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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.
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This is a SCAM! DO NOT
RESPOND!
419 Scam
(Loan Scam)
(Malaysia)
mr.kennypack@yahoo.com
Phone number: +447598608337 (It is a call forwarding service to Africa)
+447031866979 (It is a call forwarding service to Africa)
IP: 120.140.252.130
SP: Packet One Networks (M) Sdn
Organization:
Packet One Networks Sdn Bhd, Internet Services Pro
Type: Dial-up
Assignment: Static IP
Country: Malaysia
City:
Kuala
Lumpur
Money demand: 500 EUR
Tagged.com:
1. Kenny P. Pack
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Basic
Info: 50, Male, City of London,
United Kingdom
Profile
Views: 1342 times
Facebook.com:
DrKenny Pack
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Joined
Facebook
21
June 2014
Tagged.com. INBOX:
Kenny P Pack:
Kenny P. Pack is my name. Dear, i want to be your friend... please respond your reply to my email address: MR.KENNYPACK@YAHOO.COM .............If you are on “WhatsApp” “Viber” “WeChat” or "Line" I will like to chat with you. here is my phone number: +447598608337. but if you are on facebook please sear my name: "KENNY P. PACK" just add me and we chat ok?
Facebook.com. Chat:
DrKenny Pack:
- There was something that I wanted to ask u as a favour can I please?- Could u please help me with urgently with 500 Euro ? I needed to settle my documents and get my bank card back I shall transfer back to u- Just try for meI will in return take care of u ok?- Please- Please do it for me love
ADMIN:
He was sent a bait letter with an excuse from an e-mail address which he doesn’t know. We got the reply below showing that the scammer is too busy sending letters out to his many victims so he doesn’t bother to check whom he is in correspondence with, and he screws up… This scam letter with IP address 120.140.252.130 and that means Kuala Lumpur, Malaysia.
Message to scambaiter:
From: "Mr. Kenny Pack" mr.kennypack@yahoo.comTo: XXXXDate: Sat, 12 Jul 2014Subject: Re: XXXXHello My Dearest Love….. (lol! He has never head about this sender…)How are you doing? I know we are far from each other but I want you to know that friendship is a promise and it is a gift that make this world a batter please….. there maybe ups and down but I am sure for me and you we will over-come, true love never comes easy, there maybe things that will fight against its fellow as an obstacle which could be friends, families, even our feelings but I want you to know that I have a great feelings towards you and I feel you have the same feelings too…. Through you maybe yet unsure but with time true love speaks for itselfI truly want you to be sure in yourself that I am giving you my words as a promise because we are both born for day like this and that is our DESTINY. And I know if you never give up on me it will fetch us a great benefit of providence.Here is my hand phone number: +447031866979…. You can call me any time. My heart beats for you and my love knows no end. I love you and I pray you wait for me.I look forward to hear from you my love.
Profiles
of the same scammer:
FreshSingle.com:
packlove
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Nickname:
packlove
Country:
United Kingdom
Zodiac:
Aquarius
State/Region:
London, City of
City:
London
Age:
49 years old
Marital
status: Single
Height: 5' 11" / 156 cm 
Weight: 93 lb / 42 kg 
Who I am:
Hello I am Mr. Kenny Pack; I am correctly in England working with an International Oil & Gas Industry as a chemical developer, a head of department. I love my job as I am well paid and taking good care off. I am 50 of age a widow living alone........................I am a man who is ready to build and have a happy family, as what matters most to me now is family.
I´m looking for:
A Simple woman with heart full of love and caring as i am... an easy going woman in nature....... a woman who is ready to build and have a family..............A woman who is ready to give all and call me her husband and i called her my wife, a woman who is ready to say together
That´s important for me:
It is not important for me i just choose not to do it but every one who dose are still loved by me.... ok?
What I particularly likes:
I like traveling with my family that is what give me joy...
I´m searching people for:
Dating & Relationship
My Music:
HipHop, Jazz, Country
My Interests:
Literature & Books, Sports, Relax, Traveling, Cooking, Family
My Sports:
Football, Swimming, Tennis, Jogging
Books I like:
Love stories....
Movies I like:
Action, romantic, and family show
TV-Shows I like:
Family Time Show
My favorite spots:
Football
My Education:
PhD/Post Doctoral
My Occupation:
Executive / Management
Datingbetter.com:
Packlove
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
49
Sign:
Aquarius
Height:
5' 11"
Body
type: Average
Ethnicity:
Caucasian
Religion:
Non-religious
City:
London, United Kingdom
Education:
Bachelors
Profession:
Chemical Developer
Looking
for: Dating or Marriage
Marital
status: Widowed
Has
children: No
Want
children: Undecided
Exercise:
Seldom
Smokes:
No
Drinks:
No
Drugs:
No
About me:
Hello I am Mr. Kenny Pack; I am correctly in England working with an International Oil & Gas Industry as a chemical developer, a head of department. I love my job as I am well paid and taking good care off. I am 50 of age a widow living alone.
My Interests & Hobbies:
Long Lasting Relationship
I am looking for:
Simple and easy going woman who is ready to love again...
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This is a SCAM! DO NOT
RESPOND!
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419 Scam
Ronald Mitchell /
Jessica
Shimpson
Message on a mail box:
From: ronald Mitchell <mitchellronald7@gmail.com>Date: July XX, 2014
hello are you doing?...I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person.I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways. In short, I am a person who strives to place others needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting whats best for them. I am comical yet serious and believe in learning from lives trials instead of letting them get the best of you.I believe that my ideal match would be a selfless, caring, serving,loving, and compassionate woman. He would embrace his God given role as head of household and strive daily to establish a home that glorifies God. I want her to feel that his relationship with me is truly a blessing from God and thus she would treat it as such taking time to nurture it as time passes. I would also hope that she would feel very comfortable sharing all of her struggles and successes with me. I am a very affectionate person and I believe the verbal intimacy is very important and thus I would hope she feels the same..hope to read from you soon
Attachment:
Stolen Photo used by SCAMMER!
Fake Profile of the same scammer:
EliteMeet.com:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
66-year-old
Male
Los Angeles, California
United States
Seeking: 47-75
y/o
Successful
Female
Anywhere in the
world
Primary
Interest: Serious Dating
Secondary
Interests: Marriage
My Overall Description
I am Easy-Going,Understanding,Friendly and caring.I love to dance,I love singing and have this passion for it each time i always sing.I like going to church on Sundays.I believe in God and a doer of his work. Dont mind dating someone who is not a christian as long as she promise to remain faithful and truthful to me. Will love to meet someone decent,caring,understanding,Friendly and loyal.I believe that very soon God will direct her and she will be mine.I want to meet someone that will love me till death do us apart.I promise to also give him my love and care in return.The truth is bitter true or not true????
Description
of Who I Want To Meet
I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person.I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways. In short, I am a person who strives to place others needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting whats best for them. I am comical yet serious and believe in learning from lifes trials instead of letting them get the best of you.
ADMIN:
This scammer created lots of female Profiles on websites. Here are some of them:
Linkedin.com:
Jessica Shimpson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
But am not work
Jeffersonville, Indiana
Business Supplies and Equipment
Education: Indiana
University Bloomington
Interests:
I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic,outgoing,independent person.I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways. In short,I am a person who strives to place others needs before my own a people/relationships are very important to me.I will like to know you more better.....I'm here looking to meet the new people who truly know what he is seeking for in Relationship...I'm single never married and No kids ..i have meet couple of men on this site but they are all night stand..If youre here for such im not interested\.please read my profile and you will see my address there is ......jessical9002 at /// YEAHWHOOOOO///////// DORT// CCOOMM... or jessical9002 at /// gmale/////////DORT// CCOOMM or you can text me here 331 999-0596 text only...You can email me direct not on this site.
Jessica1003
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
USER ID: 3703145
Nickname: jessical003
Name: jessica
Age: 35 (Jan 9, 1979)
Gender: Female
Country: United States
State/Region: Indiana
City: Jeffersonville
Registered: May 1, 2010, 05:04
Last login: Nov 22, 2011, 23:33
Name: jessica
Age: 35 (Jan 9, 1979)
Gender: Female
Country: United States
State/Region: Indiana
City: Jeffersonville
Registered: May 1, 2010, 05:04
Last login: Nov 22, 2011, 23:33
Education: Master of Fine Arts
More about myself:
I`m Jessica shimpon i will like to get to know you better if you dont mind....i`m here searching for right man that ready for relationship and want to settle down and start happy home............To have a solid relationship the two people must commit to it. They must work at it and try to find the middle ground between them. People must be able to give and take and to trust that the relationship is what is most important Let chat on yahoo *****************************.com.Hope to hear from you soon.
Jessica Clara Shimpson
https://www.facebook.com/profile.php?id=100000986144862
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Works at Business
Administration
Studied at Chicago State University
Past: Sullivan Central
High School
Joined Facebook: 15 April
2010
Some other female Profiles of the same scammer:
DateAverageJoe.com:
jessical003
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
ANY
REAL MAN OUT THERE !!!
34
| Woman Seeking Man
Location:United States, Jeffersonville, Indiana
I`m Jessica ..I`m 32 Years and I`m Single never married ...I`m 5"6 ,120 lbs.....I graduated from Indiana State and City Jeffersonville University .....My major is Computer.......i`m here searching for right man that ready for relationship and want to settle down and start happy home.....i have been hurt here twicw and i dont want past to repeate it self on me anymore that is why i always causion for relationship.... To have a solid relationship the two people must commit to it. They must work at it and try to find the middle ground between them. People must be able to give and take and to trust that the relationship is what is most important....I look for a friend, a companion, a sultry lover, and a man who respects me as I do him. I work hard and will work hard for the relationship. Communication is necessary and most important no cheating or lying. Work through good and the bad. I look for peace and harmony. The man to share life with and know he cares for me and I can care for him . I`m now searching for the man that ready to start happy home that will last for the rest of our life ....
JMatch.com:
Jesse
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
29 year-old woman
Tulsa, Oklahoma, USA
Desired Relationship:
Dating, Longterm, Companionship
Marital Status: Single,
Never Married
Have Kids: None
Ethnicity: Mixed
Willing to Relocate:
Yes
Occupation:
Financial/Accounting/Insurance/Real
Estate
My Occupation in my Words:
banking finance
Headline:
am single and honest lady i will like to meet the right man that will love me for who i am
About Me
I am a very laid back person with a good attitude and my own style. I'm very fond of the Golden Rule (treat others the way you want to be treated), but at the same time deep and complicated with my thoughts, easy going with people that are not picky, open mind, very honest . sometimes more than it should be .I'm passionate about almost any kind of music, for me its like a kind of expression.it just release your soul. Open to changes, you never know what life has for you, and what new lessons are you going to learn, what kind of people are you going to meet and in which way are they going to touch your heart.I am looking for a partner in life. I want a best friend and a lover to share quiet moments,am a very enthusiastic, outgoing, independent person who enjoys similar things, but who can also introduce me to new things.
I would like to
share my life with
I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person.I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways. In short, I am a person who strives to place others needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting whats best for them. I am comical yet serious and believe in learning from lives trials instead of letting them get the best of you.I believe that my ideal match would be a selfless, caring, serving,loving, and compassionate man.M.MarriedButPlaying.com:
Soulmateneed11
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age 34
Location: Redondo Beach, California
I Would Describe Myself As:
Well lets see what to write in this and Please read out my profile carefully before contact me, I’m the type of woman that is romantic these are the types of things I am looking for a partner in life.I want a best friend and a lover to share quiet moments..am a very enthusiastic, outgoing, independent person.I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways.. In short, I am a person who strives to place others needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting what's best for them. I am comical yet serious and believe in learning from life's trials instead of letting them get the best of you.I believe that my ideal match would be a selfless, caring, serving, loving, and compassionate man. He would embrace his God given role as head of household and strive daily to establish a home that glorifies God. I want him to feel that his relationship with me is truly a blessing from God and thus he would treat it as such taking time to nurture it as time passes.THE KIND OF MAN I AM LOOKING FOR IS THAT I WANT A MAN THAT WOULD LOVE ME FOR ME AND NOT FOR WHAT I HAVE, SOMEONE THAT WOULD BE THERE FOR ME WHEN I NEED HIM, SOMEONE THAT WOULD BE A GOOD FATHER TOO MY SON, AND A GOOD HUSBAND TOO ME, SOMEONE THAT WOULD BE HONEST AND UNDERSTANDING, SOMEONE THAT IS READY TOO SETTLE DOWN AND START A FAMILY, WHEN I SAY SETTLE DOWN, DOESN'T MEAN THAT HE WOULD HAVE A CHILD FOR ME, I JUST WANT A FAMILY THAT IS ALL I WANT
What Do You
Look For?:
I would also hope that he would feel very comfortable sharing all of his struggles and successes with me. I am a very affectionate person and I believe the verbal intimacy is very important and this I would hope he feels the same. I am not a perfect person nor do I expect him to be the but I would expect us to be able to love one another past our weaknesses and be able to humble ourselves and apologize when we have hurt or wronged one another..if this show to you that we have the samething to share in common, But I don't like double dating….
Rsvp.com.au:
Lyn4reallove
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
28, Female,
Single, UNITED STATES
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Money Recovery Scam
(Advance Fee Fraud)
Mrs. Geraldine A. Gary /
Geraldine Aljuwani
(Nigeria)
IP: 196.46.245.155
ISP: Airtel Networks Limited
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
Message:
Mrs. Geraldine A. Gary wsfoong@feg.com.sgTo: XXXXOn Monday, August 11, 2014
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria and I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com ) before it’s too late.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
Never send your personal details to anybody on the Internet!
PROFILE INFORMATION:
Worked at Self-Employed
Studied at University of Oxford
Past: Australian Catholic
University
From Australia Plains, South Australia,
Australia
Married
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This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money Recovery Scam
(Advance Fee Fraud)
International Monetary Fund Unit
Michael Williamson
(Benin)
Phone number: +229-68828020
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
1. WU/MG Money transfer to:
Receiver:
Chris Emeka
Address:
Country:
Benin Republic
City: Cotonou
City: Cotonou
Amount: 69 USD
Message:
Rev. Michael Williamson fileo3239@gmail.com
To: XXXX
Date: Thursday, August 14, 2014FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
Attn.
I am Rev. Michael Williamson, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you keep silent over your payment of $850,000.00. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that the western union is going to pay you. I knew them as Western Union Money Transfer Office (WUMTO).
Note that your $850,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.
The sum of $1BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.
We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment fund to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here & Sign the Document.
Today been August -14, 2014 we called our accredited attorney to assist you sign the ownership certificate document so that you will start picking up your fund from any western union around you and our attorney stating that the official price for the signing is $69.00, this is the only fee and final payment you will ever pay and once you pay it you will start picking up your fund from any western union around you within 25 minutes.
Note that you will receive $2850 per day until you receive the total $850,000.00 to avoid stoppages by any agency,
The $69 is to enable our Attorney Sign the document on your behalf to enable the western union start releasing your fund to you via Western Union money transfer but if you refuse to pay the money then you will come down here in Benin Republic by your self to sign the ownership certificate, so I will advise you to do all it takes to send the money today even if you don't have the money try to borrow it and pay back within 25 minutes.
We are looking forward to hear from you with the payment Detail of the $69 BY WESTERN UNION MONEY TRANSFER ONLY OR MONEY GRAM.
Receiver's:--Name: Chris Emeka
Country:----Benin Republic.
City: ------Cotonou
Text Question:-- My friend
Text Answer:-- Chris
Amount:-------$69.00
MTCN Number#,......
Sender's Name:.......
Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and the amount sent.
Once the payment of $69 Usd has been received by today, then the western union will release your $2850 within 25 minutes and you will proceed to any nearest western union around you to pick up your $2850.
Do make sure that you do not contact the western union directly to avoid you being scammed again because that is the reason why we decided to deal directly with the western union and then give you the information after making sure that the directives are right and legal.
Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the western union and get scammed.
I would be waiting for the details as directed as soon as possible.
Thank you.
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
Contact Email ID: internationaldebtfnds4@gmail.com
Telephone number: +229-68828020
Never send your personal details to anybody on the Internet!
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
Creative
Commons Attribution
3.0 License.
You must acknowledge the source of your
material with a reference to this blog. Thank you for
acknowledging the hard work of Scampolice
Group in obtaining verified
data.
Visit
us again HERE
Enjoy!
