Scammer Messages Database 36

SPBIG

Martin Dempsey

 (Nigeria)

[email protected]
IP Addresses used:

IP:       196.46.245.31

IP:       196.46.245.28

IP:       196.46.245.30

ISP:     Airtel Networks Limited

Services:         Recently reported forum spam source. (2)

Type:   Wireless Broadband

Assignment:    Static IP

Country:          Nigeria

IP:       196.46.245.71

IP:       196.46.245.70

IP:       196.46.245.122

ISP:     Airtel Networks Limited

Services:          Network sharing device or proxy server

Type:   Wireless Broadband

Assignment:    Static IP

Country:          Nigeria

IP:       196.46.246.136

IP:       196.46.246.139

IP:       196.46.246.137

IP:       196.46.246.133

IP:       196.46.246.168

IP:       196.46.246.59

IP:       196.46.246.57

IP:       196.46.246.56

ISP:     Celtel Nigeria Limited t.a ZAIN

Services:          Recently reported forum spam source. (1)

Assignment:    Static IP

Country:          Nigeria

City:    Lagos

IP:       196.46.246.166

ISP:     Celtel Nigeria Limited t.a ZAIN

Services:          Network sharing device or proxy server

Assignment:    Static IP

Country:          Nigeria

IP:       69.60.103.171

ISP:     Infolink

Services:          Suspected network sharing device

Type:   Corporate

Assignment:    Static IP

Country:          United States

State/Region:  Florida

City:    Miami

WU/MG Money transfer to:

Receiver:  Otai Ken

Address:  17 College Road, Abraka, Delta State

Country:  Nigeria
Zipcode:  23401

Amount: 8,782.14 USD

Skype ID: gen.douglas.dempsey12

Facebook.com:

Martin Dempsey

https://www.facebook.com/dempsey.martin.182


                   


                

                   

                    

                      

                             

 

                           

                          

                                  

                                 

 

 

                                STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Studied at United States Military Academy

Past: John S. Burke Catholic High School

Lives in Washington, District of Columbia

From Jersey City, New Jersey

Joined Facebook: 4 November 2013

 

Martin Demsey

https://www.facebook.com/dempsey.martin.351 PRIVATE

FAKE SCAMMER PROFILE      
PROFILE INFORMATION:

Joined Facebook:  30 September

Martin Depsey

https://www.facebook.com/dempsey.martin.73

Identical Profile of the same scammer

PROFILE INFORMATION:

Joined Facebook: 10 September

Martin Dempsey

https://www.facebook.com/dempsey.martins.16

PROFILE INFORMATION:

Worked at U.S. Army All-American Bowl

Studied at New Jersey City University Alumni

Past: James J. Ferris High School

Lives in Bridgeton, New Jersey

From Jersey City, New Jersey

Interested in: Men and women

Relationship Status: Single

Languages: American English

Joined Facebook

10 August

ADMIN:  There are thousands of scammers on Facebook with the same name

INFORMANT: I got this message to my Facebook page though I had never sent any invitation to the person posing as Gen Martin Dempsey. His Profiles were deleted one by one, but he sent requests to me from the new ones and started everything from the beginning mixing up what he has sent to me before, so you can see love letters, which he started his scam with and some messages with reminder about money transfer through a certain bank, although I haven’t got any money demand from him – so he just was screwed up.

Exchange of letters on Facebook.com:

(scammer Facebook Profile, which has been deleted now)

Message N 1 (FB):

(was sent from Facebook Profile, which has been deleted now)

Scammermessge
Dempsey Martin        XX September 2013

Thank you so much for getting back in touch with me as it actually made my day!!!, you sound like all i want , you are my perfect match . I am really going to put a lot of effort into writing this letter to you in hopes it will provide you with a good understanding of who I am, what I am all about, and what has made me the person I am today. The reason I am going to write a letter rather than just send a message is because I am serious about wanting to establish a quality friendship with you, and because of the fact I rarely contact anyone on here, so when I do you can be rest assured I am serious about my intentions.

Am looking for a woman that will be able to listen to me, communicate her feelings to me, make me laugh,stand by both sides, respect me, passionate lover in every way, support us in everyway, love me and only me, make us smile, romantic time to time ,constantlyreative, and treat me right…. I know you will think what is a handsome man like me doing on here .. Yes the reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting, and the fact I feel you can learn so much about someone through letters, as a person has to take there time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise.

Honey the very reason I am interested in establishing a friendship with you is because I feel I have alot to offer you in the way of a friendship and I know I have alot to share with you that will be of interest to you and even some things that will surprise you. I am very much a man of substance and I am very unique in todays society because I live my life through my spirituality and through the word of God and because I have such a strong understanding of what I feel my role in life is suppose to be. I am a man of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others. For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving, as the love and passion has an endless flow coming out of my heart.
Where others write many people and keep there messages short because they are all about how many they can write, I am the opposite and very selective in whom I choose to write and I like to give them my very best even if it is in a long letter such as this. I know the type of person who I want to build a friendship with so I am willing to put the time and effort in my messages to show that to you.
Take care

Message N 2 (FB):

Dempsey Martin        XX September 2013

My work is important to me but I need a companion. I don’t expect to be the center of attention at all times and I am not a high maintenance man though friends will say I am. I hope to find someone who has similar interests and we can find some chemistry and see what happens. I want our friendship/relationship to be balanced. I mean that we can spend great quality fun, intimate and spontaneous times together.
Sea food, my favorite t.v. show is Grey’s Anatomy and some other really am a channel surfer and listen to alot of music *except rap. Most important will be to find someone who is looking for someone like me: someone who is loving, caring, and ready to spend the effort to get to know me in life. I know nobody is perfect so I won’t say I am looking for that perfect woman but, if I find that person and there’s chemistry, attraction and a sense of ‘Oh my god, where were you two years ago or why didn’t I notice her before it’s because we were meant to meet at the right time. I will leave you with this for now.
Message N 3 (FB):

Dempsey Martin        XX September 2013

Hello Lovely,
I just want you to know that I very much appreciated receiving your letter every moment i check my mail. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. In my heart I feel you have all the qualities it takes to make me very happy.
It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at these time and I also do enjoy my job. Honey in me you are going to find a man that was blessed with an over abundance of passion to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down. In these case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone.
Thank you again for giving me the opportunity to build these special friendship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own!
Directly from my heart to yours!
Your Future King! (I hope!)

Message N 4 (FB):

Dempsey Martin        XX September 2013-11-26

When I’m with you I will not cry even a single a tear

And your touch have chased away all of my fear

You have given me a life that I could live worthwhile

It is even better everytime you smile

It so magical those things you’ve made

To bring back my faith that almost fade

Now my life is a dream come true

It all began when I was loved by you

Now I have found what I am looking for

It’s you and your love and nothing more

Co’z you have given me this feeling of contentment

In my life something I’ve never felt

I wish I could talk ’til the end of day

But now I’m running out of things to say

So I’ll end by the line you already know

“I LOVE YOU” more than what I could show

Messages from mail box:

Message N 5:

From: General Martin Dempsey <[email protected] >

To: XXXX
Date: XX Sep 2013
Subject: WILL YOU BE MY QUEEN

My Dear,
Sweetheart your letter keeps chilling me up with hopes and thoughts of a future plans. At these very moment I am sitting here dreaming and fantasizing about how nice it would be for you to be near, where I could do what I enjoy most and that is being able to romance the special one I have in my life…My goals and dreams are to live a good life,and maybe meet someone that believes in unconditional love.I’ve got a great sense of humor,I am more conservative politically than liberal…I work hard, and know how to have fun..I will count my family to be one of the royal family because when my mom and dad where alive they do treat each other in a manner of my King and my Queen , while i am the Prince.I can cook pretty good for a Lady… I like a good wine. I’ve been working out more regularly than I had been, and eat healthy food…I don’t do drugs, and I like who I am..Although I think a terrific woman would bring out the best in me…I don’t worry about what people think of me…I know how to treat a woman well.You are really amazing.Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you’re on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into my thoughts.There are even times when I awaken, I realize that you’ve been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there’s nothing I’d rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life can be touched by you .
Hope to read from you soon
Message N6:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: My Angel of mercy

In me sweetheart you are going to find the most passionate, loving and romantic man you have ever met. There are very few promises in life but these is one of them!. Romances is the key to my happiness and to my heart and soul!. It is the single biggest reason I am single today is because I have yet to find a woman who will romance me with the passion of there heart and be a giver of there love, and not just a taker. I am a man who is very committed to the special woman I am sharing my heart and soul with. I totally dedicate and devote my life totally to these person 24/7, for she is my queen and it is my belief that as long as she is my queen, God would want me to treat her as such, by putting her on a pedestal that is reserved only for a queen and showing him with an endless amount of affection, attention, passion, and unconditional love. It is my duty be her provider and she also my provider along as we help each other.providing for her emotional, mental, and sexual needs.

It is my responsibility as her king to take any problems and stress that she has in her life and put it on my shoulders to free her of it, for I am a man and her king!. My shoulders are bigger so it is my obligation to carry the burdens she has in life on them, allowing her to have a healthy mind, body, and heart and soul at all times. I love and cherish these role sweetheart, and it is because I love it so much, that I feel they are specific role for everyone in life, and her chosen role for me is to be a excellent wife, mother, and family woman, because of the way I live my life, and because of my passion to be a great lover and family man.Dear you are really going to be in for a big surprise as you get to know and understand me as my words mean nothing compared to my action…

Your King

Message N 7:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: THINGS TO DO WITH YOU

Here are a few things I wish to do with you at some point in these lifetime when i come to you and we start to leave together as a family:

Be your best friend.

Get caught with you in the rain.

Dance with you in the rain.

Stargaze on a clear night.

Watch the sunset together.

Spend all day with you doing nothing.

Moonlit walks on the beach.

Be more proud of you than I already am at these very moment.

Go on a carriage ride through the park.

Do a crossword together.

Go to brunch.

Have a disagreement (it could/will only make us stronger).

Go for a twilight horseback ride.

Watch a bad movie together.

Spend the rest of my life with you.

Have our picture taken together.

Eat ice cream with you.

Make love to you passionately.

Go to a museum together.

Talk to each other using only body language.

Give you space when you need it.

Accept you totally and completely – flaws and all (I already do).

Discuss current events in a heated debate..

Have you see the error of your ways from aforementioned heated debate and make mad, torrid love to you, in the midst of all that passion.

Carve our names into a tree/table.

Go for a walk at dusk together.

Be one with you.

Send you a singing telegram.

Spend all night thinking of 101 sweet things to do for you.

Hold you and gaze into your eyes and realize how much I love you…and tell you.

Gently run my hand across your cheek and look into your eyes.

Blindfold you and take you somewhere romantic.

Spend my life making you happy.

Spend my life making our family happy.

Feel your heartbeat.

Go roller/ice skating together.

Give you a back rub just because.

ALWAYS being honest with each other.

Go hiking/camping together.

Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm – together.

Marry you.

Laugh at someone together.

Share a plate of spaghetti.

Give you a stuffed animal just because.

Go on a fun family vacation and bring back the kind of memories movies are made of.

Treat you like my Lancelot.

Go on a road trip across America.

Count thunder together during a thunderstorm.

Envelop you in my soul.

Cook your favorite meal/meals.

Know you better than you know yourself.

Go to a Renaissance Fair.

Plant a tree in our yard together.

Look over at you during an office/military/family party and have you know without me saying a word – that I love you.

Be able to say “I love you” in 89 different ways – in 89 different countries.

Hold you when you’re at your saddest and comfort you when you need it the most.

Be the one you come to for that comfort and holding.

Wipe away the days’ stresses and issues, with just one hug/kiss.

Grow old with you.

Honey can i know what you have in plans for me….

Love Always,

Message N 8:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: You have captured my heart

My Angel of Mercy ,

Hi sweetie! wow I got a mail again…thats good baby. I woke to read a mail and that makes me alive honey. I know, I didn’t have the courage to approach you in person because of the distance between us , so I hope you consider my letter always. I have so much inside my heart that it keeps me from breathing sometimes. I know we just met online but these feelings that I have for you keep growing and growing every day,every now and then.

Now that I am in love with you, I sleep, thinking about you and the next morning I wake up smiling for sure. It’s amazing how you got me and trapped me, melt me and mold me to your taste. I never thought I could love this much but I was so wrong. I just thank God for having you. We are meant for each other and no one can change that. I love you with ALL my heart.

Love always,

Your Soldier of Mercy.

ADMIN:  Oooops! What is that about in the next letter? The letter is not for our Informant, for sure. The scammer was getting confused and emailing a completely different person… lol!

Message N 9:

From: General Martin Dempsey < [email protected] >

To: XXXX
Date: XX Sep 2013
Subject: Re: To my bst friend under the sun…

Honey this is not a test i want you to contact the bank (???) as soon as possible

Message N 10:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: Re: Re: To my bst friend under the sun…

My Love,

Hey Baby, How are you doing today as for me, I hope to leave here and join you someday. Perhaps you will be astonished for receiving a letter from me. I just want that a letter is more eloquent than words. That is why these will definitely speak for itself. I am a little bit confused on how and what to do just to eradicate from my vivid mind your charming and beautiful face. The more time I spend with you the more I like everything about you and the more I want to find out all about you – how you think, how you feel, what your dreams are and everything nice from you.. If I could only do something just to persuade you. so far for today… Sweetie every thing I wish to do was left undone because of these unexplainable emotion. My admiration was still bubbling within me these past lonely days. Truthfully, and undoubtedly, I can fool anyone but I cannot fool myself. I would be a great liar if I uttered that I’m not in love with you. No matter what you think or say, all I can say is; I really love you with all my heart and I will not hesitate if you will give me just a little time to prove my feelings of endearment and to prove to you that I’m deserving of your feelings, from your heart.

My dearly beloved, you became so honorable in my eyes, like a precious gem, counted with extremely good intellectual reasoning makes me emotionally struck and speechless. I am very serious now in telling you that I can no longer endure such extreme anxiety and sleepless nights that I am experiencing right of these moment. Please, dont say am in a rush or too forward. time will speaks for itself with your help.

 

Sweetie! I didn’t have the courage to approach you in person because of the distance between us but I will pretty soon, so I hope you consider my letters always. I have so much inside my heart that it keeps me from breathing sometimes. I know we just met but these feelings that I have for you keep glowing and growing every day. Now that I am with you, I sleep thinking about you and the next morning I wake up smiling. It’s amazing how you got me and trapped me. I never thought I could love these much but I was so wrong. I just thank God for having you.. We are meant for each other and no one can change that. I love you with ALL my heart.

Since the first day i read from you…. I felt I was living in a new and wonderful world, full of love. And the sun is brighter, the pastures became greener and everything I do was magnificent. You should inculcate and instill in your mind that “I cherish you so much”. Such love, like everything, deserves to be given much attention and care in order to grow more and more. what do you think my love?

Love always,

Message N 11:

From: General Martin Dempsey < [email protected] >

To: XXXX
Date: XX Sep 2013
Subject: Love assured

Hi, Baby, you’re always lighting up my heart with the things you say. I feel so happy just being with you this way. You’re my baby, and will forever be my baby. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve.

My sweetie, my lover, my friend – I want you to know how much I love you and why…..Thank you for acknowledging my thoughts and feelings whether they are positive or negative, justified or unjustified. I feel safe to be myself knowing I can not be perfect and you will continue to love me.Thank you for the time you take to write me and telling me I am wonderful …Those silent moments recharge my senses of appreciation for you.Thank you for written me at the right time… it shows me that you are genuinely supportive of my goals, which are such a part of who I am.Thank you for answering all my questions without criticism or impatience – you have shown me that my dream of a kind and considerate relationship is a reality. You motive me to expect and tolerate no less and to be the same with you and those around me. You have created calmness and safety in my life which I only ever imagined.

 

Every time I think of you my heart misses a beat. You’re my theme for a dream! Every moment i read from you we grow closer. I’m simply hanging by a moment, waiting to see you so you can hold me so tight that all else fades; I thought upon the distance between us the feelings we had will fade away from my mind, but still everyday I wake up dreaming of our time together.

I will never forget you. I hope you still think of me too. I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it’s forever and a day. I can’t wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call it crazy, some call it insane, but I call it true love. I really love you, Baby Bear.

I love you and only you and want you and only you – I could never have even imagined or wished for such a blessing when it comes to you and me being together and how lucky we are to be in love.

Honey, I love you so very much and I hope this reassures you.

Love Always,

Message N 12:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: DARLING

………..|”””””””””””””””””|\|_

………..|…*Friendship*….|||”|””\___

………..|__________________ _ |||_|___|)

………..!(@)'(@)”**!(@)(@)***!(@)”

………..|”””””””””””””””””|\|_

………..|…*Express*…..|||”|””\___

………..|__________________ _ |||_|___|)

………..!(@)'(@)””””**!(@)(@)***!(@)’

Friendship . . .

. . . is you.

. . . is love.

. . . is shared.

. . . is forgiving.

. . . is understanding.

. . . is shared secrets.

. . . is shared laughter.

. . . can be angry at times.

. . . is dependable and true.

. . . is meant to be savored like fine wine.

. . . is not perfect, much like we are not perfect.

. . . is meant to be gulped like lemonade on a hot summer day.

. . . is always there, through times of trial, happy times and hard times.

. . . just happens, but once discovered, needs to be tended like a beautiful garden.

. . . is a road to be traveled slowly, remembering the sights and sounds.

. . . is strength when you are too weak to notice its there.

. . . reaches into your heart and grabs a firm hold.

. . . is a refreshing rain on a hot day.

. . . is relaxed and comfortable.

. . . is a shoulder to lean on.

. . . is an ear to whine to.

. . . gets better with age.

. . . is shared tears.

. . . is shared joy.

. . . is shared.

. . . is love.

. . . is you

._______________* Joy

_______________** Love

______________**** Hope

_____________****** Faith

____________******** Peace

___________********** Health

__________************ Sucess

_________************** Friendship

________**************** Prosperity

_______******************_______

_______________|__|______________

_______________|__|______________

_______________|__|______________ this sweet words for a sweet friend

(¨`•.•´¨) (¨`•.•´¨)

`•.¸(¨`•.•´¨)..•´

`•.¸.•´

Yes honey i really want to come down and meet with you as soon as you are through with the bank and the bank should give you all the documents (lol! Screwed up again… the letter about banking to the wrong person… ) but if you are comfortable with it do let me know

Message N 13:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013

Subject: My heartbeat

Since the day we first met,

I knew it was love,

God answered my prayers,

you came down from above…

You gave me your heart,

and taught me to trust,

for the first time ever,

it was more than just lust.

Your sweet loving words,

are not to be compared,

I am forever your partner,

my soul I have bared…

Every day I wake up,

with a smile a mile long,

I know that we are solid,

I know that we are strong.

So never put into question,

my feelings being true,

because I have found my one and only,

And I will always love you.

Message N 14:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Sep 2013
Subject: 20+ Questions For You, My Love

For You, My Love

Hi Honey, I was in a meeting today and I was thinking about you, as usual. I want you to know how much I sincerely love the times we’ve spent exchanging mails. It means so much to me. It truly seems like I’ve known you forever and I honestly can’t imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you … and that love will only grow stronger. Do not be scared my love. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you’re the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I’ve truly been blessed by finding you and I’ll never let you go.

Honey, I have some questions for you, which I’d really like you to answer and I will also.

What time did you get up this morning?

How do you like your steak?

Favourite TV show?

What did you have for breakfast?

What is your middle name?

What foods do you dislike?

If you could go anywhere in the world on vacation where would it be?

Favourite day of the week?

What is your favourite colour?

Pepsi or Coke?

Are you a morning person or a night owl?

Pedicure, manicure

What did you want to be when you were little?

What is your worst childhood memory?

Piercing?

What kind of car do you drive?

How many times did you fail your driver’s test?

From whom did you get your last email?

Last person you went out to dinner with?

Where do you live ?

What makes you think that your in love with me?

Why me, as in what has attracted you to me?

what is your idea of a perfect husband?

idea of a perfect gift on Valentine’s day?

whats are your names?

what job are you into?

this personal ( Trimmed or shaved )?

My heart has already found it’s way to you. I want you and no one else.. You mean everything to me. I think we should try and make this work. You have to know you’re the one, and only one I want. I am hoping you’re feeling the same way because my heart is set on you, and only you, baby.

Love always,

Your darling,

Message N 15:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Sep 2013

Subject: My answers!!!!

i Honey…I am happy you answered them all,now i know few more things about you honey.

What time did you get up this morning?

As early as 6am but not often

How do you like your steak?

Don’t eat steak often. Have to crave it but I like my steak medium rare

Favourite TV show?

Favorite tv show are C.S.I.,Law,Order Series,reality tv…am a channel surfer…lol

What did you have for breakfast?

For breakfast I had some Crackers

What is your middle name?

Danny

6.. What foods do you dislike?

Tomatoes, Brussels sprouts and squash and Spicy foods are things I do not like

If you could go anywhere in the world on vacation where would it be?

I would go to visit paris and maybe brasil.

Favourite day of the week?

Haven’t thought about it yet.

What is your favourite colour?

My favorite color are GREEN(good health,life,moving on..) and YELLOW ( sunshine,fire,brightness )

10.. Pepsi or Coke?

Coke

Are you a morning person or a night owl?

morning person but on weekends night owl

Pedicure, manicure

both…lol

What did you want to be when you were little?

When I was little I always wanted to be an Accountant and work in a bank

14.. What is your worst childhood memory?

My worst childhood memory was when mum became really ill and died slowly

Piercing?                                 I

don’t have any any part of my body pierced

What kind of car do you drive?

I drive a 2007 Saturn Sky – Convertible..2008 TOYOTA RAV4.I have 3 cars,but i drive saturn often

How many times did you fail your driver’s test?

I didn’t fail my practical driver’s test, failed the written test once

From whom did you get your last email?

My last email was from a My Soul mate,my everything,my love and thats YOU!!!

Last person you went out to dinner with?

The last person I went out to dinner with was my Shadow..I told you i am all alone

Where do you live ?

I live in USA

What makes you think that your in love with me?

I know I am in love with you because I am so happy, I think of you with a smile on my face, I dream of you and I imagine all the things I want to do with you and those feelings give me such fulfillment. I read your letters

Why me, as in what has attracted you to me?

how you made me feel inside and your amazingly beautiful face with eyes of an Angel.The Looks. Am Happy eagar to hear from u always.

what is your idea of a perfect woman?

Just someone who will treat me with respect, honor, a decent woman, a woman of her word, loving, caring, sweet and romantic. I don’t need to be on a pedestal. I just want to be treated right in unconditional love.

idea of a perfect gift on Valentine’s day?

Rose or something presentable for such occasions

Whats are your names?

martin,ed, some friends do call me med-MAN, or just handsome..lol

What job are you into?

i work with the Us army

This personal ( Trimmed or shaved )?

Trimmed so i have something to play with…hehehe.

You know one or two things about I now and I hope it helps honey. this is becoming interesting…copout..lol feel free to ask me ur question and i will try to answer them.

I LOVE YOU HONEY!!! I’m going crazy for you honey

Message N 16:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Oct 2013

Subject: Re: Good evening my dear…

Hello Sweetheart

Am so happy to hear from you and really true loves never die.and honey i really want to come and see you and as i don’t know if you want to see me and also there is a problem which i don’t know if i should ask you or not..but i really want to put my hands around you and give you the warm kiss and hold you all night..so honey i will let you know what you should do…

Hugs and kisses

Message N 17:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Oct 2013
Subject: Re: Good evening my dear…

The Happiest I’ve Ever Been

Dear Baby,

Hey Beautiful,Its evening on here,I’m always happy whenever I get an email from you honestly. I just wanted to do something simple to say I love you and to put that smile I love so much back on your face. I want everyone to know how much you mean to me. Ever since you came into my life, I’ve been flying on Cloud 9 and I have not come down yet. i want to come down and meet with you darling but the problem is that since we are been monitored here and i can’t use my private jet and no access to funds i will like to you make some payment for my flight to my agent so he can the booked my flight to come down and meet with you and please send me your details as well so i can reached via email..so please darling i had hope you can come up with 4555 Euros so when i come down i will handle my bank transaction myself and refund to you and we shall live happily together..i can’t wait to be in your arms darling..

I tell you this everyday, but you are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I love everything about you, about us. You do something to me that no other has, you have made me so happy, the happiest I’ve ever been. You give me the most amazing feelings inside, the feeling of being in love with you…I understand we have not met yet for such love so fast but I can hardly fight the feelings from the inside of me whenever I think of you. thats when I knew I am totally in Love with you.

I still don’t know what I did to be so lucky to have you in my life, my dream come true… I am so thankful though. In this short time that we’ve been together, we have grown so much and I can’t wait to see what the future holds for us. Honey … I miss you. I’m just here thinking about you, like I always do. I hope you’re as happy as me, The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you.

Ever since the first time I read your mail , I miss you every second of my life. I knew I found someone special. I will always remember how sweet you are and how every time my i wake up my first assignment is to see if you’ve mailed me cos it really makes my day…I would smile and I was happy from that point on…. I love you, Sweetie, with all my heart and soul, always and forever!

Love always,

Message N 18:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Oct 2013

Subject: Re: Good evening my dear…

Hello darling

first and formost i will bid you safe journey and successful business trip,my agent details via western union he is in West Africa at the moment and he forwarded hi details on how he can refused the money so he can booked a private plane for me..this is the details below darling..

Senders Name-Your Name

Senders Address-Your Address

Receivers Name-Otai Ken

Receivers Address-17 College Road,Abraka,delta state,Nigeria

Amount Sent-4555 Euros

MTCN-(10 Digit Number)

Test question-What color

Test Answer_Purple

Just go to any western union closest to you an use the details darling in transfering it to him..love you so much can’t wait to be in your arms

My heart aches completely, every hour, every day, and only when I’m with you does the pain go away

Message N 19:

From: General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Nov 2013

Subject: Re: Hello.

Am really sorry for everything and i want you to trust and understand me,as Nigeria is the only safe place you can send it today as that is my agent is..And i will be off for few days and please do not worry about the western union or money gram issue as it is safe way for my agent to received it and i really i had more to explain to this but i believed when i come down i will be able to talk to you face to face and so you know that am serious…

Message N 20:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Nov 2013

Subject: Re: Good evening my dear…

Hello darling

first and formost i will bid you safe journey and successful business trip,my agent details via western union he is in West Africa at the moment and he forwarded hi details on how he can refused the money so he can booked a private plane for me..this is the details below darling..

Senders Name-Your Name

Senders Address-Your Address

Receivers Name-Otai Ken

Receivers Address-17 College Road,Abraka,delta state,Nigeria

Amount Sent-4555 Euros

MTCN-(10 Digit Number)

Test question-What color

Test Answer_Purple

Just go to any western union closest to you an use the details darling in transfering it to him..love you so much can’t wait to be in your arms

My heart aches completely, every hour, every day, and only when I’m with you does the pain go away

Message N 21:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Nov 2013

Subject: Re: Hello.

i have to scan it and save it via pdf to make get to you

A place we goto let us knowthat our love is always trueand that we will never be blue. A memory on the edge of timeA place where we are so sublime,A distant dream on a midnights evesomewhere far from acknowledged leaves. A time in which we fell deeper in lovejust like to turtle doves.We sang our songs and gave our tokento remember one single moment.

 

   Attachment:

 “Martin ID”

           IDCARD1

Message N 22:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Nov 2013

Subject: Re: Explanation.

One day, your arms will possess me,One day, you will ask for my hand,One day, the ring will be shining,In the sun as we walk thro’ the sand. One day, romance will caress me,One day, the church bells will chime,And we will go cruising together foreverFor the love of my dreams will be mine.

Message N 23:

From: General Martin Dempsey [email protected]

To: XXXX

Date: XX Nov 2013

Subject: Re: To my online lover..

Hey baby, how are you and thanks so much for your love, care and all the emails. I believe n you that you will wait for me. Some people have such big dreams, but all I want is to love you to wake up beside you each morning, to feel the warmth of your hand in mine to share each moment, good and bad, with you, to lose myself in your loving arms. Some people want so much out of life but all I want is to share everything with you, for us to talk long into the night, to dream together and experience all of the little things together that makes life worth living.

Yes, I have a big dream after all and I want so many things. I want to spend the rest of my life with you. And I want to give you my love and to make our home a place where you always feel warm and welcome and for us to have a relationship in which we accept each other for who we are and always find a sweet dream in each other’s arms.

All I want is for us to love each other for the rest of our lives and I do believe that dreams can come true. I just want you to know that you are all i want and you are my dream come true, i love you so much and you are my greatest gift and my precious treasure. I love you so much and thanks for loving me back as well and our love will last forever because we will grow older and older together. I miss you so much, please listen to this song for me ok and you will know more of my love and why i can’t live without you and want to grow older with you. Please copy and paste the link on your browser ok and listen to it

(YouTube link is here…)

Message N 24:

From:General Martin Dempsey < [email protected] >

To: XXXX

Date: XX Nov 2013

Subject: Re: To my best friend and lover…

Hello Darling

Thanks for your trust in me and yes we are celebrating the veterans day,yes honey Western union is safe and please there are western union in shops like walmart instead of using the bank or if you are ok with the bank you can go through the bank and please keep this a secret honey and honey my agent told the right amount and you are going to use two slips,because you can’t send money above 5000 US dollars in western union per slip and 6555 Euros is equivalent to 8,782.14 USD so honey you use two slips in making payment with the same details one slip is 4000 US dollars and the other 4782 Us dollars and please honey when they ask you why you are sending tell them you are sending to your brother over there.. i hope you understand love you so much..

Senders Name-Your Name

Senders Address-Your Address

Receivers Name- Otai Ken

Receivers Address-17 College Road,Abraka,delta state,Nigeria

Amount Sent-$4000

MTCN-(10 Digit Number)

Test question-What color

Test Answer_Purple

Senders Name-Your Name

Senders Address-Your Address

Receivers Name-Otai Ken

Receivers Address-17 College Road,Abraka,delta state,Nigeria

Amount Sent-$4782

MTCN-(10 Digit Number)

Test question-What color

Test Answer_Purple

More Scammer Profiles with the name Martin Dempsey:

Zorpia.com:

Martin Dempsey

http://www.zorpia.com/dempseymartin

              FAKE SCAMMER PROFILESTOLEN PHOTOS USED BY SCAMMER

                     
PROFILE INFORMATION:

Username: dempseymartin

Name: dempsey

Location: Stafford, Texas, United States

Age: 61

Gender: Male

Member Since:
Sunday, Dec 2 2012

Martin Dempsey

www.zorpia.com/dempseyMarti0114

                        FAKE SCAMMER PROFILE

 

                        

                 STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Username: dempseyMarti0114

Name: dempsey

Location: Afghanistan

Age: 53

Ethnicity: Native American

Occupation:Government/Military

Gender: Male

Member Since:
Sunday, Jan 13 2013

Martin Dempsey

www.zorpia.com/MartinDempse0314

     FAKE SCAMMER PROFILE                     STOLEN PHOTOS USED BY SCAMMER
PROFILE INFORMATION:

Username: MartinDempse0314

Name: Martin

Location: Chicago, Illinois, United States

Age: 61

Gender: Male

Member Since:
Saturday, Oct 6 2012

Martin Dempsey

www.zorpia.com/martindempsey72

                         

FAKE SCAMMER PROFILE     
PROFILE INFORMATION:

Username: martindempsey72

Name: Martin

Location: kabul, Afghanistan

Age: 61

Gender: Male

Ethnicity: Caucasian (white)

Occupation: Executive/Senior management

Member Since:
Saturday, Sep 11 2010

 

Additional information from our Informant:

Extra information:  Before “Gen Martin Dempsey” had written to me I stayed in touch with the fake “Gen Donald Fraser” He expected me to send the money to a charity organisation in Africa , helping orphaned children there. He gave me the link to them but I expected more information and since I didn’t get any, we stopped our conversations. I am enclosing the Skype account of that ‘Fraser General’ as it seems to be weird and has something in common with “General Dempsey”. By the way, “General Fraser” has just written to me again. This Account is active.

ADMIN:  Judging by this Skype ID “gen.douglas.dempsey12” and that he sent request to the Skype ID of our Informant. It is the same scammer…

Skype ID: gen.douglas.dempsey12

 

 

 

 

 

 

 

 

                        

 

                               (Stolen photo of General Douglas Fraser was used)

PROFILE INFORMATION:

Skype Name:  gen.douglas.dempsey12

Full name Gen.Douglas M. Fraser

Mood  On BlackBerry with IM+

Birth date 16 April 1953

Age 60

Gender Male

Language English

Location Kabul, Afghanistan

About me:  Am Gen.Douglas M fraser a us army currently in afghanistan for Nato peace keeping mission.

Facebook profile using photo of General Martin E  Dempsey.
NIGERIA
(ADMIN:  This scammer uses Nigerian style English)

https://www.facebook.com/davidmichael.sansbury

David Michel Sansbury (Martins Dempsey)

U.S. Army Chief of Staff at U.S. Army

Studied at University of Oxford
Past: Austin High School (El Paso, Texas)

Lives in Jersey City, New Jersey

From Austin, Texas
Scammer phone number
+1 201-753-6319

SCREENSHOT030FAKE SCAMMER PROFILE

 

STOLEN PHOTOS USED BY SCAMMERhttps://www.facebook.com/profile.php?id=100009434977314

David Michael Sansbury

Military1

General Officer · California City, California

ADMIN NOTE: (A very small city and a popular choice with scammers )

Professional Skills

General Officer

Education:  United States Military Academy

 

United States:   Military Academy Preparatory School

Fort Monmouth, New Jersey

SCREENSHOT025

FAKE SCAMMER PROFILE

sans3sans 2STOLEN PHOTOS USED BY SCAMMER

 Photos of Brigadier General Harold J Greene. Killed in Action in Afghanistan in 2014.
https://www.facebook.com/david.michaelsansbury.73

David Michael Sansbury

Works at London, United Kindom
No schools/universities to show
Lives in Maryland City, Maryland
ADMIN: He has a long way to commute to work! Maryland City is small and has  a population of about 16,000. This scammer has several more profiles including on VK and on some Facebook profiles he targets Russian women. CKAMMEP

 

SCREENSHOT026a

FAKE SCAMMER PROFILE

san4 san5 san6 san7STOLEN PHOTOS USED BY SCAMMERLIVE LINKS TO PROFILES ON RUSSIAN SITE VK

Ссылки должны мошенник профили

http://vk.com/id200039057 MARK AARON

I am Mark by name , single with a wonderful lovely son, I am 48, i have sense of humor, i am down to earth , an easy going man, i like dancing , swimming , going for movie, gym , and for long walk…..i am a man that strongly believe in Honest, caring, trust, loving, happiness, commitment, transparent and communicative !

 http://vk.com/id228369274  Coby-Beckleys Limpo
http://vk.com/id191001517 AARON LUBBERS

 Collins Jackson /  Collins W /    Morgan Jackson

(Nigeria)

[email protected]

Phone numbers:    +447012966744 (redirect number to Africa)

                                          +2348077973990

Number billable as      mobile number

Country or destination            Nigeria

Original network provider*    Globacom Ltd

Money Transfer to scammer bank account:

Name Of Bank: First bank of Nigeria

Account Holder: Ajayi Osasere

Account No: 037359111  (This account is reported for closing by Scampolice Group)

SWIFT CODE: FBNINGLA

SOFT CODE: 011044534

Amount: 2000 EUR

INFORMANT:   this phone number +2348077973990  has WhatsApp and the profile pic of a black man…

            Here is the scammer who is supposed to collect the money

INFORMANT: I have contact on Yahoo messenger with this man and he promised so many things, that I can’t believe him…

I asked him to send a copy of his passport that i can see you are really the man from the pic.   Here is the passport Copy. 

ADMIN:   Particularly bad forgery!

                   FAKE Passport! FAKE Document! FORGERY!

Tagged.com:

Collins W (with  [email protected] )

http://www.tagged.com/profile.html?uid=5999129690

                              FAKE SCAMMER PROFILE

                        

 

 

STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Last Active: a day ago

Profile Views: 242 times

Profile Skin: *AUDI*

Tagline: i love a caring and good woman

Member Since: November 10, 2013

Location: City of London, United Kingdom

Age: 49

Relationship Status: Divorced

Interested In: Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

About me:

Music:

I LOVE, blues, hip hop, Christ brown,don’t judge me

Movies:

Spartacus,

TV:

BBC, CNN,

Books:

LOVE BOOK

Sports:

SWIMMING AND FOOTBALL

Dreams:

how i wish i can meet a woman with a good heart of human who can show me caring kind and respectful i will do anything to make her feel the happiest woman on earth, that is the kind of person i am looking for

Best Features:

i love blues music

About Me:

i am the kind of man who love life, people all ways love my kind of person, because they know i have an easy mind of a man

YM Avatar:

              STOLEN PHOTOS USED BY SCAMMER

YM Chat:

Morgan Jackson: who was that who picked you call

INFORMANT: no one answered my call to you, must have been, voisemail. I’m angry because you do not tell the truth, the number that you gave a mobile number is whatsapp on that number, profile picture is a black man, car of yours has no badge the uk, picture of your passport is no a picture taken by photographer, I think you are a liar…

Morgan Jackson: hay was this all about

Morgan Jackson: that not my number

Morgan Jackson: it belong to the hotel over here in africa

Morgan Jackson: i have to get the number from one of the staff so that i will be able to talk to you before i get there

Morgan Jackson: then why did you think i know it and i was the one on there

Morgan Jackson: im desapionted in you

Morgan Jackson: bye

Morgan Jackson: what have i done to you

Morgan Jackson: i love you with all my heart i was ready to let you have everything

Morgan Jackson: im not on whatapp. or what is it called here is  here is my number +447012966744 look if im on and if you fine me know that i dont worth it

Morgan Jackson: here is my flight Invoice as you can see i love you so much?

Dear Mr. collins jackson

Thank you for booking your Flight(s) with us.

Below is your Booking Invoice

U.S Office: 9888 Bissonnet st, Suite 695 Houston TX, 77036

Nigeria Office: lot 8, Elegushi Beach Road, Ikate Roundabout, Lekki, Lagos

Guest Details Date of Issue : XX/Nov/13   Invoice Number : 276567

Lead Passenger

Passenger Name: Mr. collins jackson

Address: A5081, United Kingdom, A5081, United Kingdom, England, United Kingdom   (Doesn’t exist! RUBBISH! lol!)

Email Id: [email protected]

Contact No: 7012966744, 7012966744

Other Passenger

Passenger Name(s): Mr. collinsjackson (Adult)

Total Passenger: 1 Adult(s) & 0 Child(s) & 0 Infant(s)

Booking Details

Flight Details

Airlin

Morgan Jackson: no that not all here is it,

Arrival Duration

Royal Air Maroc

AT 559

Cabin Class: Business

Booking Class: J Murtala Muhammed International Airport(LOS)

Sun, Dec 01,2013 6:50:00 AM Casablanca airport(CMN)

Sun, Dec 01,2013 10:20:00 AM 0 stop

3 hrs 30 mins

Royal Air Maroc

AT 850

Cabin Class: first clacc

Booking Class: C Casablanca airport(CMN)

Sun, Dec 01,2013 11:25:00 AM Schiphol(AMS)

Sun, Dec 01,2013 3:50:00 PM 0 stop

4 hrs 25 mins

International insurance is included.

Price Detail(s)$ 286$ 286

Base Fare:

Taxes: Fees$ 313

Discount: $ 12.87

Insurance Fare 277$ 296

Total: $ 586.13

Morgan Jackson: i am having some lettle problem here honey

Morgan Jackson: the manager in my hotel want me to pay him some hudge amount of money, because i told him that i will be living the country verry soon, what you told me then sweetheart his a true world you told me, this country is verry bad country, i have millions of pounds in my account i can not even make a withdraw

Morgan Jackson: i don’t know what to do my wife

Morgan Jackson: i am confuse

Morgan Jackson: after paying for my ticket then i tired make some paymeat again all i got was i have exoced my use age wish im surposed to use here

Morgan Jackson: im so confused

Morgan Jackson: don’t let anything take you away from me sweetheart, they said your best friend is your mind

Morgan Jackson: i tried but it wont go through

Morgan Jackson: and i have to pay between now and tomorrow

INFORMANT: contact that man or your friends and ask them for help…

Morgan Jackson: i dont have much friends but i have tired to cantact the ones i have and tursted but it wont go through

Morgan Jackson: and if i should ask you to send some money down. i dont know how you going to get the money for me do you have any ideal?

INFORMANT: how much is your hotel bill?

Morgan Jackson: it just 2,0000euro

INFORMANT: you thinking i have a money tree in my house growing? Ask friends…

Morgan Jackson: honey here is it. this is all you need

the name of the bank is: first bank of Nigeria

account name is: AJAYI OSASERE

account number is: 037359111  (This account is reported for closing by Scampolice Group)

SWIFT CODE: FBNINGLA

SOFT CODE: 011044534

that all you need to send the money in for them please honey

Attachments were sent to the INFORMANT:

 “My car”

Stupid because it is not a UK Number plate.

Facebook.com:

Morgan Jackson (with [email protected]):

https://www.facebook.com/morgan.jackson.906638


FAKE SCAMMER PROFILE


     STOLEN PHOTOS USED BY SCAMMER

 Stolen photo of Mark Minton used

(Model, Actor, Musician, Dancer, Film & Stage Crew, Photographer, Stylist):

See here:

http://www.starnow.co.uk/MarkMinton

                           STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Works at Civil Engineering Projects

Studied at Leeds Alumni

Past: Leeds International School

Lives in London, United Kingdom

Engaged

Daughter Liza

 

  SCAM/SPAM
  Advance Fee Fraud
  Sanusi Lamido

“New Executive Governor of C.B.N”

(Nigeria)

[email protected]

Phone number: +234-7043105608

Number billable as      mobile number

Country or destination            Nigeria

Original network provider*    Visafone Communications Ltd

Message:

From: SANUSI LAMIDO [email protected]

To: XXXX

Date: November 23, 2013 1:13 AM

Subject: New Executive Governor of Central Bank of Nigeria (C.B.N)

Office Line: +234-7043105608

Attention:

I am the new Executive Governor of Central Bank of Nigeria, Mr. Sanusi  Lamido. I am here

to re-brand CBN and correct all the unprofessional and financial irregularities caused by

the formal Governor of Central Bank of Nigeria.

Note: the amount of your fund in Central bank of Nigeria is $8.3 Million Dollars, and as

the new appointed Governor of Central bank of Nigeria, my duties are to ensure that your

payment gets to you; i have crosschecked the unattended files sent to my desk and the

record shown that you have not received your funds.

For your information, your fund will be RELEASED TO YOU VIA KEY TELEX TRANSFER (KTT)

-DIRECT WIRE TRANSFER TO YOUR ACCOUNT OR BY CASH PAYMENT THROUGH DIPLOMATIC AGENCY.

Be informing that every arrangement regarding your cash payment through diplomatic services

has been concluded; note that your fund has to be package as a consignment. Be informing  that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. As soon as the Diplomat arrives to your Country he will contact you immediately for more direction to your house.

For your information, the diplomatic man with your consignment is not aware of the content

of the consignments for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.

You have to help the diplomat as soon as he arrives at the Airport with your consignment so the customs and immigration will not inspection your consignment box at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic Agency to enable him  deliver the Consignment to you Immediately.

Based on this, I want you to Re-confirm the following information stated below immediately, so that as soon as the diplomatic arrive in your country he will contact you immediately to notify you.

(1)   Full names and current residential address…………………………

(2)   Personal cell phone / house phone……………………………………

(3)   Company name and Position…………………………………………

(4)   Age………………………………………………………………………

(5)   Attached ID CARD or passport………………………………………

For us to consider you serious to receive your Cash Fund, Please respond

Urgently

Regards,

Mr. Sanusi Lamido

New Executive Governor of Central Bank of Nigeria (C.B.N)

Office Line: +234-7043105608

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

See here for notes on Diplomats:   http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

SCREENSHOT038PHISHING

 


   SCAM/SPAM
   Advance Fee Fraud
“Director/executor”
  Richard Gere

                          
[email protected]

Message:

From: RICHARD GERE [email protected]

To: XXXX

Date: Friday, November 8, 2013 9:45 AM

I wish to introduce you to a transaction that would be of immense benefit to both of us. PLEASE VIEW ATTACHMENT

Attachment:

Greetings;

I wish to introduce you to a transaction that would be of immense benefit to both of us. Being a Director/executor of wills, it is possible that we may be tempted to make fortune out of our client’s situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client left his fortune unwilled. It was most unfortunate that he died years ago and am now faced with indecision about who to pass the fortune to. However, I wouldn’t want the fund to be returned back to government treasury as unclaimed money or the greedy directors of my bank will share the funds among themselves.

I therefore seek for your assistance in presenting you as the next of Kin to my client/deceased so that you can inherit the funds worth Twenty Four million Five Hundred Thousand United State Dollars only (24.5 million US Dollars for our sharing. If you are interested Please get back to me to enable me brief you more on the matter and how we can proceed and please send me your full name, personal private cell phone/fax number to my personal. I shall be waiting for your response and assurance along with your recent residential address.

Your earliest response to this letter will be appreciated.

Regards.

Richard Gere

Website: www.icbcasia.com

SCREENSHOT038PHISHING

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

Facebook.com:

Tina Dell (with [email protected]):

https://www.facebook.com/tina.dell.792

                     FAKE SCAMMER PROFILE
               STOLEN PHOTOS USED BY SCAMMER

PROFILE INFORMATION:

Works at L.KA Beauty salon

Studied at Tshwane University of Technology (South Africa)

Past: Ubuhlebethu high School (South Africa)

Lives in Beverly Hills, California

From Ganta (Liberia)

Joined Facebook

18 April 2011

YM Avatar (with [email protected]): 

Here is the scammer who is supposed to collect the money

SCREENSHOT038PHISHING

SCAM/SPAM
Advance Fee Fraud
Boris Gomez
“Investec Bank”  (Cape Verde)

[email protected]

[email protected]

Message:

From: BORIS GOMEZ [email protected]

To: XXXX

Date: Sunday, November 10, 2013 7:09 PM

Dear Sir/Madam,

My name is Boris Gomez,i am from Cape Verde and i work with Investec Bank / asset management company (Investec Group Limited). there is an important and urgent matter i will like to discuss with you. could you please get back to me as quickly
as possible for further information.( [email protected] )

Thanking you
Boris Gomez.

SCREENSHOT038PHISHING
If you get this messages do not reply! Put it in your trash box.

4 Comments


  1. mikel waltson also is a certified scammer…i sent him money in india after that he never message me back..he blocked.me and he blocked me in watsaap..that man using watsaap is a black man..

    Reply

    1. Yup he took the money and ran. I hope you never send money to anyone ever again, whatever the excuse.

      Reply

  2. Tem um outro Devid Michael Sasbury tbm tentando dar o golpe..tava tentando dar em mim..e avisei algumas pessoas.ele diz estar no iraque..com dinheiro ouro para enviar e que morreram varios amigos dele ele achou dinheiro nos esconderijos dos terroristas e quer casar comigo e mandar o dinheiro por um diplomata americano..

    ADMIN EDIT:
    It has another Devid Michael Sasbury TBM trying to blow .. was trying to give me .. and told some people. he says he is in Iraq .. with gold money to send and killed several of his friends he found money in hiding places of terrorists and marry me and send the money by an American diplomat ..

    Reply

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