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!
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Advance Fee Fraud
Phishing
Marcus
Chandler
(African scammer in India)
Opened with:
IP: 64.233.173.35
Hostname: google-proxy-64-233-173-35.google.com
ISP: Google
Inc.
Organization: Google
Services: Suspected proxy server
Recently reported forum spam source. (3)
Type: Wireless
Broadband
Assignment: Static
IP
Continent: Asia/Pacific Region
Browser: Firefox 11.0
System: Windows XP
Mobile: No
Phone
number: +91 880-057-5173
+91-880-0763-079
Number
billable as mobile number
Country
or destination India
City
or exchange location Delhi
Original
network provider* Bharti Airtel Ltd – DL
(Reported by Scampolice Group for shutting down and killed)
1.
Money Transfer to the scammer bank account:
Bank name: HDFC Bank Ltd
Branch Khar West
Bank Address: 551, 001grd Flr Global City Virar
West Thane-401103 India.
Account
Holder: Sanjay Sharma
Account No: 50100087325762 (This account is reported
for closing by Scampolice Group)
IFSC: HDFC0000002
PAN: FXPPS0218K
SWIFT: HDFCINBBXXX
Amount: 6,751 USD
2. Money Transfer to the scammer bank account:
Bank name: ICICI Bank
Branch Rao Nagar
Branch code: 0244
Account
Holder: Sahanaz Gazi
Account No: 024401523974 (This account is reported for closing by Scampolice Group)
SWIFT code:
ICICINBBNRI
PIN code: 500009
IBAN: DE91501108006231605988BLZ50110800
Amount: 6,751 USD
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:
I got information from a Facebook user about scammer with the name “Marcus Chandler” who asked her permission to transfer 500,000 USD to her account.Here is his profile on Facebook:Marcus Chandlere-mail address: marcuchand@gmail.com
ADMIN:
The mentioned scammer Profile above has been deleted. We can show some scammer Profiles with the same name:
Facebook.com:
1. Marcus
Chandler (new profile)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo
of Raymond F. Chandler (the 14th Sergeant Major of the Army in the United States)
PROFILE INFORMATION:
Sergeant
at U.S.
Army
Studied
at Univercity of Califonia
2. Marcus
Chandler
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Raymond F. Chandler (the 14th
Sergeant Major of the Army in the United States)
PROFILE INFORMATION:
Works
at U.S.
Army
Went
to United States Military Academy
Preparatory School
Lives
in Texas City, Texas
From
Texas City, Texas
3. Marcus Chandler
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Works at U.S.
Army
Went to Pioneer High School (Whittier,
California)
From Whittier,
California
Messages on a mail box:
Message N 1:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Jan 2016Subject:Dear (name removed),I was surprised to hear from you though was pleased after going through your mail. I don't blame your friend because I know it's hard to trust these days but we have to learn to trust someone understanding trust is a thing of the heart. I believe she must have told you everything, and I would like to be sure of your willingness, trustworthiness and commitment to execute this deal with me. I cannot afford to compromise these virtues, considering the money involved. It is necessary for me to be sure of the person to whom I will be entrusting this funds, and my trust is not given out lightly. I want this sum of money transferred with your assistance. I want to know if you are willing to follow up this deal seriously. I must use this medium to let you know that this deal is LEGAL AND RISK FREE.The funds in question is deposited in The Reserve Bank of India (R.B.I.) being the safest place at the moment. I deposited the whole money with the help of the United States Army Corp; here in Afghanistan because I can't take the risk of keeping any cash on me. Your percentage stands at 30%. Meanwhile' I would like to ask some few questions like, what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or ID card/driver’s License (!) if you have one so that I can know whom I am dealing with. We need to build trust which I believe you understand (name removed). The only people that knew about this is just you, Debbie and I. You know that the security is very important, you can not trust anybody therefore and remember to keep between us.The total sum amount is $500,000.00 (Five Hundred Thousand United States Dollars). I hope that you can handle it and okay with this? Everything must be done by email until the funds get's to your possession. I plead for your understanding because where we are now we can only communicate through our military communication facilities, which are secured so no one can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, and I don't want to be monitored or for anyone to know about this development. We can also chat via whatsapp if you have it on your mobile. I would like you to send me yourpersonal mobile number, home address, and bank details (!)As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the bank (R.B.I.) there in India, and also how to secure the transfer of the funds to you. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documents to conclude the transaction. You will deduct your 30% from the funds and kindly keep mine safe till I come over to you. I will meet you as soon as I get done in Afghanistan which will be less than 2 months from now. Thanks for writing and asking for this opportunity which I believe will benefit the both of us. It's really a pleasure knowing you and hope to meet with you in person soon.With Regards,Major Chandler.
(!) Never send your personal
details to anybody on the Internet!
Message N 2:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Jan 2016Subject:Dear (name removed),
It's nice to hear from you and thanks for sending me more details about you. There is absolutely going to be a great doubt and distrust in your heart in respect to this deal coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is genuine. This makes it difficult for persons who need help to get attention, recognition and assistance. Please I am sorry for disturbing you, but it will do you great, if you can just invest some little trust to this deal. Because this will serve as a life changing to you.
Regarding the funds I told you about. I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan. The deal is worth about $20 Million United States Dollars. I realized $500,000.00 (Five hundred thousand United States dollars) which is my personal share of the deal. Due to my status as a U.S major, I can't move this funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government which I believe you understand better. This is the reason I am seeking your assistance in ensuring the funds is transferred successfully without any eyebrows been raised. You can always tell your bank that it was from your fiance which I will be glad to be if given the chance to.(Pardon my statement,pls).
I have never been married and have no kids too. I dedicated my time to the services of mankind and humanity, and I felt now is the time to settle down knowing my retirement is at hand. I believe we are both mature enough to know what we want. I have been here in Afghanistan for over a month and hopefully will be out of here soon. Immediately I am done with my assignment, I will be coming over to you there in your country to finalized things. As soon as you complete the transfer of the funds from the bank (R.B.I) to yours, you will deduct your 30% out of it as we did agreed. I want mine invested in something tangible there in your city, that can fetch us good money in years to come. I am looking forward to few years from now and I believe that in life, the way you lay your bed, that's how you will lie on it.
I attached the scan copy of the deposit certificate which was documented in your name earlier today by the (R.B.I.) as the beneficiary of the funds. Kindly keep it safe with you, present it to the bank when been asked to and for future reference too. I hope you understand better and below is the bank contact details which you will be needing to contact the bank regarding the funds deposited by Major Marcus Chandler. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained. I want you to know that success and riches never come easy or on a platter of gold. Don't betray my confidence in you and understand that things happens in life for reasons. Please keep me updated with your dealings with the bank. Have a great day and expect to hear from you!
With Regards,
Major Chandler..
BANK CONTACT DETAILS:
Reserve Bank of India.
Regional Office
Foreign Exchange Department.
Address: Plot 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rb.rbiaonlin.co.in (FAKE Website!)
Email: support@rbiaonlin.co.in
Phone no: +91 880-057-5173
Attachment:
“Deposit certificate
approval”
FAKE Document! FORGERY!
Information
about the FAKE Website:
HOME Page:
FAKE Website!
TEXT:
RBI places the revised draft guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price Risk and Freight Risk for commentsRBI sets up Working Group to address Implementation Issues in IFRSRoll Nos. of candidates shortlisted for the interview for the posts of Research Officer in Gr. B for DSIM - Panel Year 2014Advertisement for the Post of Executive Interns (on contract basis)Give Us Your Feedback on the RBI Bulletinmore… (not found)Third Quarter Review of Monetary Policy Statement 2011-12 on January 24, 2014 at 11.00 a.m.Live Telecast/Webcast of Governor's Statement on January 24, 2014 at 11.00 a.m.Live Webcast of Governor's Press Conference on January 24, 2014 at 3.00 p.m.Email Registration for the Macro Economic and Monetary Developments DocumentEmail Registration for Policy DocumentGovernor's Interaction with Media on January 24, 2014Governor's Interaction with Researchers/Analysts on January 25, 2014archives... (not found)
RBI REFERENCE RATE: United States Dollar
“CONTACT US”
Page:
“EVENTS” Page:
FAKE Website!
ADMIN:
NOTICE: The last “event” dated March 2010. Search after that date is unavailable…
REAL Website
of the Reserve Bank of India
(RBI):
HOME Page:
REAL Website!
“CONTACT US”
Page:
REAL Website!
Message N 3:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: 20 Jan 2016 09:11:41 +0530Subject:Dear (name removed),It's nice to know that you understood it all well now and I am glad we can proceed further with it. You can contact the bank and let them know that you want the money deposited by your fiance (Major Chandler) transferred to your account there in your country. You can present the certificate alongside with your first mail to the bank so that they can act swiftly in getting it done. I hope you understand better now and I attach here some of my photos for you to know more about me and we can as well give us the chance to chat more via any means you dim fit for we to know more about each other. I want you to understand that a good relationship is not all about finding the right person but creating a right relationship that will last forever and stand the tests of times. I hope you understand and please keep me updated too. Good morning and please take care.With regards,Major Chandler.
Attachments:
Stolen Photo used by SCAMMER!
Photo of Raymond F. Chandler
Stolen Photo used by SCAMMER!
Photo of Raymond F. Chandler
Stolen Photo used by SCAMMER!
Photo of Raymond F. Chandler
Message N 4:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Reserve Bank Of India Foreign Exchange Department.Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home (FAKE!)
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. remoned),YOUR REF: RBI/SM293/IN32Welcome to the international transfer Department of Reserve Bank Of India. We are pleased to be at your service. With our strong assets base, fast and efficient transfer services and reliable, we have maintained a good working relationship with our clients/customers all over the world the reserve bank of India provide you with the.privilege to our in-house investment policies with regards to the creation of a better future for your investment.We officially want to inform you that we confirm the receipt of your mail in accordance to the content of your mail this bank is been directed to contact you by Major Marcus Chandler the united state army who's currently serving in Afghanistan.base on the fact that this is an international transaction and the transferring amount which is $500,000.00 ( Five Hundred Thousand United State Dollars ) is a huge amount of money so for this reason this bank cannot transfer direct to your designated bank account in your country you need to open an account with us to enable us transfer from your account with us to your designated bank account and to start up the processing of the opening of your reserve bank account you are require to revert in your next email with the scan copy of your photo of 2x2 normal passport photograph (!) also kindly view the attached in this mail to enable fill and submit the reserve bank account opening form.We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Hon Kumar Singh----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
(!) Never send your
personal details to anybody on the Internet!
Attachment:
“Account
opening Form”
FAKE Form! FORGERY!
Message N 5:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India Foreign Exchange Department.Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home (FAKE!)
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32
Welcome to the Accounts Department of Reserve Bank Of India, We are pleased to be at your service. With our strong assets base, fast and efficient transfer services and reliable, we have maintained a good working relationship with our clients/customers all over the world, We wish to officially notify you that we received your information from Major Marcus Chandler, Regarding the Transfer of $500,000.00 USD, So your account have been registered and set up were you will have to Transfer the funds from online account here to your nominated account in your country, Your account have has been successfully set-up, you can now login to your account with the Account user ID and the Password registration of your account online.
kindly advice you to click on this link
http://0ibl2web-rbio.nline.co.in/e-Online.php
To login your account user ID and Password to make the Transfer of your funds from here to your BANK ACCOUNT.
User ID: XXXX
Password: XXXXX
Transfer Authentication: XXXXXX
Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !
kindly advise you to follow the bank directive ,We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.
We are pending your swift and positive response to this mail .
Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
SCAMBAITER:
In the meantime I got some emails from Chandler, who started to write romantic mails... lol!I tried to make the transfer, but of course it didn't work and I got the error message "wrong code". I contacted the bank and got the following mail from them:
Message N 6:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India Foreign Exchange Department.Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home (FAKE!)
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32
Welcome to the Accounts Department of Reserve Bank Of India,We wish to officially notify that you tried to make the remittance/transfer of your inheritance funds amount of $500,000.00 (Five Hundred Thousand United State Dollars) to your bank account But your operations/ transfer was automatically stop as you are required to provide account funding clearance code(A.F.C.C ) Code pin regulated by the financial services authority. However, in most cases, the (A.F.C.C) code pin takes the form of a permit fee. It is only classified as (A.F.C.C )in a few financial governments policy /Countries.the sole responsibility of the beneficiary. The confirmation and transfer of your inheritance fund amount of $500,000.00 (Five Hundred Thousand United State Dollars)" to your bank A/C is now on hold because of ( A.F.C.C ) code pin have not being paid. In view of this, you are required to pay $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) to obtain ( A.F.C.C ) code pin, before the fund transfer will be release and reflect in your bank account in your city" as insured in your name which no amount can be deducted out of your inheritance funds amount according to the law of insurance Governmental policy of the ( Reserve Bank of India )you are to immediately pay this (A.F.C.C) code pin directly through your representative delegate as he is the representative of your fund.
The transfer can only be successful as soon as you are cleared by the (A.F.C.C ) code financial Authority department Reserve Bank of India. Your fund transfer A.F.C.C code will be send to you as soon as the A.F.C.C department received the payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) from you so you are being advice to revert in your next mail to get the information to make the remittance.
Furthermore, you are therefore obliged to remits payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) To the administrative/procurement Services, our respect following the fact that we do not deserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There's also a Fidelity Bonds & Surety Bonds covering your fund. This is agreement reach by the Central Bank of India ( R.B.I ) and the British insurance Government, funds may be covered by what's called a banker's blanket bond, which is a Multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer ( A.F.C.C ) code pin from financial Authority department Reserve Bank of India immediately and appropriately. We the management and staff of the Reserve Bank of India wish to apologies for the inconveniences it might cause you kindly follow the above directive please We deliver to you service excellence at all time, thanks esteemed customer for
banking with us. Should you need additional information feel free to call. Thank you for banking with us.
Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !
We are pending your swift and positive response to this mail .
Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
SCAMBAITER:
They are really special kind of idiots! Asking me to send money, but are not telling me to where... I have to write another mail to the bank and ask for more information. I have also written to Chandler and told him about the problems with making the transfer of the fee. Chandler’s answer:
Message N 7:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Jan 2016Subject: Good eveningDear (name removed),I hope all is well with you and no longer feeling depressed due to the work load on you there. I am sorry I didn't write in time because I was a bit busy here at the camp. I lead a team yesterday here to invade a suspect which we believe is sponsoring the Taliban Group. The arrest was successful though we're still investigating to find out the truth of it all. I have not gone through a day without the thought of you in a second since the day our path crossed here online. I want you to know that though you are miles away, you are still right here, in my heart and mind. The thoughts of you warm my heart like a moon lit summer night.It's nice you contacted the bank and glad to know that there's progress in it. I am sure the bank will write you to let you to let you know the account where which the money for the AFCC code can be deposited. I don't really know where to start from, in telling you more about me because it will take much writing in getting it done though I will try my best and I believe when we meet in person together soon, we will have all the time in the world to talk about us. Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end. I pray we give us the chance to fall in love again and forever live happily together.My name is Major Marcus Chandler as you already knew, and I am originally from Whittier, California, United States. I have served for over 29 years now in 1st Infantry Division (FWD), 2nd Infantry Division, 4th Infantry Division, 1st Cavalry Division, 3rd Armored Division, 2nd Armored Cavalry Regiment and 3rd Armored Cavalry Regiment. I am the only kid of my parents which was what I was told when growing up because I did grew up as an orphan and never knew my parents. I am 55 years young with my birthday being September 24th. I have never been married with no kids too. I never had the time for this due to the way I was trained by dedicating my all to the service of humanity which I believe is my call here on earth.I am weighing 90 kg, 185 cm tall, physically fit, a bunch of laughs, warm, caring, honest, a good listener, mentally stable and a positive thinker. I believe so much in love and fun though never had the time really to practically feel it with someone. This I say is my first time of having this deep feelings towards someone and that person is you Tina. I enjoy watching football, golf, lawn tennis and basketball. I like going to the cinema, go to the beach, listening to music, go for a walk and seldom dance to good music at my free times. I love reading and also a good cook. I can never forget where I come from and all I have been through in life in becoming who I am today. There is more to it that you will have to find out yourself as we journey together into a happy future which I understand we both can create between us if really we want to.I am an honest, kindhearted, hardworking man who does need the support of a loving woman knowing being one you can go faster but two can go more further in life. I want you to know that our living is determined not so much by what life brings us, as by the attitude we bring to life; not by what happens to us, as by the way our mind looks at what happened. l am someone who is confident in what he wants and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. This is the reason I have decided to move on in life despite of my incalculable loss. I don't smoke but seldom take red wine because of its importance in the human hearts. I am down to earth with a good sense of humor.I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with love, faithfulness, commitments, qualities, spirituality, true passion, honesty, trust and potentials. We will as well respect each other's feelings and understanding between us matters too. I believe it is not our outer glamour but inner virtues that makes us valuable. Please I need your mobile number so that I can send it alongside my next mail to the bank because they are requesting for it in order for the customer care representative to talk with you. I want you to know that though we're far apart, I know exactly where you are, every second, every moment; right here in my heart. I wish you a blissful week ahead and hope you write soon. Please take care and have a lovely Sunday. A peck on your cheek if allowed to.Love greetings,Major Chandler.
Message N 8:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India, Regional Office. Foreign Exchange Department.Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home (FAKE!)
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32
Welcome to the Accounts Department of Reserve Bank Of India,This's to confirm the receipt of your mail and you are been advise to make the remittance of the said amount of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) which is the payment as charged for the release of your account funding clearance code (AFCC) and Immediately this remittance can be made to the (AFCC) department your reserve bank online account international account funding clearance code shall be mailed to you to complete the transfer of your fund to your designated bank account you are advise to make the remittance to SANJAY SHARMA,HDFC BANK LTD BANK ACCOUNT who's from the customer care representative of the (AFCC) department soon as this very payment is been made and confirmed the (AFCC) department shall affect the immediate reflection of your fund of $500,000.00 USD ( Five Hundred Thousand United State Dollars) to your designated bank account in your city so kindly advise you to act fast about this payment now to enable our international remittance department get done with your transaction We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.Bellow is the bank account details to make the deposit of the payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) and after you have finished making the deposit you are advise to send down the scan copy of the deposit slip for the confirmation of the payment to enable the transfer of your fund be completed soon as your payment is confirmed.NAME OF BANK: HDFC BANK LTD
ACCOUNT HOLDER NAME: SANJAY SHARMA
A/C NO: 50100087325762
BRANCH -KHAR WEST
IFSC: HDFC0000002
PAN: FXPPS0218K
SWIFT: HDFCINBBXXX
BANK ADDRESS: 551, 001GRD FLR GLOBAL CITY VIRAR WEST THANE-401103 INDIA.Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
ADMIN:
Our Baiter played with the scammer and got more information: 2 fake passport and details of 2 scammer bank account
Message N 9:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India, Regional Office. Foreign ExchangeReserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32
Welcome to the Accounts Department of Reserve Bank Of India,This's to confirm the receipt of your mail in response to your mail Mr,SANJAY SHARMA,is not in the country at the moment he traveled to United state for a board meeting to represent the reserve bank of India, Mr,SANJAY SHARMA, being the director of the Foreign remittance department of this bank and also he's the head of the (AFCC) department so he travel allot because of his position in this bank and in accordance to the content of your mail and the request of German bank i just spoke with him regarding your request he said you have nothing to worry about for this reason he has called his agent who lives in BURRUSIA DORTMUND, GERMANY. SUZANNE STEIGER so because he out of the country he has instructed you to make the deposit of the said amount of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) to his agent who lives in Germany post bank account for fast response and to enable our international remittance department get done with your transaction today immediately your payment is confirmed by SUZANNE STEIGER kindly advise you to follow the above directive We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.The Bellow is Mr,SANJAY SHARMA, agent bank account details in Germany to make the deposit of the payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) and after you have finished making the deposit you are advise to send down the scan copy of the deposit slip for the confirmation of the payment to enable the transfer of your fund be completed soon as your payment is confirmed.
IBAN NO: DE80100100100308514111BIC: PBNKDEFFBANK NAME: POST BANKACCOUNT HOLDER NAME: SUZANNE STEIGERBank Address : BURRUSIA DORTMUND, GERMANYWarning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
SCAMBAITER:
I was a bit confused, because "Burrusia (correct: Borussia) Dortmund" is a local soccer club...My messages to the Bank and Chandler again and their replies…
Message N 10:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India, Regional Office. Foreign ExchangeReserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32Welcome to the Accounts Department of Reserve Bank Of India,This's to confirm the receipt of your mail after reading your mail so we have to call Mr, SANJAY SHARMA to send the copy of his passport regarding your request so according to the content of your mail kindly open the attached file in this mail to enable you see the passport copy of Mr, SANJAY SHARMA, so you are been advise to make the transfer of the fund to SANJAY SHARMA, HDFC BANK LMT ACCOUNT Details so that the (AFCC) department can email your reserve bank account funding clearance code to you to complete the transfer of your fund to your designated bank account in your city immediately your payment is been made and confirmed thanks for your understanding and co-operation with our above directive We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.Bellow is the bank account details to make the deposit of the payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) and after you have finished making the deposit you are advise to send down the scan copy of the deposit slip for the confirmation of the payment to enable the transfer of your fund be completed soon as your payment is confirmed.
NAME OF BANK: HDFC BANK LTD
ACCOUNT HOLDER NAME: SANJAY SHARMA
A/C NO: 50100087325762
BRANCH -KHAR WEST
IFSC: HDFC0000002
PAN: FXPPS0218K
SWIFT: HDFCINBBXXX
BANK ADDRESS: 551, 001GRD FLR GLOBAL CITY VIRAR WEST THANE-401103 INDIA.Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
Attachment:
FAKE Document FORGERY!
Stolen Photo used by SCAMMER!
Photo of Benegal Rama Rau, CIE, ICS (1 July 1889 – 13 December 1969) was
the fourth Governor of the Reserve Bank of India
Read
information about Benegal Rama Rau here:
Benegal Rama Rau
Birthdate: July 1, 1889
Death: Died December 13, 1969
Message N 11:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Jan 2016Subject:Dear (name removed),The Reserve Bank of India is the country central bank and how can you be asking if it is a trustworthy bank? It's like asking if the central bank in your country is trustworthy enough. You have nothing to worry about dear because Mr. Sharma is not into money laundering and your bank might be getting it all wrong. If he is under supervision as your bank did said, the central bank of India wouldn't have given his account details to you to deposit money into. You have nothing to be scared of dear and kindly follow the instructions of the RBI by going to your bank today first thing this morning there to deposit the money which was demanded for the AFCC code so that you can complete the transfer of the funds to your account. Instruct your bank to make the deposit to the account of Mr. Sharma making them understand that he is a trustworthy man and they have nothing to worry about.You have to be confident in everything dear and let your mind be at peace. I hope you understand me better. I have not been able to access my mail in 2 days which is why I am writing you now and I truly miss you so much. It's like we have known for ages and I like this feelings I have towards you which I want to last forever. It will be a great joy to sit by your side having dinner with you which will be a dream come true for me. I can't wait to be there in your cauntry with you dear to actualize this and for we to get a good relationship going on together between us in person whereby we can eventually join our lives together legally as life partners. If this is your wish too, I will forever be glad and be the most happiest man on earth. I wish you a nice day and expect you write soon when opportune to dear. Please take care and stay with me at heart always.Love greetings,Major Chandler.
SCAMBAITER:
Chandler was sent a new message with new “homework”…His reply:
Message N 12:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Jan 2016Subject:Dear (name removed),It's nice to hear from you and I am sorry for the stress I have made you gone through while trying to make the deposit requested by the bank. I understand how you might be feeling and will surely make it up to you when I reached you in your country. The RBI is a trusted bank and I don't want you to be under the impression that Mr. Sharma is wanted for money laundering. He is a well respected figure in the bank and have been working with the bank for ages. There's nothing like money laundering regarding the Reserve Bank of India dear so please let that out of your mind.The bank made me understand that it is because you are making an international transfer to a country you have never sent money to before, which is why your bank might be thinking or saying Mr. Sharma is wanted for money laundering. They went on saying that all countries central bank has rules of not wanting their citizens sending money outside and want it to be in circulation within the country. This is also a second reason they are trying to restrict you by not telling you the main reasons. I believe you understand better now and kindly follow the instructions of the bank in ensuring the transfer is successful. I believe in you just as you trust in me so don't fret about anything and let your heart be at peace with the RBI.They RBI said that if you want to come to India in person to make the deposit for you to be sure that everything is genuine, you can come and they are willing to receive you there in India. I plead with them to be a little patient and should try to get you another account to make the deposit of the requested amount for the AFCC code if it be you can't go to India in person. Kindly wait for the bank to send you another account today, where you can make the deposit with ease. I want you to instruct your bank to get it done because they are there for your services and are not supposed to tell you what to do but you telling them what you want. Please don't be mad at me for making you go through much stress these past days despite having your own working scheduled.I will be coming over to you as we earlier discussed my dear and then we can finally conclude things in order for we to begin our lives together in person. But, more importantly, I feel the need to know that you are well, that you had a good day, that things went well for you and all those curiosities that true friends have about one another. This small note is only to confirm my intention of maintaining this almost daily contact, until the day that we can tighten this relationship, make it more physical and also to thank “virtual” for making our first contact happen. No distance or lapse of time can lessen the friendship of those who thoroughly know the worth. You are always on my mind and can't wait to be where you are soon. Have a nice weekend dear (name removed) and I expect to hear from you soon. Please take care and stay with me always.With love,Major Chandler.
SCAMBAITER:
Half an hour later I got an email from the bank - they gave me the third bank account:
Message N 13:
From: Reserve Bank of India customersupport@rservedbindia.orgTo: XXXXDate: XX Jan 2016Subject: Re: Reserve Bank Of India, Regional Office. Foreign ExchangeReserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: http://rbio.nline.co.in/home
Email: customersupport@rservedbindia.org
info@rservedbindia.org
TEL: +91-880-0763-079
Dear Customer ( Mrs. removed),
YOUR REF: RBI/SM293/IN32
Welcome to the Accounts Department of Reserve Bank Of India, We wish to officially notify you that you are dealing with the reserve bank of India which's one of the world most trusted bank and Mr, SANJAY SHARMA, has been working with this bank for two decade now and he is the acting director of the international remittance department of this bank he has never involved himself into any kind of money laundering into the country even as we speak now Mr Sanjay Sharma, is in united state for a board meeting to represent this bank being the central bank of this country you are making the remittance for the release of your reserve bank international account funding clearance code (AFCC) well if you feel is not fine for you to make the deposit in any of our bank employees account you can come to India in person to make the deposit for you to know and sure that everything is genuine we are willing to receive you here in India, so you are advise to make the deposit in Sahanaz Gazi, ICICI Bank account she's the personal assistance to Mr, SANJAY SHARMA, so that the (AFCC) department can email your reserve bank account funding clearance code to you to complete the transfer of your fund to your designated bank account in your city immediately your payment is been made and confirmed thanks for your understanding and co-operation with our above directive We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Should you need additional information feel free to call. Thank you for banking with us.Bellow is the bank account details to make the deposit of the payment of $6,751.00 ( Six Thousand, Seven Hundred And Fifty-One united state dollars) and after you have finished making the deposit you are advise to send down the scan copy of the deposit slip for the confirmation of the payment to enable the transfer of your fund be completed soon as your payment is confirmed.
Bank: ICICI Bank (Industrial Credit and Investment Corporation of India)Name: Sahanaz GaziACCOUNT/NUMBER: 024401523974Branch: Rao NagarBranch code: 0244Swift code: ICICINBBNRIPin code: 500009Iban no: DE91501108006231605988BLZ50110800Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !Best Regards
Governor
Senior Transfer Officer
Reserve Bank Of India,Regional Office.
(TRANSFER MANAGER)
The Director Remittance Dept
Dr.Hon Kumar Singh
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve Bank Of India shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve Bank Of India and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------------------------------------
SCAMBAITER:
After some psychological tricks I found out that a Black African guy is behind Chandler’s stolen pictures…
Message N 14:
Message N 15:From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Feb 2016Subject: Re:Dear (name removed),I'm hoping that, with this letter you will accept my most sincere apologies. I made a mistake, and was unfortunate in what transpired this past few days, but I didn't mean to offend you. I was unusually inappropriate, and my biggest mistake is that I acted like towards the person that least deserved it, because you are the one that brought me back the joy of life. So, I beg for your forgiveness and I hope you`ll find in your heart the ability to grant me that request. You have a noble soul, with no place for anger, despite all the sorrow and pain I've inflicted upon you, for which I remorse and will punish myself for the rest of my life..To be sincere with you, I can't understand what connected me to you both in spirit and at heart even without seeing your photo and when I haven't sent you the Chandler photos as well. I believe fate brought us together though I wasn't bold enough to tell you who I really am for fear of losing you. This was the reasons I continued communication with you as Chandler and please believe me when I say (name removed) knows nothing of all this. I only contacted her on Facebook with that proposal because I was seeking friendship from her but thought with that proposal I can easily gain her attention for conversation in we knowing more about us.I have a different feelings I haven't been able to explain up till this moment after reading the first mail from you. I was confused and don't really know what to do at first which was why I followed up with your request when you said you can assist me with the transfer of the funds. After all said and done, I decided that the only way we can be together in person is by coming over to you there which I really don't have the money for. After much thinking, I agreed in sending you the funds by telling the bank to request for amount in getting the code which is not supposed to be paid for so that I can get the money needed for flight ticket and visa to your country.I was hoping to make it a surprise to you when I reached your country were you can see that it was a different person you have been talking with though the feelings, words and promises of true love is all real and from the depth of my heart. I believe there's no harm in trying and the greatest risk in life is not taking any risk which was why I decided to meet with you in person this way. Please don't get me wrong because I mean no harm and all I was hoping from you is true love and forever together as life partners. Though you might be of a little older than me but I believe age is mere number and got nothing to do in every good relationship knowing what matters most is understanding and trust in regardless of color or race. When someone is all you think about at all times, then you will know that it's true love which is what we both feel for each other.I'm not about to sing you a ballad or talk about love in bunches; you know how much I love you, and I know and believe that you love me, even though you're feeling hurt at the moment, and rightly so. I'm sad and, at the same time, mad at myself for having been so stupid to offend you. Please forgive me and I beg of you to know that (name removed) I know nothing of her and she has no dealings or knowledge me or what happened. She was only scared of my offer which lead her to you knowing you are a woman of great courage who can strive for the best. She hasn't done anything wrong and don't let my misdeeds change your childhood love you girls has for each other. She remains your true friend and I am not just saying this but God knows this is all the truth I have told you here and once again, I am sorry for hurting your feelings. I just want someone that we will truly love each other for whom we are at all times in our lives.I know you must be upset and I can perfectly understand why. I'm aware of the extent of my mistake and I've even tried to put myself in your shoes. I understand the sad and uneasy situation that I've put you through just because of the feelings that I have towards you without even knowing you and I believe true love sees with the heart and not with the eyes. But mostly because of my fear of losing you knowing true friends like you are rare these days. But I trust you have a big heart and soul. I honestly wish you could give me another chance, one last chance to make your feel happy and very much loved for the rest of our lives together. I wish you a great week, please don't let anything weigh you down and remember I truly care for you. Good morning and take care.Love always,Ernest.
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Feb 2016Subject: Re:Dear (name removed),Thanks for writing and for giving me a second chance and I promise to cherish it by being honest at all times knowing truth is the basic need in every good relationship. I know that my coming to your country in an image you never expected to see would have been a disappointment to you but believe me when I say I was ready to face any consequences that might arise, all in the name of love. I want you to know that as gold is perfected in fire, the same way love is perfected in pain. The only way I can prove to you that I am really me this time is by coming on cam if it is pleasing to you, we both download Skype and can see each other on cam while chatting. It can also been done by a smart phone through Face time, viber or other video chatting devices, but I don't have such phone.I beg you in the name of God to understand that I am not into scamming but a legit businessman. I am into export of unisex clothes, shoes, bags and Indian costumes down to West Africa for sales. What I did was in the name of friendship and have long deleted the account when I began communication with you because I felt there was no need for further search for a life partner when I already finds it in you. Please don't use my words or details about me against me in any way knowing I mean no harm and will never do anything to hurt you, never. I believe you understand what I mean because we are not kids anymore and I know it will profit you nothing to see be being punished for being sincere. In life we all makes mistakes, learn everyday and I understand life itself is a teacher. Please understand that to err is human, but to forgive is divine.I am not on Facebook but will open an account in order to help in finding (name removed). I will make her understand that it was all my fault for all you said to her and she should lay the blames on me. I pray she will listen by the grace of God and get to unblock you on Facebook and even call you on phone for further communication as you girls were before. Please don't hate me for making you girls have some bridge in friendship because this isn't break-up. Understand that God has reasons for all we go through in life and there's no regrets for goodbyes you girls said to each other, for true friends is what you girls have and are destined to meet again to spend forever together. We are all humans with a conscience and I know she will understand too that it wasn't your fault either.Regarding my age and where I am from. I am Ernest Egbeluya by name and I am 38 years old with my birthday being June 2nd. I am African-American with my dad being black American and my mom from West Africa. I was raised by my mom when my dad was nowhere to be found after he left us in West Africa for the States on a short trip as I was told because I was still a teen then and in a boarding school. I have strive hard through various circumstances in becoming whom I am today. I got my Bsc from my country before proceeding years after to India for a foreign degree in BBA. I have been in India for some years now and needs to settle down with a woman I believe understand the true meaning of love and this is what has kept me single all these years. I need a matured minded woman like you believing that love can turn worst enemies to best friends, and best friends into lovers.I want you to know that friendship is the beginning of love and love is the beginning of life. I hope you’ll not be mad at me for too long, because I can't stand a day without receiving a mail from you knowing all is well with you and all curiosities true friends has about each other. Though my words are few but my heart is true. These words come to attest the remorse I'm feeling and to show you how much I am sorry for all the embarrassing situations that I've subjected you to this past days. I hope to hear you saying you forgive me quite soon so that we can develop means of communication between us where we can eventually meet in person soonest. I wish you a blessed week, please take care and goodnight.With love,Ernest.
Message N 16:
From: Marcus Chandler: marcuchand@gmail.comTo: XXXXDate: XX Feb 2016Subject: Re:Dear (name removed),
I have been thinking about our friendship and I have reached the conclusion that the best place in the world to be is the one where we find real friends. So, the best place in the world is the one where I know I will find you! In these planet dominated by hypocrisy and false relationships, it’s difficult to conquer true friendship. That’s why I am sure that I will do everything within my reach to always have your trust. I have opened the Facebook I said I will and have been able to contact (name removed) explaining in detailed what happened that led to your anger. I couldn't send her a friend request due to her settings and only sent her a message that will be delivered to her other folder.
I want you to know that love can make you do things that you never thought possible and it is an emotion so strong that you would just want to feel it once, to know that you are part of something special. You being older than me doesn't change the way I feel or think towards you knowing respecting each others feelings is what matters most. I believe we will not be the first couples were the man is younger than the woman. Ours is even much more better than some when it comes to the age difference and in as much as we are living happily together, I see nothing wrong in we taking such a lifetime decision. I want you to always remember that through the turmoil love may bring, the heart sees what the eyes cannot.
Please don't get me wrong because I never tried to scam you and I did explained the reasons to you in my previous mail. Being a businessman doesn't mean I have such money for a trip down to your country and this was the reason I came up with such idea to raise the money for my visa and ticket expenses in coming over to you. I promised I will be coming over to you soon with the hope that after the money is sent, it might take me up to a month or there about in getting the visa done by returning back to my home country where I can easily get it. I am sorry once more for not letting you know of my real person and I promise never to go back to my old self again knowing the hurt I put you through. I promise to forever make it up to you in person (name removed).
I attached here a copy of my passport and hope now you can fully open up your heart in trusting me again. (name removed), my biggest wish is that our relationship will withstand time and all the traps of destiny, and it’s never contaminated by intrigue and lies, envy or pride and instead will always be crowned by loyalty and sincerity. Truly speaking, to have a friend like you is to know that happiness exists and is near and that no difficulty in my path will be insuperable. Count on me always, I count on you forever and together we will be inseparable. Please see if you can call (name removed) on phone too and I am sure of her picking up on your first call by the grace of God. What is meant to be will surely be (name removed) and please let your mind be rest assured that I will never cause you pains. Goodnight and please take care, kisses and warm hugs.
Love greetings,
Ernest.
Attachment:
FAKE
Passport! FORGERY!
Stolen Photo used by scammer!
ADMIN:
Summary:
Scammers show their real identity sometimes (often they use stolen photos of black/African guys), just because they are trying to keep a victim on the hook and don’t want to let it go. We can see a new round in the SCAM: “I’m a real poor Ghanaian/Nigerian guy.. I promise not to do such things again in my life… you can invite me to your country to stay with you because I have known how special you are that is why I have decided to let you know everything about me… remember: you have me as your son, brother or whatever you want me to be for you” just "HELP ME and SEND some MONEY…. Or invite me on your country and send money for the airline ticket then… "Scammers continue their game in this way sometimes… it’s quite ordinary practice… Scammer is ALWAYS still a SCAMMER AND A LIAR and will never change for the better…
Scammer Profiles
with the name Marcus Chandler on Tagged.com:
Chandler Marcus
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since:
July
22, 2015
Gender:
Male
Location:
united
state, Ghana
Age:
53
Ethnicity:
Caucasian/White
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Advance Fee Fraud
Phishing
Grace Benjamin /
Joy Andrew /
Joy Dunga /
Victoria Andrews
(Senegal)
vickyandrew23@yahoo.com
Phone
number: 00221-77015-7179
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)
INFORMANT:
I got a message on Shtyle.fm from a person named herself Grace Benjamin. A bit later she told me, that she deleted her profile from the site.
Shtyle.fm.INBOX:
Message:
My name is Grace. I am caring young girl, I read your profilke today, it gives me pleasure become intersted to say hi to you. I believe we can click toghterand make something good out of it.1 will like you to contact me through my private email. gracebenjamin35@hotmail.comThis will enable me to show you my picture. and tell you more about me. thanks for understanding. { gracebenjamin35@hotmail.com }
Messages on a mailbox:
Message N 1:
From: gracebenjamin gracebenjamin gracebenjamin35@hotmail.comTo: XXXXSent: April XX, 2016Subject: I WILL LIKE TO KNOW MORE ABOUT YOUAm very happy for your reply to my mail,despite your busy schedules.How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.My name is Grace Benjamin, 23 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good riddles also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.I am from Liberia in west Africa,5.3ft tall,dark in complexion single,(never married) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Dr Benjamin John was the managing director of BENJAMIN INDUSTRIAL COMPANY(Ltd) in Monrovia (The capital State of Liberia) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using the computer in his office to send these messages to you.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will like to tell you more about myself in my next mail. Attached here is my pictures. I will also like to see yours !Hoping to hear from you soonestYours forever loves Grace.
Attachments:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
ADMIN:
The same text was sent with e-mail addresses: joyandrw@yahoo.com (Joy Andrew), joy_dunga2111@yahoo.ca (Joy Dunga), vickyandrew23@yahoo.com (Victoria Andrews)
Message N 2:
From: gracebenjamin gracebenjamin gracebenjamin35@hotmail.comTo: XXXXSent: April XX, 2016Subject:Hi Dearest
How are you today and your environment Hope all is well with you,
Happy to read from you.
Mine is cold over here in Dakar Senegal.In this camp we are only allowed to
go out only on Mondays and Fridays of the week it's just like one
staying in the prison and i hope by Gods grace i will come out here
soon.
I don't have any brother,sister or relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev Emmanuel Anthony who is the pastor of the
(Christ The king Church) here in the camp and i am sending you mail
from his office computer,i beg him for ten minutes when i want to check
my email and reply, he has been very nice to me since i came here but i
am not living with him rather i am leaving in the woman's hostel because
the camp have two hostels one for men the other for women.
The Pastors Tel number is 00221-77015-7179 if
you call and tell him that you want to speak with me he will send for
me in the hostel. As a refugee here i don't have any right or privileged
to any thing be it money or whatever because it is against the law of
this country.I want to go back to my studies because i only attended my
first year before the tragic incident that lead to my being in this
situation now too place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6M
eight Million six Hundred Thousand Dollars.
So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the
Reverend because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and someone of vision,truth and hardworking. My favorite language is
English but very well.Meanwhile i will like you to call me like i wish i
have allot to tell you.i will like you to send more pictures to me
OK.Have a nice day and please think about me.Awaiting to hear from you
soonest.And i will send to you my picture again
Regards yours lovely Joy
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance
Scam/
Loan Scam
David Willis/Williams
Money Transfer to scammer bank account:
Bank name: Affinity
Plus Federal Credit Union
Bank
Address: 175 W. Lafayette Frontage
Road, St. Paul, MN 55107
Country: United States
Account
Holder: Cynthia
Watson-Meyer
Account No: 2789218403 (This account is reported
for closing by Scampolice Group)
Routing
Number: 296076301
Amount: 13000
USD
ADMIN:
Our Informant received request on website Shtyle.fm from a certain David Williams. A mail on a mail box of our informant came next with the e-mail address: dave.willis37@hotmail.comA Profile on Facebook.com was created with the same e-mail address. FB Profile has been deleted now.
Facebook.com:
Dave Williams (with dave.willis37@hotmail.com):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Messages on a
mailbox:
Message N 1:
From: Dave Willis <dave.willis37@hotmail.com>
To: XXXX
Sent: May XX, 2016
Subject: Hello Darling (name removed)....Good morning baby, How are you doing dear, I dreamt about you, it was such a good feelings, I woke up with bright smiles on my face, I wish you were here with me, I really do feel something for you, you were the first person that entered my heart immediately I woke up, so I decided to send this mail to you as my promise to you.To tell you little about I and my family, I was born in Humble Texas, I grew up in Los Angeles, CA (Westwood), I lost my dad in 2008, while my mum is still alive in Los Angeles, I have a younger sister Tayfun, she is married now with four grown kids.I have two grown up children, they are both married now, Belinda 35 and Kelvin 29, Belinda has two kids and Kelvin just got married recently, I live in San Pedro, I just recently got a contract in Alaska a week ago, which means I will be off to Alaska soon, I am a petrochemical Engineer consultant I worked with a JKX Oil and Gas as a drilling engineer for 16 years, I am specialized in excavation and pipeline repairs, actually my profession was the reason I lost it all in my marriage, but that is all in the past now.I like making friends,traveling, meeting new friends, Riding bike, listening to music(Gospel and Blues), dinners, movies, soccer and basket balling.Do have a lovely day ahead, please tell me a little more about yourself, have a lovely day ahead...Best Regards,Dave
Message N 2:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: May XX, 2016Subject: RE: YOU HAVE MADE ME FOUND A WAY TO LOVE AGAIN!!Hello (name removed) Angel ,I actually want to take a chance with you; until life is through, just a promise from you will be okay. From the very start, please be careful with my heart and I will also be careful with yours.I guess you'll be a blessing that my entire being is very thankful for. I wish I could show you and make you look deep into my eyes to show you what's really there and I want you to realize we are a match made in heaven.. I feel that we were made to love, listen, understand, and work through all times in our lives together and individually.I feel that we have more time together and I know there are many more special occasions and moments in our lives that will surprise and put us in one accord .My mind tells me you are the right person I have been looking for and no one else feels more right than you!! I sincerely like you. God's love has answered this prayer I've wanted and been almost too anxious for so long, I long to be with you and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day into our future together. i believe and have faith in you, please I need your trust and commitment, I am proud of you, I love you so much.Love Always,Dave Wills
Attachments:
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Stolen Photo used by
SCAMMER!
Pictures used by SCAMMER!
Message N 3:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: May XX, 2016Subject: RE:Hello (name removed) Angel,I hope you are doing great, I just got back now,as I was explaining to you on call, the situation I am in now is critical, I was explaining to you but it seems you could not understand me.(name removed) I am in a deep situation at the moment, when I called you I was at the cargo office, the cargo freight I used has refused to release my site equipment, and I have to commence the other phrase of the project by Thursday in the rig.The amount needed to procure the document is really outrageous, I tried explaining that I will offset the payment after the contract but they refused to agree, I was totally devastated I felt really sad calling my daughter to ask her for help, Honey I have to complete this contract so I can be happy again and take care of you, my everyday prayers is to be with you.Honey Ace Air Cargo is just too expensive, I won't even use it again, I need to pay for freight demurrage and get some documents by tomorrow, I still can't imagine the reason they are they asking me strange question I don't know if it is because I have not completed a contract here before, they said I must provide my corporate affairs certificate and my company license approval for the contract, the total amount I need is forty three thousand DollarsHoney my daughter will send me 18,000 U.S Dollars tomorrow morning, my friend has promised to assist me me 9,700U.S Dollars as they requested, please honey I need you to help me with 13,000U.S Dollars tomorrow, can you?Honey I am confused I can't even write correctly, please can you help me 13,000U.S Dollars to get my equipment's out tomorrow, this is very important baby, I need your assistance at this moment, my prayers and handwork is to complete this project so I can be happy with you.Please write back to me, because I won't be able to sleep until my heart is at rest, honey if I can get 13,000 U.S Dollars now added to what I already calculated, I will get everything completed at due time, honey I am short of words now, please get back to me.Warm Regards,Dave
Message N 4:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: May XX, 2016Subject: RE:Hey Honey (name removed),I am extremely grateful for your kindness, I still can't believe my eyes, I don't know how to thank you, you have relieved my heart so much, I have been totally confused all day, thanks I so much appreciate.Account Holder: Cynthia Watson-MeyerAccount Number: 0001006500Bank Name: Affinity Plus Credit UnionI so much appreciate this help, thanks a million for the kind heart, I promise to make it up to you, I LOVE YOU WITH MY HEART.Warm Regards,Dave
Message N 5:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: May XX, 2016Subject: RE:Hello (name removed) Honey,Good morning to you, how are you doing today? hope great, I prayed for us this morning, I prayed for the Lord to give us our heart desire and make us grow older in one love and in one accord, honey you have made me extremely proud, you have won my soul, you will be my partner till the end of time, I know the Lord will direct us to our heart desire.Honey I got the address this morning, they said I should use same name to dispatch the payment via western union, below are the names and address, thanks very much honey, I don't know how to thank you for your kind and caring heart.Name: Cynthia Watson-MeyerAddress: 175 W. Lafayette Frontage Road, St. Paul, MN 55107Honey please after you send the money please immediately send me the payment slip or the payment details, you used to dispatch the payment, I will get back to work, thanks a million honey, this help means the whole world to my life at this moment.Warm Regard,Dave
Message N 6:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: May XX, 2016Subject: RE:Hello Honey,I just received the details now, below are the details, thanks honey,Account Holder: Cynthia Watson-MeyerRouting Number: 296076301Account number: 2789218403Bank Name: Affinity Plus Federal Credit UnionBank Address: 175 W. Lafayette Frontage Road, St. Paul, MN 55107Honey that are the details forwarded to me, I love you so much, please take care of yourself, I am very sorry to stress you honey, I promise to make it up to you in a million fold. kisses and much hug.Warm Regards,Dave
Message N
7:
From: Dave Willis dave.willis37@hotmail.comTo: XXXSent: June XX, 2016Subject: (name removed) RESPOND PLEASEHello (name removed),You really don't understand my kind of person, I feel really bad hearing this from you, I know my reputation in not that I found myself on this position, but always remember life would never remain this way for me.I have been pleading with you to loan me a little money which I will return back to you before the month runs out but you totally ignored me, it's really unfair I can't be this mean if you are in such position, do you think if things goes well for me I won't be there for you, my heart is not that strong that's why I really feel bad, someone I really love treats me this way, it's really painful.If you don't want me anymore let me know than telling me to go look for another woman, life is not being treated this way, you can't even give me an opportunity, well no problem just remember no condition is permanent, I just need to round up this contract so I could be paid, but you refuse to understand, my benefit out of the contract is over two hundred and fifty six thousand dollars.Dave...
Scammer Profiles with the same TEXT:
Mingle2.com:
kindmanx
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Kindmanx:
"Are you my second
half?"
56 year old man
from Riverhead, New York
Looking for woman for marriage
Interests:
Riding bike, listening to music(Gospel, Blues, jazz, country and slow rock), dinners, movies, soccer, basket balling, snow boarding and above all hunting and camping.I am open minded and liberal on race, lifestyle and life choices. I think it is important to laugh everyday. I am serious about my work. I'm friendly, kind and caring, sensitive, loyal, understanding, humorous, fun to be with, down to earth, accepting, truthful and helpful.
Profession: electrical
contractor
Waplog.com:
smithella
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Female, 33, Single
United Kingdom
Basic Info:
I like making friends,Riding bike, listening to
music(Gospel and Blues), dinners,
Age: 33
Lives in: UNITED KINGDOM
Relationship Status: Single
Looking For: Marriage
Favourite Music:
I like making friends,Riding bike, listening to music(Gospel and Blues), dinners, movies,soccer,basket balling, snowboarding and above all r…
Favorite Books: bible, love nove
Netlog.com:
tessyjames
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
female - 35 years
Name: tessy james
Date of birth: 31/08/1980
Native language: English
Looking for: Relationship
Hobbies:
I like making friends,Riding bike, listening to music(Gospel and Blues), dinners, movies,soccer,basket- balling, snowboar
Love status: Single
About me:
I am open minded and liberal on race, lifestyle and life choices. I think it is important to laugh every day. I am serious about my work.I'm friendly,kind and caring,sensitive,loyal ,understanding,humorous ,fun to be with,down to earth,accepting,truthful and helpful,with honest blue eyes.confiding, forgiving,cheerful and bright,generous, charming and above all God fearing..
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Loan
Scam
Momoh Jubril
(Nigeria)
Opened with:
IP: 105.112.20.87
ASN: 36873
ISP: Celtel Nigeria Limited t.a
ZAIN
Organization: Airtel Networks Limited
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: Nigeria
Proxy No
Browser Chrome 30.0
System Windows 7
Mobile No
Language English (United States)
WU/MG Money transfer to:
Receiver: Kingsley Mensah
Address:
Country: United States
City: Georgia
Amount: 1600 USD
Facebook.com:
Momoh Jubril (with momohjubril7@yahoo.co.uk)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Lives in Brisbane,
Australia
Divorced
From Brisbane,
Australia
Messages on a mailbox:
Message N 1:
Attachment:Sent: May XX, 2016Subject:Hello dear my (name removed).Good morning, how was your night, i hope you woke up well this morning, Am really happy to have you in my life, You have Bering me back to life, I cant believe that i will have someone that will love me again, Am really in love with you, And i feel for you, Please i wan to know are you feel for me?
Message N 2:
Hello hon how was your walk hope it was not stressful,I can't just wait to be with you there in your country because you are the sun in my day, the wind in my sky, the waves in my ocean, and the beat in my heart. All my dreams came true the day that I met you and i have been the best man here on planet earth,since the day we started conversation here on Internet my heart has been fulled of joy but sometimes i really get tired of always talking here,i want to meet with you for real and that is why i have been trying my best to make sure i meet you.Hon i have done my part of it by asking if there can be a way i can leave for your country and they said yes but they have to know the reason why am leaving here and i told them am leaving to meet my wife,hon they have to be sure about my leave and i want you to contact the Sailor Vacation Department so that they will know am leaving legally to meet with you.I love you hon.
Message N 3:
My definition in relationship- is built on two things. Respect and trust. Both elements have to be there. And it has to be mutual. You can have respect for someone, but if you don't have trust, the friendship will crumble. Love meant jumping off a cliff and trusting that a certain person would be there to catch you at the bottom.I love you today like I loved you when we met. I will love you tomorrow and forever, simply because you are who you are and your imperfections are perfect to me.When I say I love you, please believe it’s true. When I say forever, know I’ll never leave you. When I say goodbye, promise me you won’t cry. Cause the day I’ll be saying that would be the day I die.I promise to be there when you need me, I promise to hug you tight when you’re lonely, I promise to wipe your tears when they fall and I promise to keep you, not for the rest of my life but for the rest of yours.My love to you is everlasting; it will never grow old and it will never fade away. I will forever love you.Good morning my love?
Skype chat:
Momoh Jubril:
Hon you know money is not a problem for me. I have alot of money in my acount, but we are not allowed to go into transaction to prevent us from been lot by the sea pirates and I dot have access to my contract. just try to understand me hon!I want you to look for away to get teh money. when i come over to the states, im going to pay back all teh money, because when im there in the states, i can get access to my acount. hope you understand me hon?okay but we have to put hands together because of time. so that i can have a date of departure from them.i will send you the email of teh agent so that you can contact him about my coming to your country.
Message N 4:
Good day Madam !Traveling Agent SmithIn utmost hands an co-operation in processing of your husband a trip flight plan , it will be total cost of the flight and location !!Business Class: Round way trip will cost : $1600Flight: Caribbean International Airport.Madam it will be good to make these payment via Western Union or Money gramReceivers Name: Kingsley MensahCountry: United StatesCity: GeorgiaMadam soon as the payment is made... send to me the payment receipt and the flight will be book so that your husband could fly to you on time.Thanks for your understanding i will be waiting to hear from you soon as possible.Regards:Agent Smith
Real
Profiles of the scammer:
Facebook.com:
Momoh Jubril
SCAMMER PROFILE!
Photo used by SCAMMER!
Photo used by SCAMMER!
Photo used by SCAMMER!
PROFILE
INFORMATION:
Worked at Self Employed (Business)
Lives in Lagos,
Nigeria
From Lagos,
Nigeria
Twitter.com
1. Momoh jubril@Iammomohjubril
SCAMMER PROFILE!
PROFILE
INFORMATION:
“Call me to confirm”
Lagos
Twitter.com/iammomohjubril
Momoh
jubril @Iammomohjubril Feb 19:
“I professional diplomat no what PMB travel means”
Momoh
jubril @Iammomohjubril Feb:
“Still fill like to sleep now and I dey hungry I
need first”
Momoh
jubril @Iammomohjubril Feb:
“Indoor all day and no cash at hand men”
Momoh
jubril @Iammomohjubril Feb 8:
Ask me a question | http://eskimi.com/whisper2jibov
(See profile Eskimi.com below)
2. Momoh jubril @whisper2authur
SCAMMER PROFILE!
Photo used by SCAMMER!
PLSDON'TANYABOUTME
Lagos Nigeria
twitter.com/whisper2authur
Joined
April 2011
Eskimi.com:
whisper2jibo
SCAMMER PROFILE!
Photo used by SCAMMER!
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.
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PROFILE INFORMATION:
“helllo am new here”
Age: 22
Gender: Male
Location: Nigeria,
Lagos
Interests: flirt, date
YM Avatar (with th11.smith@yahoo.com):
Original Photo:
Stolen Photo used by SCAMMER!
Photo of Alexey Lushnikov (Russian
painter, television host, writer, producer, documentary filmmaker, political
scientist, journalist, actor and philanthropist)
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud
with the
name of
Executive
Director FBI
Dr. Jack Dibor
(Benin)
Phone numbers: +229 99175074
Number billable as mobile
number
Country or destination Benin
Original network provider*
Globacom Ltd (GLO)
+17038879922
Number billable as mobile
number
Country or destination United States
City or exchange location Washington, VA
Original network provider*
Cellco Partnership Dba Verizon Wireless - Va
1. WU/MG Money transfer to:
Receiver:
Stanley Nze
Address:
Country:
Benin
Amount: 6500 USD /88,00 USD
2. Money Transfer to scammer bank account:
Bank name: SunTrust Bank
Bank
Address: 411 New Bern Avenue, Raleigh,
NC
Country: USA
Phone number: 27610 800 786 8787/ Fax 919 212 0165
Account
Holder: Piara Babrah
Address: N
6 Chateau Grove Lane, Barboursville,
West Virginia 25504: United States
E-mail Address: mr.jefffirey@gmail.com
Account No: 813822407 (This account is reported for closing by Scampolice Group)
Routing: 053100465
SWIFT Code: SNTRUS3A
Message:
From: EXECUTIVE DIRECTOR FBI www.@beetle.ocn.ne.jp
If you get this message do not reply! Put it in your trash boxTo: XXXXSent: April XX, 2016Subject: ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE.ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE.WE ARE SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEARD THIS BUT YOU COULD NOT ANSWER ME, WE RECEIVED AN EMAIL FROM MRS. JULIE L. RICH, SHE CALLED THIS OFFICE YESTERDAY WITH THIS TELEPHONE NUMBER:+17038879922 INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND SHE SAID THAT WE SHOULD SEND HIM YOUR FUND TO HER ACCOUNT AND HERE IS HER ADDRESS: AND BANK INFORMATION WHICH SHE HAS PROVIDED AS FOLLOWS,NAME MRS. PIARA BABRAHE-mail Address (mr.jefffirey@gmail.com)Address: #6 Chateau Grove Lane, Barboursville,West Virginia 25504: United States======================================Bank name and infos,SunTrust Bank 411 New Bern AvenueRaleigh, NC 27610 800 786 8787/ Fax 919 212 0165Saving Account:/ Routing #: 053100465 /Acct. #: 813822407 /Swift Code: SNTRUS3A======================================ACCORDING TO HER ON OUR PHONE CONVERSATION AND EMAIL, SHE STATED THAT SHE IS YOUR NEXT OF KIN BENEFICIARY, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE IF YOU ARE NO MORE TO BE FOUND ON EARTH AND THE AMOUNT IS $2.5 MILLION UNITED STATE DOLLAR.WE ARE VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND WE DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY TO ALL THE EMAIL WE SENT TO YOU REGARDING THE TRANSFER OF YOUR FUND.THIS IS MY PROMISE TO YOU WHERE EVER YOU ARE, THAT WE THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC MEAN BENIN GOVERNMENT ARE GOING TO DO EVERY THING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO HER AS YOUR NEXT OF KIN BENEFICIAL TO YOU, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME WE ARE VERY, VERY SORRY.SHE DID ALSO SAID THE KNEW SHE IS GOING TO PAY THE $88.00 REQUIRED TO GET THE FUNDS BECAUSE YOU TOLD HER SOMETHING LIKE THAT WHEN YOU WHERE IN THE HOSPITAL AND I SHOULD LET HER KNOW THE COST OF THE NEEDED CHARGE IS $88.00 TO COMPLETE THIS TRANSACTION,WE TOLD HER TO HOLD ON AND LET US VERIFY IF THIS IS TRUE OR NOT BECAUSE WE ARE CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO RESPOND WITH EVIDENCE IF IT HAPPENS THAT THIS IS NOT TRUE THAT YOU ARE NO MORE TO BE FOUND ON EARTH.SHE SAID THAT YOUR FINAL CEREMONY OF BURIAL WILL TAKE PLACE ON THE 01/03 /2015 ) SO YOU HAVE TO RESPOND FOR THIS FINAL NOTICE IF YOU ARE STILL ALIVE. YOUR URGENT RESPOND IS HIGHLY NEEDED NOW AND GET BACK TO ME HERE ON THE BELLOW EMAIL IF YOU ARE STILL ALIVE ON EARTH.BELLOW IS THE CEREMONY PICTURES SHE HAS BRING TO US FOR AN OFFICIAL PROOFCoffin being taken out of the cathedralPavarotti's coffinYOUR URGENT RESPOND IS HIGHLY NEEDED NOW AND GET BACK TO ME HERE ON THE BELLOW EMAIL IF YOU ARE STILL ALIVE ON EARTH.IN OTHER TO BELIEVE YOU ARE ALIVE CALL US ON THIS NUMBER TO HEAR YOUR VOICE +229 99175074YOU CAN SEND THE $88.00 IMMEDIATELY WITH THIS BELLOW INFORMATION IF YOU ARE STILL ALIVE.USE THIS INFORMATION AND SEND THE FEE TODAY AND RECEIVE YOUR FUNDReceiver ............ STANLEY, NZECountry Benin republic .Amount $6500 US DollarsText Question. when?Answer ...................today.SENDER NAMEMTCNYours In ServiceDr. Jack Dibor,Assistant Secretary of U.S State for African AffairsFROM UNITED STATE OF AMERICA
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