In the first instance you should go here and read our advice page. It is just our general guidance to help you
mohammed26122007 (Jack Adams)
Skype Name mohammed26122007
Full name Jack Adams
Birth date Feb 14, 1967
Age Last days 47
Location London, United Kingdom
Jack Adams: hello how are you doing ?…sorry i was searching for my old friend on skype, then i came across your profile i decided to stop to say Hi to you if we can be friend or is it a crime to have you as friend ?
Scammer using the same photos.
Location: Cologne MN
email email@example.com (Claims this is his son’s email address.)
Location: Cologne MN
ADMIN NOTE: In another profile he claims to be from Germany. We think he does not know any geography and got the wrong Cologne!!
Text to Informant.
David E: How old are you?
David E: am 52 years old,so what are you doing for a living?
David E: I work at Federal Bureau of Investigation FBI am here in Iran now for a peacekeeping mission are you married with kids or single?
Is also on Russian site VK.
Tag line : Please be honest and lets chat
Studied at: Saxion Hogescholen – Studentenstad Apeldoorn
Current city: Apeldoorn
College or university: Saxion Hogescholen – Studentenstad Apeldoorn
School: De Heemgaard Christelijke Scholengemeenschap. Apeldoorn
About me: I am a simple man if you want you know more have contact
ADMIN: Acccording to informant this scammer also uses the name Maxwell Davison on Facebook and who uses photos of John Mageau (Below)
nanasi18782 (James William)
Photo of Canadian John Mageau
ADMIN: Scammer changed his Profile picture
Skype Name nanasi18782
Full name James William
Birth date Jan 8, 1965
Age 50 and a bit more
Location New York, United States
James William: Am James Wealth willima and am sea transportation
I transport cargo goods from one country to another
Am from USA
Am been Divorced for 9 years now
I have a son i love so much
I sent u request because i need a good woman to marry because am going to retire this year
I need a good woman in my life and someone i can love with all my life and my heart
nishiyuki4 (Dr Richard Perry)
Advance Fee Fraud/Phishing Scam
Skype Name nishiyuki4
Full name Dr Richard Perry
Birth date June 24, 1965
Location United States
Dr Richard Perry: Dear Friend,
Greetings to you my Good Friend,I know you would be surprised to read from someone relatively unknown to you,but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust,I got your contact from your profile.
My name is Dr.Richard Perry and am serving in American Military Hospital in Afghanistan. I really wish to have you as my good friend and also wishes to entrust some funds into your care,but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.
Now i urge you to take this message seriously and with An open mind. so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $4.6 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is an oil business money we did with Afghanistan citizens worth of $4.6million US dollars, but the $4.6 million US dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic (!)
The most important thing is Trust between us and Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.
But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Rest pond so i Give you all Details of my UN Diplomat for you to Contact on how you can Receive this Funds for me.
(PLEASE CONTACT ME ON MY EMAIL ADDRESS: DRRICHARD.PERRY@YAHOO.COM )
My Best Regards,
Dr Richard Perry
(!) Never send your personal details to anybody on the Internet!
(!) Diplomats only work for Governments. Please read our advice here. https://www.scampolicegroup.com/first-for-some-advice-you-may-need/
For full version see our Google Blog:
Advance Fee Fraud (Parcel Delivery Scam)/
Phishing Scam: Dr. Richard Perry
ojipack03 (Randy Robin)
Photo of General Robin Rand (Commander, Air Education and Training Command, Joint Base San Antonio-Randolph, Texas)
Skype Name ojipack03
Full name Randy Robin
Location United States
Randy Robin: my name is Randy Robin
but my friends call me Randy
i just want to make friend with you and also because of what i read about you
i love to joke and put smile on faces
Am an American General but currrently in syria on a peace keeping mission
i am also a widower, my wife died 6 years ago
i have a beautiful dughter called elizabeth
she is the source of my job
i love to joke and cook
am 46 years old and i will retire in four months time
paul_hil22 (Paul Hill)
Skype Name paul_hil22
Full name Paul Hill
Location United States
About me: I am real easy person to talk to and a good listener. > I enjoy chilling` with my love once, I like going to the movies , or watching movies in my room , I like swimming , fishing, listening to music
robert.kelly275 (Robert Kelly)
Skype Name robert.kelly275
Full name robert.kelly
Birth date Aug 10, 1964
Location Irvine, California, United States
About me: good
The scammer used Photo of Dr. Steve G. Jones (clinical hypnotherapist, United States)
rwindi.dieder (Rwindi Dieder)
Photo of Markus Kneip (Lieutenant General of German Armed Forces)
Skype Name rwindi.dieder
Full name Rwindi Dieder
Birth date Feb 14 1956
Age Last days 58
Location Berlin, Berlin, Germany
Rwindi Dieder: Nice to meet you.. i am Diederick Erwin, from Germany, but presently here in Syria for war peace keeping. what about yourself?
samarqandi13 (Ben Rawlings)
Skype Name samarqandi13
Full name Ben Rawlings
Location New York, Syria, United States
About me: I am Sailor Ben Rawlings from United States of America i work for the USAF Am presently On a High Sea Here In Syria For peace keeping mission i Am called to serve my grate country America,
Hello nice too meet you how is the weather condition over there in your country?
shinyou104 (John Taylor)
Skype Name shinyou104
Full name John Taylor
Birth date Dec 15, 1968
Location United States
taka32423 (Kenneth Toolan)
Skype Name taka32423
Full name Kenneth Toolan
Birth date Dec 27, 1959
Location Georgia, Boston, United States
About me: I am supportive and caring and have a loyal and tolerant character, very humble, honest,understanding and truthful. I’m very passionate, physical person that would want the same in a mate, deeply roma
Kenneth Toolan: Hello pretty laddy,how are you doing?I am supportive and caring and have a loyal and tolerant character, very humble, honest,understanding and truthful. I’m very passionate, physical person that would want the same in a mate, deeply romantic and optimistic who can be able to assit each other.
Kenneth Toolan: I’m LT Gen.Kenneth Toolan I am the current commander of the United States Special Operations Command Central (SOCCENT).I am presently in Damascus Syria serving as the Commander of the Combined Security Transition command here in Syria
Well,I am 56 years old, a native of Boston, Massachusetts, USA. but i have spent the majority of my adult life in the military service around the world.
INFORMANT: Are you a General?
Kenneth Toolan: Yes
Kenneth Toolan: And you?
INFORMANT: I’m NOT a General…. sorry…
Kenneth Toolan: What is the nature of your job?
INFORMANT: Why are you interested in my job? Is it important thing for you in your relationship with a woman?
Kenneth Toolan: anyway, i think its good to know more about each other because that will bring more understandingI lost my wife by motor accident,I have 1 Daughter. my Daughter she is now 15 years old her name is Danielar she presently going through his academic studies in the high school.in Berlin which is the capital city of Germany
Kenneth Toolan: Let continue our conversation through an email for a special communication,because i am always busy through my military service,this is my email; firstname.lastname@example.org
Please keep update to your email as from now on
vaseok779 (genearl Joh Campbell 4)
Skype Name vaseok779
Full name genearl joh campbell 4
Location United Kingdom
genearl joh campbell 4: hello daer I am genearl john campbell from u s a I am single Ded with two kids? how are you doing my daer? I am very happy to meet you on skype
Skype Name vikochka8081
Full name Robert_Jerry
Location Bacau, bacau, United States
zaika2130 (William Caldwell)
Photo of William B. Caldwell, IV (retired United States Army Lieutenant General)
Skype Name zaika2130
Full name William Caldwell
Birth date Jan 24, 1954
Age 61 and a bit more
Location Columbus, United States
General John Mageau
ADMIN: There is no General called John Mageau anywhere. This person is a figment of a scammers imagination. The owner of the stolen photo is a civilian. The head is photoshopped onto one of General John Abizaid. Soldiers do not use Christian names on name tags and the added name is done by an incompetent scammer in Africa.
I’m General John Mageau MSM a general in the Canadian Army and currently serving as its executive commander .
I am quite a simple man who takes security seriously, Prefer Peace than War, Love Children, Quite Cheerful when i need to be and a serious Ghoul when it comes to defending my Nations against both Local and International Threats.
I hate Lairs with a Passion and this is my “ONLY” Official representation on the “Internet”.
Find below the contact information for my Office in Canada and i only attend to Military Matters via my CANADA Office and personal issue through my Office in Canada, I advise you do not waste your time calling since my office receive more than a hundred direct calls daily, however you can send me an email and my secretary will ensure your enquiries or questions are well answered.
God Bless You, God Bless CANADA and God Bless The World. PEACE AMEN .