Thursday, August 22, 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.




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                This is a SCAM! DO NOT RESPOND!
 
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              Lieutenant General James L.Terry






james_terry502@yahoo.com


IP:       146.185.31.213
ISP:     Hosting Services
Organization:  Hosting Services
Services:          Network sharing device or proxy server
Recently reported forum spam source. (5)
Assignment:    Static IP
Country:          United Kingdom

Skype ID:   lt.genjamesterry12



                           FAKE SCAMMER PROFILE!

YM Avatar (terry_james39@yahoo.com):


                         Stolen Photo used by SCAMMER!


Tagged com:

TERRY J
Repoted by Scampolice Group and DELETED


                           Stolen Photo used by SCAMMER!


                         Stolen Photo used by SCAMMER!


                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Profile Views: 43 times
Member Since: August 13, 2013
Age: 52
Location: Avondale Estates, GA (hidden)
Relationship Status: Divorced
Interested In: Friends, Serious Relationship, Networking



Message on Tagged com:

Hello am Lieutenant General James L.Terry I was born in Chatsworth, Georgia. A 1971 ROTC graduate   from North Georgia College commissioned in the Infantry, I   have commanded at multiple levels  across the U.S Army  i am a Handsome a man. I am tender, kind, active, open,   understanding, well-educated and humorous. You would find   easy to talk to me because I am a good listener. I like   listening to music, traveling, reading, surfing on net and   fitness. I like a simple and happy life. I want to find a   lady who love me sincerely. I believe fate. I want a   serious relationship to be your loyal mate,Networking   romantic lover, will like to meet you, when am less busy i   will chat with you    jamesterry19@live.com 


                                           SCAMMER MESSAGE!


Message on a mail box:

From: JAMES TERRY <jamesterry19@live.com>
To: XXXX
Sent:  August XX, 2013
Subject: THANK YOU


Dear (name removed),

Thanks you so much for your respond i am so very happy to read from you and hope you will send me your picture...I am 54 years old, I divorced my wife 5 years ago, and have a son who's just 24 years old who study at oxford university U.K i live here in Kabul, Afghanistan. Where I was assigned from United Nation for peace keeping. I am a very simple man and I'm U.N army general by profession whenever i am not on mission outside the country my daily routine is very simple. I was born in Chatsworth, Georgia. A 1971 ROTC graduate from North Georgia College commissioned in the Infantry, I have commanded at multiple levels across the Army. I was the Commanding General of the 10th Mountain Division (Light Infantry) from 2009 to 2013. I'm the current commander of V Corps. I concurrently serves as Commander, International Security Assistance Force Joint Command (IJC), and as deputy commander of United States Forces Afghanistan.


On my free times: I play golf(but not yet a pro),I'm writing a book about my life and career(but not yet published),Also i engage on sky diving but not often. My interest: is to explore the world with peace because without peace there will be no! Rest of mind for everyone. I have been divorced for 5years now i do not have much friends at all rather I am a man on my own, Friends are really important but I just decided that I have to be on my own so that i wouldn't fall into any form of trap. But not that I don't have any friend though.

My favorite color is green, because green means to be fruitful to be precise waiting to read from you, wishing you a lovely time ahead I'm a very busy personnel I'll like you to e-mail me so we will be able to be corresponding so well, and you should send me some information and some of your photos Here is the e-mail: jamesterry19@live.com  

I'll be hoping to hear back from you.

Much love and blessing,
Best regards.
Gen.James.Terry



Scammer Profile with the same name and pictures:

Netlog.com:

1. tgeneraljamesterry1



                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 53 years,
Chatsworth, United States


2. james_terry502

                        Stolen Photo used by SCAMMER!


                         Stolen Photo used by SCAMMER!


                         Stolen Photo used by SCAMMER!



                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
james_terry502
male - 53 years, Afghanīyah, Afghanistan

Name: James Terry 
Date of birth: 06/05/1960
Location: Afghanīyah Afghanistan
Native language: English
Profession: Soldier/Police/Security
Looking for: Relationship
Love status: Single

About me:
Am a nice man i want a good woman that is honest..


3.  jterry961
 
                          Stolen Photo used by SCAMMER!



                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

jterry961
male - 48 years, Florida, United States

Name: james terry
Date of birth: 01/01/1965
Location: Florida United States
Native language: English


Facebook.com:

James Peter Terry

                          Stolen Photo used by SCAMMER!



                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:


Living: Lubbock, Texas
Lubbock, Texas
Basic Information
Relationship Status: Widowed




Twoo.com:

Terry, 47

                      Stolen Photo used by SCAMMER!



                          Stolen Photo used by SCAMMER!



                         Stolen Photo used by SCAMMER!






                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Wants to meet women between 35 & 55 years old
Lives in Carolina, Alabama, United States
Government official
Single
First name: Terry
Birthday: 11 November 1965
City: Carolina, AL
Preferred Language: English
Relationship status: I'm single


VK.com (Russian site): 

Lt-General-James Terry



                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday:
Relationship status:
Languages:
Children:
Natasha

Contact information

Current city:


  
Message from mail box: 


From: JAMES TERRY jamesterry19@live.com 
To: XXXX
Sent: August XX, 2013
Subject: THANK YOU

Dear (name removed),

Thanks you so much for your respond i am so very happy to read from you and hope you will send me your picture...I am 54 years old, I divorced my wife 5 years ago, and have a son who's just 24 years old who study at oxford university U.K i live here in Kabul, Afghanistan. Where I was assigned from United Nation for peace keeping. I am a very simple man and I'm U.N army general by profession whenever i am not on mission outside the country my daily routine is very simple. I was born in Chatsworth, Georgia. A 1971 ROTC graduate from North Georgia College commissioned in the Infantry, I have commanded at multiple levels across the Army. I was the Commanding General of the 10th Mountain Division (Light Infantry) from 2009 to 2013. I'm the current commander of V Corps. I concurrently serves as Commander, International Security Assistance Force Joint Command (IJC), and as deputy commander of United States Forces Afghanistan.


On my free times: I play golf(but not yet a pro),I'm writing a book about my life and career(but not yet published),Also i engage on sky diving but not often. My interest: is to explore the world with peace because without peace there will be no! Rest of mind for everyone. I have been divorced for 5years now i do not have much friends at all rather I am a man on my own, Friends are really important but I just decided that I have to be on my own so that i wouldn't fall into any form of trap. But not that I don't have any friend though.

My favorite color is green, because green means to be fruitful to be precise waiting to read from you, wishing you a lovely time ahead I'm a very busy personnel I'll like you to e-mail me so we will be able to be corresponding so well, and you should send me some information and some of your photos Here is the e-mail: jamesterry19@live.com 

I'll be hoping to hear back from you.

Much love and blessing,
Best regards.
Gen.James.Terry




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                This is a SCAM! DO NOT RESPOND!


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                     Williams Graig

               (Nigerian scammer in Malaysia)




IP:       120.141.162.250
Decimal:          2022548218
Hostname:       120.141.162.250
ISP:     Packet One Networks (M) Sdn
Organization:  Packet One Networks Sdn Bhd, Internet Services Pro
Assignment:    Static IP
Country:          Malaysia
City:    Kuala Lumpur


Skype ID: williams1182



                      FAKE SCAMMER PROFILE!


Tagged.com:

Williams G (Graig)

                            Stolen Photo used by SCAMMER!



                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Profile Views: 1345 times
Member Since: May 1, 2013
Age: 44
Location: Kuala Lumpur, Malaysia (hidden)
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight

Message on Tagged.com:


Hi,i came across your profile picture. i must confess you look stunning, Wow what a lovely and out standing profile. Your profile was attracted to my eyes and i think you are the kind of woman that i have been seeking for. I will like to get to know you! What do you think? can we be friends can i have your email ld so that we will know each other have a nice day
                                       SCAMMER MESSAGE!





Massage on a mail box:




Subject: Hello
To: XXXX


Hello
How are you today? I hope everything is moving very well with you and that this letter finds you in good health and spirit. I'm perfectly fine. And I'd like to find joy in everything that makes the vital aspect of life. Hope you do not care about my religion? Because I am a Christian. Well, I do not care about religion, and you can get the true friendship and love that right, so I'm well and happy. Well, I would like to know more about where are you? where are you now? I mean it's country of origin. If you do not mind, I'm very busy this time with my workload at the office. I really prefer to write an e-mail, chat time person because I'm busy life, I would start by introducing myself. I'm Craig Williams, United Kingdom London ... an independent engineer and work in my own company
I was born on June 20, 1969) I have 42 years and I am single..........
I love sports like football and basketball and I love reading and traveling a lot .... loves dogs and birds, but do not have one, because I live alone and can not care for them due to the nature of my work .. .
I'm just a kid my parents that my father is dead, but still I have my mother again and I love it as much as she loves me too ...
I'll stop here and wait until you return to me to tell me more about yourself and what you do for a living ..... bye for now and hope to hear from you soon. I am calm and very easy to handle. People say it is very easy to contact me. I am a man with so much understanding and love that I appreciate the understanding, honesty, love, love, truth and serious and busy. Have you ever been in the UK?
thank you very much

Graig Williams


Confirio.com: 

Williams



                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

44 / Male / Straight
Last online November 9, 2012.
Joined October 27, 2012.
Living in London, England, United Kingdom

About Me:


Am a responsible man,diligent,caring and loving.Am good looking social and God fearing man. I am a man who loves the lord and desires to accomplish his will.I am easy going person, affectionate, have a great sense of humor, i like fun, i am open minded person, romantic at heart, My aspiration is to become great in life



Datanta.com: 

Graig Williams




                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

I'm a
Men from London
Seeking Women
To Dating
Serious Relationship


In: United Kingdom London
Nacionality: United Kingdom
Marital Status: Single
Do you have children? No
Age: 44 years

Headline: Looking For a Very Lovery Woman


I define myself: Am a responsible man,diligent,caring and loving.Am good looking social and God fearing man. I am a man who loves the lord and desires to accomplish his will.I am easy going person, affectionate, have a great sense of humor, i like fun, i am open minded person, romantic at heart


Interests: football
Profession: Engineering


Datinghispanicnow.com:

graigwilliams




                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

General Details
Age: 44
Country: United Kingdom    
City: London City
Zip code: SW1 1

In my own words:


    Am a responsible man,diligent,caring and loving.Am good looking social and God fearing man. I am a man who loves the lord and desires to accomplish his will.I am easy going person, affectionate, have a great sense of humor, i like fun, i am open minded person, romantic at heart
Looking for:  i am in search of my wedding ring


MySpace.com: 

Williams Graig
 

                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: London, England, United Kingdom


Badoo.com: 

Williams Graig



                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 44
Location: London, United Kingdom
Added: 2011-05-13-21-01


Facebook.com:

Williams Graig


                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

I own my private firm at Pipeline Engineering
Lives in London, United Kingdom
Joined Facebook
29 June 2012






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                This is a SCAM! DO NOT RESPOND!


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                      Alexandro Tamino 


 

IP Address used:

IP Address:    69.60.103.171
ISP:     Infolink
Organization:  Infolink
Services:          Confirmed proxy server
Type:   Corporate
Assignment:    Static IP
Country:          Anonymous Proxy
User Agent      Opera/9.80 (Windows NT 6.1; WOW64; U; en) Presto/2.10.289 Version/12.02
Browser           Opera 12.02
System            Windows 7
Mobile             No
 Language       English (United States)


YM Avatar:

                           Stolen Photo used by SCAMMER!


Skype ID:     alexandro.tamino


 
                             FAKE SCAMMER PROFILE!



Tagged.com: 

Alexandro T (Tamino)

                            Stolen Photo used by SCAMMER!


                            Stolen Photo used by SCAMMER!


                            Stolen Photo used by SCAMMER!


                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Tagline:i am looking for my soul mate
Member Since:September 14, 2012
Location: london, United Kingdom
Age: 45
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Ethnicity: Other
Religion: Catholic
Orientation: Straight

About me:

Music: Rock, country, jazz
Movies: The dictactor
TV:  Peter perfect
Books: Rich dad poor dad, cash flow quadrant
Sports: Football, basket ball, soccer
Interests:Trying something new
Dreams: Spend the rest of my life with my family
About Me: I love walking on the beach, i love romantic movies, i love travelling

Message on Tagged.com:


hello, how are you today, i was browsing through tagged when i came across your profile and i must say i am impressed. my name is tamino alexandro, i am a marine engineer. i believe good communication is the foundation of a good and truthful relationship. kindly send me your instant messenger id on yahoo to enable me add you for a friendly chat. warm regards.



                              SCAMMER MESSAGE! 

   
Facebook.com: 

Tamino Alexandro

                            Stolen Photo used by SCAMMER!



                          Stolen Photo used by SCAMMER!



                           Stolen Photo used by SCAMMER!




                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
Joined Facebook
7 July 2011


Badoo.com:

Tamino alexandro




                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Tamino Alexandro
Age: 45
Locqtion: Los Angeles, CA, United States

About me:

I am a fun loving person, am romantic, but i hate liars. I love walking on the beach, see movies or spend my time at home. I love kids, and am open to knew things, i believe i know a lot but there is more to be learnt.

Personal info:

Relationship status: I'm single
Living: By myself
Children: Someday
Education: College/University
Languages: English
Work: I have a reasonable income 


MySpace.com: 

Alexandro





























FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

i am a fun loving person, i love football, basketball, soccer and tennis,i also love walking on the beach and shooting pool

Location: Lake Los Angeles, CA


 


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                This is a SCAM! DO NOT RESPOND!


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                    Financial Fraud

          International Card Services   
              noreply@icscards.nl  




IP:       82.216.111.38
Decimal:          1389915942
Hostname:       smtp2.tech.numericable.fr
ISP:     NC Numericable S.A.
Organization:  NC Numericable S.A.
Services:          PROXY
Type:   Broadband
Country:          France

M.R13 commented:

X-Originating-IP: [82.216.111.38]
Authentication-Results: mta1079.mail.mud.yahoo.com from=microsoft.com; domainkeys=neutral (no sig); from=microsoft.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp2.tech.numericable.fr) (82.216.111.38) by mta1079.mail.mud.yahoo.com with SMTP; Sun, 26 Jun 2011 20:03:38 -0700
Received: from webmail.numericable-caraibes.fr (unknown [82.216.111.77]) by smtp2.tech.numericable.fr (Postfix) with ESMTP id 035AE18D80C; Mon, 27 Jun 2011 05:03:21 +0200 (CEST)
Received: from 41.71.151.8 (SquirrelMail authenticated user poppy31@numericable.fr) by webmail.numericable-caraibes.fr with HTTP; Mon, 27 Jun 2011 05:03:37 +0200

IP:       41.71.151.8
Decimal:          692557576
Hostname:       41.71.151.8
ISP:     Visafone Communications Limited
Organization:  VISAFONE
Services:          None detected
Type:   Wireless Broadband
Assignment:    Static IP
Country:          Nigeria
City:    Lagos

Message:


From: International Card Services <noreply@icscards.nl>
To: XXXX
Sent: Sunday, August 18, 2013 12:38 PM
Subject: Uw rekeningoverzicht bekijken en betalen
International Card Services


Geachte Heer/Mevrouw ,

Het is tot op heden gebleken dat uw creditcard rekening
geupdate dient te worden.Ten gevolge hiervan, hebben
wij uw creditcard rekening beperkt totdat u uw
gegevens volledig update en bevestigt.

Indien u verified by visa wachtwoord of Mastercard securecodeheeft dient u dit verplicht in te vullen.

Om uw identiteit te bevestigen en uw rekeningsbeperking te
verwijdere
Klik hier

Met vriendelijke groet,

International Card Services BV
Postbus 23225, 1100 DS Diemen
www.icscards.nl
KvK Amsterdam nr. 33.200.596
Dit is een automatisch gegenereerd bericht.

Let op! Ga voorzichtig om met uw persoonlijke gegevens. Medewerkers van ICS zullen nooit naar uw gebruikersnaam, wachtwoord en/of pincode vragen. Niet via e-mail, telefoon of op welke andere manier dan ook.


Dit bericht is verzonden door International Card Services BV, statutair gevestigd aan de Wisselwerking 32 te (1112 XP) Diemen, ingeschreven in het Handelsregister Amsterdam onder nummer 33.200.596.

This message has been sent by International Card Services BV, which has its seat at Wisselwerking 32 (1112 XP) Diemen, the Netherlands, and is registered in the Commercial Register of Amsterdam under number 33.200.596.


Translator:


From: International Card Services <noreply@icscards.nl>
To: XXXX
Sent: Sunday, August 18, 2013 12:38 PM
Subject: View your statement and pay
International Card Services


Dear Sir / Madam,

It has so far shown that your credit card account
should worden.Ten result of this, have updated
we considered limited your card until your
data fully update and confirm.

If you forgot Verified by Visa or MasterCard SecureCode, you have this mandatory.

To confirm your identity and your account restriction
REMOVING
Click here

Sincerely,

International Card Services BV
PO Box 23225, 1100 DS Diemen
www.icscards.nl
Chamber of Commerce Amsterdam # 33,200,596
This is an automatically generated message.

Caution! Be careful with your personal information. Employees of ICS will never your username, password and questions / or PIN. Not by e-mail, telephone or in any other way.


This message was sent by International Card Services BV, registered office at 32 to Interaction (1112 XP) Diemen, registered in the Trade Register Amsterdam under number 33,200,596.

This message has been sent by International Card Services BV, Which has its seat at Interaction 32 (1112 XP) Diemen, the Netherlands, and is registered in the Commercial Register of Amsterdam under number 33,200,596.

Screenshot of the scam message: 




                 
                     SCAMMER MESSAGE!



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