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.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
Cynthia Morgan /
Attorney Mohammed Bello Adoke
(Nigeria)
IP addresses used:
IP: 197.255.53.22
ISP: Cobranet
Ltd
Assignment: Static IP
Country: Nigeria
City: Lagos
IP: 41.71.147.151
IP: 41.71.188.157
IP: 41.71.146.6
IP: 41.138.187.99
IP: 41.138.190.201
ISP: Visafone
Communications Limited
Organization: VISAFONE
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
City: Lagos
2. Money Transfer to scammer bank
account:
Name of
Bank: Skye Bank
Bank
Address: 57 Abeokuta Express Road Sango Ogun State, Nigeria
Account
Holder: Emmanuel Gbadebo Sesan
Sort code: 16-2406
Account No: 252-031-4990 (This account is reported for closing by Scampolice
Group)
Swift Code: Prdtngla
Code Number: 021-001-033
Amount: 7500 EUR
Tagged.com:
http://www.tagged.com/profile.html?uid=7279950448
(Reported to Tagged.com and DELETED)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Able God.....20
days ago
Last Active: 11
hours ago
Profile Views: 317 times
Tagline: you
Member Since: November 21, 2013
Gender: Female
Location: lagos, Nigeria
Age: 36
Orientation: Straight
This “ woman” needs my help to get her funds back
CHATS ONLY FROM TAGGED......the correspondence is only via Tagged.com or mails: email address:
cynthiamorgan203@yahoo.co.uk
Chat on Tagged:
Cyntia M:
am new on here and love to be your friend...
hello, thanks iam ok and yourself? it will be my pleasure to get you as new friend....
i am new here in nigeria.....
i came down here for a presidential meeting...
and was introduce to this social site....
love to know more about you ...
I dont usually come on here...because am a very busy woman my good friend....
i dont even no your name yet lol....anyway am cynthia morgan
i was wondering if i can email you about myself and why am here in nigeria..i am presently divorced
i dont think its proper doing that on here....kindly do drop me an email so we can talk on the email....thank you
_______________________________
Sorry i havent talked to you on here
had an a little accident in a car
i am emailing you soon as i have the strength to do that as you no as still on medication...
kindly read carefully soon as you get it...i appreciate you and needs your advise!
i hope i was able to explain little about the help i needed you to assist with
firstly i wat you to know that this isnt a scam for everyone knows about scam happening alll around the world...
this is a project i need someone i could trust with to accept this consignment boxes into the country for me
as i dont have any family and will not allow anyone joke with me or go away with my hard earn money for nothing sake..
i have every documentation to back up this delivery into your country and will need your advise to start up a business plan out there...
Message N 1:
From: Cynthia Morgan cynthiamorgan203@yahoo.co.uk
To: XXXXDate: XX Dec 2013
Subject: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOU.Dear Friend,
My name is Cynthia Morgan as said earlier my good friend, I am just recovering from my accident but doing better today .; I dont want this letter will come to you as a surprise but I want you to understand that my contacting you is divine because i need you assistance..I am here in Nigeria due to the reason that i did received an email from the director of operation Safe Trust Investment Securities in regards to my late parent funds deposited with there security company, i have only told my boyfriend about this which i am skeptical about him, i met this young man earlier this year online he is a white man whim i trusted so much to help me see to this about getting in contact with there management which he never had time for and just all the money i sent to him...and also finding out that he his just a fake and not real....but i have to move on even without him, so i have decided to come down here and see to the claims myself as i have met with the management which we have both discussed on this and on my way back to the hotel i had an accident but am fine now...I have decided to trust and contact you and also getting this finalized as i was told that i can not make this claims myself without me getting somebody i can trust with them because this money was deposited in a consignment box worth 7.5million dollars...and i have intend shipping this consignment boxes to your destination which i will have it done by a private delivery company i have already told them this consist of photographic film materials which the lawyer i met with here will help me back it up with some legal documents so i can ship them down..thank you as i await your reply so i can explain more better madam..
I anticipate your swift and immediate response.
Message N 2:
From: Cynthia Morgan cynthiamorgan203@yahoo.co.uk
To: XXXXDate: XX Dec 2013
Subject: Re: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOU.Thank you for getting back to me my good friend....I so much appreciate you email.
Pardon me for the long silence...i have been in a meeting all day i did dropped you an offline on tagged checking on you...hope you day was awesome?...i will email you with how you can be of help to me my good friend...and please do make sure you keep this confidential.
Thank you
Message N 3:
From: Cynthia Morgan <cynthiamorgan203@yahoo.co.uk>
To: XXXXDate: XX Dec 2013
Subject: Re: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOUGreetings,
I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium my good friend. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality...Let me use this opportunity to introduce myself briefly to you. I am Mrs Cynthia Morgan from United states Ohio... I am the only adopted daughter to late Mr Morgan who i stayed with for years here in the state as they have no child of there own to cut the long story short....earlier this year i did got information regarding to this funds deposited with this private security company which i was informed by the family lawyer that i should make this claims....earlier before then i met this man on Facebook he was a white said he is from Atlanta Georgia......as i was presently not in town them...i was in south Africa where i study business management....i found out from the attorney that my late parents was have been diagnosed with Esophageal cancer ....they never live well due to there illness Though were very rich but was always hostile to people and only focused on there business as that was the only thing he cared for......after his death the attorney explained that was willed and given most of my property and assets to me.
I want God to be merciful to his and accept his soul, I have decided to give alms to charity organizations after getting this claims..... I cannot do this myself anymore as i need your support to help me have this claims released as the security company is making me understand that this man already has access to this claims and was the person we nominated to have it paid out to as at then ....he lied...but at this time there has to be a change of ownership and other documentations that needs to be tendered to them to make sure that this fake Nigerian man doesn't has access to anything in my name henceforth as i am will to have this to you in your country soon as they can release it in my name which your name will be as my representative to receive this for me...i am also willing to travel to your country to invest with this and start a good life.....
I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.MY CONDITIONS for we both good.... soon as the money is released as all they needs are just vital documentations which will be obtained in my name from the court of justice here ..... 60% at of the total sum as soon as you confirm the total fund in your designated account. 30% will be for you for your effort while 10% should be set aside for any miscellaneous expenses....If you agree with my conditions....please lets proceed as i will have to get back to the attorney barrister Mohammed Bello Adoke on what documentation is needed to cancel the fake guy fro getting away with this and have it shipped to (country name removed)...
Please, get back to me upon your satisfaction with my proposal.
Message N 4:
From: Cynthia Morgan cynthiamorgan203@yahoo.co.uk
To: XXXX
Date: XX Dec 2013
Subject: Re: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOU.Thank you very much for your kind respond and full understanding to my earlier detailed email sent to you, and i must tell you that am quite grateful after reading from you my good friend for re-assuring me of standing by me to finalize this transaction legally by procuring all the necessary documentations backing up the inheritance willed funds worth of (7.5 million united state dollars) as requested by the attorney which is the only means the inheritance claim can get to you officially within 7days after securing all necessary documentations as needed.
Note Importantly, I have met with the attorney (Mohammed Bello Adoke) and we spoke at length concerning the way forward in getting this transaction accomplished. During our discussion, the attorney made me to understand that, before step can be taking,we must apply for the immediate and outright change of ownership of the inheritance wealth willed to me out from the so called imposter Nigeria guy who claims to be a white American man so that he will not have anymore access to the inheritance funds to avoid us loosing it which is the advise the barrister gave to me which we must follow now to the safety of this transaction.
Concerning the documents in question as advised by the attorney on how much it cost to procure the most important documents and the cost to have them procured legally from the federal high court of justice here in Nigeria firstly, which are the three documents the barrister listed below and advised that we should get immediately which he said cost an official sum of ( 12,500 EURO) only to get the three listed documents stated as follows:
1. CHANGE OF OWNERSHIP CERTIFICATE
2. FUNDS RELEASE CERTIFICATE OF LEGALITY OF CLAIM
3. INHERITANCE PAYMENT APPROVAL CERTIFICATE
Please do bear in mind that if we are able to procure the documents as requested, i want you to know it will be of our own favor as this will serve legally as a vital evidence beyond every reasonable doubt in your name and favor as the rightful receiver of the funds on my behalf as soon as the above three listed documents are procured from the court here in Nigeria which will automatically empower us to cut off the so called Nigerian guy completely out of this fortune of ours in other for him not to have anymore access or legal right to my willed inheritance funds to enable you receive it successfully without any stress in your destination....I hope my detailed explanation are well understood in every areas that you need to know about? so that we don't misunderstood ourselves in what we are doing now which is for a great success between us.
Please get back to me as soon as you can, so i can be sure of what to tell the attorney concerning the documents official cost as i will presently need your support on this to enable the attorney get the documents as i earlier explained to you, also your advise to this matter is highly welcome.
Thanks once again for your anticipated understanding as a dearest friend.
God bless you..
I await your email..
Cyntia Morgan:
i so much appreciate reading from you
as said in the email...i have met with my attorney
and he said before we can have this done that firstly we need to gets those three vital documents which he said it will cost us some money (name removed)
you need to pay the money.......soon as possible.......
yes good...this is were i need you support my good friend
it will be on time in your hands when you have paid the fees to your attorney, right? so hurry up...
that why he had advise we take a fast one on him as we need a change of ownership certificate and other certificate
another reason to pay soon
i have really lost a lot of money to this fake guy
hey lady....can you talk to me? if you are busy to find another helper let me know.....then i dont need to waste my time here
i will need you to help me with some part of the money
i had mad it clear to you my good friend that what ever this might cost us...it will be deducted soon as the willed funds gets to you...
and also willing to give you 30% of this whole money....yes
how much you have at your hands to pay?
SCAMBAITER: i only have 5000 euro at the moment…
Cyntia Morgan: which is not up to what the attorney needs to procure them
I need 7500 euro my friend and this i will need your support from here and i cant do this alone due to short of money with me
SCAMBAITER: ok....but before i pay any money....i need a proof who you are. So, please send me the copy of your passport
also I would like to have an agreement that we are business partners with all the ensuing consequences…
Message N 5:
From: Cynthia Morgan cynthiamorgan203@yahoo.co.ukTo: XXXXDate: XX Dec 2013Subject: Re: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOU.Good day madam....below is my int. passport and a citizenship passport, kindly confirm to me you full name,phone number and home address thank you!
Attachments:
“Citizenship”
FAKE Document!
FORGERY!
Stolen Photo used by SCAMMER!
“Partner Agreement” (name of Scambaiter is removed)
Message N 6:
From: Cynthia Morgan<cynthiamorgan203@yahoo.co.uk
To: XXXXDate: XX Dec 2013Subject: Re: FROM CYNTHIA MORGAN HOPE TO HEAR FROM YOU THANK YOU.Good day to you ms. daniela, hope you had a lovely weekend i guess.
I just got to sign the document which i have also attached it below my email as all content stated therein is well noted and very understood.
Below is also details of the account to have the money sent to Nigeria, please madam note carefully to avoid mistakes:
BANK NAME: SKYE BANK
ACCOUNT HOLDERS NAME: EMMANUEL GBADEBO SESAN
BANK ACCOUNT NUMBER: 252-031-4990 (This account is reported for closing by Scampolice Group)
BANK ADDRESS: 57 ABEOKUTA EXPRESS ROAD SANGO OGUN STATE, NIGERIA
CODE NUMBER: 021-001-033
SWIFT CODE: PRDTNGLA
Kindly keep me posted soon as the money is sent to the account and also please email to me with the original deposit copy of the payment for my own records, thank you and God bless.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Package Delivery Scam /
Loan Scam
Moses Ekpekpe/
Peter Moses /
Collins Moses /
Ufuoma Ekpekpe
(Nigeria
Phone number: +233542389558
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
+2348163500206 (Nigeria)
+447936443005 (redirect number to Africa)
A Message to collinsmosesgh@yahoo.com was opened
with IP Address 216.185.58.213 (PROXY USA):
IP Address: 216.185.58.213
Location: Laguna
Niguel, California, United States
ISP: Alentus Corporation
User Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0)
Gecko/20100101 Firefox/27.0
Browser: Firefox 27.0
System: Windows 7
Mobile:
No
Skype ID: moses.ekpekpe51
Skype ID: raymond.t.odierno203
1. WU/MG Money Transfer:
Receiver: Moses Ekpekpe
Address:
Country: Nigeria
State: Delta
City: Sapele
Amount: 600 USD
2. Money Transfer
to scammer bank account:
Name of the
Bank: Barclays Bank London
Account
Holder: Ufuoma Danye Onakpofure
Sort code: 20-59-97
Account No: 13056171 (This account
is reported for closing by Scampolice Group)
Swift BIC: Barcgb22
IBAN: Gb93
BARC: 20599713056171
Amount: 600 USD
Amount: 600 USD
3. Money Transfer
to scammer bank account:
Name of the
Bank: Citibank New
York United States
Bank Address: 55 Okpe Road Sapele
Delta State Nigeria
Account
Holder: Moses Ekpekpe
Swift Code: citius33
Routing number: 021000089
Account number: 36320321 (This account is reported for closing by Scampolice Group)
Routing number: 021000089
Account number: 36320321 (This account is reported for closing by Scampolice Group)
Beneficiary account number .2052399314
Beneficiary address: N 223 New Road, Sapele, Nigeria
Beneficiary address: N 223 New Road, Sapele, Nigeria
Amount: 600 USD
Skype ID: moses.ekpekpe51
SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name moses.ekpekpe51
Full name moses ekpekpe51
Mood My Dear brothers and sisters, learn to wait upon the
Lord blessings....Prophetic words for us...from..SCOAN, God bless us all
Amen...EMMANUEL. God is with us..
Birth date 13 Sept 1979
Age 34
Language English
Location United Kingdom
About me: it does not really matter if you are rich,it
depends on you to be happy
Photo
on Skype has been changed several times and Skype Profile looks like this now:
SCAMMER PROFILE!
Photo
used by SCAMMER on Skype!
Here is the scammer who is
supposed to collect the money
Photo
used by SCAMMER on Skype!
Here is the scammer who is
supposed to collect the money
Skype CAM
screenshot
SCAMMER!
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!
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:
This stupid scammer pretended to be two people. He sent one message straight after the other… ;-) I Have never contacted him before, but he is going to sent me a parcel in the first letter and make me a declaration of love in the second one… lol!
Message N 1:
From: dhl london dhllondon@hotmail.comTo: XXXXSubject: REPLY FAST MADAMDate: XX Dec 2013Mrs (name removed)
I AM PETER MOSES FROM THE DHL LONDON COURIER SERVICE HERE IS LONDON.
A PARCEL HAS BEEN MANDATED TO BE DELIVERED TO YOU BY THE UNITED NATION OFFICE OF WEST AFRICA.
SO WE CONTACT YOU SO THAT YOU SHOULD GIVE US YOUR COMPLETE HOME ADDRESS.
THANKS AND WE ARE LOOKING FORWARD TO HEAR FROM YOU SOON.
THANKS
BEST REGARDS
MR PETER MOSES
+447936443005
Message N 2:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Dec 2013Subject: LOVE YOU BABYHI (name removed)
IM MOSES AND ITS NICE MEETING YOU.
I FOUND YOUR EMAIL ON THE NET PLEASE ADD ME NOW ON SKYPE SO WE CHAT
AND GET TO KNOW EACH OTHER.
MY SKYPE NAME IS....MOSES EKPEKPE51 THAT IS MY SKYPE NAME.
SEE YOU SOON THERE.
LOVE YOU SWEET HEART.
KISS
Skype Chat:
moses
ekpekpe51: im moses its nice meeting you
Scambaiter: I'm sorry, I do not remember you... what site
did we meet with you on?
moses
ekpekpe51: just trying to be friend and im single baby
moses
ekpekpe51: i met you on skype here okay baby
Scambaiter:
No, you told me in the letter, that you
met me on some site....
moses
ekpekpe51: yes thats true baby
moses
ekpekpe51: i found your name and pics on facebook someone put it out there baby
Scambaiter:
I’m sorry, I have no Profile on facebook…
moses
ekpekpe51: yes i know but someone put it on ok but never mind
moses
ekpekpe51: can we just get to know each other please
Scambaiter:
what site do you use for communication,
dear?
moses
ekpekpe51: i use facebook and also tagged
Scambaiter:
I use Tagged too
moses
ekpekpe51: really baby wow thats great baby
Scambaiter:
can I find you there?
moses
ekpekpe51: just check on collinsmosesgh@yahoo.com baby
moses
ekpekpe51: that is my email and my name
is moses ekpekpe baby
moses
ekpekpe51: i need to know more about you because you look so cute and i like
you baby
moses
ekpekpe51: they say beauty is in the eyes of the holder baby ok
moses
ekpekpe51: you look cute and i must tell you i like you ok and though is early
to say that but as a man i must speak to you my mind about you ok
Scambaiter: Where are you from?
moses
ekpekpe51: im from london
england and i work in africa and also age is only a number baby
moses
ekpekpe51: what matter most is love and trusting each other ok
moses
ekpekpe51: am 35years old baby ok
moses
ekpekpe51: am a strong black man and
also i can make a good husband to you baby. trust me ok my love
moses
ekpekpe51: yes baby and i beleive with time you and i will get use to each
other
moses
ekpekpe51: trust me dear. so what time you be on here again baby
moses
ekpekpe51: we need to program the time when we could chat ok
moses
ekpekpe51: okay maybe you ring me on +2348163500206
now
moses
ekpekpe51: so i call you back to hear your sweet voice baby ok
Scambaiter: what country are you in now?
moses
ekpekpe51: im in africa nigeria
baby
moses
ekpekpe51: and i need a woman like you in my life
moses
ekpekpe51: who i can spend the rest of my life with baby
Scambaiter:
What are you doing in Nigeria,
if you are from UK?
moses
ekpekpe51: my mom is a nigerian and my
dad from uk
moses
ekpekpe51: so i have to take care of my moms business here since she died long
ago
moses
ekpekpe51: and im the only child baby
moses
ekpekpe51: but for now im in nigeria
baby
SCAMBAITER:
I called him later at 4 am Nigerian time on the number: +2348163500206 and he answered me in a sleepy voice with a typical African accent.I have to spend a lot of time for getting from him information about his Facebook Profile. He didn’t want to share this info with me… and gave me false information about his FB Profile…It was a funny moment in the chat, where he started to teach me who the scammers are with only purpose to separate me from contact with other scammers and keep me as a victim for himself… lol!
moses
ekpekpe51: so tell me what you do for a living baby?
SCAMBAITER:
He was satisfied with my answer… ;-)
moses
ekpekpe51: i see baby but you have to be careful of the people you meet on
skype here baby ok
moses
ekpekpe51: they are so many scam people
here on skype ok baby
moses
ekpekpe51: so many fake men here on
skype saying they are generals
moses
ekpekpe51: all fake baby ok
Scambaiter: Really? Thank you for the warning, honey. I will be careful (lol!!!)
moses
ekpekpe51: they use pictures of us army
claiming and saying they are in afganistan
moses
ekpekpe51: and they have a son in ghana
moses
ekpekpe51: all fake baby ok
Scambaiter: Oh! and what then?
moses
ekpekpe51: they will ask you to send
money to there son
moses
ekpekpe51: they are all scam baby ok
moses
ekpekpe51: trust me baby i love you so much
Scambaiter: A General will ask me for money? But, they
are well paied, aren’t they?
moses
ekpekpe51: they are scammers ok baby.
trust me baby (lol!!!!)
……………….
SCAMBAITER:
The scammer continued to attack me with letters on my e-mail address and with talks on Skype. On audio chat he asked me for money immediately as soon as he heard about my future business trip to UK. He asked me to send the money next day to him via WU for booking a ticket to London to meet me there. The excuse for asking the money was: he is in Nigeria and have a problem with credit card…
Message N 3:
From: Collins Moses collinsmosesgh@yahoo.comTo: XXXXDate: XX Dec 2013baby nice home…and also i was your day today and hope you are doing great baby.
also i would love you to create the facebook account and once you create you let me know by giving me your account name so that i be the one to add you up here baby.
i must tell you that i love and care for you because why you have all the quality of a woman that i like so much and i wanna make you my future patterner to you and i promise to be nice and also truthful and also honest to you baby and i hope to get your reply email soon baby.
love you.
from your sweet heart moses
kiss
Message N 4:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Jan 2014Subject: LOVE YOU HONEYHello honey. How u doing my love and you doing fine now baby.like as I
told you honey I have little problem at work and also they decide to
drop me out my job honey and now have small problem with my landlord
and he ask me to pack out of his home honey.So honey I need you to
help me with 600usd so that I can settle all my problems here and also
buy my ticket so I fly to London next week Friday honey.please my love
I promise to meet you in London so help me send the money by western
union honey to me next week.honey please help me okay.send the money
to the name below honey and address honey. Receiver name..moses
ekpekpe..address..sapele delta state Nigeria.so honey please try send
the money Monday or Tuesday next week.love you sweet heart. Kiss
Message N 5:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Jan 2014Subject: Re: sweety i love youThanks for the mail honey and I must tell you that I will do love you so much and also I am not a scam honey I am real person and I love you so much. Here is my yahoo id collinsmosesgh@yahoo.com so honey so that we can chat later today OK honey. And as for the money after you see am real honey on can then you can send to the name and address I gave you honey by western union
Ok my love .so call me on +2348163500206 once you on on yahoo. Love u honey
Message N 6:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: Wed, 8 Jan 2014Subject: Re:HONY I LOVE YOU SO MUCH KISS MY SWEET HEARTHONEY THANKS FOR THE MAIL AND I DO NOT KNOW THIS MAN JACK XXXX AND
ALSO PLEASE FIND THE ATTACHED FILE YOU WILL SEE A COPY OF MY PASSPORT
ATTACHED TO IT HONEY.
ALSO HONEY MY ACCOUNT HAS BE FR FROZEN AND THERE IS NO WAY YOU COULD
SEND MONEY INTO IT HONEY SO PLEASE I WANT YOU TO SEND THE MONEY INTO
THIS ACCOUNT AND AFTER YOU SEND PLEASE SEND ME THE TRANSFER COPY SLIPS
OK HONEY THE ACCOUNT BELONGS TO MY FRIEND AND ONCE YOU SEND MAKE SURE
YOU SEND ME THE TRANSFER SLIPS TO MY EMAIL HONEY OKAY.
BELOW IS THE BANK DETAILS OK.
NAME OF ACCOUNT......UFUOMA DANYE ONAKPOFURE
SOCD CODE....20-59-97
ACCOUNT NUMBER ....13056171 (This account is reported for closing by Scampolice Group)
SWIFTTBIC BARCGB22IBAN GB93BARC...20599713056171
BANK NAME.....BARCLAYS BANK LONDON
SO HONEY TRY PLEASE MAKE SURE YOU SEND THE 600DOLLARS INTO THE ACCOUNT
AND AFTER YOU TRANSFER TO THE ACCOUNT MAKE SURE YOU SEND ME A COPY OF
THE SCAN TRANSFER SLIPS AND ALSO CHECK THE ATTACHED FILE YOU WILL SEE
A COPY OF MY PASSPORT INTERNATIONAL ID OKAY HONEY.
LOVE YOU SWEETY.
BUT IF YOU FEEL MAYBE YOU COULD NOT SEND TO ME BY THAT ACCOUNT PLEASE
JUST SEND TO ME BY WESTERN UNION MONEY TRANSFER OR BY MONEY GRAM TO MY
NAME DIRECTLY AND I GET AFTER YOU SEND OKAY HONEY.
RECEIVER NAME..MR MOSES EKPEKPE
ADDRESS.....SAPELE DELTA STATE NIGERIA
TEXT QUESTION......GOD.
TEXT ANSWER .......WE TRUST
AMOUNT................600DOLLARS
SENDERS NAME.......XXXXXXXXX
SENDER COUNTRY...XXXXXXXXXX
MTCN OR REFERENCE NUMBER...XXXXX
SO HONEY IF YOU SEND INTO THE ACOUNT I WILL RECEIVE IT NO PROBLEM BUT
IF YOU SEND BY MONEY GRAM OR WESTERN UNION I WILL RECEIVE TOO OKAY
HONEY.
I LOVE YOU SO MUCH AND I WANT TO MAKE YOU MY WIFE HONEY OKAY.
LOVE YOU.
FROM YOUR SWEET HEART.
MOSES EKPEKPE
+2348163500206
Attachment:
Passport copy of the scammer
SCAMMER!
SCAMBAITER:
The end of the story. Have FUN… ;-)
Message N
7:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Jan 2014Subject: love youHoney reply me now have you send the money to the account now.reply me now.
Message N
8:
From: SCAMBAITERTo: moses ekpekpe mosesekpekpe@gmail.comDo you think I'm MAD? F_CK OFF, honey.. .
Message N
9:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Jan 2014Subject: Re: love youhoney I am real and I am not scammer OK and I explain to you that I need only 600dollars only to buy my ticket and also settle my house rent age and now I want to my bank now to resolve all and my agent is active now. So honey send to my account directly OK.
Send through.
Citibank new York united states.
Swift code ..citius33
Routing no.021000089
Account number. 36320321 (This account is reported for closing by Scampolice Group)
Beneficiary account number .2052399314
Beneficiary name..moses ekpekpe
Beneficiary address..no 223 new road sapele Nigeria.
Bank address.number 55 okpe road sapele delta state Nigeria.
Honey please try that is my personal account and I love you for real honey OK.
Love you sweet heart.
Moses
Hug
Message N 10:
From: moses ekpekpe mosesekpekpe@gmail.comTo: XXXXDate: XX Jan 2014Subject: good morning honeyHoney good morning.
How you doing.and how was ur night and hope you doing great honey.
Honey I want you to know that am real and also u love you.so much and you are the first woman in my life honey.
Honey I am real person and I'm no scammer OK honey I love you so much also I send you my personal account details now and hope you receive it honey.
Honey is not is a good way for a man to ask money from a woman rather than the man gives the woman money just that am in problem that is why I ask you for money OK.
Any way forget about the money I don't need it any more and I.deeply love you from my heart.and am not after your money OK honey.
Please find a place in your heart to forgive me if I said any wrong to you OK honey.
Love you.
Moses
ADMIN:
It might be a real photo of himself and on the webcam, but he is still a liar and a SCAMMER!Remember, that scammers always lie. Our Scambaiter is not the only person he trying to get money from. Scammers use any opportunity and lie to get money, even if they claim to tell the “truth” about their real self. It will ALWAYS be another LIE! Lies on lies on lies… and NEVER EVER the truth!
Moses E (Ekpekpe)
SCAMMER PROFILE!
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
Here is the
scammer who is supposed to collect the money
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
PROFILE INFORMATION:
Last Active: 14 hours ago
Profile Views: 280 times
Profile Skin: Default
Tagline: looking for something real
Member Since: October 16, 2009
Gender: Male
Location: Austin, TX
Age: 34
Relationship Status: Single
Religion: Christian
Orientation: Straight
About Me:
life will throw so many curve balls at u.. but u gotta b able to handle them.. wen sum1 hurts u.. u have 2 4give them no matter wat.. cuz if u dnt they will hold power over u.. 4give them 4 u n only u.. and wen u do 4give sum1 dnt bring it up over n over n over again n making sure tht person knos they hurt u.. the best revenge on sum1 is the fact that they have 2 live everyday knowing they hurt u but they dnt need u reminding them tht they hurt u. tht jus means ur not over it n u need a serious wake up call.. n life ur guna b hurt many times... u jus gotta put on ur big boii/girl pants n move on!! dnt lt n e 1 put u dwn... :)
MosesEkpekpe
SCAMMER PROFILE!
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
PROFILE INFORMATION:
· Username: MosesEkpekpe
· Name: Moses
· Location: Ghana
· Age: 34
· Gender: Male
· Member Since:
Sunday, Aug 28 2011
Sunday, Aug 28 2011
Looking for anything with anyone,
aged 20 or above, in Ghana.
About Me: i will
do that when we get to know our selfs
Netlog.com:
collinsmosesgh
SCAMMER PROFILE!
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
PROFILE INFORMATION:
Name: moses Collins
male - 34 years
Date of birth: 13/09/1979
Location: Nugua, Ghana
Native language: English
Linkedin.com:
moses ekpekpe
.jpg)
.jpg)
SCAMMER!
PROFILE INFORMATION:
business parterner 
Civic & Social Organization
Current: Self-employed
Location: Nigeria
Black Planet.com:
ufuoma158
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member Since: June 09, 2009
Real Name: ufuoma
ekpekpe
Sex: Female
Age:29
Location: Nigeria
Race: Black/African American
Ethnicity: Nigerian
Zodiac: Pisces
YM Avatar (with collinsmosesgh@yahoo.com):
Photo
used by SCAMMER!
Here is the
scammer who is supposed to collect the money
SCAMBAITER:
In addition to the above:I blocked Moses on Skype and in a few day got request from “General Raymond Odierno”, which appeared to be the same Moses. Our funny chat with “Odierno”:
Skype ID: raymond.t.odierno203
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Skype Name raymond.t.odierno203
Full name raymond t odierno
Language English
Location United States
SKYPE CHAT:
raymond t odierno: am
okay and you
*** Call from raymond t odierno, duration 00:42.
***
SCAMBAITER: voice of young guy with a
typical African accent.
raymond t odierno: lets talk on yahoo now
raymond t odierno: okay
SCAMBAITER: What is your Yahoo ID, dear?
SCAMBAITER: ?
raymond t odierno: i
write in respect of mr moses ekpekpe
raymond t odierno: you know him please
SCAMBAITER: Moses? Why just MOSES?
SCAMBAITER: what is
the connection between MOSES and YOU? 
raymond t odierno: he told me that you love him and also he
loves you too
SCAMBAITER:
LOL!!!!!!!!!!!!!!!!!!!!!!
LOL!!!!!!!!!!!!!!!!!!!!!!
SCAMBAITER: I've
never told him, that I love him! And he asked me for money...
raymond t odierno: yes because he needs help
raymond t odierno: i am a general friend to his late father
okay
SCAMBAITER: What is your Yahoo ID, dear? Connection is not
good here. we can talk better on Yahoo
SCAMBAITER: ?
raymond t odierno: try talk with moses please
raymond t odierno: he his a nice man and not a scam man okay
raymond t odierno: moses.ekpekpe51
raymond t odierno: his skype name okay add him now
*** Call from raymond t odierno, duration 00:35. ***
SCAMBAITER: Lets talk
on Yahoo pls
raymond t odierno: we
are not allow to use yahoo please
raymond t odierno: just try call moses now he his in ghana now okay
SCAMBAITER: A few minutes ago you asked me to talk to you just
on Yahoo... 
SCAMBAITER: What is the mess?
raymond t odierno: +233542389558
raymond t odierno: thats moses telephone number okay
SCAMBAITER: Your YAHOO, please 
raymond t odierno: collinsmosesgh@yahoo.com
raymond t odierno: belongs
to moses okay
SCAMBAITER: I don't want to talk to him
raymond t odierno: why
SCAMBAITER: You told me that you are a friend of his FATHER...
so who his father is?
raymond t odierno: his father was a general before he died
okay
raymond t odierno: give me your skype name so i give moses
now okay
SCAMBAITER: So,
his father was a General of USA Army?
raymond t odierno: yes
SCAMBAITER: OMG! 
raymond t odierno: but his father is from london
SCAMBAITER: What the
hell he is doing in Ghana
and asking for money? I mean his poor son Moses????
raymond t odierno: they
want to kill him that is why he his hiding okay
SCAMBAITER: WHO????? 
raymond t odierno: some fake generals okay
raymond t odierno: you have to help moses out now okay (name removed)
SCAMBAITER: Fake Generals want to kill Moses in Ghana????
SCAMBAITER: WHY?
raymond t odierno: they want to take his late fathers funds
in the bank
raymond t odierno: so try add moses now on skype okay
raymond t odierno: help moses my dear okay
raymond t odierno: moses.ekpekpe51 his skype name okay
SCAMBAITER: Listen, you are a GENERAL and well paid, I
guess, so HELP HIM!
raymond t odierno: yes i do help him too but he needs to get
married first
SCAMBAITER: WHY?
raymond t odierno: then after the bank will transfer all his
fathers funds over to him
raymond t odierno: that is why he has asking your hands in
marriage okay
SCAMBAITER: So, it
will be a mock marriage just for getting dad’s money?
raymond t odierno: that is what was started by his father
before his death
raymond t odierno: he said he must be married first okay
SCAMBAITER: let him get married to any girl in Ghana where he
is now. Every African girl will be happy to be married to soooo rich Moses
raymond t odierno: just call moses on skype now he will
explain to you better okay
SCAMBAITER: I’d never was going to be married to Ghanaian
SCAMMER You see, MOSES?
SCAMBAITER: Bye
raymond t odierno: he his not a scammer okay
raymond t odierno: he his not a ghanaian okay
SCAMBAITER: Ha-ha! Just a SCAMMER in Ghana!
raymond t odierno: he his half nigerian and half london okay
SCAMBAITER: and you are just that bloody MOSES in person!
SCAMBAITER: stop pulling my leg!
raymond t odierno: no am not okay
SCAMBAITER: lol!
raymond t odierno: trust
me or you want me to shoot you now
raymond t odierno: do
you know am a general
raymond t odierno: and
i can kill you now
SCAMBAITER:
Do you
think all skirts in Internet are so stupid to believe in such rubbish? Don’t talk
twaddle!
SCAMBAITER: LOL!!
raymond t odierno: what you saying
SCAMBAITER: Listen you, F… ST…. MON…SH…! Shut UP your B…MOUTH!
SCAMBAITER: better
for ever!
raymond t odierno: what
raymond t odierno: you mad
raymond t odierno: tell me please
SCAMBAITER: You allowed yourself to threat me, f… id…? ….. ….. ….
raymond t odierno: moses loves you okay
raymond t odierno: he loves you so much okay
SCAMBAITER: Hey! There are your words to me here on Skype: “raymond t odierno: do you know am a general
and i can kill you now”
raymond t odierno: because of your bad mood okay
SCAMBAITER: I will never forget this to you! SOD OFF! FAKE GENERAL aka MOSES!
raymond t odierno: what you saying please
raymond t odierno: i dont understand you
*** Call from raymond t odierno ***
raymond t odierno: open camera
raymond t odierno: i want to show you am real person okay
*** Call from raymond t odierno ***
SCAMBAITER: OK. Come
on! Show me yourself. Prove, that you are NOT Nigerian, but just Ray Odierno
SCAMBAITER: can you?
Is it too much for you?
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