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Wednesday, 31 August 2016
First one here
thompson honeycutt <firstname.lastname@example.org>
My dear i got your mail and it was well noted by me i want to make
you understand that these is for real and not scam all that is
needed from you is just the payment for the release of the funds
to your home address and also you will have to send your personal
information including your direct phone number for easier
I will like you to Have faith in God that everything will be fine
and things will work as planned and you are going to get your ATM
CARD delivered to your home address safely without no delay from
Do send me an email right now with your personal information and
also have it in mind that you will have to pay for the release of
your funds to your home address and the payment has to come from
your pocket and it cannot be deducted from the funds.
Show original message
And also you will have to stop every communication you have
with anyone in the internet due to the Scam going on in the
Waiting for your email soonest
WHAT A LONG, INVOLVED AND REALLY UNEDUCATED EMAIL. THE GRAMMAR AND PUNCTUATION ARE TERRIBLE.
ALTHOUGH IT SAYS FBI AND IS AIMED AT THE US HEAVILY.. IF YOU CHECK THE IP ADDRESS, WHICH TELLS YOU WHERE IT ORIGINATED IT TELLS YOU:
Miss Donna Story email@example.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious
have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end
delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have
passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to
other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to
receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on
it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account.
card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and
mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of
$620 saving you
So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudsters and you
will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is
more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and
custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce
actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Thompson
with the information below,
Full Name:Mr Thompson Honeycut
Telephone: (719) 377-2771
You are advised to contact him with the informations as stated below:
Your full Name..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are
giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
JOSEPH J WORSELY (JALIL)
Security Guard at Michigan Army National Guard Education and Incentives Office
Went to Eastern High School, Lansing, Michigan (accelerated pheasant hunting major) ( LOVE IT.. one of the best things seen on a scammer profile)
From Lansing, Michigan
JOSEPH HAD A VERY DIFFERENT MAJOR IN HIGH SCHOOL..
(accelerated pheasant hunting major) !!!
Also not sure being a 'Security Guard' matched the pictures here !!
I am sure that was very useful for him when he joined the U.S. Army !!!
On a 40's and 50's dating group he is Anthony W. !!
Lives in Ashburn, Virginia
From Parma, Italy****************************************
Studied Electronic engineering at The University of Utah
Went to Washington High School (Sioux Falls, South Dakota)****************************************
Lives in Manassas, Virginia
CONTACTING WOMEN..... SENDING OUT MANY FRIEND REQUESTS IS NEVER A GOOD SIGN.. WHEN WAS THE LAST TIME YOU GOT A REQUEST FROM SOMEONE GENUINE.
JOHN SCOTT, 44 YEARS WORKS WITH S&B CONSTRUCTION COMPANY.
''And I'm so sorry for not talking to you lately,just that have been so busy looking for the money I need''
''I mean,do you know anywhere we can borrow money''
''Have been awarded the contract baby
Based on condition''
''Don't worry Baby,I will send you some Money when I'm done with this New Project''
KRAMER W DAVID
Works at U.S. Army
From Los Angeles, California**
Well known picture in Romance scamming...
Look here... a whole page of when he was Mike Ryan
Africans are often unsure about our names so they very often get them wrong.. like here.
They can't work out our first and surnames.
HE IS CONTACTING LOTS OF WOMEN !
His personal number 6143472257.. he wants to get you offline and onto the phone...
Former Soldier at United States Army
Lives in Kabul, Afghanistan
From Austin, Texas~~~~~~~~~~~~~~~~~~~~~
have a look and see what this profile tells us.. well, a lot !!
African scammers have a real problem with some of our words.. and 'Former' is one of them.
George... Learn to Google Image Search... because you would learn very quickly that this person's picture is very well known on the internet and you would see he has been used many times. Most often as George but as oh so many other names as well.
**ALL U.S. Army PROFILES THAT SAY 'LIVING IN YEMEN' 'LIVING IN KABUL' OR PLACES LIKE THAT ARE FAKE.
PLEASE JUST THINK OF SECURITY... NO SOLDIER COULD PUT THAT !! OR RANDOMLY CONTACT WOMEN AND TALK TO THEM AT ALL TIMES..
So, then let's take a look around... he has 'Friends'...
Arimz Don Bhaddest
Boss at Loading Swag...
██████████ 100% Complete
Lives in Tamale, Ghana**************************************
(URL is Kenneth Dumevi)
Am young bisness boy .
Lives in Accra, Ghana
From Accra, Ghana*****
THERE IS NEVER A GOOD REASON THAT GHANAIANS ARE FRIENDS WITH A U.S. Army SOLDIER SCAMMING PROFILE....
Nelson Fran Graham
https://scamhatersutd.blogspot.co.uk/2016/08/graham-and-other-ways.html we have him reported as a scam profile.
SO YOU SEE HOW GENUINE ALL OF THIS IS. ...**NOT**
This is the scammer picture used in the Karan Kangal and many other names
and so many more.
AS KANGAL HE AS NASTY WHEN CROSSED.. VERY NASTY, SO IF YOU SEE THESE PICTURES... PASS ON BY.
#fake U.S. Army PROFILE SCAMMING WOMEN...
SAYS HE HAS THREE CHILDREN. LITTLE IS KNOWN..
However, he will contact via Social Media. He says he is in Afghanistan.
Falls in love very quickly... then gets you to send $200 for a Marriage Licence... send it to ''Attorney Karn'' then send the money to a Theresa Fleenor, of course by Western Union.
I fell hard for the guy using Eric Lopez pictures. He went by the name of Jeremy Arthur Lopez at Sgt. Stationed at Ft. Hood Texas. Email was Jeremylopez101@outlook.com said it was personal email. I fell for scam and gave him thousands over the past 16 months. Met accidentally on Twitter
THIS IS A **WARNING**. THIS SCAMMER IS CRUEL AND VERY HEARTLESS.... ALL HE WANTS IS MONEY AND WILL GET IT BY WHATEVER MEANS... HE USES PICTURES OF CHILDREN....
ALL STOLEN FROM A GENUINE SOLDIER.
Has been Eric Lopez and James Lopez also.
I am played scrabble go with someone who used colonel Eric Lopez's photo profile, and continue chatting on hangouts, he used email firstname.lastname@example.org, claiming as a single father with 2 boys, 54 years old, serving in Afghanistan and will be retiring soon, trying to flirt me, and invited to doing business together, his english very bad, i know he must be a scammer
SIMMERMAN STEVEN CRAIG
real man in the pictures is Air Force General Mark Welsh
SIMMERMAN STEVEN CRAIG
SIMMERMAN STEVEN CRAIG
This profile picture used before... I think they are trying to say that the man is
General James Cartwright
but they are two different men.
SIMMERMAN STEVEN CRAIG
This man is Major General John F. Campbell
SO ALL OF THE ABOVE PROFILES ARE FAKE U.S. Army PROFILES.
DO YOU REALLY THINK MEN AS IMPORTANT AS THESE ARE NEEDS TO BE ON FACEBOOK, CONTACTING WOMEN FOR LOVE... AND MONEY.
SIMMERMAN STEVEN CRAIG
SICK SICK HORRIBLE RAT SCAMMERS.
ALL I WILL SAY IS THAT THE REAL MAN IN THE PICTURES IS
Harold Greene.... now.. the lovely GENERAL HARRY GREENE WAS KILLED IN AFGHANISTAN IN 2014.
SCAMMER... YOU ARE SICK AND TWISTED... THIS IS A LOW YOU CAN'T EVEN KNOW YOU ARE SINKING TO.
Works at Crude oil
Studied at The University of Queensland
Went to Brisbane State High School
Lives in Los Angeles, California
From Brisbane, Australia****************************
STRAIGHTFORWARD AFRICAN SCAMMER PROFILE.
HE WILL TELL YOU HE IS AN OIL MAN IN NIGERIA, AND HE HAS A DAUGHTER !
You know why he is drilling in Nigeria?? Because you aren't talkint to the man in the pictures. You are talking to a Nigerian who has been no where near oil never mind a rig. Whose only knowledge of crude is his Engish and whose only work is walking down to MoneyGram to get your money when he has scammed you.
Lives in Boston, Texas
From Boston, Texas***************************
THE REAL MAN IN THE PICTURE IS ALEXEY LUSHNIKOV.
He is not from Boston.. nor in Boston.
I have him here very recently as William Walther
TINDER FAKE PROFILE.
we have him here as many others
Real name of the man is Jeremy Ricketson
many times... all the same pictures... but about 6 profiles...
Has also been many other names...
BE CAREFUL.... THESE ARE PICTURES KNOWN TO BE USED BY AFRICAN SCAMMERS.