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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam
Bob White /
Steven
White
(Malaysia)
1. WU Money transfer to:
Receiver: Greek Decker
Address:
Country: Malaysia
c15-08 Mentari Court Bandar Sunway
c15-08 Mentari Court Bandar Sunway
Amount: 520 EUR
2. WU Money transfer to:
Receiver: Kerstin Burmeister
Address:
Country: Germany
Amount: 520 EUR
3. WU Money transfer to:
Receiver: Heather Vaughn
Address:
Country: United States
State: Mississippi
City: Pontotoc
Zip Code: 38652
Zip Code: 38652
Amount: 520 EUR
4. Money Transfer
to scammer bank account:
Bank name: Targobank AG & Co. KGaA
Account
Holder: Kerstin Burmeister
Account No:
2006650810 (This account is reported for closing by Scampolice Group and
closed)
Bank code: 30020900
Amount: 520 EUR
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste their
time, so they have no time for victims. Scambaiters know how to hide personal
information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
Please note that all that our Scambaiter is saying below to the scammer is only a GAME with him!
SCAMBAITER:
I found him on dating site Datehookup.comThe following e-mail addresses were mentioned in this scam:- Him: bob.white30@live.com- His son Steven: steven_cent@aol.com
ADMIN:
Scammer used as Profile photos of Stuart James (veteran of US army Air force), but he updated the Profile and uploaded photo of a different person. You can see both Profiles below:
Datehookup.com:
1. Datehookup.com (primary
Profile):
Whitebobby
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
photo of Stuart James
Stolen Photo used by SCAMMER!
photo of Stuart James
Stolen Photo used by SCAMMER!
photo of Stuart James
PROFILE INFORMATION:
Single Men
Location: Eldorado Springs Colorado
Zip Code: 80025
Age: 53, Libra
Ethnicity:
White
Religion:
Catholic
Politics:
Moderate
Education:
Bachelor's Degree
Job: Law
Enforcement/Security
Smoke: Don't
Smoke
Has Kids: Yes,
not living with me
About me:
I'm a man who is honest and expect the same in return. I would like to spend time with a special person enjoying each others company as friends first... getting to know each other. I like going out to dinner and a movie or a weekend getaway. I'm comfortable in jeans but love to dress up too. I'm spontaneous.. life doesn't have to be planned. I believe that it is not what you do but who you do it with that makes life more enjoyable. Love is not finding someone to live with – it’s finding the one you cannot live without......
Not finding someone to sleep with – but the one you want to wake up with…. every morning............. I am looking for my soulmate, the woman that talkes directly from his heart to mine... I know she is out there---is it you???? I am simple,divorced,hardworking,transparent,humble,God fearing,understanding,caring and loving by the grace of God.
I am here to find that good woman that would love me,my son and we can all have a happy family.I am not here for online sex and nasty talks..please if you are not serious about life and relationship,please in the name of God stay off my page..
It has worked for many on here,I believe mine won't be different as I intend to devote my time and all have got for that Mrs right in my life..Stay focus,and let's move with life..thanks..kisses.
Want To
Find:
A woman ages 40 to 60 to date
Interests:
I Like: am looking for someone who is, caring, friendly, good relationship based on mu, honest, humorous, loving, nd God fearing person and know, nd same life goal. I am lookin, open communication, reponsible, thoughtful, trustfull, ut we have to attract and love
2. Datehookup.com (current
Profile)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Datehookup.com.
INBOX:
Bob:
Hi, Am Bob, i just noticed your profile and i tell you it is pretty great, what
you have written in it about yourself, and even the picture made it very
perfect. i bet you must have got all the men around your state crawling at your
feet hehehe! sincerely i am looking for a friend, and maybe more, someone who
is interested in making a relationship that will last forever. i really do not
get online all the time cos of my job, but i check my email everyday, you can
drop me your email so i can write to you about me and also send you some of my
pics,
Always Care,
Bob White.
Bob:
I dont come here often (to this site)! But I
dont want you to think about the distance between us the most important thing
is to understand each other for real. I dont see any problem with distance
haven't you heard of two partners who met each other online from different
countries and the got married which they are happily married today! So you dont
have to think about that.
Bob:
Same here! So there's not thing to be worry about! Am also new here. So why
cant you let give this a chance like you said or what do you think?
Bob: Thanks
for your wonderful understanding.... As I was going on search I gotta stop by
your wonderful profile to drop you a message because I must confess your
profile really captivate my fancy and your picture and won't mind to know more
about you here is little about myself.My name is Capt. Bob White,I think I just
want to say that I am a normal guy who is looking to meet a normal Woman and
get to know each other, have fun and date.Hopefully it turns into something
real.What I will be is someone that you will have fun with, will be respected
by, will want to talk to me, text me or see me again. I don't want to play
email tag for weeks, I don't want to play games and hide what I am thinking and
I don't want to put a lot of pressure on things. I like going on fun, creative
and different dates, but I also understand how great a quiet evening at home
is. I will not loose that passion and excitement in any part of the dating
stages. I will not be the boring guy who only wants to go to the bar, but I do
know that going out and letting loose is fun. So, that was a little bit about
who I am. Other than that, I am an attractive white guy who is on the tall side
and in shape.and in addition to it I bet you'll be flattered by what i wrote.
But won't want you to be flattered.hun??Smile". I am 52 years of age, widowed
with a kid. I grew up on a farm and have often thought of going into
farming but circumstances led me into the US Army, Presently in Afghanistan on a military mission..
I guess you hear the news about the war in Afghan.. So tell me more about
yourself too.
Bob:
Wow Am also looking for same thing like
you but I believe that Love is not finding someone to live with – it’s finding
the one you cannot live without...... Not finding someone to sleep with – but
the one you want to wake up with…. every morning............. I am looking for
my soulmate, the woman that talkes directly from her heart to mine... I know
she is out there---is it you???? You also said that the nature of your job does
not allow you to go into dating! Same thing to me but I believe that we have to
try all our possible best to create time for this because we are not getting
younger any more and there's time for every thing. How long have you been single
and what is the causes of your sepration with your ex? Because I do wonder what
is the causes of sepration between two partners..... Because if two partners
understand each other and there's trust in their relationship there will be no
cause for separation. How long have you been runing this catering company and
how many stuffs did you have or you do it alone but I dont think that can be
possible. Marriage is a union where two partners share the good and the bad of
their life together. Am also looking for someone who I can spend the rest of my
life with in good and bad. So tell me how long have you been on this dating
site. Here is my personal e mail address I guess it will be better you write me
there as I dont come here often. bob.white30@live.com
Message on a mail box:
Message N 1:
From: bob white bob.white30@live.comTo: XXXXSubject: Hi...Date: XX Apr 2014Hi,I am sending this note as a test to make sure you receive it. This bob white from DHU you gave me your e mail address to write you here. Correctly If all goes through -. please feel free to tell me more about yourself and if there's any thing you will like to know about me never hesitate to ask, am a free person which you will like to meet for real Ok - looking forward to your next note. Take care ---Always Care,Bob White.
Message N 2:
From: bob white bob.white30@live.comTo: XXXXSubject: Happy Sunday!Date: XX Apr 2014Hi (name removed),How are you doing over there? Hope you are doing fine....... it nice to read from you! I have just got back from a long day patrol which really make me busy that I don't even have time for my self. You promised to write me later which you did and I love someone who keep to promises that shows who you really are. This is very funny how can a man said he doesn't want to have children and later came home one day and start saying he as find someone else who may likely give him baby! I don't know why some men are very heartless definitely he does love you before he only try to be a pretender and that is unfair. Yes life goes on so I want you to let your past go away and never allow your past to affect your present the most important thing in life is to be focus and know what you want in life. Am very happy to meet a woman like you online and trying to convince my feeling toward you which you finally agree to give it a trier. Yes if you are not careful the whole situation will destroy your life and I love the step you took that is the best. Does the catering work fetch you money than the previous work you were doing because I don't think it will be that easy for you to do such work..... Well since is a work you have passion for there's no problem with that.Is not an easy thing for someone to spend the rest of his/her live alone there should be a partner to share feelings with and to be happy with till the end. Yes that is what everyone is looking for. Sure when you are in love with someone that person should be the number one in any thing we do. We have almost same thing in common and that is wonderful.... I think it a good beginning to start with. Yes my job is such a dangerous and delicate job but I love it all I need from you is your prayer and I know God will take perfect control of everything. I have been in the service for 25 years as an Army and am on special duty here in Afghan. My Dad is from United Kingdom while my Mom is from United State. But I was born and raised in United State. Am the only child of my late parents, my only uncle died last year. My ex died in an auto car accident with my second son some years back which I missed both of them so much. She is such a lovely wife and caring. I have traveled to so many countries for adventures and Officially where have you traveled to? I'm easy going and easy to talk to. I'm also a good listener. I like to have fun and have a good sense of humor. I don't want to change your life but to share it with you. I will bring honesty, respect, compassion, passion, patience, friendship, affection, and more...in to a relationship.I'm comfortable in jeans but love to dress up too. I'm spontaneous.. life doesn't have to be planned. I believe that it is not what you do but who you do it with that makes life more enjoyable. Family and friends are important to me.I completed Naval Flight Officer training and graduated from Naval Aviator training. I have operational assignments as an NFO in the F-4, and as a pilot in the F-4, OA-4, and F/A-18. I was a distinguished graduate of the Air Command and Staff College at Maxwell AFB, received Master of Arts in National Security and Strategic Studies from the Naval War College, Newport, Rhodie Island and completed a fellowship with Massachusetts Institute of Technology. There's alot we need to learn about love in a relationship.... Love is not finding someone to live with - it's finding the one you cannot live without...... Not finding someone to sleep with - but the one you want to wake up with.. every morning............. I am looking for my soul mate, the woman that talke directly from her heart to mine... I know she is out there---is it you???? So tell me more about yourself.Always Care,Bob White.
SCAMBAITER:
In the next mail he sent me some pics of his house in the Statesand right after I got 2 mails from my new “son”:
Message N 3:
From: bob white bob.white30@live.comTo: XXXX
Subject: RE: I'm sorry
Date: XX Apr 2014Hi (name removed),How are you doing over there? Thanks for your wonderful mail hearing from you always make me happy! I do understand the fact that you maybe busy some times but am just been worry some times if I don't hear from you. I guess is because of the feelings I have for you lol..... You have a wonderful house and a good environment! Does the house belong to you or it a rented house! I have two houses in the the state I live in one and give out the other one for rent. I just believe that discussing relationship issues with friends may lead to problem some time because there are some bad eggs among the good one some times, so that is why I don't like to discuss it with them so is better for someone to keep to it self some times. I will try to send you some of the pic of my houses to you later! Yes every body think from different angle some times and it will be better to compare ideal some times. How many bedroom did you have? it will be nice to go to Paris with you and have a nice time! You really make me happy this moment to know that you are ready to take my son as your biological child he will be very happy to hear this from me! Because he as been saying that he will like to talk to you which I let him understood that I have to seek for your permission first before giving him your e mail address.... Because I have already told him about you and he was very happy.
I have my life under control – and also myself under control – however when I am trusting my partner I am able to let that control go. I am looking for my soulmate and relationship for eternity which I believe have already found . I am not a man for a one night stand. I am a one woman man. I am loving, kind, affectionate and caring. I am also funny and witty, honest and responsible. I have good sense of humor, easy going, and free thinker. I am trustworthy, loyal, humble and respectful. I am able to communicate my desires and have the ability to listen. I am positive and believe that every day holds something amazing. I enjoy life, and love to feel the sand between my toes. I am adventurous and love to travel. I am also an open sea diver, although I haven’t been diving for some years now. However I love to swim and snorkel too.
Thank you, (name removed). What more can a man say to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you. I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my feelings for you continues to grow. Do you have any scares? What do you normally wear when just around the house? Do you dress differently when you leave the house to run to the store?Life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you.
It might be all the things I read in your profile, the things that everyone notices and admires about you, qualities, capabilities and a wonderful smile obviously connected to a warm and loving heart; these things set you apart from everyone else. But it may also be the big things ... the person you really are that I hope to know more someday. And it might also be the little things ... the way you talk and all your actions. I receive so much joy just being able to see a smile in your eyes. If I ever figure out the magic that makes you so special, I'd probably find out that it's a combination of all these things. You are a rare combination of so many special things. You are really amazing. Will like to stop here, I know this is a very long mail so you need to take your time and read this.
Always Care,
Bob White.
Attachments:
.jpg)
“Home”
“other side”
“pool”
Message N 4:
From: Steven White steven_cent@aol.com
To: XXXX
Date: XX Apr 2014Subject: Hey!Good Morning, i have been having some conversation with my daddy in respect to you for some time now, and i am happy for right now because i noticed this change in him. you have really brought out the real him and am so happy with this. i told he has also told you alot about me too. i got your email address from him today to send you a compliment and thank you for showing my daddy some love. he said we are going to be a family soon. is that true? are you guys getting married? do you promise to always love him. i hope i will read from you soon and hear how you really feel about him. please don't ever hurt him because he is all i have and i love him so much as he loves me and i know he is in love with you too. bye.
Message N 5:
From: Steven White steven_cent@aol.com
To: XXXX
Date: XX Apr 2014Subject: Re: Hey!hi mom, thanks for your pleasant message, i will write you in full later i need to get some of my school things done. i only want to say hi and send a picture of mine.
Attachments:
“Steve”
Stolen Photo used by SCAMMER!
“Steve playing”
Stolen Photo used by SCAMMER!
SCAMBAITER:
In the meantime Bob and I fell in love with each other… lol! I got a letter from him in which he told me, that he wants to talk to me on phone - but it costs some money…
Message N 6:
From: bob white bob.white30@live.comTo: XXXXSubject: RE: I love you
Date: XX Apr 2014Hi Honey,
How are you doing over there? Hope you have a sound sleep! I do understand the fact that you don't always have much time to write mail in the morning. But why cant you always try as much as possible to check your mail after work since you don't always have much time to do that in the morning. I've kept my feelings for you contained for as long as I could. I am in love with you though, and true, honest love shouldn't be contained and kept quiet for this long. There is so much about you that most men don't see. They only see half; they see your body but my love for you is way more then skin deep. My feelings for you grow more and more every day, and my love for you grows deeper and more everlasting with every passing minute. You mean so much to me, I mean just seeing your smiling face or hearing you heart-melting voice just brightens up my worst days and makes them so much better. Or just having you give me a hug makes me all warm and tingly inside. I dream of you day in and day out; you're all that's ever on my mind.
(name removed), I cross my heart I will never break your heart not matter what! I wish you know how much I can about you. Yes I want our love to grow like grass. I know that you've really showed me what real love and care is and am ready to give it back to you as well. I really want you for real and this is the only way we can show each other sign of love and care. We don't have to base our love on e mails and pic we need to meet for real.
I dont want want you to think is too early. I will even like to talk to you on the phone. But there are some protocol for this and will need some little processing. You will need to contact the Military Intercom before you can have the access to talk with me here and you will have to pay for the phone sucription and you will be connected with me immediately.... We could start communicating and learn more about each other. Let me know how you will about this so that I could give you the contact info of the Military Intercom.... You can call me here in Afghan as long as you want after the payment and I can as well call you. I will like to stop here till till I read more from you, hope you hear from you son?
Always Care,
Bob White.
Message N 7:
From: bob white bob.white30@live.comTo: XXXXSubject: RE: I love youDate: XX Apr 2014Hi Honey,
How are you doing over there? Thanks for writing back so quickly this really impressed me alot. This is so wonderful you finish your work for today so quickly. I dont like it how could you say thanks for sending you card! Don't you know that is my duty and I have to do it... if I don't do it for you who else will I do it for? I also want to hear your voice too! I wish you know how I feel about this, I cant imagine how your voice will be! I cant wait either to hear your voice or meet you for real.... I want you to know that you are the love of my life and I cant do without you. Why did you say actual pic of me? Don't you have any of my pic with you? "I may be able to speak the languages of human beings and even of angels, but if I have no love, my speech is no more than a noisy gong or a clanging bell. I may have the gift of inspired preaching; I may have all knowledge and understand all secrets; I may have the faith needed to move mountains-but if I have no love, I am nothing. I may give away everything I have, and even give up my body to be burned-but if I have no love, this does me no good." 1 Corinthians, 13:1-13.
So here is Military Intercom contact info.... militaryconcern@usa.com and all you need to tell them is that you want to get connected with your finance who is currently stationed in E07 Unit Infantry at Victory Camp, Kabul Afghanistan with the Ref Number of USAR/515/14/AFG. with your name, country and your cell phone number. Plz kindly keep my Ref Nu safe don't give it out for security reason. I guess the cost should be around 500 Euro to 550 Euro and it unlimited you can call me any time.... This will last till I get out of here. You dont need any money on your cell phone before you can call me once you make the payment to the military. I will be be happy to talk to you on the phone and feel you more. This are the pic you asked for, let me know if you like it. I am writing you this letter to tell you how much you mean to me, and to thank you for coming into my life. You are something I never thought could exist for me. You are one of the best things that has happened in my life, and I don't regret being with you.
You are the only one who can make me happy with your love and affection. Since I have met you, I have noticed that life is worth living. I live mine for you. You have stolen me from me. Alone I can be lost. So, do not let the distance between us become larger. Each day is more wonderful that the previous one as I know that I will see you. I don't know why Steven like you so much he always talk about you.... Are you kidding me for telling me that I have given bath to an handsome boy like Steven, don't you know that you are also beautiful? I wish I could shower with you right now and hold you with my two hands and if possible we could start playing love from the shower.... Then prepare two cup of coffee for both of us. (name removed), I can promised you 1000 times that I will never let you down no matter what that is why am trying all my possible best to bring this relationship more closer every day!
Always Care,
Bob White.
ADMIN:
Attachments:Never send your personal details to anybody on the Internet!
“JASON” 
(he is pretended to be Bob White
)
(he is pretended to be Bob White)
Stolen Photo used by SCAMMER!
photo of Stuart James
Stolen Photo used by SCAMMER!
photo of
Stuart James
ADMIN:
What is the funny mishmash of names!...He is too busy sending this out to his many victims, that he doesn’t bother reading what he is sending and to whom and he screws up…
SCAMBAITER:
So I have contacted the "Military Intercom" and got this answer:
Message N 8:
From: "Military Director" militaryconcern@usa.comTo: XXXXDate: XX Apr 2014
Subject: ***** Your Military Intercom request has been approved *****Military intercom system gives the ability to stay connected in United States, Europe, the Middle East, Asia and Canada.
THIS E-MAIL TRANSMISSION AND ANY DOCUMENT ACCOMPANYING IT MAY CONTAIN CONFIDENTIAL INFORMATION. The information transmitted is intended only for the use of the individual(s) named below. If you are not the intended recipient of the transmitted information, you are hereby notified that disclosing, copying, distributing, or taking action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender and then delete the information.
Notice: THIS EMAIL MAY CONTAIN PRIVACY ACT INFORMATION, PLEASE HANDLE ACCORDINGLY. Under the Privacy Act of 1974, you must safeguard personnel information. Disclosure of information is governed by Title 5, United States Code Section 552a Public Law 93-579, DoDD 5400.11, DoDR 5400.11-R and applicable serve directives
Dear (name removed),
Your Application has been received to get connected to Capt Bob White. The Military intercom communication specializes in providing global satellite access services. This is the phoning service through which you can communicate with your military friends and the families. Military intercom offers superior sound equipment for aircraft, audio, broadcast, communications, multimedia and wireless applications.We have process the your records on our database system...With your full name and address
All necessary information you are no longer anonymous to us (We) protect your privacy. We do not insist you to provide extra personal information than necessary All information collected will not be used for any illegal activity. For this service to be rendered to subscribers, subscription fees of 520 Euro be made payable through Western Union Money Transfer (WU) to our agent. You are to send it in charge of our agent in Malaysia he is on world tour presently, this is the info to make the payment below
Name...... Greek Decker
Address..... c15-08 Mentari Court Bandar Sunway.
Country........ Malaysia..
After we receive your MTCN number gotten from WU (Western Union Money Transfer ) emailed to us we can start our processor concerning the phone connection In Afghanistan. All payments must be made payable before two (2) working days after you receive our email. With your full name and home address
Thanks in Anticipation.
Best regards
(military service director).
ATTN:- ALL PAYMENT WILL BE REFUND BACK TO YOU TWO WEEKS AFTER YOUR PAYMENT IS BEING VERIFIED.
ADMIN:
He found that getting WU money in Malaysia was a bit too complicated for him for some reason
Message N 9:
SCAMBAITER:From: bob white bob.white30@live.comTo: XXXXSubject: RE: I need your help!Date: XX Apr 2014Hi Honey,How are you doing over there over there! I do understand what you are saying but we can talk on that later...... I have spoken to the Military about this and they have given me another agent name which is in your country so what you name to do now is to go and look for another western union money transfer location not the previous one you when to before and send the money to this name..... Kerstin Burmeister Location...... Germany. So I will be waiting to read from you soon.
Always Care,
Bob White.
Here is time for a little drama...
lol! I asked Bob, if he is also
in correspondence with that German woman Kerstin or even has an affair with her
and that I’m suffering from jealousy so much! () Here are parts of my letter to him below. Have fun
: I am a little bit confused now... Please who is Kerstin Burmeister? I want to know more about her. From where is she? Can you give me her address and phone number? I am a very jealous and I don't want to share you with her, do you understand? So please give me the info I asked for. Before I don't know more about this woman, I will not send any money to nobody.
(name removed)
SCAMBAITER:
I send similar letter to the “US Army” as well asking for contact details of Kerstin Burmeister and got the following replies below. with the details of another receiver:
Message N 10:
From: "Military Director" militaryconcern@usa.comTo: XXXXDate: XX Apr 2014Subject: Very Urgent!!!Military intercom system gives the ability to stay connected in United States Europe, the Middle East, Asia and Canada.
THIS E-MAIL TRANSMISSION AND ANY DOCUMENT ACCOMPANYING IT MAY CONTAIN CONFIDENTIAL INFORMATION. The information transmitted is intended only for the use of the individual(s) named below. If you are not the intended recipient of the transmitted information, you are hereby notified that disclosing, copying, distributing, or taking action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender and then delete the information.
Notice: THIS EMAIL MAY CONTAIN PRIVACY ACT INFORMATION, PLEASE HANDLE ACCORDINGLY. Under the Privacy Act of 1974, you must safeguard personnel information. Disclosure of information is governed by Title 5, United States Code Section 552a Public Law 93-579, DoDD 5400.11, DoDR 5400.11-R and applicable serve directives
Dear (name removed),
Your Application has been received to get connected to Capt Bob White. The Military intercom communication specializes in providing global satellite access services. We got an urgent message from your husband concernning the money transfer and this have been attend to immidately so you are to send the money to one of our agent in Germany! Her name is Kerstin Burmeister so there's not thing to doubt about this now.
After we receive your MTCN number gotten from WU ( Western Union Money Transfer ) emailed to us we can start our processor concerning the phone connection In Afghanistan. All payments must be made payable before two (2) working days after you receive our email. With your full name and home address
Thanks in Anticipation.
Best regards
(military service director).
ATTN:- ALL PAYMENT WILL BE REFUND BACK TO YOU TWO WEEKS AFTER YOUR PAYMENT IS BEING VERIFIED.
Message N 11:
From: "Military Director" militaryconcern@usa.comTo: XXXXDate: XX Apr 2014
Subject: Treat as urgent.Military intercom system gives the ability to stay connected in United States, Europe, the Middle East, Asia and Canada.
THIS E-MAIL TRANSMISSION AND ANY DOCUMENT ACCOMPANYING IT MAY CONTAIN CONFIDENTIAL INFORMATION. The information transmitted is intended only for the use of the individual(s) named below. If you are not the intended recipient of the transmitted information, you are hereby notified that disclosing, copying, distributing, or taking action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender and then delete the information.
Notice: THIS EMAIL MAY CONTAIN PRIVACY ACT INFORMATION, PLEASE HANDLE ACCORDINGLY. Under the Privacy Act of 1974, you must safeguard personnel information. Disclosure of information is governed by Title 5, United States Code Section 552a Public Law 93-579, DoDD 5400.11, DoDR 5400.11-R and applicable serve directives
Dear (name removed),
Your Application has been received to get connected to Capt Bob White. The Military intercom communication specializes in providing global satellite access services. We have just rececived a very vital message from your husband right now that this issue as casue critical dispute between both of you, so we have come to conclution that you should send the payment through western union or money gram to our Head Quarter in United State with the information below or to our agent who is in your country! Now you have two options.
Name...... Heather Vaughn
Address.... State... Mississippi. City.... Pontotoc
Zip Code... 38652
Country........ United State.
After we receive your MTCN number gotten from WU ( Western Union Money Transfer ) emailed to us we can start our processor concerning the phone connection In Afghanistan. All payments must be made payable before two (1) working days after you receive our email. With your full name and home address
Thanks in Anticipation.
Best regards
(military service director).
ATTN:- ALL PAYMENT WILL BE REFUND BACK TO YOU TWO WEEKS AFTER YOUR PAYMENT IS BEING VERIFIED.
SCAMBAITER:
The next two mails came from Bob:
Message N 12:
From: bob white bob.white30@live.comTo: XXXXSubject: RE: hiDate: XX Apr 2014Hi Darling,
How are you doing over there? Hope you are doing fine..... Am very sorry for what happen between us yesterday! I never mean to hurt you with my words! I want you to know that I love you with all my heart and no one could replace you in my heart, you are the love of my life and I cant do without you for a moment. (name removerd) I want you to know that I still love you and I will forever do that, I have even had a serious fight with the Military today that this issue as cause alot of problems between us and am not happy with it. So they have promised to get back to you on what to do. So let me know as soon as you hear from them. I wasn't my self the whole night Steven him is worried about you! He make me understood that he as send you several mails but no response from you. Why dont you reply him message! But you dont have to take too much of drinks because of this dont you know that is not good for the health and I dont want to lose you my angel.
Your Love,
Bob White.
Message N 13:
SCAMBAITER:From: bob white bob.white30@live.comTo: XXXXSubject: RE: hiDate: XX Apr 2014(name removed), In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.
I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms, only to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything. You are everything to me.
You are everything I do. You see and bring out the best in me. You are the one I want to share everything with - my thoughts, hopes and dreams. Thinking of you makes my heart feel full. You are such a source of inspiration for me. I will forever be indebted to you for all you have brought to my life. So, to repay you, I promise you my heart and all the love in it for the rest of my life....
Always Care,
Bob White.
Sweet bla bla bla... but always the same. What he's really up to: “send the money to me as soon as possible you f… b… and don't waste my time... “ LOL!
And finally I got a mail from the "Military", that I should send the money to the agent in Germany again, but now to a bank account
Message N 14:
From: "Military Director" militaryconcern@usa.comTo: XXXXDate: XX Apr 2014
Subject: Treat as urgent.
Military intercom system gives the ability to stay connected in United States, Europe, the Middle East, Asia and CanadaTHIS E-MAIL TRANSMISSION AND ANY DOCUMENT ACCOMPANYING IT MAY CONTAIN CONFIDENTIAL INFORMATION. The information transmitted is intended only for the use of the individual(s) named below. If you are not the intended recipient of the transmitted information, you are hereby notified that disclosing, copying, distributing, or taking action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender and then delete the information.
Notice: THIS EMAIL MAY CONTAIN PRIVACY ACT INFORMATION, PLEASE HANDLE ACCORDINGLY. Under the Privacy Act of 1974, you must safeguard personnel information. Disclosure of information is governed by Title 5, United States Code Section 552a Public Law 93-579, DoDD 5400.11, DoDR 5400.11-R and applicable serve directives
Dear (name removed),
Your Application has been received to get connected to Capt Bob White. The Military intercom communication specializes in providing global satelliteaccess services. Madam we are very sorry for the inconvenience we have just gotten some information and directive from our head quarters now. So we have every sorry to inform you that the money have to be payment to our agent in Germany. So here are the information to make the payment below.
Account Name........ Kerstin Burmeister.
Bank Name.......... Targobank AG & Co. KGaA.
Account Number......... 2006650810(This account is reported for closing by Scampolice Group and closed)Bank code: 30020900
So you are to look for Targobank around you and make the payment there directly and send the payment slip through e mail to us we can start our processor concerning the phone connection In Afghanistan. All payments must be made payable latest on Tuesday before 12 noon.With your full name and home address
Thanks in Anticipation.
Best regards
(military service director).
ATTN:- ALL PAYMENT WILL BE REFUND BACK TO YOU TWO WEEKS AFTER YOUR PAYMENT IS BEING VERIFIED
ADMIN:
Our Baiter made the scammer busy and caused him to work hard and get nothing….
Profile of the same scammer:
MeetMe.com:
Bob White
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
photo of
Stuart James
PROFILE INFORMATION:
53, Male
Eldorado
Springs, Colorado
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam/Advance Fee Fraud
Derrick Martins /
Diplomat Jonny Kohlberger
(Ghana)
IP: 41.93.151.75
ISP: Expresso Telecom Ltd
Organization: Expresso-gh
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
Proxy No
Browser Chrome 34.0
System Windows 7
Mobile No
Language English (United
States)
Phone Number: +233507335818
Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)
Skype ID: derrick77martins
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name derrick77martins
Full name Derrick Martins
Birth date April 26, 1960
Age 54 and a bit more
Gender Male
Language English
Location Ohio,
United States
About me
I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship. I am not interested in games or drama.
Money demand:
1. Mobile phone was send to the
scammer: 600 EUR:
Reciever: Okyere Bright Asare
Address: 23 Bomso Street,
Knust, Kumasi, Ghana
2. 15000 EUR to the receivers:
- Eseoghene Christopher
Address: N0 5 Osu-Re Road, Accra
Ghana, West Africa
- Innocent Wayne
Address: N0 43 Teshie- Nungua Road Accra Ghana, West Africa
- Edem Quarshie
Address: N0 11, Osu-Re Road Accra Ghana, West Africa
- Emmanuel Yeboah
Address: N0 2 Taifa Burkina Road
Accra,Ghana
West Africa
- Amoah Justice
Address: N0 9 West Airport Road
Accra Ghana,West Africa.
INFORMANT:
Scammer with the profile name Derrick Martins got in contact with me on Finnish Dating site www.suomi24.fiHe wanted to get a new phone from me. It must be sent to Ghana so there was a diplomat to pick-up that. The diplomat took it him. It costs 600 €.The phone was sent XX.XX to Ghana:
Reciever: Okyere Bright AsareAddress: 23 Bomso Street, Knust, Kumasi, Ghana
There is his first contact letter from that site below. He was after 15.000 € to send me cash huge amount from Afghanistan.Here is an address, he gave to me:Mr. Derrick MartinsMahara 712 Zukak 25,Zayona Awuul P.O.Box 23451 Awuul Awuul,AfghanistanPostal code 12631Building 11/2 Al-Muthana District
His email is: derrick.martins77@yahoo.comDiplomat Jonny: dip.jonnyk@gmail.com
He sent these names below, whom I need to send Western Union money to: The addresses below:
1. ESEOGHENE CHRISTOPHER ------- N0 5 OSU-RE ROAD, ACCRA GHANA, WEST AFRICA.2. INNOCENT WAYNE ----------- N0 43 TESHIE- NUNGUA ROAD ACCRA GHANA, WEST AFRICA.3. EDEM QUARSHIE ----------- N0 11, OSU-RE ROAD ACCRA GHANA, WEST AFRICA.4. EMMANUEL YEBOAH ------------ N0 2 TAIFA BURKINA ROAD ACCRA,GHANA WEST AFRICA.5. AMOAH JUSTICE - --------- N0 9 WEST AIRPORT ROAD ACCRA GHANA,WEST AFRICA.
“Diplomat Jonny” called me with the number: +233507335818
I heard from another lady that a man with the name JOSEF MARTINS talked to her on the same dating site Suomi24.fi. Probably the same scammer….
Dating site. INBOX:
Message N 1:
Sorry for intruding on your privacy, am Derrick am new here and after going through your profile I taught it wise to drop you a quick line.I liked your profile because it sounds interesting and really would love to have a feel of your inner beauty with time..It is great to know more about you.I am Derrick Martins is looking for someone wonderful like you.You definitely got your profile attracting and appealing.I I guess no one will leave to your profile withoud sending you a wink ... smile.I can see the sincerity of you.I decided to break the ice first by sending a simple message to show my interest.I hope it creats space in your heart for me to get the answers soon.Relationship does not depend on age difference or distance. Do not think about the distance between us.Contact me and let me see where fate leads only to .If you are interested in getting to know me the more.Please reply me back with your e-mail address and I will send some pictures of me as well as detailed information about myself.Kindly write me back if you are also interested in ... and maybe we could start to be friends and share each other's thought.I I am sure that you will find me interesting if you give me the post .. I will tell you more about myself when we move on ... I would also admire if you could tell me more about yourself ...... My private e-mail address is (derrick.martins77 @ yahoo.com) Hope to hear from you soon.Derrick.
Message N 2:
I love you for who you are dear and not for what you are made of dear.Life is too short to wake up with regrets. So love the people who treat you right. Love the ones who don't because you can. Believe everthing happens for a reason. If you get a second chance, grab it with both hands. If it changes your life, let it. Forgive quickly. God never said life would be easy. He just said it would be worth it
Message N 3:
Duty: As the Army Surgeon General, my duty is to maintain a healthy and resilient force. As The Surgeon General (TSG) of the U.S. Army, I am the medical expert on the Army staff, advising the Secretary of the Army, Army Chief of Staff and other Army leaders and providing guidance to field units. As commander of the MEDCOM, i actually commands fixed hospitals and other medical commands and agencies. This dual-hatted role unites in one leader’s hands the duty to develop policy and budgets as TSG and the power to execute them as the MEDCOM Commander.Educational background: I attended East Lansing High School. In 1982 i graduated from the University of Michigan in Ann Arbor, was commissioned a second lieutenant as a Distinguished Military Graduate, and awarded a bachelor of science degree. I received my medical degree from the University of Michigan Medical School in 1987 and completed my PhD in Human Genetics in 1991. My military education includes completion of the Combat Care Casualty Course, Medical Management of Chemical Casualty Care Course, AMEDD Officer Advanced Course, Command and General Staff College, and the U.S. Army War College.want you to know for security reasons as a general in the army we hardly disclose our identity that was why i wanted to meet you in person before you tell your family much about me dear You see i never uploaded a picture of me on the dating site we we meet because of my personality and i job i will surely have told you my love because you are my woman and the only woman on my mind now deari have always loved you baby and will do my best to make you know is my dream to have you as my wife to be and be your forever sunshineam a man of few words dear simple and always love to hind my identity. Am down to earth and have much respect for humanity. I hardly make mistake but am not perfect lol
Messages on a mail box:
Message N 1:
To: XXXXDate: XX Mar 2014Subject: Re: Hello
Yes because i am not here for games or drama i have your mail address now and would love to give you my maximum attention since you the only woman out there who caught my attentionOkay my love will patiently wait to hear from you tomorrow my love hope you really enjoying yourself my love.i pray all work out perfectly dear so you get me the phone so we can keep communicating okay because you all i think of now dear and i can"t live a day without hearing from you baby.My love it will interest you to know i have sent your pics to my son Reuben home telling him about how soon he will be be meeting his new mum.From the very first moment I saw you I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day when you accepted my proposal. I have no doubt you are the woman Heaven has made especially for me.Most importantly, thank you for sharing your love and wanting to make me your husband. No matter how slowly or at what distance our courtship developes, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made.Each day that passes makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.You are my future and nothing can ever keep us from our destiny. I miss you more every day. I know you there with open arms where you i will y finally arrive... right where you i belong.Love Always,Derrick
Message N 2:
To: XXXXDate: XX Mar 2014Subject: Re: Hello
Dear ,Thanks a lot for your lovely mails dear i just can''t stop reading them dear you so passionate in your words.It really feels good to be loved and loved in return.How I wish words could express the thoughts that I have towards you. If I should say I love you then the greater percent of my words are still unexpressed. But of course, I must say something ... my heart beats for you, and my heart longs for you. 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.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. No matter how tough this relationship gets or how hard it may seem to move forward, I will never stop loving you. You are my world and soul, the air that I breathe each day.You are my soul, my world, my everything. My heart skips a beat every time your name is mentioned or I see your face. You are the one I have been waiting for all of my life (not that I'm old!), and I finally stumbled across you. Now I must fight to keep you. I pray every night that you will some day be the one I wake up to in the morning. Without you I wouldn't be complete. So, please ... I am asking you to spend the rest of your life with me; all I can give you is love. I love you!Love alwaysDerrick.
Message N 3:
To: XXXXDate: XX Mar 2014Subject: Re: HelloHello my love am here now can we chat on face book now miss you so much.Hope you really enjoyed your sleep dear.You where on my mind all day after the chat dear.Will be glad if you could add me on face book for a chat dear.I know you do not have time for a relationship right now and that you may even be scared to commit to me, but I am patient. I will be by your side regardless of my status with you. I have never felt so connected to a person in my life; I love talking to youI do not know how to express the conflicting emotions that have surged like a storm through my heart all night long after our chat dear. I only know that first and foremost in all my thoughts has been the glorious confirmation we had last night - without effort, unconsciously, of course - of all I have ever thought of your mind and heart. Love is the passion that we feel inside of our hearts that we can't hide. We pretend to hide it, but it burns us more and more until the pain grows and grows and it never ends.You have the greatest soul, the noblest nature, the sweetest, most loving heart i never believed i could meet someone as kind as you dear, and my admiration for you have increased so much and this i think is unusually of me dear.Here's my hand, take it and don't let go of me,Hold my hand and I'll take you there, somehow, someday, somewhere I would rather have one smell of her hair or one touch of her hand than an eternity without it.Have to go now dear and hope to hear from you soon as well as chat with you.Stay Blessed and enjoy your day.
Message N 4:
To: XXXXDate: XX Mar 2014Subject: Re: Hello
Thank you dear you really a darling.You have know i dear how happy you have made me.Our life together is already amazing, and together it will only get better and better.
Message N 5:
Message N 6 :From: Derrick martins derrick.martins77@yahoo.comTo: XXXXSubject: Re: look this. is it ok?Date: XX Apr 2014Okay my love will patiently wait to hear from you tomorrow my love hope you really enjoying yourself my love.i pray all work out perfectly dear so you get me the phone so we can keep communicating okay because you all i think of now dear and i can"t live a day without hearing from you baby.
From: Derrick martins derrick.martins77@yahoo.comTo: XXXXDate: XX Apr 2014Subject: Re: look this. is it ok?Hello baby hope you good dear think i can manage this for now till my mission here is over so i can buy a laptop of my choice baby.please let me know when you buy it so you send it through DHL delivery service.This is my address in Afghanistan dearMr. Derrick MartinsMahara 712 Zukak 25,Zayona AwuulP.O.Box 23451 AwuulAwuul,AfghanistanPostal code 12631Building 11/2 Al-Muthana DistrictBut i did contact a diplomat who will deliver the package to me here in Afghanistan and he said he is currently in Ghana doing some delivery and will be out of here on Wednesday so he will be glad if you can send the package to him on time so he can live there on time to Afghanistan to do his delivery.I advice you make an express shipping through DHl so that it can get to him as soon as possible latest by tuesday.I will contact him back so he sends me his address in Ghana now to be able to send the package to baby.
Message N 7:
Message N 8 :From: "Dip. Jonny Kohlberger" dip.jonnyk@gmail.comTo: XXXXDate: XX Apr 2014Subject: Re: form and copyDear Madam XXXX / Gen. Derrick,Please in accordance to our conversation and to the conclusivearrangement on things, you are to send the funds via:*WESTERN UNION MONEY TRANSFER**RECEIVER'S NAME: ESEOGHENE CHRISTOPHER**AMOUNT: $4,800.00**DESTINATION: ACCRA - GHANA, WEST AFRICA.*You are required to send the information on how to pick up the money.I awaits you.Thanks,Dip. Jonny Kohlberger
From: "Dip. Jonny Kohlberger" dip.jonnyk@gmail.comTo: XXXXDate: XX Apr 2014Subject: Re: form and copyDear MadamGood evening,Sequel to your message and that of Gen. Derrick. I will wait untilMonday as you have stipulated but please let it not exceed because it iscosting me so much on hotel accommodation and feeding.However, I received the copy of the filled form, please make sure yousend alongside copy of your international passport on or before Monday toenable seal the completion of this project so I can proceed on Mondayevening or Tuesday morning.Thanks,Dip. Jonny Kohlberger
Message N9 :
From: "Dip. Jonny Kohlberger" dip.jonnyk@gmail.comTo: XXXXDate: XX Apr 2014Subject: Re: form and copyDear MadamGood Morning,How are you? Please I told you from the beginning that I would need ascan copy of your international passport Or Driver's license. Please itwill be use to endorse on the Form and recorded.Most importantly I will also need to send a copy to Gen. Derrick forconfirmation on you as the receiver and to identify you when I arrive so I will not be held responsible for any mistake.Thanks,Dip. Jonny Kohlberger
Message N 10:
From: "Dip. Jonny Kohlberger" dip.jonnyk@gmail.comTo: XXXXDate: XX Apr 2014Subject: Re: form and copyDear Madam (name removed)Sequel to our telephone conversation. I was instructed by one Derick Martins to deliver his 2 boxes to your door step. I am on transit here in Ghana, Please I would like you to know that there are procedures that we need to undergo to ensure a successful delivery so as for me not to break any international monetary law with these boxes.I have just collected the International Delivery Clearance Form from the Diplomatic Mission Office and you need to fill on the requested information then scan and send it back so I can take it to the office so it will be recorded in their file for everything to be under the law for us not to break any international law.Please see attachment for the Delivery Form and you are to return it back with $4800.00 for processing and authentication of these 2 boxes to be deliver under the Diplomatic Mission Tag. As soon as you get back to me i will then notify you on how to make the payment and please send to me a copy of your international passport or driver's license so i can identify you when i do arrive to be sure i am handling the 2 boxes to the exact person as i was instructed.The amount in total to be paid is $20,500.00 on the airway bill. The$4800.00 was for the Clearance form that you filled and returned back whichhas now been authenticated and approved under your name.Please act fast so i can leave by tomorrow for this delivery to your home.The amount in total to be paid is $20,500.00 on the airway bill. TheThanks,Diplomat Jonny Kohlberger.
Message N 11 :
From: "Dip. Jonny Kohlberger" dip.jonnyk@gmail.com
To: XXXXDate: XX Apr 2014Subject: Re: form and copyDear Madam XXXX / Derrick,Good Morning,That is the amount needed and i can deliver the boxes personally to yourhome, it was due to the delay of you raising the money that i had to giveyou that suggestion to enable me finalize things any way possible for me toreturn to base. I made my own findings and i discover that if I should provide you with an Account here in Ghana under the company for this payment it would take 5working days before the said amount would reflect in the Account.I want you to choose from this 2 options in which will be preferrable toyou:1. Making the payment via western union under 3 different names that Ishall provide.2. Making the payment via Account to Germany '' 2days to receive'' thatwill be provided to me by the company.Please get back to me as soon as possible and notify precisely when youare going to make the payment to all arrangement will be worked on.Thanks,Dip. Jonny Kohlberger
Skype Chats:
Derrick Martins: We have to promise each other to stay strong together no matter what the situation is honey because the love we share is the love that conquers everythingDerrick Martins: Yes, i read what you write also but just want to express myself well so that you understand what i mean betterDerrick Martins: I understand you and i know you have tried your best but you know we cant afford to loose this boxes so we have to find a way out to solve this. You know the boxes contain huge sum of money and we cant afford to loose thatDerrick Martins: The house i planned of buying when i come to your country are money from the boxes and also my retirement plans are also based on the same money in the boxes too. Loosing those boxes complete will cause me a great lossDerrick Martins: I wrote the diplomat this morning and i sent you that too. I told him to pause the delivery for a while and onces we are able to resolve things here, i will ask him to proceedDerrick Martins: Now we have to find a way out how we are going to pay that to get our boxes honeyDerrick Martins: I ask him if he could borrow us so more money and we are going to pay him back together with the first one we borrowedDerrick Martins: You have to if that is the only way we can get money to pay for our boxes and afterwards pay him back finallyDerrick Martins: Or if he can still borrow us some llittle money and go to the other man at the hospital too if he can also borrow us somemoney and add it together to get our boxes and afterwards pay both of themDerrick Martins: I understand you honey but you should wrte him and ask for the the payment details..Derrick Martins: Honey all you have to do now is write the diplomat for payment information if you can have the money the so that we can have our boxes in other to pay for the boxesDerrick Martins: Honey all you have to do now is write the diplomat for payment information if you can have the money the so that we can have our boxes in other to pay for the boxesDerrick Martins: I mean we are suppose to pay $20,500 now and i was say it will be best if we could raise half of thatDerrick Martins: He will proceed to make the delivery to you there in Finland my love after we have made paymentDerrick Martins: Once we are able to get payment through to him there he will proceed to make the delivery to you my loveDip. Jonny:- Good Evening to you. I will like to know when you can get to Finland to make the delivery after we have made payment to you probably on Friday or lastest by monday.- I will also like to ask if payment can be done through bank transfer since this is quite a huge sum of money though? If it has to be done through bank transfer, we will edge you to provide as with the necessary bank information to transfer the money to.- Once again sorry for the delay and i promise to compensate you right after you've made a successful delivery there in your country.Derrick Martins: i mean make sure we do as the diplomate says so that he can deliever the boxes to you as soon as possible
Attachments to the letters:
Stolen Photos used by SCAMMER!
Photos
of German musician Uwe Hubertus Knoedlseder
“Ownership
Certificate”
FAKE Document! FORGERY!
Above is a
facsimile of a signature of Stephen Jay Gould (1941 -
2002) American paleontologist, evolutionary biologist, taxonomist, and
historian of science.
“Air Way Bill”
FAKE Document! FORGERY!
“Official Receipt”
FAKE Document! FORGERY!
ADMIN:
He was sent a bait message from a “stranger”. The scammer replied with an immediate love letter
Message:
Date: XX May 2014
Subject: Re: Thank you for the lovely letter
Hello dear,I am happy for your respond to my message on the dating site, I would first like to tell you exactly who Derrick Martins is... This email will reflect on my life so you would have a better understanding of who I really am. I am a medical doctor in the United State Army, I am currently on peace keeping with the army in Afghanistan and will be coming home on retirement in two months time, i am making arrangement as soon as possible after my retirement to visit New zealand where i want to live and spend the rest of my life.I was born and raised in Ohio,so i would just say am American by birth, as my Father is an American and my mother from Auckland. Talking about my family background am the only son of my late parents. One thing about myself is that I share from my heart. I will not say things I don't mean, especially in a relationship but I also have had to learn how to be assertive and speak the truth in love--not be so scared and shy, worrying about what someone might think. It is always good to be up front and honest even if it is difficult. I am a fairly down to earth person and I hope you are beginning to see that. I could never tell anyone I love you if I did not. That is just me...For now I am simply online looking for the Love of my life....someone to make my heart skip a beat...shake my whole being.A fairy tale that lasts a life time.Someone to adore and cherish....want to look at her face in the morning.That! A woman who is going to show me true love and passion..Respectful and serious intentions for a long relations and marriage.Trust is everything,honesty.Someone who I can share my day with and hold in my arms forever.However, a good game of golf, a glass of wine, movies, sunsets, all to be shared with someone I love...If it was a nice sunny day I would love to get some wine and pack a lunch and go to the lake and have a quiet picnic, listening to some music, enjoying your companyFishing a little bit, feeding you some chilled chocolate covered strawberries while sitting on a blanket laughing..I would like to share more of me and each other in the relaxed state of leisure. I enjoy travel, special dinners at intimate bistros, wine, bubble baths, eating chocolate in bed, massages, ice cream, laughter, quiet moments, telling stories. I could go on and on.To me, just the thought of waking up next to someone who loves me and who I love, is the perfect way to start any day....you can find quality time in doing most anything after that, even if it's shopping, watching tv together, playing scrabble, or mowing the law (I've done my share of lawn mowing)...it's been such a long time since I've been able to even think about planning my day with someone, that anything and everything would be wonderfulThe beach is beautiful.... I love laying in the sun, swimming in the Ocean, walking in the sand, love the way the sand feels on my feet, looking for shells, sunsets, sunrises and making love on the beach..Don't think this email will be complete without stressing on my likes and dislikes. Here, am gonna be straight forward with you, alright? starting from the home, I love to spend time with my family, especially with my soul mate when am not at work doing all the hugs , kisses and cuddles when we r alone. In my spare time, I usually watch movies, tv, radio or listen to music. R & B, blues and country r my kind of music. I like to swim a lot too. I must say I'm also into sports like basketball, badminton, table tennis but what I love doing when it comes to sports is volleyball. I also like to take a stroll along the beach but you can imagine how boring it will be without a partner by my side holding hands. definitely romantic if it's gonna be the two of us. hey! what I love doing most is cooking which I bet you can't compete with me....cos your not gonna get starved while in my home lol... my favorite is Italian dishes if you'd like to know. Of all the likes of my life, loving-making with the woman who truly owns my heart(soul mate) is my passion, end of story! just being my self ok?When it comes to my dislikes, deceit, disrespect, untrustworthy and infidelity are what I can talk about for now. will let you know more in the course of time.Have to get get back to post dear would patiently await your sudden reply tell me much about yourself as well as your family.Look forward to have a come to come chat with you.Stay Bless and enjoy your day.Derrick
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