SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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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, 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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419 SCAM

Advance Fee Fraud

Fake General Carter Ham /

Frank John Dewotor

(Nigeria)

gencarter.ham40@yahoo.com

u_bankforafrica1@aol.com

IP Addresses used:

IP: 95.130.15.96

ISP: Digicube sas

Organization: Hosting Customers

Services: Confirmed proxy server

Recently reported forum spam source. (138)

Assignment: Static IP

Country: Anonymous Proxy

IP: 95.211.205.151

ISP: LeaseWeb B.V.

Organization: LeaseWeb

Services: Confirmed proxy server

Recently reported forum spam source. (52)

Assignment: Static IP

Country: Anonymous Proxy

IP: 176.108.160.253

ISP: KIK Ltd

Organization: KIK Ltd

Services: Confirmed proxy server

Recently reported forum spam source. (62)

Assignment: Static IP

Country: Anonymous Proxy

Money Transfer to scammer bank account:

(Reported for closing by Scampolice Group)

UNITED BANK FOR AFRICA PLC, NIGERIA

SWIFT CODE: UNAFNGLA

Through: CITIBANK NEW YORK United State

SWIFT CODE: CITIUS33

Routing No: 021000089

Account number: 36320321

For deposits (FOR FURTHER CREDIT):

Beneficiary Account Number: 3001895017

Beneficiary Name: Omoefe Ruben

Address of the recipient: № 55, Okpe Road Sapele, Delta State, Nigeria.

UBA Branch Road Sapele Okpe, Delta State, Nigeria.

Amount: 2400 EUR

Skype ID: gencarter-ham

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Carter F. Ham (a former United States Army general)

PROFILE INFORMATION:

Skype Name gencarter-ham

Full name gencarter-ham

Birth date Feb 16, 1952

Age 63

Gender Male

Language English

Location damascus, Syria

Please, DO NOT BAIT SCAMMERS! Leave it for experts. Scumbaiters do this to get information from scammers and waste their time, so they have no time for victims. Scambaiters know how to hide personal information when dealing with scammers.

DO NOT PLAY GAMES WITH SCAMMERS!

If you are in contact with this scammer, block him and do not contact him again and tell him nothing!

SCAMBAITER:

I got a friend request from the person posing as Gen. Carter. The person was very difficult to follow as he used to change the Facebook profiles (or they were deleted by FB safety squad) very often and definitely didn't want to be seen there…

Facebook.com:

1. Gen Carter Haml (Deleted)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

2. Gencater Hamf (Deleted)

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Facebook.com. INBOX:

TEXT:

Gen Carter Hamf:

okay, how are you and are you married or single?

am from united state oregon and am a US army general working in peacekeeping at Afghanistan

so you have kids? and how old are you my dear

yes i share your opinion with you

my email is gencarter.ham40@yahoo.com

that is my email address, we can share our secrete and thought in the email, and we can also chat here too

have been thinking how to meet a nice woman that will love me forever and i will love her too honey

Massages on a mail box:

Message N 1:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Jan 2015

Subject: Hello

hello my dear (name removed)

how are you my sweetheart, from the very day i sight my eye on you, i was not my self honey. how wish i can just take you from your country and take you away honey. to be sincere my dear, am having a feeling for you.

(name removed) for 8years now i have been single and i need a woman in my life of which i will spend the rest of my life with honey. and i want you to be that woman that i will love forever.

while getting to know you, do you have any feeling for me?

Message N 2:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Jan 2015

Subject: Dear friend

my love am off from work now, i miss you honey. but you make me angry yesterday and when you told me i should talk to my other woman that means that i love other woman too.

but you know i love you and i do not have time for other woman, am not looking for a lot of woman to marry am only and i need one wife to spend the rest of my life with.

if you love me and you want to be with me then do not say that am talking to other woman, am not happy with that

Message N 3:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Jan 2015

Subject: My love

its okay my love, how are you and how is your work? i miss you so much my love.i know that there re lot of criminal all over the world but they are not in yahoo honey, a yahoo messenger is a private account like skype my love. just try and get it okay

i try to get the skype on my computer but is not working honey, i will soon write you on facebook, i miss you my darling enjoy your work

Message N 4:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date:XX Jan 2015

Subject: My love

my love i want to say thank you for you patience and and your caring about me. honey to be honest i was so busy at work all this while and that is why i did not have time to come online honey. but am here for you now honey. you are my joy and everything and i can not live with you honey.

my love (name removed), you always live in my heart and am here for you all time and day honey. i will try and fix my facebook so that i can add you back my love and also have you created the yahoo messenger ?

if you have done that then you let me know my love.

honey i miss you so much and i can not do without you honey.

Message N 5:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Jan 2015

Subject:

honey i do not know what is wrong with my facebook i always have problem with the internet here. but do not worry because i will come to you honey.

you know am still at work and before i can come to you now my love, we need to obtain a marriage certificate and also my vacation permit, and i will use the marriage certificate to prove to the united nation that i want to go and visit my wife, and as soon as the united nation approve the certificate, then i will come to you honey.

and also you will use the certificate to claim my compensation fund awaiting me as my wife and when i come then we will invest the money together honey.

honey i love you so much and i want you to think about this and give me a nice reply my love

Message N 6:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Mar 2015

Subject:

honey i love you too, and i want you to delete (name removed) if you truly love me. and also is time we have to meet each other, but you have to help me or receive my compensation fund honey

Message N 7:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Mar 2015

Subject:

honey the united nation organization has compensate me the sum of $5.2 million us dollars for a job well done, and they are paying our compensation fund to the united bank for Africa UBA.

and my total fund in that bank is $10.2million us dollars whenever am compensated the united nation will send my money to the bank. and i write a letter to the bank that my wife will be the beneficiary of my fund so that you can claim the fund and pay for my vacation permit and the private jet that will take me to your country.

and also when you have get the money then you buy a house and a car awaiting me honey.

and the bank told me that before the money can be transfer you honey that i need to activate my account because it has been long i operated the account and my account is dormant and it need to to be activated first before the money can be transfer to anyone. and they said the activation will cost me some money honey. and you know am in peacekeeping and i cannot send any money from here due to the nature of my work here.

and i want you to help me process the fund as my wife and claim it has my beneficiary awaiting me honey. and i want you to contact the bank through their email address and ask of the necessary requirement for you to claim my fund honey.

Message N 8:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Mar 2015

Subject:

honey i want you to help me activate my account and claim my fund for me as my wife. i contacted the bank manager that my wife will be the one to process the fund and claim it because she is my beneficiary. and the bank said before the money will be transfer to you that i have to pay for the activation fee, which i want you to help me send to the bank for them to activate the account for us and transfer you the money.

the bank said that the activation will cost 2400 euro and i want you to help me send the money to the bank as my wife in order for them to activate the account and transfer you the money.

the bank email is u_bankforafrica1@aol.com

you can contact them as my wife for the claiming of my fund. please honey you do this favour for me.

i love you and i want to spend the rest of my life with

Message N 9:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Mar 2015

Subject:

its okay honey, you are my love and i trust you too. here in the military world, we are warn not to send our military id to anyone. but i will send it to you because of the love i have for you honey. and for the bank i do not know if they will send you there id. but you transfer the money to them honey for them to activate my account this week and transfer you the money. this is my id honey in the attachment

Attachment:

FAKE Passport! FORGERY!

ADMIN:

Pay attention to the signature of Bearer. This signature says: Duane J. Dwyer *:-? thinking

The same signature was used by a scammer and mentioned in our Blog:

FAKE Gen. Daniel P. Bolger (Nigeria)

http://scampolice1-38.blogspot.com

FAKE Passport! FORGERY!

Message N 10:

From: United Bankforafrica u_bankforafrica1@aol.com

To: XXXX

Date: XX Mar 2015

Subject: FROM UNITED BANK FOR AFRICA UBA

Hello madam,

you are welcome to united bank for Africa.

Am Frank Dewotor manager of united bank for Africa in Nigeria.

Your husband general carter ham has a fund of ten million two hundred thousand us dollars in our bank.

We had sent your husband a notification and he approve the notification that we should transfer you the $10,200,000 us dollars to you immediately

and it had had been approve by the central bank governor CBN

But before the transferred can be made to you, you have to activate

your husband account, because his account have not be operated over some

years now, and the account has enter a dormant account. so we have to

remove it from the dormant account, by activating it.

for the account to work effectively, and for we to transfer you the fund.

so we have to activate the account first before the money can be transfer to you. the activation will cost you 2400 euro and as soon as you make the payment, we will activate the account and transfer the fund to you immediately.

the transfer will be made to you through bank to bank transfer

you send us your banking details if you are ready to activate the account.

Best regard

manager

Frank John Dewotor.

Message N 11:

From: United Bankforafrica u_bankforafrica1@aol.com

To: XXXX

Date: XX Mar 2015

Subject: FROM UNITED BANK FOR AFRICA UBA

hello madam,

you send the 2400 euro to the account details below. and when you have make the payment you send us the confirmation number of the transferred. and also you send us your banking details in order for us to transfer you your husband fund.

below is the bank account details and swift code that you will be sending the money into, just follow the instruction below.

Payers of funds from abroad should inform their bankers as follows:

Please pay:

UNITED BANK FOR AFRICA PLC, NIGERIA

SWIFT CODE: UNAFNGLA

Through: CITIBANK NEW YORK United State

SWIFT CODE: CITIUS33

Routing No: 021000089

Account number: 36320321

For deposits:

Beneficiary Account Number: 3001895017

Beneficiary Name: Omoefe Ruben

Address of the recipient: № 55, Okpe Road Sapele, Delta State, Nigeria.

UBA Branch Road Sapele Okpe, Delta State, Nigeria.

Above bank account details, you must give the bank or fill out the online for the transmission must be done.

Message N 12:

From: United Bankforafrica u_bankforafrica1@aol.com

To: XXXX

Date: XX Mar 2015

Subject: FROM UNITED BANK FOR AFRICA UBA

hello madam,

thanks for you respond and cooperation too.

the person who is responsible for foreign remittance transfer is Fred Williams, he is from Nigeria and you can find the working id in the attachment.

madam we have gave you the bank account details that you will send the money into, and that is the account we are using for any transaction here in the bank.

so madam you send the money to the account information below

below is the bank account details and swift code that you will be sending the money into, just follow the instruction below.

Payers of funds from abroad should inform their bankers as follows:

Please pay:

United Bank for Africa PLC, Nigeria

SWIFT CODE: UNAFNGLA

Through: CITIBANK NEW YORK United State

SWIFT CODE: CITIUS33

Routing No: 021000089

Account number: 36320321

FOR FURTHER CREDIT:

Beneficiary Account Number: 3001895017

Beneficiary Name: Omoefe Ruben

Address of the recipient: № 55, Okpe Road Sapele, Delta State, Nigeria.

UBA Branch Road Sapele Okpe, Delta State, Nigeria.

Above is the bank account details which you are to give to the bank or fill in online for the transfer to be done.

madam when you have make the payment, you send us the payment slip and the confirmation number.

best regard

Dewotor.

Attachment:

FAKE Document! FORGERY!

Stolen Photo used by SCAMMER!

Photo of Oliver Alawuba, Managing Director of the The United Bank for Africa (Ghana) Limited (UBA)

Message N13:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Mar 2015

Subject:

honey this is my yahoo email gencarter.ham40@yahoo.com you can add me on yahoo messenger my love.

my love this is my private email you can write me anything here. write me what you want to tell me here on my mail honey.

my love you know i love you so much and when you have make the fee to the bank, you send the payment slip for i to see it honey.

i love you too. your husband carter

Message N14:

From: gencarter ham gencarter.ham40@yahoo.com

To: XXXX

Date: XX Apr 2015

Subject: Hello my love,

honey what make you think am joking with you? i love you for real and everything about me is real honey the fund was paid to the united bank for Africa UBA by the united nation.

honey the money will be transfer to you through bank to bank transfer when you have help me activate the account my love. all i want you to do for is to stand by me and get me out of camp honey. my love i have told you that the money is in UBA bank but my account is dormant because it has been long i operated the account and i want you to help me activate it and receive the fund as my wife so that you can get me out of camp.

honey you said before you will send the money i should send you my working identity of which i send to you. you even told the bank to send you their id and i know they will do too. why can't you trust for once my love?

i ever expect you to play with me with your long promised and fail. if not for the love i have for you i could have just let go like that. but i love you so much honey you understand me too and get me out my love

i know love is love and business is business but you have to trust me because i will never lie to you (name removed). i trust you with all my heart honey.

below you will find the attachment the united nation use in depositing my fund to the united bank.

Attachment:

FAKE Document! FORGERY!

YM Avatar (with gencarter.ham40@yahoo.com):

Stolen Photo used by SCAMMER!

Scammer Profiles with the name “Carter Ham” on some other sites:

Facebook.com:

Carter Ham

https://www.facebook.com/caterf.ham.1

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Lives in Tripoli, Libya

From Portland, Oregon

cater.f.ham(Twitter)

cater.f.ham(LINE)

cater.f.ham@outlook.com (Windows Live Messenger)

cater.f.ham@outlook.com (Skype)

Cater F Ham:

22 hrs · Tripoli, Libya ·

If something changed your life, your testimony can change someone else’s. Don’t hold back; share what God has done!
Pray this today, “God, make me aware of the needs of the people around me. Show me how I can be a blessing everywhere I go.” Remember, you are the hands and feet of Jesus in the earth. When you take care of His business, He will take care of your business!— in Tripoli, Libya.

Tagged.com:

1. Carter Ham

http://www.tagged.com/profile.html?uid=6026328031

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: a month ago

Member Since: March 5, 2015

Gender: Male

Location: Lititz, PA

Age: 59

Ethnicity: Native American

2. Carter F

http://www.tagged.com/profile.html?uid=5965784073

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago

Profile Views: 73 times

Profile Skin: Default

Member Since: April 9, 2012

Gender: Male

Location: New York, NY

Age: 58

3. Cater H

http://www.tagged.com/profile.html?uid=6003358627

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago

Member Since: January 16, 2014

Gender: Female *:-? thinking

Location: Jackson, WY

Age: 63

4. Carter Ham

http://www.tagged.com/profile.html?uid=5977136617

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 3 months ago

Tagline: looking for future partner

Member Since: October 8, 2012

Gender: Male

Location: san diego, Ghana

Age: 53

Orientation: Straight

MySpace.com:

1. Gen. Carter Ham

https://myspace.com/gen.carter.ham

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

2. Gen. Carter Ham

https://myspace.com/134910191

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Location: Chesterfield, MO

MeetMe.com:

1. Carter Ham

http://www.meetme.com/member/115866597

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 63

Male

Last Login 23 hours ago

Location: Dallas, Texas

About Me

I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy. I suppose it depends on your definition of sexy however. I love a good conversation and a great debate. And trust me, I know the difference between a debate and an argument. I'm a lover, not a fighter. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life.

2. Carter Ham

http://www.meetme.com/member/51675076

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 63

Male

Location: Erath, Louisiana

3. Carter

http://www.meetme.com/member/37163478

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 57

Male

Location: Geneva, Florida

Badoo.com:

Carter Ham

http://badoo.com/en-gh/0296162457

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Greater Accra Region, Ghana

Language: Spanish

Russian site VK.com:

1. Carter Ham

https://vk.com/id181743567

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Location: Chicago

2. Carter Ham

https://vk.com/id181743567

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday: February 16, 1952

Hometown: New york

Relationship status: Actively searching

Languages: English

Children: Jerry John, 18 years

3. General-Jonh Carter-Ham

https://vk.com/id211596088

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday: February 16, 1952

Relationship status: Married

Languages: English

Contact information

Current city:

Washington, D.C.

Education

School:

Charles Hart Junior High School '76
Washington, D.C.

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam/

Loan Scam

Greg Martins

(Nigeria)

greg12martins@yahoo.com

Phone number: +2348155244384 (Nigeria)

WU Money transfer to:

Receiver: Harrison Eghos

Address:

Edo states Nigeria

Amount: 1oo EUR

ADMIN:

Our Informant contacted with the scammer on Tagged.com. This Profile was reported to Tagged safety squad and deleted.

Tagged.com:

Greg Martins

http://www.tagged.com/profile.html?uid=6023990058 DELETED

The Pictures were used on the Tagged Profile:

Stolen Photo used by SCAMMER!

Photo of Gary Kroeger (American actor. He announced his candidacy for the US House of Representatives from Iowa 1st District on April 6, 2015)

Stolen Photo used by SCAMMER!

Information about the real Person is here:

http://en.wikipedia.org/wiki/Gary_Kroeger

http://www.kroegerforcongress.com/

http://garyhasissues.com/archives/date/2013/10

YM Avatar (with greg12martins@yahoo.com):

Stolen Photo used by SCAMMER!

YM Chat:

greg12martins:

Hello ..

So good to have you here..

I’m Thomas baby.. Greg Martins Thomas

I have one son and a grandson

Do you live alone?

Or you live in a rented apartment?

So tell me about you.. What do you do for fun.. Do you love fishing? Golfing?

Mine future get a loving lady.. That will love me with all her heart and everything she got.. and also to get a more bigger oil well.. Very soon

INFORMANT:

maybe you’ll find your dream woman soon...

greg12martins:

Yeah... Depends on who heard it.. Its sound sweet if I eventually find that special one..

That can love me with all her heart and all she got.. But wouldnt sound sweet if I can't find any one

Its not about asking me for money, is about playing with my feelings..

If you want something and you need it urgently.. I will help no doubt.

But when finally I found out it was a scam that's where I get hurt..

Because I am hurt

I was thinking of coming home to your place first then after seeing you I then move to the states

I love you so much

Love you.. And miss chatting with you so much

I am always happy I met you ... In the darkest night hour I met and saw panic its means there is light near by and you are my light baby..I

do love you sweetie

sweetie can you loan me 100 euro?

i can not use my card here and i will book my flight to you

INFORMANT:

ask for help your son or his wife

greg12martins:

sweetie my son don't pick up his phone and answhere not my mail

i will book today my flight to you

the next day

INFORMANT:

I’m waiting for your mail with your flight details when you come here

greg12martins:

I have not booked my flight_its tomorrow.. I have been busy baby..

Seriously baby

I will be going to the airport by 15:00pm

baby love you

I love you (name removed)

Love you please hold.. I am looking for my flight ticket so I will tell you when I am coming to your country

Baby .. Something is not right here

My flight ticket,, I was told I need to pay for BTA... Which I never knew they also ask for that here, you know BTA, is basis transport allowance,they just want me to be fine when I get to you.. Its a fee that a passenger holds while travelling,

They said they don't want me to be stranded here...

That when I get there I might not have money with me, so I need a BTA of at least 100 Euro so I can located where I am going to..

you know my card works not here honey

I told them you will be waiting for me at the airport, but they said it the policy, I must hold up to 100 euro if I am ready to leave to your country,.. So baby I told you my card don't work here,but I actually held enough money to carry me through, I never knew BTA would come up..I don't know if you can help me with it...when I get

When I get to the airport there at your country I will give it back to you.. Its just to use It to pass the airport here

<ding>

<ding>

<ding>

I am really sorry for asking you_thats the issue I told I am having all this while, I thought I will be able to solve it my self..

Baby you will see me soon if I can get 100 Euro

Baby I am really very sorry for putting you into this okay, I never wanted to_i just needed this, I thought I would be able to do it my self because the money is little, but seen my card no longer works_its really hurt me for bringing you up in this

Love you very very much

really need to be there by week end baby..

How much do you have?? And when will you have it baby?

I love you.. I really truly do I don't know what you did to me to deserve this.. I just can't let my thought stop without thinking of you always know I love you..that's what I want you to keep for me

INFORMANT:

I would like to hear your voice… I hope it is not a problem for you..?

greg12martins:

No baby, you know I always use a secure business line here to reach them, I wish he could call me again, he do call me in UK back then, because I have a mobile phone I was using back the

Then i let him believe that i go send money to himhi go tell me where hi is but send notting

I told you what is still keeping me here, and you said tomorrow you will be receiving money so you can send the 100 also tomorrow right?

Okay so tomorrow morning I will send the details where you will send the money to okay sweetie .. I will look for any person here okay sweetie, all my dreams is just to meet you, forget about your place I love it

INFORMANT:

Why the receiver is not YOU?

greg12martins:

Baby you know I am not a citizen of this country , so I can't pick the money here, I don't have a pamanet address

Love you so so much.. Love you deeply

Baby here is the details,

Name: Harrison Eghos.

Address: Edo states Nigeria.....

Baby let your test question be :color

and test answer be: Red.

send via western union.

my love why you have send not the money to me

pls my love i pay you back when i see you on airport

………………………..

Attachments:

Stolen Photo used by SCAMMER!

              @@@@@@@@@@@@@@@@@@@@@@@@



                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam/Army Leave Scammer

Capt. Martinez Jakes /

Lt. Robert Gonzalez

martinez_jakes@yahoo.com

defense.gov@consultant.com

Phone number: +1772349392

Number billable as mobile number

Country or destination United States

City or exchange location Hobe Sound, FL

Original network provider* Cellco Partnership Dba Verizon Wireless – Fl

WU/MG Money transfer to:

Receiver: Kristi Van Howling

Address:

Country: United States

State: North Carolina
City: West End

Zip code: 27376

Amount: 780 USD

2. Money Transfer to scammer bank account:

Bank name: FirstBank

Country: United States

Account Holder: Kristi N. Van Howling

Address: 946 Seven Lakes N West End, NC 27376

Account No: 043052460 (This account is reported for closing by Scampolice Group)

Routing number: 053104568

IP Address: Hidden

ADMIN:

All letters from the scammer were sent from Yahoo mail and almost all of them with no IP addresses on headers of the letters.

This indicates the use of a Program that hides the Location of a scammer, similar to using a PROXY. The offending header usually is X-YMail-OSG:

X-YMail-OSG:

GvAGbMAVM1m66VR8m6PsJwI55Kv1WrYY39NzIL8kx_aTDYv6jyOxVNLsU1h8l_k

H1.3MNn8CGkbdUFrwObPOFzWHuY8A1UKq5wC7uQdYj.49s5KU.2UNVloasGQIlB8B6H6laoAXlpS

…………..

Date: XX XXXX

From: martinez jakes martinez_jakes@yahoo.com

…………….

…………….

Skype ID: martinez_jakes (Martinez Jakes)

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name martinez_jakes

Full name martinez jakes

Birth date Nov 19, 1968

Age 46

Gender Male

Language English

Location ligthouse, United States

YM Avatar (with martinez_jakes@yahoo.com):

Stolen Photo used by SCAMMER!

INFORMANT:

I talked to him on Facebook.com. His Profile has gone…

Message on a mail box:

From: Department Of Defense defense.gov@consultant.com

Date: Apr XX, 2015

Subject: LEAVE PROCESS PAYMENT INFORMATION

To: INFORMANT

Hello Mrs (name removed)

We are glad to inform you that we have sent a memo to your Fiance CPT Martinez Jakes in the infantry department, Kabul Afghanistan,he happily consented and have been given the necessary documents to be filled and submitted immediately we confirm and verify payment,so we advice you proceed with the payment of some funds for the Leave Request Form [LRF] and the payment is to be made to the representing cash agent in for easy confirmation and prompt process.

The Leave period is scheduled in two categories;

(A) 1 Month Duration which cost 425US Dollars

(B) 3 Months Duration which cost 780US Dollars

The Terms and Conditions will be sent to you promptly after we verify that the payment has been made via WESTERN UNION MONEY TRANSFER OR MONEY GRAM ....

NAME:KRISTI VAN HOWLING

CITY: WEST END

STATE : NORTH CAROLINA

ZIP CODE: 27376

COUNTRY: UNITED STATES

You are expected to note the details and attach the copy of the form(receipt) of payment to us for verification and we will let you know

the next step.

Yours Faithfully

Lt Robert Gonzalez

Office of the Assistant secretary of Defense(Public Affairs)

UNITED STATE DEPARTMENT OF DEFENSE

ADMIN:

Our Scambaiter came into contact with your scammer to get more information:

Skype Chat (martinez_jakes):

martinez jakes:

yeah am still in the base in Afghanistan

it's my job and i believe in as much i have gone this far then am gonna be good

i want to be honest

let me see your cam and i will be resta ssured am talking with a real person

am just been careful

please try to understand me

lets just be real and we will be happy together thats all

am sorry if i hurt you

am sorry

please

SCAMBAITER:

what's happened with your FB Profile, dear?

I couldn't find it...

martinez jakes:

loads of fake women who try to hurt me so i had to put it down

they want me because am a soldier

but i know they do not have true intentions

see am not into deceit as i will not tell you truth if i am

like to be straight forward

i believe the best and perfect woman will come at the good time

they add me and even without asking them out they will tell me they want me and i hate all that shit

i had to lock down the account and i see facebook as no good thing for me

i do not want heart break

my daughter is married in Australia

shirley my daughter is 23

am still single and happy till the right and understanding woman comes

then i will be happiest

yeah i have a grandson

SCAMBAITER:

I see you have time for chats being in the Base...

martinez jakes:

war is virtually eneded here

just few of us still here we might be deployed home anytime

am not on patrol thats why you can chat me today

thanks for the time and am glad i have you on here so we make up for the time we missed each other

how do we contact ourselves is through email and what have you

i have an etisalat line that i can receive calls on

if you can call me via it

or the email is perfect

do you have my email then

my email address martinez_jakes@yahoo.com

Message N 2:

From: martinez jakes martinez_jakes@yahoo.com
Date: XX April 2015
Subject: Thoughts from within me
To: SCAMBAITER

I have been sitting here talking to myself and in doing so I have decided it is time to set myself free from living in the past. I have been waiting so long to love

and be loved again and have come to realize that within my mind it is time to put the past behind me. In knowing things cannot be undone, it is the acceptance of the

past that has made me whole again. I can change my views and accept the future I make for myself. I am going to make a new life and this I know is meant to be.

With God’s help he has brought me through all the trials, troubles, and tribulations in life in order to make me a stronger person and let me see where I need to be.

I am who I am because of whom I want to be. I have obtained my goals because I set my sights on what I wanted in this life. To be able to obtain the goals I set was

an accomplishment I have obtained alone. I will continue to be the person I am because first of all I love myself and with that love I am able to love another.

This has given me the opportunity to love another with my whole being. It is not something that comes easy in this life, it is much harder to love one first and then

this love spreads to others. To give love is a total commitment that should last forever.

When we accept ourselves and love ourselves then we are able to share that love with someone and able to accept them as they are. No material things, no financial

situation, no past history should be a part of a relationship. When you accept love and give love all the barriers and obstacles become easy paths to overcome.

Sometimes what you want is not what you get, but in the end what you get is much better than what you wanted. Fulfillment does not lie in your dreams alone; life would not be complete without one loving and someone loving one in return. The greatest thing you will ever learn is just to love and be loved in return. This is the most difficult fulfillment in life to obtain because even if you give all the love you have it is the love in return that is difficult to always find.

Someone may think they have found that love in return to find out later it was only false and the other person was there for their own personal gain and comfort.

To love is a major commitment and decision in one’s life. Those words, “I love you” should be kept in your heart until you are ready to commit, to fight for that

feeling and to stand by those words forever. Take the power to choose what you want to do and do it well. Take the power to love what and who you want in life and love it honestly. Love can touch us one time and last for a lifetime but it can also be gone in the twinkle of the eye and we never know what true love was until it is gone. Life is not measured by the number of breaths we take, but by the moments that take our breath away. Where life exists, love exists. Choices that deal with love are like alcohol, when you are under the influence of it you tend to do things that you can later regret, Love can only be what you want it to be. Life is neither a bed of roses nor a carpet of thorns; it is just what you make of it. Do not try to not love someone for the fear of hurt, because if

there is hurt it will only make your love grow deeper; just accept it and know that with love there comes happiness, joy, hurt, and pain. Life is a mystery to be lived, not a problem to be solved.

Are you really looking to have a relationship and stay true ,loyal and committed to it,fate have brought us together back again,i believe we make good of it this time around......hugs

Message N 3:

From: Department Of Defense defense.gov@consultant.com

Date: April XX, 2015

Subject: BANK ACCOUNT INFORMATION

To: INFORMANT

Dear Mrs (name removed),

As regards your request for the bank account information,it is stipulated below

Bank name: First Bank

Routing number: 053104568

Account number: 043052460 (This account is reported for closing by Scampolice Group)

Name is: Kristi N. Van Howling

Address: 946 Seven Lakes N West End, NC 27376

Kindly get us the receipt or bank transfer scanned to the unit immediately a trransaction is made to the above bank account for proper and further

verification and confirmations

Regards

Lt Robert Gonzalez

Office of the Assistant secretary of Defense(Public Affairs)

UNITED STATE DEPARTMENT OF DEFENSE

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                         This is a SCAM! DO NOT RESPOND!
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419 SCAM

Romance Scam

Jossy Brown /

Kennedy Brown /

Kilo Patron

(Nigeria)

mrkilopartron@yahoo.co.uk

MyDailyFlog:

Kennedy44444

http://www.mydailyflog.com/kennedy44444

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Jeremy Constantine Lucido (American artist, photographer, zine publisher and film director)

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Kennedy Brown

52 year old

man

from United Kingdom

MyDailyFlog. INBOX:

From: kennedy44444

Date: 13, April 2015

Subject: I want to keep you forever

Good day my angel, my name is mr jossy I work here in west Germany working as a pilot with nation wide aviation which do make me busy am sending this message to you because i really need a woman that have the fear of God in her like you. that no the value of love and the meaning of love not all this ladies that is jumping from one man to another you can also add me with my I.D mrkilopartron@yahoo.co.uk . am the only son of my parent .i really need your seriousness so that we can live as husband and wife .please. so hoping to hear from you.

From time to time you ask me why I chose you ... what is so special about you? Well, the reason is simple; I chose you because you are YOU!!! I have never had anyone treat me the way you do. I have never had anyone just look at me and make me feel hansom. You do that to me! You make me feel special and wanted. As liberal as I can be, I would never do anything to hurt you. You mean more to me than you realize. I am hoping that one day I can prove all of this to you! I want you for you!

Anyway, that's enough about me for now. respond to my email ; mrkilopartron@yahoo.co.uk by sharing about you with me. Can we get to chat so we can know more about each other?Kindly send to me your yahoo email address or create a new one if you dont have to enable us chat using yahoo instant messenger for us get to know each other faster and in a more understanding manner before i will see you ,My wish for you is that you could feel all the passion and love that I carry around in my heart and soul for you. You have won my love and soul. You have gotten it all, even my heart. You make me feel like I am in heaven in the arms of an Angel.I want to keep you forever

Profiles of the same scammer:

Hi5.com:

JOSY B (with mrkilopartron@yahoo.co.uk)

http://www.hi5.com/profile.html?uid=6027242399

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 days ago

Profile Views: 12 times

Profile Skin: Default

Member Since: March 26, 2015

Gender: Male

Location: TEXAS, Nigeria *:-? thinking

Age: 51

Twitter.com:

Patron

https://twitter.com/partron1

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

patron @partron1 · Jul 30:

my name is mr kilo partron I work here in west germany working as a pilot with nation

TEXT:

patron:

@heartbreakelle love not all this ladies that is jumping from one man to another you can also add me with my I.D mrkilopartron@yahoo.co.uk

Scammer Profiles with photos of the same man on some other sites:

Russian site VK.com:

Harry Williams

https://vk.com/id179726718

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Birthday: August 20

Hometown: birmigham city

Relationship status: Single

Languages: English

Contact information

Current city: Birmingham

Beliefs

Political views: Socialist

Personal priority: Family and children

Important in others: Humor and love for life

Personal information

Activities: football, basketball and table tennis

Interests: i am a loving, God fearing and easy going and i need a woman that knows what true love entails

Favorite music: reggae, r and b, blues

Favorite movies: ugly betty, prison break

Favorite TV shows: american idiols *:-? thinking

About me:

i am harry williams,a mixed race from america and europe.i am a civil engineer based in birmigham city in england.i need a woman that possess d qualities of a good house wife.

Facebook.com:

1. Collins Alexander

https://www.facebook.com/collins.alexander.90

FAKE SCAMMER PROFILE!

2. Eddy Moore

https://www.facebook.com/eddy.moore.9655

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at Civil Engineering

Studied at Cardiff University

Past: New College, Cardiff

Linkedin.com:

harry homes

https://www.linkedin.com/pub/harry-homes/53/206/300

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

manager at hoperising motors

United Kingdom Automotive

Education: Marquette University

YM Avatar (with mrkilopartron@yahoo.co.uk):

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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Romance Scam/Loan Scam

Walter Holmes

(Nigeria)

wholmes32@live.com

wholmes32@yahoo.com

WU Money transfer to:

Receiver: Dare Williams

Address:

Country: Lagos
City: Ikeja

Zip code: 23401

Messages on a mail box:

Message N 1:

From: Holmes Walter <wholmes32@live.com>
To: XXXX
Sent: March XX, 2015
Subject: pictures

Hello (name removed),
Wow, beautiful pictures you got that really made me a happy man, Believe me your pictures brought out some sparkles in me and the more i think of it the more convinced i am that i should get to know you better and establish some kind of friendship with you.Its the first message i am writing after 6 yrs my wife died and i am .feeling a little vulnerable, i like reading your profile,you seem to think out of the box,i am nature and playful,spontaneous and a good planner,funny and serious,childish and mysterious.... i think life is too short to spend it in front of the computer reading numerous Profiles on dating sites,Every body likes to walk on a beach and not knowing if....In spite of all whats written the only one thing remains important if we will like each other.I have been creating in my mind the woman of mine dreams for the past six months and meet you has just confirmed it. i am having what i created cos i want it.And i am feeling the inner joy and gratitude.
I will really like to know more about you and see where that will take us..Have you found your Mr right yet? If you are still searching, I would like to know everything about you ... what are you passionate about? I will be looking forward to hearing from you soon .....,so you should be able to send note. Believe me distance is not a problem as i am ready to go any length to be happy again ..what matters most is communication.....Just email me and i will reply you asap. I have been told that I am an extremely passionate person that has a magnetic personality.. I am more of a leader than a follower and typically march to the beat of a different drummer.. I long to have a best friend again. Late night talks and long massages. Waking up in the middle of the night and knowing you can roll over and hug someone during a thunderstorm is the best!!!!. I enjoy drinking wine, touching fingertips, smelling your neck. Sitting on a park bench and just staring at the water. I appreciate a full moon and eating an ice cream cone on a hot summer night. I enjoy dining out but would really enjoy to have an intimate dinner for two at home. I enjoy going to the movies, running, skiing, and the beach. I value time with friends and family. I love children and animals. I possess an unquenchable thirst for knowledge. Hopefully you are someone that wants a man, a woman that looks at the man in her life as the person who wants to escape with rather than from.... I also enjoy the finer things in life, restaurants, theater, opera, the beach and skiing....I would be waiting to hear from you

Walter

Attachments:

Stolen Photo used by SCAMMER!

Message N 2:

From: Holmes Walter <wholmes32@live.com>
To: XXXX
Sent: March XX, 2015
Subject: RE: pictures

Hi love thanks for your help in advance kindly send the money to the informatin below and i promise to pay you back in two weeks time and more so i would gladly visit you when things are over its a promise and i am giving you my word. i cross my heart on this. below is the information to send the money through western union:

Name: Dare Williams
City: Ikeja
State: Lagos
Country: Nigeria
Zip Code: 23401
Text Question: Money From
Answer:

Many thanks

Message N 3:

From: Holmes Walter <wholmes32@live.com>
To: XXXX
Sent: March XX, 2015
Subject: RE: pictures

Hello Sweetie,

How are you doing today? its was a good thing i got your email yesterday and i have been looking forward to hear from you after i reply you with the information to send the money to as you have promised to send the money and i have as well promised to pay you back in 2 weeks time.

Kindly provide me with the western union pick up information once you send the money please you know this is urgent?
I love you with the whole of my heart.

Cant wait to read from you soonest.

regards with love.

would I ever hear from u again bebbie darling? I miss u and love u so much......please reply me

Message N 4:

From: Holmes Walter <wholmes32@live.com>
To: XXXX
Sent: March XX, 2015
Subject: RE: pictures

Hello dear,
How are you doing? Great i hope? i havent heard back from you ever since i replied your last email....i am being worried and concerned what is going on with you???Can i just hear back from you to acknowledge that you are fine?

Many thanks,

Holmes

Message N 5:

From: Holmes Walter <wholmes32@live.com>
To: XXXX
Sent: March XX, 2015
Subject: Please get back to me honey!!!

Hi honey,

what is going on i never heard back from you hope you are good?Kindly keep intouch with me

wholmes32@yahoo.com

YM Avatar (with wholmes32@yahoo.com):

Stolen Photo used by SCAMMER!

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This is a SCAM! DO NOT RESPOND!

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419 SCAM

Romance Scam/Loan Scam

Henry Ford

(Thailand)

fordhenry73@yahoo.com

fordhenry73@gmail.com

Phone number: +66957274563

Number billable as mobile number

Country or destination Thailand

Original network provider*Total Access Communication PLC. (TAC/DTAC)

WU/MG Money transfer to:

Receiver: Mayuree Sajiw

Address:

333 Charoennakorn Road, Klongsan, Bangkok 10600

Country: Thailand

Tagged.com:

Henry F (Ford)

http://www.tagged.com/profile.html?uid=6020274597

http://www.tagged.com/louis4u

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Profile URL: http://www.tagged.com/louis4u

Last Active: 14 hours ago

Profile Views: 6141 times

Tagline: So good

Member Since: December 7, 2014

Gender: Male

Location: Dublin, Ireland

Age: 48

Relationship Status: Divorced

Interested In: Friends, Dating, Serious Relationship, Networking

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

About Me:

Best Features: Just a woman with good manners

Easy going

YM Avatar (with fordhenry73@yahoo.com):

Stolen Photo used by SCAMMER!

YM Chat:

fordhenry73:

Darling my flight to Thailand will take off to night and i will arrive Thaland by tomorrow

When i get to Thailand, i will let you know ok

I will be with you in your country immediately i am through with the signing for the contract ok

my wife

i love you so much

you mean the whole world to me

When you are feeling down and alone, look at me. I come from someone who loves and appreciates you

darling i am so upset with myself

i made every big mistake

i forget to take my atm card

i am confuse right now

i have called my bank to send me another card

they told me next week that is weekend

i am not happy now

that you my wife

i am thinking how to pay my bills now

and eat

i am confuse right now

i need little money to sustan for few days

can you borrow from your friends i will send back to you

few euros

or you can sale your GOLD

please my wife

try okay

i will send back to you okay

please try okay i will give you back with interest

i love you so much

darling i will fly to meet you after my meeting

i am thirsty to meet you soon

You are missed more than you can imagine, and always on my mind. I LOVE YOU

i am thinking to much becuse of my card

i am worried

now i am happy that you will send me few euros tomorrow

i will give you directives on how to send money to me

Name: MAYUREE SAJIW

ADRESS:333 Charoennakorn Road, Klongsan, Bangkok 10600

COUNTRY : THAILAND.

this is my phone number honey send me one sms when you have send the money

TELEPHONE:+66957274563

always remember the simple fact that I do now and always will LOVE you with all my heart.

Every step towards an great achievement or goal requires Loyalty,

Sacrifice, Patience and Struggle. You have to be selfless sometimes.

Dreams do come true, sticking with it to the end. It will become true.

Attachment:

Stolen Photo used by SCAMMER!

Facebook.com:

Henry Ford (with fordhenry73@yahoo.com):

https://www.facebook.com/profile.php?id=100009343060551

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Contract Specialist at Civil Engineering

Studied at University of Cambridge

Past: Swansea High School, UK

Lives in Dublin, Ireland

From Dublin, Ireland

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                         This is a SCAM! DO NOT RESPOND!
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SCAM/SPAM

Advance Fee Fraud/

Phishing

with the name of

Federal Ministry of Finance /

Vivian Douglas

(Benin)

crystal@speedy.com.ar

1. WU Money transfer to:

Receiver: Obumu Joe

Address:

Country: Benin Republic
City: Cotonou

Amount: 39USD

Message:

From: Mrs. Vivian Douglas <Crystal@speedy.com.ar>
To:
Sent: Thursday, March 26, 2015
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
Date:26/03/2015
Dear Customer,

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this

notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been

in cantered in many Year ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your

payment,

Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official

bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind

of payment, this is final, and the forms from there becomes effective once we submit your payment application

processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get

another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this

is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon

as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will

not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the

poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of

their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your

account within 15hrs.

Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to

you is not to abandon this transaction because of the requirement of ($39)

Receiver's Name::: OBUMU JOE
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$39
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--
(!)

As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today

without any delay.

Best Regards
Mrs. Vivian Douglas
Call Mr Frank For More

(!)Never send your personal details to anybody on the Internet!

If you get this message do not reply! Put it in your trash box

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                         This is a SCAM! DO NOT RESPOND!
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SCAM/SPAM

Advance Fee Fraud/

Phishing

Peter Duplises /

Peter Ben

(South Africa)

peter@thoran.co.za

Phone number: +27604603020

Number billable as mobile number

Country or destination South Africa

Original network provider* MTN

Message:

From: MR PETER BEN <peter@thoran.co.za>
To:
Sent: Monday, March 9, 2015
Subject: Att: Dear Friend

Dear Friend,

I am sending you this email believing that you must have been getting mails from strangers for one reason or another , but still this is the only way presently at my disposal to communicatewith you until we can have a telephone conversation which I believe will address your copncerns or worries if any . Until then, I will advice you to settle down and read this mail comprehensively and you will know that this is a sincere life changing proposal .I am peter Duplises,Senior Banking Officer and account officer to the late UWE Gemballa who was murdered in South Africa, untill his death he was the CEO of the Porsche tuning company that bears his Name.

My urgent need for a foreign partner to help me execute the below transaction has made me to contact you. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.

I know this mail might meet you in utmost surprise. However, having prayed to the good Lord I have no doubt in my mind that you are capable / reliable to champion this business opportunity.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were I currently work as a senior banking Officer, and all attempt to communicate with his Family was to no avail, and he never included any next of Kin on this Account. Until now no one has steped forward to lay claims on the funds .

Therefore i require your partnership to stand as his next of KIN, please do not let this pass you bye .No risk is being taken ,this happens in the banking industry everyday, am completely incharge and have everything all worked out.

If you agree, please get back to me to enable me furnish you with more details as to the way forward on how this life changing opportunity can be achieved, I will also want you to provide me with the below information to enable us enter into the official stage of this transaction and to enable me prepare all legal paper works in your name with a view of moving the funds out of South Africa in your name .

COMPLETE FULL NAMES, CURRENT MAILING / RESIDENTIAL ADDRESS, DIRECT TELEPHONE NUMBER, FAX NUMBER AND BUSINESS NAME IF ANY.

(!)

I await your response.

Thanks,
Yours Faithfully,

Mr Peter Ben
ABSA Bank
Johannesburg,
South Africa.
Tel+27604603020

(!)Never send your personal details to anybody on the Internet!

If you get this message do not reply! Put it in your trash box

Creative Commons Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data.

Visit us again HERE

http://www.scampolicegroup.com

https://plus.google.com/107412144704560101552

https://plus.google.com/u/0/118111577715408784831

Enjoy!

Monday 20 April 2015