MONEY LAUNDERING1-48

SPBIG

Please read our advice page here.
http://www.scampolicegroup.com/first-for-some-advice-you-may-need/
For full information about this post see our blog.
http://scampolice1-48.blogspot.com/

 

generls idIDCARD1Scammer impersonating Douglas Malcolm Fraser (retired United States Air Force General)
Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. It is serious crime for which you will probably go to prison for when you are caught. It is an International Serious Crime and a USA Federal Offence.
We make every effort to catch out criminals and when we find you are supporting crime and terrorism we will do our utmost to stop you. It is not up to us to decide if you are a victim or a criminal earning thousands from taking money off victims.  We will ensure LAW ENFORCEMENT KNOWS. WE WILL MAKE SURE YOUR BANK KNOWS AND WE WILL ENSURE YOUR VICTIMS KNOW TOO AND THEY CAN THEN TAKE YOU TO COURT FOR RECOVERY OF THE LOSSES.
SCAM MESSAGE. You can send the money through western union or money gram..
Name: Lisa Suggs.
Address: 1725 South Garvin St . State: Evansville Indiana.
We have a name, house number and street and a bank account for laundering money.
Account name: Lisa Suggs
Account Number: 591174291
Routing No: 086300012.
Swift Code:ONBAUS41
Name of Bank: Old National Bank
Bank Address: Old National Bank – Washington At Kentucky Branch
Full Service, brick and mortar office
961 Washington Avenue
Evansville, IN, 47713.
Now let’s prove we have the right person from Facebook.
https://www.facebook.com/lisa.suggs.355

 

  • Studied at Princeton Community High School
  • Lives in Evansville, Indiana
    From Princeton, Indiana · Bought a house
  •  Widowed
https://www.facebook.com/photo.php?fbid=814876528575478&set=a.777146052348526.1073741835.100001594146422&type=1&hc_location=ufi

 

LOC 3 LOC 2

We go to Google Maps Street View and see her house and it is the same house as in the above photos from her profile.
https://www.google.com/maps/place/1725+S+Garvin+St,+Evansville,+IN+47713/STREET VIEW

LOC 4LOC 5Her location tracker on FB agrees roughly with that.

LOCATION1

WE HAVE OUR MONEY LAUNDERER.
  WELCOME TO SCAMPOLICEGROUP.COM, LISA SUGGS , AND WE HAVE INFORMED THE FBI WHERE YOU LIVE AND GIVEN THEM DETAILS OF WHAT YOU HAVE BEEN DOING.
SPBIG
Our team can be persistent and contacted the fake general.
We got a fresh batch of information a new Skype profile, a fresh bank account, and also a copy of a passport which seems to be a scan of a real passport.

Money Transfer to the scammer bank account:
Bank name: Santander UK Plc
Bank Address: 42 High Street Dartford Da11dq, London, England United Kingdom
Account Holder: Sally Butland
Account address: 15 High street Darrford,DA11BQ London,England united Kingdom
Account No: 85810548
IBAN: GB67ABBY09012685810548
Sort Code: 090126
Amount: 4800 GBP

Once again we go looking on Facebook and get a match to the passport photo
Passport (2)REAL DOCUMENT

BUT 3https://www.facebook.com/sally.butland

BUT 1This time we can add a vehicle registration number or two.  We have got our money launderer.
BUT 2
BUT 4 WELCOME TO SCAMPOLICE GROUP SALLY BUTLAND, AND WE HAVE INFORMED KENT POLICE ABOUT WHAT YOU HAVE BEEN DOING. 
SALLY BUTLAND LIKES RATS IT SEEMS.  WE DON’T AND NEITHER WILL KENT POLICE.
BANK ACCOUNTS REPORTED FOR CLOSING BY SCAM POLICE GROUP.

SPBIG

Some short Evidence excerpts from Blogspot ( REF: BUTLAND )
http://scampolice1-48.blogspot.com/
Skype chat (with doug.christina12):
Gen. Douglas Fraser:
Hello
Please write me your email address so we can send mail to our self
Talk to me please
Its been a very long time
Have you found a man now or you still single ?
When you will have time to chat with me so we can rebuild our long lost love
Please am sorry the Internet is very poor here in Kabul
You never wronged me and I have been lonely all these while now you came into my life and wants too walk away, please stay with me
I beg of you (name removed)!!!
Come online lets chat
Why do you choose to walk away from my life now ?
Please come back to me
Honey I did not hide my self from you, I am so happy you came into my life again so what is the point hiding from you when I need you now in my life. I can’t do without you my Amor. Can you write out your email address to me so we can send mail to our self before we can figure out what is wrong with the Skype. I hope to read from you soon with your email… ([email protected] ). I will be expecting a mail from you as soon as possible. Love you beyond words can describe
I have been thinking about you
Can you fix time so we can always chat here on Skype ?
Gen. Douglas Fraser:
Hi my dear, I wrote to you in your private email as you ha e told me but I have not got a reply from you.
Hope all is well over there with you ?
I have missed you for more than two years now. Please stay with me and never leave me again
I know you are at your place of work but I need your mail to keep me going because I need you in my life to stay and never to leave again
Gen. Douglas Fraser:
Guess am going to create a new Skype account so we can chat every day when you back from work
Thanks my sunshine
I will mail you soon
I love you so much and then God for bringing you back into my life
Honey you told me you where going to tell me your past
My new Skype douglas.fraser1253
Accept douglas.fraser1253
Douglas Fraser:
You always do not want to listen to me, Wish you have always listen to me at this moment or time we should have been together and live a happy life…
I have never fine love or happiest since we lost contact, I do miss you and care about you, When you wrote me a letter i was so happy to meet you again, And now you want to doubt me again, Honey please be honest if you really want us to together forever
If you wish it could happen (to be together) waiting  a week
And also ready to bear the cost of luggage/Parcel delievering yes i promise and i am sure within a week
I already have my Visa
I have been to (removed) last 2 months
I have a diplomatic Visa wish i can travel 65 countries
I can go anywhere in the world with my private Jet…
It all depends if you want us to be together,
You have been my dreams..
Since you are in (removed) now  it will make everything more faster because the UN Office to carry out my luggage/Parcel delevering are there in (removed), That means within 24 hours you should be able to have my luggage/Parcel then i can start flying to meet you..
But i most be honest with you because i have not make contact with the UN for a while because i don’t want take the luggage until i am ready to settle down and buy a new house and some other investment…
Because on  the luggage i have a lot of important items.
Like my Bank ATM cards, Some documents and awards, And a Diamond ring wish i have planned to surprise you with it…
You will be more excited when you pick me from the Airport there in (removed)
I am really happy to meet you soon my love..
I will send you the letter i need to be at the church service now, I will email you once i came back, As i am still here in Kabul on an important private mission…
Yes it all depends to you my love, Because my luggage will cost you a little money and once i am there in (removed) i will refund back what you spent, hope you understand me?
My love just want to be honest with you so you understand the situation…
The luggage is with the UN for 24 months now and each month cost 200 pounds because it a very special luggage
Message N 15:
From: “Gen.Douglas Fraser” [email protected]
To: XXXX (Scambaiter N2)
Date: XX Sep 2015
Subject: BLESS GOD WE ARE MEETING AGAIN..

Dear (name removed)

I love you because you make me look forward to each day. You’re my everything, A dream come true. There are no words to express what I feel for you. I am so happy we are connecting again this make me believe that God want us to  be together and we most trust in each other and make our dreams come true, I am so happy i will be meeting you in a week time, If you handle the process with the delivering of my luggage/parcel perfectly.. There are no roses as lovely as your smile because when i close my eyes i can imagine you smiling and full of joy to be able to connect with the man of your dream , I feel the same here my love..
                                   
My love here are the details wish will be needed to make contact with the UN for the delivering of my luggage/Parcel. Like i have explain to you this luggage/Parcel is very important to me,There is my parcel/ Luggage wish is with the United Nation and they work together with the US military all Officers have it keep with the United Nation for safe keeping, And it contain my personal belongings, Like  Bank ATM cards, Some important documents, Awards and as well a Diamond Engagement ring wish i have reserve for my dream wife, This is the policy of the United Nation to send the Parcel/ Luggage to my companion in the city of my Vacation before i get there, So i will like to present you to the United Nation and also the US Military as my companion and it will all be register and sent to you honey, Hope i can trust you and you will not disappoint my love and trust i have for you?

I also want to guide you how to contact the UN and i  have draft a letter wish you can  copy and send to the UN for the delivering of my Luggage/Parcel within 24 hours everything will be done if they have your maximum responds and Co Operation…

                                        How to write UN letter

Contact email address:  [email protected]
[email protected]            ……………………………………………………….

ATTN:      United Nations International shipping organization Head Office Worldwide.

I am ………………………. Companion to General Douglas M. Fraser,  I am writing to request the Vacation together with My Companion General Douglas M. Fraser  Luggage/ Parcel Box  currently lodged for safe keeping in your financial asset safe keeping security company, I’m am the authorized person My names  are …………………… to accept his Luggage/parcel, which  you are to approved for immediate registration and deliver to me  in my Home or office address as this has been mandated by General Douglas M. Fraser  whom gave me your personal contacts considering the present situation and  confiscation of his trip from Kabul Afghanistan  in a week time..

My Details for registration and my Companion Luggage/Parcel information of identification..

Names;…….
Country;……
Phone Number;…..
Home address;……..
Parcel Code: UNUSA/9650014688/US/UK
Parcel serial No.: 0021190/15171UIXX7

I need your urgent responds to  furnish me with appropriate requirements and procedures which this can be done without any hitches with the law or his safety with all confidentiality.I would be grateful if this request is granted and I will ensure that Companion to General Douglas M. Fraser  interest as well as yours is protected in this delivering . Kindly advise me on what I have to do to accomplish this request as I am very anxious to have this concluded as soon as possible.  General Douglas M. Fraser has already inform me about the cost..

Regards Hope for your reply,

SKYPE CHAT. Douglas Fraser:
You know i am now retired from the Military my time now is just for you alone.
So where meeting in (removed) in a week time?
Honey will be there with private jet when you have my luggage as i have already made arrangement to leave Kabul as soon as possible.
Honey as soon as the details are out i will inform you, That will be when you have the Luggage, I got a notice that the U.N has reply to your letter they just inform me now..
There is so much luck in meeting you soon love..
Can’t you check your mail box at the office just now?

Message N 16:
From: “UnitedNation WorldWide” [email protected]
To: XXXX (Scambaiter N 2)
Date: XX Sep 2015
Subject: Re: ATTN: United Nations International shipping organization Head
 Office Worldwide

Attention:: (name removed)
 
With reference to the e-mail we receive from General Douglas M. Fraser for  the release of his luggage/Parcel, General Douglas M. Fraser personal belongings lodged  on our safe keeping for over 24 months.
Parcel Code: UNUSA/9650014688/US/UK
Parcel serial No.: 0021190/15171UIXX7
 
Belonging to General Douglas M. Fraser. That his companion (name removed) will receive his parcel there in your Country as the said receiver of his parcel,Due to diplomatic content of your parcel, it will be illegal to Ship it to you without the parcel being register as it will violate the United Nations rules governing diplomatic delivery,This means payment for the registration fee must be made before shipment to avoid risk, Is has been schedule that we the  United Nations international shipping organization Head Office London UK, We Will carry out your companion  General Douglas M. Fraser  Luggage/parcel delivering to you, So your companion  General Douglas M. Fraser advice us and the UN board  to make the delivering to you without any delay as he will be leaving to meet you in a week time.
 And a payment of  £4800 pounds  is  to be made for the registration of the parcel in your names.  This is because the Luggage/Parcel has been in our safe keeping for 24 months now and each month cost 200 pounds, Wish mean a total of £4800 pounds will be made..
 
 Failure to produce the registration fee will mean refusal of the parcel delivery by our diplomat, So as to enable the United Nations secure Our good name we have always maintained here in Europe, America and Asia , Because the Package to be delivered without the registration fee will be illegal. This is the United Nations law guiding the authentic delivery of diplomatic regulations. Kindly sends your option  of receipt of e-mail, As soon as the payment of registration is made, your Luggage/parcel shall immediately be dispatched through the United Nations Diplomat. (!)
And within 48 hours you will have your companion luggage/parcel in the address you provide. As (address removed) 
Here is the details to send the registration fees £4800 pounds , You can make payment directly to our cashier., And send me the Payment slip. The payment should  be made  directly to our Bank account. Account details as below, Please make sure you did not make any mistake.
 
…………………………………………………………………………………………………………….
 Bank :                                              SANTANDER Uk PLC
…………………………………………………………………………………………………………….
Address;                                         42 HIGH STREET DARTFORD DA11DQ, England United Kingdom
…………………………………………………………………………………………………………….                                             
Sort Code:                                       090126
…………………………………………………………………………………………………………….
Account Name:                           SALLY BUTLAND
 ……………………………………………………………………………………………………………
Account number  :                      85810548
…………………………………………………………………………………………………………….
IBAN :                                           GB67ABBY09012685810548
…………………………………………………………………………………………………………….
Account address:                        15 High street Darrford,DA11BQ  London,England united Kingdom..
…………………………………………………………………………………………………………….
 
Make payment and  send the details on my mail box, Have a nice time and good luck..
 
Regards
United Nation head office London UK..   

Message N 17:
From: “UnitedNation WorldWide” [email protected]
To: XXXX (Scambaiter N 2)
Date: XX Sep 2015
Subject: Re: ATTN: United Nations International shipping organization Head
 Office Worldwide
Dear Mrs (name removed)
 Your  letter was receive almost on the closing hour of my company, I will be glad to provide you with the details you need,  The letter want sent with due urgency and we are trying to make this process faster for General Douglas has he has inform us about the urgency of him meeting with you, But we share provide the details you need as soon as possible, Thank you for your understanding..
Regards
United Nation head office London UK..  
SKYPE CHAT. Douglas Fraser:
I am happy you are impressed
Hope you don’t work too much today, Because i don’t want you to be tired when i am with you, We need to spend good time together
After so many years we are so close to touch each other, God is great..
I will be so happy when i give you a big hug and a kiss at the airport.
You know what will happen at the bedroom then of course..
I am so happy will be able to meet you soon, And make sure i never leave you again.
Honey i will like to make some transfer when i come over because i will like you to advice me on an investment, Since i am retire i need something to be done with will keeo me busy, Because i don’t really like the ideal of going back to the Military..
They want me Bank (“back” maybe?) on a secret Mission, But now that i have found you, I don’t think i will accept their proposal..
We talk about it when i come over there…
Now you should get back to work, I will be thinking about you..
Talk soon after work please do not work tired today
SECRET MISSION? SO HE TELLS A STRANGER.
He was asked for ID proof.
Message N 18:
From: “UnitedNation WorldWide” [email protected]
To: XXXX (Scambaiter N 2)
Date: XX Sep 2015
Subject: Re: ATTN: United Nations International shipping organization Head
 Office Worldwide
Dear (name removed).
We are sorry for the delay of our responds to your letter, This is because we have a lot of delivering to be made as the year is coming to an end so many Officer are on Vacation wish have their luggage with our company… And also we have gone extra effort to make sure we provide the details you demand as it our duty to secure our customers interest, Below are the documents wish you requested and i hope the transfer can be done tomorrow morning, Please try making it a wire transfer wish means 24 hours they funds will be reflected here in our account, Thank you for your understanding..
Note.  Our diplomat how is to carry out with the delivering is Identification is also included, Please explain the situation to your companion General Douglas about the delay we are very sorry about the delay as we knew he will be  leaving Afghanistan soon..
Documents
a.. Scanned copy of Mrs SALLY BUTLAND’s passport
b..Scanned copy of Mrs SALLY BUTLAND’s certificate of  employment
c. Diplomatic Identification of our diplomat Mr Dennis Raymond
Regards.
United Nation head office London UK…
He was sent a scan of real passport. The Fake Diplomat ID has a photo of Photo of attorney Dennis Nowak (Unites States) . The fake employment is plain stupid.
Diplomat 1 (1)Certif UN
Message N 19:
From: “Gen.Douglas Fraser” [email protected]
To: XXXX
Date: XX Sep 2015
Subject: GRATEFUL FOR YOUR HELP
My Love…
I am really upset with the U.N because  you have convince me that they are not reliable, I don’t think i agree we deal with them, I am very grateful  for the trust and love you have for me wish mean a lot to our relationship because i also trust you so much,  This is the reason i am backing off from dealing with the U.N there in London..
My Love  before your first letter to me when we lost each other for long ago, I  got an invitation from John Dramani Mahama the current President of Ghana, He want me to have some inspections on his Chief of the Army Staff, I wanted to put an hold on his request because i did not want anything to keep me busy from meeting you in a week time..
But now i am very worried not to send money to people i don’t know or can’t prove there identity this has make me to believe that i will take flight  to Ghana tonight if you send the 4800 pounds in my  names Douglas  Fraser..  I did not want to trust anyone with money again so i will pick it up myself and after the inspection of the Chief of the Army Staff wish will be on 11th, I can still make it in your country by 12th as we have planned my love. Please below are the details you need.. I have already inform the president of my coming and he is aware the  situation of my visit to your country on the 12th, Thank you my love for all your trust and help i wish to see you at the airport as soon as possible..
 Details
MODE OF TRANSFER: MONEY GRAM OR WESTERN UNION
Name; Douglas  Fraser
Country; Ghana
City; Accra
Address;No 12 Liberation Rd, Accra, Ghana
Question; Wife
Answer; (name removed)
I hope you treat this letter with kind heart from the Man you love…
Regards
Your dream Man
Douglas  Fraser
Evidence for Lisa Suggs. See full details here. http://scampolice1-48.blogspot.co.uk/
fake licenceIDCARD1Message N 10:
From: “Gen.Douglas Fraser” [email protected]
To: XXXX (Scambaiter N 1)
Date: XX Jul 2015 
Subject: Help!
Hi Sweet,
Honey like i told you on Skype,I need some money to fix up some financial stress right now,Below is the recivers information, You can send the money through western union or money gram..
Name: Lisa Suggs
Address: 1725 South Garvin St
State: Evansville Indiana.
Love you so much my Queen.
Sincerely yours
Douglas
From: “Gen.Douglas Fraser” [email protected]
To: XXXX (Scambaiter N 1)
Date: XX Aug 2015 
Subject: Account details
Hello Honey, Thanks for getting back to me, below is the account details…
Account name: Lisa Suggs
Account Number: 591174291
Routing No: 086300012.
Swift Code:ONBAUS41
Name of Bank: Old National Bank
Bank Address: Old National Bank – Washington At Kentucky Branch
Full Service, brick and mortar office
961 Washington Avenue
Evansville, IN, 47713.
Honey I will be needing 8000euro,
Honey please don’t turn me down.
I love you so much,hope to read from you soon
Sincerely Yours
Douglas
SUMMARY DETAILS.

[email protected]  

[email protected]

[email protected]

[email protected]

Phone number: +2348155714729 Ev. Ogaga (Nigeria)

1. Skype ID: doug.christina12 (Gen. Douglas Fraser)
2. Skype ID: douglas.fraser1253 (Douglas Fraser)

Opened with IP Addresses:

IP:      197.220.169.24
Location  Accra, Greater Accra, Ghana
ISP GLOMOBILEGH
Proxy No
Browser  Firefox 40.0
System  Windows 7
Mobile  No
Language English (United States)
Type:  Wireless Broadband
Assignment: Static IP
Continent:    Africa
Country:        Ghana
State/Region:           Greater Accra Region
City:    Accra

 IP:       146.185.28.58

 Location: United Kingdom
 ISP: Hosting Services Inc
 Proxy: Yes
 Services: Network sharing device or proxy server
 Recently reported forum spam source. (1)
 Assignment:            Static IP
 Continent: Europe
 Country: United Kingdom
 Browser: Firefox 40.0
 System: Windows 7
 Mobile:  No
 Language: English (United States)

IP:       178.162.199.99

 Location: Germany
 ISP: LeaseWeb B.V.
 Organization: Leaseweb Germany GmbH
 Proxy: Yes
 Services: Confirmed proxy server
 Recently reported forum spam source. (7)
 Assignment: Static IP
 Browser: Firefox 40.0
 System: Windows 7
 Mobile: No
 Language: English (United States)

1. WU/MG/Money transfer to:

Receiver: Agori Fejiro

Address:

10 ivie rd, Abraka, Delta, Nigeria

2. WU/MG/Money transfer to:

Receiver: Lisa Suggs

Address: 1725 South Garvin St
State: Evansville Indiana
Country: United States

3. Money Transfer to scammer bank account:

Bank name: Old National Bank
Bank Address: Old National Bank – Washington At Kentucky Branch
Full Service, brick and mortar office
961 Washington Avenue
Evansville, IN, 47713
Country: United States
Account Holder: Lisa Suggs
Account No: 591174291 (This account is reported for closing by Scampolice Group)
Routing No: 086300012
Swift Code: ONBAUS41

Amount: 8000 EUR

4. Money Transfer to the scammer bank account:

Bank name: Santander UK Plc
Bank Address: 42 High Street Dartford Da11dq, London, England United Kingdom
Account Holder: Sally Butland
Account address: 15 High street Darrford,DA11BQ  London,England united Kingdom
Account No: 85810548 (This account is reported for closing by Scampolice Group)
IBAN: GB67ABBY09012685810548
Sort Code: 090126

Amount: 4800 GBP

5. WU/MG/Money transfer to:

Receiver: Douglas  Fraser

Address:
No 12 Liberation Rd, Accra, Ghana

DO NOT SHARE PERSONAL DETAILS WITH STRANGERS OVER THE INTERNET

BEFORE THE POLICE COME KNOCKING, AND THEY WILL BE…….
  1. GO TO YOUR BANK AT ONCE AND EXPLAIN THAT YOU HAVE BEEN SCAMMED.  IF YOU HAVE LAUNDERED MONEY, NOW IS THE TIME TO BE HONEST AGAIN.  THEY WILL INFORM LAW ENFORCEMENT BECAUSE IT IS COMPULSORY TO DO SO.
  2. GO TO THE POLICE VOLUNTARILY  AND TALK HONESTLY WITH THEM. YOU HAVE NO CHOICE. THEY WILL FIND OUT ABOUT IT ALL ANYWAY.

  3.  YOU NEED TO ACCEPT YOU COULD GO TO PRISON IF YOU RECEIVED AND SENT MONEY. GO AND SEE A LAWYER.

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