or of notices by e-mail. No responsibility is accepted for the contents of e-mails unconnected with our business.
Attachment:
TEXT:
HOUSTON EXECUTIVE AIRPORT 1900 CARDIFF RD, BROOKSHIRE, TX 77423, UNITED STATES
Houston Executive AirportAttention:In view of your inability to receive your package with Reg #: HEA772313DFWoriginally scheduled to be delivered to you by an Diplomatic Agent from the ForeignPayment Service of the United Nation's Compensation Committee (UNCC)This package in a metal box valued US$7.5 million (Seven Million, Five HundredThousand United States Dollars) arrived Houston Executive Airport via BritishAirways Flight No. DA792. The Diplomat from the Foreign Payment Service of theUnited Nation's Compensation Committee (UNCC) accompanying the package,who came and applied for the release of this package for delivery to your addresshas not shown up for the release and onward delivery to you.I am writing to inform you that the days of grace have expired and we shall beginto charge the storage fee of US$10.00 daily. Please reaffirm your desire to receivethis package so that it will be delivered to your address.Note that this notice serves as our Last Notice to you as our department will becompelled to list your package as an UNCLAIMED PACKAGE and it may beconfiscated by the U.S. Customs if you don't respond immediately for the releaseand onward delivery of the package to you. Kindly reconfirm your contact addresswhere you want us to deliver the package.SincerelyJohn HancockCargo Manager
Never send your personal details to anybody on the Internet!
DO NOT
CLICK the LINKS IN SUCH LETTERS!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
419 Advance Fee Fraud
with the name of
FBI Legal
Unit
Shawn Henry
Message:
From: Shawn Henry (FBI Legal Unit) fbilegalunit.gov@hotmail.comTo: XXXXDate: Friday, August 22, 2014FBI LEGAL UNIT8/22/2014Attention Fund Beneficiary,This is to inform you that huge funds valued at USD$15.5million have been transferred into your account.This transfer was stopped today by the Federal Bureau of Investigations(FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer(DIST) to show that this unds is legitimate and rightfully belongs to you.Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the final crediting of funds in your main account.Waiting for your urgent response,Shawn HenryFBI Legal UnitFL USAE-mail: fbilegalunit@fbi-legalunit.org
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
419 Advance Fee Fraud
with the name of
Dr. Prasarn Trairatvorakul
(Thailand)
Phone number: +66944305821
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication PLC. (TAC/DTAC)
Message:
Dr. Prasarn Trairatvorakul Prasarn@ministryoffinance.thTo: XXXXDate: On Friday, August 22, 2014
Good day and how are you doing today?
This message if from the office of the bank of Thailand Acting
Governor Dr.Prasan. We wish to bring to your kind notice that we have
been instructed by the Federal Ministry of Finance and the
International Monetary Funds for the immediate transfer of
your funds directly into your account or via swift international
Global ATM master card payment which will be sent to your home
address.so you are advise to reconfirm your full details such as.
your full name
copy of your international passport or id
your receiving banking information
your receiving address
your direct telephone number
We expect your swift response to this official notification for
the immediate release of your payment fund to you.
Reply Accordingly.
Regards,
Dr. Prasarn Trairatvorakul
Email: Prasarntrairatvor@qq.com
Mobile: +66944305821
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SCAM/SPAM
419 Advance Fee Fraud
with the name of
Michael J. Fisher
(Chief of the Border Patrol)
NIGERIA
Money demand: 95 USD
Message:
Michael J. Fisher (Chief of the Border Patrol): uscustom@us.govTo: XXXXDate: On Monday, August 18, 2014U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.xxxxxx.org/xxxxx/Michael_J._Fisher
http://www.xxx.gov/xxxxx/leadership/xxxxxxx-commissioners-office/border-patrol
Dear Beneficiary,
RE:ATM CARD PAYMENT PACKAGE ONHOLD
This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.
However, after due investigation was made, we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.
Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you're still have interest in receiving your ATM Card, kindly get back to me.
You can also contact me here ( michaelfisher105@aol.com )
Best Regards,
Michael J. Fisher
Chief of the Border Patrol
Never send your personal details to anybody on the Internet!
DO NOT
CLICK the LINKS IN SUCH LETTERS!
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SCAM/SPAM
419 Advance Fee Fraud
with the names of
Ben Edward /
Tony Williams /
Grace Soussia
(Benin)
Phone
number: +229-99-65-9310
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
1. WU/MG Money transfer to:
Receiver:
Emmanuel Uchenna Udezue
Address:
Country:
Benin
City: Cotonou
City: Cotonou
Amount: 95 USD
Message:
From: Ben Edward bedward1942@gmail.comTo: XXXXDate: Tuesday, August 19, 2014
Attention Beneficiary,
This is to notify you that your fund valued the total sum of $3.5
Million us dollars has been deposited with Vital Finance Bank Benin to
transfer the funds to you through Western Union. They said that you
will be receiving your funds at the maximum rate of $7,000.00 US
Dollars every day, they also stated that you are required to bear the
cost for the activation of the MTCN# which you will use to receive
your funds via Western Union and it will cost you the sum $95.00 us
dollars only.
You are now required to contact the Vital Finance Bank Benin and
re-confirm to them your information listed below:
1.Your Receiver's Name:
2.Your Text Question
3.Your Text Answer
4.Your Full Address:
5.Your State
6.Your Country:
7.Your Cell Phone Number:
8.A copy of your picture:
9.Your Gender:
Here is the contact information of the Bank:
Bank Name:Vital Finance Bank Benin
SONACOP 02 BP 1253-Cotonou
Contact: Mr.Tony Williams
Tel: +229-99-65-9310
E-mail: vfcustomerservice@manager.in.th
Send the fee to them via Western Union or Money Gram to the below information:
Receiver's First Name: Emmanuel
Receiver's Middle Name: Uchenna
Receiver's Last Name: Udezue
City: Cotonou
Country: Republic of Benin
Text Question: In God?
Answer: We Trust
Amount: $95.00 us dollars
Sender's Name..................................
Reference Number or MTCN.............................
Please, make sure that you contact the bank right through their email
address given to you with the above needed information and make sure
that you send to them the needed activation fee to enable them speed
on the transfer of your funds.
I am looking forward to hear from right today as soon as you contact the bank.
Best regards,
Mrs. Grace Soussia
Secretary Ministry of Finance
Federal Republic of Benin
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
419 Advance Fee Fraud
with the name of
Dr. Magnus Wilfred
(Nigeria)
Phone
number: +234-9091368446
Number billable as mobile number
Country or destination Nigeria
Original network provider* Cellular Mobile (ETACS)
Message:
NEW DEBT MANAGEMENT DIRECTOR link@linksna.comTo: XXXXDate: Tuesday, August 19, 2014FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
THE DESK OF:
DR MAGNUS WILFRED
NEW DEBT MANAGEMENT DIRECTOR
DIRECT PHONE: 234-9091368446
EMAIL: Info@rr-offshore.com
PERSONAL AND CONFIDENTIAL
ATTENTION SIR/MADAM
In accordance to my religious persuasion, I feel expedient to write and inform you on the wicked conspiracy being hatched by some people working with the Central Bank of Nigeria in conjunction with Mr. S DOUGLAS ,senator David mark, Senator Mike Debbie, CHARLES SOLODO ,THE PRESENT GOVERNOR OF CENTRAL BANK , DR LAMIDO SANUSI, Dr. Demola Daniel and his colleagues in Standard Trust Bank Plc, union bank , DIAMOND BANK ,intercontinental bank, ZENITH BANK access bank plc to divert your contract payment to their own designated account in U S A
From my position as the debt management director of Nigeria, I discovered that they have a plan in place to move your payment in conspiracy with some officials of the Central bank and Diamond bank to bank of American. In the past week they succeeded in diverting the funds of FRED ROLLES funds beneficiary like your good self to Banco Italiano in ITALY. Today I found out through my superior’s personal computer database that they are about to reroute your fund to Johnson& Johnson account in the U S A
With this I feel that it is important for me to alert you on this development, they are still using your name and contract identification number as the beneficiary but they have changed your account co-ordinate that is why they are frustrating you by asking for money. This is all you need to confirm that I am revealing the truth to you concerning your dealings down here with these conspirators.
I have the reference number of the transaction and I will direct you to contact my office immediately .I am the finance minister , I am a God fearing person and I works directly under the authority of the President and his authority supersedes any previous arrangement you had with this criminally minded Government officials. You are here advised to reach me via this official email address: Info@rr-offshore.com and DIRECT PHONE: 234-9091368446, from the hours of 9. 00 are to 6. 00 pm daily. I will guarantee that you receive your payment within 24 hours.
I will advise you to maintain all communications with me only as I would not want any information of our communication to be revealed to anyone down as they may try to harm me for exposing their evil deeds. I would further expose them by forwarding the proof that I have about their criminal activities to the Economic and Financial Crime Commission in due cause for them to be brought to book. I would advice you to proceed to open correspondence secretly with my office without disclosing any information about what you now know to these people to avoid them from working against your payment. Once you open correspondence with me do not let me know so that I can provide any information you may need from your filing records.
I do not need any gratification from you either in cash or kind. I am only doing this in the name of Almighty God that I serve. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me via Info@rr-offshore.com , so that I can give you the real reference number on your payment file. I repeat, please do not expose me to these people for my safety. I cannot contend with these criminally minded individuals because they can eliminate me.
God bless you.
Yours truly,
THE DESK OF:
DR MAGNUS WILFRED
NEW DEBT MANAGEMENT DIRECTOR
DIRECT PHONE: 234-9091368446
EMAIL, Info@rr-offshore.com
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
419 Advance Fee Fraud
with the name of
Musa Yakubu S.A.N
(Nigeria)
Message:
From: Prof. Musa Yakubu S.A.N fgib@fedgovt.infoTo: XXXXDate: Saturday, August 16, 2014EDERAL GOVERNMENT INFORMATION BOARD
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