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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!
419 SCAM
Romance Scam
Lewis Jackson
(Malaysia)
Hammer
Jack
(Nigeria)
Jim Davies
Joseph
Rogder
(Ghana)
&
Provider: FAKE Dating Agency:
Lyubov Kopaeva
(Dnepropetrovsk, Ukraine)
ADMIN:
The story starts with information we got about a dating “Agency” run by a certain Lyubov Kopaeva (Любовь Копаева) from Ukraine. This so-called “agency”, i.e. Lyubov Kopaeva by herself, created Profiles on some dating and social sites and collects contacts of good looking men for her ridiculous “agency”. Taking into account, that there are about 80% scammers on social sites and she knows nothing about scammers, that FAKE “agency” delivered people straight into the hands of scammers and victims paid her for this disservice.5 contacts sent by Lyubov Kopaeva to our Informant are SCAMMERS!Lyubov Kopaeva gives e-mail addresses of victims to scammers, so scammers start scams at the instigation of madam Kopaeva. She circulates scammers to victims with such letters below. Next would be a scam letter to a victim:
Scammer
contact Provided by Lyubov Kopaeva to the Informant:
TEXT:
Lyubov Kopaeva (Любовь Копаева): kopaeva@ukr.net
XX.07.2014 Lyubov
Kopaeva kopaeva@ukr.net
>Этот мужчина ждет от вас ответа
Translation:
XX.07.2014 Lyubov Kopaeva <kopaeva@ukr.net>
>This man is waiting for your reply
> XX July 2014 lewis Jackson
lewisjackson27@outlook.com wrote:
>
> Hello dear,
> I want to thank you
for the privilege you have Given to me to be your friend. If i may ask how are
you doing today? and how is life treating you? I hope all is well with you
marvellously moving with a sound mind and health, I'm really moved to write to
you immediately i Requesting for your email id in site, i do not know how to
begin but i must start from somewhere because the journey of so many miles must
begin with a step and a bold one, that's why i deemed it Necessary and
important that i Should let you know why i requested for your email ID, its
because sometimes in this life you may often Do get scared if you can deal with
the relationship for what it stands for because a good number of people has
really abused and discourage so many from it despite all this, i still believe
that good ones still exist. Seriously it is not all relationship ends fine but
the most important thing is where your faith is taking you to if its right or
wrong, let me tell you a little bit about me, my faith is so strong and
powerful beyond my control its guides I together with my instinct towards that
special person can make me happy beyond my dreams imaginable. I will briefly
introduce myself to you. I am Lewis Jackson , i live in London, am 6.1 fit
tall, brown eyes, 78kg weight and i am an engineer own a private firm my dad
left for me before his death. I was born on 25 April 1965 at London
city, united kingdom
and grew up there i had my educations, am in search for the soul of my soul and
the virtues woman. I will like to enlighten you more about my kind of person.My
hobbies are swimming, travelling and meet people. I am too emotional and can
not stand heartbreak that is why i need a woman who will love me for real and
who will understand and take me for who i am. I strongly believe we can make a
good soul-mate if we can be honest and straight forward to each other. I am a
free and open minded person.I will be very happy if i find a person With almost
all this quality. Take good care of yourself dear. I will like to ask you a few
questions before i stop, have you ever been to London? What do you do at leisure? What are
your hobbies and tell me about your dream? I will be so glad to hear from you
as soon as possible. ... Regards Lewis Jackson
SCAM Messages on a mail box of our
Informant:
Message N 1:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX July, 2014Hello dear,I want to thank you for the privilege you have Given to me to be your friend. If i may ask how are you doing today? and how is life treating you? I hope all is well with you marvellously moving with a sound mind and health, I'm really moved to write to you immediately i Requesting for your email id in site, i do not know how to begin but i must start from somewhere because the journey of so many miles must begin with a step and a bold one, that's why i deemed it Necessary and important that i Should let you know why i requested for your email ID, its because sometimes in this life you may often Do get scared if you can deal with the relationship for what it stands for because a good number of people has really abused and discourage so many from it despite all this, i still believe that good ones still exist. Seriously it is not all relationship ends fine but the most important thing is where your faith is taking you to if its right or wrong, let me tell you a little bit about me, my faith is so strong and powerful beyond my control its guides I together with my instinct towards that special person can make me happy beyond my dreams imaginable. I will briefly introduce myself to you. I am Lewis Jackson , i live in London, am 6.1 fit tall, brown eyes, 78kg weight and i am an engineer own a private firm my dad left for me before his death. I was born on 25 April 1965 at London city, united kingdom and grew up there i had my educations, am in search for the soul of my soul and the virtues woman. I will like to enlighten you more about my kind of person.My hobbies are swimming, travelling and meet people. I am too emotional and can not stand heartbreak that is why i need a woman who will love me for real and who will understand and take me for who i am. I strongly believe we can make a good soul-mate if we can be honest and straight forward to each other. I am a free and open minded person.I will be very happy if i find a person With almost all this quality. Take good care of yourself dear. I will like to ask you a few questions before i stop, have you ever been to London? What do you do at leisure? What are your hobbies and tell me about your dream? I will be so glad to hear from you as soon as possible. ...Regards Lewis Jackson
ADMIN:
The same text was sent in 2013 from e-mail addresses: kelvinwilson400@gmail.com and francissmith411@hotmail.comSee our Blog:http://scampolice221.blogspot.com (Francis Smith)
Message N 2:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Sept 2014Hello honey,Am really happy to hear from you after I had sent you the email about me. Sorry for not getting back to you, i have been very busy with work but i promise i will always give my attention in Further Anticipating our friendship.My Dear am also very sorry for not asking you how you are at first, it was the excitement in seeing your letter, So my dear, How are you? I know you are fine and the rest of the people around you.I just check my email right now to see if you have send me a message and am glad to receive it now ....First and foremost, thank you for telling me about yourself Also, its really nice and my pleasure to meet you.What I use at home is the desktop...I also want to see your face on camera, but they do not have any cam...All we need is understanding, trust, honesty and loveI know we are getting to know more about each other and you will be wondering Also the type of person I am, well I have been told I am a unique individual, my views and opinions on life are quite different from most.There are basic things i like and what i dislike to an individual not that principle but i am so value things worth doing right .... I do not smoke or drink alcohol, Am Easy going person, affectionate, not hurt temper, not jealous unless you give me a reason to be, have a great sense of humor. My favorite food is Italian and sea food, mostly pizza. i like fun, i am open minded person, romantic at heart and believe women Should be treated like queens and i love spoiling my loved one.My aspiration is to become great in life, take good care of my wife and the kids much as i and then can be the best man I can be to my family.I am honest, and not play any of the games, do not have time for that ... I do not like liars or cheaters.
Message N 3:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Sept 2014Hello babeThank for your reply. how are you and how was your week? I could guess you are doing absolutely great today; 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.One thing I am sure, after so long…I feel Oh God, I am not the only one who appreciates genuine thing in a relationship, no matter what form of relationship it is. I am a person who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. To maintain this thing, I prefer to have small circle of friends who really deserves to get my friendship.Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it 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 my 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..So now, how are the people in your country? I lent a lot of foreigners go there always for Vacation? Well I will love to know more about the tourist places in your country. I have to stop here hoping to read from you soon.Take your time and write to me, I will be highly honored to read from your mail soon OK. And have a wonderful day ahead of your day's alright.... have a nice day
ADMIN:
The same text from above seen on anti-scam sites:
Message N 4:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014I'm really miss you today. Basically, that's this email etovse on. I'm just, there's no distance that can make me forget you.
Message N 5:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Dear,How are you doing?I hope you are doing well? I am so happy to read your email and how sincere and open you are to share with me your heart felt about me but i will also add to what you said that i know you have your own fears butyou ought to know that as fear can stop you loving, love can stop your fear. I believe this to be true. When I look towards our future, you are always pictured there. I worry and I care for you. This is meant to be, my love. I have no doubt whatsoever in my mind,just give it a chance to grow.I have previously thought that I will never be in love, but then you came along and I have so much to thank you for making me to believe in love.My love,i know that you will be scared about the distance,do not worry about that i will try every possibly means to come first so that we can meet each other and discuss about how we are going to deal on that.With Love
ADMIN:
The same text from above seen on anti-scam site ScamWarners.com:
Message N 6:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014honey,,I have lived for a long time, responsible for and dependent upon no one, answering to no one and committed to no one except myself. During this period of my life, I considered the world mine for the taking and truly believed that I was living life to the fullest. Then, you came into the picture, and all of a sudden, I realized that I was deceiving myself.I find that my life is not all that I thought it was. In fact, it is terribly lacking in many things, the foremost being love. Now, through some great fortune, I have found that love and along with it, the one person who can make my life truly complete.You are that person, and I have somehow fallen in love with you. To be honest, I never thought I would ever utter those words, but now, they come forth effortlessly and with great sincerity. I'll be forever be grateful to you for showing me just how shallow my life was. At last, I have a chance to give it depth and purpose.Until I hear from you, I remain totally yours in thought and spirit i want to let you know that there is contract that my company is looking for at one of the Asian countries but i dont no yet the countries but before i well be going i well call you to let you know and when i go there for my buisness we will always keep in touch and after i done with my business there then i am coming to meet you there ok my love Take care of yourself.
ADMIN:
The same text from above seen on anti-scam site ScamWarners.com and RomanceScam:http://www.romancescam.com/forum/viewtopic.php?f=3&t=44299
Attachment to the letter:
.jpg)
Stolen Photo used by SCAMMER!
ADMIN:
Message N 7:The scammer using photo of Russian IT expert Vitali Kuznetsov, creator of lots of training courses in Internet. For example:1.2.
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Hi love,How are you? hope all is well with you over there? if so thanks be to God..my love, i want to letyou know that there is contract that my company is looking for at one of the Asian countries but idont no yet the countries but before i well be going i well call you to let you know and when i gothere for my buisness we will always keep in touch and after i done with my business there then iam coming to meet you there ok my love Take care of yourself. I care...
Message N 8:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014i can't wait to kiss your sweet lips and make sweet love with you my angelmy dear tark to love
Message N 9:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Hi honey I want to start by saying that I miss you, and you have no idea how much I love you.I know you don't need another reminder because I tell you a times a day how much I love you, but I do and that is my only way to show you. I love the ways you well showing me how much you love me, and I know my simple words can never compare. From day one, I knew there was something in you that no other woman had. You are the most AMAZING woman I have ever known. Thinking back to the strange way we met, how we grow so close in just a few short days, and how you were the first one to show me the meaning of true love, it makes me smile and fall all over for you ....
ADMIN:
The same text from above seen on anti-scam sites:
Message N10:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX.10.2014
Message N11:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Hi love, How are you doing? hope you are in good sound of health? if so, thanks be to God..my love, I can't really find the words to explain the way I feel each time i read a letter from you. knowing that you are there for me honey i well be living to malaysia tomorrow and wan i got here i will try to call you and to let you no how i am doing because immediately am through with the work there will be coming straight to your country to be with you for the rest of my life......i love u so much and please make sure that you take good care of your self for me i want to let you know that you are always in my mind and my heart i love you somuch....
Message N12:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Hello honeyI miss you. I miss you deeply!I wish we were together right now so I could fill you with kisses and tell you a bunch of silly things into those pretty little ears of yours. If only you knew how much I miss you right now, you would surely fly over to give me a sweet kiss and a hug and to reassure me of your love for me.How can you miss someone this much? How can such an abstract thing as love absorbe the thoughts of someone as rational as me? Why is love such a powerful feeling? Why do I long to see you and to be with you this much? Am I going crazy? I´m afraid so honey can i have your number so that i well call you ok......
Message N13:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014Honey how was your night here in Malaysia is 11 : 30 A M and i am in my Hotel Room now Baby You're always lighting up my heart with the things you say. I feel so happy just being with you this way. You're my honey and will forever be my angel You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Every time I think of you my heart misses a beat. You're my theme or a dream! So i will like us to continue with our conversation so i will like to have your mobile number, Thank you so much for your time, I care..
Message N14:
From: lewis jackson lewisjackson27@outlook.comTo: XXXXDate: XX Oct 2014i will like to have your mobile number
Scammer Profiles on
some sites with the name of “Lewis Jackson” and photos of Anatoli Kuznetsov
used:
Facebook.com:
Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
Tagged.com:
Identically formatted
Profiles:
1. Lewis Jackson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 172 times
Member
Since: June 26, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
2. Lewis Jackson
PROFILE INFORMATION:
Last Active: 3 days ago
Profile Views: 101 times
Member Since: June 29,
2014
Location: London, United
Kingdom
Age: 49
Relationship Status:
Single
Interested In: Friends,
Dating, Serious Relationship
Languages: English
Religion: Christian
3. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 169 times
Member
Since: June 24, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Religion:
Christian
Orientation:
Straight
4. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 4 days ago
Profile
Views: 740 times
Member
Since: May 30, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Catholic
Orientation:
Straight
5. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 4 days ago
Profile
Views: 999 times
Member
Since: June 12, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Religion:
Catholic
6. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 42 times
Member
Since: June 20, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
7. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active: 4 days ago
Profile
Views: 341 times
Member
Since: June 12, 2014
Gender:
Male
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
8. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 22 times
Member
Since: June 20, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
9. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 12 times
Member
Since: June 21, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Identically formatted
Profile:
10. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 161 times
Member
Since: June 2, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
11. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 4 times
Member
Since: June 21, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
Identically formatted
Profile:
12. Lewis Jackson
PROFILE INFORMATION:
Last
Active:
3
months ago
38
times
June
16, 2014
Location:
London, United
Kingdom
Age:
49
Single
Friends,
Dating, Serious Relationship
Christian
Straight
Hi5.com:
1. Lewis Jackson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 4 days ago
Profile
Views: 247 times
Member
Since: June 20, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
Identically formatted
Profile:
2. Lewis Jackson
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 351 times
Member
Since: June 29, 2014
Gender:
Male
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
3. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 240 times
Member
Since: June 29, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
4. Lewis Jackson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 days ago
Profile
Views: 292 times
Member
Since: July 5, 2014
Location:
London, United Kingdom
Age:
49
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship
Languages:
English
Religion:
Christian
5. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active:
3
days ago
189
times
July
13, 2014
Location:
London, United
Kingdom
Age:
49
Single
Friends,
Dating, Serious Relationship
English
Christian
6. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last Active:
18
hours ago
30
times
October
5, 2014
Location:
London, United
Kingdom
Age:
56
Single
Friends,
Dating, Serious Relationship
English
Christian
Identically formatted
Profile:
7. Lewis Jackson
PROFILE INFORMATION:
Last
Active:
7
hours ago
41
times
October
1, 2014
Location:
London, United
Kingdom
56
Single
Friends,
Dating, Serious Relationship
English
Christian
8. Lewis Jackson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Vitali Kuznetsov
PROFILE INFORMATION:
Last
Active:
8 hours
ago
49
times
October
5, 2014
Location:
London, United
Kingdom
Age:
56
Single
Friends,
Dating, Serious Relationship
English
Christian
ADMIN:
Here is a screenshot of search Page on Tagged/Hi5.com. You can see a great number of fake Profiles “Lewis Jackson” with stolen Anatoli Kuznetsov’s photos. All Profiles were created during July – October 2014.
ADMIN:
Other scammer contacts provided and sold to our Informant by fake matchmaker Lyubov Kopaeva:
Here
they are:
2. Scammer contact “Hammer Jack” (Nigeria)
provided and sold by Lyubov
Kopaeva to the Informant:
IP: 41.203.67.139
ISP: Globacom
Ltd
Organization:
Globacom Ltd
Country: Nigeria
Facebook.com:
Martin Hammer Jack
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Akron, Ohio
From Dothan, Alabama
SCAM
Message on the mail box of our Informant:
Hammer Jack hammer.jack31@yahoo.comTo: XXXXDate: XX July 2014Good Morning dear,How was your night,I am a man of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others.For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving,as the love and passion has an endless flow coming out of my heart..Well Am a Single dad with a daughter Bearing Sandra,I Lost My Lovely wife Three Years Ago in an Motor Accident,Am Really Searching for a woman that will Love I and My Only daughter Sandra,I mean a Woman that am gonna share my Love and all what i have with,and also to spend the Rest of my Life with Lemme tell you something babe,Infact i have Decided that I wount ever get marry again,Coz Late wife's Death Pain me alot,,Since then Now i have been Lonely and Single,But My Old age Mum and My Friends advices me to search for another woman
ADMIN:
The same text from above is on the scammer Profiles on many sites:
DateHookUp.com:
handsum_aj
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Atlanta
Georgia
Zip Code: 30329
Age: 30,
Gemini
Height: 6 ft. 5 in.
Hair, Eyes: Black,
Brown
Body: Athletic
Ethnicity: Black
Religion: Christian
Education: Bachelor's
Degree
Income: $50,000
- $75,000
About me:
nstagram....handsum_aj
Im really down to earth and have a nice personality. Like going out to the mall, movies, bowling, and just like to have fun. looking for someone who likes to keep it real and very romantic. I love to play basketball and other sports. I like to keep it real and very affectionate. im open to new and exciting things. i like rap, gospel, and r and b. Chapter 1 of AJ What i would enjoy most-----that is being able to romance the special one I have in my life... In me you are going to find the most passionate, loving and romantic man you have ever met. There are very few promises in life but this is one of them!. ROMANCE is the key to my happiness and to my heart and soul!. It is the single biggest reason I am single today is because I have yet to find a woman who will romance me with the passion of there heart and be a giver of there love, and not just a taker. I am a man who is very committed to the special woman I am sharing my heart and soul with. I totally dedicate and devote my life totally to this person 24/7, for she is my queen and it is my belief that as long as ahe is my queen, God would want me to treat her as such, by putting her on a pedestal that is reserved only for a Queen and showing him with an endless amount of affection, attention, passion, and unconditional love. It is my duty to be a provider, providing for hher emotional, mental, and sexual needs. It is my responsibility as a man to take any problems and stress that she has in his life and put it on my shoulders to free her of it my shoulders are bigger so it is my obligation to carry the burdens she has in life on them, allowing him to have a healthy mind, body, and heart and soul at all times. I love and cherish the role i have as a man and it is because I love life so much, that I feel God has a role for everyone in life, and his chosen role for me is to be a excellent husband, leader, and role model, because of the way I live my life, and because of my passion to be a great lover and family man, in addition to the passion I have for children. I believe children play a big part in my life. The very reason I am interested in establishing a friendship is because I feel I have alot to offer and I know I have alot to share. I am very much a man of substance and I am very unique in todays society because I live my life with my head high and through the word of God and because I have such a strong understanding of what I feel my role in life is suppose to be. I am a man of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others.For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving, as the love and passion has an endless flow coming out of my heart. Where others write many people and keep there messages short because they are all about how many they can write. I am the opposite and very selective in whom I choose to write and I like to give them my very best. I know the type of person who I want to build a friendship with so I am willing to put the time and effort in this bio to show that to you.(whoever you are)Anything else hit me up......Is it You?
Linkedin.com:
Gary Morgan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Surveyor
at Lords Field Ltd
United
States/Construction
Current
Self-employed,
Lords
Field Ltd
Education University
of Oslo (UiO)
Summery:
I am the proud father of no family and i wish to be father to many family, As happy as i'm, there is still something missing. That is the love of a good woman..... I seek a partner and friend for life..
I am very positive, spontaneous, warm, witty, well-read, honest, open minded. I also walk and Meditation to keep my body, mind and soul clean, healthy and happy. I am socially conscious, appreciate other Cultures, tolerant, independent, sensitive, sensual, Sexy, adventurous, Romantic, very communicative, playful, healthy, can make you laugh, I can bring excitement in your life. I am fun loving, creative and at peace. I appreciate
others and respect other people's feelings, opinions and cultures. I believe that we are children still at heart, capable of wonder, revlry and change, but, something should be stable. I am an intense friend, sees his glass as half full.I have always drawn to Oceans, mountains and nature. when there is good music, I love to dance, I also enjoy art, cultural activities, exploring new places, visiting museums. I also enjoy romantic picnics, candle light dinner. I believe the kiss is the most intimate and sensual thing that two people can share. kissing is an art form. On the more romantic side, I am very much a man of substance and I am very unique in today's society because I live my life through my spirituality and through the word of God and because I have such a strong understanding of what I feel my role in life is suppose to be. I am a man of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others. For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving, as the love and passion has an endless flow coming out of my heart...
Am not suppose to talk about work alone here lol
thank you
Female
Scammer Profile with the same text:
MatchDoctor.com:
dunne37
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
39-year-old
Female
Seeking
Men: 44 - 75
Denison, Texas, United States
3. Scammer contact “Jim Davies”
provided and sold by Lyubov
Kopaeva to the Informant:
SCAM Message N 1:
From: Jim Davies jim.davies07@yahoo.comTo: INFORMANTDate: 11.07.2014Hello my sweetheart i realy am interested in getting to know you.I am a genuine guy and honest and sincere and i do not tell lies or cheat on a lady when i am in a relationship.I do have Skype but i do not have web cam.I can tell you my eyes are brown.My love do you have a mobile phone where i could send you some pictures of me if you do can you send me your phone number and then i can also phone you then you will know that i am genuine and i want to get to know you.I will wait patiently to hear back from you when you have thought things through.I send you my love From Jim xx
SCAM Message N 2:
From: Jim Davies jim.davies07@yahoo.com
To: INFORMANT
Date: XX. 07.2014
Hello (name removed) I want to phone you i dont want you to phone me as you say it is to expensive to phone me from your country.Please write me back and let me know if we are going to have a relationship as i am very interested in you.
SCAM Message N 3
From: Jim Davies jim.davies07@yahoo.comTo: INFORMANTDate: XX.07.2014I can quiet assure you that i am genuine and would love for us to get in to a relationship.I am a completely honest trueful person.I am so serious about you that i am going to phone you up to prove that i am genuine so get ready for a phone call from me on saturday so make sure your phone is on.You say that i have not told you were i live i live in Yorkshire in the uk.I also live ny myself so you are welcome to come for a visit anytime.I am giving you my phone number +07411496759 and you can ring me anytime you want and i will answer you.I am going to say good night for now and hope to hear back from you soon my love. Xxx
4. Scammer contact “Joseph Rogder” (Ghana)
provided and sold by Lyubov
Kopaeva to the Informant:
ADMIN:
The e-mail address and text of his messages have been published by anti-scam site:
Scammer Profiles created with e-mail address josephrogder@gmail.com:
Tagged.com:
Joseph R (Rodger)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile
URL: http://www.tagged.com/joseph_rogder
Last
Active: a day ago
Profile
Views: 2229 times
Member
Since: January 29, 2013
Gender:
Male
Location:
Jamesville, NC
Age:
52
Relationship
Status: Single
Interested
In: Dating, Serious Relationship
Languages:
English
Ethnicity:
Caucasian/White
Religion:
Christian
Orientation:
Straight
Facebook.com:
Joseph Rodger
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Works
at Building Construction
Studied at Dallas Baptist
University
Past: Grand Prairie High School
Lives in Jamesville,
North Carolina
From Jacksonville,
North Carolina
WAYN.com:
Joseph Rodger
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Home
location: Etterville, Missouri, United States
Personal
status: Single
Nationality:
US Virgin Islander
Ethnic
Origin: Middle Eastern
About me:
am here looking for some one who is honest loving and caring to share my life with.some one who cares about people and always like talking to friends.will like to meet some one who is humble and respectful too.because am respectful and i also want to be treated like that.will like to meet some one who will like to know more about me and ready for a serious relationship .will like to meet some one who is humble and respectful too.because am respectful and i also want to be treated like that.will like to meet some one who will like to know more about me and ready for a serious relationship..
.jpg)
Joseph Rodger:
”Its cool here In Ghana...this place is nice to be…”
Scammer
contact “Joseph Rodger" provided by Lyubov Kopaeva to the Informant with this message:
From: Lyubov <kopaeva@ukr.net>
To: INFORMANT
Date: XX июл, 2014
Добрый день, (Name removed)!
Пожалуйста
дайте ответ этому мужчине
Приятных
выходных
Translation:
Good
afternoon, (Name
removed)!
Please
reply to this man
Have
a nice weekend
SCAM Message N 1:
From: joseph rogder <josephrogder@gmail.com>To: XXXXDate: XX July 2014This is very new, trying it out to see what happens.I try to stay in good shape, I take pride in my appearance, try to eat healthy, do donuts and burritos count..LOL!! I'm very dependable and stable, been in the same career for 27yrs. I'm extremely loyal, and trust worthy, I am also very passionate and romantic. I get excited about some of the littlest things, but sometimes they mean the most! Have a great sense of humor, love a great chuckle, even at my own expense! Enjoy the company of family and friends. I have a small circle of friends and my family, these people that I do have in my life are very important to me!!Enjoy all sorts of music; classical, classic rock, Tom Petty, Led Zeppelin, Billie Holiday, reggae and country are some of my favorites. I enjoy going out for dinner, drinks and dancing, as well as a quiet night at home and a good home cooked meal. One of my passions is refinishing old furniture, love bringing back the beauty in something that as been forgotten. Enjoy all sorts of outside and inside activities, walks on the beach, love spending time on the water, Lake Powell, Havasu and the river are very special places for me. enjoy passionate kissing, sushi, camping, outdoor fires, cuddling, working out, weekend getaways, public displays affection, cooking, home cooked meals, good conversation, BBQ, friends, dogs, sports, hiking, holding hands, movies, picnics, you get the picture, anything can be fun with the right partner. Love women who are comfortable in there own skin and in T-shirts and jeans, but who also knows how to dress it up.I am looking for a partner and a lover and best friend who I can share the most intimate dreams with. A well rounded individual and a spiritual person.I want to meet a woman that is tolerance level and how far she can go in life , If she is willing to stick around when the going gets tough and she will be there for me and I will be there for her too when the going gets tough on us. If she will still love me when I am falling apart.I would also like to find a like-minded female where we can participate in activities together and encourage each other to pursue our interests as well.
SCAM Message N 2:
From: joseph rogder <josephrogder@gmail.com>To: XXXXDate: XX July 2014Good Morning.I'm just dropping into say,I hope you have a wonderful day.May your morning be sunny side up,your afternoon bright too.May the whole day bring good news to you.How are you doing this morning?A good plan of today is better that a great plan of tomorrow.Look backward with satisfaction and look forward with confidence.Having someone to remember is pleasing enough to the heart.It doesn't matter if you only message me once in a while.what matter is you remember me.The joy that you give to others is the joy that flows back to you.A happy heart makes a cheerful face.may your day be as happy as your heart.Smile is the lighting system of a face.Cooling system of the heart.Boosting system of the mind.So keep smiling...........May every hour of this day bring something special A thought that makes you smile.A smile that warms your heart and a heart that holds much happiness inside.this is just a good morning message to let you know that i care alot about you because of the qualities that you have.tell me more about you...Joseph
SCAM Message N 3:
From: joseph rogder <josephrogder@gmail.com>To: XXXXDate: XX July 2014People vanish, people die. People laugh and people cry. Some My relationship with my ex was like this. I loved her with all my heart. In fact it is true. I wasn't thinking she can do such a thing. I helped her in her work, support her family, spending much time with her as much as I could. Going with her to the beaches, the movies and a lot of interesting places just trying to make her the happiest woman in life. I know she is regretting it by now. Her parents once called me and were apologizing for her but I already made my mind. I don't know why she drew away from me. Maybe, she can't control her sexual desire. I do not get angry. It happens once in a while but I know how to control myself. In the army, if you can't control your anger, you gonna end up fighting all the time.I am concluding this letter here but remember this am serious about my words give up, some will try. Some say hi, while some say bye. Others may forget, but never will I. Good morning!Every morning, leave your worries outside your gate, coz that's where they pick up the garbage! Have a worry free day!Joe
5. Scammer contact “Engineer Evans” (Ghana)
provided and sold by Lyubov
Kopaeva to the Informant:
Published by anti-scam site PigBusters.com:
ADMIN:
DO NOT CONTACT the e-mail address kopaeva@ukr.net used by Lyubov Kopaeva and her FAKE “Agency”! She is dangerous! She is a walking scam epidemic and she is indulging and supporting scammers criminal activity on the Internet.
Information about LYUBOV (Liubov) KOPAEVA:(Notice: This Information was shared by Lyubov Kopaeva publicly all over on the Internet)
e-mail address: kopaeva@ukr.net
ICQ:
165613223
277349008
Skype: luliak54
SCAM Organiser!
Google
account:
SCAM Organiser!
Profiles on Russian
site VK.com:
VK.com:
1. Lyubov Kopaeva
SCAM Organiser!
SCAM Organiser!
PROFILE INFORMATION:
Hometown:
Днепропетровск
(Dnepropetrovsk)
Relationship status:
Contact information
Current city:
Skype:
Education
School:
2. Liubov Kopaeva
SCAM Organiser!
SCAM Organiser!
PROFILE INFORMATION:
Hometown:
Relationship status:
Studied at:
Contact information
Current city:
Mobile:
380632571782
Alt. phone:
380562360271
Skype:
Education
College or university:
Department:
Заочный
(correspondence course)
Mode of study:
School:
Profile on site Kupidon.vratza.com:
Lyubov Kopaeva
SCAM Organiser!
PROFILE INFORMATION:
Lyubov Kopaeva
на 51 години, цел на запознанство:зодия: Стрелец
Семейно положение: Разведен/Разведена
Деца под 18 години: Не
Ръст: 172 см
Тегло: 85 кг
Очи: Сини
Коси: Руси
Град: Dnepropetrovsk
Страна: Ukraine
Пороци:
E-mail:
kopaeva@ukr.net
ICQ: 165613223
Translation:
Lyubov Kopaeva
51 years of
Relationship: zodiac sign: Sagittarius
Divorced / divorced
Children under 18 years: Not
Height: 172 cm
Weight: 85 kg
Eyes: Blue
Hair Color: Blonde
City: Dnepropetrovsk
Country: Ukraine
vices:
E-mail: kopaeva@ukr.net
ICQ:
165613223
My.Germany.ru:
sinchez2004
SCAM Organiser!
PROFILE INFORMATION:
Name: Lyubov
Location: Ukraine, Dnepropetrovsk
Date of birth: 28 Nov 1954 (59)
Zodiac:
Sagittarius
e-mail
address: kopaeva@ukr.net
ICQ: 277349008
Zorpia.com:
Lyubov
SCAM Organiser!
SCAM Organiser!
SCAM Organiser!
SCAM Organiser!
PROFILE INFORMATION:
Age: 59
Location: Ukraine
Badoo.com:
Lyubov Kapaeva
SCAM Organiser!
PROFILE INFORMATION:
Age:
59
Location:
Dnipropetrovsk Oblast, Ukraine
Linkedin.com:
Liubov Kopaeva
SCAM Organiser!
PROFILE INFORMATION:
Expert Recreational Facilities and Services
Ukraine
Previous Dantela September 2001 – September 2005 (4 years 1 month)
RBrides.com:
1. Liubov
.jpg)
.jpg)
SCAM Organiser!
PROFILE
INFORMATION:
Age: 59
Location: Dnepropetrovsk
Zodiac: Sagittarius
Marital status: Divorced
How many kids: 2
2. Luybov
SCAM Organiser!
PROFILE INFORMATION:
Age: 59
Location: Dnepropetrovsk
Zodiac: Sagittarius
Marital status: Divorced
How many kids: 3
Info:
The life is similar to connection cloudy and sunny days. Clouds hang above my head, and only the real love can disseminate them! There are so many beautiful things in the world, and we can see them, only if our hearts will incorporate in heavens.. I am ready to transform our life into a beautiful song. I want to meet the man true, independent, courageous, and at the same time gentle, kind, careful to create family.
ADMIN:
After checking IP addresses of Lyubov Кopaeva which are always PROXY, we doubt that she is innocent and inexperience Internet user. If she hides her IP address, so she knows what is this, and that her Protégée (so-called eligible bachelors for clients of her agency) are SCAMMERS with African/Malaysian IP and they are NOT from UK or United States as they claim to be. So she wilfully spreads scammer contacts among innocent women on the Internet knowing full well that they are scammers!
Translation from
English into Russian:
АДМИН:
После трассирования писем и проверки IP адресов, используемых Любовью Копаевой, которые всегда ПРОКСИ (PROXY), мы очень сомневаемся, что она наивный и неопытный пользователь Интернета. Если она всегда скрывает IP адреса своих писем, следовательно, она знает, что это такое и что ее протеже (так называемые женихи для клиентов ее агентства) являются СКАММЕРАМИ с Африканскими/Малайзийскими IP Адресами и что ее протеже НЕ из Великобритании или США, как они пытаются себя позиционировать. Таким образом, она (Копаева) предумышленно распространяла скаммерскую контактную информацию среди простодушных женщин в Интернете, прекрасно осознавая, что они именно СКАММЕРЫ!
IP Addresses used by
Lyubov Kopaeva:
IP Address
193.176.251.160
Location Dnepropetrovsk,
Dnipropetrovs'ka Oblast', Ukraine
ISP CHP Poddubny Sergey Valentynovich
Proxy Yes
Proxy IP 212.42.77.238
Location Ukraine
Browser Safari 5.0
System Windows XP
Mobile No
IP Address 66.249.93.41
Location France
ISP Google Inc.
Proxy Yes
Proxy IP 66.249.93.41
Browser Firefox 3.0
System Windows XP
Mobile No
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Army Leave Scammer
(Skype Scammer)
Nga Nguen /
Alex Leonard /
Alex Buch
(Ghana)
IP: 41.218.232.119
ISP: Vodafone Ghana
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
Two Skype Profiles of the same
scammer:
1.
nga.nguyen2791 (Nga Nguyen)
Location New York City, United States
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
Scammer used photos of German musician Uwe Hubertus.This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real person is not in the military.
Skype Chat:
Nga Nguyen:
Most things you need to know about me ,I am a very truthful, compassionateand passionate, kind hearted, caring, romantic and spontaneous person. Love to laughas laughter is the best medicine. I want to live my life to the fullest and love theperson I am with. I am a very affectionate person. I do tend to tell it like it is,so honest friends are appreciated ,I am kind, considerate, respectful, honest, loving,intelligent and adventurous.I am an American soldier serving presently in Afghanistan, i went to Afghanistanfor peace keeping, to fight against the Taliban. I have been there for 3 yea. I lost my wife 6 years ago, I have a boyof 17 years old. I am 50 years Old, hope you don't have problemwith my Age. My Dear, if all wishes do come through my biggestwish on earth will be to have you as mine for ever, but then wishesare mare feelings and not all do come true. Please dear feel free toask me any thing as you wish it, what about you? Are you married?Do you have kids? Please help me to know more about you, what do youexpect in a man, I will like to know. Also i want you to know thatLanguage and culture means nothing to emotion, one can fall in lovewith a person of different races, Language ,culture and understandingcomes by emotions,It is true that we are miles away from each other, separated by oceansand deserts, yet your picture touched my heart in such a way that anytime I remember your look coincident, I believe thatit is an act of fate. Pleases reply me soon.Thanks.
Nga Nguyen:
Yep i am a soldierHave you ever have conversation with US Army general?I’m a generalAre you married?
INFORMANT:
What is the strange name Nga Nguyen?
Nga Nguyen:
I am Alex LeonardThat is my skype name That is my name is vietnam because my mother was origin is vietnamI am from united states of america new york city yonkersMy father American
ADMIN:
The same scammer with different Skype ID sent request to our Informant
2.
anna.denisova1967 (Alex Buch)
Mood vip
Location new york city, United States
ADMIN:
The Skype ID Anna Denisova is a Russian female name and surname. Possibly, it is a name of the scammer victim.
FAKE SCAMMER PROFILE!
Skype chat:
Alex Buch:
Sorry i was blocked by using skype in the NOTA peace keeping mission here in KabulI find out your skype id and added youHow are you doing?nice to meet you once morePlease make me to know more about youBecause i am impressed to fall in love with youBecause i am coming to your country for my vacationI will be visiting your country on a vacation trip very soon,that was why i contacted your ID, I search for a honest and dedicated friend there before my arrival....Wanna write to you emailYou can check your email and reply to me immediatelyI wait to see your good respondI really understand your profile,you are nice,think you can received my arrival in your country
Alex Buch:
“MORNING”is a good time to “REMEMBERall the sweet things &all sweet persons in your “LIFEso wake up with your“SWEET MEMORIES”!GOOD MORNING!Hope to have good conversation with you today because dont itend working todayMy love for you is like water, Falling countless… The beating of my heart, For you is so heavy and soundless, The feeling of being in your arm is so Precious and endless.
INFORMANT:
Please tell me: are you NGA NGUYEN in your previous Skype account? I'm confused with your names on Skype...
Alex Buch:
Am General Alex Leonard Buch,I understood your question.My frst Skype was registered by Vietnamese name NGUYEN,he did and gave me the skype,He is a red cross Soldier,Already you know the meaning of red cross those that rescure the dead,But the Skype was blocked.Unfortunately,someone resgister this present skype.because am not allowed to resgister skype base on my defeance department over here in Kabul.Thanks or your good understanding.Just back from the Nato,very tired by shouting.Please reply my Messages because i am very interested to live wih you forever,please make me to know more about you
Hello just back from the base camp,hope we can chat?You are niceI'm going to the small city here in kabul.the rebels over there are very crazy.they are bombing all the government propertis,the Women in Afghanistan want their children to be safe and fed. They want a government that protects them against sectarian violence. But none of this is in sight, and soon the Americans will be gone.see you later.Remember you have not answered me last night (kiss)I am waiting for your good respond hun
Attachment:
Stolen Photo used by SCAMMER!
Alex Buch:
In the morning,sun gazes at me to make me happy…Cool breeze hugs me to see my smile…Birds sings to make me smile….But my dear,They dont know thatmy smile is incomplete untilI remember your face…I cant wait to see you
My dream is to meet youDo you wish to get married with US Army General?When it rains, you dont see the sun, but its there. Hope we can be like that. We dont always see each other, but we will always be there for one another.
i have never felt this way in the past years , i knew that someday if i happen to be a hero that love would come find me somedaybut never did I know that it would be you who was headed my wayyou caught me off guard and took me by surprise i can't believe it is happening soon and this way,the truth is that you simply captivated me, the more i imagine youI love male kidshope your son will be my friend and i will take him like a sonI trust in the author and perfecter of what I believebecause what i ask for in Him he givesI feel TRUE happiness inside and that there is nothing to fear releasing my true love to youcouldn't help past memories That would only make me crybut am happy now you are herei will move oni decided to drop notes for you to read when you are freeis fun and am loving every feelabout it
Message on a mail box:
From: alex leonard alexleonard767@yahoo.com
Date: XX October 2014
Subject: TO LOVELY (name removed)
To: XXXX
am Alex Leonard by name I'm a U.S Army General but am now presently in Afghanistan for a NATO peacekeeping mission in Kabul
I have been divorced for 6(six) years now and since after my divorce I have been single and searching for my soul mate but yet have
not been lucky, after my divorce I have tried once or twice but I kept getting the same message of woman who want only ons(one night stands)
and nothing like commitment which I don't buy the idea of. Anyway now am yet to know the kind of woman you are and I hope to get to know you better.
I am down to earth and easy going, caring and honest and I have been taken advantage of in the past because of my openness and trust but I just have
to move on cos that's life and that has been how God wants it to be.
I will be visiting your country on a vacation trip very soon,that was why i contacted your ID, I search for a
honest and dedicated friend there before my arrival....
I Also have to let you know that this my visit to your country is very very confidential not official visit because I plan to invest in your
country on a real estate And Telecommunication...
I want to put up an investment,just like landed properties or Hotels, Sale/Marketing at SDN computer software.And glass,ceramic & concrete......
Can you tell me more about your self job,culture,religion you belong to, economy and standard of living in your country...
I would have love to communicate with you here on Skype, but due to the hazard situation we are experiencing here in (Victory camp)
Here in Afghanistan for this reason every communication system has been connected to Pentagon for our safety, I can only chat with
you here on Facebook and send email
I am very open minded about people and I see life as the exploration of possibilities and giving pleasure. Life to me means friends
and family who you can trust and who trusts you..
I am very softly spoken, very polite; very well mannered, bad words don’t appear in my vocabulary. My humors personality gives me
a great ability to make people feel relaxed and at ease in my presence. Being very respectful and caring and not afraid to hug, cuddle
and show my affection/emotions in public and in private....
I am pretty much on the happy side of life, but like others I do I have my "days off." That means I do have some sad days or depressed
days’ have been disappointed a pretty number of times by friends and the ones I love so much and this has made it very difficult for me
to trust or have confident in anyone..
the past may hurt but your ability to get along with it is what matters a lot. The infidelity in relationship presently is becoming too
much that you hardly find the one to trust, but I believe that when the true one comes you will find yourself trusting him or her even
if you don't want to trust anymore. I have a good personality and so I need a woman that will be ready to build an empire with me....
I am kind, helpful, relaxed, patient, positive and honest. I am a loving father - my Child means a lot to me. So does my family - I have 1
brother and 3 sisters from 37 years to 51 years. Both my parents are dead. My father died years Ago . My mother married again and got my
3 youngest siblings and died when she was 65.I'm blessed with a Daughter, i lost my wife this ended a 7years ago. I like to travel, to walk,
take pictures, write, read, to be with my friends & family. I am a very good organizer and sometimes I guess I am too structured and make
too many plans. I am working with that... I am also creative in my own way. My values are honesty, courage and love. I live here in the NATO
Camp Kabul..........i really hope we well be forever dear ilove you i need to let you know this today hope to hear from you soon dear.
Best Regard
Gen Alex Leonard
Stolen Photo used by SCAMMER!
YM Avatar (with hudsoncolton72@yahoo.com):
.jpg)
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in
your trash box
If you get this message do not reply! Put it in
your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance Scam
Colton Hudson
.jpg)
.jpg)
Colton Hudson
IP: 212.82.98.113
(PROXY)
Hostname: omp1050.mail.ir2.yahoo.com
ISP: Yahoo!
Europe
Services: Likely
mail server
Assignment: Static
IP
Country: United Kingdom
Shtyle.fm:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Dr. Ulisses Silveira (Brazil,
São
Paulo)
See here:
PROFILE INFORMATION:
Male
Age:
54
College:
St. Lawrence College
Village:
Ontario
Taxes,
onitari
Country:
United States
Status:
Open Relationship
Orientation: Straight
Ethnicity: Native American
Religion: Christian/Catholic
Orientation: Straight
Ethnicity: Native American
Religion: Christian/Catholic
Messages on a
mail box:
Message N 1:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXSent: December XX, 2014Subject: Re:XXXXMy Darling,Thanks for your response to me.to be very honest with you, i feel so different when ever i set my eyes on your pictures and your messages,it sounds so sweet and special to me each time i come up here to read .i have been praying for a long time for God to lead me to a woman that can really show me real love and care. could this be an answered prayers? i wish my feelings are right.I have worked all these years making money but i think is time for me to settle down and spend the rest of my life with a good,loving and responsible woman. am so happy to have you in my life and i wish and pray to God that this relationship will really go well for us.i can assure you the best of me to make you a happy woman all your life if you are honest and can prove your love to me.please feel free to tell me your experiences in your past relationships. have you had any distance relationship before? also let me know what you require from a man who wish to be your life partner.cant wait to read your sweet words once more.....this is the pictures i too with my friends Dr mark,after some lecture with our visitors today in the Hospital,he is really my best friend we work together.
Attachments:
Stolen Photo used by SCAMMER!
Photo of Dr. Ulisses Silveira
Stolen Photo used by SCAMMER!
Message N 2:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXSent: December XX, 2014Subject: Hello Dearest One,Hello Dearest One,I wanted to take my time to get to know you more but i think that will definitely come to be. You interest me so much, and will love to come spend the rest of life with you... Listen dear i want you to understand that in every sensible there is always a senseless and in every senseless there is also a sensible; please can we make a home?I really need you close to my heart as what I feel for you is more than circumstantial, I have never felt this way I am feeling before not until the very day I came across you in my life, I feel Love for you as my heart dears for someone so caring and desperate like you...!Hope to hear from you as soon as possible…love you more my DarlingColton Hudson
Message N 3:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXSent: December XX, 2014Subject: TO MY LOVEmy darling wife to be,how are you doing? how is your job? please i do not want you to work so much so that you will not break down. i always want you sound and healthy for me.your thought have never left my mind for a seconds. you are ever green in my mind.sorry for writing you late.the reason was as a result of the meeting i went with my employee.we hard a contract in South Africa with Park Lean Hospital which is to kick start by this coming week.please i want you to pray it work out OK.... i love you my darlingColton Hudson
Message N 4:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXDate: XX December 2014Subject: Re: XXXXHello my Priceless darling, how are you doing today? Splendid I suppose.Your words are so wonderful and lovely to my hearing, you have this great words of great love and passions, I feel you close each day here, each day I woke up to see your lovely kind email, I feel better and great love inside me..I love you more each minute in my life that I can ever imagine..I want you to know that a memory is a photograph taken by the heart to make a special moment last forever.Our love life is forever my Queen....Let your heart guide you. It whispers, so listen closely to my hear each day I woke up...Sometimes someone says something really small, and it just fits right into this empty place in your heart, your lovely and encourage words fill my empty heart...I thank you for your kind love....You may hold my hand for a while, but you hold my heart forever, The heart in pursuit of oneness will find the most inexplicable beauty, A part of you has grown in me. And so you see, it's you and me together forever and never apart, maybe in distance, but never in heart....The best and most beautiful things in the world cannot be seen or even touched. They must be felt with the heart." I feel your great love inside me darling...kiss ... hug
Message N 5:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXDate: XX December 2014Subject: Re: XXXXHi babe been waiting to read from you sorry i was booted off the connection when i called you so let me know when to cal you again i really like your sweet sensational voice you're so charmingI think it is exiting to enrich the life experience with you, i promise to be the man who will always make you feel happy since i met you i have been having your feelings,Actually you know the beauty of a woman is not in the clothes she wears,the figure she carries or the way she combs her hair.the beauty of a woman must be seen from her eyes because that is the doorway to her heart the place where love resides when i took a look at your picture you crush me a lot to love you foreverLove begins with a smile grows with a kiss and ends with happiness, women are like a big drum everybody want to beat many people search for a one night love but i want you in my life forever, i just wish am next to you right now to show you how much you mean to me but hopefully someday we'll be together to cuddle all night hold hands walk arm to arm and seat on the couch watch nice movies......I'm a man of great immense who's honest,loyal to women because women deserve more than a relationship and respect first and foremost faithfulness is extremely important to me. I am a great touchier and also love to kiss. I love to hold hands, to walk arm in arm, to hug and to kiss. I love to touch and be touched, i will like to know your mind so we can know where to start from because time doesn't wait for any one so get back to me as soon as you receive my mail, take care of your self and stay cool I'll love to see your nice pretty picsYours manColton
Message N 6:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXDate: XX January 2015Subject: Re: XXXXHi sweetie....how are you doing today and how was your Christmas and new year celebrations hope all went fine...? Like i told you i have been away from the internet there was a breakdown they just got it back so now we'll get in touch as i want to reach you always but soon I'll be home to express my love and feelings to you....I love you so much sweetie really i just can't wait to be home to meet you tomorrow I'll be having a meeting with the country foreign affairs to discuss out the further of my job.I love you will call you always feel so happy each time i hear your sweet voice..... lots of kisses to youColton
Message N
7:
From: Colton Hudson hudsoncolton72@yahoo.comTo: XXXXSent: February XX, 2015Subject: TO MY DARLING WIFETO MY DARLING WIFEhoney God saved me this morning,as i was going the the work morning i was attack by some group of boys with Arms they took away everything from me including $3000 USD that was in my briefcases, my phone and left me with nothing.i was supposed to use the money to pay my hotel bill and for laundry.i reported to the corps already.but now i left with nothing. i need your help honey.the hotel management gave me only tomorrow to pay up my fees.honey please i want you assist me and i promise you i will pay you back on or before month ending.please send me your digits for i lost my cell phone so i can be able to reach you please.hope to hear from you soonest my darling please....kiss .hugs.Colton Hudson
ADMIN:
He was sent a bait letter with some excuse from our Scambaiter and got two letters from the scammer calling him: “my wife”, ”my love” etc…. never mind, that the scammer has never heard about this person and never communicated with the this e-mail address before…The scammer is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and to whom and he screws up...
Message N 8:
From: Colton Hudson hudsoncolton72@yahoo.comTo: SCAMBAITERDate: XX December 2014Subject: Re: XXXXXTO MY DARLING WIFEI've been sent my own piece of heaven from above, wrapped in the wings of something divine and pure and fine. If I could capture all the stars, I'd send them to you, but this feelings will have to do,until I can prove my unending affection for you. I hope you know how much I need you here with me, and how much you always move and inspire me. You're everything that love is supposed to be.Heaven has blessed me with you..kiss .... hug ...Colton Hudson
Message N 9:
From: Colton Hudson hudsoncolton72@yahoo.comTo: SCAMBAITERDate: XX December 2014Subject: Re: XXXXTO MY DARLING WIFEI have been thinking of you, and the way you make me feel. I'm getting scared now Because these feelings feel so real, I've always felt it, but it's never been this strong, I cannot fall now, I've got to hold on.When my eyes are on your pictures, It's so hard to look away each time (notice (!) – no pictures were sent at all!) am online talking with you and every moment i spend with you, when its time too leave you I so badly want to stay.
I want to tell you what's running through my head but for now I'll just keep it to myself instead, cause I want nothing to jeopardize the relationship that we created over the, and I don't want to be left Heartbroken and in tears. I want you to know how I feel, and that I mean it, sometimes I just want to scream it, it’s real.These words have been bottled up inside, they explain the feelings I hide and the failed times I've tried.I don't know how much longer I will keep this in, thinking of ways, don't know where to begin. Deeply confused, don’t know what to do, I'll just leave it be, wait and see, It will happen if it's meant to be.I have your friendship and Love but I really want your heart this is tearing me apart; I don't know what to do I just want to be with you, make you happy and make you smile.Though times I can’t see you for a while, Its only cause my hearts desires can't be filled. It's hard to know you're with someone else, when all I want is you here with me, I want to show you what this could be; I don't want to keep telling you, I want you to just open up your eyes and see.I want you to feel it, the feelings that I feel, I really want to show them, these feelings are so real. …Love you more my darlingCOLTON HUDSON
Message N 10:
From: Colton Hudson hudsoncolton72@yahoo.comTo: SCAMBAITERDate: XX December 2014Subject: Re: XXXXYes (name removed) believe me i really want you in my life, right from the first day i came across your profile your pictures caught my attention so much that i can't resist, like i told you I'm a widower my wife passed away 9yrs ago since then i have been single living all alone right now I'm searching for my soul mate a responsible woman to spend the rest of my life with and settle down for a new life you know distance means nothing when you love someone so I'm ready to come over to meet you anytimeI like woman who is able to express herself and let me know how she is feeling and what she needs in life and from me. when it comes to the physical aspect of life, I am compassionate, friendly, outgoing, and a weird sense of humor and very romanticI'm a man of great immense who's honest,loyal to women because women deserve more than a relationship and respect first and foremost faithfulness is extremely important to me. I am a great touchier and also love to kiss. I love to hold hands, to walk arm in arm, to hug and to kiss. I love to touch and be touched..The love I have for you is undying. It is a love that is strong and enduring and will stand the test of time I truly feel blessed to meet you on that date site, as time goes on we will plan to meet each other okay.....i want to know what are you doing for a living will you like to come over here to meet me or should i come there to meet you ??I hope to hear from you soon take care with lots of kiss and hugs to youyours lovely manColton
ADMIN:
Scammer: “ i came across your profile your pictures caught my attention so much that i can't resist”What he is talking about?
No one picture was sent to him by our Scambaiter and there was no Profile of the Scambaiter in existence
The scammer is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and to whom and he screws up…
Message N 11:
From: Colton Hudson hudsoncolton72@yahoo.com
To: SCAMBAITERDate: XX December 2014
Subject: Re: XXXX
Yes honey i'm ready to come over your country to meet you i've traveled to many countries my career takes me to many far away and exotic places that are filled with experiences most people can only imagine I have been prepared for every new experience. so tell me when do you want me to come and meet you it will me nice if i come and meet you so we can celebrate Xmas togetherI wait to hear from you to know when you want me to comeColton
YM Avatar (with hudsoncolton72@yahoo.com):
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Advance
Fee Fraud/
Phishing Scam
with the name of
Citi Bank
Transfer Payment
Message:
From: CITI BANK TRANSFER PAYMENT rafaatmahmud@yahoo.ptTo:XXXXSent: Wednesday, December 10, 2014Subject: VIEW THE ATTACH COPY OF YOUR PAYMENT SLIPDear Customer,We have totally transferred your fund worth of $7.9 million United State Dollars into your bank account today.kindly open the attachment copy of your payment slip. Log in (!) as it was instructed therein to enable you access on your payment.Log In.Thank you.
Attachment:
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
SCAM/SPAM
Advance
Fee Fraud/
Phishing Scam
with the name of
International Debt Funds Recovery Unit
WU/MG/Walmart Money transfer to:
Receiver:
Yolanda Flores
Address:
Los Angeles, California
Country:
United States:
Amount: 265 USD
Message:
From:
International Debt Funds Recovery Unit williamjava423@yahoo.pt
To: XXXX
Sent: Friday, December 12, 2014
Subject: YOU ARE GIVEN THREE WORKING DAYS TO CLAIM YOUR USD$4.5M
International Debt Funds Recovery Unit
United States Department of the Treasury Michigan
ID E-mail: utreasury@yahoo.in
Attention,
We are "The Foreign Assets Treasure Lodgings of the United States,
supplementary of the U.S. Department of the Treasury Michigan. Our motive is to
monitor large funds coming into the United States in whatever package
or format via (Electronically or Consignment Baggage) thus I ponder on facts to
get your attention. Understand that we do not need to provide you with any more
information as our first email to you explains it all. Its with immense pleasure
that I deem necessary to enlighten you more over our diligent and proactive
services as commitment to the American citizens to serve with our heart and
might in discharge of our duties because we are governed by principles and
policies that must not be violated by any person or group of person(s), and the
state of affairs to which our policies are established is very unprecedented
and dose not need to suit any person as its a matter of whether or not you like
our conception you have to adhere to our instructions to you.
Be well informed that before we commence the delivery of your
consignment baggage in total sum USD$4.500,000.00 to your bank or residence,
the legal paperwork’s that will back off unnecessary stir up from the United
States Customs Service and the Internal Revenue Service (IRS) of the United
States need to obtain known as 'Stamp of Duty Paperwork’s and Permission Order
Paperwork’s to avert the categorizing of your consignment baggage as smuggled
illegal item into the country for the finance of terrorist attacks or Money
Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every
American detest in our memory because it’s a stigma to our independence rights
" terrorism they say is the third world war". In order words the paperwork’s
are to be obtained from California USA by the Attorney in charge Named: Yolanda
Flores.
Secondly, we ensure that our clients are well informed and
acquainted with our codes of conducts and that is the facts that the Foreign
Assets Treasure Lodgings of U.S. Department of the Treasury Michigan can only
accommodate your consignment boxes in the pecuniary vault of the treasury for
the maximum period of ten working days, and If the baggage deposit period
exceeds (4) working days without being cleared out of the vault, the Foreign
Assets Treasure Lodgings will automatically impose demur-rage accumulated
charges over the consignment, and the charges are to be paid before the
consignment baggage will be release and deliver to your residence or bank.Basically
the obtaining fees of the above listed paperwork’s is USD$265, 00 and to avert the police of imposing your consignment
with accumulated demur-rages, you are advice to Western Union or Money Gram and
send the fees to Attorney Yolanda Flores in
California using the information below, because the use of an account will
perhaps give the room for the accumulate demur-rage charges to be impose on
your consignment due to fact that the limit time given to you to wrap-up this
transaction will elapse.
Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly. Therefore I will advise
you to comply and follow our instruction for immediate delivery of funds to
you. The Payment Information.The paperwork's will be obtain from California
USA, by the Attorney in charge Named: Yolanda Flores: in this regards you have
to wire the fees to David Carlo Blair via Money Gram Transfer or Walmart money
transfer only at the receipt of this correspondence.Kindly Locate the Money
Gram Store to have the $265.00 sent and the Money Gram Transfer Payment
information is stated as following below. Use the new receiver's name and
location to send the $265, make sure that you use the complete three names to
avoid delay: Send the money via Money Gram or Walmart money transfer'
Receiver's
name: Yolanda Flores
State: Los
Angeles, California
Country: United States
Amount:
$265.00
I need the below information as soon as you have the funds sent
via Western Union Money Gram Transfer or Walmart money transfer.
Sender Name:
Sender
Address:
Sender Phone
Number:
MTCN:
(!)
Scan and send the Western Union or Money Gram money Transfer
receipt or Walmart money transfer.
Scan the wstern union / union money Transfer receipt or Walmart
money transfer to my office immediately you are done sending the funds for the
pick up of the funds by the attorney to commence. Be informed that at the
receipt of the paperwork’s from the attorney. We will not hesitate to provide
our accredited diplomatic agent that can deliver your consignment worth the sum
of $4.5Millions without any hitches.You are given three working days to pay the
money or lose your $4.5Millions, because we don't have time for the year again
so it is better that you send the money now and get your $4.5Millions for Xmas.
I will be expecting your swift and expedited response shortly.
All our communications should be on email for record purpose so
send all your replies at: utreasury@yahoo.in
God Bless America.
Sincerely yours
Collie M. Coleman.
General Secretary
E-mail ID: utreasury@yahoo.in
(!) Never send your personal
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