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, SAILORS, DOCTORS ON SHIPS and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
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This is a SCAM! DO NOT RESPOND!
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Romance Scam
Loan Scam
Frank Morgan
(Nigeria)
Skype ID: w12345690983 (w123456909/Frank Morgan)
Phone numbers: +2348021259767
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti
Airtel Ltd (Celtel)
+18149315969
(is not available)
Number billable as mobile
number
Country or destination United States
City or exchange location Altoona, PA
Original network provider*
Cellco Partnership Dba Verizon Wireless – Pa
1. WU Money transfer to:
Receiver:
Oghofife Obaro
Address:
30 Okpe Road
Country:
Nigeria
State: Delta
City: Sapele
City: Sapele
2. Money Transfer to scammer bank account N 1:
Bank name: United Bank for Africa (UBA) Plc
Bank
Address: 55 Marina St, Lagos, 100272,
Nigeria
Country: Nigeria
Account
Holder: Oghene Esther
Account Holder address: 30
Okpe Road, Sapele, Nigeria.
Account No: 3002160976 (This account is reported for closing by Scampolice Group)
SWIFT Code: UNAFNGLA
Amount: 1,000 USD
3. Money Transfer to scammer bank account N 2:
Bank name: Bank of America
Bank
Address: 7682 DR Phillips Blvd Orlando Florida
Country: United States
Account
Holder: Ruth Hadiza Ugchukwu
Account No: 898054831848 (This account is reported for closing by Scampolice Group)
SWIFT Code: BOFAUS3N
Routing Number 026009593
Amount: 1,000 USD
INFORMANT:
“I want to make a report about a man from USA, his name is Frank Morgan from Huston Texas.I was in contact with him over 3 monthsHe said that he is working as a “medical doctor at UN in Syria”. He scammed me over a Certificate of marriage and I lost my money: $1200 USD for the Certificate and now he asking tickets money $2750 USD..He has fake son his name is Roy. He is 14 years old and he is studying at a school in Nigeria.His tel.: +2348021259767Tel. of the fake security in the USA: +18149315969Skype name: w123456909He has many Facebook profiles
ADMIN:
The Informant sent us a copy of a fake Certificate of marriage:
FAKE Document! FORGERY!
ADMIN:
A Scambaiter got in touch with the scammer on Skype..
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!
Skype chats with the
Scambaiter:
Skype ID: w12345690983
(w123456909/Frank Morgan)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name w12345690983
Full name w123456909
Gender Male
Language English
Location United States
Contacts: 57 (next day he removed 52 contacts and left 5 in his friends list)
*** w123456909 has shared contact details with XXXXX. ***
w123456909:
HelloWho are you?
BAITER:
HelloSorry, maybe I'm mistaken..I'm from FacebookAre you Frank Morgan?You gave me your Skype, dearYou told me, that you are medical doctor in Syria...If it is a mistake and you are not him delete me from your Skype, pleaseThank you for your time
w123456909:
OkayI,m sorryHow are you doing now?…………….…………….
BAITER:
I see you are mostly offline on SkypeWHY?so it was not a good idea to give me your Skype for communication if you do not use Skype very much
w123456909:
Wait i,m hereI will message you okay just wait plsHere is my email my Queen ()
You can email me okI love you so much ()
BAITER:
Actually we do not know each other very much..
w123456909:
Don't worry about that okAm not a bad person okI am supportive and caring and have a loyal and tolerant character very humble honest understanding and truthful, I'm a very passionate, physical person that would want the same in mate, deeply, wise, and smartAm a man with dignity honest and respect truthful and have fear of God in me okHope you same like me my QueenOK take care bye for now my Queen
Messages on a Mail box:
Message N 1:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX September 2016Subject:I am supportive and caring and have a loyal and tolerant character's very humble,honest,understanding and truthful. I'm a very passionate,physical person that would want the same in mate ,deeply,wise, and smart,Well it is okay it is more like life it self sometimes the things you want never come the way you want them all the same the struggle for hospitality and absolute care to humanity must go on.let me tell you little about my foster-family background my dear, i am the only child of my late foster-parents, my foster-dad is originated from Italy, while my foster-mom a black native American woman,,,they saw me crying in a lonely path@state of California-air-way.When i was years after their marriage, they gave their best, my foster-dad and foster-mom never took me for granted, they never tuned back at me, yes my dear, because i was the only child, but i lost them too early, when i was just 21 years of age, its was very hard living without my orphanage parents, because they mean the world to me my dear, their memories will forever live in my heart,because they are too unique people to die,few years ago...i met a sweet and wonderful lady during my professional training in Germany,,,, which i later choose as a wife when i noticed we both were deeply in love with each other, yes we got married, and we both had our first son, which we name Roy,when my son Roy was just six,we decided that we should have a new baby, i made her pregnant when and want back on duty, but unfortunately she was unable to make it during birth time,i lost both my baby and my lovely wife,this is how i became single till this very moment, my dearmy late foster-parent during their time with me,they always advise about life,so although they are no longer alive but i still do with their words as their only son,and as my only foster-parents, they advise me to be strong as a man,,so i am strong because my foster-dad thought me how to be brave man, thats life for me and youthere is a staying that goes, what you love must you surely loose one day, now its like a story, because its my past, so i got to be strong, and live a happy life with my only son, i just need a lovely and caring woman, a woman that will love me the way my late wife loves me,a woman that will take good care of my son as her own sonmy son is 13 years old now and he is currently in the united state Military Academy in west africa, he study under the department of medicine there. they are still undergoing their academic studies.well, i am new to this site here and i do not always have much time to spend here, but sometimes i use this means to pass emergency information across to my colleague because mobile phone calls and video is highly prohibited here for security reasonanyway, my hobbies are.. swimming, playing games, like basket ball, golf, cheese. i am a roman christian by religion and my plans for my future is to go into investment after my retirement and settle down again with my new family in any suitable environment, i request that you should add me to your contact and give me your email address for easy communication, like i told you, i don't always have time to skype but i promise to always be here because of you to keep you warm and happyright now my kid is disturbing me to get marry to a wife, he said he need someone to be there for him as his mum, that is why i came on in the Net to look for an honest, lovely, caring, open minded and understanding lady on here on Facebook but since i meet you, in am no longer searching because you are the kind of girl i am searching for. okayi don't have mobile, we are not allow to use mobile is against the rule here. i only have desktop,well cos i feel something and i can see you are the woman of my life that is why,because since i lost my wife i have not see a nice woman and pretty woman like you (he has never seen the Baiter who has no Facebook profile and no picture on Skype... [and our Baiter is a MAN!i don't know how to tell you this, but i most have you.any time i see you on line, the i feel for you i have never feel so any one before, even for my late wife.so as for me all i want now is an honest lady to love and spend the rest of my life withits up to you if you can give me true love and have trust on me and accept me and my son as yours and i will do same too OK?,so tell me what do you think in both of us spending life together as one family for better future for our both son???i mean you accepting me as your husband and me too take you as my wife,but i want you to believe me cos am serious and honest with you cos all i need now is true love and honesty OK,Yes I trust woman honest,yes for sure i am am not a kid and i don't joke with words like this OK?so tell me will you accept me your as your future husband? my queen
Skype chat:
w123456909:
Hello my queen Good Afternoon to you my queenHow are you doing today?how was your night hope you slept well am here at my work alreadythat for you message my queenam always happy when i wake up and sew message from you
Message N 2:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX September 2016Subject:Baby I don't just know what keeps me getting attracted to you, maybe that's nature and life for you, actually I must tell you that I am seriously interested in making a matured relationship with you, I mean I love matured women since they have insight and knowledge on how to go about in making a lasting relationship.as a matter of fact I have been involved into one relationship and I lost my wife which has made me have never wanted to get into any proposal, but I came to realize the fact that love goes on and on, and the fact that i lost someone special to me. I had to come back to my senses all I am demanding now is your Love, trust, honesty and careWell it's really nice to really know your actual feelings towards me and it was so nice share mine with you,we really know the principles of love and what surrounds its, its all about care,love feelings emotions honesty,loyalty,building up your own heart to a level to love someone, You are really great, you know what you seek and you know how to find it,its just as easy as ABC, if you know what you seek you will surely find it and its all about hard work and faith,you work towards building faith in you and how stronger you can hold on to your self for some while till you see the right person you looking for...,Baby your words make me see the future,your words make me see whats in your heart,your life is full of joy,your feelings make me happy I grow in you while you grow in me, I love the way we talk about things,its all about maturity in the human sense and body,we know we can handle things and we know how to handle our feelings and that's the best way to develop and build a solid future ahead of us,life is full of good things if you seek it with honestbaby, I need to tell you this and I guess I should call it my confession.. Just when i got off from work yesterday I just cant stop thinking of you, and I kept asking my self some questions since then but I have no one to help out and answer me.the questions are "could this be real?, could it be that I am falling in love? and is what I am feeling called love?" well I really don't know what to call this but I must confess to you, this is just the way I have been feeling and I need to let you know about it. I just can't stop talking to my self and hoping I am not going insane coz I don't know why this is happening so fast and so strong..Could it be because I have not been in a relationship for long? does it mean that I need to learn this again? I just don't know why this is happening too fast and too strong but I am feeling this and it is really making me think I am going crazy coz this is too fast to be real and baby I am really falling so deep in love with you here baby because I don't wanna give doubt any room here in my heart and I don't wanna blame my self for not loving you so deeply at the end just like I love you nowDarling you are the one that I desire, you set my heart a blazing fire. As for reading poems and singing Any day my love any day at all, from now until the end of time. And what pleasure it could be To carry you away to our bed. I love you full hearted and so completely Of course I will propose down on my knee. So as I said once before my dearest love, Will you marry me? And when I see you I swear with my late parent grave The first thing I do will be drop to my knee, And I will propose to you properlyso my love it will be nice if you accept me now then i can be assure that you really do love me and want me in your life ok,so you have to accept me into you life and i want you to open your heart let me come in okSo will you marry me?hoping to get YES from you my love
Skype chat:
w123456909:
Hello my lovehope you have nice day today at work righthope you are doing fine i always feel concern about you my love because i don't want anything to happen you my lovemiss you so much my loveplease you can message me when you are free to ok am just came back from work now am waiting for you come only then we can talk okam fine just that thinking of you my lovewhat type of food are you cooking my love i will like to eat with you my lovei wish i,m there with you right now it will be great eating togetheryou should know you are always in my mind i cant do without youi need you so much i,m so much happy having you in my life i wnat us to be serious with each otherdear you should know i told my son about you already is very happyyou don,t have to be afraid about my love for you i,m a man with dignity and pride i never play with woman feeling[sure that is my dream to meet with you in real life we just have to build our trust here before my coming and accept each other as wellmy love i have 2 month left to finish my contract here then we be together for the chrismas with our son and familyi want you to be serious with me and open all your heart for me to come inyou are the woman i really wnat to spend the rest of my life with you if you are serious with mei promise you that i will never do anything to hurt your feelingmy darling my heart is always open for you onlyyou are always welcome my love i promise to spend the rest of my life with youi miss you now my darlingalways take good care of your selfi miss you nowhoney i wish i cant fly over to you now it will be nice holding you close to my self and feel your warm
Message N 3:
Attachment:From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Hello honey good morning my love how are you doing today have you eating your breakfast this morning before going out.I went to sleep last night with a smile because I knew I'd be dreaming of you but I woke up this morning with a smile because you weren't a dream.May you begin this day with a smile on your face,and with happiness for your soul to embrace Life is a rope that swings us through hope. Always believe that today is better than yesterday & tomorrow will be much better than todayGood MorningDarling you are the one that I desire, you set my heart a blazing fire. As for reading poems and singing Any day my love any day at all, from now until the end of time. And what pleasure it could be To carry you away to our bed. I love you full hearted and so completely Of course I will propose down on my knee, but my dearest lovely wife to be its hard to do it across the sea. So as I said once before my dearest love, Will you marry me? And when I see you I swear with my late parent grave The first thing I do will be drop to my knee, And I will propose to you properlyYou are really amazing.Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought.. Sometimes I bring you here purposely just to make my day brighter. But more often, you surprise me and find your own ways into my thoughts.There are even times when I awaken, I realize that you've been a part of my dreams honey please view the attachment i send you coffeeBest Regard From your lovely King ()
Frank Morngan I love You
Message N 4:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Hello honey thank you very much for your beautiful letter i,m so much glad reading it with a lovely smile on my face, you should understand my feeling and love for you i never play with woman feeling, i,m very serouse with you i promise to marry you as my lovely wife and spend the rest of my life with you i did not want you for chat i need you so much in my life i swear with all my heart. i promise you that i will never do anything stupid to hurt your feeling,I told my son about you already and my son was so much happy having you as mother i want us to build a solid foundation for our relationship trust and honest, to each other. i have just 2 month here to finish my contract then i will come over to you so that we can meet in person i will never give up in you because i love you and cherish you with all my heart i wish i,m there with you it will be nice going to England together with you and my lovely son Roy i,m so much lonely here without you by my side i cant wait to be with youEmptiness isn't loneliness, it's the missing of you,I miss you like the sun misses the flowers, like the sun misses the flowers in the depths of winter, instead of beauty to direct it's light to, the heart hardens like the frozen world which your absence has banished me to.For it was not into my ear you whispered, but into my heart. It was not my lips you kissed, but my soul The door to my Heart only opens for you an you an you alone hold that key.There will always have a place to rest your Heart in mine Missing you can turn from pain to pleasure if I knew you were missing me too,I don't want you to know, so I try to be strong. I don't want you to think that without you, I can't go on. My love for you is like wine, it tastes great as it age,it becomes sweeter as we grow together But that's how it is, and that's how it will be, because, Baby, I love you, I need you, I miss you, and without you, there's just no me."Tonight I resign myself to missing you for I know I have the rest of my life to wake up next to you.If every drop of rain was a thought of you, I'd have every storming cloud in the the world inside my head and I'd still miss you,When I miss you please always take good care of your self before my coming ,From Your Lovely King Frank Morgan
Skype Chat:
w123456909:
Good morning my lovehow are you doing today my darlingmy love just that i miss you so much honeyhoney i just receieve email from my son Roy now that he forget his credit card there in USAi told him already about you my love is very happy to have you as motherhoney i hope you will,accept him as your own sonhoney i cant hide anything from him that is why i tell him and is very happy my lovebut you should understand that we have know each other here now is just for me to come over to you so that we can meet in personfor me i,m very sure with God all things are posible my lovewe just need to understand each other feeling my loveyou should know i,m very serious with you my darlingi cant wait to be with you my lovehoney i need you real not by chating my loveyou should know i,m a man of dignity i will never lie to you i have the fear of God in mehoney my situation here is very bad everyday people die here my loveI’m worried about my sonHis there in Nigeria for school seminal ()
He lost his credit card and has no money for foodI will tell you in a letter..
Message N 5:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: URGENT RESPOND MY LOVEHello my darling how are you doing today have you eating your lunch now? honey what did you eat for lunch i hope you have a lovely time at work i wish i,m there with you now it will be very nice taking a walk together and holding each other hand, darling what i,m trying to explain to you on Skype before is about my son Roy his there in Nigeria for school seminal (Darling my problem now i,m here in the war zone i don,t have access to money here, i,m so much confuse about this now because my son really need this money honey i don,t really know if you can help me send the money to my son i will be very grateful if you can help and i promise to pay you back your money as soon as i,m out from this place my love you are the only hope i have now to help my son.honey i cant work today because too much thinking in my head about my son situation there now honey i need your help. please get back to me my loveBest RegardYour Lovely King Frank Morgan
Message N 6:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: URGENT RESPOND MY LOVEHello my lovely queen thank you very much for your lovely email i,m so much glad reading your sweet letter everyday you really put smile on my face my darling how is your work today my love i hope you have a lovely time at work, have you eating your dinner and what did you eat for dinner today my love. honey i,m so much worried about our son situation there about his credit card that he lost it he message to me that he lost his card in the beach and could not be able to fine this card with his teacher and i feel so much bad for him because he said he did not have any money there with him to care for him self there my love. honey you don,t have to be worry much about my coming i told you already we soon be together with my son as happy family my son is very happy to have you as mom and is very happy for me as well my love because you are sent to me by God and i,m very happy for this unity of love and family,honey i know you are there in England for business trip we can still go together with our son spend some day there in (location removed) before going back to your country i will be very happy to spend the Xmas with you as well it will be nice taking a walk to the beach with our son for a lovely fun,Darling i will be very happy if you can help our son out from this situation. my love money is not my problem is just that i,m here in the war zone i cant be able to do anything here to help our son my love that is why i really need you help about this you should understand the my situation here and my son problem over there now my queen.honey this is our son mobile number +2348021259767 and email address roy.star313@gmail.com honey i will be very glad if you can talk with our lovely son Royam deep in thought now thinking of you all days and night .I love you with my whole heart you are my fantasy I look forward to tomorrow knowing that then, I'll be one day closer to seeing your lovely face and romantic body. You are the best I ever hadCan you take me away and never let me go back? Can you hold me in your arms and promise everything will be ok? Can you kiss my lips and make all my problems disappear? Can you love me as much as I love you?From Your Lovely King Frank Morgan
Message N 7:
From: Lovely Roy roy.star313@gmail.comTo: XXXXDate: XX October 2016Subject: URGENT RESPOND MY LOVE ()
Hello Good morning my time, how are you doing today and your job i hope you have nice time at work am very happy, because my dad told me a lot about you also since i lost my mom my dad refuse to get marry again and i worry him to get marry so that i can have mum that we take good care of me as his son and show me caring. am also doing my best in my study am here in Nigeria with my friend for school seminal training i want to become a great hero in the future which people who respect me and my dad know about my dream am doing my best to take care of my self things is very hard for me now mom.Mom i went out to the beach to swim with my school friends and my teacher and i don't know that my card is here in my pocket then i swim with it and before i get to know it already fell in the sea from my pocket mom then i called my teacher and my friends here in the beach to help me look for my card we search we could't find it anymore mom and i have to buy something here in school and some food stuff also mom but now i don't any money with me now mom and now if i don't buy one OF the test book here my school master will not allow me to write the test also mom,and i have to buy it mom . so i really need 1000 dollar so that i can use it to buy the book and care for myself here in the school mom.Mom now i have to go to school now because it morning here now mom i will be happy to get message from your back as soon as i am back from school mom i am going now mom please take care of your self and have a great day at work mom bye mom
Message N 8:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: FROM YOUR LOVELY KING FRANK MORGANHello my darling how are you doing today? how was your night did you dream about me last night, honey i dream about you we are togteher in the the same bed i hold you close to my body when i wake up it was dream then i go down on my kneel pray for us to be togeher soon 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, then you would know that this is no lieMy love trust is all I have to give to you, sealed with honesty throughout and as time goes by, may it grow stronger to fulfill your heart's desire I,m your lover from this day forth and you're mine. For your love am I and your best husband for you As our body and soul combine, so do our hearts become one.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 i love you with all my heart.Honey please view the attachment i send heart to you keep it in a good place till i come over to you .From Your Lovely King Frank Morgan
Attachment:
Quotation from
Scambaiter’s letter to the scammer:
My lovely boy, I can’t understand how could you swim with the bank Card..? Where did you put it in? There are no pockets in swimming trunks for sure! … So the question: WHY did you place your bank card in your pocketless swimming trunks to go swimming?I’m far from believing that pupils pay for the schooling and school items such as food, textbooks etc… Only PARENTS pay for a full schooling course beforehand, but NOT pupils-kids doing this with their bank cards weekly or monthly…
Skype chat:
w123456909:
hello honeyi,m here now my lovei just read email from our son Roy now my love i,m going crazy here about his problem y lovehoney i read already my love all i need from you now is for you to help me send the money to our son my love i,m so much worried here about this now my love i promise to pay you back your money my love pleasehoney please my darlinghoney my son is not lying my love just help me now please don,t worry i will pay back your money as soon as i,m out from here my son never lied to me honey i know him very wellhoney is like you don,t want to help our son that is why you said is lying my love my son never lied to mehoney if you don,t trust my son that mean you don,t have any trust in me my love do you think i,m after your money ?this is about our son my loveis your own son as well i told you already i will pay you back your money but you seem to understand me honeyyou are the mother of our son honey you just have to try your best to him my love i will pay back your money as soon as i,m out from here my love you don,t have to think any wrong honey about this situationhoney you should understsnd this my love i,m not in support of lie is my son i cant let him down there just because of this my lovehoney i,m very sad hearing this from youhoney my son never lie to me my love try and understand this i hate liar but my son never lie to me i trust him is my only son honey you don,t have to think bad about our son if you really want to help as motherchild tooi never new you will do this to me and my sonyou hurt my feelingmy heart is breakthe teacher - she told me already you don,t want to help that is why you are asking alot of QUESTION
Message N 10:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Hello darlingGood night to you my love and i think you must be sleeping now my love you should all thinking about you everyday here my love i really miss you so much and you know i feel very worried about son situation over there right and my situation here also that i don't have access to my money right here that is why i really need your help my love now son is very upset with me because i don't send him the money yet darling so my love i really need you t help me out if you wants to help me ok i will give you his school teacher address where you can send the money ok then he will give to our son after he receive the money over there ok as soon as you send the money you forward the slip to our son Roy ok so that he can give to his teacher ok darling i want you to send through western union or money Gram ok.Here is the teacher address where you will send the money to okReceivers :: Name: Oghofife ObaroAddress:: 30 Okpe RoadCountry ::NigeriaState:: DeltaCity:: Sapeleplease you send to that address okGood night my sweetheart sweet dreams bye my love
Attachment:
Message N 11:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Darling i just speak with our son teacher now that you should send the money to the school master account ok so that our son can get it today my loveUnited bank of Africa plc,55marina,Lagos.Beneficiary name...OGHENE ESTHER.Beneficiary account..3002160976.Swift code..UNAFNGLA.Beneficiary address.30 Okpe Road Sapele,Nigeria.darling to this address now ok
Message N 12:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Hello darlingHow are you my love am going to bed now why i don't hear from you anymore i waited for you to come online but don't show up darling how is your health condition now my love hope you are doing fine am going to sleep now sweet dreams my love
Attachment:
Message N 13:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject:Hello honey good morning my time how are you doing today i hope you have great time at home today with your family have you eating your breakfast before going to work? honey i,m very sad reading your letter this morning you really make me confuse about the things you are saying concern me and my son i never expect all this from you, i never think anything bad about you but you as always think bad about me and my son, you should understand that my son is there for school seminal (And from what I said, I truly know that you are my one and only, my partner for life, my best friend, my lover, my soulmate , and I will love you forever and ever! My love, We've been together for some times now and nothing could change the way I feel about you and us as a couple. You are my one and only. I don't think there could ever be enough words in this world that could really capture how I truly feel about you. I love you so much; I just don't know how I could ever explain it. But I do know that the one person I can count on always is you. I hope you knew this and if you didn't, hopefully you'll know this now and forever. I love you very muchFrom Your Lovely KingFrank morgan
Skype chat:
w123456909:
Morning darlingyou know i feel worried about our son Roy and situation over there darling too much thinking on my hard now darlingi will give you a letter okhow are you doing today my darling i miss you so much my lovehoney Roy is very angry with me my love i don,t really know what to do about this i send email to his teacher already about what you wrote to me by email still waiting reply from themLoving you was the best decision of my life. Like the rays of the sun you shine through my heart every day. You bring joy into my life and fill me with happiness. I love youmy love i,m just waiting the bank detail from his teacher my loveI will never hurt you. I will never lie to you. I will always support you. I will forever care for you. I will never let you cry. We will be together, even after we die. I love youi love you with all my heart i don,t want to lose you my loveThe weather forecast said there is a storm coming our way. I’m looking forward to stand in the rain with you and then sip coffee as we gaze outside the window, dreaming about our future together. honey because i love you with all my hearti don,t want anything that will hurt my feelings you are my life hope you are the only woman i need to spend the rest of my life withi want us to be serious with each other you are my life hope honeyyou should know i,m always concern about you my loveyou should know i love you with all my heart i,m very honest man my lovehoney i wish i,m there with you now it will be nice taking a walk togetherhoney don,t worry my darling we soon be together so that we can feel each other warm in the bedi send you account details now checki wish i,m there with you now it will be nice my darling holding you tight to my self and feel your lovely warmlove you…
Message N 14:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: Re: Let’s try againHello honey how are you my darling honey this is the detail our son teacher send to me for you to send the money to our son my love honey as soon as you send the money you can send me the payment slip so that i can forward to our son teacher thanks for your understand from your lovely King Frank MorganBank name,Bank of AmericaAccount Name Ruth Hadiza UgchukwuAccount Number 898054831848Routing Number 026009593Address 7682DR Phillips Blvd Orlando FloridaSwift code BOFAUS3N
Message N 15:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: from your kinghoney this is the right informationBank name,Bank of Americabank branch address 2051 Central Florida PkwyAccount Name Ruth Hadiza UgchukwuAccount Number 898054831848Rounting Number 026009593Address 7682DR Phillips Blvd orlando FloridaSwift codeBOFAUS3N
Message N 16:
From: Frank Morgan 2 frankmorgan5454@gmail.comTo: XXXXDate: XX October 2016Subject: Re:Good Morning Baby. Have An Amazing Day. I Love YouHow are you doing today my love how is your health condition now hope you getting better now my lovehere is the addressAddress 7682DR Phillips Blvd orlando Floridayou can send to this address ok
Profiles of the same
scammer:
Facebook.com:
1. Frank Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photos used by SCAMMER!
Stolen Photos used by SCAMMER!
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Photo of Johnny Orlando, better
known as Johnny O (is an international artist singer born and raised in Toronto, Canada)
The photos seen here:
PROFILE INFORMATION:
Works at Marine engineering/construction company,Texas USA
Lives in Sam Houston, Texas
Engaged
From Sam Houston, Texas
2. Frank Morgan (Morgan)
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
Photo of Johnny Orlando, better
known as Johnny O
PROFILE INFORMATION:
Am always honest
Worked at Marine Engineer shipping company
Lives in Houston, Texas
Widowed
From Houston, Texas
Scammer
Profiles with the name “Frank Morgan”and pictures of the same man:
3. Frank Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Houston, Texas
4. Frank Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
5. Frank Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works at First Marine
& Engineering Services
Lives in Homer, Alaska
Widowed
From Homer, Alaska
6. Frank Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Scammer Profile with photographs of the same man:
Plus.Google.com:
Antonio Michael
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Antonio Michael
Worked at independent contractor
Lives in texas
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!
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Parcel Delivery Scam
Phishing
Lopez Misae
(Nigeria)
(Skype Scammer)
Skype ID:
lopez.misae4 (Lopez Misae)
lopez.misae5 (Lopez Misae)
Skype: lopez.misae4 (Lopez Misae)
Account N 1
FAKE SCAMMER PROFILE!
Stolen photo used by scammer!
PROFILE INFORMATION:
Skype Name lopez.misae4
Full name Lopez Misae
Birth date December 30,
1966 (
)
)
Age 49
Gender Male
Location Toronto, Ontario,
Canada
(the initial location was: London, United Kingdom,
United States)
About me:
Works in an oil rig
Live the life you love...
Love the life you live!!!
Skype chat:
Lopez Misae:
Good morning from London.How are you doing over there?Pardon my manners and give me the privilege to introduce myself, I am Lopez Misae from Toronto Ontario Canada, working with the United Kingdom crude oil vessel (ship) as a Production Engineer/Chemistry and we're currently in the Atlantic ocean.I got your Skype name from a search as I as boring and wanted to make friend who I can chat and communicate with, I only gave it a try by writing you and fortunate for me you responded which made me very happy.I would love to have the honor of knowing you better, so I may asked, are you married do you have kids?Yes, this is my son and I on the skype picHe is 9 years old soon to be 10.My wife and daughter died in a car accident on their way going to church.My son is the only one I have left.What time will you be free for chat?Here is my address: lopezmisae15868@gmail.com
Lopez Misae:
Good afternoon from London.How are you doing over there?
Messages in a
mail box:
Message N 1:
From: Lopez Misae lopezmisae15868@gmail.comTo: XXXXDate: XX October 2016Subject: LITTLE MORE ABOUT MEHello Dear,How are you doing? I hope you are doing great and fine and you are also having a wonderful night as well, I just thought I should write you and tell you more about myself.Here is a little about me.Open to people and ideas. Values listening and listeners. Celebrates each day. Takes responsibility for experience and doesn't blame others. Open to new, to diversity, variety, adventure. Up for movies, walks in the woods, bike rides, backgammon, political discussions or just hanging out. Open to exploring kayaks outings, ballroom dance classes, jazz clubs and street fairs, Rather discuss than debate.I'm looking for a best friend and a partner to explore the world and life with. Someone that loves to Smile, Laugh, Play and Explore. Someone that likes to Hug, Cuddle and Kiss. I need Someone that likes Attention and Affection as much as I do and isn't afraid to display affection in public and a mate that is Honest, Kind, Considerate, Supportive, Loving, Loyal, Faithful, Intelligent, Happy and Positive. Someone simple.As am writing with you now am offshore in The Atlantic Ocean, and after this trip I will not be traveling. And have been in this Profession for 15 Years working as a Production Engineer/Chemistry And have been single since I lost my wife to the cold hands of death, She was a Asia woman whom was really loved by me, But that's in the past now & I'm willing to move on with the future, I have a son of 9 years old soon to be 10, who school in Atlanta, GA.If there is anything more you would love to know about me you can always ask and also tell me more about yourself and I hope to hear from you real soon until then take very good care of yourself and stay cool.Yours Sincerely,Lopez
Message N 2:
From: Lopez Misae lopezmisae15868@gmail.comTo: XXXXDate: XX October 2016Subject: COMMUNICATIONHello My Dear,Thanks for your time, communication is very important and to be patient, especially when you meet someone in other states or country, patience and understanding is the key to good foreign relationship. I want my partner to be loyal and faithful. I really believe in monogamy. I want you in my life, the best lover and a good wife. One in which man and woman love each other and where trust is important. It is the work of two people for the relationship to work. It's hard work, but when it does, it's the best feeling you can have .....I like to keep fashion and the latest trends. I like to surprise the person I love and support through good times and bad. I like taking care of people is reflected in my career.. Someone honest and open to possibilities. Anyone wanting to see the sunrise in the mountains and watch the sunset while sitting on a beach. Someone who understands a successful relationship is not directed only to the heart but also his head.While it is impossible for me to list all the things I like to do, just say I like most sports, outdoor activities, fitness, dancing, dining out, cooking, or just stay home and watch a movie ... I am a very honest, caring, loyal person, dedicated and loyal .. am alone in my age because I wanted to be, but you play the hand your dealt and I'm here. I'm looking for someone to spend the rest of my life with. I'm not in any hurry. I have to show them that they are a special time to go through the door. Treat them like any other man anywhere that can compare to it.Happiness is the only thing on earth that can not be paid by any diamonds, gold or money for their pleasure, where there is a treasure: where your treasure is, there your heart, where your heart is, there your happiness.Sincerely yoursLopez
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Skype: lopez.misae5 (Lopez Misae)
Account N 2
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name lopez.misae5
Full name Lopez Misae
Birth date October 20,
1966 (
)
)
Age 49
Gender Male
Language English
Location Toronto, Ontario, Canada
About me:
To the world you may be
1... To 1 person you're the world!!!
Works in an oil rig
Skype chat:
Lopez
Misae:
Hello (name removed)How are you doing?Someone hacked into my account.So I had to report it and create another one.
Message N 3:
Attachments:From: Lopez Misae lopezmisae15868@gmail.comTo: XXXXDate: XX October 2016Subject:Hello dear,Sorry for the delay, my signal had a problem but already fixed.My son's name is John, he is in a boarding school in Atlanta Georgia, they have teacher that takes care of him while I'm on an oil rig 400 nautical miles off the cape coast of England. I have a year contract with Shell company, I have been here for 10 months now and I have 2 months left to finish my contract over here in London, I won't be working on sea anymore when my contract is over, I will retire and get married again, I enjoyed being a married man but I didn't enjoy my marriage due to the death of my wife, I want to spend the rest of my life with my son and the woman I want to get married to, all I want from you is to be patient with me till my contract ends.Below is the photos of me and my son.Hope to hearing from you ASAP.Best regards,Lopez
Fake Profile of the same scammer:
Plus. Google.com:
Lopez
Misae
FAKE
SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Scammer Profiles with the same TEXT:
AfroIntroductions.com:
Kelvin
FAKE
SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 55
Male
Ethnicity: African
Widowed
Lagos, Lagos,
Nigeria
Seeking: Female 35 - 60
For: Romance / Dating,
Marriage
Occupation: Executive /
Management / HR
Here is a little about me.
Open to people and ideas. Values listening and listeners. Celebrates each day. Takes responsibility for experience and doesn't blame others. Open to new, to diversity, variety, adventure. Up for movies, walks in the woods, bike rides, backgammon, political discussions or just hanging out. Open to exploring kyacking outings, ballroom dance classes, jazz clubs and street fairs, Rather discuss than debate.
I'm looking for a best friend and a partner to explore the world and life with. Someone that loves to Smile, Laugh, Play and Explore. Someone that likes to Hug, Cuddle and Kiss. I need Someone that likes Attention and Affection as much as I do and isn't afraid to display affection in public and a mate that is Honest, Kind, Considerate, Supportive, Loving, Loyal, Faithful, Intelligent, Happy and Positive. Someone simple.
WishDates.com:
Mason William
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 53
Man
Zodiac: Sagittarius
Education: Master’s degree
Profession: Contractor
Engineer
Languages: English,
German, Spanish
Ethnicity: Caucasian /
White
Religion: Christianity
About me
I`m Mason by, but friends call me engr William. I'm a Private Contractor that Handles contract for oil companies both in my state and in other states. I work offshore, as an Electrical Engr. I am in an Oil rig 400 nautical miles into the seas of United State , i am presently working with Agip Oil Company in UK.....I will be back home in three weeks time that's when my off starts I have been in this job for about 10yrs now and am quitting this time because I want to get settle down again that is why am here searching,i have being widowed for 5yrs now.I enjoyed being a married man but didn't have much time to enjoy my marriage before my wife died of Malaria Parasite some years later when she went to visit her mother in Oxford...
Meeting reason
Looking for a woman from 45 to 70 to get closer with
Meeting preferences
I'm looking for a best friend and a partner to explore the world and life with. Someone that loves to Smile, Laugh, Play and Explore. Someone that likes to Hug, Cuddle and Kiss. I need Someone that likes Attention and Affection as much as I do and isn't afraid to display affection in public and a mate that is Honest, Kind, Considerate, Supportive, Loving, Loyal, Faithful, Intelligent, Happy and Positive. Someone simple. I would like to meet a lady between the age of 39 to 56 Years in the "I don't care area or place. I need a lady who knows what she wants out of life and know how to treat a man the way she wants to be treated as well and a lady who will love and care for me as i will do the same in return.
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advanced Fee Fraud
Phishing
Mariam Germain
(Malaysia)
Message:
From: "Mariam Germain"alefedsaiz@infovia.com.arTo: XXXXDate: Thu, 13 Oct 2016 14:45:17Subject: I HOPE YOU CAN BE TRUSTED ??I’m Mariam Germain, the mother to Gerard St. Germain and Yvette St. Germain who both died untimely in an Egypt Air crash of 1999. You can view this web site for your perusal and find the names of my Children who also perished in that ill fated air disaster.
http://www.guardian.co.uk/egyptair/article/0,,XXXXXX.htm (!)
I’m from Malaysia, I lost my husband 3 years ago and I have been living with the pain till date. We are hospitable people and decided to serve mankind to the best of our ability. Since the death of my children (Gerard St. Germain and Yvette St. Germain), I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered psychologically and shortly was diagnosed of Cancer. I write to you, having sourced your address from a database in my late husband’s internet dozier after fervent prayers. Before their death, my family had a joint account and deposited the sum of $3,850,000 . I need an individual that will utilize this fund inherently for these purposes: to assist the poor and helpless, motherless home, help disaster ridden countries. These are the wishes of a dying woman. Hence my decision as I do not have a child to take over my inheritance.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for it purpose and you will use 30% of this fund for your efforts & family.
Kinds Regards
Mariam Germain
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(!) DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get
this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advanced Fee Fraud
Phishing
with the name of
FIRST
BANK OF NIGERIA PLC
Dr David Chukwu
(Nigeria)
Phone numbers: +234 8064512178
Number
billable as mobile number
Country
or destination Nigeria
Original
network provider* MTN Nigeria
Communications Ltd
+234 9020330922
Number billable as mobile number
Country or
destination Nigeria
Original network
provider* Bharti Airtel Ltd (Celtel)
Message:
From: "REV DR DAVID CHUKWU"g.piot@fcvnet.netTo: XXXXDate: Fri, 7 Oct 2016 05:02:07Subject: DEAR VALUABLE BENEFICIARYFIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Office Tell: +234-9020330922
Attention:
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8064512178 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev.Dr.David Chukwu
Direct Tell:+234-8064512178
Office Tell: +234-9020330922
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
Advanced Fee Fraud
Phishing
Ian
Allengate
Message:
From: "Ian@hh.be" Ian@hh.beTo: XXXXDate: Thu, 6 Oct 2016 16:31:30Subject: Sure Opportunity.Hello,
My name is Ian, a Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man, I stay in London, UK. I contact you in respect of establishing a business relationship with you.
There is a certain amount of money that belongs to me. I intend to take the money out of the Germany to another location and bring back the money on a later date for investment and my own personal use. I made this money in the course of auditing a big Investment Firm in Germany and discovered this money as some excesses.
When I discovered these funds, I discussed the issue with the Company's accountant General as well as their personal relationship banker/adviser. This company in question is a very huge company and has been doing business for a very long time, since 1950s.
In the course of genuine business over this period, the money described above has been floating in the banking system and was recently made known to the Company's Accountant General by me. The Company's Accountant General has been a close friend of mine over time. I've been one of this company's Official Auditor General for over 25 years.
You may now understand why we need to take the money safely out of Germany before spending it. Here's our plan, we intend to get a neutral individual who is willing and able to receive this money in form of investment funds to be used by the individual in infrastructural projects, real estate investment or trade etc.
This is just to get the funds out of The Bank where it is presently, to the receiver's bank only. However, the deal is that the funds would be shared into 4 equal places and each of us would be entitled to equal parts of the funds after you receive. I'm talking about Me, You, The Company's Accountant General and The Senior Officer at The Bank who is the company's personal relationship banker/adviser.
We do not require any complicated paperwork or lawyer agreements etc to get this work done. Our agreement would be between 4 of us only as we require utmost confidentiality in this matter. You do not have to tell your bank the details being given in respect of these funds. All we require from you is your willingness and ability to receive the funds in question.
With all these in place, The Bank will initiate wire transfer of the funds to your account. We expect that we act according to the agreement we shall get to in respect of this. This isn't a risky operation or money laundering. Its just a simple opportunity which we intend to exploit using an absolute stranger.
Let me know if this is something you would like to be a part of. If you have any questions, please ask. We would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication.
Thanks for your time. I await your response.
Regards,
Ian Allengate
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