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, SAILORS, DOCTORS ON SHIPS 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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Romance Scam
Loan Scam
FAKE General Jonathan Vance:
(Ghana)
Phone
number: +233274617566
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)
Skype ID: jonathan.vance527
(Jonathan Vance)
jonathan.vance762 (Jonathan Vance)
IP Addresses used:
IP: 197.190.182.167
197.191.250.69
197.191.109.103
197.191.98.236
197.190.200.251
197.191.201.136
197.191.22.51
197.190.236.17
ISP: Bharti Airtel (Ghana) Limited
Organization: zain-as
Type: Wireless Broadband
Assignment: Static IP
Continent: Africa
Country: Ghana
Proxy No
Browser Firefox 49.0
System Windows 7
Mobile No
Language English (United States)
IP:
45.208.4.253
ISP: zain-as
Organization: zain-as
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Ghana
Proxy No
Browser Firefox 49.0
System Windows 7
Mobile No
Language English (United States)
1. WU/MG Money transfer to:
Receiver: Vanasse Omokiniovo
Akpos
Address:
Country:
Ghana
City: Accra
City: Accra
Amount: 3,000 USD
2. Money Transfer to scammer bank account:
Bank name: UNITED BANK FOR AFRICA
Branch Address: Spintex Road, Accra,
Ghana
Account
Holder: Obire Ovie Mumuni Kofi
Account No: 01454727501552 (This account is reported for closing by Scampolice Group)
SWIFT Code: STBGGHAC
Sort code: 060127
Amount: 3000 USD
Skype: jonathan.vance527
(Jonathan Vance)
Account N 1
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Jonathan Holbert
"Jon" Vance (a Canadian Army general who serves as Chief of the
Defence Staff of the Canadian Armed Forces)
PROFILE INFORMATION:
Skype Name jonathan.vance527
Full name Jonathan Vance
Birth date January 3, 1964
Age 52
Gender Male
Language English
Location Canada
Chat:
Jonathan vance:
Nice to meet you here online,Because i like to be a friend with new people.I work and lived here in Afghanistan right now,I'm from Canada.i am here now in the office.I'm a soldier so i work here in the war base.I'm the first in command here in my work.Do you have email address?It is mine: jonathanvance39@yahoo.com
Skype: jonathan.vance762
(Jonathan Vance)
Account N 2
FAKE
SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of
Jonathan Holbert "Jon" Vance (a Canadian Army general who serves as
Chief of the Defence Staff of the Canadian Armed Forces)
PROFILE INFORMATION:
Skype Name jonathan.vance762
Full name Jonathan Vance
Birth date January 3, 1964
Age 52
Gender Male
Language English
Location Canada
Skype chat:
Jonathan Vance:
HelloI'm here right now in the roomSo much work today in the office.
INFORMANT:
What's happened with your previous Skype account?
Jonathan Vance:
It have problem so can't open again.Yes i’m in AfghanistanWhere i work.You receive the email i sent to you?okay dear thanks for your understanding to me.I have sent you a letter in your email you check dear.
Messages on a mail box:
Message N 1:
To: XXXXDate: XX September 2016Subject: Re: MESSAGE FROM GEN.JONATHAN VANCE.My Dear Friend,Good Day, I'm General Jonathan Vance who have chart with you on Skype.It’s always nice to have you near and to enjoy your company and your loyalty; it’s important to have the friendship and affection of someone with whom we can share our joys and sorrows, and discuss our problems without fear or reservations.But, the best part of knowing someone like you is not to feel obliged to do something when we’re together, is to be able to watch TV without saying a word, not feeling bored or wanting to be by yourself; and I miss you when you’re far away, taking care of your life while I take care of mine.To be a friend is to be able to enjoy the best things the other person has to offer, to recognize their faults but to know they are bearable and, on the other hand, to be a friend is to offer our virtues with all the generosity in the world and to live without masks or farces to hide our faults, habits or differences.I’ve been thinking about writing to you for a while now, to tell you about the meaning of friendship, something that surrounds us in such a natural way that we don’t even bother much to understand what it truly means. Maybe I can’t really express that meaning, but it’s good to know that there’s someone supporting us, even if sometimes they don’t fully agree with what we are thinking or doing and they don’t hesitate to show their point of view. That’s what true friends are like, because they know that a different opinion will not change a deep feeling of mutual and sincere trust.Attach is my picture the one of my little son () for you to see.
Regard,Gen. Jonathan Vance.
Attachments:
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
Stolen Photo used by SCAMMER!
Message N 2:
To: XXXXDate: XX September 2016Subject: Re: MESSAGE FROM GEN.JONATHAN VANCE.Hello, dear (name removed). Is so nice to hear from you and thanks for your concern with my son, my son names are Andrew Jonathan he is 16 years old boy right now he study in the collage final year. ()
About my wife she died 7 years ago don't really want to remember again in my heart.And right now i find you i am happy if really you come into my life to stay? please you send me your picture like to see.Knowing you as proved to me that there’s still friendship and honesty in the world. You are the best friend any one can have!! Knowing someone as sincere and honest as you has made my faith in the future of humankind grow!Now that disbelieve seems to be taking over our souls, to know there are people like you makes all the problems look smaller.It’s great to be your friend and to be able to look in your eyes and see a mix of serenity and hope!For me, this fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values, which, sometimes, for the lack of practice, we swipe under the carpets of our memories and of our hearts…For me, this new friendship is precious and that’s why I intend to keep it till the end of my days… I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing!Always bear in mind that my affection and true friendship will be yours foreverRegard,Gen. Jonathan Vance.
Skype chat:
Jonathan Vance:
Hello dear, good afternoon.I will be very happy to meet you real in person if really we can trust each other in life dear, my work here finish by November so i come over to you there in (location removed)
Message N 3:
To: XXXXDate: XX September 2016Subject: Re: Thank you for the nice letterGood Day (name removed),Above all, I’m a great friend of yours and I have in you my best friend. We don’t try to control each other, yet we care about one another. I know we don’t do anything or make any decision that might hurt the other one, and in doing so, I feel we honor each other.Whenever I have to make a decision that’s important for me or for my future, I also keep my other me (you) in mind and I also choose the option that will bring us both the best benefits. I know you also do the same and maybe this constant worry to search for equality, harmony or as the philosopher put it “equal harmony”, together with the physical attraction we feel for each other is what they call love.I have to tell you right now all about my plan dear, i will like to come over to you and get married with you so we both can make a happy family together in life, you will be the woman i will spend the rest of my life together with dear.Please dear forgive me for the late reply back to you right now i open my email your picture look beautiful dear like to know more about your business?A kiss to you my love,Regard,Gen. Jonathan Vance.
Skype chat:
Jonathan Vance:
I have been out for duty 3 days now dearWhat is your religion?Just like to know more about youI am a christianPlease can i ask you a favor for my son there in the school tomorrow?He wrote me a letter about his food money but can't send money here in my work to himI mean you help send money to my son there in the school for his food dear?I promise to pay back shortlyRight now he need money for his food but can't send money here in my work deari will write you a letterHope you can be a good mother to my son before i finish my work here in Afghanistan dearI know he will be very happy to have you as his mother dear.
INFORMANT:
I can say nothing about our future together for a while.. We haven’t seen each other in real life and just made our acquaintance, Actually we don’t know each other..
Jonathan Vance:
I come over to you by NovemberI pray we both can make a happy homeYes dear sure i promise to be there with youRightI need you by my side after my work dearA woman who i can trust and spend the rest of my life together with.I am always here for you dearI choose to be with you for the rest of my life,But God help us our dream come trueYou have western union over there?
Message N 4:
To: XXXXDate: XX September 2016Subject: Re: Thank you for the nice letterGood Morning (name removed),The first time i set my eyes on you it like am seeing an angel. you are like the aroma of the sweetest food in the world.you are the angel of attraction .i want to send you to places , by you love gifts and hold your hands have fun together. your smiles are like, i don't know even what to say , you are wow. i want you to be my shadow forever.i don't want to leave, i just want you to be at my side.you are the apple of my eyes.Regarding my son issue about his finical problem right now over there in the school, i received a letter from his class teacher yesterday about his feeding and medical fees that my son have no any money with him again, please dear i need your help for my son because right now can't send him any money here in my work place i promise to pay back your money when i am out here in my work dear.Here is my son mobile number dear you can call to him and ask how you can help him there with his fees, (+233274617566).You have entered my life almost an week back. We had regular chats and fun. We got to know about each other and I am blessed for your friendship . I know you are committed with another guy yet you show tremendous love and indefinite love to me too.. I don't want any other girl close to me. I am benefited by your friendship. This moment I assure that I will be able to do anything for you. You are the password of my life.Regard,Gen. Jonathan Vance.
Skype chat:
Jonathan Vance:
Good afternoon friend how are you doing right now?I know we get married and you are not only just a friend but the best of my life dearI told you don't have bank open here where i work honeyI have wrote a letter to his school teacher already to tell son you call him honey,He need 3,000 dollar honey
________________________You check your email honey i sent you a letter.Love you more here in my heart honey.
Message N 5:
To: XXXXDate: XX September 2016Subject:Happy weekend honey,Life is better when you are happy. But life is the best when other people are happy because of you.Be inspired, give peace and share your smile with everyone,You are the reason why I stay happy in life,Let me tag you as world’s greatest wife, Love you lots my sweetheart, Please don’t ever part, Flowers need sunshine,Violets need dew,all angels in heaven know I need u.years may fly,tears may dry,but my love with u will never die, You came into my life and totally changed my world. I have lost total control of myself. I am a changed person. My heart does not belong any more to me. It's given away to you. I am deeply and madly in love with you,You have always guided me when I was wrong,You are the force behind my success in life, A special thanks for being a wonderful human being, And a great wife,Your love gives me the power to stay,To reach my every way,Your love is like oxygen in my life,Thanks to you my beautiful wife,I love you,You have the most special place in my heart Right from the start You are my life, you know, I never really show,But, it's so true love you, I always remember the day we will get married and I feel that same joy in my heart one again. My heart loves you dearly and I do not know what I would do without you. I am very grateful that you are a part of me.Regarding the problem of my son honey, he need the sum of 3,000 dollar for his school expenses right now he have to write his final exam, i will pay back your money by Oct. when i will be out from my duty honey.Here is the address for you to send the money honey.Receiver Name: VANASSE OMOKINIOVO AKPOSAddress: ACCRA GHANA,Amount: 3,000 Dollar.You send money through western union or money gram transfer, Thanks for your help to my son honey.
Message N 6:
To: XXXXDate: XX September 2016Subject:Good evening honey,I'm happy you can help my son with his school expenses, i promised to be there with you soon honey, i have choose you here in my heart as my wife and the woman i will spend the rest of my life together with.Ghana is where my son study and the name is my son class teacher over there in Africa, My son study there in the Kofi Anna military academic,() Thanks so much for the help you give to my son honey, i promise to love you forever in my life.
Sitting here and thinking back as to how you have made my life so much better, I could never begin to tell you what your love means to me. You have shown me countless times how you care and how you believe in me, how you have given me the strength to give up something that has had a hold of my life for a very long time, without you I don't think I could be following my dreams, much less having someone like you standing beside me.I know I tell you all the time how amazing you are, and Jodi, you ARE! (Who the hell is that JODI?) You're an incredible woman; there is nothing I believe you can't do. The way you make me feel is like nothing I've ever felt before. I know I'm a very impatient person and I'm trying like hell to do the right thing, but the more time I spend with you and the more time we talk and do things together makes me realize that this is our life's plan, this is how our path of forever is suppose to happen, and sometimes I know it's hard for us to deal with but in the end, we'll be stronger and able to handle just about anything that comes our way ... we got thru the hard part, Babe, now all we have is the downhill side.
You have brought out a part in me that I put away a long time ago and thought I'd never be able to find again. You make everything so simple and easy for me to let go and with you in my life I don't need to hide that part of me anymore. What you make me feel for you is nothing short of the ultimate happiness. You are in my thoughts, my dreams, my desires, but most of all my heart.
Skype chat:
Jonathan Vance:
Good morning honey, happy Sunday to you honey, how was your day over there today?I just finish with my prayeri do this daily for livingI am happy being with you for the rest of my life dear.Your love grow every day in my heart honey.
INFORMANT:
I wonder, that if he is a General’s son he is studying in Africa..? It is so strange! Why is it poor Africa but not a prestigious school in Unites States or United Kingdom?I’m not satisfied with the point that I have to send the money as a PRIVATE Transfer via Western Union to a certain VANASSE OMOKINIOVO AKPOS whom I don’t know. If the receiver of the money Mrs. VANASSE OMOKINIOVO AKPOS is an employee of the aforesaid school, so be so kind and prove her identity with: scanned copy of her certificate of employment
Jonathan Vance:
But i may say to you there is no need you asking about the teacher because i am the one who borrow money from youAnd i have to pay back my self not the teacher.I believe when you send money it will surely get to my son.Hope you can understand honey?
INFORMANT:
The matter is: actually I don't know you either! I have never seen you on a webcam, I have never heard your voice – you are only a man behind of picture of US army Gen who sends me nice love-letters with promises to visit me soon…can I see you on a webcam?
Jonathan Vance:
Yes if you want to see me honey.Ok honeyYou call me right now honey
*** Call to Jonathan Vance ***
*** Call ended, duration 03:07 ***
INFORMANT:
He didn’t open his webcam for me and it was a verbal chat. He is a young guy with a heavy African accent.
INFORMANT:
You promised me to open your webcam for me, didn’t you?So what is the problem?You want me to send 3000 USD to you and refused to open your cam for me to prove that you are real?
Jonathan Vance:
If you don't need me no problemI am here working in the warIs very dangerous
INFORMANT:
OK, if so. Now then, send me scanned copy of your passport and identity card
Jonathan Vance:
I told you we talk with each other if you likeTrue love don't doubt each other
INFORMANT:
Stop telling me love rubbishI need a PROOF that you are REAL, that is allIt is not a problem for a real person to prove who you are if you want me to send 3000 USD to youWhy is it a problem for you?
Jonathan Vance:
If you don't trust me right now then how can we growI know you are just here to brake my heartThe matter is not about the 3,000 but our future we are here talking aboutBecause your heart so bad for me i thinkYou have to understand the situation of my job here in the war base
Jonathan Vance:
OkI send to you my id cardWhy your heart so hot honeyNot good a lady like you to have such heart honey
INFORMANT:
this is who I am ... (it is not a problem at all to prove identity if you are a decent personif not - so it is a problem ...!It's interesting to know what would you do in such situation?Would you send 3000 USD to a person whom you don't know and who refused to prove his identity?You are USA army Gen and I don't think you are fool and would send the money to the such personso why on earth do you consider me to be such fool? (
Jonathan Vance:
I understand honey but i also want you to prove your self to me as well
INFORMANT:
I want nothing from you, so why would I show myself to you if you refused to show yourself *(!) and prove your identity asking me for 3000 USD!lol!NOTE: I do not ask you for anything ....!just YOU want money from mein the situation when the person who wants me to send 3000 USD to him must prove his identity and it is obvious and reasonable
Jonathan Vance:
You have to understand all about love honeyThe money which you send to my son just a help and we have more things to do as husband and wifeSo please honey if i did anything wrong you don't just go agree but we try to understand our self more dearOk honey thanks for your help to my sonI promise to pay back shortly your money.Ok honey i send to you my identity card and the copy of my passport tomorrow morning when i get to the office.So after you send money you send to me the sending slipOk honey love you more here in my heart.
*(!) Do not open your webcam
to people who refuse to open theirs!
**(!) Don’t share personal
details on the Internet with people you do not know!
Message N 7:
To: XXXXDate: XX September 2016Subject:Good morning honey,Well, about my son schooling there in Africa is because first i was assign to work in Africa during the Libya war so son was close to me after the death of his late mother and i have to take care of him alone as a single father.I know we've been busy lately with work and what not. I wanted to send you this letter to let you know that I'm thinking of you and love you very much. I'm very lucky to have such a wonderful woman and I wanted to say thank you for changing my life.Before you came along, I felt empty inside. You filled an empty void in my heart and I can never thank you enough for loving me unconditionally.I want to spend the rest of my life with you. I want to wake up to you every morning. I want to hear you breathing while you're sleeping. You make my life complete and you make me feel like I can touch the sky a million times. You make me laugh and sometimes so hard I cry.I feel blessed that God sent you to my way some few weeks ago. I can't wait until our work schedules change soon therefore we can spend more time together, thank you for loving me completely with your heart and soul.I fell in love with you the moment I looked into your picture, but I was so afraid of letting you in and being hurt again. I'm so glad you didn't give up. I cannot imagine what my life would be without you. Falling asleep in your arms every night and waking up beside you each morning is how I want to spend the rest of my life. You are my everything... I love you so much. Every day that goes by, every time we shell, I fall deeper and deeper in love with you. I know there will never be anyone else for me, for everyone would pale in comparison to you and what you make me feel. Thank you, Sweetheart, for healing my broken heart. Thank you for making me believe in miracles.Attach is my identity card and my passport honey.
Attachments:
“ID card”
FAKE Document! FORGERY!
(With a turned round signature..? 
It makes more sense)
It makes more sense)
We think it's more like "Simofi..Jr" ("Jr" is short for Junior)
“Passport”
FAKE Document! FORGERY!
Skype chat:
Jonathan Vance:
I have sent you a letter with my identity so check your email honey, love you more here in my heart honey.
You tell the western union staff you send money for self use there in Ghana honeyYou make them understand you use this money for your Son who school there in GhanaMaybe they may ask why you send the money in Ghana honeyi mean you explain to them you send money to the son teacher for his school expenses honeyBecause maybe they may askThanks for your help to my son i am so very happy here right nowLove you more here in my heart honey.You know i really think how i will feel the first day we will meet real our selfYou welcome me in the airport honey.Miss you so much here in my heart honey.Wait to see you real by November honey.
_________________________
Jonathan Vance:
No problem honey i know you love my son and you ready to help him.Ok honey take care love you more here in my heartSo honey you have to keep my document which i sent to you very save.Ok honey miss you here in my heart
Message N 8:
To: XXXXDate: XX September 2016Subject:Good evening honey,Thanks for being there when I needed a shoulder to lean on, for patiently listening to my personal problems. Baby, I just want you to know how happy am I to have you in my life and I thank God for that. Thank you for the love and the joy you bring. You've changed my life, Baby, I know that when you say you love me and I admit that I've fallen for you, I know that I wouldn't shed any tears from now on. I love you and that's what I want you to bear in your mind, and it's for keeps.Ever since you walked into my life, I have been smiling. There hasn't been a day when I have gone to sleep with a frown on my face, and it's all because of you. Honey, I am glad that you came into my life. I have always wanted the love of my life to be understanding, loving, caring, faithful and most of all someone who would accept me for who I am. Now I have found the person I was looking for. My heart told me that my Princes Charming was there when you first said hello to me over the Skype. I didn't have to think twice when you accept my request to be your husband honey . I knew that you were Mrs. Perfect. I don't think that there is, or there could be, anyone better than you out there for me.I love you with my whole heart. I have never trusted anyone the way I trust you. Sometime I even doubt myself, but I know I will never doubt you because you are my true love. I know deep down inside that you will never break my heart or never let me down in anyway.Thank you honey for everything. I pray to god everyday to bless you with everything you deserve. I will love you until the end of time.Here is my son school director bank account honey,
Account Name: OBIRE OVIE MUMUNI KOFI,Account Number: 01454727501552,Bank Name : UNITED BANK FOR AFRICA,Swift Code: STBGGHAC,Sort code: 060127Branch : Spintex.You send money direct to the school director honey.
Scammer Profiles
“Jonathan Vance” on Facebook.com:
Facebook.com:
1. Jonathan Vance
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
2. Jonathan Vance
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
PROFILE INFORMATION:
Lives in Kingston, Ontario
From Kingston, Ontario
3. Jonathan Vance
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
4. Jonathan Vance
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Generals at Millitry Army
Studied Military Science
at Royal Roads Military
College
Went to Royal Roads
Military Academy
Lives in Kingston, Ontario
From Kingston, Ontario
5. Jonathan Vance
FAKE SCAMMER PROFILE!
6. Jonathan Vance
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
PROFILE INFORMATION:
Chief of Defense at
Canadian Armed Forces
Studied at Royal Roads Military College
of Canada
Lives in Ottawa, Ontario
Scammer Profile “Jonathan
Vance” on Russian site “OK.ru”:
OK.ru (Classmates):
Vance Jonathan
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of General Jonathan Holbert Vance
PROFILE INFORMATION:
Location:
Kabul, Afghanistan
Google Hangout:
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
Romance Scam
Parcel Delivery Scam
Phishing
John Dzeke
Fred Mate
Joachim Sam
(Ghana)
Phone
number: +233 54 633 4512
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
1. WU/MG Money transfer to:
Receiver:
Aiku Obinna
Peter
Address:
602, New-Town RD
Country:
Ghana
City: Accra
City: Accra
Amount: 350 EUR
2. WU/MG Money transfer to:
Receiver:
Sharon Rae
Pezzica
Address:
602, New-Town RD
Country:
US
State: Mary Land
City: Baltimore
City: Baltimore
Amount: 125 EUR
INFORMANT:
I communicated with the scammer on Tagged.com. His profile was deleted but we kept in contact with him on Google hangouts and via mails.
Google Hangout:
john
dzeke
Hello it me i found youit my honor to me youyeah i live in new yorki hope i can take you here somedayam 54 years have been single for 4 years after my wife left me due to my work she cheated on meI am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere and easy going. i like to make people laugh and enjoy themselves, I'm fun to be around, with a good sense of humor, nonjudgmental and i take people for what they are. In my spare time, I love to read inspirational books, go to the park or to the cinema but i really don't have much free time. I am also a great cook. I respect people not because of their age but by the way they think and the way they act and ability to handle serious issues. I have love for good people and those who see equality in one another. I like adventuring & knowing more about things that happen around me. Am a man with a strong heart, loving, caring, honest, compassionate, affectionate, i also believe in God.i just need a faithful women that alli dont play with peoples feelingsi have my own house over here in new Yorkbut my daughters live in Ohioam not always arounddue to my work i travel a lotplease give me 10 minutes i will be right backlet me use the washroomam backyou know love come and you can't fighting against these feelingsi will take care of all bills and treat you and your son as my owni promise i would take care of himam ready to do anything to make you happyyes i promise to a good dad to himi really love you with all my hearti wont hurt youand i promise to make you happy alwaysdear am ready to give you all my hearthoney i promise to make you happyhoney I love you so much
Attachments:
“me”
“me visiting”
“My daughters”
“My pic”
Stolen photos used by scammer!
Google Hangout:
john
dzeke:
good morning honey
i was missing you dear
About my job. I do supply to jeweller's company
i do get jewelry's from the company
i travel round
i will come to you very soon honey
this month
_________________________
The breeze of this cold morning reminds me of the wonderful feeling of your romantic touch- a sweet sensation I feel on my skin, inspiring a surge of joy inside of me.i would do anything to make you happy honeyi love honeymy sweet sexy wifeyou are all i went (want) honey i love you so muchi love you with my lifei love you with all my heart_________________________Here comes another sweet morning, joy and happiness it brings, another opportunity for me to let you know you stay in my heart. Yes, you remain in my heart!!!Good morning my queen.we be together honeywe have fun together and visit place together along with your son I mean our lovely soni wish i can touch you nowMy love, my heart, my joy, my all and everything, until we met and fell in love, the morning was never special. Now it’s one of my best moments to send you a lovely good morning message filled with much lovehoney you know what ?Don't pay any bills nowWait I send you some gold so you sell and get money that you can use to pay your rent and buy your self some new cloth and buy your son so new clothe and buy anything you went (want)Just wait let me tell them to send the golds to you honey so you can sellSomebody will come and buy it from your handI will call my partner to come and buy from your handdon't worryMy friend work there tooSo he will come and pay the gold from you honeyAnd he will give 34,000 usd for 1kiloi just talked to them so just hold the money you have let the company contact you on how to receive the goldso when my friend he will give you 34,000Just the company will contact you now so you can get the goldOkay I went (want) you to have enough moneyWhen u. Sell it okayOkay my friend come and buy it from you okayIt okay I believe you honey and I trust you so much honeyAs soon as you receive the gold my friend will come over and pay you the money so you can have enough money Honey pls send me your emailI went you to receive the gold first honeySo you’ll have enough moneyTo buy food pay your rent and buy your tickets we use to go to the USAwith methat is why i went (want) you to receive the gold honeyso when i come we have enough money too honeyHoney the company is good believe meHoney pls believe me am o. my knees pls believe meSo give me your email honeyYou need ticket for you and your son honeyAnd buy some new cloth too honeyYou need no visa honeyare you busy honey?When the company contact you just let me know honey okayYes I have 7kilo of gold with than so I went it to be sent to you honeyThis is my friend name and email nascimentoalfredo450@gmail.comBut this is my email johndzeke6@gmail.comso have you hear from the company honeyhoney after my friend give you the money for the gold make sure you buy to your son new clothes okayYou have to pay 350 euro and you will make your payment through money gram transferwith these detailName AIKU OBINNA PETERAddress 602, New-Town RD, Accraand if you make your payment today your box will be delivered to you in the next 24 hoursonce you make the payment to them there will bring you the packagethere will bring the package when you pay them believe me honeyi wont lie to you okaytrust me am your husband honeyand i love you so i wont hurt you honeybut as once as your receive the package when i come over we have alot of money for our selfand before then you must have buy some good clothe for your son and your self honeyso please honey trust me okaythen dont worry the company will send you the package once you pay honeyyes honey as soon as you receive the box i come honeyplease talk to company honey i told you am come this week honeyjust receive the box so when i come we have some money to spend too honeyand so you can buy our lovely son some clothe and some shoe honeyi I have the invitation visa with me so you dont need any other visai have the invitation visa because am the one inviting youlet me see if we can talk to the company and pay them 200 euro and after the bring the gold you sell and pay them back the balance so you can have money for food and for rent also to buy somethingsjust do as i tell you okaytalk to the company that you will send 200 euro and pay the balance when you receive the packageokayjust calm down talk to the company let see if you can get the package so my friend come and collect and give you the moneyso will you talk to them that you pay half and when you receive and sell you pay the balance ?so honey what will you tell the company that will be delivering the package to you?honey i love youi love you so much honey_____________________HelloHere comes another sweet morning, joy and happiness it brings, another opportunity for me to let you know you stay in my heart. Yes, you remain in my heart!!! Good morning my loveHow are you?And how was your nightHope your health is okayI love you very much honey and I love you forever honeyYou don't went (want) the gold to come?You don't trust me or what?It fine forget aboutTell the company you don't went (want) the goldgo tell them nowYou not a faithful wifeYou lied to me that you trust mei love you with all my life and my hearti love you okay and i will a good relation not that we think wrong things about each other thats for me not a good relation you hurts me really with this wordsI was only angry I told you talk to the companyBut when you receive the boxYou can have enough moneydo you have an account?i just talk to my bank so that there can send you some money from usai talked to my bank there send you some moneyso when will there be giving you the fund i ask them to give youWe have to create account in your name and it will cost you the sum of €125 to enable us create account on your nameplease kindly send the fee through western union money transfer,Receives name:: Sharon Rae PezzicaState:: Mary Land State USACity:: BaltimoreAmount: 125 Eurookay honeyso what are you going to do?so do you have 120 euro?dont lie to meand you to be faithful with me honeycause you i love youI have not booked my flight am waiting for them to pay me in my contract I worked forI asked they said I should waitOkay honey have you hear from the bank?
My cam is having problems
My cam is bad
I wish I could share everything with you,
All sad and joyful moments,
Your ups and downs,
Every single moment of your day.
I feel so happy now,
Because I’m yours and you’re mine,
No matter where I am
You’re always on my mind.
Love is what I see when you smile,
Love is what I feel when you touch me,Love is what I hear when you say something,Love is what we share!I love you, like I never loved before,I always wished to know that feeling.Cause only when I fell in love with you,I started to enjoy my living.I will love you until the sun dies, until the birds stop singing, I will never stop loving you, because you are the reason I wake up in the morning, you are the reason I smile, and you are the reason I want to live!When the first time I saw you I realized that I loved you before and I will love you forever, because true love lasts an eternity.
Messages on a mail box:
Message N 1:
Joachim Sam loydshiipingcompany@gmail.com
To: XXXX
Date: XX October 2016
Subject:
Dear (name removed)
I'm diplomatic Mata Fred assigned by United Nation Under Red Cross for International Delivery; Are you Mrs. (name removed)?. I’m contacting you in respect of your husband consignment boxes. How are you doing madam and your family? Hope you are alright.
Your husband consignment boxes is in my custody waiting for delivery *(!) to commence .please kindly send me your delivery details to enable me crosscheck it with the one I’ve on my desk to avoid wrong delivery, because I’ve to program your details in our system for delivery,Your name in full:Home address or office address:Direct contact number phone:Occupation:A scan copy of your international passport or any valid working identity card for notification:**(!)Below is my office addressBlock 102 (A) Behind 1 Augustino Neto Road Airport Junction .Accra GhanaOffice line + 233 54 633 4512Looking forward to hear from you as soon as possibleRegardDiplomatic Fred MateAssigned UN under Red Cross for International Delivery
*(!) Diplomats only work for
Governments. They do not work as handy couriers for any private individual on
the face of the planet!
**(!) Never send your
personal details to anybody on the Internet!
Message N 2:
Joachim Sam loydshiipingcompany@gmail.com
To: XXXX
Date: XX October 2016
Subject:
350 euro and you will make your payment through money gram transfer
with these details
Name AIKU OBINNA PETERAddress 602, New-Town RD, Accra .and if you make your payment today your box will be delivered to you in the next 24 hoursthank you
Message N 3:
Joachim Sam loydshiipingcompany@gmail.com
To: XXXX
Date: XX October 2016
Subject:
madam i swear with my life it will come to you okay believe me
Message N 4:
From Capital One Bank USA capitalone.bank84@yahoo.com
To: XXXX
Date: XX October 2016
Subject: From Capital One Bank USA
Dear Madam
I’m contacting you in respect of your husband Mr. John Dzeke, he contacted capital one bank USA this morning informing us that he want the bank to transfer the sum of $7,000 to his wife, that is why I am contacting you. On behalf of capital one bank, sorry for the delay.
On your email reply ‘I will kindly ask you to send us your details below are the request.Your name in fullYour bank Account informationHome address or office addressOccupationDirect contact information.*(!)Looking forward to hear from you 'Thank you.Best RegardMrs. Julia E WilliamsOfficer in Charge of RemittanceCapital One Bank USA.
Attachment:
“Mrs. Julia E Williams”
FAKE Document! FORGERY!
Stolen photos used by scammer!
*(!) Never send your
personal details to anybody on the Internet!
Message N 5:
From Capital One Bank USA capitalone.bank84@yahoo.com
To: XXXX
Date: XX October 2016
Subject: From Capital One Bank USA
Dear Madam
Thank you for staying online. Your details have been verified and we found out that before you can be able to received your $7, 000,
We have to create account in your name and it will cost you the sum of €125 to enable us create account in your name. And once the account is created in your name immediately your bank to bank wire transfer will commence, on your email reply I will direct you how you will be able to send the fee across to us Thank youBest RegardMrs. Julia E WilliamsOfficer in Charge of RemittanceCapital One Bank USA.
Message N 6:
From Capital One Bank USA capitalone.bank84@yahoo.com
To: XXXX
Date: XX October 2016
Subject: From Capital One Bank USA
Dear Madam
I understand what you are talking about, but I want you to understand that this is United State and we are working according to order given to us by the government of United State.
Meanwhile I am very sorry for the inconvenience surrounding your fund ‘but I promise you that once we get the account created in your name ‘immediately your wired transfer will commence.125 Euros will not distract your attention not to receive your fund please take note.Looking forward to hear from you thank you.I promise you that your fund will surely hit your account.Below is my secretary receives name, please kindly send the fee through western union money transfer,Receives name:: Sharon Rae PezzicaState:: Mary Land State USACity:: BaltimoreAmount: 125 EuroOnce I receive the payment immediately I will start the process of creating account in your name, and after the creating of account ‘your bank to bank wire transfer will commenceI wait your urgent email replyplease once you make the payment ' kindly send me the payment information through my email!I am waiting on your urgent email replyThank youRegardMrs Julia E Williams
Message N 7:
From Capital One Bank USA capitalone.bank84@yahoo.com
To: XXXX
Date: XX October 2016
Subject: FROM CAPITAL ONE BANK U.S
Dear Madam.
This is international transaction and we don’t work in such ways. Moreover the fund was deposited in escrow account.
I will kindly advise you to provide the fee as it was stated, meanwhile I am very sorry for your health condition , I understand what you are passing through , Madam this is your fund and you have to receive it , in this case I want you to tell me' how much you can afford?
Scammer Profile with
the same text:
WishDates.com:
Michael Abate
FAKE SCAMMER PROFILE!
Stolen photo used by scammer!
Photo of Dr. Mark Smith (chiropractor,
wellness expert, nutritional counsellor)
PROFILE INFORMATION:
Age: 49
Gender: Man
Zodiac: Cancer
Location:
Naples, Italy
Relationship status Single
Desired age from 40 to 60
Marital status Single
Type of home Own house / flat
Children Yes, living with me
Education Master’s degree
Job Profession - Self Employed, Income - High
Languages English, Italian
Ethnicity Caucasian / White
Religion Christianity
About me
I am a Christian. I am widowed for 4 years now and I have a daughter. I am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere and easy going. i like to make people laugh and enjoy themselves, I'm fun to be around, with a good sense of humor, nonjudgmental and i take people for what they are. In my spare time, I love to read inspirational books, go to the park or to the cinema but i really don't have much free time. I am also a great cook. I respect people not because of their age but by the way they think and the way they act and ability to handle serious issues. I have love for good people and those who see equality in one another. I like adventuring knowing more about things that happen around me. Am a man with a strong heart, loving, caring, honest, compassionate, affectionate, i also believe in God.
Meeting reason:
Looking for a woman from 40 to 60 to get closer with
Meeting preferences:
I am here to meet a nice,
caring, honest, passionate and loving woman for something serious and special
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