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!
Hospital scam
Gen. William Caldwell
(Ghana)
IP Addresses used:
IP: 41.218.211.189
IP: 41.218.194.118
IP: 41.218.193.192
IP: 41.218.221.152
IP: 41.218.200.83
IP: 41.218.199.236
IP: 41.218.212.144
ISP: Vodafone Ghana
Type: Wireless
Broadband
Assignment: Dynamic
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
________________________
IP: 41.215.160.203
IP: 41.215.160.176
ISP: Millicom Ghana Limited
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Assignment: Static
IP
Country: Ghana
___________________
IP: 41.203.94.17
ISP: Globacom Ltd
Services: Recently reported forum spam source. (1)
Assignment: Static IP
Country: Nigeria
Phone
numbers: +233
508 704 423
Number billable as mobile
number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
1. MG Money
transfer to:
Receiver: Oates Sarah Jane
Address:
City: London
Country: UK
Amount: 6000 GBP
Country: UK
Amount: 6000 GBP
2. Money Transfer
to scammer bank account:
Name of
Bank & Address: Lloyds
Bank Tsb Bradshaw Gate -Leigh Lancs
Account Holder: William Barry
Account Holder: William Barry
Sort code: 775901
Account No: 60950468 (This
account is reported for closing by Scampolice Group)
Swift BIC: LOYDGB21H68
IBAN: GB27--LOYD 7759--0160-9504-68
Amount: 6000 GBP
SKYPE ID: gen.will.cald
YM Avatar with genwilliamcaldwell.live
Stolen
Photo used by SCAMMER!
YM Avatar
with
nickanthony.live
Stolen
Photo used by SCAMMER!
Message N 1:
Date: XX Sep 2013
Subject: TO THE ONE I LmiOVE
first of all I will said that I am honor and glad to meet you.
I want you to know that trust, loyalty and respect are a must for eternal happiness. No matter how much you love someone if you don't have
these ingredients you will never succeed, to be in love means being patient but to be patient you must trust the person first, You can never
find love through the eye or ear, so you must trust the only thing that will never fade until you die, love is like trust, when you find your
special someone it is as if you're trusting her with your heart. Trust is what you put in someone's hands... Faith is what you hold onto,
trust is what makes everyone realize that you are always there for them, but faith is what makes everyone realize that you are always there
to help them in case they need some help, love makes not everyone, but the only one in your life who is special, think that you are always
there for him/her, to be with her, to make her realize how much you really love her.
Without honesty, love gets unhappy, and without trust, love gets unstable. Love is a wonderful gift; trust in it, believe in it, give it,
and it will be returned to you to give again and again because it's a reciprocal you can get advice from family, friends and strangers, but the
best advice comes from
your heart; it never lies; trust it. There may be many people that are trustworthy, but only a few are worth trusting with your heart; To be
trusted is a greater compliment than to be loved, for you can love many, but without trust you have nothing, The heart already knows what the
mind can only dream of, because if you Trust your heart distance cannot be a barrier in a relationships they are on the inside, but when he or she
betrays your trust, they become
the ugliest person in the world Love is patient love is kind, It does not envy, It does not boast, It is not proud, It is not rude,
It is not self-seeking, It is not easily angered, It keeps no record of wrong doing, It does not delight in evil, but rejoices in
the truth and hope then endure under tribulations
It always protects, trusts, hopes, perseveres, Love takes many things, trust, hope, wishes, dreams, and everything you've got, even when
you know it's not going be enough, Love is not always fireworks and shooting stars; sometimes it's a simple understanding and trust between
two people and i want to love you this way if you can give the chance to me i promise it and i will always think about your love for me too
in the same way and love you for who you are i want to love you and spend the rest of my life with you over there my because
You must have been the second woman GOD created after eve ,and
The quality of a woman is in you so When I saw your picture and profile I made up my mind it got to be you and as if i found my missing rib i am having
feeling that you are the person who will completes my life and You are the touch of joy that I need. I want to see you, and for that reason I put will
your photo on my wall
to see everyday."
Regards,
to you from yours faithful
GENERAL.WILLIAM.CALDWELL
Attachment:
Stolen Photo used by
SCAMMER!
Message N 2:
To: XXXXDate: XX Sep 2013
Subject: Re: To my new friend...
Hello the queen of my heart
its my great pleasure and happiness of communication with you today dear i will be very elated on earth if you can give me the chance to prove my love for you but the only thing that can give me access to you is only when you give me your yahoo ID for video call and charting because am new on Skype and as am talking to you now i have lost access to my Skype so pleas my queen you can try and me again with my new Skype ID (gen.will.cald.) and even if you don't have a yahoo ID i will personally create one for you because I could go around the world and move mountain for any woman of my dream as The quality of a woman is in you.so because you must have been the second woman GOD created after eve. Apparently GOD must have lavish abundant time to make such an enchanting, You look so enchanting, highly like goddess that is whyI want to fulfill every empty space in your life and in your heart, with true love because
I feel you are the person who completes my life. You are the touch of joy I need. I want to see you, and for that reason I put your photo on my wall to see everydayyours faithfulGENERAL WILLIAM CALDWELL
Attachment:
Stolen
Photo used by SCAMMER!
Message N 3:
From: William Caldwell <genwilliamcaldwell.live@yahoo.com>
To:XXXX
Date: XX Sep 2013
Subject: Re: Re: TO THE QUEEN OF MY HEARTHELLO MY QUEENEver since you walked into my life I have been smiling. There hasn't been a night when I have gone to sleep with a frown on my face, and it's all because of you. Honey, I am glad that you came into my life. I have always wanted the love of my life to be understanding, loving, caring, and faithful. I wanted someone who would accept me for who I am. I know that I’ve found that person in you. My heart told me that my princess was there when I first said hello to you over to you. I didn't have to think twice when I asked you to be my wife. I knew that you were the perfect match for me. I don't think that there is, or that there ever could be, anyone better than you out there for me.I love you with my whole heart. I have never trusted anyone the way I trust you. Sometimes I even doubt myself, but I know I will never doubt you because you are my true love. I know deep down inside that you will never break my heart or let me down in any way.Thank you for everything, honey. I pray to God every day to bless you with everything you deserve. I will love you until the end of time.You are the love of my life. We have been so close, yet so far apart. No matter where my life takes me, my heart is set on you. Like a blossom growing, our friendship gets stronger everyday. i thinking about you has drawn my attention to you, feeling safe and closer makes a part of me happier than the other. All the laughs we have become a part of my life and you will always remain in my heart forever, darling pleas forgive me if i really get you upset by telling you about the yuahoo messenger because its one of the social network for video call i really want us to see each order on camera thast is why i wanna take the stress to creat the account for you because am new on Skype so pleas send me email reply to prove that you have forgiving me and attach your picture to it because i can do without your kissssssssssssthank my queen from yours faithfulGENERAL WILLIAM CALDWELL
Message N 4:
Date: XX Sep 2013
Subject: Re: Re: Re: TO THE QUEEN OF MY HEARTHELLOMY LOVE and my queen you are my totality that is why i want you to know how much I love you. We have been through so much these past day's, but our love has always come out on top. You mean so much to me and I want so much to make you as happy as you make me. Each passing day has me falling more in love with you. You can do the slightest thing and it warms me. Most of the time you don't even realize it. You are always in my thoughts and in my heart. I never knew that love could be so wonderful until I met you. You have given me a new perspective on so many things. I will always treasure our love and keep it safe. I love you, Baby. I can be myself when I am with you. Your idea of romance is dim lights, soft music, and just the two of us. You make me feel like I have never felt before. I can tell you anything, and you won't be shocked. Your undying faith is what keeps the flame of our love alive.You and I together, we can make magic. We're a perfect match.Thinking of you, fills me with a wonderful feeling. Your love gives me the feeling, that the best is still ahead. You never give up on me, and that's what keeps me going. You are simply irresistible.I love you because you bring the best out of me. I love your terrific sense of humor. Every time I look at you, my heart misses a beat. You're the one who holds the key to my heart. You always say what I need to hear. You have taught me the true meaning of love. Love is, what you mean to me - and you mean everything. You are my theme for a dream. I have had the time of my life and I owe it all to you. And, of course, I love your intelligence, 'cause you were smart enough to fall in love with me. Hello, the future Mrs. McMillan (lol! this is a text from letter to another victim and it is from a different scam story with the scammer pretending to be a certain McMillan..!), you just don't know how much I love you. You are the best girlfriend any guy could ever ask for. Whenever I have a problem and need some type of comfort, you are there for me. It is you who I want to spend the rest of my life with. I, one day, wish to be your loving husband. You just don't understand how much I adore you or appreciate you, admire you, trust you, respect you, and over all love you. I believe this is it, you are the one for me.Being away from you drives me crazy and makes me want to be with you right at this very instant. I just think of this separation as a test. I can deal with it. If this is what it takes to be with you then I will go through it.I just want to thank you for coming into my life. You took me by surprise; I wouldn't ever think that I would be as lucky to have you, but now that I have you I don't ever want to let go. You have brought so much love, joy, and happiness that no other woman has ever shown me. I love you so much! You and I have shared so much together, and have been through everything, we have just taken over a special part in each others lives and can't let go.but darling you have to know that the only way that our love can grow without a reservation is for us to have a yahoo ID for charting because skype is not good here in Afghanistan that is the reason why i always lost my skype account all the time so pleas my queen let 's get a stable charting site for you and i alone in order to live together amicably because i really have something to tell you and i want you to see me in cam before coming over to you ,i love you my queen FROM YOUR'S SWEET ARLINGGENERAL,WILLIAM,CALDWELL
Message N 5:
From: William Caldwell <genwilliamcaldwell.live@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: TO THE OWNER OF MY LOVE ,MY HEART .MY BODY .AND MY SOULHELLO THE QUEEN OF MY HEARTI want to thank you for all your attention to me. Thanks for being part of my life. Thanks for who you are. I can´t stop thinking of you. You are in my heart and in my dreams.I am sure our love will last forever and will remain pure, honest, joyful, and beautiful always Honey, I am very happy for your championship. I send you all my good wishes and even though we are apart, I declare myself your personal cheerleader!!!""Just remember that I love you and I always will. Any sacrifice won´t be too much for me because you deserve the sky."I always want you to be the center of my life…You are always in my heart. I wrote you inside the Book of Love.I promise to love you, to respect you, to be faithful and understand you; to love everything about you, and go with you skydiving… umhhh, well at least to see you skydive"The only thing I do not like is saying goodbye to you, but I must leave. Please, think about me, I am always thinking of you and I miss you a lot, but my queen i want you to understand that true always bear and need not to be sheeted but you are cheating me because am still here working and you know the nature of my job how important i am to the UN and the NATO organisation but still i give away some time to love you because i need you so if you have any order way we can chart in video call i will be very elated because i can't continue sending you email without seeing your sweet face even once ,and the happiest thing is that i have applied for a sabbatical holiday pass permitting from the UN and they have approved giving it to me because i told them that i really missed my queen which is you and i need to come over to you and hold you in my arms but how can i make it reall without seeing knowing the person in question ?darling pleas try and understand that skype is not okay for us here in Afghanistan that is my worried so how can we see each order on cam because am planing to come over to you latest by nest week. I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship. I am an active person who enjoys cycling and running best. I believe keeping fit is important. I am not interested in games or drama i need a relationship that will bring my marital life story to the best in historyTHANKS for being there for me my queen from yours faithful .darlingGENERAL WILLIAM CALDWELLMessage N 6:To: XXXX
Date: XX Sep 2013
Subject: To my loveHoney
I receive your email and now that i know you love and trust me so much ,there is Something i must tell you that is been bordering my heart
To be honest with you, I just received email from my son school authority in Uk , that my son is involved in a car accident according to the school management , my
son is lying in a state of coma in the Royal London Hospital United kingdom and the Royal London Hospital management required me to come up with 6 ,000 pound for his medical fees indeed , i am worried ,because here i am now i can not send or receive money from here because i am still here in the peacekeeping
But i have some money given to me as a reword and compensation by UN office UK and Africa Continent. However, I was not the only solider compensated by UN office .But all other Naval SEAL Officer and Army general has send their own part to their wife in their country. My problem is that, I do not have wife or close trusted family relatives to receive my transfer for me .In addition, I have already planed that i will use the money for investment when i retired. Because my plans for my future is to go into Investment after my retire or before Retire and find a woman and settled down again as I am deeply interested in building of estate, store for rent and hotel in a business environment.
But now , my only son is in problem which he needed my help most at this point .As you know, i am still here in the peacekeeping and I cannot send money from here to save my son life .Please , I want you to help me received this money there in your country so you can immediately send money to the hospital in UK to save my son life before i am out of here as soon as possibly as i will come to you without delay .
Here is the Email address of the Doctor ( nickanthony.live@yahoo.com ) you can contact the for verification and confirmation .Below is also is the Bank information:
ADMIN:
(Information about the “doctor” with e-mail address nickanthony.live@yahoo.com see below)
Fidelity Bank Ltd.Gh,Board of Directors and Consultants Ghana Ground Floor, Adwoa ,Adjeiwaa Building Cantonments Rd, Accra .
Fidelity Bank Corporate Office Contact .
Website: www.fidelitybank.gh
+233 302 966 148
+233 302 966 144
+233 508 704 423
Email : fidelityconsultant@live.com
International Bank Account Number (IBAN) A/C No: 00086145327 Year of Deposition :May 1, 2007 Bank official
Mr. Jim Reynolds Baiden Deputy Managing Director
Fidelity Bank Ltd. Ghana Accra.
Message N 7:
ADMIN:Date: XX Sep 2013Subject: To my QueenHello my queen
How are you today and every one around you , i hope you are fine my love , however i am writing to inform you that the email i sent to you was not a joke. and that is the current situation of my son now .Indeed , i have already receive email from the Hospital Management London today regards to your email and they have sent to me the photo of my son present situation which i was very worried when i receive their email they advice me to act fast so they can move on with his medication as his condition over that is becoming bad every day by day .
Honey, i most tell you i really need your help most over this situation at this very time so that the doctors can move on with my son treatment so i should
not loss my only son on this condition .However i also understand your requirements to know me more batter , therefore i have attached my International passport and my working Identification Card over to you for your review . above all , here is my home address in USA .Address: 123 East Main Street, Henderson, Texas 75652-USA and my Social Security Number: 454-68-8727
He is a liar. This is address of Rayford Florist in Henderson, Texas
.Note , i am giving you all my personal information now to confirmed to you that i am not joking but i need your help over my son condition now .And i am giving a promise in the name of GOD that if you can help me now that am really in need of your help darling i will never let you down you are the woman of my dream . and as you know that i could go around the world for any woman of my dream
THANK
You so much my queen i hope to hear from you and your assistant regards to my son's condition
From yours faithful darling
GENERAL WILLIAM .B. CALDWELL
Attachments:
“My son Before Accident”
Stolen
Photo used by SCAMMER!
“Kelvin my son”
Stolen
Photo used by SCAMMER!
“My son current
condition now according the doctor 1”
Stolen
Photo used by SCAMMER!
“My son current
condition now according the doctor 2 “
Stolen
Photo used by SCAMMER!
“My Passport”
FAKE Document! FAKE!
“My Working ID”
FAKE Document! FAKE!
Message N 8:
To: XXXXDate: XX Sep 2013
Subject: TO THE QUEEN OF MY HEARTHello the queen of my hearthoney you really mean the world to me and i want you to Remember I care and Cherish You that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness.It's hard to love and hard to trust the lovbe i haver fort you is for infinity that is the major reason why i really want youi to be my totality,I am thinking about you. We are so close here ... it's not like I am feeling that you are far - it's just that I want to let you know again HOW MUCH I am in love with you. I will love you forever and for always, Baby. You are a woman every man is dreaming about and that`s not all ... you are all mine. I don`t know what I did good in this life to deserve you, but I have must been doing something very good in my life! Being with you makes me feel like the entire world is mine. One day we will marry and have a soccer team of kids ... I am dreaming about that. I love you, Baby, and I am yours forever!!Ever since the day i met you, I've been floating in the cloudsNever thought that we would ever be together then apart...I have fallen very quickly for the girl of my sweet dreamsDidn't think that you would ever would consider dating meNever had the guts to tell you that you are beautiful to meAlways asked my self one question "Is it only just a dream?"Days went by and months flew by us It's October outsideWe begun to fight and argue but you stood strong by my sideTina baby I am sorry for the pain i brought to youNever meant for this to happen, never meant to argueWish i could take back the pain and the hurtful things I've saidWish i never put your through this, wish i never have done that.I am sorry please believe me, I've been different not my selfIf you trust to what I'm saying you will give us one more chanceI will fight for you I promise, I don't want to let you go because you are the queen of my heart .so darling am here fighting a good fight and my son is in the state of coma ....darling pleas try and help me and get thing done because that is the only son i have and i am proud to fight fought the fight for the freedom of Afghanistan .so i will come over to you as soon as i complete my mission here in Afghanistan i hope to hear from you my sweet darling best regards from yours sweet darlingGENERAL WILLIAM .B.CALDWELL
Message N 9:
To: XXXXDate: XX Sep 2013
Subject: TO THE QUEEN OF MY HEARTH
ADMIN:
Dublicate of the letter N 3 above:
HELLO MY QUEENEver since you walked into my life I have been smiling. There hasn't been a night when I have gone to sleep with a frown on my face, and it's all because of you.
….. etc…..
ADMIN:
He is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and he screws up… ;-)
Message N 10:
From: William Caldwell <genwilliamcaldwell.live@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: To my true friend...Hello my (name removed) QUEENI gave you a sweet name (name removed) because you are the queen of my heart and i promised to love you without a reservation ,so darling pleas try and reply to thehospital management so that they can move on with the treatment of my son darling .and you can contact the bank with their contact information whjich i gave to you for the transfer to commence so that youy can have allot of money to sendthem because i wont stay here and save people life then watching my son dyeing in the hospital pleas darling try and reply to them as soon as possiblebest regards from yours faithful darlingGENERAL WILLIAM CALDWELL
Message N 11:
Date: XX Sep 2013
Subject: Honey this is what i receive from the Royal London Hospital
Good day my queen ,How are you and how was your weekend? First of all, allow me to apologize for not responding to your message expeditiously.I'm utterly flattered and the pleasure is all mine you chose to view, read, and respond to my personal profile.I've honestly been occupied with my job here in the war zone because i have volunteers to fight for the freedom of Afghanistan as it's all part and nature of my job as a soldier and haven't allocated any time to relax and/or respond to your e-mail.I'm presently at work now but i have to respond to you because my son is more important how ever To love me is to accept me as I am. I do not want to be judged for the things I do. I want you to trust me and let me do what I feel is right.you women are always "right" — it is a matter of love.When I feel alone, empty, a stranger, I want your eyes to tell me I am the person you love and you want me .I do not do or say things because you think you are "honest", do them because of your love for me, and trust me even though you think I am wrong.Just as we do not judge our children because they are our children and we love them,darling am thanking you for your understanding that Distance doesn't matter if you really love the person, what matters most is your honesty and trust for that relationship to work out. because Without romance, love gets dry. Without respect, love gets lost. and Without caring, love gets boring.darling here is the prove of the bill which i received from the hospital management in London so darling try and make the payment today to rescue my son from the urgent situation and will be so elated to see my son coming over to stay with you after you save his life from the hospital thanks and best regardsfrom yours faithful darling ,please see below i have attached the medical bill for your more review and all the information you required to send the money to them are still in the document .please honey okay......GENERAL, WILLIAM CALDWELL
Attachment:
“Medical Bill ......”
FAKE Document! FAKE!
ADMIN:
Here are examples of fake documents likely to be used by the military scammers.....don’t be fooled girls. These documents are all fake although some look reasonably authentic!
Message N 12:
From: William Caldwell <genwilliamcaldwell.live@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: TO THE WOMAN OF MY DREAM THE ONE I LOVEHello my queen
Trust, loyalty, respect and caring, are a must for eternal happiness. No matter how much you love someone if you do not have these ingredients you will never succeed that is the reason why am so proud to have you in my life because you are the only woman that GOD sent to help my son from the ugly situation .
So darling i really wanna say thanks for your help and understanding , however here is the banking information i receive from the Hospital and you can transfer the needed
£6,000 British pounds to the account below
Name of account: current account:William Barry
Bank name & Address: lloyds bank tsb bradshaw gate -leigh lancs
Account number: 60950468
Sort Code: 775901
Routing:customers BIC LOYDGB21H68
CUSTOMERS IBAN
GB27--LOYD 7759--0160-9504-68
darling i really appreciate you help regards to my son condition and GOD will will bless you for your great help my queen so pleas darling try and do the payment as soon as possible so that they can move on with my son treatment .
THANK and best regard to you from your 's sweet and ever loveGENERAL.WILLIAM ,CALDWELL
Message N 13:
Date: XX Sep 2013
Subject: Re: TO THE WOMAN OF MY DREAM THE ONE I LOVEDarling below is the banking information which you can make the payment he is one of the medical officer in the royal London hospital pleas darling try and make the payment just to save my son 's life because i have no other way and this is some of the medical report from the surgery specialist DR,NICK,ANTHONYName of account: current account:William Barry
Bank name & Address: lloyds bank tsb bradshaw gate -leigh lancs
Account number: 60950468 (This account is reported for closing by Scampolice Group)
Sort Code: 775901
Routing:customers BIC LOYDGB21H68
CUSTOMERS IBAN
GB27--LOYD 7759--0160-9504-68
pleas darling try and make it am begging you in the name of GOD because to save my son life because i have no order hopethank and best regards from your sweet darlingGENERAL ,WILLIAM CALDWELL
Message N 14:
From: William Caldwell <genwilliamcaldwell.live@yahoo.com>
To: XXXXDate: XX Sep 2013
Subject: Re:TO THE ONE I LOVE FROM MY HEARThello darling ,I receive your email with all your explanation , i understand all you are trying to speak from your heart .Indeed ,I wish to appreciate you once more for your loving heart that approve and move you to help me and my son from this poor and bad condition.About the money , i gladly accept the fact and the option of this payment from you as a loan and i accept to pay you back in a million time when i come over to you soon .Honestly money is not my problem but this period , my hand are really tits because i am still here in the peacekeeping.Honey but i am happy you came into my life to save my son life as a lovelydarling and God will surly bless you on this actions,About the account i sent to you , the Hospital Management confirmed to me that ,The Account Belong To The Chief Cashier
so after you make the money transfer tomorrow , i want you to scan and attached me the transfer slip and all the transfer information so i will forward them to the hospital as our prove of payment before Monday so they can act fast and give my son all the needed treatment to save his life for me and you .Honey with this act of helping me and my son on this payment,i have seen you as someone who's kind, affectionate, intelligent, passionate,responsible,caring, easy-going considerate ,generous, determined, and hard working and for all these reason I will be happy to share my life with you as my good friend and my lovely wife .
surly i can not wait to see you in person , therefore as from Monday , i will start applying for my leave documents so i can come over to you immediately to pay you your money back and say thank you with love for all your help over my life and my son .Indeed , do not let that money be a problem i will surly pay you back as soon as possible when i come over to you there soon .
Thank for your love and caring because There are many qualities that make a relationships standard such as ,good support, compromise, open and honest communication is just a few of these qualities that you may desire in a relationship. Engage only in relationships where both partners can openly discuss their wants and needs, this can take practice. Remember loving relationships grow and only become better, eliminate those who do not meet your needs when they continually fail to support you, will not compromise, and will not be honest. These three qualities alone will help you nurture and develop a deeper relationship with your partner.but darling as you know that great minds contain ideas,solutions and reasons,scientific minds contain formulas, theories, and figures above all my mind contain only you . but love can be expressed in many ways one way i know is to send it across the distance to the person who you love because i use to think that dreams do not comes true but this quickly changed the moment i found you,but When situation gets you down, remember there's Someone in Heaven who loves you and watches over you and there's someone on Earth who also cares about you which is the person who love you ,but when life became raptured to you ,never you forget the the finger that feed you when you where in state of need and tribulation because All my life I have read about it, dream 't of it, waited for it, cried for it, needed it. Now with you, I have found it.darlingThere are 12 months a year...30 days a month...7 days a week...24 hours a day...60 minutes an hour...but only one like you in a lifetime.Hope to hear from you with the transfer slip tomorrow , and best regards to you from your's faithful darlingGENERAL,WILLIAM,CALDWELLMessage N 15:To: XXXX
Date: Wed, 25 Sep 2013 15:11:35 -0700 (PDT)
Subject: Re: TO THE OWNER OF MY HART MY LOVE MY BODY AND MY SOULHELLO MY QUEEN,If I had the letters "HRT", I can add "EA" to get a "HEART" or a "U" and get "HURT". But I'd rather choose "U" and get "HURT" than have a "HEART" without "U".but you may never see how much I care for you. and hear how much I treasure you. or even feel how much I miss you. Coz only here in my heart can testifybecause i promise you that If kisses are water, I' give you the ocean. If hugs are leaves, I' give you a forest. If love are space, I' give you a galaxy. If friendship are life, I' give you mine for free.ut now that we are far apart for each order if you're feeling lonely and you think there is nobody there to love, support, listen or show they care, just call my name and every time you realize it, it will remind you that a part of me has grown in you and am always there with you. till i will hole you in my arms i will not let you go because you are my totality so my queen pleas try and send the transfer slip and the information to my email so that i will transfer it to the bank tomorrow as a payment prove for them to move on with our son treatment because we are made for each order and every thing about you is mine and all about me is also yours .SO darling pleas don't forget to send me the transfer slip and the exact so that i can send it to the hospital as a payment prove before the cash will reflect in the bank ,Thanks and best regards to your kids from your's faithful darlingGENERAL,WILLIAM,CALDWELL
ADMIN:
There are LOTS of scammer Profiles with the same name William Caldwell and pictures on sites.Some of them:
Facebook.com:
Zorpia.com:
etc…. etc… a MILLION of them!
Active Profile with the e-mail address: nickanthony.live@yahoo.com from scam message N 6 (so-called “Doctor”):
Tagged.com:
Dr.nick A (Anthony)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Views: 479 times
Member Since: July 22, 2013
Location: Bitola, Macedonia
Age: 56
Relationship Status: Divorced
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English, Italiano,
Português
Ethnicity: Asian
Religion: Christian
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
Barrister John Ibe
(Nigeria)
barristerjohn@yahoo.co.uk
drernestebii@yahoo.co.jp
Message:
From: Barrister John Ibe. <barristerjohn@yahoo.co.uk>
To:
Sent: Thursday, October 3, 2013
Subject: Urgent Attention Needed.Attn:Beneficiary,OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATIONDATE: 3-10-2013Be informed that all the fees you are surposed to pay before receiving your contract/inheritance fund have been waived off. You are to contact ASS..DEPUTY GOVERNOR Dr Ernest Ebi(CBN) email:(drernestebii@yahoo.co.jp ) or Tel:+234-8 only for your processing fee and he will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund istransmitted.You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been transmitted) BUT TRY IT NOW. Any other contact or payment you make apart from the processing fee is at your own risk.Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.Yours faithfully,Barrister John Ike.ACCOUNTANT GENERAL
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This is a
SCAM! DO NOT RESPOND!
Package Delivery Scam
SCAM/SPAM
Steve Adams
(Nigeria)
Phone number: +44-702-4054546 (redirect number to Africa)
Message:
From: Steve Adams <steveadams@unlondon.org>
To: XXXX
Sent: Wednesday, October 2, 2013
Subject: RE: IS IT OK BY YOU?UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029(United Nation) Human Right Activist DeptOn Debts Reconciliation On Foreign Payment Matters,Unit B1, 50 Bank Street London E14 5NS,London, United Kingdom.Tel: +44-702-4054546SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.Attn: Beneficiary,I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-702-4054546 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.Remember to send the required information directly to my Email address: dsadams7@gmail.com I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.Highly Submitted.Respectfully Yours in-service,Steve Adams
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This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
SCAM/SPAM
Dr. Steve Volta /
Henry Floyd
(BENIN)
mmmmmm188833@earthlink.net
IP: 41.216.50.54
ISP: OPT Benin / Benin
Telecom
Assignment: Static IP
Country: Benin
Phone
number: +229
97661965
Number
billable as mobile number
Country
or destination Benin
Original
network provider* BéninCell
WU Money transfer
to:
Receiver: Okwudili Williams
Address:
Country: Benin
City: Parakun (Parakou?)
Amount: 93 USD
City: Parakun (Parakou?)
Amount: 93 USD
From: DR.STEVE VOLTA <mmmmmm188833@earthlink.net>
To:
Sent: Tuesday, October 1, 2013 5:45 AM
Subject: Attention Please,Attention Please,
I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Henry Floyd. According to him you are to pay for the accredited attorney. He is charging $186.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $186.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $93.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $93.00 balance at the western union office once you picked up the $5,000 pay out each day. I am here by writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of the money which is $93.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $93.00 half of his fee through western union today.
Send the half of the fee $93.00 today via Western Union;
Receiver Name :::::::: Okwudili Williams
Country :::::::: Benin Republic
City :::::::: Parakun
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $93.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advise you to pay him the half of $93.00 and let him sign the documents and you will then pay the other balance of $93.00 from your $5,000 payment.
I await your compliance to our mail for your payment each:
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
DR.STEVE VOLTA
Direct online Telephone: ( +229 97661965
Ring: Call to hear once you send the money.
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