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are to remain safe from scammers. This program
below tells you where and when your email was opened.
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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!
Army Leave Scammer
Morgan Raymond
(Ghana)
m_ray68@yahoo.com
m_ray20@live.com
Skype ID: morgan.raymond84
FAKE SCAMMER PROFILE!
Mamba.ru:
.jpg)
.jpg)
.jpg)
.jpg)
Mamba.ru. INBOX:
Message N 1:
.jpg)
Morgan Raymond:
YM Avatar (with m_ray68@yahoo.com):
Stolen Photos used by SCAMMER!
Morgan Raymond
(Ghana)
m_ray68@yahoo.com
m_ray20@live.com
IP: 41.218.247.63
ISP: Vodafone Ghana
Organization: Vodafone Ghana
Type: Wireless Broadband
Country: Ghana
Region: Greater Accra
City: Accra
FAKE Photo used by SCAMMER!
ADMIN:
A few words about the picture used by this scammer:“David Young” (the man with glasses)
The real man on these pictures is unknown. This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show "themselves" on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams - scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real man is not in the military.
Another funny masterpiece from scammers… They substituted the picture of Dutch Maj. General Mart de Kruif for annoying “man with glasses”…. lol!
PROFILE INFORMATION:
Skype Name morgan.raymond84
Full name morgan raymond
Birth date June 22, 1958
Age 55
Gender Male
Language English
Location United States
Morgan Raymond
(Reported and deleted)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 55
Location: United Kingdom, London
(later was changed
for Spain, Barcelona)
Zodiac: Cancer
I'd like to meet: a girl between
41-60 years old
Ethnicity: Native American
Languages spoken: English Spanish
Kids: Yes, but they don't live with
me
Accommodation: Private apartment
(rented or own)
Message N 1:
TEXT:
Morgan Raymond:
There is a miracle called Friendshipthat dwells within the heartand you don't know how it happensor when it even starts...can we be friends?
Message N 2:
Morgan Raymond:
wow can you give me your skype id and your yahoo messenger ?thank you for accepting my friend requestthis my skype name morgan.raymond84 you can add me
Message N 3:
Morgan Raymond:
my e-mail address is m_ray68@yahoo.com that's my yahoo messenger
INFORMANT:
I asked him to tell me about himself in a letter to my e-mail address, because I do not use this site much and don’t like it, but he avoided sending messages to my mail box and continued sending messages on the site:
Message N 4:
i am from the US and MEXICO but presently in syria for peace keeping mission (look at his location on Mamba.ru)how old are you ?are you married ?i am 55years single, i lost my wife two years ago before going to syria for peace keeping mission.....i have two sons they're living with my cousin in new jerseywhat else do you like to know about me ?you can ask me anything you like to know about me
INFORMANT:
He is online on Skype almost 24*7.Our first chat he started with Video Call and I accepted it. I watched for a few seconds interactive video of “a man with glasses”. It was brokenly moving man, who didn’t react to my requests to smile me or wave his hand, never mind I can hear sounds on the room where he was at the moment. I asked him to open his cam again and it was shown the same video… He explained that his headphone is broken and he couldn’t hear me…
interactive video N 1 (FORGERY!)
interactive video N 2 (FORGERY!)
ADMIN:
An interactive video was shown to our Informant.
Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. This video will be able to show the scammer doing obvious actions if they are asked. Most often the scammer will know the video well and so at the right moment be able to tell victim something such as "Hang on the phone rang" and he will then be seen leaving to answer the phone. Often the videos are fairly repetitive and loop back, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink etc…) Beware of webcam that does not look like the person he claims to be .
INFORMANT:
I was not active on site Mamba and he attacked me on Skype. He is getting sweet on me immediately and wanted me to be his wife… lol!
Skype chat:
morgan raymond: okay i really love
you so much with all my heart
morgan raymond: i can't just know
how can i meet you
INFORMANT: Oh, my! How come? You don't know me, dear....
morgan raymond: i don't know why my
heart just belong to you
morgan raymond: i will do that (sending
a letter to the Informant) but i want you to reply my email always okay
morgan raymond: 
morgan raymond: please always do
you're the kind of woman i want in my life
morgan raymond: m_ray20@live.com
INFORMANT:
Skype chat:
morgan raymond: you can write me
e=mail anytime you like i will always give you a reply
morgan raymond: yes i have two
email addresses
morgan raymond: i have send you
that email in your box since but you refuse to reply me that's why i get angry
that you're not serious with me
INFORMANT: Oh I
see... You gave me this e-mail address on Mamba.ru: m_ray68@yahoo.com and I'm surprised that your Profile has been deleted
from the site.. WHY?
morgan raymond: are you sure ?
morgan raymond: you know i told you i am not always there because i found
you so i decided to not go back there again
morgan raymond: i love you so much
morgan raymond:
Messages on a
mail box:
Message N 1:
From: morgan raymond m_ray20@live.comTo: XXXXDate: XX March 2014Subject: my dearI PromiseTo take time for you and you Pursue passionatelyAnd I promise to love you CompassionatelyI do seek to Understand Your Needs so deeplyAnd I promise to love you Each day so completely CallI will Provide a home of love and emotional purityAnd I promise love, laughter, honesty and a life Where you feel securityI will make time for you, for without you I have no timeAnd I promise you to cherish, honor, respect, admire and be kindTime May take us down a path Where You need to be taken care ofAnd I promise to hold you, clean you and continues to admire you with loveIf life places pain in your heart I will be there to fill it with loveAnd I promise to pray Each Day for our health and happiness from God aboveEach day I will awaken to see your sweet smile and feel your touchAnd I promise to bring you happiness and laughter, I love you so muchI will be there for you Each day of my lifeAnd I promise to make you happy for you are my wifeI give you my heart, I love you girl can not you see ThatAnd I promise to you to be very attentive and caring IndeedI have ran for miles swearing my love to you for lifeAnd I promise to God to honor you, my beautiful wifeI Love you so much thank you my angelplease i want you to come online on skype that's where we can chat well then know each other well okay i want to see you online tomorrow i am expecting you.......have a nice day take good care of yourselfGENERAL MORGAN RAYMOND
Message N 2:
From: morgan raymond m_ray20@live.comTo: XXXXDate: XX March 2014Subject: HELLO HONEYHELLO HONEYLove is the greatest feeling, Love is like a play, Love is what I feel for you, Each and every day, Love is like a smile, Love is like a song, Love is a great emotion, That keeps us going strong, I love you with my heart, My body and my soul, I love the way I keep loving, Like a love I can't control, So remember when your eyes meet mine, I love you with all my heart, And I have poured my entire soul into you, Right from the very first time i saw you i know you're the kind of woman in my life .... thank you so muchFROM GENARAL MORGAN RAYMOND
Message N 3:
From: morgan raymond m_ray20@live.comTo: XXXXDate: XX March 2014Subject: HELLO SWEETHEARTHELLO SWEETHEARTMy joy is overflowing,you got down on your knee and have professed forever your special love for me......There was no hesitation,the moment I said "yes,"and gave life to the feelings I'm longing to express........I give myself completely,my heart belongs to you;I'm counting every moment until we say "I do."You are the perfect woman to compliment my life;there will be no brighter day than when I become your husband forever.......thank you honey sweet dreamGENERAL MORGAN RAYMOND
Message N 4:
From: morgan raymond m_ray20@live.comTo: XXXXDate: XX March 2014Subject: introducing myselfHELLO MY DEARwell i am general morgan raymond from US and MEXICO but i am presently in syria for peace keeping mission....i've already told you that, well i am 55years single i lost my wife two years ago before going to syria for peace keeping mission,,,,i have two sons they're living with my cousin in new jersey, i have already told you this too. i was give birth in MEXICO then grew up in US, my dad is from US and my mom is from MEXICO, i have everything in my life upset wife and that is what i need that's why you saw me in dating site looking for the right woman in my life and i believe i have found it and that's you i wanna marry you as my wife please give me the chance to your life i promise you i will always be there for you anytime you need me, owns everything houses, cars, people that work for me in my houses but the only thing i don't have is wife and i want you to be there for me i want you to be the woman of my life.......thank you i am waiting for your reply and you can't still ask me anything else you like to know about me through your reply. thank you have a nice daygeneral morgan Raymond
Message N 5:
From: morgan ray m_ray68@yahoo.comTo: XXXXDate: XX March 2014Subject: Re: introducing myselfHELLO HONEYtrust me honey i am not joking with you i really do love you so much i want you to be my wife, please don't have any doubt for me i am real, nice and simple person in my life, i am taking my vacation july 20 and i will like to spend it with you i want us to get married when we meet each other, all i want from you is for you to accept my proposal, accept me as your husband and i will be very greatful in life, sure we can meet in the internet and get married in personal, i wanna buy mansion in your country so that we can live together as husband and wife thank you have a nice dayplease try to create time so that we can chat on skype well byeGENERAL MORGAN RAYMOND
Stolen Photo used by SCAMMER!
Profile
with the same Skype picture:
Facebook.com:
Meyers Morgan
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at U.S. Army Command and General Staff
College
Studied at John Carroll
University
Past: Charles F. Brush High School
Lives in New Haven, Connecticut
Gender: Male
Relationship Status: Widowed
Joined Facebook
9 April 2013
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This is a SCAM! DO NOT
RESPOND!
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Advance Fee Fraud
William John /
Owen Ball
(Ghana)
Phone number: +233549082835
Number billable as mobile
number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN
WU/MG Money transfer to:
Receiver: Ibrahim Haruna Sani
Address:
56 Happy Home Avenue
Country: Ghana
City: Accra
City: Accra
Amount: 7950 USD
Facebook.com:
William John
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Relationship Status: Single
Joined Facebook
11 February 2014
Message on a mail
box:
From: Owen Ball diplomatowenball@gmail.comTo: XXXXDate: 2014-03-21Subject: Re: Dear (name removed),Dear (name removed),I am currently in (city name removed) Airport, All content is well noted. I amhaving problems with your customs here at the airport as they aredemanding for a document called INTERNATIONAL CURRENCY DELIVERYPERMIT.This is because they scanned your box and they got to know the contentof your box to be raw cash and your customs said there is a limit tothe amount one can bring into (country name removed).If i was informed about the content of your box i would have advisedyou on how to go about it because your box had a non inspection tag onit so it was not scanned in Heath row airport,but your customsinsisted that any luggage coming into (country name removed) must be scanned asthat is their modus operandi.To obtain the certificate on arrival here at the airport is $18,750.But to obtain it in Kotoka International Airport in Ghana is $7,950and we need to obtain it from Kotoka International Airportinternational airport, we have to be very fast about this so that wedon't get charged for money laundry.Please get back to me immediately so that i can furnish you with thedetails on how to send the money to our head office so that they canget the certificate very fast and fax it back to me.My phone number +233231465397SincerelyDip Owen Ball
Attachments:
FAKE ID Card!
FORGERY!
Stolen Photo used by SCAMMER!
FAKE
Shipping Document! FORGERY!
Facebook.com.
Chat:
William John:
i told you about the project i have
been working on
did you read mail?
he said the customs
is holding him in your place
Informant:
$7,950? You are crazy! I will not
pay
William John:
so how much can you come up with
honey?
please you have to look for the
money okay am going to add my flight money and you can add to it
okay I have 1500 dollars and you
look for the rest of the money
honey how much do you have now?
INFORMANT:
ADMIN:He asked me to send $7950 to:Receiver’s Name: Ibrahim Haruna SaniReceiver’s Address: 56 Happy Home avenue, Accra, GhanaHe said I should send the money via Money Gram or Western Union
Additional Information about the same scammer read in our Blog:
Advance Fee Fraud: Jonson Williams
http://scampolice1-1.blogspot.com/
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This is a SCAM! DO NOT
RESPOND!
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Fake Brad Bodine
Tagged.com:
.jpg)
.jpg)
Tagged.com:
Brad B (Bodine)
FAKE SCAMMER PROFILE!
Stolen Photo used by
SCAMMER!
Photo of Sgt. Brad Bodine (U.S. Army)
Stolen Photo used by
SCAMMER!
PROFILE INFORMATION:
Last Active: 9
hours ago
Profile Views: 464 times
Profile Skin: Default
Tagline: Be a patriotic citizen of
God
Member Since: July 7, 2013
Gender: Male
Location: Washington, D. C., DC
Age: 39
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Music: any
Movies: any
TV: greys anatomy
Dreams:
A woman willing to accept me just as I am, in return I am willing to accept her. This is what I seek most in a woman. She should be caring, tender hearted, kind, sociable and most of all loving. She should know what she wants in life with a joyful and playful sense of humor, but at the same time have her own goals in life and a deep burning desire to fulfill them. She should also be a God Fearing person, who would not want to do anything that would be offensive to God or me. I would like it if she was ready for surprises and sudden pleasures, as I’m going to do my best to make sure she is always happy. I want to have passionate relationship and a woman who could fulfill my life. A woman I can consider my equal and best friend through the good times and the bad times.
Best Features:
just my pretty gentle and young looking face of a 40 year old man
About Me:
I am cheerful, optimistic, easy-going, sociable, very easy-going and cheerful Christian man. I like to laugh as much as possible and make every day into a new adventure. I am extremely optimistic and don't let things get me down very easily, if at all. I am also a very sociable person, capable of making friends with anyone. I have many friends, both male and female. I have been told, that I am a loyal and trustworthy friend. I am a very compassionate, tender, generous, loving, witty, and an all around fun person to be with. I am also nonjudgmental of someone's past, since the past is just that, the past. I am not a liar, cheater or one to hurt anyone intentionally. I try to be myself and don’t play games with people, since I don't want people playing games with me. I always treat people as I want them to treat me. I live life to the fullest, although I prefer the simple things in life as opposed to having to always be in a rush, I am capable of giving the right woman the love she so rightly deserves. You're welcome to ask me anything you wish and I will be open about anything you ask. I have nothing to hide!
Some
Profiles of the same scammer:
Facebook.com:
Brad Bodine
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Aleppo, Syria
From Jamestown, New York
Joined Facebook
10 February 2014
Match.com:
1. User name: Falotico127634 (cached copy)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Active over 3 weeks ago
Age: 43
Location: Berlin, Pennsylvania, United States
Relationship: Never Married
Ethnicity: White / Caucasian
Faith: Christian / Catholic
Occupation: Labor / Construction
ABOUT HIM & WHO HE'S LOOKING FOR
I am cheerful, easy-going, sociable, I like to laugh as much as possible and make every day into a new adventure. I am extremely optimistic and don't let things get me down very easily, if at all. I am also a very sociable person, capable of making friends.I am a very compassionate, tender, generous, loving, I am also nonjudgmental of someone's past, since the past is just that, the past. I try to be myself and don't play games with people, since I don't want people playing games with me. I always treat people as I want them to treat me. I live life to the fullest. but I am still capable of giving the right woman the love she so rightly deserves. You're welcome to ask me anything you wish and I will be open about anything you ask. I have nothing to hide! I am looking for A woman willing to accept me just as I am, and in return I am willing to accept her and her own faults she may have. This is what I seek most in a woman. She should be caring, tender hearted, kind, sociable and most of all loving. She should know what she wants in life with a joyful and playful sense of humor, but at the same time have her own goals in life and a deep burning desire to fulfill them. She should also be a God Fearing person, who would not want to do anything that would be offensive to God or me. I would like it if she was ready for surprises and sudden pleasures, as I'm going to do my best to make sure she is always happy. I want to have passionate relationship and a woman who could fulfill my life. A woman I can consider my equal and best friend through the good times and the bad times.
Scammer
Profile with the same picture:
Filipinodatings.com
SgtPaijean
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 41
Country: United States
City: Arlington
Zip code: 02101
In my own words:
am just a simple going man, who seeks for love and true relationship
with a serious lady ready to put in all she has in matters regarding our future
together
Looking for:
who seeks for love and true relationship with a serious lady ready to
put in all she has in matters regarding our future together
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This is a SCAM! DO NOT
RESPOND!
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Army Leave Scammer
Jerry Lima
Tagged.com:
Jerry L
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 45
Location: Emeryville, CA
a day ago
122 times
Tagged.com.
INBOX:
Message N 1:
TEXT:
Hello your smile made my day, you look very stunning, i would want to know you better I'm 45, single, I'm currently in IRAN on a special assignment. I'm quiet and easy going like a clean and quiet environment, I am seeking for a loving, caring ,faithful woman who i can share the rest of my life with.can i get to know you ?
Message N 2:
Thanks for the reply... Am Jerry Lima of the USA ARMY, Presently am out here for a special assignment ...Am from Adelanto, CA. Am seeking for a God fearing,dedicated,sincere,faithful,loving and caring woman who is ready for a serious relationship, Who will love me for whom i am and not for what i am ....Will be back from here as soon as am done. Hope to read from you...
Message N 3:
….you need to understand my Job. In here i am infor special assignment..I have permission to be on here for only few times i do have it..I really want us to get to know more bout ourselves . During my free time am gonna ensure i get to tell you my life story on your mail
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This is a SCAM! DO NOT
RESPOND!
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Maxwell Raimar
(Malaysia)
Site log in IP:
IP: 210.195.170.81
ISP: TM
Net
Organization: TM Net
Type: Dial-up
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Cheras
Tagged.com:
Maxwell Raimar
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
Photos of model John
Compton
PROFILE INFORMATION:
Last Active: Online now!
Profile Views: 240 times
Member Since: March 14, 2014
Gender: Male
Age: 46
Location: London, UK
(hidden)
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Orientation: Straight
About me:
I am seeking to meet some one caring, faithful, communicative, loyal, generous, understanding, future driven, honest, truthful to be with in a long term relationship, Courtship or marriage , Some one with Good life principles to set an example to our children in the near future, God fearing person.I tend to find so much pleasure in the simple things in life. Irrespective of how big or small the blessing that comes my way might be, I try to live a happy life and I am very content. I'm humble, well educated, well mannered, gentle, kind, respectful, down to earth, loving, caring, patient, kind, respectful, understanding and non-judgmental with a strong character yet a gentleman. I am extremely monogamous when in a relationship and I seek to find a lady who is similar minded and interested in a loving relationship that will eventually lead to something special and meaningful.
Tagged.com. INBOX:
Hi, my name is Maxwell Raimar, I love your profile, if you do not mind can you send me your email id to learn more about each other
ADMIN:
Profiles of this scammer on Badoo.com and OkCupid.com have been deleted. We can show cached copies of the Profiles
Badoo.com (cached copy):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Name: Maxwell
Age: 46
Location: London, UK
OkCupid.com (cached copy):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Name: ace360pearl
Age: 49
Straight
Single
Location: Honolulu,
HI
I am a simple guy who likes to wear T-Shirt & Jeans and don't mind dressing up for an occasion. I tend to find so much pleasure in the simple things in life. Irrespective of how big or small the blessing that comes my way might be, I try to live a happy life and I am very content. I'm humble, well educated, well mannered, gentle, kind, respectful, down to earth, loving, caring, patient, kind, respectful, understanding and non-judgmental with a strong character yet a gentleman. I am extremely monogamous when in a relationship and I seek to find a lady who is similar minded and interested in a loving relationship that will eventually lead to something special and meaningful... I'm a widower and have taken my time to go through the grieving process so I can start all over again from a fresh beginning and I feel I'm finally at the right point in my life now. I take dating serious and I'm very aware of scams and con artists so please do stay off my profile. My friends claim I'm fun to spend time with and I sure do enjoy spending special quality time together with my family and friends. I have a great witty sense of humor and I enjoy music and dancing, but I have no one to dance together with and so I'm here to find that special someone. I don't consider age, religion, ethnicity, body type or distance as a barrier in dating and might definitely consider relocating for a long term serious relationship so feel free to drop me a note if interested.
Profiles
of the same scammer on Russian site VK.com:
VK.com:
1. Maxwell Roger
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at:
Contact information
Current city:
Education
College or university:
Department:
Major:
School:
2. David-J Stevenson
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Birthday:
Studied at:
Languages:
Contact information
Current city:
Education
College or university:
School:
Beliefs
Personal priority:
Important in others:
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