SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE : August 2014

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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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Army Leave Scammer

(Advance Fee Fraud)

Henry Santos

(Nigeria)

msdenquiriesmeans@usa.com

militaryinfantry@mail.com

henry_santos52@yahoo.com

IP Address used:

IP: 82.145.220.164

ISP: Opera Mini Proxy

Organization: Opera Mini Proxies

Type: Wireless Broadband

Assignment: Static IP

Country: Europe

1. Money Transfer to the scammer bank account:

Bank name: Capital One Bank

Account Holder: Debra A. Blanchard

Account No: 3312395907 (This account is reported for closing by Scampolice Group)

Amount: 300 USD

2. WU/MG Money transfer to:

Receiver: Debra A. Blanchard

Address:

Country: United States

State: Louisiana
City: Abbeville

Zip code: 70510

Amount: 300 USD

ADMIN:

Our Informant communicated with scammer Profile “Santos Henry” on Facebook.com. This Profile has been deleted.

https://www.facebook.com/profile.php?id=100005430259341 DELETED

Facebook.com. INBOX:

Santos Henry:

Hello babe

Have been thinking if probably you are not online

am doing good , just back from patrol not quite long

am in the internet room right now

so tell me about life generally

I can't really say much on my wife , it makes me so sad when I remember her death

Rip to her , lost her in an accident years ago after giving birth to jane

but let's forget about her , its well

Jane is my baby girl andrew is the first kid

jane is my second kid who is 10 yrs old

I was born 1971

Born september 20th

I think I have an urgent assignment to attend to

I will have to go for now

Santos Henry:

Hello honey , how was your day and work , really miss our chat , well I hope you don't have a stressful day right there, hoping to chat with you , missed you

Hello, what's wrong with you , I hope you are really safe , tell me what's the condition of the health

don't know yet , seems we have to be redeploy to nigeria

there is a crisis going on right there and we have to be redeploy there , our troop is right there presently but they need additional hand

I need you more than you think but I have to be on a mission this month and hopefully early next month I will find a means to be with you

Yes babe , I promise am gonna make it up to you early next month

Next month unfailingly

I hope am safe overthere ?

well , we gonna talk about that next week so that we plan way to make it real and to see you in person

you are beautiful...i feel you

you are also pretty and beautiful

am born and raise up in manhattan new york

I have to plan my leave

about my leave so that I can make it up to you early next month

Am doing good , I ought to have call you but we don't use mobile connection right here for calling except the facilities provided by the department

Am in the internet room right now

Yes , we don't use webcam , phone and we don't receive care package because of security reasons

We are caution because of the Taliban

right here we follow procedure , if you need me right there , you have to send mail to the department for leave requisition

but one of our security measure here is that we don't go to bank and we don't have access to our salary

Some of our men are hurt killed by going to bank so the commanding officer laid down the rules to caution our movement

If I need to come , that means we gonna apply for leave on my behalf to visit you for month through the military department

you will have to send mail to apply for my leave to the military department so the leave form will be sent to you to fill it up and resend to them

and the process will be done to approve my leave

You will forward the mail to msdenquiriesmeans@usa.com

Its very easy honey:

“Good day sir , I will like to request the leave form of sgt henry santos presently serving in kabul afghanistan to visit me because the marriage arrangement between us . Thank you

INFORMANT:

Marriage?

Santos Henry:

You can write it that way or you put it as a datting arrangement Just to make it faster

Just to hasten the process by the department

because to love to hear when a soldier is getting a fiancée

INFORMANT:

why do you want to come to me first? Why don’t you want to visit your relatives and children?

Santos Henry:

I want to come over to (country name removed)

You the one to request for my leave and every process is to your country. To see you honey. you don't want me right there ?

Why don't I love you honey, you really mean a lot to me. Have been here for days waiting to chat you

I really love you and you mean a lot to me honey

I love you with all my heart , since I met you , have been so happy

Really love you

can't wait to see you baby

Santos Henry:

Hello honey , are you there ?

Missed you so much , been waiting for you since morning and you aren't here babe

The day you stepped into my life , you change it into something so beautiful and meaningful. You are just amazing to have around . I can not stop myself from telling you everyday, how much you mean to me , I love you so much .

I will give you a new email to request for my leave form and others processing

don't know what's wrong with the mail but I will find out , will advise you to send a new request for leave to a new mail that am gonna give you

This is the new mail (militaryinfantry@mail.com)

U can now send the leave request to this mail militaryinfantry@mail.com

and update me after sending it to do a follow up on it

Mail.com!

militaryinfantry@mail.com not gmail, military don't use gmail

I love you babe

am gonna have a nice time with you when am there with you

wanna ask you this , do you love sex ?

wow , that gonna be a great day when I set my eye on you honey

I love sex as well with someone I love

I hope the new department will respond before tomorrow so that we know the next thing to do

can't wait to see you baby

you are wonderful honey

you check your mail this evening or tomorrow morning for there response

Is gonna be a good day for both of us with full hug and a lot of kisses

Love you so much honey, stay cool and safe

Santos Henry:

that's good you received the mail , so you haven't heard about western union ? Look around and locate there office , you can also use money gram or ria money transfer if you get any around .is a common office where money can be send to different country, missed you babe.

INFORMANT:

why do you want me to send the money? You have a salary… right?

Santos Henry:

Hahahahahahaha, did you have bank right there?

Can you send money to the receiving agent in USA?

I don't have access to my salary and account because of the security reasons right here, but the money you are asked to pay is for the leave form

And the form will be sent to you to fill and send back

the form is compulsory to pay , fill the form and the rest process will follow

send mail back to the department to provide the agent account number for you , that you can not get any western union office around

Send back mail to the department for the account number

Ask your bank about western union and where the office is

Its easier that way

Can't wait to see you honey

how are you coping alone at home ? am gonna keep you warm all day babe

Are you there ? Just make sure you go to bank to ask for western union office location or send mail to the department for the agent account number

Santos Henry:

I ask you to go to bank to ask about western union and you promise to go and feed me back today , I can't find you when I log in , you wanna hurt my feelings ?you don't love me ?

I got your mail , can you now do a transfer from your account in (country name removed) to USA bank account ?

I am really missing you so much , kindly send to me a mail so that I can know you really good and safe , henry really love you .

ADMIN:

Our Informant received a lot of insignificant messages to a mail box. All messages were sent from a mobile device [Received: from b12.c1.bise7.blackberry] with the postscript “Sent from United State Of America security department Kabul”

Some of the messages on a mail box:

[Received: from b12.c1.bise7.blackberry]

Message N 1:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-06-XX

Subject: Missed you

Hello (name removed) , how are you doing , just able to open a facebook profile right now , I can't really get your profile , kindly give me your profile details , thanks so much , love you.

Sent from United State Of America security department Kabul

Message N 2:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-06-XX

Subject: Re: XXXX

Hello babe , how are you doing , hope your day is not stressed , missing you so much , have been on face book to have you since morning , what's the problem , I hope you are save , henry really cares , love you so much .

SENT FROM UNITED STATE OF AMERICA SECURITY DEPARTMENT KABUL.

Message N 3:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-06-XX

Subject: Loving you

The day you stepped into my life , you change it into something so beautiful and meaningful. You are just amazing to have around . I can not stop myself from telling you everyday, how much you mean to me , I love you so much .

SENT FROM UNITED STATE OF AMERICA SECURITY DEPARTMENT KABUL.

Message N 4:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-07-XX

Subject:

This is the account of the agent .Account Name...Debra A. Blanchard

Account Number... 3312395907 (This account is reported for closing by Scampolice Group)

Bank Name.... Capital One Bank

SENT FROM UNITED STATE OF AMERICA SECURITY DEPARTMENT KABUL.

Message N 5:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-07-XX

Subject: Re: XXXX

Debra is the US military agent that receive package on there behalf .

Message N 6:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-07-XX

Subject: Lovin you

Your beautiful eyes take me to a land far away where there is only love, happiness, joy and smiles everywhere. Your pretty lips remind me of your sizzling touch. I feel like a teenager in love when I see you. I just want to say I Love You to the most gorgeous woman on earth.

I love you so much

SENT FROM UNITED STATE OF AMERICA SECURITY DEPARTMENT KABUL.

Message N 7:

From: henry_santos52@yahoo.com

To: XXXX

Date: 2014-07-XX

Subject: Missing you

Love is like a beautiful garden. It brings zest and enthusiasm

into our lives. It fills our lives with bliss. Life without love feels

incomplete. I am so lucky to be in love. I love you my sweetheart. To me, you are no less than a dream come true. I love you so much.

SENT FROM UNITED STATE OF AMERICA SECURITY DEPARTMENT KABUL.

Message N 8:

From: militaryinfantry@mail.com

To: XXXX

Date: 2014-07-XX

Subject: Re: Fwd: leave request

Good day,

This is to inform you that we've received your email and your request is being processed. Before we can proceed with your request, leave application form

and leave Policy form fee has to be paid and the forms will cost $300.00.

After we confirm your payment, the forms will be sent to you. All you need to do is to print the forms out, fill it and scan it back to us, then we'll continue with the processing and this won't take more than a week. You can send the money through the Military agent address in the States and the agent address is; Name... Debra A. Blanchard. City.... Abbeville. State..... Louisiana. Zip code.... 70510. You can send the money through Western union Money Transfer or Money Gram.

Thanks for your co-operation,

COL C.P.... Collins.

ADMIN:

Text of the love letters above was taken from here:

http://www.wishafriend.com/love

http://www.smsluv.com/category/love

Scammer Profile : “henry_santos52" on site DateHookUp.com:

DateHookUp.com:

henry_santos52

http://www.datehookup.com/userID=271532616

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Online: Last week

Single Men

Location: New York New York

Zip Code: 10001

Age: 42, Virgo

Ethnicity: White

Religion: Christian

Politics: Moderate

Education: Bachelor's Degree

Job: Military

About Me:

Good looking and love to meet people , ask me if u wanna know .

Fake scammer Profiles “Henry Santos” on MySpace.com and Hi5.com:

MySpace.com:

Henry Santos

https://myspace.com/henry09santos

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Hi5.com:

Henry S (Santos)

http://www.hi5.com/profile.html?uid=6011892628

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 12 days ago

Profile Views: 51 times

Member Since: July 12, 2014

Gender: Male

Location: Yonkers, NY

Age: 49

Relationship Status: Widowed

Interested In: Friends, Dating, Serious Relationship, Networking

Religion: Christian

Orientation: Straight

Yahoo Avatar (with henry_santos52@yahoo.com):

Stolen Photo used by SCAMMER!

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This is a SCAM! DO NOT RESPOND!

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SCAM/SPAM

419 Advance Fee Fraud

with the name of

“UNITED STATES ARMY WIFE”

George W. Casey

unitedstatearmywife@mail2usa.com

WU/MG Money transfer to:

Receiver: Lesbia Melendez

Address:

Country: US
City: Bronx

State: New York

Zip code: 10462

Amount: 264 EUR

Message:

From: UNITED SATE ARMY WIFE unitedstatearmywife@mail2usa.com

Date: 2014-07-08

Subject: ***ABOUT REGISTRATION***

To: XXXXX

           OFFICE OF THE ASSISTANCE OF UNITED STATE ARMY WIFE

                                WASHINGTON DC. 20310-0109

                                DEPARTMENT OF THE ARMY

Dear (name removed)

Welcome to the United State Army Department of Defence Admin .(US ARMY) For the most part, the community of Defense and Security Wives, Girlfriends and Fiancees stationed and living all over the world, you are advise to register with the ( US ARMY) as to be sure and have 100% trust in you by communicating with our Security men. If you were looking for a place for low-drama communication with the troop in your situation, you must definitely register with the (US ARMY ) If you are a brand new Security agent wife, fiancee, boyfriend or a girl friend, and worried about how he's doing where he is station and deploy and even though you are unable to reach him either on phone or through the internet, you are always welcome by writing us in other to ask about your fiance or husband as we will give you a news about him.

Security Wives, Spouse,boyfriend, Girlfriend, or Fiancée must be strong for their love one that is in theater (war) or even small missions. You can’t be selfish and think of yourselves while they are off in foreign territories. You are the strength that keeps them going, their heart beats for you. Their goal is to get in, take care of the mission and return home to their family safely! We are really proud of you to be a Security or Defense Officer Wife or Spouse. The (US ARMY) core values form the essential character of each individual within the agency. They are the guiding principles for each plan, project or action. These are the beliefs that must be a part of everything we do, have withstood the test of time, and will see us into the future.

We decide to help our war fighters and do everything to support them and their relatives, friends, families, fiancee and their spouse in any form: Dependability, Commitment, Marriage, and Rewards Linked to performance, Collaboration within and across governmental organizations, timely and accurate information, world-Class performance, Advance enterprise systems and Business intelligence. In order to be part of this greater contribution, the applicant should know the following:

* The Applicant should complete the form ASAP

*The Registration number should be confidential

(821404BT/US US ARMY)

* The applicant will receive the sum of: $580 every month as the benefit for been a family, relative, wife, or fiancée of the one of our deploy officer

* The applicant should attach his/her recent photograph with the reply of the data provided for further processing

*Any reply or information should be forwarded to this email address: unitedstatearmywife@mail2usa.com

*The applicant will remit the sum of (€264) two hundred and sixty four euro for the registration fee

*Any kind of payment will be paid to our available agent information bellow through the Money Gram or Western Union service only we will sent you agent in charge of your registration as soon as possible

                                         PAYMENT DETAILS



             ***VIA WESTERN UNION OR MONEY GRAM ***

NAME: Lesbia melendez

CITY: Bronx

STATE: New York

ZIP CODE: 10462

COUNTRY. USA

NOTE : You have to let us know as soon as you make the payment for the Registration fee as to proceed to your processing and you must make the payment within 5 working days

YOURS REGARD

Inline image “George w.casey”:

Stolen Photo used by SCAMMER!

Photo of Michael J. Carey (retired American military officer)

Above are facsimile of stolen signatures used by scammer

Inline image “United State Army Wife form

FAKE Document! FORGERY!

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

Money Recovery Scam

(Advance Fee Fraud)

with the names of

Federal Bureau of Investigation

Maurice Martins /

James B. Comey

(Benin)

jben0394@gmail.com

fbi_crimes_division1@admin.in.th

imfbeninrepublic01@live.fr

Money demand: 105 USD

Message:

From: Mr.James B. Comey jben0394@gmail.com

To: XXXX

Date: August 8, 2014

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON,

D.C. 20535-0001

Email : fbi_crimes_division1@admin.in.th

Date; 08/08/2014.

Attn:Beneficiary,

    DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child's play, we are ready to

take you to any length if you failed to proof the legitimate source of

the fund you are about to receive. As a Federal Commission, we are

here to protect your interest and the interest of all the United State

citizens as well as this great Nation. You have been investigated as

the beneficiary of the said funds that is why you are in touch with

the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been

placed on hold under the custody of the FBI for further verification

and proof before releasing the fund to you and this your fund did not

have Merit Award Certificate.

You do not have this document in your files, if you did the fund

would not have been hold. We did not believe this at first, but when

we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the

information received and we have verified a lot of things about you.

It has come to the attention of our Money Trafficking Investigation

Department, that you have some funds valued at U.S $ 4.5 Million to

your name, The said payment is awaiting adjudication and crediting to

your account from Inheritance 'willed ' from BENIN REPUBLIC precisely.

With full concern of the F.B.I and the Internal Revenue Service

(IRS), we wish to remind you of the Consequences of remitting such

huge sums of money without complying fully with the provisions of the

Financial and Allied Matters Decree 5 as amended in sub-section C (6)

of 2008 Banking Act, which stipulates that any monitory transaction

been done in the United States of America, must have proper records,

which duly guarantees and covers the transaction as legitimate and

legally acquired and not criminally or terrorist associated funds.

This is due to ongoing terrorist activities/economic crimes on and

against the United States of America and her citizens.

    Note that with the information's we have here, the fund in your

name here was released from Federal Republic of Benin . To this

regard, you are to contact the IMF Benin Republic where the fund was

release from so that they will issue you the required document because

they are the only people that can issue you the document. Nobody else

have the right or privilege to issue you this document unless the IMF

Benin Republic.

You are under close monitoring / investigation in connection with

money laundering. If your funds comes from a legitimate and legal

source, the proper guidelines for you to recover the right of

transaction is for you to provide the official release document so

that your funds will be legally processed and recorded and accounted

for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING

DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length

in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired

transaction number coded: AZQV9007 owned by Roger Falter sack You do

not have any rights to receive these funds if the documented legal

wire information is not complete.

    For your own good and benefit, you are advice not to send your

money to anybody accept the below person that will get the document

for you. It has come to our notice that you have been dealing with

scammers regarding the present transaction in your name, with the

power invested on us by the United States Government, you are hereby

warned and instructed < /FONT> to terminate your involvement with any

people or individual contacting you regarding this present

transaction.

The said funds is now in our custody in your name as the beneficiary,

your dealings should be channel to this office alone, if we find out

you are still communicating with imposters you will be charged for

advance fraud communication by the Federal Law.

  The very heart of FBI operations lies in our investigations--which

serve, as our mission states, 'to protect and defend the United States

against terrorist and foreign intelligence threats and to enforce the

criminal laws of the United States.' So follow our instructions

properly to avoid any action against you. Attached a copy of my

Office ID for your mutual view and understanding so that you will know

exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200

categories of federal law. So you can see that we can track you down

through Investigative programs. We have your address and the evidence

and status of your wired funds, so we can arrest you anytime anywhere

if you failed to abide with our instructions.

    You dont have the required document on your possession, these

document are only to be issue to you from the paying country BENIN

REPUBLIC , to this regards you are advice to contact the IMF BENIN

REPUBLIC to obtain the document from them to enable the immediate

release of the funds in your name.

Contact Person: Prof.Maurice Martins

Email : imfbeninrepublic01@live.fr

Office Address: 72 Akpakpa off Tunde Motors

Benin Republic.

    Furthermore, be advice that according to the United State Law

together with the FBI rules and regulations, you are to obtain the

document from the IMF BENIN REPUBLIC where the fund was transfer

from and also Note that you are to take care of the Document to be

issued to you right away, because due to the content of the document

and how important and secured the document is, You are to take care of

the document by sending to the IMF BENIN REPUBLIC the sum of $105.00

Dollars only for the issuing of the document right away and your $4.5

million will be release to you That is the only way the IMF BENIN

REPUBLIC will issue you the document, because they are going to issue

you the Authentic and Original copy of the document for the release of

your fund.

You are hereby advised to Contact them through the email address

above to en quire from them on how you are going to send the fee to

them. Note that you are to do this immediately if you really want your

fund to be credited to your personal account and also if you don't

want any action to befall you. We have already informed the IMF

BENIN REPUBLIC about the present situation, so go ahead and contact

them immediately. Your fund is now in our custody and will not be

released to you unless the required document is confirmed, After that

the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the

most complete and up-to date records possible for no criminal justice

purposes.

WARNING: failure to produce the above requirement in the next 48

hours, legal action will be taken immediately by arresting and

detaining you.You shall be tried and if found guilty, you will be

jailed.. As terrorism, drug trafficking and money laundering is a

serious problem in our community today. The F.B.I will not stop at any

length in tracking down and prosecuting any criminal who indulge in

this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS

SOON AS YOU OBTAIN IT.

Faithfully Your's

Mr.James B.Comey

FBI Director

CC: Canadian Police Association

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group

CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)

CC: European Bank for Reconstruction and Development (EBRD)

CC: Financial Action Task Force (FATF)

CC: International Monetary Fund (IMF)

CC: International Organization of Securities Commissions (IOSCO)

CC: International Banking Security Association (IBSA)

CC: International Air Transport Association (IATA)

CC: Institut de Formation Interbancaire (INSIG)

CC: World Customs Organization (WCO)

CC: Inter-American Development Bank (IADB)

CC: Offshore Group of Banking Supervisors (OGBS)

CC: WORLD CENTRAL BANK (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE (UK)

CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

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

419 Advance Fee Fraud

with the names of

Royal Bank of Canada

Jim C. David

r.cejudo@wanadoo.es

Message:

From: Royal Bank Of Canada <r.cejudo@wanadoo.es>

To: XXXX

Date: Friday, August 8, 2014

(RBC) Royal Bank Of Canada.

1122 International Blvd. Burlington,

Ontario L7L 6Z8 Canada.

Office: 1 (213) 282 8074

Office: 1 (325) 307 2799

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of US$21,400,000,00 (Twenty One Million Four Hundred Thousand United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.

Meanwhile, be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank once again to enable us cross check it with the one they submitted to us before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you for proof.

We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.

Thank you for choosing Royal Bank Of Canada.

Signed,

Yours Faithfully,

Rev. Jim C. David,

The Managing Director.

(RBC) Royal Bank Of Canada.

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

Lottery Scam

(Advance Fee Fraud)

with the name of

Tom Crist

msantama@ipn.mx

Message:

From: Tom Crist msantama@ipn.mx

To: XXXX

Date: Friday, August 1, 2014

Dear Beneficiary,

You are receiving this email correspondence from the publicity secretary to Tom Crist, retired CEO of EECOL Electric and winner of $40million jackpot in the Calgary Lotto Max.

I sincerely apologise for sending you this unsolicited email, but I just want to inform you that your email address was one of the six(6) emails randomly selected by Google to receive a financial empowerment fund of $1million USD from Tom Crist, as he is donating his entire lottery winnings in honor of late wife, Jan, who died of cancer nearly two years ago. find futher details below;

http://www.cbc.ca/video/news/audioplayer.html?clipid=xxxxxxxx

http://globalnews.ca/news/xxxxxx/who-is-40-million-jackpot-winner-tom-crist/

Please forward Full Name, Age, Address, Tel, Occupation and a check for $1million USD will be donated to you by Tom Crist.

Signed,

Tom Crist - Philanthropist.

Attachment:

Stolen Photo used by SCAMMER!

Never send your personal details to anybody on the Internet!

DO NOT CLICK the LINKS IN SUCH LETTERS!

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

Money Recovery Scam

(Advance Fee Fraud)

Federal Bureau of Investigation

James B Comey Jr. /

Moss Frank

(Benin)

alibabalink6@gmail.com

imf_gov@careceo.com

1. WU/MG Money transfer to:

Receiver: Emmanuel Emekaa

Address:

Country: Benin Republic
City: Cotonou

Amount: 240 USD

Message:

From: JAMES B COMEY JR. alibabalink6@gmail.com

To: XXXX

Date: Friday, August 1, 2014

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON,

D..C. 20535-0001

ATTENTION DEAR CITIZEN ,

The attachment is your Fbi guarantee of fund transfer

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in the office of the IMF in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you.. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ $11.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from U.B.A Bank BENIN REPUBLIC precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens..

Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin Republic. To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic.

You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody the below person that will get the document for you. It has come to our notice that you have been dealing with scammars regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI identification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the IMF office Benin to obtain the above required

document, find below their contact information's:

Contact Person:IMF OFFICE BENIN

Email: imf_gov@careceo.com

Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

PAYMENT INSTRUCTIONS

RECEIVER'S NAME:::::::::::::::EMMANUEL EMEKAA

COUNTRY::::::::::::::::BENIN REPUBLIC

CITY::::::::::::::::COTONOU

TEXT QUESTION:::::::::::::WHAT FOR?

TEXT ANSWER::::::::::::::::SERVICE

AMOUNT::::::::::::::::US$240.00

DO ATTACH WESTERN UNION PAYMENT SLIP

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF office BENIN REPUBLIC where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the the sum of US$240.00.Dollars only for the issuing of the document right away and your $11.5 million will be release to you That is the only way they will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised to Contact them through the email address above to inquiry from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC, BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOURS

Faithfully Yours

FBI SPECIAL AGENT MOSS FRANK,

JAMES B COMEY JR.

FBI Director

CC: Canadian Police Association

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group

CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)

CC: European Bank for Reconstruction and Development (EBRD)

CC: Financial Action Task Force (FATF)

CC: International Monetary Fund (IMF)

CC: International Organization of Securities Commissions (IOSCO)

CC: International Banking Security Association (IBSA)

CC: International Air Transport Association (IATA)

CC: Institut de Formation Interbancaire (INSIG)

CC: World Customs Organization (WCO)

CC: Inter-American Development Bank (IADB)

CC: Offshore Group of Banking Supervisors (OGBS)

CC: WORLD CENTRAL BANK (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE (UK)

CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Attachments:

“fbi guarrantee of fund transfer”

FAKE Document! FORGERY!

FAKE Passport! FORGERY!

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.

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Saturday 9 August 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE