SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE-77

SPBIG
For information and advice see our page here: http://www.scampolicegroup.com/first-for-some-advice-you-may-need/
Our mugus certainly give  it their best shots.  You have “the works” here.  Barristers, diplomats, and even the Shipment of Gold.

PHISHING

 Daniel Allyn /

 Barrister Frank Beecham

(Ghana)

[email protected]

[email protected]

[email protected]

Login IP: 41.190.88.212

ISP: Zain Communications Ltd

Organization: zain-as

Assignment: Static IP

Country: Ghana

State/Region: Greater Accra

City: Accra

  1. WU/MG Money transfer to:

Receiver: Hafiz Mammah

Address: 745 Lapaz Street

Country: Ghana

Amount: 559 EUR

  1. Money Transfer to scammer bank account:

Bank name: Talmer Bank And Trust

Country: United State of America/Machigan

Account Holder: Jo A Mcdaniel

Account No: 569871017 (This account is reported for closing by Scampolice Group)

SWIFT Code: 072414255

Amount: 2500 USD

Please, DO NOT BAIT SCAMMERS! Leave it for experts.  Scambaiters 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!

SCAMBAITER:   The person using the name Daniel B. Allyn accepted my friend request. The profile page had been closed very quickly… Here it is a screenshot of the deleted Profile:

FB Profile DELETED alleyn

FAKE SCAMMER PROFILE

all'eyn1

FAKE SCAMMER PROFILE

  Photo of Daniel Bartlett Allyn (United States Army General)

PROFILE INFORMATION:

Self Employed

Studied at US Military Academy

Lives in Kabul, Afghanistan

From Concord, New Hampshire

SCAMBAITER: The scammer created another Profile on FB, which was deleted later.  You can see below only message I got from that Profile:

FB N 1 INBOX message

FAKE SCAMMER PROFILE

Skype Profile alleynFAKE SCAMMER PROFILE

Skype Profile: daniel.allyn9327 (Daniel Allyn)

L N 1 - 1

FAKE SCAMMER PROFILE

PROFILE INFORMATION:

Skype Name daniel.allyn9327

Full name Daniel Allyn

Birth date Feb 24, 1959

Age 55

Language English

Location United States

Message in a mail box:

Message N 1:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: ABOUT ME.

Hello Dear ,

I was very pleased to receive you Email address.. My name is General Daniel Allyn. I am 56yrs old single father. I am from the United State of American to be precise. My wife died 4 years ago in auto clash. I am American military officer currently on duty post here in Syria. I am stationed at the Contingency Operating Base (COB) in Southern Syria. I have an office of my own. I have been in Syria for eleven month’s now and I will be going back toUS in three weeks from now..  I enjoy my work and my attitude is positive and grateful. which is usually a smile on my face and I have been very blessed. I have had my  share of setbacks in life, haven’t we all? But, in spite of everything  I have never stopped being grateful for every experience that I have been given. I am a very happy person. I like to have fun, work,travel, play and smile. I think of myself as clever, but harmless. I am an easy going person, humorous, witty, kind and a very jovial man. I want to experience as much of this world as I can before this  lifetime is over.

My hobbies are horse riding, baseball, music’s,food, soccer, jogging etc.

I’m looking for a woman to love, someone to spend the rest of my life with, someone to share my life, my adventures, Sometimes I will pull you away from your work without warning for some bit of fun, and while your work went undone; your memories will be enriched.

I am looking for a good looking,intelligent, passionate, caring, loving, understanding and independent woman. A woman ready to love me for whom I am.I do not seek perfection, as I am far from the mark myself, but I do need to be with someone who wants it, someone who strives to reach her goal. I can help you when you stumble, and you can help me when I stumble, and together we can work our way up the ladder. I also want to meet someone who is contented with her life, someone who is ready to share that life with me, and ready to have my life shared with her.  Attached are my pictures for you to know me. Endeavor to also tell me more about yourself, your life style, your age, your dos and don’t, your hobbies and also send me some of your pictures when replying this mail. I sincerely wish you the very best .

Hope to hear from you soon.

Regards

Daniel

Attachments:

L N 1 - 1L N 1 -2 L N 1 - 3 L N 1 - 4 CH! L N 1 - 5

STOLEN PHOTOS USED BY SCAMMER

Message N 2:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: Re: ABOUT ME.

Good day my dear, I am sure you had a pleasant night ? I had a good night too. I am from my inability to write to you now, sorry, I was on patrol with my troops in the northern part of Syria and we return now,Thanks for the nice and beautiful mail you sent to me I know you must have also heard of what is going on here in Syria is the officially the Islamic Republic of Syria, is a landlocked and mountainous country in south-central Asia. It is bordered by Pakistan in the south and east, Iran in the west, Turkmenistan, Uzbekistan and Tajikistan in the north, and China in the far northeast, my dear due to the Taliban treat and attack we don’t make calls.

My father died at the Age of 83, May 8,2006. My Mom, 72. Nov. 20.2007.

I have a son , About my son he is 22yrs old his name is Leonard and he studied foreign languages in the UK. It is usually a smile on my face and I have been blessed.

I am happy to meet someone like you and i hope we will be in touch and share many things together. I will like to know y“““`our future plans.

I have plans of coming to your country soon and i will like to know you more so we can meet when i come there.

Thank you and hope to hear from you soon.

Daniel.

Message N 3:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: Re: ABOUT ME.

Hello dear,how are you and your family doing.

Dear due to security reasons,i have disable my face book account for now

and i will be using it when i am out of the mission zone.

I will like you to open yahoo messenger or skype and give me the name

so that i can add you there for a chat since that is safe and fast for me.

I will like to know more about you so i want you to open yahoo or skype if you have the chance and send me the name which i can use to add you.

Thank you and hope to hear from you soon.

Daniel.

Message N 4:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: My DEAREST

Hello dear,

Thank you so much for your mail, how are you today? hope your fine ? In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.

I want to tell you that i need a nice woman like you to spend the rest of my life with immediately i am out of here.

I want to know your future plans,do you want to get married to someone like me.

About the skype i have already added you and i will like you to go and accept it.

My yahoo id is [email protected] ,you can add me with that mail on yahoo..

I really need to talk to you one on one through yahoo or skype.

I will be happy if we meet on line and talk for some time.

I thank God you are feeling a little better and i want you to know that you will be perfectly well.

Thank you and hope to hear from you soon my dearest.

Daniel.

Message N 5:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: MY DEAREST

Good morning my dear angel, I am sure you had a pleasant night darling. i had a good day too, Thanks for the detailed message that you sent me. I appreciate it so much. I told you already that I am in Syria and i will leave Syria tomorrow to west Africa. I am writing this letter to you to remember about my infinite love, that burn in my heart, thank God, you’re very special person I know.

Dear,since i am going to West Africa tomorrow,i will spend the Christmas there with my soldiers.I wish to spend it with you there.

I will be glad to meet you in person, I would retire from active service and that

means that I left the military for good, and be a civilian. I want to be moved to your country when I get behind me, the pain and suffering that I had gone through during my days in the military retirement. I think you are the woman of my dreams, and I assure you that we will be together.

But before i do that i want to know if i am the man of your dreams,will you marry me if i ask you to.

Dear i will let you know immediately i arrived in west Africa tomorrow.

Thank you and hope to hear from you soon and please attach your pictures to your next mail to me.

TAKE CARE AND STAY BLESSED

Kisses and hugs.

Daniel.

Message N 6:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Dec 2014

Subject: MY DEAREST

Hello dear,

Thank you so much for your mail, how are you today? hope your fine ?

What a wonderful beginning! by me finding you, online, confessing my love, and then it happens all over . The feelings that I’ve felt for you all along begin to resurface. Only this time, I am free to act on them without fear of upsetting anyone.

Thank you, Dear. What more can a man say to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you.

I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence.

I have no other words to describe the way you make me feel. No words, no actions could even come close.I am glad you are well now.Thanks to God

Dear about the Christmas,i got no gifts since i am on a mission and about our meeting i will like to come there and meet you because my authorities will only allow me to leave the mission if someone ask permission for me with a good reason.We will discuss that if we meet on line.

I attached my pictures to this mail and i will like you to send me yours too.LOVE YOU AND HOPE TO HEAR FROM YOU SOON,

Forever Yours,

Daniel.

Attachments: 

L N 6 -1 L N 6 - 2 L N 6 - 3STOLEN PHOTOS USED BY SCAMMER

Message N 7:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Jan 2015

Subject: AWARD INVESTMENT FUND

Hello dear,

How are you and your family doing there.

What i am about to tell you now is confidential and must be keep as a secret forgive me if this does not correspond to your moral value and i hope it will bring peace and joy to you and your family.I will therefore  use this opportunity to brief you about an Investment award fund that i have won when i was on duty in Afghanistan worth 12 million US dollars,which is to be invested in your country.

I was on duty in syria when i was awarded so i could not receive it but my good friend who happens to be the FORMER UN SECRETARY by name KOFI ANNAN receive it on my behalf and deposited it in one of the UN security office in Africa ().Now the time has come for me to transfer it and invest it in

your country.

I will like you to help me receive the award money on my behalf

as my beneficiary.I will therefore meet

you there as soon as the Investment fund(Money) is deliver to you.

However,according to the 1992 constitution of the United Nation(UN),

an award of this magnitude requires a UN Beneficiary.A person who is

a citizen of the country of the Investment is entitled to receive 10%

of the total award money of 12 million US dollars.

Furthermore,as stipulated by the 1992 constitution,article(37)

clause(105)section(89) of the mentioned constitution

states that a UN Beneficiary is to obtain UN Beneficiary Certificate

This certificate will prove that the transaction is genuine and legal.

I will be very happy if you do this for me by receiving the award money

as my Beneficiary.I will give you more information on how to

receive the money if you are willing and ready to help.

I will be waiting for your reply.

Thank you and God bless you.

Yours truly,

Daniel

SCREENSHOT038419 ADVANCE FEE SCAM

Read here about fake  government officials and organisations.
http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

Message N 8:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Jan 2015

Subject: Re: AWARD INVESTMENT FUND

Hello my dear,how are you doing.I am really happy when i saw your reply to my mail.Thank you for your concern. About the fund,i won it when i was on duty in Afghanistan and it must be invested in your country.

All i want you to do for me is to receive it on my behalf as my beneficiary and keep it till i come.The money will be send to you directly at your door step by the barrister and diplomat in charge of the money.

I will fly within 48 hours to meet you there immediately the money is deliver to you. But before the money will be send to you, a beneficiary certificate will be process for you by the barrister which will help and show that the transaction is legal.

Dear,all i have to tell you now is,for the award money to be send to you, First you must write to the Barrister or the UN Diplomat in charge of the money. They will then give you details on how and what are involve before you can receive the award money which will be invested in your Country.

Write to the barrister in charge of the money on this mail [email protected].

Tell him you are the true Beneficiary of the award money that belongs to General Daniel Allyn and you are willing and ready to receive the money on my behalf as my Beneficiary. Therefore they should give you details on how and what you will do before receiving the award money.

Note:the money will be send to you by the diplomat directly at your door step and i will fly within 48 hours with my private jet to meet you there.

Remember 10% of the 12 million US dollars will be given to you in addition with what ever you will spend on this transaction.

Since you know i am busy with my duty,i will like you to handle this on my behalf because i trust you a lot.The money must be transfer to you before the 28th of this month, so please you have to try hard and receive the money before that day.Let me know if you are going to help me.

Hope to hear from you soon,thank you once again.GOD BLESS YOU.

Daniel.

ADMIN: Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet! 

Message N 9:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Jan 2015

Subject: Re: AWARD INVESTMENT FUND

Hello love,thank you for your mail,i really appreciate it but i want you to know that you have to write to the barrister first because he is just in charge of the fund and is waiting for me to find a trusted beneficiary.I wrote to him telling him i found a beneficiary and you will write to him soon.Immediately he receive a mail from you,he will tell you what to do.So please dear just write to him on the email address that i gave you.  About the barrister,he is the one in charge of all the UN transaction,his name is barrister Frank Beecham born in UK.

Please my love since you are the one that will receive the money on my behalf,you have to write to him first before he can reply you.Below is what you have to write to him….

Hello Sir,how are you and your family doing there.

This is ……………from…………………………….

I am writing on behalf of General Daniel B Allyn from the United state of America.

Please i will like you to know that i am the true beneficiary of the award investment fund which is to be invested here in my country. According to the law governing the investment fund,you have to tell me how and what i will do before the money can be send to me here. I am therefore willing and ready to comply with whatever you say and receive the money down for safe keeping till General Daniel comes.Furthermore for you to be sure that i am the true beneficiary of the fund

i will like you to know the code attached to this transaction is THE BLCAK SHIP.

Thank you for your time and hope to hear from you soon.

Yours faithfully,

Message N 10:

From: Frank Beecham [email protected]

To: XXXX

Date: XX Jan 2015

Subject: CONFIDENTIAL

Hello madam,greetings in the name of the most High God.

How are you and your family doing there?

Hope everybody is fine by the Grace of God.

This is Barrister Frank Beecham from the Ghana Bar

Association Solicitor,High Court Advocate born in UK.

Mother from United Kingdom,father from Ghana.

I was born on 10th March 1960.I am responsible for all the UN transactions over the world.

I received a mail from General Daniel Allyn which states that you want me to introduced myself first before you write.  I want you to know that its never done here like that here because i am just in charge of the investment fund that belongs to the General and i am waiting for him to find a trusted beneficiary to help him receive it on his behalf.

But since he asked me to write to you by giving me your email address i will take that as you to be his beneficiary and i will go straight to the point.

Well,i already know the Highly respected General Daniel Allyn told you much about me. Dear valued UN Beneficiary, to qualify to be a UN Beneficiary, you would have to provide some vital information about you which should be send to me.And these are the following information needed

YOUR FULL NAME:

YOUR PHONE NUMBER:

YOUR LOCATION:

OCCUPATION :

YOUR DATE OF BIRTH:

POST OFFICE NUMBER

ONE PICTURE OF YOU:

NOTICE:These information you will provide will be used to process your United Nations(UN)Beneficiary Certificate. And this certificate authenticate beyond all reasonable doubt that you are the sole and legal UN Beneficiary to the Honorable General Daniel Allyn.

I will tell you what to do next when you provide the information about you in my next mail.Attached to this mail are the trunk of money that will be send to you,my id card and the documents on this transaction

Thank you for your time,hope to hear from you soon.

Barrister,

Frank Beecham.

ADMIN:  Never send your personal details to anybody on the Internet!

Attachments:

L N 10 PIC (2)

FAKE PHOTO OF MONEY

L N 10 PIC (3) L N 10 PIC (4)FAKE DOCUMENT FORGERY

Message N 11:

From: Frank Beecham [email protected]

To: XXXX

Date: XX Jan 2015

Subject: CONFIDENTIAL

Hello madam (name removed),hope you and your families are doing great there.

Thanks for your replay to my mail.

ATTENTION:Dear madam (name removed) , i hereby notify you as Barrister Frank Beecham in charge of special/diplomatic Delivery that you are to pay a stipulated sum of 559 euros as the cost of your UN Beneficiary fee in review of the 1992 constitution of the United Nations(UN) This money will be use to process your beneficiary Certificate.

Please ,you must send the money through this name and details and send me the details immediately you send it..

NAME:HAFIZ MAMMAH

Country:GHANA WEST AFRICA

Branch:WESTERN UNION OR MONEY GRAM

ADDRESS:745 LAPAZ STREET

Test Question:GOD

Test Answer:LOVES YOU,

This must be pay before Monday 26th of this month for us to be able to prepare your beneficiary certificate,which will later be forward to you for signing.

10% of the 12 million US dollars will be given to you with the money you will spend on this transaction immediately,i will personally send the money to you at your door step.The money must be transfer from this country before the end of this month so please you must be fast about it.

I will be expecting your reply,God bless you.Thank you and hope to receive a reply from you soon.

Barrister Frank.

Message N 12:

From: Frank Beecham [email protected]

To: XXXX

Date: XX Jan 2015

Subject: DETAILS

Hello madam,

how are you doing,thank you for your message. I am happy you made it clear to me about how the money can not be send through that kind of financial representatives.

I will like you to send the money through bank account in Michigan United state of America which will be easy for me to withdraw and process your beneficiary certificate for you immediately.

About the money,it will be 2500 dollars equivalent to 9xx.625 (removed).since it will be send to the US bank account.Below are the name and the bank details in which you will send the money to.

BANK NAME:TALMER BANK AND TRUST

OWNER NAME:JO A McDaniel

ACCOUNT NUMBER:569871017 (Reported for closing)

ROUTING NUMBER OR SWIFT CODE:072414255

COUNTRY: UNITED STATE OF AMERICA/MACHIGAN

You can send the money through the above details and inform me immediately you send it for me to withdraw it and process your beneficiary certificate for you.I hope this will be the better way to send the money. And please let me know if you need something else.

Thank you once again and hope to hear from you soon

Regards.

Message N 13:

From: usarmydaniel [email protected]

To: XXXX

Date: XX Jan 2015

Subject: PRECIOUS GIFT

Good morning my dear angel, I am sure you had a pleasant night darling. i had a good day  too, Thanks for the detailed message that you sent me. I appreciate it so much. I am writing this letter to you to remember about my infinite love, that burn in my heart,

thank God, you’re very special person I know,I am so grateful for a precious gift sent from God.You are the world to me and I would do anything to make you happy,without thinking. I love everything about you. Love is the precious gift of heaven. Love is the greatest feeling.

Love is like a melody. In life it is to bring harmony. Love is what I feel for you every day. Your love, love in every way … simple and beautiful, you’re the only one that I desire. I need you to be at my side. Just like an angel to keep forever. Your love for me is gentle and kind, and brought me peace of heart, soul and spirit … That is the reason why I am grateful to the Lord, who has sent an angel of love.

My dear,i contacted the barrister immediately i saw your message and he said he thought that will be easy and fast way,but i told him to use a bank account as you requested instead of the MG AND WU. He promised to write to you and give you the bank details.Dear i trust you and i know you will do everything possible to help me.I want you to know that i think of you everyday because you are so precious to me.I wish you a onderful day my love, I hope to hear from you.

Your love,

Daniel.

Attachment:

L N 13 att
Message N 14:

From: Frank Beecham [email protected]

To: XXXX

Date: XX Jan 2015

Subject: THANK YOU

Hello madam, thank you so much for your mail, how are you today? hope you are doing great.

I am glad General Daniel Allyn have a good and smart woman like you in his life. He is a very dedicated man who loved to give out aids to the poor and the needed and God always favored him. His great philanthropy earned him numerous awards during his mission in Afghanistan and i am happy he found a hard working woman to be there for him.All we pray for is long life.

About the transfer of the money on Monday,i am okay with that and i will wait for the details for us to proceed.

Thank you once again madam (name removed),my regards to your family and friends.I await your swift response, so we can proceed.

Regards,

Barrister Frank Beecham.

 

YM Avatar (with [email protected]):

YM Avatar

FAKE SCAMMER PROFILE

 

 Photo of Daniel Bartlett Allyn

 

Scammer Profiles “Daniel Allyn” on some sites: 

Tagged.com:

  1. Daniel Allyn (with [email protected])

http://www.tagged.com/profile.html?uid=7304728949

Tagged 3 SCR

FAKE SCAMMER PROFILE

 

 Photo of Daniel Bartlett Allyn

PROFILE INFORMATION:

Last Active: 6 hours ago

Profile Views: 99 times

Member Since: February 5, 2015

Gender: Male

Age: 55

Relationship Status: Single

Interested In: Friends, Dating, Serious Relationship, Networking

Languages: English

Ethnicity: Native American

Religion: Other

  1. Daniel Allyn

http://www.tagged.com/profile.html?uid=6024858467

 

        Tagged 2 SCRFAKE SCAMMER PROFILE

BESTFAKE SCAMMER PROFILE

PROFILE INFORMATION:

Last Active: 23 days ago

Profile Views: 19 times

Member Since: February 1, 2015

Gender: Male

Location: New York City, NY

Age: 55

Relationship Status: Widowed

Interested In: Friends, Dating, Serious Relationship, Networking

Languages: English, Čeština, Français

Ethnicity: Native American

Religion: Catholic

Orientation: Straight

  1. Daniel Allyn

http://www.tagged.com/profile.html?uid=6028934081

   Tagged 3 SCR FAKE SCAMMER PROFILE

PROFILE INFORMATION:

Last Active: a month ago

Profile Views: 23 times

Tagline: Honesty is the best Policy

Member Since: January 16, 2015

Gender: Male

Location: Kabul, Afghanistan

Age: 55

Relationship Status: Widowed

Interested In: Friends, Dating, Serious Relationship, Networking

Languages: English

Ethnicity: Caucasian/White

Religion: Catholic

Orientation: Straight

Facebook.com:

  1. Daniel Allyn

https://www.facebook.com/profile.php?id=100009127186693

 

                         FB New 1 Allyn SCR

PROFILE INFORMATION:

General Officer at U.S. Army

Studied at United States Military Academy

Lives in Kabul, Afghanistan

From Berwick, Maine

  1. Daniel Allyn

https://www.facebook.com/profile.php?id=100009090773036

 

                      FB New 2 Allyn SCRFAKE SCAMMER PROFILEFB New 2 Allyn PICFAKE SCAMMER PROFILE

                              Photo of Daniel Bartlett Allyn (United States Army General)

MySpace:

  1. Daniel B. Allyn

https://myspace.com/246988053

MS 1 SCR

 


PROFILE INFORMATION:

Location: Tolu, Lagos, Nigeria

  1. Daniel B. Allyn

https://myspace.com/173923158

MS 2 SCRFAKE SCAMMER PROFILE

 

 

PROFILE INFORMATION:

Location: College City, CA

  1. Daniel B. Allyn

https://myspace.com/daniel.allyn

 

                           MS N 3FAKE SCAMMER PROFILE

PROFILE INFORMATION:

Daniel B. Allyn:

well let see, i will like to describe myself, My name is Allyn, am trust worthy person who is open minded,that

Russian site VK.com:

  1. Daniel Allyn

https://vk.com/id192929715

VK N 1 SCRFAKE SCAMMER PROFILE

 

 

PROFILE INFORMATION:

Studied at: United States Military Academy, West Point

Languages: English

Contact information

Current city: New York City

Education

College or university: United States Military Academy, West Point

  1. Gen-Daniel Allyn

https://vk.com/allyn60

 VK N 2 SCR

  FAKE SCAMMER PROFILE

  Photo of Daniel Bartlett Allyn (United States Army General)

                    VK N 2 - 5 VK N 2 - 4 VK N 2 - 3 VK N 2 - 1STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Languages: English

Contact information

Current city: Berwick

Education

School: Berwick Junior High School ’72 Berwick

  1. Daniel Allyn

https://vk.com/id241791126

(HERE COMES THE VILLAGE IDIOT)

  VK N 3 SCR

       FAKE SCAMMER PROFILEVK N 3 - 1STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION: I AM GEN DAIENL ALLYN BY NAME NT UICE TO ME

Birthday: September 8, 1960

Contact information

Facebook: Daniel Allyn

Education

School: New Testament Academy ’81 Charlotte Amalie, in 1981
Military

School: John A. Rowland High School ’77 Los Angeles, 1981–1977
School:  University Heights High School New York City
afghanistan

  1. Daniel Allyn

https://vk.com/id260133676

     VK N 4 SCRFAKE SCAMMER PROFILE

PROFILE INFORMATION:

Birthday:  September 30, 1960

Hometown: Berwick, Maine

Languages: English

Contact information

Current city: New York City

Education

School: Military School New York City

Personal information

Interests:  I am looking for a lady from, Because they are very clever, easy going and good for their husband. I am here to find my soul mate. I am not here for fun. I am looking for a serious relation

About me: Serious, confident, calm, purposeful,romantic, persistent, smart, responsible, honest, modest, kind, loyal, elegant, sociable, communicative, sensitive, gentle, optimistic, romantic, considered, responsible,Classics, thrillers, detectives, newspapers and magazines I like to go out to/and: Theater, cinema, exhibitions , museums, parks, meeting with friends,listen to news,watching sport as well.

  1. Daniel Allyn

https://vk.com/id285447050

                  VK N 5 scrFAKE SCAMMER PROFILE

PROFILE INFORMATION:

Birthday: September 24, 1959

Hometown: New Hampshire

Relationship status: Single

Languages: English

Contact information

Current city: Chicago

Education

School: N. Pritzker Elementary School ’64 Chicago

Daniel Allyn: I am major general Daniel B Allyn. I was born in New Hampshire in 1959 and raised in Berwick, Maine. I graduated from the US Military Academy at West Point, New York in 1981.

  1. Allyn Daniel

https://vk.com/id181180378

  VK N 6 SCR


PROFILE INFORMATION:

Location: Kabul

Badoo.com:

  1. Daniel Allyn

https://us1.badoo.com/01273158755

   Badoo 1 SCR (1) FAKE SCAMMER PROFILE

PROFILE INFORMATION:

Age: 55

Location: Berwick, ME

I’m here to date with a girl, older than 47 Interested in love and care

Daniel Allyn

https://us1.badoo.com/01282823778

                       Badoo 2 SCRFAKE SCAMMER PROFILE

PROFILE INFORMATION:

Age: 55

Location: Miami, FL

Dan Allyn

http://us1.badoo.com/01221247631

      Badoo 3 SCRFAKE SCAMMER PROFILE

PROFILE INFORMATION:

Age: 58

Location: Ampere, NJ
             SPBIG

PHISHING

Anold Luna/Anold Luna

 (Nigeria)

[email protected]

[email protected]

Tagged.com: Anold Luna (with [email protected]):

http://www.tagged.com/profile.html?uid=6024060911

                         Tagged SCRTagged 1

 

PROFILE INFORMATION:

Last Active: 14 hours ago

Profile Views: 36 times

Member Since: February 7, 2015

Gender: Male

Age: 47

Location: new york, Nigeria

Message In a mail box:

Message: From: anold luna [email protected]

To: XXXX

Sent: February XX, 2015

Subject: GOODS

good day

is anold your friend on yahoo, i was telling you something earlier over my seized goods in your country. i will be very honest to you. the package contains 56kilo Raw Gold, which was imported from Angola. which worth $13million . right now i want to let you know that this is not a small deal, this is a multi million business. note that the good is right there in the customs office in new york. right now i want you to go and claim the goods on my behalf , as i am not in your country now. please understand my plight and get back to me for more details.

Thank you, for your kind understanding,

Regards,

anold luna

YM Picture (with [email protected]):

             Tagged 1

Dosni.com:

anoldluna

http://www.dosti.com/ShowUser.aspx?uid=anoldluna

 Dosni SCRFAKE SCAMMER PROFILE

 

PROFILE INFORMATION:

Username: anoldluna

Age: 45

Gender: Male

Location: Nanuet, New York, United States

Single

Last Online: 5 days ago

Basic Information

Height: 6′ 2″ – 188cm

Weight: 97 lbs – 44 kg    !!

Looking for: Dates

Extra Information

About me:  am a honest man who like honest people an also an also hate dishonest people, i like who likes me an also who play a very good role as a woman that they are,

Looking for:  am here to date an find a good lady for marriage after a long trusted date an also a woman who will love me as i do love her also an also a caring person who cares bout some one even an unknown person that will show how good an lovely he or she are,

Scammer Profiles with the name “Arnold Luna”:

Facebook.com:

Arnold Luna

https://www.facebook.com/arnold.luna.315

  FB COMMENT SCR (2)

FAKE SCAMMER PROFILEFB 1 - 1STOLEN PHOTOS USED BY SCAMMERFB 1 - 5 FB 1 - 4 FB 1 - 2 FB 1 -2STOLEN PHOTOS USED BY SCAMMER

 

PROFILE INFORMATION:

Self-employed

Studied at Florida State University

Lives in Satellite Beach, Florida

From Lexington, Kentucky

TEXT: 

FB COMMENT SCR (1)

Arnold Luna 16 December 2012:  find me on yahoo messenger.i have got something for you.  [email protected]

Badoo.com:

Arnold Luna

http://us1.badoo.com/01242330717

                               Badoo FRAME (2)

PROFILE INFORMATION:

Age: 56

Location: Lagos Nigeria

SPBIG PHISHINGRecovery Scam

 with the name of

 Federal Bureau of Investigation

  Bobby Doweny / Anderline Aman

  James B. Comey Jr /  Joseph Enyeribe Ulor 

             

[email protected]

[email protected]

Message:

From: Federal Bureau of Investigation [email protected]

To: XXXX

Sent: Tuesday, February 24, 2015

Subject: U.S Department of Justice

Federal Bureau of Investigation

Anti-Terrorist and Cyber Crime Division

  1. Edgar Hoover Building

935 Pennsylvania Avenue,

NW, Washington, D.C

20535-0001, USA

Service Hours / Monday to Saturday:

Attention

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.

You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,

Name: Agent Bodbby Doweny

Email: [email protected]

You are advised to contact him with the information’s as Stated Below:

  1. Full Name:
  2. Delivery Address:
  3. Phone:
  4. Fax Number:
  5. Age:
  6. Marital Status:
  7. Country:
  8. Occupation:
  9. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.

  1. TO: Supreme Court of the United States
  2. S. Courts of Appeals
  3. S. District Courts
  4. S. Circuit Courts
  5. Courts of Special Jurisdiction

Bankruptcy Courts

Court of Claims, 1855 – 1982

  1. S. Court of Federal Claims, 1982 – 1992

Customs Court, 1890 – 1980

  1. S. Court of Customs and Patent Appeals, 1910 – 1982
  2. S. Court of International Trade, 1980 –

Commerce Court, 1910 – 1913

Territorial Courts

Courts of the District of Columbia

Temporary Emergency Court of Appeals

Judicial Panel on Multi-District Litigation `

Foreign Intelligence Surveillance Court

Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Yours sincerely,

James B. Comey Jr

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES, DEPARTMENT OF JUSTICE

  1. Edgar. Hoover Building

935 Pennsylvania Avenue,

Nw Washington, D.C.

20535-0001, USA

————————————— (FAKE) WARNING———————————–

This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015

SPBIG

From: FBI DIRECTOR [email protected]
To: XXXX
Sent: Tuesday, December 30, 2014
Subject: Usa PMT Release Order/Clearance Papers/Clearance Papers/Happy New Year in Advance/Do we Pay Mrs Jane Edward & Mrs Linder Micheal?//Final Fee $31/RECEIVER NAME: JOSEPH ENYERIBE ULOR//
Atention Please,
Thank you for your email,  Please note that we receive your full details and every information you sent to us, & note that 2 ladies came to our office this morning from USA, Mrs Jane Edward & Mrs Linder Micheal, claim that you are dead, If this is not turth, Please response now. I want you to know that as the delivery agent was release by the custom police this morning, and the the head custom called him back and said that he don’t have Usa PMT Release Order/Clearance Papers/Clearance Papers, so that he should call the owner of the card to confirm and i have confirm to them that you dont have it, and now, i have gone to the office where to get the Usa PMT Release Order/Clearance Papers/Clearance Papers, and the said that the fee is $31, Please note that we want you to receive youe ATM CARD before 10am this morning, and we will soon be going for New year holidays by tomorrow, so we want you to receive your ATM card by today. Please Use Money Gram only with the information below to send this fee:

RECEIVER NAME____JOSEPH ENYERIBE ULOR
COUNTRY____ BENIN.
CITY____ COTONOU
Add____ NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION____What For?
TEXT ANSWER____PMT
Amount____ $31
MTCN/Reference number____

Please note that as soon as this fee is sent, please do forward us the MTCN or money gram reference numbers and your home address, so that there will be no erro with your delivery. Please call this office now to confirm that your Atm card is right now in Usa. Mr. John David Tele: +1 (719)-204-5754 to confirm where he is and if they have release the card to him because there is no time to waist about this, so just comply now, so that we will endose this with the custom and the delivery agent.

Please note that we need the below details:

Full Name______
Home Address_________
Direct Telephone number/Moblie_________
(!)
Please try to call him and confirm that your card is right now. Tele:+1 (719)-204-5754
Waiting to hear from you soon.
Thanks,
Hon. James B. Comey 
FBI DIRECTOR.

SPBIG

Anderline Aman  (Côte d’Ivoire)

[email protected]

Message:

From: Anderline Aman [email protected]
To:
 XXXX
Sent: Saturday, February 21, 2015
Subject: URGENT MESSAGE FROM THE HOSPITAL

My Dearest One,

This is Miss Anderline Aman from Qatar . I am writing from the hospital in Ivory Coast , therefore this mail is very urgent, I am dying in the hospital which i don’t know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and is my step mother that wants to kill me, to take my belongings after since the death of my Father. She was the one that is responsible for this my critical condition now in the hospital because my step mother poison me because my inheritance from my late father.

I have a little orphan child, named devon and $7.5 million Dollars I inherited from my late father, my step mother and her children are after the little orphan child,  devon because he knows about the documents of the money and about the poison, for that they do not want him to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with some of my inheritance fund when it transferred to your account

I will give you the  Ophan Child information and his e-mail address with his phone number in my next message so that He will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you..

This is the favour i need when you have gotten the money :

(1)You will Give 20% of the money to the Ophan Chiled devon as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2)You will Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction “Hospital” any mail from him, the Lawyer he will direct you to, without this code
“Hospital” is not from the devon , the Lawyer or myself as I don’t know what will happen to me in the next few hours.

And Let devon  send you his national I.D  to be sure of whom you are dealing with. Devon
is so little therefore guide him. And if I don’t hear from you, I will look for another person or an organization.

I will wait to read back from you so that I send you contact information of Ophan Chiled so that he will direct you to who will help you to get this transaction done

I want you to send the following items
(1) Your full name….
(2) Your address….
(3) Your Nationality….
(4) Your Age / Sex…..
(5) Your Occupation…….
(6) Your marital status…..
(7) Your direct telephone number….

(!)
may God Bless you

May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Anderline Aman

 

SCREENSHOT038

Never send your personal details to anybody on the Internet!

If you get this message do not reply! Put it in your trash box

SPBIGA couple of days ago we were contacted by someone who seems a bit annoyed to find himself on our email address list of scammers. We pride ourselves on our accuracy in posting scammer data.

http://www.scampolicegroup.com/scammer-email-data-base-1-0/

Message from: yahya azure
i wake up one fine day to find my email on your scam list,how come?explain–[email protected] [email protected]
He got on our list because he tried to enter a site with a fake profile or fake details.
Posted by an informant:

“A few days ago I received an email via a PI network website with following message’hello need your contact’ send by [email protected] Later he send me another mail with following message:

‘Hello there, Am a private investigator from Ghana west Africa. Seeking for an opportunity to be part of partner or counterpart in Ghana and some West Africa country’

To this mail he attached his CV and a Diploma.

Already from thst mail I was wary. So I did some quick research:
I googled his email address and I end up at a database of scam-email’s.

 

We aren’t saying this piece of paper is fake.

pidip

 

http://learnhowtobuyit.com/NY/nydiploma.jpg

nydiplomaHe has a Linked in profile.

https://gh.linkedin.com/pub/yahya-azure/26/b3/439

azure1SCREENSHOT044

REAL PHOTO OF SCAMMER

yahya azure

private investigator working with greves international limited

Ghana

Graphic Design

Current. Greves International Limited, my own, informations

Previous. speedline-security

Education. The Blackford Centre for Private Investigation

Experience

private investigator Greves International Limited

– Present (2 years 10 months) investigator

private investigatormy own – Present (2 years 11 months) ghana

private investigatorinformations

– Present (4 years 6 months)Ghana

yahya azure With the sufficient power he had to conduct investigation to accomplish.

butchery and grilling tesano sports club

– Present (14 years 3 months) tesano,, accra

While working with Tesano sport club a popular known in Ghana at the restaurant as a butchery and grilling in 2001with determination while working and study with Institute of private investigations, my ambition as a private investigator’s I have over five years experience in grilling and butchery.

Education

The Blackford Centre for Private Investigation

diploma, investigations

investigations
institute of private investigation
diploma, investigations
study
http://www.slideshare.net/yahyaazure/professional-journey-yahya-azure

yahya azure

private investigator working with greves international limited

Location Ghana

Experience 14.3 Years

Positions held 5

https://www.linkedin.com/groupItem?seeMore=&split_page=2&type=member&item=5847431054121525252&gid=3806041&ajax=ajax

“yahya

yahya A. private investigator working with greves international limited

hello Mr
Jim very well appreciate,could you send me the link to [email protected]

azure 2

https://plus.google.com/106284640021214320281

FACEBOOK– https://www.facebook.com/yahya.azure

 

SPBIG

2 Comments


  1. What do I do if I trusted this man and he has my info?

    Reply

    1. You are not in any danger Mary. You can’t undo the shared information I am afraid. He might try blackmail so ignore it. He might not have even looked at it because they continue with a script and a plan which most often does not change. If you have blocked him and do not respond to anything you are sent, he will realise he is not going to get money off you and move to his next victim. The next time please don’t share personal information over the internet. I don’t want you to lose sleep over it. You can find links to contact us elsewhere on the site. Please take care ~ Began

      Reply

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