CONGRATS! YOU’RE BUSTED-1

Please read our advice page here:
http://www.scampolicegroup.com/first-for-some-advice-you-may-need/
Fast and furious, and we are awaiting a fresh email address for this prolific scammer who uses a fresh script. We get that down and also his pictures, so life is a little harder for him and it will help save you wasting money sending it to Nigeria or Ghana. 

SCREENSHOT078

CHARLES KOOPER

SERIAL LIAR AND ROMANCE SCAMMER

Worked at Star of Texas Veterinary Hospital

Smiles and thanks, i am Charles Kooper from Clayton Georgia USA, 54yrs old born on June 4th 1962. I am widowed lost my wife in the year Nov 28 2012, she died of Cancer and we have been married for 25yrs before i lost her.
I am an Artist who is into Art and Designs, Art painting has been my hobby and my widest dream to become an Artist right from when i was still a kid.

Oh i am so sorry for the sad news, some men don’t act wisely. i looking for someone unique, level headed and passionate for companionship. I’m 5’7″, 165, black greying hair with deep brown eyes, healthy, most times love having drink with someone and don’t smoke. I have my own home and live with a sister of mine who helps in taking good care of the house when i am not around or out of the country, I’m well off and stable, i love traveling and camping, I have traveled to so many countries for job contracts and this has been the best fun i have ever had in life, looking to have some fun, go out and about and enjoy being together for a change. I’m funny, charismatic, open and have a great sense of humor! I laugh and smile a lot, I like chatting, sightseeing, visiting historic places and the beach, watching sailboats, theme parks, starlit nights, and the rain and romantically enjoying the scenery and taking in new sights and experiences. I’m very visual, always neat and clean, drug and disease free. Love my jeans and polo shirts but most times i am on my suits.

You have wonderful hobbies and as for those women, i really don’t communicate with so many of them because many of them seems not to be alighted and i am sure they don’t even understand them selfies anymore, i like you because you are so alighted

Smiles, i enjoy farmer’s markets, flavored tea and ginger ale, delicious fruits, antique stores, beaches and lots and lots of movies of all kinds. I love sea food, I know where the most beautiful hidden wonders are in Georgia. I enjoy the opera and symphonies and concerts as well as festivals and live music, museums, steakhouses, BBQ, sushi. I am the perfect person for someone who is imperfect and incomplete…

SCREENSHOT079

SCREENSHOT080

STOLEN PHOTOS USED BY SCAMMER

We like inaccurate bullsh1t from our scammers. If you want to lie at least be believable and thankfully they are not!

Hello XXXXXX,

Thank you for your message and it is my pleasure to have you as a friend because knowing one another is a gradual process and here are few things I think you should know about me.

My full names are Harveen Maccathy , single and I am American Citizen, A top senior Officer ranked Lieutenant in an American Army.

I am the leader of the woman troops of my Zone and Also serving in the military of the 3rd Infantry Division in Kabul, Afghanistan. but will be going back to my country in less than few months from now.

I am a native of California, was commissioned as a second Sergeant in 1990 after My graduation from the Morgan State University. I also holds graduate degrees in national resource strategy and logistics management.

I must tell you honestly that i like you and want to build friendship with you. I lost my wife 6years ago and we had 2kids together before her death. I Love meeting people, reading, traveling and also sharing ideas.

So nice to have you as my new friend, i will like you to tell me about yourself and your country. I hope to hear from you again.

Harveen ( [email protected] )

[email protected]

Yes it’s  a phishing message. I don’t know them and what account is it? They don’t  even know my name. DO NOT CLICK ON LINKS OR EVEN REPLY.

Why is my account limited?
Your account access has been limited for the following reason(s):

How can I get my account access restored?
* Please click here and follow the instructions on your screen.
Once you complete all of the checklist items, your case will be reviewed by one of our account specialists

PPMSGID920501

LUAN BEGA
https://www.facebook.com/Luan.bega1
From Lisburn, N.Ireland
Works for lss,co. ltd (LIE)
Email address.  [email protected]

luan begaLUAN BEGA

PHISHER AND ROMANCE SCAMMER

BEGA

STOLEN PHOTOS USED BY SCAMMER

Picture is a German businessman -Oliver Kumbartzky
MESSAGE .

Thank you for writing back to me, it’s really nice to read from you, I hope this email will meet you in good health conditions. , I am originally from Gramsh Kukur, Albania, but I stay in Glasgow (England), I am a self-employed businessman, a routine trader, merchant, and also a general contractor who on raw materials for the construction of social facilities such as offers, streets, houses , hospital, bridges etc. I crafts in contract & I travel to different countries in order to buy my goods in cargo or luxury ships in countries: China, Brazil, Sweden, Asia, Cyprus, Germany, Australia and many other countries ,

I love my job so much, even if it is a little stressful line of work. I love being in every country of my choice to buy goods traveling. I was married once before, but I lost my wife in a fatal car accident. I have a daughter her name iks Sonia she lives in England (my base) and I love her with so much passion, they do not get to travel with me many times, but they remain with their nanny at home whenever I sign on a job away, they like games, shopping and dancing just like me. I am an easy going person, I do not get angry, and when I do, I tried to control me by leaving the scene and then go back to talk about it after we all calmed down. ! I have not in a relationship for a long time now because I really the right woman for my life and my daughter already, because I really want to get honest about my last breath with a woman with so much epitome, caring, understanding, trustworthy and Spend especially a good sense of humor. ! Someone who is not an affair or temporary relationship, but always a long term relationship, I really meant it each words.

Frankly, age, distance, weight, size and location should be no obstacles for them because I do not mind, the relocation for the right woman for my life, now it’s really time, I have to get a companion, because in the past I always spend all my time in my work in general, and although I enjoy my job, although risky, because as a result of hours, now I’ve always been hahahaha at sea, I love music, I often play my spare time. I like going to the movies or watch movies at home with my daughter Sonia, I like to swim, listen to music and dance to any kind of music, I sing a little, and also a good cook also.

Frankly, I am a man who will never cheat on my partner, because I believe that God is a man for a woman, and so I want to be to eternity, everything is what I want an honest and heart felt woman I want to spent my last breath with, I want to learn more about you and what makes your heart and soul as a beautiful woman, I hope, get to know them perform something great and I hope you know, that we are not more younger, and matter where we in this world we are laughing and dreaming under the same moon. please, if you would know everything, please do not hold back, asking me in your email.

Waiting for your reply as soon as possible,

https://www.facebook.com/walter.hunter.100

GASH NADOR

Gasch Nandor or Walter Hunter
ROMANCE SCAMMER, 419 SCAMMER,  JOB AND VISA SCAMMER

[email protected] (Is this the scammer making a typo error?)

[email protected] ?

[email protected] ?

[email protected]

GASH NADOR2STOLEN PHOTOS USED BY SCAMMER

GASH NADOR3Photo is Terry Miracle, of Washington USA. Aged 82

 

GASH NADOR 5 ADMIN: HE IS A SCAMMER WHO FALLS IN LOVE FAST AND CALLS  A LADY HE DOES NOT KNOW HIS “WIFE”

my lovely wife how was your night? I miss you the joy of my life, My jewel I need a help from you now there ask me to pay for certificate of payment and I should provide an international account were there can transfer part of my fund for me I have only one account on my name but there said that my account can not contain the fund I need one more account , My lovely wife I need you help me with your account to pay the part of the fund then when I come to Italy we will know how to transfer it or we can use it to buy properties in your country. Pls my lovely wife helps me out because I need to come down to your country , my lovely wife I need you to help me with the sum of $3860usd to acquire the certificate of payment pls my lovely wife. All my hope is in your hand.
[email protected]

 

BANK NAME:KASIKORN BANK
BANK ACCOUNT:9082226157
ACCOUNT NAME:VISARUT KLADJARERN

BANK ADDRESS: SEACON SQUARE BRANCH,904 SRI NAKHARIN RD,
NONG BON PRAWET BANGKOK
SWIFT CODE:KASITHBK  (Reported for closing by Scampolicegroup)

I have attach to you his working I.D of VISARUT KLADJARERN in your mailbox

my lovely I need you to forward to me your full account details were there will transfer my fund to you as soon as there confirm the payment

Phishing attempt. Do not send  any form of personal details to a stranger on the internet- ESPECIALLY NEVER BANK DETAILS

fake bank idid picIDCARD1

barcode

This “barcode” is unreadable and is not in any form that can be deciphered.
Photo links to  https://ng.linkedin.com/pub/morris-carter/88/b66/563 , scammer profile and  a fake loan company in Nigeria.
MORRIS CARTER

CEO at MORRIS FINANCIAL HOME

Nigeria
Legal Services
Current
  1. MORRIS FINANCIAL HOME,
  2. Self-employed,
  3. MORRIS LOAN COMPANY
Previous
  1. GLOBAL LENDING COMPANY
Education
  1. University of Oxford
FAKE SCAMMER PROFILE
MESSAGE ON PROFILE.

work in Canada and Australia France, and workers needed are:machine operators, craft workers, laborers, marketers and drivers. ACCOMMODATION AND FEEDING will be provided, whiles you work for only 5 hours a day and get paid $6000 every month. email: [email protected]

WARNING!

Scammers  advertise such jobs with inflated wages to entice foreign workers and employment seekers into a visa scam.  There is no job and you will get no visa.
It is  extremely unlikely that class of job mentioned  will get you  visa, or that you would get  a work permit.  Applications are never done by third parties using copies of passports, and only via online links and forms on the websites of the  relevant, to you, Embassy of the country you reside in . Visit the website of the respective embassy for information about the rules for employing foreign nationals.   Embassies and Governments  do not use Western Union, MoneyGram or private banks to pay for such transfers of so called “fees “.  IT IS A SCAM.

FAKE LOTTERY
If you didn’t buy a ticket you can’t win it
nokiaagent77 < [email protected] >
To xxxxxxxxx
Sep 21 at 11:32 PM
NOKIA-PROMOTION/PRIZE-AWARD-DEPT
NOTICE SCFN: /UKE7/7685/2014 7/0112.
BATCH:4381/2011/E7-BL XThis is to inform you that your E-mail ID has won ($250,000.00),from NOKIA PROMOTION
AWARD Contact your claims agent department immediately with all details below for the procedure of your claims.

Contact Mr. Howard Webb,
 Email:[email protected] , Phone number:+447700040918
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:  This is all phishing for your private informationCongratulation Yours Truly
Prof Louis Mitchell (Mrs.)
Nokia executive Director
Notification Department

All we have is not much.

Email address-    [email protected]

Story is he is a US soldier in Africa looking for the girls  kidnapped by Boko Haram.  He is not getting paid so is starving, and has to get a Syrian passport.

He has a child in German with his stepmother and sends $2500 a month and of course he is widowed.  He is found on Tagged website but we don’t have a link to give  you.  We have a Yahoo photo for google to find.

Of course he is a scammer.

SMITH FRNCIS

STOLEN PHOTOS USED BY SCAMMER

Fake Form.  Has all of it- Fake leave- diplomats- a General-  and  abysmal English.
Email address,  [email protected]

UNFORM

IDCARD1

https://www.facebook.com/eric.kallis.9

WILLIAM TAYLOR019

ADMIN.  We love it when our scammers come bleating to us on Facebook. This one we caught  a while go when an informer arrived. He  sent us a message today objecting to us posting him on the page of the Ghana Football Project (Clickable), who we happen to like very much.  We definitely love an angry scammer and so we will do our best to ensure he  gets his pips squeezed, and we  make his job a lot harder.

SCAMMER TEXT.
“hello who can i talk to my name is eric kallis
Eric Kallis
Eric
Fri 21:50
Hey Scampolicegroup. com, I think this content is my intellectual property, and it can’t be used without my permission. Could you please message me back about this or take it down?”

What we will do is see what he objects to and why we post him here. He is a deserving case after all.  We are after his email address and we will get it if the team do their job.
INFORMANT.

Another agent I personally found and experienced is Ari Kallis out of Windsor,Canada also goes by Eric Kallis on Facebook. Gave him 3000 dollars to send me to Europe, being a young player I beleived everything he said and transferred him all my money. I waited for a year and until now he still hasnt sent me. Is there any way I can sue or just get my money back, thank you. Plz help.

 

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