Welcome to Scampolice Group's Database of Scammer messages.
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.
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This is a
SCAM! DO NOT RESPOND!
Michael Wills /
Anthony Nwachukwu
IP: 197.242.104.155
ISP: Spectranet Limited
Assignment: Static IP
Country: Nigeria
City: Lagos
Phone : +234-803-0887634
Number billable as mobile
number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
WU Money transfer
to:
Receiver: Anthony
Nwachukwu
Address:
Country: Nigeria
22 Adebuwale sreet
City: Ikeja
State: Lagos
Country: Nigeria
Zipcode: 23401
City: Ikeja
State: Lagos
Country: Nigeria
Zipcode: 23401
Amount: 500 USD
Tagged.com:
Michael W (Wills)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since: January 28, 2013
Location: San Mateo, FL
Age: 47
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
YM Chats:
Michael Wills: i am
michael from jacksonvill florida,,,
i am 49,divorced, i have a son of 12 jerry by name,,,,, and you?
Michael Wills: ok will that age be the problem to you?
Michael Wills: cos i dont mind, all i want is true love for
me
Michael Wills: so how long have you been on tagged.com?
Michael Wills: OK, HAVE YOU SEEN ANY ONE THERE?\
Michael Wills: SO WHAT ARE YOUR PLANS FOR NOW, I MEAN BY
GEETING A MAN NOW?
Michael Wills: good,,, i am here i can tell you that,, i
have been waiting to have a real womna of my life, and i have been hurted many
times in my serching,, i wanted to leave my life off from this before i needed
to give it a last trial,,,
Michael Wills: i am a contracto,, i work as a building contractor,, such as private
houses, hotels, roads, and bridges,, i travel almost the contries,,like last
month i was in japan,, this month now, i
am out of contry to west african nigeria for a business trip, but
hope to be back in the next two weeks, pls just let me know if the distance or the age advantge will be
the problem for you,, cos i dont care to relocate with the right person i see
or meet to marry just like i mate you now,?
Michael Wills: you are welcome, so i can now beleive that
there are still true love in this world
Michael Wills: Hope the
distance will not be the problem,,, I am ready to relocate with u
Michael Wills: Are u leaving renting or u own the house?
Michael Wills: I leave alone,,, I have my own house
Michael Wills: Can u promise me that u are not going to have
another man until I come back home ?
Michael Wills: And on tagged.com
Michael Wills: So baby.... Can u tell more about you work?
Michael Wills: So I will tell you about this contract that I
am doing now
Michael Wills: Cos I believe that true love starts with
caring and sharing feelings together
Michael Wills: Baby,,,, jerry is awake now
Michael Wills: His here with me now,,, watching our
discussions
Michael Wills: I told you,,, my son
Michael Wills: His 12
Michael Wills: Hope he will not be the problem to us?
Michael Wills: I believe he will be to u,just like he is
being to me,
Michael Wills: Yes,,, he has been worrying me to get a
mother to take care of him since his mom lest him.. But I have been trying all
I can but he kept rejecting them,,, but I have told him about you now, I think
his very hapy now,,, he told me that I should ask you for your pics,
Michael Wills: So what type of a man are you looking for?
Michael Wills: Baby,,, to be honest.you are killing me here
with happiness
Michael Wills: Here I am for u
Michael Wills: Oh yes dear,,,, all my plans now it to get
done with this contract and get back home and be with you as one
Michael Wills: Baby,,, jerry said I should ask you if you
can. Love him?
Michael Wills: Whe his teacher brought him home from school
on friday,, she was complaining. that jerry is very clever and good to
her,,,she. Was very happy for him,
Michael Wills: So I believe he will do the same to u
Michael Wills: Baby,,
there some thing that I was. Hiding to let you know,,, but I think I should
let you know it now, if I don't let you know about this,that means I don't have
the true love in you
Michael Wills: Its all about this contract that I am onto now,,,,,, you know, I want you to keep it just in you and never let any one get to know
it, pls if you can not have this as a secret, pls let me know, cos is only
you that I am telling this now,
Michael Wills: This
contract that I am doing now.its a contract of 3.5 million usd,,,but I did it
with my money. You know what contract is all about,,,I will get paid when ever
it get done,,,, I believe with god all this are possible for me.. He has been
showing me his grace all this while here in africa,,,,
Michael Wills: So. Baby,,, all I want you to be doing for us
is just to be putting us in prayers for safety,
Michael Wills: When I come back to you, with god all this
will be very good for us,
Michael Wills: So baby,,,can you tell me more about your
work,, how are being paying?
Michael Wills: How much are they paying you a week baby?
Michael Wills: Good
Michael Wills: Just let me know when ever you need
anything..okay.. Money or anything
Michael Wills: I want us to have this love like we never did
Michael Wills: Becouse all I understand for true love is to
love, to be honest,to be heling each other, and to be telling each other the
truth
Michael Wills: Helping each other
Michael Wills: Oh my god,,, just like my ex did,,,, last
year november, I came back from a contract deal from japan... My ex took my 350000usa run away... And
switched all her phones left jerry for me,,, and she couldn't come back again
Michael Wills: I
thank god,, I have extra money with me and jerry to be feeding...
Michael Wills: How many room are you leaving on your own?
Michael Wills: I have two houses...
Michael Wills: And two cars
Michael Wills: How much are you paying you there now?
Michael Wills: Don't worry we will get a house when I get
back
Michael Wills: yes, cos God is being so nice to me, so I
have to do it for you,, what the love I have for u
Michael Wills: I am so tired of being alone
Michael Wills: Baby,,,, what's your kids names?
Michael Wills: Oh very nice names
Michael Wills: Can't wait to see them
Michael Wills: Hope they will welcome me?
Michael Wills: What's are their business..I mean what are
they doing for a living?
Michael Wills: Baby... I have 9 worker that works with me
here... One from china 2 from Korea...and
6 from here in nigeria
Michael Wills: 9 workers
Michael Wills: I been here for more than three weeks now...
Michael Wills: Honey,,,,,, I want us to be very good as
one... I will be very honest with you, and I will like you be to me
Michael Wills: Yes,,,, I like anything that will make u
happy and make u to feel like a woman
Michael Wills: Ok,,, pls remember to send me your pics and a
little not,,, if you have the strength now,,, I don't want you to do much
stress,,, just if you can,okay?
Michael Wills: Michael_wills1@yahoo.com
Michael Wills: Good... Love uuuuuuu
Michael Wills: I was
very sad today
Michael Wills: I don't really know how to start telling you
this
Michael Wills: I mean
my problem now is not about my workers,but by me alone
Michael Wills: Yes, cos I know you are the only one I can
share my feeling with,,I have u and Jerry now
Michael Wills: Well. I have to let you know this,,, honey
you know I told you all about this contract that I am doing it with my money. I will only get paid when ever I finish it.
Hope you know what contract it all about?
Michael Wills: So honey as I was telling you,, I am telling
you this now just only you.cos I know is only you I can share my problem with
and my feelings,
Michael Wills: Honey
you remember I told you the prize of this contract? Its 3.5 million USD?
Michael Wills: I went
to a meeting for its completions like I told you yesterday, so we agreed that I
am going to pay an advance of it by tomorrow being thursday,becouse I am out of
cash here now, even to eat and to feed jerry is very hard for me now to do,so
they now prosponded the agreement that I am not going to pay the advance untill
next week
Michael Wills: So my problem now is jerry
Michael Wills: I don't know how to stave him now until then.even his teacher called me for his fee
Michael Wills: I don't know what to tell her anymore
Michael Wills: I pay for his school 150. Per a week
Michael Wills: I don't have anyone to leave him for in florida
Michael Wills: That was why I took him here
Michael Wills: Even now we don't have food storks here to
eat,,, honey I am very sad
Michael Wills: Honey,,,,, I don't know how to tell you this
now,,,,, I will need your help in any
way, I know I don't have to ask for this, but I know you can understand as
much we do share the same feelings
Michael Wills: Honey,,,,, I don't know how to tell you this
now,,,,, I will need your help in any way, I know I don't have to ask for this,
but I know you can understand as much we do share the same feelings
Michael Wills: Honey,,,, I mean if you can help me with a little money so I can pay for jerry
weekly fee so he can go back to school,,, I will give you back by next week
when I get paid
Michael Wills: I will
need 500 from you, so when I get paid by next week I will get it back to u
Michael Wills: 500
dollars
Michael Wills: ok, honey, i will, so when are you sending
it?
From: Michael Wills <michael_wills1@yahoo.com>To: XXXXSent: May XX, 2013Subject: the infothis is the information that you asked,, its belongs to the hotel manager, i hope that he will help me and get the money when you send it,, i have told him all about it,Name: Anthony NwachukwuAddress: 22 adebuwale sreetCity: IkejaState: LagosZip code: 23401Country: NigeriaText Question: colorText answer: bluethank you very much for your help,, i will be looking forward to hear from you,,,YOUR BABE MICHAEL,,,
Facebook.com:
1. Michael Wills
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
About
C.E.O. at Contract bridge
Studied at University
of Oxford
Lives in Jacksonville, Florida
From Jacksonville, Florida
Basic Information
Relationship Status: Divorced
Joined Facebook
27 April 2013
2. Pedro H Hills
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
About:
C.E.O. at Shell
Past:
Self Employed (Business)
Studied at
University of Oxford
Past: University
of London International
Programmes
Lives in
Liverpool
From Birmingham, United Kingdom
Basic Information:
Relationship Status Divorced
Joined Facebook
5 February 2013
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This is a
SCAM! DO NOT RESPOND!
LOTTERY SCAM
Raymond McDanel /
Frederick Williams
Phone
number: +229 98 67 9345
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
IP: 41.216.44.196
ISP: OPT Benin / Benin Telecom
Assignment: Static IP
Country: Benin
State/Region: Littoral
City: Cotonou
Message:
From: Western Union® <frederick.williams17@cantv.net>
To: office_ok <office_ok@aol.fr>
Sent: Wed, May 22, 2013
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT
Hello
We have concluded to effect your payment of $500,000.00 used through western union, but the maximum amount you will be receiving each day starting from
tomorrow is $5,000.00 daily until the funds are completely
transferred.
Kindly Contact Western union Agent:
Mr.Raymond McDanel
TEL: +229.98.67.93.45
E-mail: we.unonmoneytransfer1@kimo.com
Though,$5,000.00 has been sent to your name today so contact Mr.Raymond McDanel or you call him as soon as you receive this email and tell him to give you the
MTCN,sender name and question/answer to pick the $5,000.00 Pl's let me know as soon as you received all your funds $500,000.00.
Thank you.
Frederick Williams
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This is a
SCAM! DO NOT RESPOND!
Terry C
Tagged.com:
Terry C
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: Be kind to people
Member Since: November 28,
2010
Age: 46
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Caucasian/White
Message:
hi Dear,how are you doing?hope doing well.i saw your profile baby you look beautiful and special. is my wish to have a good and geniue relationship with you because any man without a woman is incomplete .can you send your email to me?for more reliable talks .i just come back from my office .am about to eat dinner and take shower be for sleep because is late hour here..is better we keep in touch by email for biography introduction..have a relaxing weekend
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This is a
SCAM! DO NOT RESPOND!
Shawn Jakes
shawnjakes36@yahoo.com
1.
IP: 41.215.162.85
IP: 41.215.162.85
ISP: Millicom Ghana Limited
Services: Suspected network sharing device
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
2.
IP: 41.215.162.43
2.
IP: 41.215.162.43
ISP: Millicom Ghana Limited
Services: Confirmed proxy
server
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
1. WU/MG Money
transfer to:
Receiver: Melinda
Zafra
Address:
Country: United Kingdom
City: London
Amount: 7500 EUR
Amount: 7500 EUR
2. WU/MG Money
transfer to:
Receiver: Nashiratu
Ibrahim
Address:
Country: Ghana
State: Accra
State: Accra
Amount: 7500
EUR
3. Money Transfer
to scammer bank account:
BANK NAME: Santander
Bank
ACCOUNT HOLDER : Timi
Venture LTD
ACCOUNT NUMBER : 25409243 (This account is
reported for closing by Scampolice Group and has been closed)
IBAN:GB95ABBY09012825409243
SWIFT BIC :abbygb2L
Sort Code :090128
BANK ADDRESS :Santander Business Bridle RD
Bootle L30 4gb
Tagged.com:
Shawn
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: serious relationship,love
and tenderness
Member Since: March 25, 2012
Location: Cologne, MN
Age: 45
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Languages: English
Ethnicity: Other
Religion: Christian
Orientation: Straight
YM Avatar:
Stolen
Photo used by SCAMMER!
YM Chats:
shawnjakes36: Are you alone at home???
shawnjakes36: where is everyone?
shawnjakes36: should i come over?
shawnjakes36: i think there is no need beating around the
bush right?
shawnjakes36: i didn't get you right c'mon
shawnjakes36: wish to know everything about right now
shawnjakes36: how long have you been online?
shawnjakes36: can't you imagine how long you have been on
tagged?
shawnjakes36: what re your motives of coming to tagged?
shawnjakes36: determination.communication,
concentration,commitment is the key
shawnjakes36: Have you dated since you are on the site?
shawnjakes36: did you believe Age is just numbers and that
doesn't count when it comes to loving someone?
shawnjakes36: my son’s gonna be a year 6 months comes july
shawnjakes36: nicky
shawnjakes36: she (wife)
passed on during delivery
shawnjakes36: is along story
shawnjakes36: i have been the only taking care of him after
the mom passed off
shawnjakes36: i decided to come on here cos i wanna get
married and provide nick with a caring and hope you will
shawnjakes36: tender
love,understanding,kindness,truthfulness,faithful,unconditional love
shawnjakes36: i hate
lies,cheating (lol!)
shawnjakes36: Hmmmmmmmmmmmmmmm wow you are my desire woman
if given the chance by you
shawnjakes36: my engineer........my pilot,,,,,,,,,,my
doc,,,,,,,,,,,my soulmate
shawnjakes36: can you???
shawnjakes36: will you be able to perform this characters ?
shawnjakes36: nop am not confusing you my jewel only asking
you if you will
shawnjakes36: did you believe in love at first speech???
shawnjakes36: can i be giving the chance into your life for
the sake of love and what we both feel for each other?
shawnjakes36: Am so sorry for the inconvienicies ok
shawnjakes36: can you give me a chance to come in the
picture surrounded by beautiful flowers of love?
shawnjakes36: But promise me something that am secure with
you by me????
shawnjakes36: ok take care of yourself for me
shawnjakes36: And remember to dream about us
shawnjakes36: i will come on here today for you
shawnjakes36: definitely love must come from the heart ok
shawnjakes36: LOVE YOU
shawnjakes36: ADORE YOU
shawnjakes36: CHERISH YOU
shawnjakes36: never say bye but sweet dream and much love
shawnjakes36: Do you know i feel safe talking with y?ou
always
shawnjakes36: you made my day a blissful one
shawnjakes36: i love you more than words can say
shawnjakes36: can i be giving the chance into your life???
shawnjakes36: Let these words not only touch your eyes, let
them travel through your soul, and let them rest in your heart as you rest in
mine…I love you.
shawnjakes36: loving you is the conclusion of the whole
scenario
shawnjakes36: Words alone will never be able to express the
depth of my love for you.
shawnjakes36: Hand in hand and heart to heart my love for
you shall never part.
shawnjakes36: You re my sunshine
shawnjakes36: without you am incomplete
shawnjakes36: Re these your favourite colors?
shawnjakes36: how about pink?
shawnjakes36: i really do love pink cos is a symbol of love
ok
shawnjakes36: can you do this for my sake?
shawnjakes36: will you go shopping for pink clothes for my
sake?
shawnjakes36: Hmmmmmm you must be caring and understanding
wife as well
shawnjakes36: our son ask after you by crying cos the
nanny was not here
shawnjakes36: when re you willing to carry him in you hands?
shawnjakes36: you re an angel sent from God above to me here
on earht
shawnjakes36: what could i have done without you by my side?
shawnjakes36: loving you is the biggest thing that has
happen to me on here....
shawnjakes36: i love you and wanna spend the rest of my life
with you
shawnjakes36: your re the greatest of all
shawnjakes36: you re one in a million
shawnjakes36: Do you believe we re gonna spend life together
till eternity?
shawnjakes36: we re gonna live together in one home
shawnjakes36: till infinity
shawnjakes36: do you really love me from the depth if your
heart?
shawnjakes36: you re mine and am totally your's from my
heart to your heart
shawnjakes36: Am here with you forever
shawnjakes36: do you wanna have kids for ourselves as well
shawnjakes36: we re gonna get married
shawnjakes36: I fell like coming over to you right now?
shawnjakes36: Should i come over now?
shawnjakes36: Let these words not only touch your eyes, let
them travel through your soul, and let them rest in your heart as you rest in
mine…I love you.
shawnjakes36: I feel like coming over right away
shawnjakes36: sweetie to be sincere with you i will come
over to (country) when in vacation
shawnjakes36: Am Attracted to you physically and spiritually
ok
shawnjakes36: Words re not enough to Expression my love and
Affection i have for you ok
shawnjakes36: my heart longs for you
shawnjakes36: you re mine and mine forever
shawnjakes36: you have to close your eyes for a while and
imagine me in you (;))
shawnjakes36: do it now
shawnjakes36: can you do that again with all your heart and
feeling of me in you? (lol!)
shawnjakes36: There is no long distance about love; it
always finds a way to bring hearts together, no matter how many miles are
between them.
shawnjakes36: loving you now and forever
shawnjakes36: I feel like dying
shawnjakes36: You are the sun in my day, the wind in my sky,
the waves in my ocean, and the beat in my heart.
shawnjakes36: is my
daughter there with you now?
shawnjakes36: Tell her i wanna chat with her if possible now
shawnjakes36: sweetie so many things had happen during these
process u were offline ok
shawnjakes36: But thank God u re back
shawnjakes36: missing u is like my world is crashing right
in my face
shawnjakes36: when are you gonna be on vacation sweet
shawnjakes36: is the money yours?
shawnjakes36: sweetie what are you gonna do with the money
now invest on what?
shawnjakes36: How much are we talking about here?
shawnjakes36: Nut u wanna invest right?
shawnjakes36: i know that is why am asking you sweetie hw
much are we talking about?
shawnjakes36: what is most profitable in your country?
shawnjakes36: sweetie don't you think we should invest in
oil/gold/crude oil/Real estate
shawnjakes36: sweetie i want us to invest wisely on one of
this ok
shawnjakes36: Sweetie you have to choose 3 form this listed
above so that i can make enquirers
shawnjakes36: i will
want us to invest with 4 -5 million depends on you tho. so that can use the
others for back up
shawnjakes36: Yes i have some couples of people down town
who i know are good business tycoon
shawnjakes36: Sweetie as soon as confirmation is made i will
inform you okay . so that we can proceed , i
would have ask you to wire some money down by Monday tho but since i have
no cue you have to be patience till later in the day .
shawnjakes36: Sweetie everything will be okay
shawnjakes36: living happily forever sweetie, i will make
sure i'm with them till the whole product is been shipped down to (country) okay
shawnjakes36: i love you so much as countless as the sand in
the sea
shawnjakes36: I came back you were not here my heart bleeds
whenever i miss you sweetie
shawnjakes36: have gotten all the enquirers we needs and
guidelines of the investment , i want us to start with crude due to the
explanation i got so far is very profitable lucrative
shawnjakes36: i meet with the owner of a gas station who i
happen to have know for about 4years now i asked him for assistance and
guidelines. We both discuss for some couples of hours that's the reason why i
couldn't make it back on time
shawnjakes36: I contact just two of them the one of crude
oil and and real estate
shawnjakes36: have known the man who is into crude oil for
the past 4 years i seek for his advice and guidelines
shawnjakes36: He can assist us with some contact tho
shawnjakes36: he ask me how much we wish to invest on crude
i told him a million dollars , According to him he said we can make more profit up to 600 thousand
shawnjakes36: Sweetie i think is a good business and it can
yield front success because he own 3 gas stations
shawnjakes36: babe but then he demand you provide me with
you full address so that the product can be ship down there. for to clear them
off
shawnjakes36: I told
him we are going to deposit 300,000usd into his account first then he has to
provide me with the necessary pappers of shipment for us to pay the balance of
700,000usd.
shawnjakes36: sweetie he said you have to forward the
transaction slip to me so that i can bring it to his office as a proof due to
lot of people his dealing with
shawnjakes36: Sweetie just make sure the 700,000usd is
available as soon as he provides me with the necessary details okay
shawnjakes36: okay just give him the details but then the
slip is very important
shawnjakes36: because his dealing with lot of people
23:03:06
shawnjakes36: how was the transfer about sweetie how many
days is it gonna take? has the transfer been made.
shawnjakes36: babe i will check on the man tomorrow okay .
how many days is it gonna take for the transfer to reflect so that i can inform
him
shawnjakes36: alright sweetie and i will make sure i update
you with the necessary information for the investment okay
shawnjakes36: sweetie i wanna ask you something so special i
do intend to ask you in person but the love and feelings in me is so strong i
can't hold on i wanna ask you now can u
shawnjakes36: Will you marry me??????????????????////
shawnjakes36: i'm pleading wit rose flowers in my hands
shawnjakes36: I LOVE YOU THANKS SO MUCH FOR ACCEPTING TO
BECOME MY BELOVE WIFE WOW
shawnjakes36: HOLD I HAVE TO GET A BOTTLE OF DRINK THIS
CAUSE FOR
shawnjakes36: SAME HERE I'M CRYING MY QUEEN NEVER BELIEVE
ANYONE COULD MAKE ME THIS HAPPY
shawnjakes36: My love i receive a massage from your bank
sweetie notifying me you were about transferring 5 million euro into the
account , And the bank ask for some
certain things before the transfer could be made
shawnjakes36: or else
the transfer could be cancelled
shawnjakes36: My love i don't want us to transfer the whole
money into the account yet i want you to
wire 300 thousand into the account and after i confirm the product
you can send the balance that was our agreement
shawnjakes36: i don't know , it says is trying to protect
you
shawnjakes36: That he has been doing this business for the
past 10 years and no one has ever ask him for such
shawnjakes36: And he said the reason he said we have to pay
300 first before any other thing can take place is for our own security
consciousness
shawnjakes36: you own your money right and you have right to
withdrew and wire money for business purposes
shawnjakes36: here in the state before he can withdrew his
money the bank we snap his passport, and scn
shawnjakes36: But he said he can't provide it .That's
because the bank has his full details and life time money
shawnjakes36: because it is his company account not his
private account
shawnjakes36: that's the only difficulties but at list is
resolve now
Messages:
Message N 1:
Yes, I love you...
Message N 2:
You entered my life
like the dawn,
bringing light,
comfort,
and a deep sense
of peace and well-being,
warming me
and nourishing me,
and awakening me.
You decorated my dreams
with the beautiful words
the heart speaks,
with golden afternoons,
quiet kisses,
and sweet secrets
that my heart
hungered for.
It's no wonder
that I fell in love
with you.
like the dawn,
bringing light,
comfort,
and a deep sense
of peace and well-being,
warming me
and nourishing me,
and awakening me.
You decorated my dreams
with the beautiful words
the heart speaks,
with golden afternoons,
quiet kisses,
and sweet secrets
that my heart
hungered for.
It's no wonder
that I fell in love
with you.
Message N 3:
My love for you is foreverMy love for you always grows
My love for you is always hereEven though the whole world
knowMy love for you won't fade My love for you won't go away My love for you is
always here And nothings getting'in its way I know my love for you will be
testedI know my love for you is challenged everyday
I know my love for you will never give upBecause my love for
you is here to stayNow my love for you is in your heart And that's where I want
it to beCuz' my love for you was here from the start It's just now you hold the
key.
Message N 4:
Another day has gone,i'm still all alone,how could this
be,that your not here with me.you never said goodbye,please someone tell mewhy;
did you have to go and leave my world so cold.i wish you were here to take away
all my fear and make all the hurt disappear. i miss you my dear sweet queen,
you will always be forever in my heart.
Message N 5:
There is one pain I often feel
which you will never know because it is caused by the absence of you.You are
always there for me and so you give me the courage to stand
Message N 6:
Sweetie hope you liked them, this are some of the pics of
your son. i love you sweetie more then words could say
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Date: XX May 2013
From: shawnjakes36@yahoo.com
Subject: Bank details
To: XXXX
BENEFICIARY:JARQUIN GLOBAL CONNECTIONS INC.
ACCOUNT NUMBER 229045513113
ABA NUMBER :026009593
Swift :BOFAUS3N
Bank NAME:Bank of America
18400NW 67th Ave Hialeah,
FL33015
Scammer bank Account CLOSED
now!
Message N 7:
Sorry for the delay i sent it to you yesterday tho,
that's because i have a program in my church and i have to be a partaker
. Just log on now and saw you offline and i decide to resent hope you receive
it this time ?
FAKE Document!
Continuation of the story and a new scammer game:
shawnjakes36: My love that's my
passport is not fake (lol!)
shawnjakes36: i was so sad when
i got the massage from your bank manager to me i believe is does not want to
send the money. The FBI came here as well and ask me some stuff . Sweetie i'm
only trying to secure our future that's why i have to travel with to see and
know everything we need to do for the investment to be of success . I can't
jeopardies with our future come to think of it, if i didn't love you and want
the best for us i would have asked you to transfer the whole 5million euro but
then i want you to have the prove of every transaction and i want us to build
our future on a solid ground where in the nearest future we wont ever never
lack. Have been trying to reach you so that i can up date you how far have gone
but yet you weren't on here and have been trying to settle with the FBI Here.
the gas man was arrested that's because your bank manager and the Police
contacted the Fbi and they invaded him while he was at work and his account in
dormant for now. His so upset with me and have been trying to make him
understand his not my making. anyway i will update you much more better as soon
as you are better. I don't wish to stressed you off right now.
shawnjakes36: i hate missing you sweetie it makes me feel so
sad and empty
shawnjakes36: i hate it while i'm away from you
shawnjakes36: i have no option then to cry
shawnjakes36: You are a
blessing that my entire being is very thankful for. I feel that we were made to
love, listen, understand, and work through all times in our lives together and
individually. I feel that we have shared more time together than we ever will
and I know there are many more special occassions and moments in our lives that
will surprise and bring us closer.You are my soul mate and nothing, and no one
else feels more right than you!! I love you eternally and unconditionally.
God's love has answered this prayer I've wanted and been almost too anxious for
so long. I miss you more than words can say and my love will reach any distance
and fly to be in your dreams and heart each evening that we can not be
together. I physically long for you each night and will see you in my dreams
until we find ourselves wrapped in the love that grows stronger and deeper each
day, into our future together. I believe and have faith in you. Though the
miles separate us, the bond we have is far stronger. You are the very one I
have spent all these years looking for. You make me smile. You make me laugh.
You make me whole. I can not describe the giddy feeling I have when you are
near or even when you cross my mind. I am so amazingly happy and content and
forever I want to spend in your life, in your world, in your family, and in
your arms.
Love always,
Love always,
shawnjakes36: KISSES AND HUGs I HATE MISSING YOU
shawnjakes36: I'm in the state now my love ,
shawnjakes36: everything is order and you have th final say
now . is even more easy now that have know the rightful source
shawnjakes36: the gas man says his no longer interested
helping us anymore,but his okay
shawnjakes36: everything is under control
10:47:43
shawnjakes36: should i update you how far have gone?
shawnjakes36: we can
still invest on it my love
shawnjakes36: i meet
with the manager in charge there in ghana
accra but he
decide to assist us but then he said we are to register's with his company
shawnjakes36: then
the order contact i have now is from the uk
shawnjakes36: it depends on which of this two you want us to
do the business with
shawnjakes36: the one in ghana said we have to purchase
barriers depends on how many barriers we need
shawnjakes36: barriers is a container where crude oil is
been store for international shipping
shawnjakes36: he has
me to send down some money to him to get a few barriers so that , as soon as we
want's to purchase the crude it will be easy and he demanded we send him
7500euro via western union . but then the one in uk said we have to send
100,000euro to book down
shawnjakes36: first we
have to send 7500euro via western union to the man in ghana his
father is a pastor, and to my requirement 7500euro can't be sent once so you
should split them into 3 placs
shawnjakes36: then after this we can order for the numbers
of barriers of crude we need
shawnjakes36: then pay them in million each
shawnjakes36: so that we can get the document we need for
this business to be done
shawnjakes36: so it all depends on when you are willing to
send the both money via western union
shawnjakes36: alright do
you have western union close to you?
shawnjakes36: do you need the info ? do you have moneygrem over there?
shawnjakes36: do you need the info i got both here
shawnjakes36: Name: Melinda
Zafra , State: London :Country : United Kingdom
- sent her 7500euro split
them into 3 you can send two via
western union while one via moneygram
shawnjakes36: you want the zipcode of the state?
shawnjakes36: then the one in ghana Name:Nashiratu Ibrahim state:Accra ,Country:Ghana
shawnjakes36: you can send the one to united kingdom today while you send the one to ghana tomorrow
shawnjakes36: send to this two info my queen and after this
we can make a transfer once after i got the papers approve
shawnjakes36: i don't bother asking you my queen because i don't care about your money is
you i care about (lol!)
shawnjakes36: when can
you send both money via western union/money-gram sweetie when you wish to send
it you have to drive to different location because it seems western union does not
permit more then 2500euro a day. i will try to provide you with both bank
details tomorrow as soon as i give them the western union/ money-gram info
shawnjakes36: the
persons who wish to assist me to get barriers demand i send those funds via western union/moneygram both is
15,000euro
shawnjakes36: the payment money transfer into both account
is for the purchase of the crude oil. why the 7500euro is for the barriers my
love
shawnjakes36: okay i will provide you with the banks account
my love tomorrow
shawnjakes36: My queen do you realize how much i love and
cherish you?
shawnjakes36: i want us to be married?
shawnjakes36: sweetie are u willing to married me and spend
the rest of ur
life with me?
shawnjakes36: you are a darling ok
shawnjakes36: SWEETIE I'M THE MOST HAPPIEST MAN IN THE WHOLE
WORLD
etc…etc… ordinary sweet scammer bla-bla-bla then… lol!
Message N 8:
BANK NAME: Santander BankACCOUNT HOLDER : Timi Venture LTDACCOUNT NUMBER : 25409243 (This account is reported for closing by Scampolice Group and has been closed)IBAN:GB95ABBY09012825409243SWIFT BIC :abbygb2LSort Code :090128BANK ADDRESS :Santander Business Bridle RD Bootle L30 4gb
Tagged.com, Profile N 2:
Shawn Jakes
http://www.tagged.com/profile.html?uid=5978177440
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since: October 30, 2012
Location: Brooklyn, NY
Age: 51
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Facebook.com:
Shawn Jakes
PROFILE INFORMATION:
Works at Self Employed (Business)
From Cologne, Minnesota
Joined Facebook
29 March 2013
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