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!
Advance
Fee Fraud
Remark:
Scammer uses 2 email addresses for contacting his victims. He gets them confused and ends up mixing them when he sends letters to his victims. That results in them getting letters from an unknown address.
He has different identities for both e-mail addresses (47/55 years old and photos of different persons)
IP Address 210.187.240.198
Location Kuala
Lumpur, Malaysia
ISP TMNET
Proxy No
HTTP Referer (Empty)
User Agent Mozilla/5.0
(Windows NT 6.1) AppleWebKit/537.36
(KHTML,
like Gecko) Chrome/27.0.1453.116 Safari/537.36
Browser Chrome 27.0
System Windows 7
Mobile No
+447934530480 (Redirect number)
WU/MG Money
transfer to:
Receiver: Hendrick Tasha
Address:
Country: Malaysia
City:
Kuala Lumpur
Block 1/9/20b acasa condo
Block 1/9/20b acasa condo
Amount: 2 000
USD
Scammer used stolen photo of Alex Natsis (Gaming Manager at Campbelltown RSL Club, Sydney Area, Australia)
http://au.linkedin.com/pub/alex-natsis/51/a39/a8
Facebook.com:
Henry
PROFILE INFORMATION:
Age: 47
Location: Manchester, Engd,
United Kingdom
About me:
My name is Henry Wilson i'm from United Kingdom, I work in a shell oil construction company as an Engineer. I am a honest man i love happiness and truth. I am a christian from Catholics church a God fearing man i love to make people around me happy. I have everything i need in my life very comfortable thank you.
Message
N 1:
Thanks for providing me your email id, at least you've created me the chance to tell and know more about you. How are you today? Hopefully everything is just fine and happening the way what you expected them to be. You really look lovely and nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams. To start about myself, I am HENRY WILSON.47 years old, living and working in England. Mum is in UK, born as British with Austria character. I am working as an Engineer with BP one of the oil giants here in London I have work for years. I work as a pipe line Engineer. My section is building and construction of oil pipe lines plants in refineries. Being a single person, working so much without having much time for myself most of my time is spent on high sea and Ocean. and I just enjoy I love my job. I love chilling out during weekends, go to shopping mall, watch football and once in a while I will go to my Mum’s house in Bolton to visit her. I am a Man who is hilariously funny, understanding, energetic and spontaneous. I respect different religion. This is because different religion exist in this world and they have similar teachings which brings peace to every Man kind. I will tell you more about me as soon as you tell me a bit about you. I'm seeking for a woman who has good qualities in life, honest, understanding and mature. Inner beauty is more important to me, I look forward to know you better I'm serious with you and not here for any fun or play. I pray that God will guide us in this meeting. Find attached my photos, hope you like them. Send me yours as well and let’s move on from there. Take care and enjoy your day,Finally, I will wait for your response and please do not be in a hurry, just take your time and write me back have a blissful day thank you....Your's,Henry Wilson.
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Remark:
He was sent a bait letter with some excuse and we got the same reply as above, but stated age was different:
“…To start about myself, I am HENRY WILSON.55 years old, living and working in England. Mum is in UK, born as British with Austria character….”
Message N 2
Date: XX Jun 2013
From: henrywilson280@yahoo.com
Subject: Re: THANK YOU MY DEAR NICE PICS.
To: XXXXHi Dear,How are you doing today my dear i could guess you are doing absolutely great today. Thanks for your response, i am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide. On like me, am just single here, i have no wife nor girlfriend for now, i lost my wife in a car accident, she died in a car accident on the 28 December 2010 while coming back from her friends birthday party, i used to shade tears each time i remember the lost. I have one daughter who is 14 yr old. I do not smoke, i drink once in a while but just little, my height is 5 '10'. I eat all kind of good food, I don’t do drugs, this is just an icebreaker for us to move further. Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. My dear i thank you for the lovely pics of yours that you send for me i love it honestly speaking you look very sweet and sexy i love your dog my love so beautiful my dear thank you.Though the word friendship hold much deeper meaning to it. Actually i thought it's wise to write you because you profile really interest me. One thing i would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in any relationship which i believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and i hope you will get hold of this point as i do too. I have to stop here hoping to hear from you soon. Take your time and write to me, I will be highly honored to read your massages OK. Take care and Bye.Yours,Henry Wilson
Message N 3:
Date: XX Jun 2013
From: henrywilson280@yahoo.com
Subject: Re: MY SWEETHEART I LOVE YOU.
To: XXXXHELLO HONEY,How are you doing my love i hope you are doing great over there honey: Darling I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me. Honey please i will like you to tell me all about your life experience and your occupation okay because relationship is all about understanding in every aspect of life which is acceptable in human society. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you. Honey i hope your family members are not going to be hurt hearing that you are having affair with a foreigner. I only dreaming of a very simple dream to find somebody who will love me as the way i do....well you never can tell what the future holds for us. But i promise to make your life happier if you accept me with all your heart honey please i will like to have some of your pics OK. I need more attention and your effort to keep the ball rolling. Have a pleasant day. Here is my cell phone numbers:+447017050313.You can send me sms only on this number +447934530480 regards my love and take proper good care of yourself please can i have some of your pics bye my love and a lot of kisses kisses.Yours,Henry Wilson.
Message N 4:
Date: XX Jun 2013
From: henrywilson280@yahoo.com
Subject: Re: MY WIFE TO BEE I NEED YOU KISS KISS.
To: XXXXHi my sweetest,How are you? Hope you are good and always be in a good condition. My princess i read your mail now honestly i feel to cry baby i promise you with all my heart i will try to make a chance because of the nature of my job to prove you that i am real honey i love you so much. Darling i am very much interested in you and I'm so glad to have you in my life, you are like a pearl that shining in the sea and now you are shining in my heart like a morning star, i cant stop thinking about you my love, you always be in my mind everywhere every time my sweet angel. I miss you, I really do. Even though i never set my eyes on you but i must let you know that the love i have for you is endless. And when you think about it, how could you possibly miss someone you never meet, but darling i really do love you. There are no words that can possibly explain how I feel right now, in fact i really don't know what to say right now but i hope to see you someday to show you how i feel about you. Please take proper care of yourself for me. I love you so much darling. Miss you...KISSESYours,Henry Wilson.
Message N 5:
Date: XX Jun 2013
From: henrywilson280@yahoo.com
Subject: Re: MRS (name removed) MY FUTURE WIFE I NEED YOU SO MUCH IN MY LIFE KISSES.
To: XXXXDARLING,How are you doing today i hope that my wife to bee is bouncing for her husband please my regards to our daughter honey my daughter she said daddy when are you gonna bring her for me honestly speaking daddy i can't wait to see her,touch, jump on her as my step mom daddy i love her so much my heart she said that i should her greetings to you okay i love you so sexy baby. My wife to bee i can't wait to called you my princess my lovely Queen, My humble Wife and Mrs Wilson i need you so much my princess you are such a wonderful wife i appreciate your coming into my life darling i miss you. Mrs Wilson i live in Manchester and i live alone in my own house honey i can't wait to share one bed with you my wife a million kisses. Darling i woke up from bed by 06:30 am, i went to work by 07:00 am, i close by 06:30 pm, very tired my baby i hope you will be there to take care me honey? i love you so much. Darling I love you so much i am always dreaming of your love every day by day i can't stay without viewing your pics in my face now that you came into my life I know you're the only one my heart always hope and i know that Your heart belongs to me now and you know that this love is simple and cute but full of love baby I can't wait to see you my love, you bring so much happiness in my life and my family every body was waiting to see you honey i love you from my heart take care of yourself for me and dream for our future bye honey and kisses kisses. My Wife Send Me Your Cell Number So that I Can Call You And Speak With Our Daughter OkayYOUR'S,HUSBAND HENRY WILSON.
Message N 6:
DARLING I MISS YOU,How are you doing today i hope you are bouncing for me honey? Darling i want to come to your country to visit you and have our married and our wedding in your country. My wife i will also have some investments in your country so after that we will go back to London. To see my people because they need you in our family right now baby. My hope i ask you honey i know that your country will accept me as a foreigner to have an investment in there country honey please what do you think about that my wife? I love you so much darling now you're a part of my life am thinking of you every moment honey you're my life my joy my happiness my heart my soul and body my life partner i thank you for giving your heart to me darling i promises you i will make you proud in your family honestly speaking i will do that. Thank you for accepting me in your life as your husband to bee i love you baby you're very sweet to me darling please take care and have a nice and a lovely day for me and a fantastic dreams for our future i miss you i need you darling let my love guide and protect you for me i live a thousands kisses for my wife kisses....kisses....kisses.YOUR'S,HUSBAND HENRY.Message N 7:Date: XX Jun 2013
From: henrywilson280@yahoo.com
Subject: Re: MY SPECIAL GIFT FROM HEAVEN I MISS YOU SO MUCH.
To: XXXXMy Dearest Wife,How are you doing today i hope fine i miss you so much I wish you could accept my apology for keeping you waiting and inability to respond toward your mail i was busy. Honey i'm so Sorry for my late response i miss you so much with every of my been. I've never even expect to be out from communicating with you as you are the happiness my eternal self shall have forever,I am you and you are me.I desperately want to be with you, with everything inside of me. Now I’m afraid because i do not know what you may think but dear all was because of my commitment toward job.Honey you’re just the woman I wanted to spend every single time of my being with and forever. Having all the world and without you in my life is a big waste to me, my only scared is of losing you which I’m ready to go extra miles just to have you with me for all the days of our lives...That's what gets me through every minute of the day that I'm thinking of you. Sweetheart, i don't know what I will do to give a kiss to your lovely lips, feel your touch, or even just to see you. I long to hold you and feel your sweet caress, I have never loved anyone as much as I loved you. You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. We both knew our friendship would grow right from the very first day we meet. But neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. You are my soul mate, my best friend, my inspiration, and my love. Honey I understand you. Henry Wilson your entire situation and I’m having you in my heart all time, I’m making a good plan for our future and to meet in reality very soon honey i love you. Honey I wish to let you know that I was appointed out by our Board of Directors to be among with some of our officials to visit America today and will be back on 3 days time to represent our Company in (BP) Annual general meeting. Please keep in touch my love please send your cell number for me honey.Love you with all my heart.YOUR'S,BELOVED HUSBAND HENRY WILSON.
Message N 8:
Date: XX Jul 2013
From: henrywilson280@yahoo.com
Subject: Re: MY PRINCESS I MISS YOU KISS KISS.
To: XXXXMy Dearest,How are you my darling i hope everything is in good condition with you honey i miss you i want you to know that am back from my trip from United State of America and came back with testimony honey my company won the contract in Japan i'm very excited to be with you soon. My wife i appreciate all your concern towards me. 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 holding you in my arms and 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. Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I really cherish any thought of you. I want to have your full name, your Phone number and your office or house address to send you a Rose Flower, gold Necklace that i bought for you while i was shopping yesterday, Just to show you how sincere and pure my heart is towards coming to your life, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me OK? I really want to make you have a memorable feelings in your heart about meeting me. Please darling get back to me on time because anytime from now i will be traveling to JAPAN. My company is sending me for two weeks offshore work in JAPAN. So i will work inside the ocean for two weeks. I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss. With Love.Your's,Beloved Husband Henry.
Message N 9:
Attention: (name removed)
With reference to the delivery of your package, we wish to draw your attention that the package has been put on hold by the Malaysian customs for some reasons which happened to violate the shipping policies.
REASON YOUR PACKAGE IS PLACED ON HOLD IN TRANSIT CHECK POINT
As the goods were brought on transit point Malaysia, at the traffic checkpoint, the Authority detected that currency were included in your package. Thus, certain fees must be paid for immediate dispatch of your package.
STATE OF PACKAGE
For now, the main reference in the "status" of your package during tracking, this is according to the mode of operations in the courier sector for financial delivery. We have already taken order number for this package from Customs in Kuala Lumpur Malaysia.
WHAT TO DO TO RELEASE YOUR PACKAGE.
You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the necessary expenses as specified below for the immediate release of your package.
Once payment is confirmed, The package will be delivered to the designated address a few hours from the time we confirm your payment.
Pending charges are:
Administrative expenses: $ 1,000.00
Clearance fee: $ 1,000.00
Total: $ 2,000.00
A total of $ 2,000.00 being charged by the customs authority. In recognition of this email, the information of our account officer has been provided for you to make the payment.
HOW TO MAKE A PAYMENT?
Payment of the settlement / release of your package at the customs office should be done through Western Union Money Transfer through our account officer. Below is the information of our official account
Receiver Name: Hendrick Tasha
Recipient address: Block 1/9/20b acasa condo Malaysia Kuala Lumpour
Amount to send: $ 2,000.00 (two thousand dollars)
As soon as payment is made, you will scan and send a copy of the payment receipt as indicated to you by Western Union officers or just give us the sender information below:
(1) SENDER NAME (S):
(2) the return address:
(3) NUMBER MTCN (Money Transfer Control Number):
(4) the amount sent:
Yours sincerely,
Lady Catherine Chan
Proposition Manager
Track Express Delivery Company
Contact line: +601 432 73397
Fax: +601 728 20373
Informant received the letter below from new e-mail address: henrywilson_55@ymail.com:
From: henrywilson_55@ymail.com
Subject: Please let me know as soon as you receive the package.
To: XXXXHoney,
How are you doing my honey? I was too down busy with the arrangement of my traveling, I'm sending this details to you from the airport. We arrived JAPAN. very late today. I will try to call you later if possible, because we are waiting for the Military Helicopter that will take us to our working destination.
Honey the work is located at JAPANESE OCEAN (where it is? lol!) and is about 75 miles under the ocean and it will last for 3 WEEKS. I may not have access to Internet but I will always try to make sure on how you are doing and can as well reach me with the same number because I will put it on roaming, please bear with me Honey.
The package contains My personal documents which are to be use for the investment in your country
Flowers
Apple i pad,
i phone 5,
Diamond Ring
40,000 United States Dollars to arrange a nice apartment where I will be staying with you on my arrive there because I never like to stay in a hotel.
I sent it to your name and address you gave me.
NAME......... (removed)
ADDRESS....... (removed)
EMAIL....... (removed)
PHONE....... (removed)
From my Inquiry the pack will arrive to its destination 2 to 3 days time.
Here are the shipment details:
Company Name: Track Express Delivery Company (FAKE!)
Company Website: Click or copy and paste................www.trackexprcosvec.com/uk (FAKE! Reported by Scampolice Group for shutting down)Identical Fake Website found: http://westqeninterexpress.com/This Website with redirect number to Africa REPORTED FOR CLOSURE BY SCAMPOLICE GROUP
Tracking Number................28XXXXXXX
Always tracking it online to know when it will be delivery to you.
Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and am trusting in God that my expectations towards having you as my wife will not be aborted.
As soon as my offshore activities is completed I will be coming to see you immediately, I will always love and cherish you for the rest of my life.
See you in 3 weeks time, am so excited and can't wait to share our love together, I will make you to feel like never before, until then.
DARLING, ALWAYS BE PRAYING FOR US AT ALL TIME....
Do have a wonderful day.
This music is for you my sweetheart.............kiss
http://www.youtube.com/ XXXXX
http://www.youtube.com/ XXXXX
http://www.youtube.com/ XXXXX
I Miss You My WIFE,
HENRY WILSON
Attachments:
“Wedding ring”
“Track Express Courier Company Airways Bill”
FAKE Document!
Message N 11:
My wife please i want you to follow up with the instruction of the company so that our package will be release and deliver to your door step before my arrival please honey. My wife i'm very sorry for what happen is because of the currency inside my package that is why they hold it darling please kindly help me now so that i will have rest of mind here inside the ocean my love please i will be happy to hear a good news from you soon thank you and have a lovely kiss kiss.
1. Netlog.com:
henrywilson_55
Stolen pictures of Ansgar
Schäfer used:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
male - 55 years, London, United Kingdom
Name: Henry Wilson
Date of birth: 18/01/1958
Location: London
United Kingdom
United Kingdom
Native language: English
Profession: ENGINEER (Manager)
Hobbies: FUNNY LAUGH
Love status: Single
wilsonhenry1964
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 49 years, Manchester, United Kingdom
Name: HENRY WILSON
Date of birth: 18/01/1964
Location: Manchester
United Kingdom
United Kingdom
Native language: English
Company: SHELL OIL CONSTRUCTION COMPANY.
Profession: ENGINEER (Manager)
Hobbies: TRAVEL AND JOKES
Love status: Single
MY NAME'S ARE HENRY WILSON FROM UNITED KINGDOM, I'M AN ENGINEER IN A SHELL OIL CONSTRUCTION COMPANY FOR YEARS. AM A MAN HONEST, CARING HUMBLE THANK YOU.
3. Netlog.com:
henrywilson_800
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 49 years, Manchester, United Kingdom
Name: HENRY WILSON
Date of birth: 18/01/1964
Location: Manchester
United Kingdom
United Kingdom
Native language: English
Company: OIL AND GAS CONSTRUCTION COMPANY.
Profession: ENGINEER (Manager)
Hobbies: TRAVEL AND JOKES
Love status: Single
MY NAME'S ARE HENRY WILSON FROM UNITED KINGDOM, I WORKS AS AN ENGINEER IN A SHELL OIL CONSTRUCTION COMPANY FOR YEARS NOW. I'M A MAN OF HONEST,CARING,HUMBLE,UNDERSTANDING, LOVE. I'M A CHRISTIAN FROM CATHOLIC CHURCH A GOD FEARING MAN.AM SINGLY MAN NOW THANK YOU. (Great spelling! lol!)
He created Profile even on Russian site VK.com!
VK.com:
Henry Wilson
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
Hometown:
Relationship status:
Languages:
Contact information
Current city:
Mobile:
+447017050313
Alt. phone:
+447934530480
Education
College or university:
Department:
Major:
School:
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This is a
SCAM! DO NOT RESPOND!
Rapheal Donald /
Rapheal Martins
(Nigeria)
Rapheal D (Donald)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member
Since: July 8, 2013
Age: 48
Location: City of London, England (hidden)
Relationship
Status: Single
Interested
In: Dating, Serious Relationship
Religion:
Christian
Message:
Hello Dear,
How are you doing today? Hope you are having a great Day... Thanks for showing your interest and writing me back for further communications and I really
appreciate so much .it's my first time of dating online, after a friend introduced me into this site . Sorry if you were waiting for my message too long I
was really busy....
I'm so glad to know your were interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we
both are the same. Honestly I'm not here looking for a pretty or sexy woman, I will like to settle with you to build a strong family because woman like i
said before consist of mans wealth.. so i want you to increase my wealth like serah did to abraham.if I truly become convince that you’re serious too as I
don't want any woman to contact me since I will be serious with you if you’re serious with me as well..
I'm seeking for a woman who has good qualities in life, honest, understanding and mature. Inner beauty is more important to me, I look forward to know you
better I'm serious with you and not here for any fun or play. I pray that God will guide us in this meeting. Take care and enjoy your day, have a blissful
week...
I Care for you,
Rapheal Martins
Netlog.com:
Raphealdonald (with raphealdonald@hotmail.com)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
raphealdonald
male - 22 years, Nigeria
Name: Rapheal Donald
Date of birth: 23/01/1991
Location: (Oyo) Nigeria
Native language: English
Facebook.com:
Rapheal Donald
Here is the scammer who is supposed to collect the money
SCAMMER PROFILE!
PROFILE INFORMATION:
Studied at Obafemi
Awolowo University
Past: High School for the Gifted
- Vietnam National University (lol!)
Lives in Abuja, Nigeria
In a Complicated Relationship
Badoo.com:
Rapheal
Here is the scammer who is supposed to collect the money
SCAMMER PROFILE!
PROFILE INFORMATION:
Personal info
Age: 19
Location: Abuja, Nigeria
Relationship status: I'm single
Appearance: 6' 0'' (183cm), 143lbs
(65kg), athletic body, black hair and gray eyes
Education: College/University
Languages: English
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