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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.
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
Romance Scam
FAKE Gen Joseph T Anderson
(Ghana)
IP: 41.93.150.129
ISP:
Expresso Telecom Ltd
Organization:
Expresso-gh
Assignment:
Static IP
Country:
Ghana
State/Region:
Greater Accra
City:
Accra
ADMIN:
All letters from the scammer were sent from Yahoo mail and almost all of them with no IP addresses on headers of the letters.This indicates the use of a Program that hides the Location of a scammer, similar to using a PROXY. The offending header usually is X-YMail-OSG:
X-YMail-OSG:
GvAGbMAVM1m66VR8m6PsJwI55Kv1WrYY39NzIL8kx_aTDYv6jyOxVNLsU1h8l_k
H1.3MNn8CGkbdUFrwObPOFzWHuY8A1UKq5wC7uQdYj.49s5KU.2UNVloasGQIlB8B6H6laoAXlpS
EPvJ_hAuJR9aqmV3WBAG27H03urJzVvd5K3xo2Gf7lSNLjGRqV4YemAtJDnNwfes_wRbbblEoN9L
mUHUDob55eIWb3uIZS8k2H5TWWLFf22ga_45tNCQSaeoDYgIgDhkjv0bkZ9NQKeyWlcdjH6Mogsv
36_zLpVOOP_yiJC81YuSNRdEusnV36QF122F4SwoMuip_8mt_fcGIOpQHcO9rXGxVSrcdrzzT_Yr
KlqriOLBmR.ASEQ8aC9Zh7WTgISTIyC0zMGOQEQ1qNItkmsBwS658Q5bKSuKXBqQ0yHdQCQjVWVb
k752GfItRd.ZhiRLuD8FqHXgVsXBQF8Cc1rM8bESgP5Tpw3riLps-
Date: XX XXXX
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.com
…………….
…………….
Phone number:
+233 244 075915
Number
billable as mobile number
Country
or destination Ghana
Original
network provider* ScanCom Ltd (MTN)
1. WU/MG Money transfer to:
Receiver:
Anthony Ntata
Address:
Hs No1 Kabonu street, behind Madina post
office
Country:
Ghana
City: Accra
City: Accra
Amount: 2000 EUR
2. Money Transfer to scammer bank account:
Bank name: Prudential Bank Limited
Madina Branch
Country: Accra,
Ghana
Account Holder: Anthony
Ntata
Account No: 0050587525004 (This account is reported for closing by Scampolice Group)
SWIFT Code: PUBKGHAC
Amount: 2000 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!
SCAMBAITER:
A few months ago I got a friend request from a person posing as Gen Joseph T Anderson. I accepted it but after a few days that man confessed to be an African posing as Gen Anderson. He told me he was from Nigeria and his real name was Slim Savali. He offered to love me forever if I only would like to take him to my country. I would not and it was the end of that 'love affair'.Some weeks ago I found the profile with the same name, the same picture so I decided to send that person my friend request .It was accepted.The profile page for this name was deleted the same moment my friend request was accepted. There was no other way to contact the person behind that name except the emails.
Facebook com:
TEXT:
Gen Joseph T Anderson commented on a
photo you shared.
Gen
Joseph T wrote:
"Hi (name removerd),I am greatly proud honored to be your friend and know you more.please I will want you to meet me on messenger,due to the nature of my work because am not always online on facebook,you can then add me on messenger,my id is gen.josephtanderson@yahoo.com Thank you for adding me,and hope to grow the friendship to mutual one."
Messages on a mail box:
Message N 1:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: HelloHi (name removed)Thank you so much for your message; you are indeed a great woman of courage and achievements, great to be friend with you.I equally went through a divorce, with one kid, who is also doing well in the military. Though retired but was recently recalled to duty concerning the situation in Syria and Mali (AFRICOM) and indeed I will be departing with the contingent Sunday to Mali through Syria though on humanitarian ground and not combat mission, because there are personnel’s already on the ground for combat mission.Actually military has cut down pleasure for most of us, but now that I am settling down, it will indeed be a good privilege for me to take time for good holidays, most importantly getting to meet with you personally, my upbringing have thought me to respect people, always like to listen to the other person, like cooking, dance as well like you, most times listen and dance to gospel music, like Don Moen etc.It is good that you have got some workers helping you out in your business, so you can begin to take some rest having worked so hard for the past years of your life, that is hard work, and like we know hard work pays greatly, just like yourself and some of us also.Like I said before, it is a great privilege to come in contact with you at this moment in time, and I will really want to know you more, drink with you, dance with you and move to places with you.I will definitely keep in touch, and please do always keep in touch with me, now that our new found friendship will reach out like a bell into the distance with the tune of love and togetherness.Love from,Joe.
Message N 2:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: XXXXMy Dear Lovely (name removed),How are you doing today, I bring you greetings from the rising sun here in AFRICOM sub base in the border between Burkina Faso and Ghana, where our base is located, I really missed you this few days, it was like something was greatly missing from inside me in this 2 days, hope you are fine and well dear.It seems to me like I have never being in relationship or friendship before, because EVER SINCE THE DAY YOU CONTACTED ME,THE THOUGHTS ABOUT YOU HAVE ALWAYS LINGERED IN MY MIND,THINKING ABOUT YOU EVERY SECONDS AND MINUITES.Well I have no doubt in my mind that this indeed is a TRUE LOVE, because true love cannot be measured by scale, I am really deeply in love my dear lovely (name removed).Like I said,I hope to get things done as quickly as possible,so I can get back to meet with you honey.I will write again to you later, but just stay fine for me, because, MY HEART IS PANTING FOR YOU EVERY SECONDS AND I KNOW THAT YOU WILL DEFINITELY BRING A NEW THING INTO MY LIFE.I love you my dear lovely (name removed).With kisses and hugs from,Joe.
Message N 3:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: SweetheartHello Sweetheart,After going through your message, I felt you all around me with your kisses and hugs, because true love cannot hide, we are meant for each other, all we need therefore to do is build that strong relationship with profound loveliness of heart even as we look into the future what life have in stock for both of us.Talking about secret honey, I am just an open minded person that doesn’t have much secret, because my secret is what I don’t like I will never like, just for example so many people contact me online every day, but I never like responding to them because am not that kind of person that just accept peoples friendship honey, that is why that our love is a divine one, and that is the more reason why I don’t want to use online to communicate, because there are so many people just there to waste peoples time, but ever since we came to meet my thinking towards you has brought more happiness and joy to me, so never mind about we being together because soon and very soon we will definitely be together, hugging and kissing each other in an open beach to send our true found love into the distance.Yes I have Skype id, but over here their accessibility is very low, even their connectivity, because whiles I was coming I did not bring along my laptop, so had it being am with my laptop, we can chat and even have it together online babe. But just be resolute because in a short while from now we will be together.What a time to come together, it is indeed our own time, because every time I just remember you my heart twinkles and rejoice above the heavens, because yes it is a true love.Let us keep this to ourselves and grow it like a cedar tree that grows into heavens.My darling I love you with all my heart.Thank you also so much for coming into my life at this moment in my life.I will write you again before I leave for duty tomorrow, have a very good night sleep, because I will be singing some roses and melody into your ear even while you are at sleep, please take good care of yourself and continue to think of that lovely day that we will meet to part no more.With love and Kisses from,Your Joe.
Message N 4:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: HelloHello Darling,I am so-so glad to receive your message and in fact I really felt a very warm kiss beneath me whiles I was asleep, and I really know that it was you, indeed meeting you have changed my whole life, that is what true love can do my love.So how are you today, hope you are fine, have you taking your breakfast, please do everything to make yourself happy because of me, because I will be there for you till the end of the world. It’s good to see you back home well and healthy.Yes Skype will definitely put source and sweetness into our sweet relationship, because I know that we can even have it, do it, touch and feel each other on Skype darling, and then distance can never again be a barrier to our sweet relationship, but like I told you, I did not get a laptop whiles I was coming, so can you please send me a laptop and probably a phone from (country name removed) because as you know pentagon is always monitoring all our conversation from the devices they gave to us for communications, and more disturbing is that over here they have substandard and fake products mostly from China, so I will like to be having a very private and personal communications from this gadgets with you my love. One thing is sure darling that I have come to add joy into your life, because I am working towards something that will add more to what we already have apart from the true love, because true love always come along with wealth and peace, but I want to keep it for now as we get along with our sweet relationship, so let us continue to love each other the more until the stars in the sky records it for a memorial for both you and me, because our love is founded on divine principals.Darling I do not know how to express my love for you anymore because every minutes of the day I am thinking of you, I therefore salute your courage darling for requesting for my friendship, because my whole life is taking a new dimension of sweetness since I met you. I told you that so many people have being contacting me on Facebook but they are just pissing me off my love, because while I am always checking and waiting to see your message, I see those irritating message asking me to be their friend, I am getting so tired of receiving those piss off messages, that is why I am thinking of going out from Facebook,but I thank Facebook also for making me to meet you, indeed Facebook has brought joy into my life for meeting you darling and I will never regret joining Facebook even though I get out of Facebook.Darling, my love for you will ever remain undiluted, because you are the woman of my heart.I love you darling, I am off to duty, I will wait for your message, but even then I will continue to love you forever and ever.Kisses and love from,Joe.
Message N 5:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello Darling,I slept feeling a cool sweet breeze upon my body, which was reminding me of the streams of water that is flowing with joy and gladness from the island of love, I then remembered that it was you who have brought that cool breeze from the streams of love into my life, and this is to let you know that I love you my sweetheart.So how are you this morning darling, how was your last night sleep, hope you had some good rest, please always do everything good about yourself just because of me, because I will definitely do everything good about myself just because of you. I love you with all my heart and my entire soul darling; let me therefore say good morning to you my sweetheart.With regards to the Facebook,yes I disappear, because if you remembered from inception when we found ourselves, I told you that so many people have being disturbing me on Facebook which is pissing me off, even just yesterday I was telling you about this.infact there is this Canadian lady who don’t want me to have my peace on Facebook.I have vehemently told her I am not interested but she keeps on pressing, love is not what we most often times control by our appearance or pressure, but love is an emotional feelings that speaks to the marrows in the bones. So I have told her I am not interested, but again she keeps on pressing, it is even therefore better that I disappear from Facebook so that I can concentrate on your love for me and my job, because right now it is only you and what I do that brings joy and happiness in into my life, darling your love have added something in my life since I met you that I cannot just imagine, which always bring me to say that indeed true love cannot be compromised.Darling I did not break any rules at all on Facebook, because I am not that kind of man that breaks rules, but things often times happens for a purpose, so sweetheart let this be a gift of blessings for us and not to worry about Facebook, because we have found ourselves and just as we discussed we can push our love to the bluest sky without Facebook, especially now that we are talking about connecting to Skype.We have so many ways to communicate darling just as I am writing you this message, what more confidential can we think of like communicating personally through mails, because I also think that this Canadian lady might be hacking into our conversation on Facebook.So darling, how was your yesterday, hope you had a very fruitful day yesterday darling, actually I waited to hear from you, because I couldn’t just stop thinking about you, indeed you are the true love of my heart. So let us use this medium to be communicating for now till we get the Skype connection. And if I may ask again darling when you will send the laptop, so we can connect to Skype for our private and personal conversation and communication.Yes like I told you yesterday, I am thinking and working towards great things for our future which will definitely bring a resting peace and wealth for us.Darling I love you with all my heart, I will be expecting to read your message even as I go for duty, stay good for me darling and have a very fruitful working day.With kisses and love from,Joe.
Message N 6:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Oct 2014Subject: My loveHello Darling,How are you today, hope you are feeling good, my body and my thoughts are always for you, and I know that the sky will be our limit.Yes darling I know that by the time will meet on that lovely bed on that faithful day, heaven will definitely open for us and we will swim inside each other and kiss all our body with sweetness and love.Profile picture yes, even in Skype and webcam. You will not only see my profile picture but you will see my whole body, how sweet it is and I will see how sweet your body is also, we will have it, do it and I will fondle your inside on that lovely bed on that faithful day.Thank so much for coming into my life, I love you my lovely (name removed).With kisses and love from,Joe.
Message N 7:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: My darlingHello My Darling,How are you today, I hope you are feeling great, I woke up this morning and saw the cloud shaded with blues, the skies sounding so loud into the sky, and the lights lighting up the world just for our love, which then reminds me of the great things that is ahead of us, darling, my love for you is like the light that lights the world. Let me therefore say good morning to you my darling sweetheart.Darling did you have a sweet sleep last night, what is the general condition of your health, hope you are sound and fit darling, please again I want you to always have some good rest, because my whole life now is panting for you darling, and I will not want anything to break you down.With the laptop, darling send me any good laptop and any good phone, because the purpose of them is to enhance our relationship and take our love to the limit, so you send any good laptop and phone, not any substandard laptop or phone, remember that what concerns me equally concerns you and whatever concerns you equally concerns me darling.I spoke with Ambassador Phillip Carter in our Africom command, so he gave me the name of the person you can send the laptop and the phone through to me, where he will pick it up and send to me.So the name of the person to send the laptop to is ANTHONY NTATA, Address, Hs No1 kabonu street, behind Madina post office, Accra-Ghana, Tel: +233 244 075915.He Ambassador Carter advised that you should send it through DHL or any of the express courier services to the above name and address, so please darling kindly do this as quickly as possible.Darling you have brought a great measure of love and joy to my life, because having you has made my thinking and emotions to stand so tall like a cedar tree. I love you and I will continue to love you darling till eternity, you are only what I think of all day and night, thank you so much for coming into my life darling. And I know that the sky will definitely be the limit of our love and relationship. I can’t wait to kiss your nipples and fondle you inside out, love you sweetheart.With kisses and love from,Joe.
ADMIN:
Scammers often use such psychological methods as talks about intimate moments. Scammers may ask victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim.Scammers usually “press this button” in their game with single women. They also often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim, but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.
Message N 8:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: My darlingHello Darling,How are you today, are you already up from bed, hope you had a nice sleep last night, in fact I can’t just wait to have that good sex with you darling, because your sweetness to me is making me abnormal, indeed having you is like to me having the whole wide world,my sweetheart. I love you with all my heart body and soul, let me therefore again say a very good morning to you darling.Just like we are talking about sex darling, having those gadgets will definitely spices up our sexual relationship, because we can have sex online, fondle each other online, kiss each other online and see each others whole naked body online my darling, so please do all your best to see you send those gadgets today, because I can’t wait any longer to kiss and fondle you inside out online. you don’t need to find out, just get any good laptop and a good mobile phone from the shop and send them to me through the name I sent to you darling, because whatever that is good for you is equally good for me darling, knowing that we are now inseparable. I am already feeling wet writing you this message, because you have turned my whole life around that I only just need to read your message and I will just start wetting my whole body, what a true love that I found in you my loving sweetheart.I will therefore wait to receive the tracking number of the gadgets so we can take our sweet found love and relationship to the next level.Always stay good for me darling, because you are all that I am thinking about, thank you so much for coming into my life.Love you,with kisses and love fromJoe.
Message N 9:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: My AngelMy dear lovely Queen,Greeting to you my queen, and how are you this morning, how was your last night sleep, hope you had a good rest, I miss you so much beside me my bed every night I go to bed gazing through the roof and listening if you will knock for me to open. Indeed you are my Angel, because you are all what I think about day and night, I am really proud and honored you came into my life my sweetheart.So please my darling let us nature and nourish this sweet relationship with flavor of love that will brighten up the sky which will know no end, indeed true love are hard to find because when you find one it intoxicate one like wine darling..I will continue to love you forever and ever.Darling am so sorry to know that the customs will complicate sending the gadgets to me, I could have being so glad to receive this gadgets from my loving sweetheart as gifts from the woman in my heart. However I will not want to put you under any customs disturbances darling, because you are woman to be treasured and cherished, so even the money you are sending equally represent a precious gift in my life from a woman I so much loved and admire, darling I will receive it with my whole heart, that yes our love is now our bond which will know no end.I contacted them and they told me that all the gadgets, including Skype gadgets will cost 1500 Euros, plus the cost of dispatching the gadgets to me in my duty post, so darling you are to send 1500 Euros.Furthermore darling I was told that sending money through bank account really takes much longer because of the bureaucratic nature of transferring money which goes through their central bank and others before hitting the account, so I was advise that sending money through western union money transfer or money gram is quicker and safer, because they will receive the money this same day you send it, buy the gadgets the same day and dispatch them to me the same day. So darling you please do send the money through western union or money gram with the same name ANTHONY NTATA,Address,ACCRA-GHANA,the MTCN (reference number),the amount sent, the name of the SENDER, the country the money is sent from, and then forward to me the information's,so I can quickly send it to them to enable them receive the money and get me the gadgets, because I can’t wait any longer to kiss and hug my Angel, because you mean everything to me darling.Thank you so much sweetheart for coming into my life, and I know that nothing can ever separate us as I work to make your whole life full of joy and happiness. I will wait for the information’s of the money sent.With kisses and love from your lovely,Joe
Message N 10:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: XXXXHello my sweetheart,Greetings to you my love and how are you today, hope you are doing fine and well, like I always say, please always remain looking good for me, because your coming into my life has brought affection and love to me, so keep looking good and sweet for me as you have ever being.Darling this is to acknowledge the receipt of your message and your esteem efforts to send the money for the gadgets and it is imperative to let you know that these gadgets is just to enhance our relationship by talking to each other and having fun with each other even before we meet one on one, which I am looking forward to. Darling I do have a bank account right in the US, I was indeed surprised when you ask about that, but the unfortunate thing is that I am not in the states (US),and the kind of work I do we don’t do transfer transfer, all our transaction is purely on physical budget for the command which is accounted for by the commander in charge so I wouldn’t know much about western union and money gram, it was the information I got from people who are receiving the money on my behalf, the people was recommended to me by an ambassador in our command, so I did not see them as criminals, but they were only telling me it will be quicker and safer for them, but since you brought this issue darling, we then need to do it according to your request, but one thing I want to let you know my sweetheart is that our love is not founded on any money issue or gadgets issue, it is founded on the principal of love, and I will continue to love you whether gadgets or not because love knows no gadgets but love is so natural that sing melody into the marrows of the bones, again I love you darling and I will continue to love you.More importantly my Angel, this person told me he has an account, but he was rather looking at getting the money faster pending on getting the gadgets across to me, for emphasis, I have therefore requested for his bank account and he has forwarded it to me, and here are the details below.BANK NAME PRUDENTIAL BANK LIMITEDADDRESS MADINA BRANCHACCRA GHANAACCOUNT NAME ANTHONY NTATAACCOUNT NO 0050587525004SWIFT CODE PUBKGHACPlease darling you can only do it with love not under any pressure, other than that we can nurture our love with this same medium we have being using for communicating to build a very strong relationship because love is not build on gadgets ,this is why I had wanted you to send these gadgets to me yourself.I love you so much my sweetheart with all my heart and like I said not the love in the gadgets, but the natural love which speaks volume in the eyes of the beholder.Thank you so much my Queen for all your kisses, hugs and love you have shown me, I will forever remain proud about you.With kisses and love fromJoe.
Message N 11:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: My AngelHello My love,How are you today sweetheart, hope you are doing fine, again let me acknowledge the esteem and sweet relationship we have enjoyed so far, and I know that the sky can only be our limit darling, but permit me to say that I hope that doubt is not crippling into this our sweet found relationship, rather I think we should have placed a great judgment of trust on each other to enable us achieve our aims and purpose of this sweet relationship.Darling, true love does not accommodate doubt because true love is blind, I have being blinded by your love my sweetheart that I cannot begin to doubt your reality and personality, all I need to do is to nurture this sweet relationship into that great heights that will definitely reach out into the distance.Well to quench your curiosity, I have scanned and attached my passport to you which I have never done to anyone before due to the fact that I am a public figure in my county, but I have done it for your sake to prove my royalty and allegiance to this relationship.Furthermore, the person who is to assist me receive the money and get the gadgets was a little bit inquisitive about sending his passport because he told me that you do not need his passport or ID to send the money, but I persuaded him and he sent me the copy of his passport which I have also attached to you my sweetheart.So where do we go from here my Angel, I just want to let you know that I love you and I want to be with you for the rest of my life, if only you will allow me my love.This is to let you know also that we have being deployed to the border town of paga,a boundary town between Ghana and Burkina Faso, where there was a political uprising recently, so as soon as we restore peace to that nation I will be making my way back to meet with you my one and only Angel. I am really missing you so much.Let us therefore work in trust darling to build this relationship into the golden age of love, peace and harmony.With kisses from,Joe.Darling, please find the scanned and attached passports, as I wait to hear from you my lovely Angel.
Attachments:
“Joe Passport”
FAKE Passport! FORGERY!
.jpg)
“Anthony Ntata”
FAKE Passport! FORGERY!
Stolen Photo used by SCAMMER!
Message N 12:
From: "Gen.Joseph T Anderson" gen.josephtanderson@yahoo.comTo: XXXXDate: XX Nov 2014Subject: My LoveHello my love,Good morning to you my love and how are you today,, hope you are fine, well for me am getting more consumed in the affairs of our relationship that I am always thinking about you, and also this is to acknowledge the receipt of your message.To me there is no doubt we are made for each other my love, so let us swim in this part and come into what is ahead of us.Darling the future holds a very big prospect for us as I am working out things that will make our relationship a very glorious one indeed, so let us build this solid relationship to the greatest heights of sweetness and harmony.With regards to the money, you know am not the one buying the gadgets, but they have strongly confirmed to me that it is the 1500 Euros, so 1500 Euros is exactly the amount you need to send darling, but like you have said, I also support the idea of not sending money twice, so maybe you can just add 500 Euros to make it 2000 Euros for their logistic etc, other than that it is 1500 Euros they said they needed.Darling my love for you cannot be measured by money, I love you with all my heart, and I am ready to take our relationship to a greater prosperity when the time comes, so let us remain focus and take our relationship to the palace of love because our love will never know any boundary.Please do let me know when you make the transfer, as I cannot wait to hug, kiss and fondly ourselves online darling.With love and kisses from,Joe.
ADMIN:
Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing…
Fake
Scammer Profiles on some sites with the name Joseph Anderson:
Facebook.com:
Gen Joseph T Anderson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Lieutenant General
Joseph Anderson (US Army)
PROFILE INFORMATION:
Worked
at U.S.
Army
Studied at U.S.
Army Command and General
Staff College
Lives in Detroit,
Michigan
From Detroit,
Michigan
Tagged.com:
Joseph Anderson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last
Active: 21 days ago
Profile
Views: 19 times
Member
Since: October 27, 2014
Gender:
Male
Age:
56
Relationship
Status: Single
Interested
In: Friends, Serious Relationship, Networking
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 Scam
Romance Scam
Leonard Joe / Eddy Phord
(Benin)
Login IP:
IP: 41.216.50.102
ISP: OPT Benin
/ Benin
Telecom
Assignment: Static
IP
Country: Benin
State/Region: Littoral
City: Cotonou
Tagged.com:
Leonard J (Joe)
(Reported to Tagged Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of politician Antonio Mentor (Sao Paulo, Brasil)
PROFILE INFORMATION:
Last Active: 7 hours ago
Profile Views: 1888 time
Tagline: hi there
Member Since: November 13, 2014
Gender: Male
Location: Los
Angeles, CA
Age: 62
Relationship Status: Single
Interested In: Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Tagged.com.
INBOX:
TEXT:
Leonard J:
Hello you look cute and beautiful, I am Leonard from California USA, I would like to know you more and if possible meet you soon. If you care for a friendship with me please write me on my email : leonardjoe705@gmail.com You can also add me on my facebook: https://www.facebook.com/leonard.joe.984
Facebook.com:
Leonard Joe
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of politician Antonio Mentor (Sao Paulo, Brasil)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at California State University,
Northridge
Lives in California City, California
From Osilo
Profile of the same
scammer with the same IP address:
Eddy Phord
(Benin)
Login
IP:
IP:
41.216.50.102
ISP: OPT Benin
/ Benin
Telecom
Assignment:Static IP
Country: Benin
State/Region: Littoral
City: Cotonou
Tagged.com:
Eddy Phord
(Reported to Tagged Safety Squad)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of bestselling author Bob Burg (United States)
PROFILE INFORMATION:
Last Active: 8 hours ago
Profile Views: 412 times
Member Since: December 12, 2014
Gender: Male
Location: Sun City
West, AZ
Age: 52
Relationship Status: Divorced
Interested In: Serious Relationship, Networking
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight
Tagged.com.
INBOX:
.jpg)
TEXT:
Eddy Phord:
Hello pretty lady, how are you? nice meeting you here, i came across your profile here and i wish to know more about you, i will like us to have conversation via email to email if you don't mind, send me your name and email Id so that we will talk more about yourself, it's a pleasure meeting you here, hope to hear from u soon okay cheers
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
419 SCAM
Romance Scam
David Clinton
(Nigeria)
Hi5.com:
David
Clinton
(Reported to Hi5/Tagged Safety Squad)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last
Active: 9 hours ago
Profile
Views: 555 times
Tagline:
I love the way you are
Member
Since: November 24, 2014
Gender:
Male
Location:
Agawam, MA
Age:
47
Relationship
Status: Single
Interested
In: Serious Relationship
Languages:
English
Religion:
Christian
Orientation:
Straight
About Me:
Am
the kind of man your boyfriend wanna be .....
Hi5.com INBOX:
David
Clinton:
Hi,my name is David Clinton. i saw your profile, you really caught my attention, and am interested in you.Please do write back to enable us establish a communication link to know each other better,hope to hear from you: clinton.david75@hotmail.com
Message on a mail box:
From: clinton david clinton.david75@hotmail.comDate: XX December 2014Subject: HelloTo: XXXXI will like to tell you more about myself but where do I start from okay. My name is David Clinton. I am England born I am an Engineer by profession. I like your profile and you look so beautiful. I work with Mediterranean shipping company Ltd here in the U.K. I have been with the company for 7 years as the director of operations .I am the only child of my late parents Professor and Dr. Mrs Ross of the blessed memory. I was married before, but lost my wife Five years ago.May her soul rest in peace. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here.I`m 6`3" 190 bls with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father.I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, I sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself.It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life, both mine and that special person's children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea as a Ship Engineer.I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality, love, faithfulness and potential. Hope i didn't write much... waiting to hear from you
Profile of the same scammer on Facebook.com:
David
James Clinton
FAKE SCAMMER PROFILE
YM Avatar (with clinton.david75@hotmail.com):
Stolen Photo used by SCAMMER!
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