SCAMMER MESSAGES DATABASE-44

Please read our advice page here: http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

Michael Scott

Romance scammer and charity donation scam

 

Email: [email protected]

From:<[email protected]> Subject: Re[2]: Emergency my love To: XXXXXXXXXXXXX You and I both know I am suppose to be in Portugal together this week babe .was wondering if you could help me with the 2450 dollars here with the orphanage babe even if it’s not all I will be grateful hun ..? Mum is doing good and glad to know you had a nice time with your family babe .. Miss you so much Love Michael x

From: michael scott <[email protected]>
Subject: THE NOBLE SOULS FUNDATION
To: XXXXXXX
THIS IS THE CERTIFICATION YOU REQUIRE AND WILL HAVE THE PICTURE OF THE PASSPORT SENT WHEN I GET HOME AND WILL SEND THE BANKING DETAILS AND ADDRESS TOMORROW BABE..

MILLION KISSES AND HUGS

LOVE MICHAEL XX

Western Union

Name:Daniel Owusu

Security Question :who is your world

Answer:   Informants name Removed

Address:12th link,West Trantra Avenue,Accra-Ghana

Phone number: 0237078661

[email protected] wrote

Bank Name:National Investment Bank(NIB)
Bank Account name:The Noble souls foundation
Account number: 1102054931101
Bank Address : 37 kwame Nkrumah  Avenue
PO BOX  GP3726
Accra-Ghana
Swiftcode:NIBGGHAC

 

Picture 002Picture 001

 

image-22-06-15-07-47image-01-07-15-02-18-2

IDCARD1

voter pic

SCREENSHOT058

STOLEN PHOTOS USED BY SCAMMER
We looked around the Internet for a sample of his Fake Driving licence and found many examples in use, mostly as a sample on sites that make forgeries. It is a stock photo anyway. His is a pretty useless  one with many mistakes.

SCREENSHOT058 (2)

https://www.facebook.com/ramirez.rossi.96

RAMIREZ ROSSI

Parcel delivery scammer. 419 scammer. Sea pirate scammer

Studied at, Catholic University of Colombia
Lives in New City, New York

Employment,  Mechanical Engineering  (He removed that later)

Email address [email protected]

rossiFAKE SCAMMER PROFILE

STOLEN PHOTOS USED BY SCAMMER
From Informant.

Ramirez Rossi
honey are you there ?
i’m sorry i could not write you since morning
i’m sick honey ,that’s why i did come online on time
where are you now honey ?

16-07-2015
Ramirez Rossi
no honey ,i’m having cold and fever
but don’t worry i will be having some pills now
where are you honey
honey even my ship is having little fault here…but we are trying to ratify the fault
honey please i’m here now talk to me i miss you

We removed sections of this chat. Later we will see the scammer can’t remember what he was talking about earlier He wants our informant to believe he is on a broken ship about to be attacked by pirates, so he can send a parcel to the victim .
Lets hear more about his illness and the ship.

Ramirez Rossi
i miss you too
is okay honey lets talk when you get home
because right now we are busy detecting the fault ,i love you ..talk to you later and please  make sure  you wait for me online before you sleep

Ramirez Rossi
even if is your time to sleep honey please don’t sleep ,wait for me because this work i don’t know how long it will cost us
byee for now love

Ramirez Rossi
ooh really..that is a very nice one
honey you had your food ?

XXXXX
my love is already better?

Ramirez Rossi
what ?

The scammer forgot he was ill.

XXXX
You told me this morning you were sick?

Ramirez Rossi
yes honey…
i’m having cold and fever
but honey i toke pills already…and is getting better gradually

Ramirez Rossi
that is not the issue
the issue is my ship is having mechanical fault ,we tried to fixed but could not
since i left you online that is what we were doing ,but is still faulty …now the ship is moving very slow now

XXXX
what are you going to do?

Ramirez Rossi
honey noting ,we are still trying our best
we have already called our company about this situation ,and they said we should try our best and get it fixed

Ramirez Rossi
that if the fault still persist ,that we should inform them ,for them to send rescue team to us
thank you honey,god will surely bless my work
Amen
thanks my love
Ramirez Rossi
honey i love you
honey please don’t forget to pray for me in your assembly
please honey we are in big trouble now

After a lot of rubbish sent the scammer is able to get down to the matter of stealing money.  We already know this scam and we have more information the informant does not know

Ramirez Rossi
please honey you need to send your address to me,i will be sending you my luggage ,inside the luggage i’m having money worth 250,000 dollars and my contract document and some draft …this money i wanted to use it to buy metal oil from Australia to supply to a company in mexico,and right we just and information from our signer house that sea pirates from Indonesian ,are blocking the sea coming towards ,but right now they are in 300km away from us now….please help your address ,as you know i don’t have anybody to send this luggage to,i trust you ,i love you…i know you will not do anything bad to me….i’m waiting i don’t want to loose this money honey,right now we are in India ocean,but the ship has docked here for more twenty days for our rescue team can get to us ,and there are so many security companys at the seashore which our captain has related this to ,for them to assist us courier to our serious address

Ramirez Rossi
please honey ,help me to send your address now,i’m waiting …let give to courier company here now ,so that they can deliver to you at your door step…please honey be fast i don’t want to loose my luggage to this Indonesian sea pirates (PHISHING ATTACK TO GET PERSONAL INFORMATION)
already i have given to the courier company your email id and your phone number….and they are waiting for address please act fast honey..i love you honey and i will always do …

Scammers always want the victim to act too fast to think properly.

Ramirez Rossi
that’s good
honey i love your dress ,you look sweet my queen . ( You can see how Nigerian scammers address victims in our link at the top of the page )
honey thank you for giving me your address ,please honey the courier company will be sending you an email ,when you receive the email,please act according to their information,to enable you receive this parcel…
XXXX
What is that parcel, i have pay for that?

Our informant is suspicious about losing money and the scammer ignored her question until later.

Ramirez Rossi
wow
nice pictures my queen
honey as told you on my previous message before
that in the percel is my there is my vital documents and a DRAFT and my money 250000 dollars ,which i wanted to use in buying  a mental oil from australia to supply to a comany in mexico

Ramirez Rossi
actually before the company left the sea shore here,they never ask me for money ,when i ask them if i can give money now they said  no that they to weight the parcel and also scan it before informing me the amount to pay…but this money they informed the captain that i should inform my recipient about the payment that they can no longer come to the sea shore,that the company has not schedule them to the sea

Ramirez Rossi
so honey what ever it may be the bill ,try your best to pay it and when you receive the luggage i will give you the pine code of my box ,you will open it and take the  money you spend or you can wait for me when i come i give you
please honey you just need to help me out of this whole mess
you are the only hope i have now….i love you bye

After some more rubbish the scammer gets back to stealing money.

Ramirez Rossi
yes you told me before
i miss you honey all this while
honey did you receive email from the courier company ?
Ramirez Rossi
but this is very urgent matter ,i need to now if they send you emial and what are we to do now
Ramirez Rossi
i have given them already the parcel and is wise for us to know if when they are sending to you and procedure
Ramirez Rossi
i know  honey ,but i’m asking you a question ,did you receive an email from the courier company,i mean any details of sending ,because they called  my captain that they will be sending an email to the recipient
if there is no message emailed to to,then i have to tell captain to inform the company ,that my wife has not yet receive any email ,regarding the delivery
but is okay
XXXX
Send the messenger what email?

Ramirez Rossi
honey are you listening ?
the courier company collected your email ,phone number and your address from ,that they will email you the details of sending the parcel
and i thought maybe you receive their email already
because they did not send me anything ,that is why i’m asking you
understand me,honey
are you there?
Ramirez Rossi
please try your best
because is not good to for us to leave that parcel with them for long ,without sending,
because most of all this courier services ,staffs are dubious people..that’s why i’m worried. but is okay..tomorrow try an open it

Why would anyone do business with people he does not trust, and think they may steal it ?
The scammer wants the victim to act fast without giving it too much thought. This speed is a dangerous trap.

Ramirez Rossi
ooh you mean you did receive any mail from them?
XXXX
Yes
Ramirez Rossi
you check already ?
XXXXXX
I dont receive nothing
Ramirez Rossi

really ?
ok i’m going to inform to captain tomorrow,let him call the,courier company to send message immediately

Ramirez Rossi
honey you give this to me beefore
give me yahoo
because i gave that gmail to them also and you said yet you haven’t receice any email
Ramirez Rossi
ok thanks
Ramirez Rossi
but don’t finish all the wine in your bar before i cometo meet you in purtugal
i’m just here in the ship,at the side of the sea…i told you my ship has dock here for some time
are you really sure you care about me?
i don’t think so honey
because since i had this issue ,you never ask how ,i’m doing,if i’m ok…you never ask
if i’m save or not
ok honey i understand
Ramirez Rossi
honey when last you ask me about the condition of my ship?
XXXX
What the condition of your ship? Im was busy my love. Bu now im relax. Im gonna give you more atention honey.
Ramirez Rossi
honey are you now telling me ,you don’t know about the condition of my ship
but i send you message about it,telling you that my ship had a mechanical fault…that the ship is very slow now
Ramirez Rossi
even when i ask you about your address ,telling you that i will sending my liggage to you for safty
how can you be tired at such important issue ,if i’m dead now…maybe you will be happy
Ramirez Rossi
because today makes it three days that my ship got a problem,but still you show concern
i’m not angry,but i’m just try to realistic with you
19-07-2015 21:05
Ramirez Rossi
ok
is okay with me anyway
my company has finally send us rescue team
but they will get here in the next twenty days
when i ask you to send your address ,indosian pirates where very close to us…but i’m happy the luggage lift ship already to the courier company office

“We have a problem Houston.”
The rescue ship is some 20 days away and somehow by a complete miracle the parcel has materialised in India. Now if Captain Kirk and Mr Spock are in charge we can use this method below. We are unable to figure out how to do it otherwise.

BEAMUP

Or even…..

sub marine

Ramirez Rossi
maybe tomorrow you will receive email from the company
but si aoky
enjoy your self and stay bless
Ramirez Rossi
honey you ask me a question some days back ,if you are going to pay for the luggage
Ramirez Rossi
why such question ?
Ramirez Rossi
honey but is you don’t help who else will help
honey if you don’t help me ,who else will help me
i love and i trust you that is why ,i’m sending this to you,to help keep till i come
even as we are talking now,i’m not myself ,because by luggage with valuables is till with the courier company
Ramirez Rossi
that is why i’m asking you several times to check if the company send you and email
XXXXX
I see the my yahoo mail tomorrow, in morning and i talk to you
Ramirez Rossi
thank you for accepting to help
i love youbye love
Ramirez Rossi
honey how are you today
did you receive an email from the company
ok honey pls try and open ,lets see when they send the parcel…because i’m so worried
the luggage has spend 4days now in their office
please some times when you check your inbox ,sometimes try and check your spam also..because some times good mails go into spam due to ill internet network
ok my bb love
honey did you miss me?
i miss you too
did you dream of me this past night ?

Informant. And I received this mail in this morning with instructions.
This isn’t a real email, it is a creation by the scammer and sent  entirely on Facebook.

INFORMATION OF DELIVERY 
professional courier  
To XXXXX
 Today at 4:39 AM 
Attention: XXXXX    
 Please be informed that your shipment has just arrived from the Indian Ocean to our professional courier international pvt ltd,India office here in     India. Following the instructions, we have advice to deliver this shipment to you within 24 hours of arrival in our security company. we have be       trying     to contact you on phone but the service was not stable. our Head office Address in UK is professional courier international pvt ltd. 261 – 267 Lillie road,     Fulham, London SW6 7LL UK. please  note that before two of our delivery officer proceed to your country for the delivry of  your shipment, you are to       pay the sum of 350 Uk, pounds to enable us settle for India tax, vat and local bill and delivery charges. AS soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivry officers proceed immediately to your address of the delivery  of your shipment to your doorstep. However, since we do not wa
 nt to deliver your shipment to the wrong person, you are therefor urgently advice to this office scan copy of the shipment receipt for proof of identification.For quick delivery and payment you are therefor advice to quickly make the payment through WESTERN UNION MONEY
 Transfor and get back to us with the evidence of the payment and below is the Payment details:
 Below is the details for payment:-
 NAMES: Tyler Steve Jim
 ADDRESS: 18th Floor, Shahid Bhagat Singh Road,Mumbai-400 001.
  COUNTRY: India.
  As we await your response,we anticipate a long and meaningful services
  to you. Yours at your service services
  Mrs.Rita Anderson…(C.S.O.)
  professional courier international pvt ltd,India.
  Office number  00917506131289

airway bill 01IDCARD1

professional courier international pvt ltd,India. DOES NOT EXIST
Professional International Courier Pvt Ltd, India. This is the correct name for a real company.
261 – 267 Lillie road, Fulham, London SW6 7LL UK is the UK address of a real company.   http://www.arabcargo.co.uk/Sea-Freight.html
The scammer tries to make the scam credible and adds details that look real.

We found this scammer  before and so here is a previous text he used in proper emails rather that chats. This message has identifiable wording.

We are in a very serious problem here and need God intervention.The brain box of the ship is having a very serious problem and we are all confused here.We just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Labuan Island somewhere in South Malaysia.
As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters. The captains of the Ship have announced that the SHIP will duck here for another 20 days until its safe to continue sailing.
Honey my problem now is my valuable documents.I do not want them stolen from me in the event of any attack.its an agreement  on  Metal oil in drums wchich i bought in Australia and to supply to a company in Mexico I already had contract agreement with.
Honey, as the Director of Operation in this Ship,I have to take care of this ship until all GOODS/PRODUCT are completely discharged.
Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don’t know what to do now.
I want to quickly send you my valuable documents. so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason. I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this my valuable documents and some money  because there is no bank here and I don’t want to loose my valuables  to sea pirates because I know how I suffered for it.
Honey quickly forward to me your information as follows to enable me send the my valuable documents to you immediately through xxxxxxxxxxxxx company
Your Full Name
Your Receiving Address:
Phone number.
email Address
Please get back to me as soon as possible.
Looks like the same scammer and he crops up repeatedly. Here is another one.

Ali Asad( John Graham)

Parcel delivery scammer. 419 scammer. Sea pirate scammer

E- mail [email protected]
Phone +447031931088

 

Studied Mechanical Engineering at University of Oxford

 

https://www.facebook.com/profile.php?id=100009698624370

ALIASAD1FAKE SCAMMER PROFILE

asad2

asad3

STOLEN PHOTOS USED BY SCAMMERMy Dearest Love, What ever situation I found my self I always give
Glory to God. Please I need your prayers seriously.
We are in a very serious problem here and need God intervention.The brain box of the ship is having a very serious problem and we are all confused here.We just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Labuan Island somewhere in South Malaysia.
As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters. The captains of the Ship have announced that the SHIP will duck here for another 20 days until its safe to continue sailing.
Honey my problem now is my valuable documents.I do not want them stolen from me in the event of any attack.its an agreement  on  Metal oil in drums wchich i bought in Australia and to supply to a company in Mexico I already had contract agreement with.
Honey, as the Director of Operation in this Ship,I have to take care of this ship until all GOODS/PRODUCT are completely discharged.
Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don’t know what to do now.
I want to quickly send you my valuable documents. so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason. I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this my valuable documents and some money  because there is no bank here and I don’t want to loose my valuables  to sea pirates because I know how I suffered for it.
Honey quickly send all your details now like your home address, email address, cell phone number and the rest now.  (PHISHING ATTACK TO GET PERSONAL INFORMATION)
http://www.okcupid.com/profile/sylvesterlambert

sylvesterlambert

   Parcel delivery scammer. 419 scammer. Sea pirate scammer

Age 47
From Ontario, CA 
Gender Woman !!
My self-summary  i’m ok

We think he meant Ontario, Canada and because he is ignorant used California instead. He is certainly not OK.


Ali

FAKE SCAMMER PROFILEJADHAV MUKESH RAMESH
VIKRAM MANISH

  Parcel delivery scammer. 419 scammer. Sea pirate scammer

11825982_1481651218795926_293722356110367804_nProfile photo
STOLEN PHOTOS USED BY SCAMMER
https://www.facebook.com/profile.php?id=100008531851590
https://www.facebook.com/profile.php?id=100008501736030

Worked at Camell Lairds
Studied at London Metropolitan University
Lives in Liverpool

Admin: His introductory message contains the common theme of  ” metal oil”  and he is “currently sailing“. Well, we guess the brain box of the ship will go wrong again and Captain Kirk will be needed again for the parcel collection.

Jadhav Mukesh Ramesh
hello dear,thank you very much for telling me all about yourself. i am glad you want us to talk in English. my name as you already know is RAMESH. i am a widower from England. an Engineer by profession. I work with a company called CAMELL LAIRD as engineer/manager of operations. we are currently sailing at the laccadive sea heading to Australia and will be back home soon. i head a group of engineers on behalf of my company to travel with ship. our duty on board is to do mechanical and electrical maintenance while the ship sail and if there is anything that need to be reported to our office in the UK, i am responsible. Aside my job, i also deal on metal oil. i buy from the Australia, ship to England for sales. i intend to quit my job after this trip solely for the business because it gives me better money and allow me to have time for my daughter unlike my job that takes me far away from her. I’m loyal, easy going and open minded man, a bit funny, I lost my wife 5 years ago and my daughter is just 12 years old. ever since i lost my wife, I’ve been a Single parent doing every thing possible in my power to take care of my daughter.it has not been easy but God has always been on my side. i am looking for someone to love me truly, and accept me as I’m. I’m in need of a life time relationship. When i saw your profile picture, i was pleased to contact you but i am sorry if you find that offensive. You are very beautiful and i know if you give me a chance we can be good friends and lovers. i hope to hear from you again. hugs and kisses

Stolen photos of Graeme Codrington, an expert on the future of work. He is a researcher, author, futurist, presenter and board advisor working across multiple industries and sectors.
In a new twist, we heard from someone who was told the ship had hit an iceberg off the coast of Malaysia!!  (We fell off our chairs laughing at this one.) The emergency is  that pirates are coming,  not the danger of sinking due to this amazing collision. We will leave you to figure this tale out for yourself.

 

 

 

Dautovs Andrejs
419 scammer, romance scammer

Dautovs Andrejs(Richard Lawson) working for Marathon Oil, Houston.
Email address.    [email protected]
Phone number.   +1 941 295 9036
https://www.facebook.com/profile.php?id=100008510882239
Dautovs Andrejs
Managing Director at Marathon Oil
andrej16FAKE SCAMMER PROFILE
STOLEN PHOTOS USED BY SCAMMER
Stolen Photos of Peter Schiff, an American financial analyst, stockbroker, author and politician.
Informant gave us his Facebook chat messages.
Managing Directors of a major oil company do not posses a literacy below the standard of most 8 year old children at school.

Dautovs Andrejs
Ok, xxxx send the 400 euro so raymond could get the laptop over there and continue to use it
I will give you back if you want
What do you say?

XXXXXX
about what?
you ask me to send you 400 euro?

Dautovs Andrejs
Yes send it to the teacher over there so he get it for him

XXXXXX
in ghana?

Dautovs Andrejs
Yes
XXXXXX
what adress?

Dautovs Andrejs
Send with western union i will give you his name and then send him an email to pick it up later i will also send my son thesame email
Name:Assa Ben
Bank. western union
Country.ghana
Amount.450 euro that is all

XXXXXX
i don’t need a city or street ?

Dautovs Andrejs
No that is all and if you send it let me know so i email him
Will you send it?

XXXXXX
i don’t know?are you sure he will get them?
give me the city name or more details

Dautovs Andrejs
Yeah
I will email him this night
What is the time over there?

XXXXXX
maybe he will not receive it
is 22.35
Dautovs Andrejs
It is 8.35 pm here in irenaldn
You can send tomorrow he will recieve it ok
When you send they will give you information and i will send it to hiim to pick it up
If you can’t or don’t want to is ok you can let me kno
know

XXXXXX
ok,can we talk about something else?
Dautovs Andrejs
Send it
Why something else
?

Dautovs Andrejs
If you will send it tomorrow so i email the teacher and my son this night
So they can go get it
Dautovs Andrejs
Yes
And i know you are loving well you just won my heart
Is a little thing but i will make you happy
XXXXXX
realy?
tell me more about that
Dautovs Andrejs
Yeah but let’s say something else
About what?
Hmmm
XXXXXX
how do you want to make me happy?
Dautovs Andrejs
For letting my son happy i will make you happy also,can we talk about something else ,lol
XXXXXX
ok,about what?
Dautovs Andrejs
Tell me do you believe you can find your soulmate online someone who will love and care for you?
XXXXXX
you can find your soulmate everywhere
Dautovs Andrejs
Lovely
I want to ask you this question ,
Because i don’t feel like sending email and don’t get the result the teacher will be dissapointed
XXXXXX
ask me what you want
Dautovs Andrejs
Will you send it to him tomorrow ?
XXXXXX
ok,but let me ask you  can we talk about something else now?
last time we talk you was nice and lovely,what happened with you?
Dautovs Andrejs
Yes,lol i am i not lovely now?
XXXXXX
not realy
Dautovs Andrejs
How because of the way i unfriend you?
XXXXXX
no,because youre not talking with me ,delay with responses,only talk about money…
Dautovs Andrejs
I do because i don’t want to send his teacher an email about receiving money and buying it for my son and then you don’t send it ,is embarrassing and not good for my personality,hope you comprehend ?
XXXXXX
yes dear, i’m not retarded,but i can’t give you any guarantee,you must trust me
or not
is your choice
but keep talking about this for hours it wount help
and we are waisting time only
Dautovs Andrejs
That is what i wanted you word yes,and we can say something else now,i will send him email after chatting with you
Then sleep tomorrow i  have alot of work at hand
What is you favorite food?
Dautovs Andrejs
Hmmm i like spaghetti and chicke alot
My chef in the oil rig prepare it every afternoon for me
XXXXXX
is not boreing to eat the same food all the time?
Dautovs Andrejs
Not all the time in the morning i take coffee and evening different food
At noon spaghetti and chicken
I love this food alot

Dautovs Andrejs
Hmmm they are grown up
Raymond is only 10
What is your zodiac sign?

Dautovs Andrejs
Yeah i need someone to talk to but i don’t have friends all my friends are enginners and they are also busy
When i want to talk to them i send emails because they are too busy to chat
Understood?

XXXXXX
is that you dear?
i`m very dissapointed
Dautovs Andrejs
Where did you find this?
Do you i am the one who made this?
Dautovs Andrejs
People are using my name so i made that site this is me and this my i.d card if you don’t trust in that no problem

andrej9IDCARD1XXXXXX
ok,i will believe you
do you have a mobile phone?
sure you have
Dautovs Andrejs
I made that site ok,
XXXXXX
pease send me a selfie shoing me a finger right now and i will trust you
Dautovs Andrejs
I don’t use mobile phone in sea and if you don’t believe me no problem go with the money i can provide it for my son
I use radio mobile ok
XXXXXX
can you send me a selfie?

He sent a stolen picture of a man with a radio

andrej 10

STOLEN PHOTOS USED BY SCAMMERDautovs Andrejs
That is the radio mobile in the pocket of my secetary

XXXXXX
that guy is not you
Dautovs Andrejs
How can i send you a selfie with no phone in sea
I did not said is me ,i am showing you the radio mobile in his pocket
Do you have skype
S?
?
XXXXXX
yes but i already saw your records you have on skype
i want a pic
with you showing me a finger (Scammer sends a copy of a fake ID Card)
Dautovs Andrejs
I have send you my i.d card and if you don’t believe it bye
I don’t look for women who doubt,i know you will find some excuse
I did not send the email to the teacher
Please don’t write anymore keep the little money
XXXXXX
ok dear have a nice scam

Dautovs Andrejs
You too have a nice doubt because you lost

The Informant didn’t lose, the scammer lost and now he is posted here.  She gets to keep her money.
DON’T FORGET.   NEVER SEND MONEY AND DON’T PART WITH PERSONAL INFORMATION. ANYONE WHO ASKS FOR WESTERN UNION TRANSFERS IS ALWAYS A SCAMMER

 

Unfortunately we are unable to prevent  everyone getting scammed. We are always saddened when we discover  we were not in time to help. However all we can do now is  to warn people to Beware of Recovery Scams where someone tells you he can get money back. IT IS A LIE AND HE IS THE SAME SCAMMER WANTING TO STEAL MORE MONEY OFF YOU. SEND NOTHING.
 WILLIAMS BRUCE
Romance and 419 scammer

wiil bruceFAKE SCAMMER PROFILE

https://www.facebook.com/williams.bruce.311

Worked at Building Enginer    (He is a NIGERIAN so can’t spell his own job!)

Lives in  Los Angeles, California

 E-Mail Address  [email protected]m

w_bruce83@yahoo.com3

STOLEN PHOTOS USED BY SCAMMER
  • just me and friends
STOLEN PHOTOS USED BY SCAMMERSCAMMERS MESSAGE FROM INFORMANT:

Let me tell you likes and dislikes, i know you are waiting to hear it lol, I spend most of my free times walking in the wood with my partner and going shopping with my son and my partner, My favorite colors are white, red and black, i hope you like them too, My favorite meal is Italian/veggies, am a good cook because i have been in and out of bachelorhood lol, so i can say its a hubby, My best character is philanthropist and worst is procrastination, Am sad when taken for granted or misunderstood for a fool and i laugh when am appreciated, I like to be cuddled so much, it makes me feel loved and wanted.

Facebook chat with scammer.

XXXXX 0€ back fbi
Williams Bruce okay sure
XXXXX And south africa police
Williams Bruce what do you mean by that ?
XXXXX My love for you was bought i felt deceived and paid your travel but you tricked me you wanted my money Thats all
Williams Bruce thanks , bye
XXXXX Bye thief I ll make you give me my money back, i have all money gram transactions
Williams Bruce i dont know what you are talking about what has come over you
XXXXX Im not xxx im XXXX i want the money of my car back, my mother doesnt know anything and is used to talk with you
My mother is sleeping and doesnt know that im talking to you
Williams Bruce fine i dont know you go and do what ever you like
i will have to delete you know , because i am tired of all this insuit
XXXXX I want my cars money back, i saw it today with other person
I even cried
Williams Bruce why are you tell me all this
go and ask your mom
please you are disturbing me
XXXXX Youre going to delete me but i hope you suffer consequences for stealing my money
Williams Bruce i will delete you now , when i get the money i will send it to you okay
i regret knowing your mom
XXXXX Im ashamed that my mother was talking to false people like you, and on top all that you made many promises and even called me “your son” but in the end was for money
Williams Bruce i never meant to be end up like this , but you keep swearing at me so please just give me time okay when i get the money i will send it back to you and i will fly down there so your mom will see me inperson
for now you dont have anything to do with her again , because she gave you the phone to say shit to me
thanks very much

 ADMIN.  All this disgusting and loathsome Scammer can say is that he is insulted and continue to lie.  Do not be his next victim.

BEWARE OF SCAMMERS CARRYING OUT SCAMS ENTIRELY ON FACEBOOK.

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