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Scam Haters United

Sunday, 21 August 2016

Final Threatening Arrest Email...

HIS IS, I HOPE THE LAST IN A SERIES OF EMAILS BEING SENT OUT. VERY INTIMIDATING, AND REMORSELESS.. THERE HAVE BEEN MANY SENT OUT... REALLY TRYING TO GRIND THE RECIPIENTS DOWN.

GOOGLE THE CONTENT... IT'S A COPIED SCAM LETTER WHICH GIVES THE SAME ARREST WARRANT AND REFERENCE NUMBERS TO EVERYONE.

EMOTIVE PARTS AND BAD GRAMMAR HIGHLIGHTED !  

**IF YOU ARE EVER GOING TO GET THREATS AND WARNINGS FROM AN OFFICIAL BODY... THEY WILL NOT BE USING GMAIL**

"ILPD USA" usailpd@gmail.com wrote:


Arrest warrant Id:- MTR-253717456 which will be going to release.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: ADR-2814
Amount Outstanding: $596.68

We have sent you this warning notification about legal proceedings of March 8, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. 

Consider this as a final warning. 

And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. 

And we apologies that this notification will also sent to your current employer. 

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Regards
Jeff Taylor
Sr. Attorney
415-534-7121.
******************************
JUST GET DOWN TO WESTERN UNION TODAY TO PAY.. !!!! 



LAURENT GORDET


LAURENT GORDET

https://www.facebook.com/laurent.gordet.1
Lives in Cannes, France 
Widowed 
From Reims, France
***************He is happy to chat in German.


He wants your password and access to your Facebook account.

He wants you to send 2000Euros by Western Union.

This scammer is in the Ivory Coast which explains why his Google+ and Dating sites profiles are in French.




https://www.facebook.com/WARNINGANDSUPPORT/posts/551067451747303
ON BADDOO


RICHARD MENDEZ


https://www.facebook.com/WARNINGANDSUPPORT/

NEW URL OF 

SCAMHATERS UNITED ON FACEBOOK IS



FAKE SCAMHATERS GROUP... WE ARE STILL BEING ATTACKED.

https://www.facebook.com/groups/1789382564637243/

THIS GROUP IS SET UP BY THE SCAMMERS THAT ARE ATTACKING SCAMHATERS UNITED.

THEY ARE SCAMMING FROM THIS GROUP.

***THIS HAS NOTHING TO DO WITH SCAMHATERS UNITED***

THESE ARE THE TROLL SCAMMERS ATTACKING US RIGHT NOW.
THERE HAVE BEEN MORE THREATS TO US HERE TONIGHT AND OVER THE LAST FEW DAYS.... NIGERIANS THREATENED.

When is this going to end. Myself and others connected with ScamHaters are getting hate and death messages daily from these Nigerians. 

At present, to be honest, don't know what to do as they seem above the law. 

One message said we were getting to 'paying clients'.... that is what these women are to them.. women whose lives they are ruining. 



HOLCOMBE RUSSELL DALE .. all of them...

HOLCOMBE RUSSELL DALE

https://www.facebook.com/holcombe.russelldale.3
Worked at U.S. Army 
From Houston, Texas
*******************
HOLCOMBE RUSSELL DALE

https://www.facebook.com/holcombe.russell.39?fref=ts
Worked at U.S. Army 
Studied at University of North Texas 
Studied at College of the Mainland 
Went to Ball High School 
Lives in Texas City, Texas 
Single 
From Texas City, Texas

NO IT IS JEFF MILLER IN BOTH OF THESE.... ONE OF OUR COMMONLY ABUSED VICTIMS IN SCAMMING... HORRIBLY USED BY AFRICAN SCAMMERS FOR YEARS NOW.

************************************
HOLCOMBE RUSSELL DALE

https://www.facebook.com/profile.php?id=100012283141969
Generals at U.S. Army 
Studied at Mississippi State University 
Went to Mission Bay Senior High School 
Lives in Little Rock, Mississippi
**
NO IT IS JOHN MAGEAU... ANOTHER WELL KNOWN FACE IN SCAMMING IN ONE OF THE WORST PHOTOSHOPPED PICTURES IV'E SEEN !! TERRIBLE !
******
HOLCOMBE RUSSELL DALE

https://www.facebook.com/profile.php?id=100012798640517
Lives in Los Angeles, California
He is on G+ in another name
***
ALL THE ABOVE ARE SCAM PROFILES...
https://www.facebook.com/WARNINGANDSUPPORT/posts/550811898439525




Saturday, 20 August 2016

Scammer Compensation Hoax Scam


THIS IS CRUEL HOAX SCAM AND NEVER BELIEVE IT.
THESE EMAILS GO OUT AS IF YOU CAN GET COMPENSATION FOR BEING SCAMMED.

IT IS YOUR SCAMMERS CARRYING ON SCAMMING... they ask you for a lot of personal info and you WILL be asked to pay via Western Union/Moneygram.

TREAT WITH CONTEMPT... DELETE. IT'S CRUEL AND MANY FALL FOR IT.

From: Miss Donna Gwen
Reply-To: Miss Donna Gwen officefbi23@gmail.com (DO YOU REALLY THING THE FBI WILL USE GMAIL)

Message-ID:
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

This is the second Time we are sending this email from the Office of the Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference meeting was hold here in Washington on Friday 10th January 2016 with the official members of the Nigeria Government including the Nigeria President Mohammadu Buhari.
The meeting also includes the United Nations Organization Gen. Bank Moon, (CAN'T EVEN GET THIS RIGHT) U.S President Barrack Obama and members of the FBI organization. At the meeting, the President of Nigeria Mohammadu Buhari made the U.S Authority to know that most country including U.S has been scammed by most Nigeria imposers claiming to be from high governmental bodies (Banks and courier companies).

The president of Nigeria also made the U.S Authority to know that the issue of scam has generated so much in the country Nigeria by most corrupt bank, offices and courier companies and for that reason, the Nigeria government has appointed the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to fight against the scam going on in the country Nigeria. In addition to that, the Nigeria Government has now budgeted the total sum of Nine Hundred Million United state dollars (US$900,000,000.00) to compensate every scam victim around the world who has been scam by the Nigerian Imposers in order regain the good Name of the country Nigeria.

Meanwhile this message is to let you know that the United State Authority has accepted the Budget from the Nigerian Government to compensate all scam victims and all the List of Individuals to receive a compensation sum of Three Million Five Hundred Thousand United state Dollars (US$3.5Million) each has been submitted to the office of the U.S President Barrack Obama in order to make sure that every scam victim receives his or her compensation Award from the Nigerian Government. Also the FBI Office in conjunction with the UN has been appointed by the U.S Authority to supervise every foreign transaction to avoid Money laundry and scam.

Your Name and information has been submitted to this office of the FBI by the Nigeria Government and you are among the list of individual to receive a compensation Award of US$3.5Million so base on this you are advice to stop every transaction you are having else where including Nigeria (Don't pay any other scammers because these ones want your money) because this office has now taken the position to see that you receive your US3.5Million compensation which the Nigerian Government has already approved on your Name. You are to fill the bellow information in order to verify from the List that you are one of the beneficiaries to receive this Fund.

Full Name 
Complete house address 
Mobile telephone Number 
Ago/sex 
Driver’s license/I.D passport
(Getting your details for identity theft)

Note: the above information will proof to the U.S Authority that you are one of the beneficiary to receive the compensation from the Nigeria government after which this FBI Office will instruct you on how to get your fund without any delay. As stated you are advice to stop every transaction you are having else where because the Nigeria EFCC and Interpol are now on investigation to see that they terminate all the Imposers so if we should find out you are still dealing with them, your Fund will be canceled and you will be arrested for Fraud.
Yours Sincerely,

Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE



Samoyed Puppy Scam... NO Puppies

http://www.kellysamoyedhome.com/

A COMMON SCAM AND A HORRIBLE ONE.... BUY A PUPPY.... and you know when it all seems too good to be true...

THE WEBSITE HAS BEEN IDENTIFIED AS SCAM AND HAS BEEN REPORTED FOR CLOSURE.

Email from: kelly612000@gmail.com
Hello,

My name is Adam Roland, the owner of Kelly Samoyed Puppies Home (http://www.kellysamoyedhome.com) located in Lanham, Maryland, USA. We have Samoyed puppies for Sale.

Our puppies are AKC registered and of good health. They are current on shots,Shipping is available Within United States and Canada. Please just check our page and let us know which of these dogs you want to buy.
Our Puppies are going for $500 each

SHIPPING FEE = FREE WITHIN 7 DAYS.

There can be a discount if you are buying more than one puppy. Pickup is also for customers who wish to come pickup their puppies.
What you get with our puppies:

Below is our puppies information: Our puppies weigh between 6-7.5 pounds and
When fully grown (after one year),they will be....

HEIGHT: Males 21 - 23½ inches (53 - 60 cm) Females 19 - 21 inches (48 - 53 cm)
WEIGHT: Males 45 - 65 pounds (20½ - 30 kg) Females 35 - 50 pounds (16 - 20½ kg)
LIFE SPAN: 12 to 16 years

They have the following health documents and accessories:
- Health guarantee
- Vaccination records
- De wormed record
- Microchip-ed registration
- Pedigree registration
- Nutritional manual
- Traveling crates
- Playing toys
- Chewing toys

After reading through their personal profile if there is any thing you will like to know, Please feel free to contact me and asap. Please if you really want to have these puppies then you have to answer some questions for me.

Where are you located ............?
Are you Married ...........?
Do you have children .....................................?
What is your Occupation .....................?
Do you have other pets ..............................?
Promise to take proper care if given the Opportunity to adopt one
or more ..............?
Do you have any veterinarian around your location ......... ?

Please check on our available Puppies by clicking on the link below.
http://www.kellysamoyedhome.com/available-puppies.html
Feel free to give us a call @ (410) 424-6867 If you have any question to ask feel free, as i will happily answer them. Please reply us with answers to the above questions.
Waiting to hear from you
Stay blessed..
--
KELLY SAMOYED HOME
6106 Box Oak Court, Lanham, MD 20706
Contact Number: (410) 424-6867
Email: kelly612000@gmail.com
Website: kellysamoyedhome.com
Contact Person: Mr. Adam Roland



GEORGE FRANKLIN

GEORGE FRANKLIN
 https://www.facebook.com/profile.php?id=100012768370586
***
NO, HE ISN'T CALLED GEORGE FRANKLIN... IT'S UWE HUBERTUS KNOEDSLEDER... one of the most commonly used faces in scamming.

HE WAS NEVER IN THE MILITARY, THESE ARE ALL PHOTOSHOPPED.. (BADLY).
All these pictures are very old... Uwe doesn't come online now as he life was stolen to use by criminal thieves.
JOHN WILLIAM
Here are more pictures of Uwe here, some more of the names he has been known by.


Albert .. not Trust Well

BEST SCAMMER EMAIL ADDRESS I HAVE EVER COME ACROSS !! +299 is Greenland.. well, it's different !
SOMEHOW THOUGH... Albert I don't trust well !
As you can see he is very well educated and the email is excellent English and well set out !!! Well.. maybe not... !! 

*******************************************
ATM CARD OFFICE DEPARTMENT
We have deposited the atm card of your fund ($4.5USD) through uba bankdepartment after our finally meeting regarding your fund, All you will do is tocontact uba bank director mr peter white via E-mail:(atmmaster.carddepartment.99@mail.ru) Hewill give you direction on how you will being receiving the funds daily.Remember to send him your Full information to avoid wrong transfer.
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr MOHAMED ABUBAKA has sent $4000usd in your name today so contactMOAMED ABUBAKA or you call him as soon as you receive this email and tell himto give you the directions on how to pick up the $4000usd Please let us know assoon as you received all your fund,Best Regards. mr Albert trust well+299 99 43 96 25

COLINS JOHNSON ... a Nigerian on the phone !



COLINS JOHNSON

https://www.facebook.com/colins.johnson.98
Works at Nigeria Army (!!!) 
Widowed
****************
Has been known as

Scott Bradley, scotbradley15@yahoo.com
*
Adam Johnson, adam_johnson225@yahoo.com
*
Perkins David, perkinsdavid688@yahoo.com
Am Lieutenant General (DAVID GERARD PERKINS) in US Army... we fight for peace, our people and our land.
*
Alex Johnson, alex.johnson187@yahoo.com
*
Robert Johnson, robertjohnson1223@yahoo.com
*
Johnsonrichard709@yahoo.com, +2348065971243
Johnson Richard...Johnsonrichard709@yahoo.com, +2348065971243
on Facebook this telephone number is still on the profile
https://www.facebook.com/owolabi.rasheed.10 ... Owolabi Rasheed

*
THERE ARE 338 FRIENDS ON THIS PROFILE... WOMEN FRIENDS. 
***********************
EVERYONE.. THIS IS A SCAMMER PROFILE... YOU ARE NOT TALKING TO THE SOLDIER IN THE PICTURE... ALTHOUGH SAYING HE IS WITH THE NIGERIA ARMY LETS YOU KNOW WHERE YOU'LL NEED TO SEND THE MONEY.
********ALWAYS GOOGLE SEARCH.. IT WOULD SAVE A LOT OF HEARTACHE AND LOSS OF MONEY AND SAVE A LAZY, COWARDLY NIGERIAN GETTING YOUR MONEY THROUGH STOLEN PICTURES AND LIES.


https://www.facebook.com/FIGHTINGTHEMUGU/posts/550749945112387

TOM EDWARDS STEVEN


SCOTT BRADLEY

Want a Grant... when FedEx crashes !!!!


rosariopabloe@gmail.com



This is Federal Government Grant ,This program was established by the Federal Government with the conjunction of World Bank to helps people in the society to meet up their needs and want ,This is specifically place for those who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people e.t.c...,This is a Grant not a Loan , Once you are qualify for it ,your grant money will get to you , More so you don't need to pay it back.

Reference of this agreement letter is made to the revolving in order to demonstrate compliance with the requirement that grants are awarded to individuals each and every day. Grant programs are not loans, More so You decide how much you need as long as the amount is lawful and you meet up the Foundations and Government Agencies requirements, the money is yours to keep and never to be repaid

Grant money is not a loan, Trying to get money through a bank, can be time consuming and requires a lot of paperwork, only to find out that you’ve been denied. These Private Foundations and Federal Government Grant Agencies don’t have to operate under the stringent requirements that banks do. You decide how much money you need, as long as it’s lawful and meets with the Foundations criteria, the money is yours to keep and never has to be paid back. This money is non taxable interest free.

These programs don’t require co-signers, even if you have a bankruptcy or bad credit, you as a tax payer and U.S. citizen are entitled to apply for this money.

There are currently over:
 30,000
Private Foundations
1,400
Federal Programs
 24,000
State Programs
 150,000
Local Programs

This year alone over $230 Billion Dollars In Government Grants and Foundation Money will be given away by Private Foundations and Federal Grant Programs.

Everyday the Government gives grants to businesses, students, men, women, children, minorities and more. Ranging from large corporate bail out’s to helping people start their own business, go to college and more

State Programs

All 50 states are a major source of financial assistance to small businesses and educational programs. Money for businesses to purchase buildings, land, equipment and more.

Don’t be afraid to ask for some of your money back!

What Kind Of Grant's Are Given?

Business:

To start a new business or expand an existing one, equipment financing, acquisition of a new or existing business, rent, salaries, office expenses, overhead. There are many programs to help women start their own businesses. Remember, this is free money that never has to be paid back. You can use this money to pay yourself a salary as you start your new business.

If only more people new about these giant Government and Foundation Giveaways the country would experience phenomenal growth by circulating this money back into the system.

Personal Needs:

Help to buy a new home for low income families, real estate ventures, repair your home, childcare, academic tutoring, school supplies, housing assistance, legal services, summer camp, music lessons, art lessons, any extracurricular activities, tax assistance. If you suffered a fire lose there are programs available to help you in replacing necessities.

Education:

Preschool for children and nursery school education, private, primary and secondary schools, men and women to further their education, scholarships for athlete’s, business management, engineering, computer science, medical school, undergraduate, graduate, professional and foreign studies and many more.

Available now you have the opportunity to expand your visions into reality and pursue your business ventures or secure your personal financial situation. Small Businesses are the fiber that keeps this country strong. This is why the Government and Foundations offer start-up capital, expansion capital, rent and other overhead expenses to you.

If you’re an American citizen or resident, you are entitled to apply for free grant money ranging from $30.000.00 to $10,000,000.00 or more. If you are African American you have already qualified for 15 programs, being Hispanic, you qualify for many programs. Being a Christian will get you into 20 programs, there are also many other programs available for different faiths, Jewish, Catholic. Not having any money, will get you over 30 programs, 550 programs if you are unemployed, or underemployed. The list and sources are endless.,,,get back to us
**************************

$300 was sent for a grant of $10,000... and the money was sent to Africa.
****
the next day:
''
SORRY TO INFORM YOU ABOUT THE BAD NEWS, WHILE THEY WERE BRINGING YOUR MONEY AND OTHERS BENEFICIARY'S MONEY , THEY HAD AN ACCIDENT ON THEIR WAY COMING TO DELIVER YOUR MONEY THAT IS WHY THEY DID'NT SHOW SINCE ALL THIS WHILE. SORRY FOR THE INCONVENIENT AND DELAY. ALSO FOR WE TO SEND OTHER FED EX DELIVERY MEN TO DELIVER YOUR MONEY AGAIN WITH OTHERS WINNER'S, YOU ARE TO PAY ANOTHER SHIPPING FEE AGAIN BEFORE YOUR MONEY CAN BE DELIVER TO YOU. YOUR MONEY IS STILL SAFE WITH US ( FED EX HEAD OFFICE ) BUT WE NEED THE SHIPPING FEE SO THAT WE CAN FORWARD ANOTHER FED EX DELIVERY SERVICE TO DELIVER YOUR MONEY TO YOU. WE WILL HANDLE ACCIDENT, DAMAGES FEE INCLUDING TREATMENT FEE ON OUR OWN ACCOUNT BUT YOU ARE TO PAY ANOTHER SHIPPING FEE BEFORE YOUR MONEY CAN BE DELIVER TO YOU. HERE IS THE ATTACH OF THE ACCIDENT PHOTO TO YOUR MESSAGE....

They asked for $650 for changing trucks. 
$300 Delivery

The scammer will not accept they are thieves.... but they never do.. they will keep the scam going forever... 
They even will send you this for 'proof'

You know what would have been better proof... GOOGLE then this would have been found. 




Holawummy Oluselusi


https://www.facebook.com/holawummy.oluselusi.3
Holawummy Oluselusi
registered telephone number is +234 816 495 7525
************
This was used at the end of 2015 in a scam on a profile on Patrick Long.
..[10.11.2015, 19:26] +234 816 495 7525: Sweetie I need your help....
[10.11.2015, 19:28] +234 816 495 7525: I need to buy my green tea, dry gin and airtime..... I need to hold little money
[10.11.2015, 19:28] +234 816 495 7525: You know this place is suburb
[10.11.2015, 19:29] +234 816 495 7525: They only give us food here
[10.11.2015, 19:29] +234 816 495 7525: We need to buy that by ourself
[10.11.2015, 19:31] +234 816 495 7525: And I am saving money with my friend in admin to pay you a visit on december
[10.11.2015, 19:31] +234 816 495 7525: I want to have a leave , I told you
[10.11.2015, 19:32] +234 816 495 7525: Can you help me love..."
*******************
Wheedling little beggar.

Just to say if your 'lover' has this telephone number.. this is the Nigerian behind it. Sadly, no profile picture.



PATRICK LONG

PATRICK LONG

https://www.facebook.com/profile.php?id=100012821980161
Sergeant at U.S. Army 
Studied at United States Military Academy 
Went to Ardmore High School 
Lives in Lagos, Nigeria 
Single 
From Ardmore, Oklahoma
*****************

Scam U.S. Army profile for scamming. 


THERE WAS A DIFFERENT PATRICK LONG SCAM PROFILE ON FACEBOOK WHICH WAS TAKEN OFF... THAT ONE WANTED MONEY SENT TO NIGERIA... AND LOOK... THIS ONE ACTUALLY TELLS YOU UP FRONT HE IS IN NIGERIA... saves the surprise on that is where you are sending the scam money.

ANY PROFILE THAT SAYS MILITARY AND IS CONTACTING WOMEN AND TELLING YOU WHERE THEY ARE DEPLOYED.. IS FAKE. Think of the security.... of course in the real world they wouldn't be allowed to do that. IT'S IDIOT SCAMMERS WHO ARE ALREADY IN NIGERIA WHO WANT YOU TO SEND YOUR MONEY TO THEM THERE.


YOU ARE NOT TALKING TO THE MAN IN THE PICTURE... YOU ARE TALKING TO AN AFRICAN ON A LAPTOP USING STOLEN PICTURES AND TELLING LIES.... COWARDS.. PURE COWARDS.

Are you talking to this scammer?? I'd be very interested in his telephone number please...

https://www.facebook.com/FIGHTINGTHEMUGU/posts/550629755124406

MOORE COLEMAN

MOORE COLEMAN

https://www.facebook.com/moore.colemen.9
Works at Self-Employed 
Lives in Dundee 
Divorced 
From Brussels, Belgium
*******
This man's picture has been used in a lot of different places.


His wife will have slept with his best friend... 

PLEASE DON'T BE SCAMMED... 


PLEASE DON'T JUST ACCEPT ANY AND ALL FRIEND REQUESTS.. THEY ARE DANGEROUS.... 



They will go through your Friends List and contact them, steal pictures and information. It isn't a harmless thing.

https://www.facebook.com/FIGHTINGTHEMUGU/posts/550563695131012



THOMPSON ALFRED

THOMPSON ALFRED

https://www.facebook.com/profile.php?id=100012843792457
*********


THIS PROFILE HAS NOW GONE. THIS IS ONE OF THE PROFILES THAT HAS BEEN TROLLING AND ATTACKING SCAMHATERS UNITED. 
**
THIS IS ONE OF THE MESSAGES

From Malmö, Sweden
***

FAKE U.S. Army profile for scamming. This profile also has scammers on it's Friends List.... all to make it look real. It doesn't.

There are pictures here that are easily found and added for padding.

Very tell tale signs it is fake... well, having scammer friends is a good one. 


Scammers are often unsure about our names so they very often get them wrong.. like here. 


They can't work out our first and surnames.


IF YOU GET A FRIEND REQUEST.. THEN PLEASE JUST DELETE... GETTING INVOLVED WITH SCAMMERS ISN'T WORTH IT.

https://www.facebook.com/FIGHTINGTHEMUGU/posts/550546921799356

Friday, 19 August 2016

SCAMHATERS HAS A TROLL... A Hateful Nigerian

'Mugu' is a Nigerian Pidgin term which means 'Big fool'. In the West it is mainly known in the context of Advance fee fraud.
****************************
AFRICANS THINK WE DON'T KNOW THE WORD, THEY USE IT AS AN INSULT TO THE PEOPLE THEY SCAM... BIG FOOLS


SO SCAMMERS... AFRICANS... WE WILL FIGHT YOU... EVERY DAY. 

THIS SITE IS A SITE OF EDUCATED WESTERN PEOPLE LED BY STRONG AND DETERMINED WOMEN.

Sorry... the TROLLS WILL NOT WIN.... NO.. I am not a Nigerian man after money...YOU ARE TROLL AFRICANS.

HUMPHRY T SINK.... SCAM PROFILE WHO ARE THE NIGERIANS BEHIND THE ATTACKS. 
https://www.facebook.com/profile.php?id=100012382608188

WE WILL FIGHT THE MUGU.... YOU ARE THE MUGU.... LOOK THAT UP AS WELL... You only know it as the word Africans use for their victims because you are Africans... you don't know we turned it round to use on YOU.

So, victims are 'dumb women'. Their 'stupidity' made them send their money. NO.. they sent the money because they trusted, because they are nice, caring women. Exploited by evil scammer scum. 

My apologies but the site is being attacked by a Troll.. and so I have had to make comments on the (FB) page that they have to be reviewed first before published
I AM SO SORRY FOR THIS... WE HAVE SOME EVIL NIGERIANS WHO DON'T LIKE WHAT WE DO, they want free reign to scam women without them being warned.
I CAN'T LET IT HAPPEN.


Dear Scammer,  
The fact you use the word Mugu is not a 'little known fact. You may think it is but the word has been known about for a long time.. and used.  
You just need check the internet. 

THERE ARE MORE THAN ME AGAINST YOU... AND MORE WILL COME ALONG AS YOU GET MORE AND MORE EVIL. 



FAKE INHERITANCE

OBVIOUSLY I DIDN'T CLICK THE LINK IN THE EMAIL AND I NEVER RECOMMEND THAT YOU SHOULD EITHER.

FAKE LOAN AGREEMENT !

LOOK AT THE POOR AGREEMENT LETTER YOU GET !



From: lisaisaac1689@gmail.com
Date: Jul 6, 2016 11:01 AM
Subject: Loan document from Speedy Cash
To: <removed>
Cc:

Hi,


We are pleased to inform you that your application for online loan has been approved & the amount waiting to be transferred.

Please find attached the loan approval and agreement papers for $3000 to $10,000, from Ace Cash Express.

Please call us back as soon as possible to process this application and your Loan Approval Number is MHNS4243Z.


Thanks & Regards,


ACE CASH EXPRESS
Loan Officer
Jacob Stafford


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FAKE ARREST FOR DEBT NOTICE.

THESE ARE DOING THE ROUNDS.
IF YOU GOOGLE EVERYONE GETS THE SAME REFERENCE NUMBERS.

DON'T PANIC,.. DO NOTHING.. JUST DELETE AND BLOCK THE EMAIL ADDRESS.


From: "ILPD USA" <usailpd@gmail.com>
Date: Aug 16, 2016 12:26 PM
Subject: Unpaid Invoice – Lawsuit Complaint & Arrest Warrant
To: <Agnescarr22@yahoo.com>
Cc: 



Arrest warrant Id:- MTR-253717456 which will be going to release.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: ADR-2814
Amount Outstanding: $596.68
We have sent you this warning notification about legal proceedings of March 8, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Regards
Jeff Taylor
Sr. Attorney