Monday 9 June 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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Welcome to Scampolice Group's Database of Scammer messages.  
    Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.   

  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.


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

                                        
                This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@ 


                         Loan Scam
                      with the names of

                Johnson Scaparrotti /
              Barclays Bank UK Plc
                           (Ghana)


johnsonscaparrotti@yahoo.com

remittance.barclay@europe.com


Phone number: +447937416785

Number billable as      mobile number
Country or destination            United Kingdom       
Original network provider*    Jersey Telecom

IP Addresses used:

IP:       41.218.224.41
IP:       41.218.252.249
IP:       41.218.233.92
IP:       41.218.225.28
IP:       41.218.231.32
IP:       41.218.237.47
IP:       41.218.237.53
IP:       41.218.252.229
IP:       41.218.246.173
IP:       41.218.236.41
IP:       41.218.243.151
IP:       41.218.225.224
IP:       41.218.245.121
IP:       41.218.243.128

ISP:     Vodafone Ghana
Type:   Wireless Broadband
Assignment:    Dynamic IP
Country:          Ghana
State/Region:  Greater Accra
City:    Accra

IP:       114.79.13.190
IP:       114.79.13.149

ISP:     PT. Wireless Indonesia
Services:          Recently reported forum spam source. (4)
Type:   Broadband
Assignment:    Static IP
Country:          Indonesia
State/Region:  Jakarta Raya
City:    Jakarta


1. WU/MG Money transfer to:

Receiver: Johnson D Scaparrotti

Address:

Country: United Kingdom
City: London

Amount: 1300 GBP

2. Money Transfer to scammer bank account:

Bank name: SANTANDER UK PLC
Bank Address: 4648 High Street,Nort London,E6 2 HJ
Country: United Kingdom
Account No: 53542392 (This account is reported for closing by Scampolice Group)
Sort Code: 09-01-28
BIC: ABBYGB2LXXX
IBAN: GB44ABBY09012853542392

INFORMANT:  

 https://www.facebook.com/johnson.scaparrotti.5

From the Facebook profile above I got a friend request, which I accepted. Unfortunately after that the person closed that page and focused on me only.
He explained he didn't have any Skype account. He used to send me messages to my email address. That was our only way of communicating.


Messages on a mailbox:

Message N 1:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Hi

I'm Johnson Scaparrotti by name, a sqaud commander in the US Army, currently in Damascus Syria for the peace keeping mission.. And I am a single Father, my wife past on 8yrs ago, have a daughter married with two kids family in Canada.. I'm looking for a wonderful woman to call my wife and grow old with her and call the love of my life, i don't normally go by and send messages, but i couldn't resist myself from sending you a letter to let you know I would love to know more about you.

Cheer's Johnson!


Message N 2:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Re: Hello.

I must confess reading from you has made my day.I really dont know how much to thank you
for bringing so much love and happiness back into my life.Reading from you always brighten
up and put a smile to my face.. Darling, i want to thank for bringing so much ecstasy and
Love back into my world.
You 've made me feel so loved again!!   
Cheers Johnson


Message N 3:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Dec 2013
Subject: Just to say hello...

Thanks so much for your response... I am  a man who is  nice, caring, honest and sincere person with a good sense of humor and understanding. Because understanding and communication is the most important thing in a relationship to make it strong and last forever. When two couples understand themselves i don't see anything that will happen to that relationship.
Cheers Johnson


Message N 4:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Love...

Thank you so much darling, HAPPY NEW YEAR to you too!! Been quite busy ensuring serenity in the city darling..
I never thought I had the capacity to love anybody as much as I love you right now. Yet my love for you continue to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence just so soon..  What more can a man say to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you. This feeling of being both scared and at peace,of having both butterflies and a sense of calm,is a feeling that I have only dreamed about.
Cheers Johnson x


Message N 5:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: My love...

Thank you so much darling (name removed)
I still don't know what I did to be so lucky to have you in my life, my dream come true. I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us. I love you, with all my heart and soul, always and forever!
Sincerely Johnson xxxx


Message N 6:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: My darling...

Thank you so much for your courtesy words darling!!
Like i said much earlier darling, I'm a man of noble heart and personality, never had an intention of hurting anyone feelings irrespective of my occupation...
I love you more and more each time i write to you, and that is the most wonderful feeling any man can ever hope to experience.. I want you to know that since the minute we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every minute so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only..
Cheers Johnson!


Message N 7:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: My dear,

That's pretty nice of you darling.....
Well, i'm Johnson Scaparrotti like earlier said!! 52 years of age, have two sisters, both parents are dead, My dad is an Italian origin and mum is an American...
Joined the Army when i age 28 and it's been quite fab serving humanity and my country so far...
And not much about my childhood, mum use to tell me that i go for visit once too often to my grandfather whilst i was yet a teenager, he lived in Lazio Italy till death..
And i'm fascinated by nature, love things being natural and purified!!
Hope you like the tip about me?
Tell me a bit more about yourself and family sweetie xxxxx
Cheers Johnson

Message N 8:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: My love...

Thank you so much sweetie (name removed)
And i think of you every single day fathoming how we can be together to start a new life my love... I really wanna be with you sweetie, and hope this feelings  is mutual? And please darling, add a photo of you in your next letter xxx
Which country do you base my love?
Cheers Johnson

Attachment:

                       Stolen Photo used by SCAMMER!
  Photo of Curtis Michael "Mike" Scaparrotti (a four-star general in the US Army)

Message N 9:

From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX  Jan 2014
Subject: Good Morning My Darling Wife.....

A Morning is like a True Friend. You can’t have them with you always. But you can be sure they’ll be around When you wake up today, tomorrow and forever. You are the light of my world, The music in my heart and. The first thought of my day. Good morning, My sweet darling!

Confidence comes naturally with success.But success comes only to those who are confident
so, begin your day with confidence.
  Attachment:













Message N 10:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: XXXX

Dear Darling,

Hey, Honey ... I miss you. I'm just here thinking about you, like I always do. I hope you're as happy as me; February is almost here again. The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you (name removed)

Ever since the first time I heard you on the site and heard your cute voice, I miss you every second of my life. I knew I found someone special. I will always remember how sweet you are and how every time I read your message with joy in my heart.How sweet and lovely you sound to me that make's me smile and I was happy from that point on.... (name removed)  Honey what I want to inform you now i'm on my plan now to meet you up in real wherever you are. I have already contacted my travel agency to book my ticket for my trip while I will let you know with the good news update for my traveling schedule to meet you as soon as I concluded with my travel agency here. That is the only way I can express to you how I love you... (name removed) I can't wait to hug and kiss you my darling wife.I love you so much my love.Good night and have a sound sleep with my kisses.... (name removed)

Love always,

Johnson.
Message N 11:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Jan 2014
Subject: Good Morning My sweet Darling!!!!!!

God’s great gift for everyone is everyone’s morning Because we are blessed with a new day to live our life! You are my gift in my life along with many fresh mornings! (name removed) Many beautiful things are waiting to welcome you to this new day. Wake up my beauty, wake up! Let this morning see your wonderful smile and energetic activities! Have a blessed morning...How was your night hope you have a sound sleep my darling....
 Attachment:















Message N 12:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: My love...

   Hi and good morning my sweet darling. Nice to read your message now with joy in my heart.. Honey I was hopping to read your message with your full contact address as follow:

Your Country of origin:................
Your current city:.........................
Your nearest Airport:...................
Your phone number:....................

Honey just to remind you that my visiting you is almost done because the agent is working hard for my travel ticket to see everything is done.I will let you know as soon as my ticket is ready by the agent for my travel schedule.Please give me the information on your next message to enable me secure my ticket by the agent because he is asking the country i'm going to...How are you today? how is everything over there with you my sweet darling.....Just thinking about you hopping to kiss and hug you in real mood will be my great intention my love...Have a great and lovely day while I expecting to read your message with the information as requested.

I love you so much my sweet darling. Bye with my kisses..

Yours,
Johnson.

ADMIN:
Never send your personal details to anybody on the Internet!

Message N 13:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Re: My darling...

Hi and good morning my darling.It seems you miss understand me honey..I need the information to get myself to the nearest airport to your city.The phone number is for our communication  to enable me call you to pick me up when I arrived because I don't know how to communicate with you when I arrived that's why.Honey just to let you know that you are the only woman I'm talking to because you are the woman I love and cherished. I miss you so much thinking about you and will still thinking about you till end.How are you today?How is your weekend.?Where will you be going for your fund?I miss you so much my sweet darling thinking to stay with you always....Have a nice and lovely weekend....Good bye with my morning kisses while I expect to read your kind and lovely message soon....
 Attachment: 


 








Message N 14:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Your I dea My sweet darling wife.......

I missed you so much thinking about you my sweet darling wife..My love i have something very important to tell you that is bordering me here in this camp because I don't know what to do now.....I have decided to tell you this because you are my wife for the rest of my life in which I truly trust you and I believe much in you..
I decided not hide anything from you because you mean much to me..Well, it is about a transaction that I am doing with a man and I have been doing some transaction with this man for some months now........And it is less than 1 week for the transaction to be over and I am going to earn millions of dollars.
Darling You are the only close one I am telling about this because I believe and trust in you..Darling  It is money that I have earned from what I have worked for and i went to the man and everything is moving on well with the transaction so hopefully i  would be paid by Friday..I am a bit stressed about how to receive this money when I am paid because we are now allowed here in the camp to keep or receive any money and that is why I ask you if any solution from your end to receive the money as my wife because I have already told them that the money will be paid to my wife since we are not allowed to keep or receive money in the camp here...... The new update came as emergency to me but we have no option that follow it up to receive the money now that all arrangement is in place to pay us the funds......in fact I would like if you can be able to receive this money on my behalf as my wife.. Because we have no option than to send it  because we are not allowed to keep money on as in the camp..i thought of sending the money to you through an online banking wire transfer for security purpose of the funds when successfully transferred in your account.... Darling while I expecting your urgent message I would like to inform you that all discussion have been concluded and all arrangement is already in place for a success full transfer of the fund while the bank will contact you for the further transfer procedure...Let me read your message update for the next step of the transaction....Thanks....Johnson....

Message N 15:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: My Darling Wife.,.....

  Hi and good after noon my sweet darling wife..I'M glad to read your message with joy in my heart.I am very happy once more to have a woman of integrity of your type in my life. I as mater of fact I have already concluded discussions regarding the money and ever thing in perfect place for successful transfer of the fund in your account. Wife be informed the total amount involved is ( $4,700,000.00. Four Million Seven Thousand United States Dollar. Now the bank will contact you in teams of transfer of the funds in your personal bank account while you will be standing to receive the funds in your account as my wife.Sweet darling what I want you to understand the value of the money to be treat as secret between me and you for a security reason of the money when successfully transferred in your account..You are the only person to this money for the security purpose when transferred in your account...I plan the money for family business which is for me and you as one family because of the trust I have in your hopping my confidence and trust in you can never miss used at all because this is all I worked for as my life efforts for the rest of my life...

Now I will have to forward them your contact information of your e-mail address to enable them send your contact to the bank to enable the bank contact you immediately to process payment in your name.....What you should do now only maintain communication with the bank following there instructions to confirm the funds in your account while you keep me update with your communications with the bank.....I will take the next available flight to meet you up in (country name removed)  the moment you confirm to me receipt of the funds in your home local bank account for withdrawal and investment of the fund over there as I told you.....How are you today my darling wife...?Hope you are OK.? I really miss you and I always thinking about you wish to meet you soon in really hugs after the transfer have been confirmed done in your account...Have a nice day while I expecting to read your message soon and always for update....You should also let me know when the bank contacted you for the next step of the transfer....I love you so much my darling wife...Bye with my kisses and hugs...Johnson....

Message N 16:
From: Barclays Bank UK Plc remittance.barclay@europe.com
To: XXXX
Subject: From Barclays Bank UK
Date: XX Feb 2014

Foreign Remittance Department.
Bar-clays Bank UK.

Attn: Valuable Customer,
We are writing in respect of transferring of your fund that was deposited in your name in our bank. Your request to transfer the fund to your
account is now in progress. In order to Facility the transfer process you have to fill the below information and return back to us to enable us
proceed with the transfer process. This will enable us create online Internet account for you. Once the online account has been created, User I.D
and Password will be given to you to enable you transfer your fund to your country or anywhere of your choice. These are for the Safety of our customer
and our bank.

Fill the below Information as stated.
Your Full name:
Marital Status:
Date of Birth:
Scan copy of any of your Identification:
Country of Origin:
Occupation:
Residential Address:
Private Phone Number:
Note: it is your due obligation to ensure that your online account details are kept secure as much as possible.
While serving you better, we hope that you enjoy banking with us.

Yours faithfully,
Green Scott.
Foreign Remittance Department.
Bar-clays Bank UK.

For further information or assistance we will be there to assist you. You can reach us with this number +447937416785

Website: http://barclaysbank.servicesuk.net (doesn’t exist)
ADMIN:
I remind you: Never send your personal details to anybody on the Internet!
Message N 17:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: XXXX

Dear sweet darling wife...I am very happy now that the bank have already contacted you regarding the transfer.May I know your communication with the bank? I guess you should not contact or tell your bank at this stage that such amount is to be transferred in your account till all the transfer process us completed for a security purpose of the transfer...All you have to do now follow the bank instruction because the fund will be transferred in your account through the inline banking transfer as I told you already. You will create an online account with the bank where they will transfer the fund without delay.....Good night my love while I expect your good news mail update tomorrow....I love you so much honey..Good night and have a sound sleep....Kisses..

Message N 18:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: My darling...

   Hello my sweet darling wife,

I received your mail and everything well understood and clear..Honey I am not fine because I don't know how to pull the money out from the bank because of my duty and commitment in the military authority...Now I would like to know what you think the best we can do now because I have no option since we are not allowed to move with money here in the camp. There is no problem creating an online account in your name but if you insisted I suggest to move the money through diplomatic while some part of the money will move by ATM Master card in which you will be withdrawing the money bit by bit for security reason. What I want you to understand I love you and I can never do anything that can hurt you God forbid bad!!! How can I. You should not worry about anything regarding the transfer because the money for transfer is a genuine money which does not originated from drug,laundry or any other illegal acts...I must re assure you that the money is 100% free from risk....Dear wife you have nothing to worry in this transaction because I cannot involve my self to any thing that will implicate me or lead to suspicion to jeopardize the good image of my late family...

Now I'M deciding to move the money bit by bit through the diplomatic delivery which the diplomat will be delivering the money on a package form while some of the money will be loaded in ATM card which will be delivered also to you to enable you withdrawing the money bit by bit....Good night my angel..Sleep well while I expecting your idea of suggestion on the best way to secure the money...I love you and will love you always...

ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

Message N 19:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Re: To the love of my life,

      Hi my sweet darling wife,

How are you today? How was your day hope you have a wonderful and lovely weekend.I received your mail well understood. I will like to let you know that the travel agency have already concluded every thing for my trip in (country name removed) to meet you in real person as we discussed.I will depart her on Depart on Wednesday morning according to my agency.Regarding to the money I will have to sort it out through my lawyer who is now working perfectly on it by the bank to secure all the inheritance documents to back up the funds so that no government will question the funds when transferred successfully because he said that all the transfer and inheritance documents must be obtained before proper transfer while I will be keeping you updated while the lawyer are processing all the legal forms to make the transfer a success..I miss you so much hope to hug and kiss you soon...Good night and have a sound sleep while I expect to read your message soon...Your,Johnson....
Message N 20:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Re: My love...

   Hi my beloved darling wife,

I read your mail with tanks...Honey just to remind you as I already told you will depart Tomorrow. I don't know weather or not I can be able to wright you message because of time schedule.Though I will wright you as soon I fly over there because the flight will first land In UK before I can board my self again to (country name removed)...The lawyer are now working in other to process all the transfer documents as I told you....How are you today my sweet darling? How is everything over there with you?Hope all is well.? I miss you so much my darling.....Wish to share this moment with you.....Will be with you in a short time. Good bye for now..Have a nice and lovely day..More kisses and hugs....Johnson....

Message N 21:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Heathrow Airport

  Hi dear sweet darling,

Good evening......I could not be able to leave you a message before we departed because of time.Now I have just arrived UK,I'M now contacting you from London Heathrow Airport ,The Hillingdon     Greater London,I couldn't fly direct to (country name removed) to avoid trace of my location from the military camp because I feel more comfortable making my way through London because of the nature of my work.Tomorrow I will be flying dawn to (country name removed) for your information.How are you today my great sweet darling wife? How is everything over there with you? Oh I really miss you but  soon to be with you because I believe our far away distance is been closer now....You are the reason why i'm here my love....I love you so much...Good night and have a sound sleep while I expect to read your message while i'm still in London here.....More love with my kisses and hugs...Johnson...

Message N 22:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: There I s A Problem Here!!!!!!!

Hi sweet darling..!!!! There is a problem with my Credit Card,i was never happy because of what happened. I am facing financial problem with London Banking System now, they did not allow me to withdraw cash with my Credit card here, saying that I have over withdraw my limit, that the only way for me to start withdrawing is for me to register my Credit Card with them for continues withdrawal,  they are demanding that I will have to register my credit card with London Bank before I will be able to withdraw money with my credit card again....!!! I am very sad now because my wish to stay with you in a moment tomorrow...What will I do now.

They are charging me £1,500 for the registration and re-activation of my credit card before I can start withdrawing, now all the cash I have with me here is only £300 as I have already used all the cash on me, to settle some bills. I really don't know what to do now to raise the remaining £1,200 pounds, to make it £1,500 pounds. If i had known that this kind of situation will arise i would have done the registration before making all the expenses i made here, so not to be on the tight side just like i am now.

My Love, i feel scared of asking you for assistance as i have the feelings that you have no money on you, as a matter of fact, Please honey, is there any means you can, assist me with the £1,200, so that I can complete it and register my credit card and start withdrawing money and take the next available flight to (country name removed)? Please let me know. Honestly i feel shy asking you this, but i have no option. Please help me and follow up this mater urgently so that i can get my credit card registered and re-activated to enable me withdraw money immediately because that is the only thing that is delaying me here while I expecting your urge mail update for solution.

I LOVE YOU HONEY

YOURS ONLY JOHNSON..

Message N 23:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: Re: My love...

Hello my sweet darling wife,

Thanks for your urgent response as even required. I can't just know why all this challenges following my desire to spend the day with you tomorrow.I truly know we must overcome it...!!!!! What is delaying me now here is this problem to register and re-activate my credit card to enable me withdraw money to book my flight immediately....!!!Honey if any help should send through Western Union fast money transfer so that I can be able to sort everything out and book my flight immediately.

Send the money with the following information:

Sender's Name:.........
Reciever's Name: ..........Johnson D Scaparrotti
Country: .................. London
Amount: £1,300 Pounds
MTCN Number: .................

Once you conclude with western union as instructed above, please don't forget to write me
with the followings :

1. Western Union Money Control Number.

2. City and Country money was sent out from.

3. How much was sent out.

Honey I really miss you tonight..I don't just know why all this problem happened to me now...I love you so much my sweet darling wife...Good night and have a sound sleep while I expect your urgent message update for solution....Yours Johnson.

ADMIN:
If you have the MTCN number a scammer can collect your money from anywhere in the world using any name (the country and name doesn’t matter)

Message N 24:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: My darling...

Honey just to let you know that I'M not OK here because of the problem with me because I don't know what to do now since I'M not on official duty here. I will keep you updated with the bank account information where you will send the money. Tomorrow before end of work I will get back to you with the bank account info to where you will send the money..How are you today..Good night and enjoy your sleep...

Message N 25:
From: johnson scaparrotti <johnsonscaparrotti@yahoo.com>
To: XXXX
Date: XX Feb 2014
Subject: VERY URGENT!!!!!

Hello,

Just read your message now and I was not happy at all with me over the situation here all because of the trust and love I have for you.I became wondering why you did not have any trust in me requesting my scanned ID OR passport copy before you can do some thing to sort me out of my situation here, WHY? I thought you knew the nature of my trip here not official to having my ID scanned on a public office here can result my sacking from the office since I made an illegal trip without notice from the office?

Now you are trying to push me into this which you knew might cause me to a problem that can lead to my sacking in the office or disqualify if I do scan my ID in a public office on my own personal and illegal trip which is because of you...I like doing anything with trust that is why I'M here. What trust you have for me demanding my ID before you can help me out of a situation like this? What trust you have in me not be able to give me any of your phone number which I asked for our communication before my trip? You all insisted not to be able to release your phone number to me which I understood clearly for security reason just as same as me now here.

Honey just let me know what you can do about this and let me know when it will be done because I'M no more safe here...I managed to get this bank A/C through an insider of the bank because of the urgency required.

Lenric Services
Bank Name: SANTANDER UK PLC
Account Number: 53542392 (This account is reported for closing by Scampolice Group)
Sort Code: 09-01-28
BIC: ABBYGB2LXXX
IBAN:GB44ABBY09012853542392
ADDRESS: 4648 High Street,Nort London,E6 2 HJ

Note, there is nothing I can do about Scanning my ID in a public offices here as I told you it might lead to my sacking in the office. If any thing you can help me out should send the money immediately for the next step...

Thanks,
Johnson.

INFORMANT:
He closed and cleaned everything after I had answered him.
His profile on Facebook was gone and all the info from him to me, on Facebook was removed . He just disappeared…

YM Avatar (with johnsonscaparrotti@yahoo.com):

                         Stolen Photo used by SCAMMER!
                                          Photo of Gen. Curtis Scaparrotti


Profiles of the same scammer with the e-mail address: johnsonscaparrotti@yahoo.com:

1. BlackPlanet.com:

Scaparrotti
http://www.blackplanet.com/Scaparrotti

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: January 02, 2014
Age: 52
Location: Columbus, NJ
Race: White
Zodiac: Scorpio

2. MeetMe.com:

jgbkljhgjksdf jbhnmjcklfdkfjnq
http://www.meetme.com/member/97121337  PRIVATE Faceless Profile


                                 SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 16
Male
Location: London, United Kingdom

There are LOTS of scammer Profiles with the name ‘SCAPARROTTI” on other sites. Here are some of them:

Tagged.com:

1. Curtis S (Scaparrotti)

http://www.tagged.com/profile.html?uid=6009359824


                          FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: Online now!
Profile Views: 124 times
Member Since: May 23, 2014
 Gender: Male
Location: Bellefontaine, OH
Age: 57
Interested In: Friends, Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight

2. Curtis M. S (Scaparrotti)
http://www.tagged.com/profile.html?uid=6010340095


                               FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 49 minutes ago
Profile Views: 14 times
Member Since: June 8, 2014
Gender: Male
Location: Germany, Germany
Age: 53

3. Curtis S (Scaperrotti)


                               FAKE SCAMMER PROFILE!

                              Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 days ago
Profile Views: 14 times
Member Since: June 5, 2014
Gender: Male
Location: Agawam, MA
Age: 57

4. Mike S (Scaparrotti)


                               FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 29 days ago
Profile Views: 41 times
Member Since: May 11, 2014 
Gender: Male
Location: Los Angeles, CA
Age: 57

Scammer Profile with the same photo as above on Hi5.com:

5. Cultis S  



                         FAKE SCAMMER PROFILE!
 
PROFILE INFORMATION:

Last Active:  18 days ago
 74 times
 Default
 simple and getle to be with
 May 18, 2014
Gender:  Male
Location:  Lincoln, VA
 53
 Straight 

6. Scaparrotti C


                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 2 months ago
Profile Views: 781 times
Tagline: am looking for a good relationship that can lead to marriage..please am not here for games
Member Since: June 20, 2013
 Gender: Male
Location: Owensboro, KY
Age: 60
Relationship Status: Single
Interested In: Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight

Scammer Profile with the same photo as above on Tagged.com:

7. Gen curtis (Scaperrotti)

PROFILE INFORMATION:

Last Active: 2 months ago
Profile Views: 43 times
Member Since: March 31, 2014
Gender: Male
Age: 58
Relationship Status: Divorced
Interested In: Dating, Serious Relationship
Ethnicity: Native American
Religion: Christian

8. Scaparrotti C


                           FAKE SCAMMER PROFILE!

                    Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago
Profile Views: 78 times
Member Since: March 13, 2014
Gender: Male
Location: Aliso Viejo, CA
Age: 57
Orientation: Straight

etc…. etc….

There are a lot of dormant scammer Profiles “SCAPARROTTI” on Tagged.com

Scammer Profiles “SCAPARROTTI” on Facebook.com:

Facebook.com:

1. Scaparrotti Curtis
https://www.facebook.com/scaparrotti.curtis.900  


                               FAKE SCAMMER PROFILE!

                    Stolen Photo used by SCAMMER!

PROFILE INFORMATION:
   
Lives in Afgoye
From Newark, New Jersey
Interested In: Women
Relationship Status: Widowed
Joined Facebook
3 June 2014

Scammer Profile with the same photo as above:

2. Scaparrotti Curtis
https://www.facebook.com/profile.php?id=100008373792652

PROFILE INFORMATION:

General Officer at United States Army
1978 to present
From Logan, Ohio
Interested In: Women
Relationship Status: Divorced
Joined Facebook
8 June 2014

3. Scaparrotti Generalcurtis
https://www.facebook.com/profile.php?id=100008323968747

 
                                FAKE SCAMMER PROFILE!

                         Stolen Photo used by SCAMMER!

                    Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

General Officer at Kabul,Afghanistan
Joined Facebook
28 May 2014

4. Scaparrotti Michael Curtis
https://www.facebook.com/profile.php?id=100004840608292

 
                               FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

                    Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Studied at United States Military Academy
Past: U.S. Army Command and General Staff College and University of South Carolina
Lives in Seoul, Korea
From Logan, Ohio

5. James Scaparrotti
 
                             FAKE SCAMMER PROFILE!

                        Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Worked at U.S. Army
Studied at American Military University
Past: Colorado Academy
Lives in Aspen, Colorado
From Netherlands, Missouri
Interested In: Women
Relationship Status: Single
Joined Facebook
7 June 2014

Scammer Profiles “SCAPARROTTI” on MeetMe.com:

MeetMe.com:

1. Michael Curtis (Scaparrotti)


                            FAKE SCAMMER PROFILE!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

57, Male
Logan, OH

2. Raymond Scaparrotti

 
                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Raymond Scaparrotti: lonely…
54, Male, Single
Aspen, Colorado
About Me:
Im a loving man who is really seeking for my true partner to share the rest of my life with.I know that the race is not for the poor or rich, neither the swift nor strong but time and chances happens... am very gentle, kind, caring and good thinking person that doesn`t like any one who promise and fail, tell lies and someone that is not responsible. I love hunting, fishing, camping, hiking, boating, swiming, bicycling, playing volleyball, watching movies, gardening, cooking exercising,dining out

3. Curtis Scaparrotti
 
                             FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Curtis Scaparrotti
46, Male
Springfield, Illinois
  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@

                                               419 Scam


                                 John Wayne
                                     (Ghana)


johnwayne744@hotmail.com


Mamba.ru:

John Wayne
http://www.mamba.ru/mb1276288329



                            FAKE SCAMMER PROFILE!


                          Stolen Photo used by SCAMMER!

                   Stolen Photo used by SCAMMER!


                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 50  
Zodiac: Leo
Location: United Kingdom, Blackpool
Ethnicity: Caucasian
Education: Two or more higher education degrees
Languages spoken:
English (English)
Français (French)
Español (Spanish)
Italiano (Italian)
Русский (Russian)


INFORMANT:

The first letter on the site was written in something like Russian, but it was obviously Google Translator

Mamba.ru.com. INBOX:

Message N 1 (reverse translation to English)
John Wayne:

You have a good profile and I can not wait to talk to you and get to know more about you. I am willing to know you and meet you in person, if you will pay attention to my letters. I want to know: are you married? Do you have children?

Message N 2:
John Wayne:
My email is johnwayne744@hotmail.com  I have send you an email check your email and reply me soon. have a nice day


Message on a mailbox:
From: John Wayne johnwayne744@hotmail.com
To: XXXX
Date: 10 June 2014 20:49
Subject: Its me john from wamba

Hello Dear,

How are you? my dear. I am doing well here, everything is great, You really look nice, just what I'm looking for!, To tell about myself, i am  John 51 Years of age, living and working in Blackpool, United Kingdom . My father died in a car accident, Mum is in UK, born as British. I am working as a Marin Engineer in Shell here in London. i spend much of my time in offshore.

I am a honest,loyal, passionate,generous,giving,affectionate,sexual,supportive,sensitive,and a good listener who is easy to get along with.I am not outgoing and very spontaneous.I am someone who is comfortable in a pair of jeans,sipping a glass of wine.I like the outdoors as I like to just stay at home.Hang around the house getting my hands dirty in the yard.Love to entertain..I am generally try to live a somewhere healthy lifestyle,exercising and some sort of jogging's,3-4 days a week and eating healthy,trust me, i do not smoke or drink ....I would also like to find an honest and good christian who we can participate in activities together and encourage each other to pursue our interests as well.I am ready for a serious relationship and I really look forward to starting that with the right person.  

I don't think that I'm too critical about things in my life, but I also believe that it takes two people contributing to a relationship to make it work since we all do believe in Almighty God the savior ooops so you do?As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage her to go out and spend time with friends and pursue her own interests and hobbies as well.I believe that time spent apart helps keep things fresh in a relationship and makes the time we do spend together even better.I'm not one who cheats in a relationship; one woman is enough trouble ; I don't have the time or energy to juggle 2, 3, or 4 at the same time - lol. But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is not working.

I do not expect a woman to be a servant to me, spending all his time working and and cleaning, this are all responsibilities of a woman, I believe there is give and take in a relationship but i'm not here for one's funds or materials or other things since all this are not included in a relationship, but here looking for some one honest,truthful,God fearing and a good listener, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. lol ,I'm not too wealthy and don't expect someone to attempt to deceive me or "play" me..Everybody makes mistakes and no one is 100% perfect, i do never lie,deceive,play games or cheat in my life and never wants to be cheated,deceive,lie or been played games with in my life.I am sorry if this sounds harsh, I do not want to meet someone who may think of taking advantage of me or lie to me and cheat on me under false pretenses, but I'm being upfront and honest about that, so you know where I stand from the beginning, In relationship i do believe there should be trustee,believe and understand because this are all the most important thing relationship have to go with and without all this between the two couples i don't think the relationship will work and last forever which i do always pray to Almighty God to have such a person who have all this in her heart in my life...With all due respect as well, I hope that you are upfront.

if you would still like to correspond, that's fine...we'll see how things go after we get to know each other by Almighty God's name...Well, I hope that this lets you know a little about me, and I hope I don't come across as being too cynical, harsh, or mean sounding to you?

I'm just asking you to keep it real and be honest from the beginning; that way, nobody is wasting his Or her time or getting his or her  feelings hurt.

Waiting for your reply 

Thanks and God bless you 

ADMIN:
The same text from the letter above we found on Russian site VK.com. The Profile was created by a Ghanaian guy… He is obviously owner of the fake scammer Profile “John Wayne” on Russian site Mamba.ru.
VK.com:

Matthew Adams
https://vk.com/id214956199
 

                            SCAMMER PROFILE!

                          Photo used by SCAMMER!


                        Photo used by SCAMMER!

                                         Photo used by SCAMMER!

PROFILE INFORMATION:

Tagline: the best things in life are free

Birthday:
October 17, 1989
Hometown:
Accra Ghana
Relationship status:
Single
Studied at:
Knutsford University College '12
Languages:
English, Hausa

Contact information

Current city:
Accra

Mobile:
+233546652422

Alt. phone:
+233576407596

Skype: matthewadams9

Website:
http://@matthewadams9
House:
Sapele  (Nigeria)

Education

College or university:
Knutsford University College '12
Department:
Business Administration
Major:
General Management
Mode of study:
Part-time
Status:
Student (Bachelor's)
School:
Ethiope Mix Secondary School '10
Sapele, 2000–2009
electrical engineering

Beliefs

Political views:
Apathetic
World view:
Catholicism
Personal priority:
Improving the world
Important in others:
Intellect and creativity
Views on smoking:
Negative
Views on alcohol:
Compromisable
Inspired by:
myself
Personal information 


Activities:
Hang around the house getting my hands dirty in the yard. Love to entertain..I am generally try to live a somewhere healthy lifestyle, exercising and some sort of joggings, 3-4 days a week and eating healthy, trust me, I love sweets and pastries such as ice cream, biscuits, cheeps, fun ice, fun pop, yorgurt and fun milk, but try not to over do it in my life and i do not smoke or drink ....I would also like to find an honest and good christian who we can participate in activities together and encourage each other to pursue our interests as well. I have several hobbies (and wish I could find more time to pursue those) such as cooking, swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as sharing her interest with me too..I do also have some funs to such as fishing, boating, cooking, going to the beach


Interests:

well am really interested in making new friends, doing things to make people happy like trying to be a source of joy and something of sort, am also interested in going to the library to borrow some good. and i think am just interested in anything good


About me:
well my name is Matthew Adams am 22 will be 23 years soon of age ,single looking without no children, 5-6 ft tall, 170 lbs...I'm born and raised in Nigeria ...I have now completed high school and now living with my brother in GH
I am an honest and good christian who loves being surrounded by family, friends and holidays. I am ready for a serious relationship and I really look forward to starting that with the right person. I am an honest,loyal, passionate, generous, giving, affectionate, sexual, supportive, sensitive, and a good listener who is easy to get along with. I am outgoing and very spontaneous.I am someone who is comfortable in a pair of jeans, drinking a beer as in a black silk dress, sipping a glass of wine. I like the outdoors as I like to just stay at home. Hang around the house getting my hands dirty in the yard. Love to entertain..I am generally try to live a somewhere healthy lifestyle, exercising and some sort of jogging's, 3-4 days a week and eating healthy, trust me, I love sweets and pastries such as ice cream,biscuits,cheeps,fun ice,fun pop,yogurt and fun milk, but try not to over do it in my life and i do not smoke or drink ....I would also like to find an honest and good christian who we can participate in activities together and encourage each other to pursue our interests as well. I have several hobbies (and wish I could find more time to pursue those) such as cooking ,swimming, playing computer, dancing, and reading, and more,and would like someone to share that with, as well as sharing her interest with me too..I do also have some funs to such as fishing,boating,cooking,going to the beach and i do want to participate all this funs with the person in my life..I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things in my life, but I also believe that it takes two people contributing to a relationship to make it work since we all do believe in Almighty God the Savior oops so you do? As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage her to go out and spend time with friends and pursue her own interests and hobbies as well. I believe that time spent apart helps keep things fresh in a relationship and makes the time we do spend together even better.
I'm not one who cheats in a relationship; one woman is enough trouble ; I don't have the time or energy to juggle 2, 3, or 4 at the same time - lol. But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is not working...I do not expect a woman to be a servant to me, spending all his time working and and cleaning this are all responsibilities of both parties I believe there is give and take in a relationship but i'm not here for one's funds or materials or other things since all this are not included in a relationship, but here looking for someone honest,truthful,god fearing and i good listener, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. lol
I consider myself to be a fairly honest and truthful person and expect the same in return; I'm not too wealthy and don't expect someone to attempt to deceive me or play me..
Everybody makes mistakes and no one is 100% perfect.. I usually give people the benefit of the doubt, but if the same pattern keeps emerging, it's over.

ADMIN:

The same scammer created Profile on Badoo.com:

Badoo.com:

Michael
http://badoo.com/0261143343/



                                     SCAMMER PROFILE!


                         Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 30
Location: Greater Accra Region, Ghana

About me:

I am an honest, loyal, passionate, generous, giving, affectionate, sexual, supportive, sensitive, and a good listener who is easy to get along with. I am outgoing and very spontaneous. I am someone who is comfortable in cot is same as suit, drinking a beer as in a black silk dress, sipping a glass of wine. some time I like the outdoors as I like to just stay at home. Hang around the house getting my hands dirty in the yard. Love to entertain.. I am generally try to live a somewhere healthy lifestyle, exercising and some sort of jogging's, 3-4 days a week and eating healthy, trust me, I love sweets and pastries such as ice cream, biscuits, cheeps, fun ice, fun pop, yogurt and fun milk, but try not to over do it in my life and i do not smoke or drink .... I would also like to find an honest and good christian like you to participate in activities together and encourage each other to pursue our interests as well. I have several hobbies (and wish I could find more time to pursue those) ...

Interested in:

am looking for some one who will love me for who i am and where am from. some one who will like to be with me for life and have a family with me. some one who will be there when i call for her

Personal info:

Relationship status: I'm single
Living: By myself
Education: College/University
Languages: English
Work: in to music


ADMIN:

There are many male and female Profiles, created by the same scammer on various sites…


  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@
 
                            SCAM/SPAM
                        Advance Fee Fraud
                          with the name of
                
                     United Parcel Service


upsusas@upss.com


Message:
From: UNITED PARCEL SERVICE <upsusas@upss.com>
Date: Saturday, June 7, 2014

This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.You are
finally advised to immediately download your delivery Slip and then log in this your email information to confirm you are the actual beneficiary of the said fund.This must be done today and under no circumstances will you be asked to pay a dime more.Please proceed now and open the attached file then Login with this your email information

Attachment:


       
                                                

                                       “Transfer slip”

                       FAKE! FORGERY!


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

  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@


                                  SCAM/SPAM
                              Advance Fee Fraud
                                 (Fake Job Offer)
                              with the name of
             
                                  Robert Alberto /
                   Living Earth Foundation UK


robertalberto95@cantv.net


Message: 

From: robertalberto95 robertalberto95@cantv.net
To: Recipients <robertalberto95@cantv.net>
Sent: Thu, May 29, 2014
Subject: Job offer.

Living Earth Foundation is a foundation sponsored by GOOGLE INC, dealing with
environmental wildlife problems worldwide and assisting the less privilege, we
are based in England, United Kingdom

We currently have an opening for part or full time employees for our
ever-growing Accounts Receivable Department in United States and Canada.

If this sounds like you, please read on, And consider becoming part of our
company family.

The position of Accounts Receivable officer entails the following duties:

1. A volunteer will credit the your Google wallet account with a donation for
the less privilege and you will be notified were to send the money to while you
are entitled to 10% of every money credited into your Google wallet ATM debit
card once you activate it.
2. Forward 90 percent of funds received to one of our branches and keep the
remaining 10 percent
as your wage

Our payment mode will be on commission and salary basis, for every funds
credited into your Google wallet ATM debit card from clients, you're entitled to
10% of the total which excludes the cost of processing to any of our regional
office Accountant and also $1000 salary will come at every month end.

INTERESTED APPLICANTS (HOW TO APPLY)

Interested applicants should reply with

Full name:
Full address: (p.o.box not accepted)
City:
State, zip code:
Cell#
Your GMAIL EMAIL ADDRESS( If you do not have please create one immediately and
send):

Kindly email the above requested information. Once received, one of our Human
Resource Manager will contact you through email stating the status of your
application

Please specify the best way to contact you in your reply.

Robert Alberto
Director, Human Resources
Living Earth Foundation UK.


Never send your personal details to anybody on the Internet!


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

  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@


                                  SCAM/SPAM

                              Advance Fee Fraud
                                                 with the name of

                                    Nelson David
                                                &
            Nigerian National Petroleum Corporation
                                         (NNPC)
                                      (NIGERIA)

             
nelsondavid102@aol.de

nelsondavid201@gmail.com


Message:

From: Nelson David nelsondavid102@aol.de
To: XXXX
Date: Wednesday, May 28, 2014

From The Desk of  NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email:  nelsondavid201@gmail.com

ATTENTION: Sir/Madam

I Mr Nelson David, on behalf of my other colleagues from different organs of Federal  Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign  Contractors some years ago.

We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain  foreign  Contractors, we then discovered that some of the contracts  commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts.

We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.

Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction.

So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for  further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency. Reply to: nelsondavid201@gmail.com          

Yours sincerely
Mr Nelson David


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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