Wednesday, May 29, 2013





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.   






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                This is a SCAM! DO NOT RESPOND!

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                       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
Amount:  500 USD



Tagged.com:

Michael W (Wills) 

                      Stolen Photo used by SCAMMER!
                          Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!


                       FAKE SCAMMER PROFILE!


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?

Message N 1: 


From: Michael Wills <michael_wills1@yahoo.com>
To: XXXX
Sent:  May XX, 2013
Subject: the info

this 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 Nwachukwu
Address: 22 adebuwale sreet
City: Ikeja
State: Lagos
Zip code: 23401
Country: Nigeria
Text Question: color
Text answer: blue

thank 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!


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                  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!


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                            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!


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                    Shawn Jakes


shawnjakes36@yahoo.com

1. 
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
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


2. WU/MG Money transfer to:

Receiver: Nashiratu Ibrahim

Address:

Country: Ghana
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:

From: Shawn Jakes <shawnjakes36@yahoo.com>
To: XXXX
Sent:  XX April 2013
Subject: love you

Yes, I love you...

Message N 2:

From: Shawn Jakes <shawnjakes36@yahoo.com>
To: XXXX
Sent: XX April 2013
Subject: Re: love you

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.


Message N 3:

Date: XX Apr 2013
From: shawnjakes36@yahoo.com
Subject: Re: love you
To: XXXX
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:

From: Shawn Jakes <shawnjakes36@yahoo.com>
To: XXXX
Sent: XX April 2013
Subject: Missing you

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:

Date: XXApr 2013
From: shawnjakes36@yahoo.com
Subject: feeling your Asbsence
To: XXXX
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:

Date: XX May 2013
From: shawnjakes36@yahoo.com
Subject: Ouur pics
To: XXXX

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!


Message N 6:
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:

Date: XX May 2013
From: shawnjakes36@yahoo.com
Subject: My Passport
To:
 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,
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:


From: shawnjakes36@yahoo.com
Subject: BANK DETAILS FOR UK ACCOUNT
To: XXXXX

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, 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

                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:


Works at Self Employed (Business)
From Cologne, Minnesota
Joined Facebook
29 March 2013




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