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are to remain safe from scammers. This program
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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
Parcel Delivery Scam /
Phishing Scam
with the names of
Diamond
security company
&
FAKE
General Robert C Kehler /
Ambrose Kwofie
(Ghana)
IP Addresses used:
IP: 95.141.31.4 (PROXY)
ISP:
Kaia Global Networks Ltd.
Organization:
Kaia Global Networks Ltd.
Services:
Recently reported forum spam source. (3)
Assignment: Static IP
Country:
Italy
State/Region:
Lombardia
City:
Milan
IP: 79.141.164.13
ISP:
Kaia Global Networks Ltd.
Organization:
Kaia Global Networks Ltd.
Services:
Recently reported forum spam source. (1)
Assignment:
Static IP
Country:
Europe
IP: 212.129.58.15
IP: 212.129.58.18
ISP:
Free SAS
Organization:
Iliad Entreprises Customers
Services:
Recently reported forum spam source. (1)
Type:
Broadband
Assignment:
Static IP
Country:
France
ADMIN:
All letters from the scammer were sent from Yahoo mail with PROXY France/Italy IP Addresses.Some letters were sent with no IP addresses on headers of the letters.This indicates the use of a Program that hides the Location of a scammer, similar to using a PROXY. The offending header usually is X-YMail-OSG:
X-YMail-OSG:
GvAGbMAVM1m66VR8m6PsJwI55Kv1WrYY39NzIL8kx_aTDYv6jyOxVNLsU1h8l_kH1.3MNn8CGkbdUFrwObPOFzWHuY8A1UKq5wC7uQdYj.49s5KU.2UNVloasGQIlB8B6H6laoAXlpSEPvJ_hAuJR9aqmV3WBAG27H03urJzVvd5K3xo2Gf7lSNLjGRqV4YemAtJDnNwfes_wRbbblEoN9LmUHUDob55eIWb3uIZS8k2H5TWWLFf22ga_45tNCQSaeoDYgIgDhkjv0bkZ9NQKeyWlcdjH6Mogsv36_zLpVOOP_yiJC81YuSNRdEusnV36QF122F4SwoMuip_8mt_fcGIOpQHcO9rXGxVSrcdrzzT_YrKlqriOLBmR.ASEQ8aC9Zh7WTgISTIyC0zMGOQEQ1qNItkmsBwS658Q5bKSuKXBqQ0yHdQCQjVWVbk752GfItRd.ZhiRLuD8FqHXgVsXBQF8Cc1rM8bESgP5Tpw3riLps-Date: XX XXXXFrom: Robert kehler robertkehler42@yahoo.com…………….…………….
Money Transfer to scammer bank account:
Bank name: Guaranty Trust Bank GH Limited
Bank Address: Graphic
Road Branch.Accra Ghana
Account Holder: Royal
Procurement Limited
Account No: 2071027697230 (This account is reported for closing by Scampolice Group)
SWIFT Code: GTBIGHAC
IBAN: GB71CITI18500811267620
Amount: 6000 EUR
Phone number: +233273557361
Number billable as a mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)
Skype ID: robert.k387 (is unavailable now)
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
We met on Facebook. He sent me a friend request which I accepted. I am enclosing his first message and his profile page .He also opened his Skype account but wasn't very active there. He would rather chat on Facebook.
Skype ID: robert.k387 (is unavailable now)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Claude Robert Kehler (a retired United States Air Force General)
Facebook.com:
Robert C Kehler
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo
of Claude Robert Kehler (a retired United States Air Force General)
Messages on a
mail box:
Message N 1:
From: Robert kehler robertkehler42@yahoo.com
To: XXXXDate: XX Sep 2014Subject: My friend.Hello DearWelcome home and i believe you are doing fine as well, i want to thank you for your letters and all day i was thinking what will become of the both of us as i'm getting to like you as my close friend now and better half to be if possible we meet soon after my retirement.I feel happy when ever i receive letters from you and again you have to give me your free time schedule there on facebook when to meet with you not to keep me waiting like i did today waiting for you a lot.Again i want to say goodnight and sweet dreams to the woman who fills my heart with smile, thanks for making me happy.Yours Robert
Message N 2:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Sep 2014Subject: My dearHello DearIf I was granted just one wish, I would ask for a longer life. The number of years I am destined to live on this planet may not be enough for me to tell you how much I love you.I wish you goodnight and sweet dreams to you my dear i believe you will meet me in your dream this night..... i missed talking to you.Regards
Message N 3:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Sep 2014Subject: My loveHello DearGood evening dear, how are you doing there hope fine, i want say goodnight to you and sweet dreams my darling, until tomorrow we meet online and have more good time.Regards
Attachment:
Stolen Photo used by SCAMMER!
Photo of Claude Robert
Kehler (retired United States Air Force General)
Message N 4:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Sep 2014Subject: My dearestHello DearGood afternoon and how are you doing with your health today i hope fine if so doxology, i was little tired after the last mission of yesterday me and my troop of the Army carried out but i took enough rest and now i believe i'm doing good.I think a lot about the both of us yesterday before i join my bed and i think love and care is the perfect thing for the both of us and i will keep on thinking about you my dear until i meet with you, i believe this will come true only if you can make it happen my dear and i ask will you wait for me?I look forward to get your reply my dear, take a very good care of yourself.Yours Robert
Message N 5:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Sep 2014Subject: My dearestHello DearI don’t want to be your blanket in which you snuggle, I don’t want to be your sheets on which you wriggle. I just want to be the guy with whom you can do all those things together and cuddle. Good night dear and sweet dreams..... kisses and hugYours Darling Robert
Message N 6:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello dear i'm so sad and unhappy since the day i got the message from the security company and i have be trying all possible means to meet up to the security company and this is the reason's why i was not online yesterday with you, my dear today by 10 at night time your country time i will be open online facebook where i can explain more better to you.
I miss you so much from the bottom of my heart dear please stay safe and have a nice day of work until we meet...... i hug you
Robert
Message N 7:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: Dear I’ so sadHello Dear
My beloved some time ago here in Afghanistan my troop of the Army recovered some boxes from the Taliban trying to escape through the border between Afghanistan and Iraq and in that process it result to exchange of gun shots and my men were able to overcome them and brought the boxes to my office as a report and after checking we discovered they contain a lot of funds inside,thinking of the risk my self and men are going through here in Afghanistan we decided to submit the Boxes which my men recovered from the Taliban to the US Government and the Government gave us the Boxes as compensation for my injured troops of the Army, and i manage to rescue my own share of the funds well package with a secret lock code numbers with the help of a Red Cross lady who was here in Afghanistan for the Peacekeeping Mission and made her to understand that my box was containing my family belongings before it was deposited in a Security Company in Accra-Ghana. Honey the company are also not aware of the content of my box as it was only deposited as family belongings and i have never discuss this with any one else it's base on the trust and believe i have for you that is why am able to have say this to you my sweetheart.....Honey my bothering right now is that i received a mail from the Security Company on Tuesday informing me that they have some problem with their Government and they are about folding up and for this reason they want all their customers to claim their belongings as they may shutdown in know time. Sweetheart, as a matter of fact i will truly need your help for you to contact the security company to clear and receive my box there in your country before i will arrive to you as there is nothing i can do from here due to my Peacekeeping Mission here in Afghanistan and that is the more reason i need your help my love, all i want from you now is your understanding and confidence and trust in me as your beloved husbandto be and do everything possible to ensure that you are able to clear and receive my box on time from the company okay. Honey please let me know on time if you can help me on this so that i will send to you the details of the security company for you to write to them an email and i will also write to inform them telling them about you that you will be the one to help me receive my box base on my Mission here okay. I will be expecting your respond as soon as possible for me to know the next step as am really worried over here right now my love.
Regards
ADMIN:
This claim that he is her husband is plainly ridiculous! They have never had a marriage ceremony, they do not share common language. They have never met and are thousands of miles apart.Ladies, be sensible about somebody saying “I love you”, someone on Internet who you’ve never met and consider yourself to be engaged to. You can not be married to a mysterious someone behind a stolen photo and on the other side of the screen of your PC.
Message N 8:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My dearHello Dear
Thanks for your understanding and you are truly a friend, My dear the security company is at the point of folding up and all i need you to do for me is to help me contact the management of the security company via the email Address they have contacted me with and i have explain all to them that their is nothing right now i can do from here while i'm on mission, all i need you to do for me is to write to the security company via the this email address (statesfundssecgh@gmail.com).
And you have to let them know that you are contacting them in respect of your friend General Robert.C.Kehler briefcase boxes in their warehouse and parcel serial number is :R49662411.
My dear this serial number which i have given to you now worth a lot to me my dear please when you receive my boxes please do not disclose to anybody so you will not be rob of my boxes with you my dear
Please all i need now from you is your understand and in anyway you do not understand any area of receiving my boxes please let me know my dear via email and i will explain better to you okay.
Thanks for your responds to my letters.
Regards
Message N 9:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello DearGood evening and welcome home from your trip, i have been so worried with the status which i'm with the security company my dear, the period of time which given to me to receive my boxes from the security company is running out and i need your quick response i plead for my sake and now i'm developing a high blood pressure which is not good for my health and now i have to wish you goodnight have a good night rest and sweet dreams until tomorrow when you are free i will be here to read your letters..... i love you and you take good care of yourself.Yours faithfullyRobert
Message N 10:
From: Diamond securitycompanydiamondsecurity1@outlook.com
To: XXXXDate: XX Oct 2014
Subject: -
Attention! (name removed)This is to inform you that we have earlier receive an email from General Robert Kehler regarding us to contact us for the Clearance and delivery of his Valuable Metallic Trunk Box deposited in our Storage Warehouse Diamond Security Ghana. it is important to draw your attention that we need you to send us your full data so the diplomatic agent will make the delivery to you in your country,1<>Home address2<>Passport3<>phone number4<>fax number!we are processing the delivery paper to enable our security company delivery agent fly to you in your country,you are to send us your home address and phone number so our company delivery agent will fly to you in your country (country name removed) without any delay due to the fact that we are having problem with our government that is the reason we are folding up and we have no time so we want to quickly make all our customers delivery on time.Do note that we are contacting you due to the mail we received from General Robert Kehler who said that you will be contacting us regarding his Valuable Box.More so, we require from you the Clearance and delivery Charges of the box which will cost you 6,000 Euro to enable us make the safe delivery to you there in (country name removed) without any problem or delay.You are expected to make a transfer payment to us via bank to bank transfer into the account details below,Bank Name:(Guaranty Trust Bank GH Limited)Account No 2071027697230 (This account is reported for closing by Scampolice Group)Account Name(Royal Procurement Limited)Swift Code:(GTBIGHAC).Bank Address:(Graphic Road Branch.Accra Ghana)Iban:GB71CITI18500811267620We anticipate your quick Response to enable us commence the Onward dispatch on time as you may have been informed by General Robert Kehler that our company is at edge of folding up take noteRegards,Dr. Ambrose KwofieDirector of OperationsDiamond Security Company+233273557361
ADMIN:
- Never send your personal details to anybody on the Internet!- Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Message N 11:
From: Diamond securitycompanydiamondsecurity1@outlook.comTo: XXXXDate: XX Oct 2014Subject: DocumentsAttention! (name removed)This is to inform you that i received your Email and i really understand your point of veiw as a matter of fact for the diplomatic agent to meet with you in your company address in (country name removed) you are you make a payment transfer to the us here in Ghana,you are to send 6000 euros for the delivery and clearance charges to enable the diplomatic agent fly to you without any delay.as you may be told by the General Robert Kehler that our security company is at the point time of folding up and there is no time,you are to transfer the money via swift code bank to bank transfer so we can quikly sign all document so the diplomatic agent will meet with you in your address of xxxxxxxxxxxxxxxxxxxx the account information data is below kindly send the money to us as fast as possible so the diplomatic agent will meet with you in (country name removed);Bank Name:(Guaranty Trust Bank GH Limited)Account No 2071027697230 (This account is reported for closing by Scampolice Group)Account Name(Royal Procurement Limited)Swift Code:(GTBIGHAC).Bank Address:(Graphic Road Branch.Accra Ghana)Iban:GB71CITI18500811267620Do take note that we await the payment slip when you send the money,the payment slip should be scan to us via Email for confirmation and verification.Regards,Dr.Ambrose KwofieDirector of OperationsDiamond Security Company
ADMIN:
It was some actions from our Scambaiter later on to make the scammer work hard and get nothing….
Message N 12:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello DearBeloved good afternoon and how are you doing over there today, i believe you are fine according to the news i heard from you concerning your business, i'm very happy to hear the good news of your winning contract with your company and i have been praying for the success of your Business my dear.But i'm not happy with you concerning the letters you sent to me my dear, what do you mean by that...... that you do not trust my benevolent heart with you my dear, upon all my free time i spent with you here on the internet making it work between us, still you have to demand for my Military I.D for my current mission here in the Afghanistan?I feel so disappointed in you my dear and i will send you my military I.D now after i scanned it and attach to this mail i send to you now and then inform the security company management to have contact with you according to your request and demand from them to enable the transfer of my boxes get to you as soon as possible there in (country name removed).My dear i have been so sad since the day one of this problem i'm encountering and now you are suppose to stand by me and you are making me feel so much sad and unhappy, is unfair my dear and i need an apology letter from you dear.I look forward to receive your letters my dear, please take care of yourself and have a nice day of work until i meet with you as you have promised, i think about you always and i want more of you...... love hurts but it is sweet my dear.Yours Robert
Attachment:
“My military ID card”
FAKE
Document! FORGERY!
Message N 13:
From: Diamond securitycompanydiamondsecurity1@outlook.comTo: XXXXDate: Tue, 7 Oct 2014 20:24:36 +0000Subject: The news
[No text in the message.
Only an attachment]
Attachment:
“Barrister Peter Zwennes”
FAKE
Passport! FORGERY!
Stolen Photo used by SCAMMER!
Photo of Sam Okudzeto (prominent Ghanaian lawyer. He is a former Member
of Parliament in Ghana)
Message N 14:
From: Diamond securitycompanydiamondsecurity1@outlook.comTo: XXXXDate: XX Oct 2014Subject: The newsAttention! (name removed)This is to inform you on the current amount of the transaction money needed,for the delivery and the clearance chargers which is 6000 euro to enable the diplomatic agent meet with you in the address given to us by you in (country name removed) do take note that we are waiting for the payment information by tomorrow for verification and confirmation to enable us sign all document for the successfully delivery to you in (country name removed) ,the account information is stated below for proper transaction by tomorrow Friday morning your time,Bank Name:(Guaranty Trust Bank GH Limited)Account No(2071027697230)Account Name(Royal Procurement Limited)Swift Code:(GTBIGHAC).Bank Address:(Graphic Road Branch.Accra Ghana)Iban:GB71CITI18500811267620Be inform rightfully that the amount needed for the delivery and clearance charges is just 6000 euro as soon as we get the payment confirmation information the delivery document will be sign and stamp for the delivery to arrive successfully to you in (country name removed) address,we are working and doing everything possible for the General Robert Kehler box to be delivered to you as soon as possible,so kindly note that we await the payment slip information by tomorrow,kindly scan the slip as soon as you make the transfer by tomorrow Friday.Regards,Dr.Ambrose KwofieDirector of OperationsDiamond Security Company
Message N 15:
From: Robert kehler robertkehler42@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello dearWelcome home my dear, and how are you doing.... i believe you are doing very fine over there with your duties today at work, My beloved i have a sad news.Earlier this morning my dear i was not feeling too well, according to the medical doctor in the health center, say's i bother my heart too much and this is what causes my Blood Pressure to raise high to a dangerous level this morning.Today also i was not able to join the other troop's of the military for the early morning military parade due to my illness but little i'm doing fine now, i appreciate your letters to me my dear and also i want to let you know that what so ever you can do for me i can do more than that for you my dear, love rule's and conquer all we need in life my dear.According to your letters to me dear, then i advise you write to the security company about the update, that you were not able to send the money to there bank account given to you due to the public holiday you have in your country, and also let them know that you will only be able to meet up to the payment of 6,000 Euro's which is in (country name removed) currency will be (country name remove), on friday first thing in the morning you will forward the payment to the security company account according to the letters you sent to me let them know also my dear, please write to the security company as soon as you receive my letters.Thanks for your understanding and i look forward to receive your letters my dear, i want more in my heart and please take a very good care of yourself as i do to myself..... Goodnight and sweet dreams.Yours Robert
ADMIN:
So, the Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing…
YM Avatar (with robertkehler42@yahoo.com):
Stolen Photo used by SCAMMER!
Scammer Profiles with the name “Robert Kehler” on some
sites:
Hi5.com:
1. Robert K (Kehler)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Views: 69 times
Member Since: October 13, 2014
Location: New York City, NY
Age: 62
Relationship Status: Separated
Interested In: Serious
Relationship, Networking
Languages: English
Religion: Christian
Orientation: Straight
Tagged.com:
1. Robert K (Kehler)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 3 months ago
Profile
Views: 43 times
Profile
Skin: Default
Tagline:
Looking for love
Member
Since: July 8, 2013
Gender:
Male
Location:
Philadelphia, PA
Age:
62
Relationship
Status: Widowed
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Orientation:
Straight
2. Robert K (Kehler) (Identical Profile to above)
PROFILE INFORMATION:
Last Active: 3 months ago
Profile Views: 39 times
Profile Skin: Default
Member Since: November 27, 2011
Gender: Male
Age: 59
Relationship Status: Single
Interested In: Dating, Serious Relationship
Facebook.com:
2. Robert Kehler
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at Toyota Of
River Oaks
Studied
at Northwestern University
Past:
Thornton Township High School
From
Indiana, Pennsylvania
3. Robert Kehler
FAKE SCAMMER PROFILE!
4. Robert C Kehler (with URL name Andys Smith! )
)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Uwe Hubertus (German musician)
Stolen Photo used by SCAMMER!
Photo of Uwe Hubertus (German musician)
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.
Badoo.com:
Robert
Kehler
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 64
Location: Abuja Nigeria
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM:
Sea Pirate
Scam
Package Delivery Scam
Phishing Scam
William
Lake
(Skype Scammer)
Ghana
Skype ID: william.lake25
(William Lake)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name william.lake25
Full name william lake
Birth date Jan 29, 1957
Age 57
Language English
Location Ireland,
Republic of
About me I am good and honest
ADMIN:
Scammer changed his Profile picture:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Skype
Chat with INFORMANT:
william lake:
I am an engineer and I work on the ship, right now I'm in Cuba seasYes, I work for an oil company, as I engineer.I in Cuba now on the high seasI William Lake from IrelandOh, I'm not married, and my daughter is learning Irish in a boarding school
Hi honey how are you today? It's so fair enough for you to be thought of my heart all night, honey from my heart I wish you good and blessed happy new year, as we are finding in 2015 in strong health purposes and good, honey May 2015 bless our love and lead us to good relationship together as one big happy family, honey, I want you to read this letter with your heart opened, because I am writing this letter to you with all my heart that is open to you. I love you so much, my queenWell, there are African countries and a very peaceful country. When I sailed to Cuba 4 months ago I went to Accra, because I and some of the staff here on the ship were a few important things, so we have to go to Ghana so we can keep the items in a security company there, I had my trunk box containing my money and some gold, because I bought gold when I went to Ghana, you know, they are rich in gold
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
Our Scambaiter came into contact with the scammer to get more information. He was sent request to his Skype from the Scambaiter whose contact was unknown for the scammer. He started chat with Scambaiter as if they know each other…The scammer is too busy sending his contact information out to his many victims on websites and Skype, that he doesn’t bother checking what he is sending and to whom and he screws up…
Skype
Chat with SCAMBAITER:
william lake:
nice to have you on hereI thought you would never add me on skype when i gave you my skype ID
you can not see me because here in the high sea we are not allowed to use video due to the sea pirate here in the seaWe usually get attacks from the sea pirates here in the seaI am from Irelandi spent 25 years in Turkeyi am a single father but i have a lovely daughter named TracyI lost my wife her 3 years ago and since then i have been sinle without a woman in my lifeDo you have a video cam ?you can open your cam so i can see your pretty face you now it is very risky for me to open my video cam here in the high sea
SCAMBAITER:
I will open my cam, if you do the same…
william lake:
tell me will you happy if i get into trouble here in the high sea ?I don't like people who do not care about the feelings of othersI have explained to you my reason for me not to come on cam for you but still you don't care about the risk involvedWhy ?You want me to get into trouble right Tell me
SCAMBAITER:
Do not insist on video chat if you can't open your own cam for me
william lake:
You don't have a good heartYou want me to die here in the sea right ?Oh i see….
william lake:
Then let me see you since i can't open my camI am not annoying i am just in a lonely moodNo love…I mean right now i don't have any woman to call my ownI am single and lonely
SCAMBAITER:
you shouldn't think about women while you are working hard in the sea.Think later when your contract will be finished and meanwhile I advice you to take bromide...
william lake:
Well i will return home in 2 months timeWell i am not thinking about women but rather i am thinking about my dream woman when will i find herBecause my heart is very open to love but i have not found the right woman to love me and i am ready to love
YM Avatar (with williamlake16@yahoo.com):
Stolen Photo used by
SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM:
Package Delivery Scam
Phishing Scam
Matthew Wayne
(Skype scammer)
Skype ID: spendy50 (Matthew Wayne)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo
of Canadian John Mageau
PROFILE INFORMATION:
Skype
Name spendy50
Full
name Matthew Wayne
Birth
date Apr 15, 1955
Age
59
Gender
Male
Language
English
Location
Colombia
About
me
Making
the world a better place.
Skype Chat:
Matthew
Wayne:
I'm presently on a classified mission here in Afganistan as the commandant General on the re-consolidation of the Afghan Security prior to evacuation of all troop befre the end of this year. and i'm originally from Texas United State.Well i'm kinda very new here on Skype and was trying to search for a old friend of mine in Colombia.. I live many years in colombia even my college was in colombiaWell if you dont mind we could be friends as "Each Friend they say Represents a World in us, a World Possibly not Born until they Arrive, and it is only by Meetings like this New World is Born".i'm a widower and i'm using this opportunity to search for a companion, as i will be retiring soon and i'm seeking for a real woman who is ready to settle down with me to the phase of another stage of life.Hope you had a lovely day. I've been busy over here lately, just coming from the conference all, We host a commandant from Turkey, he gave a us public lecture. My day has been good though, and you thought was on my mind. I sent you a email this morning i hope you got it? I miss you dear, and i will be waiting here for a while to talk to you on cam...
Messages on a mail box:
Message N 1:
From: Matthew Wayne matthew.wayne0147@gmail.comTo; XXXXDate: XX January 2015Subject: Dear (name removed)
Dear (name removed)
This is Gen Matthew Wayne, from Skype.. I'm glad we're finally here. It a pleasure to share with you in my connection. Let me take a shot by telling you basic things you need to know about me so to know each other better .. My name Matthew Wayne, I'm 58years old, originally from Texas United State. I have two children, Michael my first son 15yrs and my daughter Sherri 12years .....I lost my Michael mother 4 yrs back and since then have been single. I love her so much but never the less she's gone. The most beautiful music in the world is your own heartbeat, it assures you that you will survive even when the whole world leaves you alone.
I am an independent person, who love his job. I've been serving my country in Military for the pass 24years and I'm glad I'm about to retire soon.. am really planning and look for a lovable woman to remain forever my life partner, and grow old together with,someone who can open up herself to loving and caring special man in life, someone with an adventurous spirit and a positive attitude who can see the funny side of life.
I am a lawful kinda person, intelligent, honest and responsible, positive personality, ambitious, secure, expressive, passionate and I am a Christian by faith. I enjoy exercise daily which either involves jogging, weight lifting or aerobics, i think it important to exercise the body and eat healthy meals.
I like women who are interested in exercise and physical fitness. I like women who read to improve themselves and find value in self help books. I also like women who are either spiritual but not necessary religious. I also enjoy attending a good church that leaves you feeling better about yourself when you leave.
I am a very passionate person, and I need a passionate woman to be my partner. Romance and passion are important as well. I have learned though that chemistry is a component for building a strong relationship. A picture is worth a thousand words yet can still tell you nothing. Lastly beauty is in the eye of the beholder, and I would say I have more on the inside than the outside. LOL No one is perfect including myself but I suppose if you don't put it out there and risk, you'll never know. However I am realistic and I am by far not perfect.
Well, I think I will drop my pen here ... I'll be waiting to hear back from you so to know you more better and kindly send me some of your pictures, Bye for now..
Gen Matthew Wayne
Regards
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
ADMIN:
Here is the real photo:
On the photo: Sgt. Maj. of the US
Army Kenneth O. Preston and Command Sgt. Maj. Joseph Paul
So, this is funny masterpiece from
scammers… They substituted the picture of Kenneth O. Preston for the face of so-called
“Matthew Wayne”
Linkedin.com:
Matthew Wayne
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Army at United Nations
Dresden Area, GermanyInternational Affairs
Summary:
I was born on April 15, 1955 in New York City's Brooklyn to German American parents (from Noci) and raised in Teaneck, New Jersey, graduating from Teaneck High School in 1973. I received my commission in June 1977, following graduation from the United States Naval Academy. I also holds a Master of Business Administration degree from George Washington University.
Google+ (with matthew.wayne0147@gmail.com):
Matthew Wayne
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Works
at United Nation
Yahoo Avatar (with matthew.wayne0147@yahoo.com):
Stolen Photo used by SCAMMER!
Profile with the name “Matthew Wayne”:
Tagged.com:
Matthew Wayne M
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 20
hours ago
Profile Views:
396 times
Member Since:
December 12, 2014
Gender: Male
Location: New York City, NY
Age: 53
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