Tuesday, October 15, 2013

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



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!
 
@@@@@@@@@@@@@@@@@@@@@@@@@
 

                          Loan Scam

                     Andrea Mario Alessandro
                  
                              (Nigeria)





IP Addresses used:

IP:       41.86.152.6
ISP:     Cobranet Limited
Services:          Suspected network sharing device
Assignment:    Static IP
Country:          Nigeria
City:    Lagos

IP:       209.190.35.251
ISP:     eNET
Organization:  eNET
Services:          Network sharing device or proxy server
Recently reported forum spam source. (3)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  Ohio
City:    Columbus

IP:       24.172.17.78
ISP:     Time Warner Cable
Services:          Network sharing device or proxy server
Recently reported forum spam source. (4)
Type:   Broadband
Assignment:    Static IP
Country:          United States
State/Region: North Carolina
City:    Raleigh

IP:       66.23.230.230
IP:       66.23.230.232
ISP:     Interserver
Organization:  Abolhassan Firoozmandan
Services:          Suspected network sharing device
Recently reported forum spam source. (4/6)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  New Jersey
City:    Secaucus

IP:       216.231.140.69
ISP:     Continuum Data Centers, LLC.
Services:          Recently reported forum spam source. (2)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  California
City:    Union City

IP:       216.244.78.227
ISP:     Wowrack.com
Services:          Network sharing device or proxy server
Recently reported forum spam source. (2)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region: Washington
City: Seattle

IP:       207.182.142.244
ISP:     eNET
Organization:  XLHost.com
Services:          Network sharing device or proxy server
Recently reported forum spam source. (3)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  Ohio
City:    Columbus

IP:       209.239.112.192
ISP:     Hosting Solutions International
Services:          Confirmed proxy server
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  Missouri
City:    Saint Louis

IP:       66.23.230.232
ISP:     Interserver
Organization:  Abolhassan Firoozmandan
Services:          Network sharing device or proxy server
Recently reported forum spam source. (6)
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  New Jersey
City:    Secaucus

Phone number: +447012952945 (redirect number to Africa)

 
WU Money transfer to:

Receiver: Andrea Alessandro
Address:
Country: United Kingdom
Mersey side
L13 5 Y
City:  Liverpool
Amount: 5000 USD


Facebook.com:

1. Andrea Mario Alessandro

                                   Stolen Photo used by SCAMMER!

                                    Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
 
Former Self Employed and Loving It! at Private Contractor
Work and education: Private Contractor
Lives in San Diego, California
Relationship Status: Widowed
Joined Facebook
23 September 2013


2. Andrea Mario Alessandro

                          Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!


                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Lives in San Diego, California
From Rome, Italy
Relationship Status: Widowed
Joined Facebook
4 October 2013

3. Andrea Mario Alessandro


                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Relationship Status: Widowed
Joined Facebook
23 September 2013


YM Avatar:
                           Stolen Photo used by SCAMMER!

Message N 1:

IP: 209.190.35.251 (USA PROXY)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013 
Subject: Hello this andrea from facebook more about me


I want you to know that I feel delighted because I am receiving e-mail from you on facebook. I will be happy to know you better.. I must let you know  that you are charming and captivating. I have never been captured like this before. I will be happy to know you better.. I will really love to stay in touch and get to  know you because You sound so honest and sincere... I am very honest, sincere, caring, loving, trustworthy, faithful and a man with a good  sense of humor. I tend to gravitates towards strong minded and open hearted people who knows  what they want and what they are looking for Life is too short and we need to grab life by the horns. I am also a man of integrity and I know  what I am looking for and I know how to treat women. I am a kid at heart  and I have  a BIG and beautiful heart, I respect GOD and respect the beauty  of the heart. I just want to Love and to be Loved. Its will be a great  pleasure for me to know you more better and see where it take us too. I don't count on age nor the distance rather I count on how my LOVE can  travel.I know of an old saying which says,distance makes the heart grow  fonder. I have so much interest in you. You are beautiful and if I have a woman like you, I will always cherish her, adore her and make her the queen of my  heart. You deserve the best of the best. Take good care of yourself and be safe. I hope to hear back from you... . Try and get a yahoo messenger so we can chat I will really love to chat with you on yahoomessenger, If you don't have a yahoomessenger just go on google.com type yahoomessenger download after downloading add me to yahoomessenger list here my id andreamario200@yahooo.com   Hope to chat with you soon


Message N 2:

IP: 41.86.152.6 (Nigeria)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013 
Subject: My pics



Attachments:

                             Stolen Photo used by SCAMMER!



                         Stolen Photo used by SCAMMER!

  
Message N 3:

IP: 24.172.17.78 (USA PROXY)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Hi dear you make me smile...
Hi it was really nice reading from you i will also like to see more pics of you too, I really do have alot to talk about me... I am sweet, thoughtful, kind,  and have a great sense of humor. I am very easy going and laid back. I am often told that I am very easy to talk with. I am not an angry person, and I am not interested in someone that is. Having past events shape your life is one thing, carrying the past as a burden that sits heavily upon your shoulders is not the way I view life. I am happy with myself, and my life, and I like to think it shows. I have a wonderful Son. I would do best with someone that isn't extremely uptight, unless of course you are willing to learn to let things go! I love to try new things, and can laugh at myself when I fail miserably. I don't give up easily, and have so many things I've yet to try. Please love to laugh and have fun, what is better than laughing so hard your stomach hurts?! What do you do for a living?  I am into construction... I am a civil engineer, i work for myself.. I specialize on buildings like Real estate, Roads, plan, design, and direct the construction and maintenance of roads, bridges, pipelines, subdivisions, airports, waste water systems, and many other types of facilities..... I love to travel and my work helps me to see some part of the world....I am honest, dependable, loving, gentle, affectionate and have good friendship. I feel that a WOMAN is GOD's undeserved gift to MAN and she is supposed to be loved, reverenced, protected, respected, and cherished.. Would like to go to the Hawaiian islands, like small intimate places to talk, not to much on the bar/clubs seen.. Like all types of food, I'm open to try new places and things, I also like to cook.. I wish i have someone to cook for... I love cooking, going to the beach, Although i haven't gone to the beach in a long time now.. stay home listening to a country or romantic song, I enjoy love storys, I'm a very sensitive person i cry sometimes, with just watching a movie... An ideal relationship for me would be one where be both respect and show one another that we care for each other. It would be loving and intimate. We would do things for each other because that it what we want..to please each other. It should not be stressful it should be mutual, honest, caring and loving.....i will like to chat and know more about you and i think we need to fix time for us to chat online because of the time different, I know by now you might be in bed but hopefully tomorrow i should be home early from work so we could meet ourself online... i will be on yahoomessenger 10 pm your time here is my id andreamario200 and yours i will be waiting to hear from you soon andrea


Message N 4:

IP: 41.86.152.6 (Nigeria)



From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Good Morning..

Good morning, as you rise and shine
Another day in life is here
The hour has come to redefine
Your journey ‘cross the wild frontier
Beneath a sky, in cobalt hue
You’ll stroll along your merry route
While I hope all the best for you
As you continue your pursuit.

*;) winking Good morning, as the moonlight fades
And you begin your daily chore

The dawn is bright; open the shades
Then, dream until each wish is yours
Throughout the day, you’ll move in stride
As I hold your heart in each prayer
Every time that you look outside
You’ll know that I am waiting there.

Good morning, as you greet the world
Once more, your life begins anew
A fresh beginning has unfurled
And brought your goals within your view
While you seek to embrace your dreams
I’ll wish you well, ‘til day is done
I’ll keep you safe, beneath my beams
Have a great day! Regards, the sun.

Andrea


Message N 5:

IP: 41.86.152.6 (Nigeria)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: You are sweet

Hi dear i really do enjoy reading from you they make me smile for no reason, am also happy to have a friend like you but i will really like to spoil and cherish a woman like you.. i am very romantic and i have alot to give, i want to be your dream come true and you said something about existers Love does exist things happen... like they say good things are always good to wait for and i will always be that man that can always help you relax or do anything for you, like you said before i think everyman would want to do everything to have a man like you, we could always do some traveling together hold hands and go to the beaches and alot of kisses too, i just can't wait to chat with you on yahoomessenger hoping to meet you on there and am also addiced to you already also and i think we do have alot in common, getting an email from you before going to bed they make me feel so special. i also like sending emails in the morning before leaving for work i did that today... I feel closer to you than anyone else. 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 am feel for you.... You are the best thing that ever happened to me.

Andrea


Message N 6:

IP: 66.23.230.230 (USA PROXY)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: You are sweeter...


That would be great doing alot of things with you,  Well i have been working very hard this days because i am working on a project a 7 star hotel and soon i will be traveling to Uk to sign the contract there then i will be moving to the Malaysia to start the contract i mean the 7 star hotel I want to spend my life with a woman like you, do you mind dropping me your cell phone number so i can reach you anytime hope to hear from you soon

Andrea

Message N 7:

IP: 66.23.230.230 (USA PROXY)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: To my only friend...

Hi precious one you make me smile always i enjoy reading from you, it would be great traveling with you we could plan such idea what do you think? i also work very hard too, well in American we have alot of technologies here and i will also love to kiss and feel your lips telling you sweet words in your ear pleasure cherish spoil and always care for you...  I pray every night and day so that you sees the love I have for you. I feel like I can't breathe. I miss talking to you and i just want to listening to your sweet voice, i want to hugs and kisses, and your sweet ways of showing how much you want to love and care for me. I am so free when I am talking to you. You let me be me and make me feel so special. I know God has something good in store for us. He is not an evil God but a loving God. Remember i will always spoil and cherish you and play with you and i will never get tired of you because everyday i want you more and more, sweetie do you mind dropping me your cell phone number so we could talk and know each other more better and i want you to know that i have an accent mix accent Italian (read: NIGERIAN accent ;-) ), please don't forget about dropping me your cell phone number thank you


Andrea

Message N 8:

IP: 216.231.140.69 (USA PROXY)
From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: You are the best

Thank you for the message i also like watching movies too, me and my son jeremy go out to see some movies we really do have alot of fun, i will like to see the cinema in your house very nice it would be great watching movies together, speaking about the cell phone i understand what you mean but you also said that i can be trusted well listen (name removed) am not here for games am too old for that life is too short to waste time playing games with someone heart i understand it your company number but you should know am not doing anything bad with your number just want to hear your sweet voice that all we could always call each other to know how we are doing, not just only writing but we talk on phone so the connection can flow please do understand me am not here to hurt you always remember that all men are not the same am really different that the italian in me, If i could be the only man or person to have your cell phone i will always respect that.... I will always respect you please understand me, i feel every moment i read your email and i want you more and more Please let learn to start a life together with so much understanding i believe we do have a great future together let allow it grow Please just your number i swear i will never give any body that a promise ... You said something about my work remember i said am working on a project about an hotel in malaysia but i will be signing the contract in Uk i will be leaving on sunday morning that why i need your number so i can call you when ever or where ever i am please understand me and Words come hard to explain how i feel about you i really do want to hear your voice please find a way for me , my heart beats for you every minute.... Sweetheart, I will always cherish my first true experience in "making love." I want to feel Your touch so gentle, savoring every movement as our bodies will soon come together as one. You will always be the one woman who took time out of her busy life to show me how much she want to be with a man like me and I will be forever grateful to you. I think the saying is so true, "Life is not measured by the breaths that we take, but by the moments that take our breath away." Those Cherished moments will take our breath away! I will always remember the woman who took my breath away so easily. Please understand me about the phone

Your Andrea

Message N 9:

IP: 216.244.78.227 (USA PROXY)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Your man


Thank you for the messages it was really nice reading from you well i just got to Uk and you were on my mind all day can't stop thinking about you, well Uk is very expensive and beautiful but that doesn't mean while am here i won't check or read from you, I will always read from you because we were mean't for each other Please allow this grow i hope you understand, I have a good plan am getting a cell phone number here were you could always reach me and Remember i want to be more then a friend someone you could always share secret or anything and i will always do the same, Remember i want to spoil you like always Your Andrea

Message N 10:

IP: 41.86.152.6 (Nigeria)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Miss you

even if yu don't drop your number call me with this number +447012952945 that my number call me as soon as you get this

Message N 11:


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: I miss you more...


Thank you very much for the respond, talking on phone would be much better and i understand it very expensive but it not i will always call to check on my friend that what i mean if you insist and am sorry about the  Skype i don't have the account for it....Am working very hard so far so good and i told my son jeremy about you  just can't wait to meet to you but i need to listen to your voice that can make the world go crazy am always thinking about you like what you are always doing i just wish to see you, your killing me with the things you do be please understand me call me


Message N 12:

IP: 41.86.152.6 (Nigeria)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: To my dear darling.....

HI dear, it was really nice reading from you again, If you don't want to call or give me your number just forget about it, it seems you want thing to go this way... if it fine no problem, in america talking on phone brings the connection and am too busy to download skype and my laptop doesn't have a webcam now do you understand, I didn't expect you to spend money i was only asking for you calling and beside you didn't give me your cell phone so i can call you myself relastionship requires risk and it seems you don't want to take a risk, I am here to help you too and you can always count on me... i want us to have a wonderful and understanding friendship....


Message N 13:

IP:      207.182.142.244

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: To my dear friend and partner...

I believe the best thing about loving and being hurt is that you get to know what true love really is. For as gold is tested in fire, and so will love be perfected in pain, - Love, an emotion so strong that you would give up everything. To just feel it once, to know that you are part of something special.. To know that you can feel what love really is; to know, to feel, to love - To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this... i hope you understand all that, I'm searching for TRUE LOVE... I do want to go on with my life and I’ve asked God to bring someone into my life who will want me for me and be good to me and my kid because I know that there has to be someone out there for me because He never does anything without a reason even if we can’t figure it out. I know just because the lord has someone else in mind for me to share the rest of my life with, because He doesn’t want us to be alone or lonely. I'm orginally from Italy.. My dad was from Italy and my mom was from Florida, so you could say i have mixed Italian and Floridain me..I was born in Italy and lived there until i was 10 years old.. Then my dad died.. My mom had to carry me with her because my dad part of the family took everything from us.. mom died also she died from cancer.. Believe me she was the best mom anyone could ever wish to have, I loved her and still misses her till this day, But i know she is up there making sure i am taking the right steps in life.. I want you to know more about me


Message N 14 (scam script):

IP: 41.86.152.6 (Nigeria)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Somthing bad happened


Am so happy to read from you i missed your email and it was like been a day without breathing, tell me how will i breath without Hair??? well  sweetie something terrible happened today on my way back from a walk with my son jeremy i lost my wallet and all my money and most document and id cards where in there, i lost sixtty thounand dollars, OMG am so confused which i really don't know what to do and am in the middle of the contract i can't stop now that the problem i have at hand now, I really wish i know what to do now... Sweetie am so tired jeremy my son is so worried and we need to get something to eat here or else we will get so hungry here and we might die here and i need to pay for hotel bills before it will be too late,God help me

Message N 15: 

IP: 66.23.230.232


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: My love...

Thank you for the respond am so happy to read from you and they made me smile thank you well sweetie the only solution at hand now is if you could help with some amount and i promise to pay back i swear with my late wife grave and my late mom,s too i will pay back and i will be so happy if you can help because i will do more for you tooo Please just do me a favour

Message N 16: 

IP: 66.23.230.232 (USA PROXY)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: Re: My love...


Thank you sweetie that was a nice decision to make well i spoke with the hotel manager and he told me on how to collect the money he said if you send it tomorrow i will get it here the info  you need but sweetie am sorry for disturbing you for this but can you make it up to $5000 and send it this way $2,500 first then the other later here is the info

Andrea Alessandro
Mersey side
Liverpool
L13 5 Y

question and answer: who is your friend ...ans Andrea

Message N 17:

IP: 66.23.230.232 (USA PROXY)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: Re: My love...


sweetie make sure you come back with the 10 digit number i will need them to collect the money thank you so much my dearest friend ever am greatful the almighty God will pay you and i will pay back more

Message N 18:

IP: 41.86.152.6 9 (NIGERIA)


From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: here is it again
Thank you very much for understanding me and i know they were mixed up because of what happened i was very nervous about what really happened, you are ineed a blessing to my life...I know we live inthe 21 century and i know we have banks and credit card, well i don't use a credit card while traveling i travel with cash because i only go for contract the season why i asked in dollars was because i was nervouse you pounds will be better that fine by me, you can send the money the way i gave you, and send it through western union that better i mean't the info i gave you send it that way and they will give you a number that i can use in picking up the money remember you can't send all the money at onces send half and the other one later here is the info again
Andrea Alessandro
Mersey side
Liverpool
L13 5 Y

question and answer: who is your friend ...ans Andrea

Message N 19:

IP:      216.231.140.69 (USA PROXY)

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: XX Sep 2013
Subject: Re: To my online lover...

Babe am happy you made it home very nice read from you onces again, babe this morning i spoke with the hotel manager about the hotel bills and i beg him and asked him to lean me so money so that i could get something to eat here because me and my son jeremy are so hungry and he asked me for a prove i showed him where you told me that all institutions are closed where you are that i will be getting the money on monday he said i should pay him before monday we agreed sweetie please am hoping to get the number monday morning if possible understand me, i really do miss you too, Well you asked about my work i said am still working on the contract working so they can sign it soon i know they are my, i pray everyday and night to win the contract and been with you spending most of my days with you.... Monday it should be then thank you so much i just want you to know how things are going right here you are my world..

ADMIN:


He was sent a bait letter with some excuse and our Scambaiter got the letter with a copy of FAKE Passport:

Message N 20:

From: Andrea Mario alessandro <andreamario200@yahoo.com>
To: XXXX
Date: September XX, 2013 
Subject: Here is my passport

I really enjoy your email, you said something like a document well i have my passport with me and i sent it that should be better, sweetie very good send them half so the money can come in you should send it through western union and pounds would be great, Babe please you should know me and jeremy need to eat and pay the bills for the hotel or else they will throw us out of the hotel, You said i should be fast now is for you to be fast because we are going so hungry, sweetie you should send the money as soon as you get this i beg you please understand me...i should be hoping to get the number from you when i get your email

Attachment: 


                              FAKE PASSPORT! FAKE Document!


ADMIN:

Our SCAMBAITER made him busy and caused him to work hard and get nothing…. ;-)




@@@@@@@@@@@@@@@@@@@@@@@@@

                                        
                This is a SCAM! DO NOT RESPOND!


@@@@@@@@@@@@@@@@@@@@@@@@@

              Advance Fee Fraud
                      SCAM/SPAM

             Stephen Garrison



Message:


From: Stephen Garrison <stepheng@gbpackersfan.com>
To: XXXX
Sent: Sat, Oct 12, 2013 12:39 pm
Subject: Please Write Back

This is an honest business transaction which involves huge amount of money
waiting and ready to be picked up at disposal.I hope to share this irresistible
opportunity with you based on a consensus agreement.

Indeed,since i cannot exactly determine if this email is functional and to
ascertain your willingness so i have kept this proposal brief.

My client is a national of your country bearing the same last name with you, Mid
2006 he died of a sudden death leaving behind a large sum of money.
I want your permission to present your name as the next of kin here representing
as the new beneficiary to the funds. I am ready to work with you or possibly any
member of your immediate family with same last name to relocate this money
immediately to your country or choice,so please do reply me for further
discussions.

I can be reached through my private email ( stepgson@hotmail.com  )

Thank you.
Mr Stephen Garrison


If you get this message do not reply! Put it in your trash box. 






@@@@@@@@@@@@@@@@@@@@@@@@@

                                        
                This is a SCAM! DO NOT RESPOND!


@@@@@@@@@@@@@@@@@@@@@@@@@


                   Lottery Scam

                     SCAM/SPAM

                     Gail Harvey


IP:       31.21.85.83
ISP:     T-mobile Netherlands bv.
Organization:  T-mobile Netherlands bv.
Services:          None detected
Type:   Wireless Broadband
Assignment:    Static IP
Country:          Netherlands

Message:
From: Gail Harvey <bigsismg@wowway.com>
Sent: Thu, Oct 17, 2013 1:04 am
Subject: Good Day,
Good Day,
   Your Email Address rolled through a computer Ballot system along many others 
with the information below has won you the Award sum of €1.500.000.00(One 
Million and Five Hundred Thousand Euros) in the 2013 Ventura Online 
International Email 
Sweepstakes Program in Madrid Spain. 
Winning Information!!!
Reference Number 8609/3445/ESP
Batch     Number 5509/6776/ESP
Winning   Number 7065/8890/ESP
Lottery Date     15th of October 2013
Place            Madrid Spain.
  All winnings must be claimed not later than 14 days and so do state the mode 
of payment you will prefer.
1.Certified Check
2.Bank Transfer.
 
Congratulations,
Mr. Gail Harvey.

 
If you get this message do not reply! Put it in your trash box.




@@@@@@@@@@@@@@@@@@@@@@@@@

                                         
                This is a SCAM! DO NOT RESPOND!


@@@@@@@@@@@@@@@@@@@@@@@@@


                          Daiting scam

                          Kyle Anderson


kla_nder@hotmail.com



Skype ID:  live:kla_nder





                               FAKE SCAMMER PROFILE!

                         Stolen Photo used by SCAMMER!

Message: 

From: Kyle Anderson <kla_nder@hotmail.com>
To: XXXX
Subject: Mail from Kyle
Date: Wed, 2 Oct 2013
Hello!,
  Thanks for providing me with your email,and allowing me the chance to tell and know more about each other. Hopefully i guess everything is just fine and happening the way you expected them to be. It's my wish to develop a conversation with you that will lead to an intimate friendship in the future. You look really nice and interesting.. and i will like to brief you a little bit about me. 

To start with, My name is Kyle Anderson from the United States. I am 48 and now single, I  live and work as an independent contractor with a shell department here in London. I am interested in building a long term relationship with an honest woman that understands the value of such dreams and fulfillment of a happy family,I have a son who is still tender of age 12y.o to be perspective.                     
 Kindly tell me more about yourself, and I assure you to feel free to ask me anything that you will like to know about me. I would describe myself as an emotional and hardworking type,easy-going and quite compassionate.. right now i think those words can be used to describe me as a character and that you can tell more when you get to know me better.
 I need a woman and who can naturally restore the inner feelings of mine,considering the joy that we can share in a relationship built with solid foundation of love,trust and understanding. My hobbies are varied, but I like a suntanning on a hot weather, walking the shores of the beach, going to the movies and the usual spending of valuable times with my close ones. Also if work permits, i do shop the groceries,engage in physical health excercise and some little site seeing during weekends.         
 All the past regarding our former relationships i believe can be a lesson,and from such experience we can work towards being a better person,to continue with a new life. I believe that faith can lead us to a beautiful direction and optimistically we might end up with each other someday as we hold unto our faith.. can you please tell me more about your self. 
I hope our communication here will continue in the future so we can get to know each other better. I will stop here now and I look forward to hear from you soon.. have a nice week.

Kyle.



  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. Commercial organisations MUST obtain a licence for use by contacting us at  (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.

Download a brochure here :  http://www.facingafrica.org/
 
Our data base is up and running and available for Google bots.
                                                      Enjoy!