The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
Hospital scammer
Romance Scam
Loan Scam
Mike
Stanford
(Nigerian Scammer in India)
ADMIN:
We got Information about scammer on Tagged.com with the name of Mike Stanford. The Profile was deleted by Tagged:Our Informant has a lot of letters from this scammer on a mail box and attached photos. The Pictures stolen from Turkish businessman Atacan Tirnova:The same scammer with the name of Stanislov Dimitri e-mail address malcomxonline@live.com and stolen pictures from the same Turkish businessman Atacan Tirnova seen on RomanceScam.com:
WU/MG Money transfer to:
Receiver:
Paul A. Sunday
Address:
No-59 D-Block, Chattapure Enclave, New Delhi
Country:
India
Amount: 1500 EUR
Messages
on a mail box:
Message N 1:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedHow are you today? I guess you are doing fine as always. I Am so happy and glad to meet you, Thanks for sending me your Email address on Tagged, now Will be the right time for me to properly Introduce myself to you My name is Mike Stanford. I Live in London, I am into paintings antiques and sculptors by profession. I had my degree at the Oxford university, I really seek for a real independent and honest woman in my life at this point in time. I Am single, I die slowly in loneliness, We weren't created to be alone, Everybody needs a companion, every man needs a woman and every woman needs a man by her side, I am the only child of my late parents of the blessed memory. I had a daughter who stays with my ex girlfriend (her mother) in the United States ... But I am happy to move on and I want to spend the rest of my life with someone who is friendly,honest, independent, caring,trustworthy and God fearing. I find very much peace and tranquility writing you here through Email.... Honesty is my watchword. I hate lies and deceit and cant stand it. I`m 6`1" 190 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing . I enjoy playing sax and Guitar which i do often at my leisure time.I like going to the movies,or watching movies in my room or in my Gallery, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job. am not in for games and don't want to waste any more of my time because we are not getting younger but getting older by the day. I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. 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 substance,quality, spirituality,love,faithfulness and potential.Hope I didn't write much of a novel.............lol...Hope to hear from you soon.Until then have a pleasant day..
Message N 2:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedI really appreciate your amicable response to my note, It has been long I shared feelings with anyone,Well you might not understand, Being able to come home after work and have a nice conversation with someone special is something that has been missing in my life for a long time.... I respect the fact that you don't write much and also understand English I promise to help you that but first I have some few question for you,I hope you don't mind answering?1.How stable is your life over the past relationship?2.Have you learned something about yourself from every past relationship?3.Have you narrowed down your specific desires as to what type of person you want to meet?4.Are you really over your past?5.How ready are you to love and beloved ?6.do you talk about your feelings with someone else?7.How ready are u to share your families with the right man ?8.How would you treat a man like me if you been given a chance?? 9.What's your greatest fear?What's the craziest thing that you have ever done?10.What's your Fav Color?11.What's your Fav Food?12.Would the girl you were be happy about the woman that you have become?13.What do you consider your greatest achievement?14.Where's your Fav vacation spot?15.If your were to come to life as an animal,which would it be?,hope to hear from you soon
Message N 3:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedThank you for your response.... I would have loved to spend the weekend with you too but right now there are many work for me to do here, Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully.Let me start by saying that I thank God since I met you. As you may have known, the fountain of any relationship must spring up in the mind. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while gazing into your eyes,but since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.To me, you are first of all my friend and then...... something more greater in the near future..... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.To tell you more about me, I am an honest, kindhearted, hardworking man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years..... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other. As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart.Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever.Hug and sweet kisses Sincerely,
Message N 4:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedThanks (name removed), I was born In London, My parents died in a Car Crash 37 years ago... I am an Artist, I am into Paintings and Sculptors... I like everything about you my dear... I attached some of my Photos I hope you like them?-----
Attachments:
Stolen Photo used by SCAMMER!
Pictures stolen from Turkish businessman
Atacan Tirnova
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Message N 5:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedThanks for your response and I want you to know that I like you very much....... I know you think this is awkward for you but guess what? We are both adults and we know what we want and need which will be both best for us, been cared for and having some one out there with interest for you and showing attention for you its a good thing and you have to go with flow so to see where things might lead us to.I am a sincere man, single and loving who want to open am my heart for something new to have, like, love, hold and cherish for life time, we are not getting more younger by the day and we should not be negative to things that are quite rare like this which is happening between us. Cause it small world and we are only here for a while and we just have to be positive and take what ever we think its good that will make us happy.So Dear with more to say, I really would like to start something new with you and i want you to be free and tell me your worries, your secrets and everything that is worth telling me so we get to know our self. Being loved its a good feeling if each partner are opened up to their feeling, so don't be shy to me OK cause I am all ears open waiting to hear from you at anytime of the day.Have a great day.......
Message N 6:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedThank you my dear, I am so sorry for replying late to you I was busy at work lately. I always think about you too... Unfortunately I have never been to (country name removed) before but I will put in more efforts to make sure I get there soon just for you.I woke up by 7.48 am today, had some fried eggs and bread and a cup of Coffee.... My lunch was fried rice and some salads and my dinner actually was fried plantain and some vegetable sauce, Well I came from a polygamous family my parents died when I was 7 years old so I had to move in with my uncle who saw me through Hugh School and my University.When I am sad I always pray to God and try to calm down by meditating, I am sad because I am lonely and i want to feel the warm sensation of Love once more and I know that you fit every description of a perfect woman for me. i don't have many friends just colleagues who are also into Paintings, To me, you are first of all my friend and then...... something more greater in the near future..... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.To tell you more about me, I am an honest, kindhearted, hardworking man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years..... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other. As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart.Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever.Take care My Dear------------
Message N 7:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-10-XXSubject: Hello Dear, It's Mike From TaggedMy Darling,You're the sun behind the cloud, the page behind the book covers, every part of you is sensational in every way shape and form, i trust in you If I was to jump a bridge and will be till eternity i know you would be my wings to fly me to safety, if the world was a straight line, we would follow its every move of course we marching together every minute and hour, if the sea were a blanket we would sleep under it, clouds were birds we would fly into the sky.I'm counting time to be faster want to lie next to each other in bed and sleep in each other's arms we will see each other in our dreams, travel the world and see the glory of nature, the beautiful flowers in their radiant colors, the different colors of the sea, the wild animals as they live their life, and then silence... it's all gone for we wake up in each other's arms, catching every second as we look at each other in our eyes, and catching every heartbeat that beats. Thank you for sharing your life with me and I'm pretty sure i want to share my life and love with you too, the past will never matter for us, i just want us to think of what we have now ... I just want to think of you, i have found the last puzzle piece that completes me -it's YOU darling there is so much i would like to say to you, to tell you what you mean to me... but the words don't ever come. lets pray that everything will be granted for us..am more stronger now cause of you darlingI never knew deep love until you, i can't imagine life without you, you are my everything and i am so blessed with your love and devotion. I love you, my king, more than i can ever tell you. there are no words for the love i have, it is yours, always and forever, eternity and beyond.Take care darling and may god bless you and all your family members.
Message N 8:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject: Hello Dear, It's Mike From TaggedHmm that is so romantic of you to say, Thank you for you this lovely mail my dear, I have been very busy lately I am sorry for replying late OK... I am glad you understand how I feel and to know you also feel the same way too....I see you don't like to write much letters, I am very happy to know that you are interested in me as much as I need a woman like you in my life, Even if we are far apart or not met each other facially what is best for us is the honesty and sincerity that flows in us, To tell you the truth A lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bear with me through this. I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to. I want us to walk through new houses picking the one that would be just right for us. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you lay out in the sun too long. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you .I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for each other.I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend all night, and maybe the next day, making love with you with an undying passion (sorry to be so blunt). I want to cook a meal with you and I want to sit there talking to you for hours about nothing at all but in the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we are. I want you to get mad at me for doing something stupid, and I want you to burst out laughing when you try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the fire goes out. I want to take trips with you to places we've never been and experience them together. I want us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have enough room to do the things we want to do. I want our friends to come over and get totally jealous because they don't share a love like we do. I want to take your breath away every time I say, "I love you" because you know it's coming from the heart. I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a thing of mint chocolate ice cream; well, I'll let your imagination finish that one. I want to love you and be with you for at least forever if not a little longer. I couldn't really express in words what I'm feeling right now so I decided to share with you SOME of the images and thoughts that have been running through my head.I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I really am crazy about you, everything about you.Love alwaysMike
Message N 9:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject: Hello Dear, It's Mike From TaggedThank you for your warm response to me my dear, I am glad to know we share the same desires and also to know that you are falling in Love as I do............. I want you to know that my love for you grow stronger everyday, so deeper, so faithful the way i can't explain, nothing in this world can ever change my love for you.Baby If only I could have come up with the right words to describe the depth of this beautiful feeling that I have for you, I will whisper them to you the first time we will meet. The best thing that I can do is to show you now. I love you so much, Sweetie. You are the best thing that ever happened to me. You are like the best poetry ever composed, the best song ever played, the best picture i have ever painted. I never thought that someone like me could get so lucky! I love you more than my life, more than my world. I love you more and more each day and that is the most wonderful feeling any man can ever hope to experience and I really want to meet with you anytime you are ready for me but right now I am on to something big and don't have the necessary funds to travel to your country....... I want to see your face and your Lovely smile, I want to tell you all I have been writing to you in reality, Face To Face.....I am so happy baby, I love you forever. Stay beautiful baby......... Please can you send me some pictures Please?
Attachment:
Stolen Photo used by SCAMMER!
Message N 10:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Every time I look into your pictures that I have here I fall in love again. I know that I've only known you for a short period now but in my life, I feel like I've known you since the dawn of time. How was your night honey?I'm never tire of looking at your pictures and I will never be tired darling,and reading your emails that you've written and sent to me. All of these things keep me so happy and feeling so blessed that I have truly found the one person that I want to spend eternity with. You are the only person on earth that has ever been able to calm me down when I get worked up.I could have a crappy day here but at night when I get to write and think of you, you lift my gloomy spirits. You never make me feel like I can have a bad day and that is so uplifting to me sweetheart. Like I say so many times within myself, you're my Angel, sent from Heaven above to be my one and only. Your seriousness excites me so much beyond my imagination darling. When we are going to be together, I wonder if you're really there or did I just had a sweet dream. i will not like to lose this opportunity and i do not want to lose you darling,i hope and pray for God guidance towards your efforts and mine at large,darling am not thinking of losing you,hope it can never and ever brings misunderstanding between us.i knew things are not easy,i believed we are meant to be with one faith and trust and love.Having this chance of dedication, I wish we'd find our truth happiness together as one family with love and affection.You will always remain one and my only one darling. Take good care of yourselfHug and kisses
Message N 11:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Thank you for your sweet mail my dear, I really liked what you wrote and I am also very keen to meeting you, but for now I have some very strict business which I am fully devoted into because I believe it can yield profit for me to solve all my many financial problems, So it will be impossible for me to come to your country now because there is not much capital left with me except the one I want to use for business.I really want to spend the rest o my life with a beautiful and responsible woman like you... every day I dream about you and I pray for God to make us closer and closer every day. I wish there was something I can do to come over to Croatia but dear I don't have much money now.. Please understand me my dear, words can't even express what you mean to me.I was so lost, before I met you, and baby since you came into my life, everything made sense. I've waited so long, to wake up each morning with a smile on my face until now..You are perfect in every way. I am still not sure if I deserve you or not, but I am so glad you given me the chance to be part of your life. I don't think sometimes, you realize what an amazing person you are. But you have no idea, about the wonderful qualities that you hold, that I see in you. I tell you everyday how much I love you, but you'll never know, just how much I do and how I feel inside. I never knew I could feel like this so soon, and have so much love for one person.You're my everything baby. You mean the world to me now and I can never thank you enough for posting your profile on Tagged. You're my every thought, my soul, my love, my everything..I love you
Message N 12:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Thank you my dear, I understand your sweet response and I am willing to adhere to all you have told me. Yes life is full of ups and downs but right now in my own case I am experience the "Down" I am working to travel to USA to sell some of my works in a Exhibition Gallery in Texas but I don't know how it may end up because I might not be free to communicate to you by then but I will always try my best.I am sorry for telling you this now and I want you to know that my Love for you has grown to a very high rate and now I am afraid of loosing you. I love you and I want to spend the rest of my life with you forever.. Please promise me you will always be there to support me and love me as much as I love you.
Message N 13:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Because I am planning on traveling to make some money for our future, I don't want to see you in pains but Joy and happiness.... Right now I don't have enough money now that is why I am planning on traveling Please bear with me for the few days I will be absent but I will definitely write you when I get to USAI Love you
Message N 14:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Thanks dear, I've been very busy and that is why I have not responded to your email since.I miss you every time and each passing day I wonder if you really feel the way I do, This love I feel for you I have never felt it before and I want to forever share my life and dreams with you, I can always come home to your country when I have the money for the flight and hotel accommodation but now I'm totally on a very tight corner as all my funds are trapped in equity and left me with little to get to me and the bills.. That is the reason why I have not been able to meet you honestly.I miss you every day and pray that God gives me the finances in order to be able to meet with you, fulfill my dreams and set you as a family together forever .. I want to be with you until the end of time, I want you to be my wife and I want to grow old with you, I'm saying all this from the point of my life .. honestlyI love you my love ....
Attachment:
Stolen Photo used by SCAMMER!
Message N 15:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:I am not doing very well now as I am very ill, I think I have a flu and will really need to go to the hospital tommorow for proper checkup
Message N 16:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-11-XXSubject:Hello dear, I am very sorry for the late response to you... I have been very ill and having financial problems I didn't want to bother you with. I am trying to recuperate now and still feeling a little bit shaken up, I am very sorry if my silence has caused you pain but I am very sorry it was due to unforeseen problems.I have sold my Phone and therefore lost all my contacts making it impossible to call. I still love you very much my dear and I will continue to do so until we meet as husband and wife, I hope your love for me is still very much intact?Hoping to get sweet response from you as usual my Queen, I LOVE YOU VERY MUCH.Stan
Message N 17:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-12-XXSubject:That is very good but unfortunately my Love I don't have the capital to oversee such expense...... I wish I can come to you now my queen I wish I can come to your country right now but I lack the capacity to do it...... I have already applied for a Job and still awaiting the outcome but I am very sure it will work out so don't worry my dear I just pray that everything work out fine so I can live happily with you.Although with your support I can do all things and make sure I come to you and make you feel alright, I promise I will love you with all my heart and make you the best woman to ever live on earth, I miss you a lot and I wish to spend all my days with you forever.I love you
Attachment:
Stolen Photo used by SCAMMER!
Message N 18:
Attachments:From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: 2014-12-XXSubject:I am very sorry dear..... I am having issues here, I promise I will write you when I am free.. OKAY...... I have to clear some bills, I am heading to my Bank to see if I can get a Loan there....I will write you when I am through.... I Love you
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
INFORMANT:
It was the last letter from the scammer. He vanished and didn’t answer a few my letters…
He came back with the letter below in 2 month:
Message N 19:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: Feb XX, 2015.Subject: Re: XXXHello my beloved... I am very sorry for not writing to you through out last year December and all... I have been very sick and have been in the hospital all these while... I have been diagnosed with prostate cancer and all my money have been put in place to tackle the sickness... I still love you very much and as I am writing you now I am still in the hospital, Please forgive me and try to understand all my predicaments..I love you
Attachment:
Stolen Photo used by SCAMMER!
Message N 20:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: March XX, 2015Subject: XXXXMy dear I am very disappointed to read this message and I totally disagree with you because that was not our original plan, I have already told you the reason behind everything, Before I asked for your help I have already pleaded with several people including this Doctor and unfortunately they were unable to help me financially.I don't see a problem here except maybe you have changed your mind and there are other things involved, Just Saturday you told me you went to the Bank and was disappointed because the Cost of Transfer was €350 and I made a better suggestion in my response to you that you should send €1,150 and use the €350 to send the money here making it all a total of €1,500... It was not my full intention to beg you or inform you about my health issues in the first place, I had to inform you because I Love you and I know I will be hurting you by keeping it a secret. Remember I also told you about my Offshore Account in Belize, I have some money in it but the Account has been dormant for months because of inactivities, So now it needs to be re-approved which means I will have to be there Physically to sign and process new Documents, Unfortunately I am stuck here in this Hospital bed awaiting proper treatments, so I can't assess my Account for now.What will happen if you come to England and meet me in a wheel chair because I have not been properly treated? (!) Will you be happy to see me and marry me afterwards? All I want from you is real love and care, I have already promised to love and care for you in return and give you all the required attention you will ever need, I will pay you back when I am back on my feet and healthy again, I will do even more and surprise you with many unimaginable experiences... I love you Honey and I want you to put every other thoughts aside and treat this as a priority because it is very important that I get this treatment and get out of this Hospital, Remember also that I was planning to run away from the Hospital but you told me to stay behind that you will help me with the money for treatments, Now I am stuck here and placed under surveillance because I have already assured the Doctor that my Wife- to-be will send the money to him very soon.. now it has been 2 weeks and nothing has been done to me and the Doctors are keen on keeping me here till further notice.I am writing this message with pain from my heart, Please my honey think about this again, whatever you do for me you also do for yourself because we are made for each other and we are already one, try your best not to think about the money but think about my life here. My life is more precious than money and you are the only person I know in this world that can help me.. Don't worry my dear after this treatment I will come to (country name removed) and clear your mind from every negative thoughts, then our future will be certain and we can live as better husband and wife.I will wait for your response and I want you to agree with me on this and pay this money on time so that they can hasten up with the treatments.. Do it for love my dear and I promise you that you will never regret it.I Love you too
ADMIN:
(!) This scammer is trying to make victim guilty. Are there no ends to the filthy tricks of these scammers?
Message N 21:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: March XX, 2015Subject: XXXXMy Love, Thank you so much for your response to my message, I am so happy to receive a reply from you today, I was worried and now I am fine and know that you love me and will not stop loving me, I promise I will forever love you and only you till the end.I understand that you have been in the Bank and they told you everything on how to send the money to India, Sweetie please don't be disappointed about anything, I need your help and you are helping me because you love me and I am happy about that, I understand what you said about sending the money and the fee to send it, Please I will like to let you know that I can not use my Account for now because I have a problem with my Bank Account and therefore can not give it to you to send me the money, Please use Western Union or Money Gram to send the money to the Doctor in India, Because it is an Easy and Secure method of sending money, The Doctor can help me and give me the money very fast if you send it tomorrow Monday at least.To make it easy my love, you can take the € 350 from the € 1,500 you are sending to me as the fee and send me the balance of € 1,150 (That is If you don't have the € 350), just take from the € 1,500 to send and I will receive the rest and it will be Okay for me here to give the Doctors as a Deposit and pay the remaining fee another time, Please my love I love you so much and need your help on time tomorrow Monday, Please go to the Bank and send the money to me tomorrow with the same details:Receivers Name: Paul A. SundayAddress:. No-59 D-Block, Chattapure Enclave, New Delhi. Country: INDIAI will wait for your reply tomorrow and hope you send the money to me. I love you always and forever and will never stop loving you. Take good care of yourself for me. Good night my love.Your Love,Mike.
Message N 22:
From: Mike Stanford mikestanford24@gmail.comTo: XXXXDate: March XX, 2015Subject: XXXXI just want to give the Doctor something to hold on to as deposit before Treatments can begin, I want you to come to England but I want to be fit and healthy when you come.. Do you want me to die here? Is it that you don't want to help me or you can't ?
ADMIN:
It should be noted, that recently INDIA has become as popular a country for African scammers as Malaysia is. India is a major scammer hub almost as much as Yoshkar-Ola is for Russian scammers.
Profile Google + with ID ”mikestanford24” and photos of Atacan
T:
Mike
Stanford:
FAKE SCAMMER PROFILE!
Scammer Profiles with Photos of the same man:
ConnectingSingles.com:
gilbertmike
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
I am a: 50 yr-old man
seeking women, 35-60
Location: Gibraltar Gibraltar
Last Online: Online over 1 month
Ethnicity: White/Caucasian
Religion: Christian/Catholic
Marital Status: Divorced
Has Kids: I have no kids
Wants Kids: Not Sure
Education: Masters Degree
Occupation: Transportation
buying and selling
About me:
nice, calm, who here and there but want to be around for that special one for a life time of happiness
I’m looking for:
patient, good heart, open to conversation and trust worthy
Scammer
Profiles with the same TEXT:
ConnectingSingles.com:
mh_45 (Mack Henry)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
My
name is mack Henry am 38 years old.i live in the Uk
I
am a: 38 yr-old man seeking women, 32-54
Location:
minsk India 
Last
Online: Online over 1 month
Ethnicity:
White/Caucasian
Religion:
Christian/Catholic
Marital
Status: Divorced
Has
Kids: Yes, and they live with me
Wants
Kids: No, but welcome yours
Education:
PhD/Post Doctoral
Occupation:
Technical / Science / Engineering
I
work in the ship as Director of Operation
About me:
I will like to tell you more about myself but where do I start from okay. My name is Mack Henry. I am England born I am an Engineer by profession. I like your profile and you look so beautiful. I work with Marine shipping company Ltd here in the U.K. I have been with the company for 10 years as the director of operations .
I’m looking for:
Afrointroductions.com:I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. 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 substance, quality, spirituality, love, faithfulness and potential. Hope i didn't write much of a novel...lol.
Philip
SCAMMER PROFILE!
Photo used by SCAMMER!
Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
34
Male
/ Single / ID: 6081873
LOcTION:
Torino, Piedmont, Italy
Seeking:
Female 22 - 99
For:
Penpal, Friendship, Romance / Dating, Marriage
Education:
Bachelors Degree
Have
children: No
Religion:
Christian
Occupation:
IT/Communications
Member Overview:
To tell you more about me, I am an honest, kindhearted, hardworking Man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years.I cherish love,friendship...
Ethnicity:
African
Best
feature: If You're
lucky I'll show you later
Appearance:
Very attractive
Marital
Status: Single Any
Have
children: No
Living
situation: Live Alone
Nationality:
Italy
Education:
Bachelors Degree
Languages
spoken: Italian
English
ability: Fluent
Religion:
Christian
Star
sign: Gemini
Seeking
Some sincere,loving,matured and open hearten person.I am not looking for a perfect friend,relationship because none is perfect,but am looking for someone to compliment me.,
Profile on Google+ with
picture of Atacan T. and the name of Stanislov Dimitri
“Google+”:
Stanislov Dimitri
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at Mediterranean Shipping Company
Attended University of Oxford
Lives in London
Profile on
Pinterest.com with the name of Stanislov Dimitri:
Pinterest.com:
Stanislov
Dimitri
FAKE SCAMMER PROFILE!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Advance Fee Fraud/
Phishing Scam
Kaim (Karim) Mohammed /
Chris Peppos
(Skype Scammer)
Ghana
Skype ID: enrichetta1971 (Kaim Mohammed)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo
of Khalid Jassim Kalban (Chairman, Masharie LLC
Managing
Director and CEO, Dubai
Investments PJSC)
PROFILE
INFORMATION:
Skype Name
enrichetta1971
Full name Kaim
Mohammed
Birth date Apr 12, 1960
Age 54
Language English
Location United Arab Emirates
Kaim
Mohammed:
Dear Friend,I am Karim Mohammed, i am Accounting Officer in FIRST GULF BANKDUBAI(U.A.E)...I have a financial transaction that will benefit bothof us It’s my urgent need For a foreign partner that made me tocontact you I have a business deal worth $26,000,000.00 (twenty sixmillion dollars ) i want to transfer out of my country.If you don’t mind i will love to have a discussion with you , Kindlyget back to me for the details.Anticipating your communication.Regards,Karim Mohammed
Message on a mail box:
From: Karim Mohammed karimmohammed107@gmail.comDate: XX February 2015Subject: HiTo: XXXXHello Friend.I am ( Karim Mohammed ) i am Accounting Officer in FIRST GULF BANK DUBAI, I have a financial transaction that will benefit both of us. On the 2nd May of 2012, a Cyprus Oil consultant / Merchant with DUBAI Petroleum and Chemical Corporation (G.P.C.C) by Name (Mr.Chris Peppos) made a fixed deposit of twenty six million United State Dollars($26,000,000.00) in one of my bank branch Upon maturity, I sent a notification letter to him via his address but got no reply . After a month , I sent a reminder and finally discovered that (Chris Peppos) is dead. He died on a ghastly motor accident.And since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money. my proposal is that hence nobody has showed up as a next of kin , I will like you as a foreigner to stand in As the next of kin to (Chris Peppos) to claim this fund.Last week my Bank Management requested that l should give instructionson what to do about his funds, if to renew the contract . I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that (Mr.Chris Peppos) is dead and do not have any next of kin, they will take the funds for their personal use, so I don't want such to happen . When i come Across you here on skype I was happy and I am now seeking your co-operation to present you as Next of Kin / Heir to theaccount , since you are a foreigner so that my bank head quarters will release the account to you . There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law .It's better that we claim the money, than allowing the Bank Directors to take it, they are rich already . I am not a greedy person , so I am suggesting we share the funds equal, 50% / 50% to both parties, I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin . Let me know your mind on this and please do treat this information as TOP SECRET . We shall go over the details once I receive your response upon your acceptance. I am also sending you my bank identity card and the deposit slip and statement of the Account of ( Mr. Chris Peppos) funds as a proof.This are the information's needed from you so that we can proceed .Full Name:Contact Address:Direct Telephone Number:Age:Occupation and Position:Marriage Status:A Copy of your identification:Anticipating your communication:(!)Regards,Karim Mohammed
ADMIN:
(!) Never send your personal details to anybody on the Internet!
Attachments:
.jpg)
Caption:
“GEN JOHN”
FAKE Document! FORGERY!
.jpg)
Caption:
“GEN JOHN”
FAKE Document! FORGERY!
ADMIN:
Scammer used photo of US Army Gen. John F. Campbell for two fake documents above.
.jpg)
Caption:
“DEPOSIT SLIP(1) John”
FAKE Document! FORGERY!
Caption:
“STATEMENT OF ACCOUNT John”
FAKE Document! FORGERY!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@419 SCAM
Jerry Wayne Oguni(Skype scammer)
Skype ID: oguni01000 (Jerry Wayne Oguni)
.jpg)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Tony
Anthony Nunes (1973 – 2011)
PROFILE INFORMATION:
Skype Name oguni01000
Full name Jerry Wayne Oguni
Birth date Jan
6, 1962
Age 53
Gender Male
Language English
Location England, United Kingdom
Skype Chat:
Jerry
Wayne Oguni:
I am Jerry Wayne from United State but i leaves in the United Kingdomwhat may i call you and where are you fromi was serching for a friend then i found yousorry if i intrudewhat may i call you and where are you from?because i need to know you beterI am Jerry Wayne from United State but i leaves in the United Kingdomi am a marine and a sail engineeryou look so prettyare you married with kids?i am married with one son but divorcedgive to me your email id so i can send to you my picturewhat is your e-mail address?
INFORMANT:
What is YOUR e-mail address?
Jerry
Wayne Oguni:
what job do you do?pls answer my questionwhat job do you do?
INFORMANT:
I will not answer your questions about my private life, before looking at your picture. Your picture on Skype is too small.
Jerry
Wayne Oguni:
i will also send to you email about my biography and also my picture okpls wait i have to compose the email and send to you along with my picture oki am composing it right nowam a sailor and am also an engineer
INFORMANT:
just a question: OGUNI - what is this?is it your surname?
ADMIN:
OGUN God is the God of Iron in African mythology
Jerry
Wayne Oguni:
yes
INFORMANT:
Are you American?
Jerry
Wayne Oguni:
yes
INFORMANT:
Why is the so strange surname for American “OGUNI”?
Jerry
Wayne Oguni:
why?
INFORMANT:
sound like smth African...
Jerry
Wayne Oguni:
howhave you heard of it before?what about Wayne?
INFORMANT:
Your OGUNI... I know that OGUN is the God of Iron in Africa…why do you have so strange African surname OGUNI?
Jerry
Wayne Oguni:
oh not that okwho are you?i am from thet United State
INFORMANT:
I'm (name removed) from (city name removed)I've told you…
Jerry
Wayne Oguni:
i dont understanddont you believe me?
INFORMANT:
I don't understand this too.... I mean your “OGUNI” as a surname...
Jerry
Wayne Oguni:
thet is not the meaning of Oguni in my country okit means Favour in my country ok
INFORMANT:
What “YOURcountry" do you mean? I know something about African mythology…
Jerry
Wayne Oguni:
what are you insinuating?
INFORMANT:
Message on a mail box:
Hello (name removed)
It's really a good time I had talking to you, and I hope we can make good family and get to know each other more, I am really very glad and happy knowing you, and I see you are a very good and understanding woman.
First, I will start by introducing myself properly to you. As you know I am Jerry Wayne, I am a native of mount savage Maryland, United State of America. I was born in the hospital of Munroe regional medical center unites state (06 January 1962), after my birth, my dad was transferred to the United Kingdom (London). I graduated from the University of Bradford as a first class degree of marine engineering later study sail engineer.
I got married at the age of 35 and divorce years later, because when I got a job as a sail engineer I have to travel round the world and did not have enough time for my ex-wife so she decided to file a divorce, I have one kid 16 years old. Since my divorce, I have been married to my job. My retirement will be coming up soon because i want to be there for you always as soon as we get married.
I plan on, buying a guess house and a hotel for lodge when we are together as husband and wife, and I really want to know you more when I get to your country, I really want to meet with you face to face and see what the future has for you and I. and I need you to be honest with me as I will be honest with you. I need you to spend the rest of my life with and I want to settle down for the second time of my life, this time for good. I have attached a gift of my love to you. Thanks for your understanding.
I look forward to your reply.
Jerry Wayne
Attachment:
.jpg)
Caption: “PETER”
Stolen Photo used by SCAMMER!
Photo of Tony
Anthony Nunes (1973 – 2011)
Profiles of the same scammer on some other
sites:
Tagged.com:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 31 times
Member
Since: July 10, 2014
Gender: Male
Age:
53
Relationship
Status: Single
Interested
In: Serious Relationship
Languages:
English
Facebook.com:
(Faceless
Profile)
FAKE SCAMMER PROFILE!
YM Avatar (
with jerrywayne49@yahoo.com):
Stolen Photo used by SCAMMER!
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