Friday 9 January 2015

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

The ability to track where  all your emails  go to is essential if you are to remain safe from scammers.  This program below tells you where and when your email was opened - and you can make can even make them self destruct.  We don’t promote  what we don’t believe in and this is the best.  We strongly recommend you do this.  Click the link below to get a FREE trial.  (We like "FREE")
http://www.readnotify.com/plugin.asp?from=3hfdy1ohk3bo1



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!
@@@@@@@@@@@@@@@@@@@@@@@@@


                            419 SCAM

                           Loan Scam

 

                           FAKE Peter Pace
                                 (Ghana)



gen.peterpace78@yahoo.com



Skype ID: mnhmnh555


                       FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!
                    Photo of Peter Pace a former United States Marine Corps general

PROFILE INFORMATION:

Skype Name mnhmnh555
Full name gen.peter.pace
Birth date Sept 7, 1964
Age 50
Gender Male
Language English
Location California, United States
About me:
     army general beasd in Syria for peace keeeping mission

Phone number: +233 230779765

Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

IP Addresses used:

IP: 197.251.162.222
IP: 197.251.175.140
IP: 197.251.168.178
IP: 197.251.128.243
IP: 197.251.241.13

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

IP:      41.66.194.167
IP:      41.66.208.235

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

1. WU Money transfer to:
 
Receiver: Charity Yiwani

Address:

Country: Ghana
State: Greater Accra
City: Teshie Nungua
Zip code: 233

Amount: about 2500 USD

Money Transfer to scammer bank account:

Bank name: United bank for Africa(Ghana) Limited
Bank Address: Parcel No,15BIK,Section71 Teshie Near Teshie police barracks, Accra Ghana,
Account Holder: Thompson o Akpanoko
Account No: 01311274901561 (This account is reported for closing by Scampolice Group)
SWIFT Code: Stbgghac

Facebook.com:

Peter Pace:
https://www.facebook.com/peter.pace.735
(Deleted by FB)


                     FAKE SCAMMER PROFILE!

 Facebook.com. INBOX:

Message N 1:
           
Peter Pace:
Nice to meet you here (name removed), Am Pace from New York, Working here now in Kabul, Afghan. and you?
Message N 2: 

Peter Pace:
okay hope you have my email there with you now?
i am yahoo messenger when you finish your work to added me in yahoo messenger chat ok
i we wait you before that 8 hours ok
Messages on a mail box:

Message N 3:
From: "gen.Peter Pace" gen.peterpace78@yahoo.com
To: XXXX
Date: XX Nov 2014
Subject: Re: XXXX

Dear my baby
how are you doing today with all your family? hope they are all doing well? however thank you for the email today my darling i am serous with you not to joke with anyone here i rerally want you in life because since many years ago when my wife die for plane accident (! *L-) loser  *;) winking) i never meet any woman again in my life but when i see you ,i feel so much happy here i we ask my boss for permission and i we meet you in your country under next month or January ,because
I don't know what would I do without you in my life.Your eyes your smile and the  a sweet dream. I don't want to even imagine living aingle moment without you. I'm so much in love with you my dearest wife.
every time I look into your eyes, I remind myself how wonderful my life is. to the most beautiful wife in the whole world, I love you!
i am waiting you on skype for us to chat tomorrow ok
your new husband d major general peter pace
   

Message N 4:
From: "gen.Peter Pace" gen.peterpace78@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: My love,

hello my love
how are you doing with all our family there ? hope today is good day? Ever how thank for your email too, honey i am online on skype but you writ off messanges to me all the time why you can not stay the online on skype and chat me seriously? i miss you so much kisss you always my darling
i am online for skype now you come so that we chat because i want plan to meet with you this month ok
your husband gen peter pace
Message N 5:
From: "gen.Peter Pace" gen.peterpace78@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: Re: XXXX

Dear honey
good morning to you and all your family there?hope they are doing well? Thank you for the email today, honey why my son jerry was in ghana country , because my late wife mother she from west africa country Lome Togo near  ghana country too there .but  we meet each other  here San jose in USA ,but the reason why my son jerry was in ghana because during the time we are friendship she give birth to me which is that son jerry, but period of December years 2010 when my wife travel with my son to west Africa country lome togo to visit their mother for the Christmas and new years there, so they are there when i receive phone called from their uncle  that my wife die for two car  crash accident(!  *:-? thinking*8-} silly*=D> applause )   on her way coming from market to buy foodstuff ,so after that. i travel than to africa to carry my son back to USA before ,but when i arrive there he grand mother of my son  told me they i should live jerry  to stay with her there because of my work which i can not take
 care of he and i live he for her grand mother after the burial of my late wife there. and i register he for boarding school  there in ghana when i use to visit he some time to time anytime i have vacation here, so last years the grand mother die again left my son there alone and i contact the School  teacher to help me look after my son for me there so that he can finish that school before taking he to another school and before there i we  i find new wife to marriage  to take care of my son and that is how my son be in ghana till today,

so three  weeks ago my son jerry email me that they change that teacher from their school now and he only look after he self there because is getting to 13 years 23 of this month, and beside that i have another email from he too that he  have no foodstuff and he phone lost again and their exam is coming soon when their school principal said  they should pay their school fees, because they we start writing exam 9 of this month and now you know i am still in war front mission zone for Afghanistan country and i don't have access to my bank account in my country  USA yet till i have vacation next years before i can travel to USA and i we take care everything there, so my darling  you help me to contact he to find you receiver name there for you to send he some money to buy foodstuff  so that when we have vacation next month i we meet you personal there and i give back to you before we plane our marriage with your eldest family and we do our wedding ok,

Here is below information of my son
Name;Pace Jerry
Email:pace_jerry@yahoo.com
jerry friend phone num Tel+233 230779765

I love you so much forever and i we never forget of thinking of you here till i meet you next month for your country ok
I am waiting you now
Gen peter  xxxxxxx  Jerry
Thank you honey
Message N 6:
From: "gen.Peter Pace" gen.peterpace78@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: Fw: My sweet darling. (Forwarded message)

dear my son
how are you doing today there son? hope you are doing good? however i talk mom and mom say you should send her receiver name and amount needed for your foodstuff and exam fee so that she we take care of it for you there because she is your mom and next years after i wedding with her i we take you to meet her so that you can school there and she we look after you before i retied from work here Afghanistan and both of us we stay there ok

mommy she waiting you find the receiver name and country everything and email; to mom ok
your father major general pace xxxxxxxxx 
Message N 7:
From: pace jerry pace_jerry@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: Dear mummy

Dear Sweet Mommy
I am Greeting to you and your family today I hope you all are fine and living in good health condition if so thank be to almighty lord for his goodness and mercy in our life and for his riches and glory, thank you for the email i have from my dad general peter pace from USA who based in Afghanistan country for his job,and him email me two day ago about him friendship him have with you there  and i so too much to have you as my step mom there now,so  however mommy i thanks you of thinking of my life and giving me mined here, mommy i have some problem here about my foodstuff  and our principal also told us  that we are having exam next week and will should tell our parents to pay our school fees now, i don't know you and daddy can help me out to make sure foodstuff to eat and get the money to pay my school fees so that i can meet up with Exam by next week , so mommy you try with  daddy to put hands together to help me to solve these problem out from my
 body and i we be very happy a lots with you as my mommy , i pray to meet you very soon in your country so that i can stay with you there,
i am waiting forward to hear from you now your step son
Peace Jerry
Thanks you so much
Message N 8:
From: pace jerry pace_jerry@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: sweet mother never forget about pain here, i love you so much ,.

Dear Sweet mom.
Thank you for the email i receive today, how are you doing there with my blood brother of sister in our house there mom? hope they are doing well ? however mom our principal  said our school fees is $1,320 usd and i did not have foodstuff too to eat,  beside that i lost my phone and i want you to buy me phone so that i can use to call you all the time here before dad we take me to your country to stay with you after dad having your marriage there with you next years ok, i miss you seriously here think of you you to meet you just now, but dad say him must finish your marriage before i fit to go to you there, so mom here is before address of our teacher name for you to use to send the money,

Noted from aunti school teacher

Receiver Name: CHARITY YIWANI:
Receiver Country:Accra Ghana;
Receiver Country Code Num:+233
Receiver City Address; Teshie Nungua

So mummy you try and add some money to that amount to recharge my foodstuff and replace my phone back so that i can call you to hear your sweet voice all the time before dad we send me to meet you next years ok, so you give me your home address there and country and your phone number now so that i can call you when buy phone ok
i am waiting for you with information
your son jerry
thank you

Message N 9:
From: pace jerry pace_jerry@yahoo.com   
To: XXXX
Date: XX Dec 2014
Subject: XXXX

Dear sweet Mummy,
Thank you for the email today ,how are you doing today with everyone in your family there?hope they are all doing fine?however mummy after i read your email today i have talk to my school teacher aunti Charity Yiwani to info her about what you told me regarding bank account details to receive the money, and she give me her husband own to give you for you to use for sending me money for my school fees and foodstuff and buying phone here to hear from you always ok,
So mummy here is below receiver details
Noted
Account Name:Thompson o Akpanoko
Account Number:01311274901561
bank name:United bank for africa(Ghana) Limited,
Bank Swift Code:Stbgghac
Bank Address:Parcel No,15BIK,Section71 Teshie Near Teshie police barracks, Accra ghana,

So mummy you send it and scan me the transfer slip copy to my email to give the Aunti to give him husband and him go the bank to withdraw the money for me to pay my school fees and getting foodstuff to eat ok, so mummy try your best to delivery mobile phone like galaxy S5  to me so that i can call and hear from you before dad we take me to meet you there ok
I am waiting to hear from you
Your Son Jerry
Thank you so much and god we bless you
Message N 10:
From: pace jerry pace_jerry@yahoo.com   
To: XXXX
Date: XX Dec 2014
Subject: XXXX

Dear Mummy
thank you for the email ,how are you doing there mom? hope you are doing nice today sunday? mom if you can not posted me phone there then you add som money to it so that the aunti we buy me a phone after her husband give withdraw the money from his bank account there ok, here is my attachment of my picture for you to know me and you also send me your picture with your home address tele phone of you so that when i buy the phone i we call you to hear from you before dad have vacation to come to you there and take me there ok.
so you try today and send the money to the details becaue we are starting writing text for class tomorrow and next week we starting writing exam ok
i am waiting you
your son Jerry
Attachments:
                                  Stolen Photo used by SCAMMER!
                                               Photo of FocusHawaii model CODY

                                Stolen Photo used by SCAMMER!
                                               Photo of FocusHawaii model CODY

ADMIN:
Note: scammer used 2 pictures of a different boy below:

                 Stolen Photo used by SCAMMER!


                    Stolen Photo used by SCAMMER!

Message N 11:
From: pace jerry pace_jerry@yahoo.com   
To: XXXX
Date: XX Dec 2014
Subject: XXXX

Dear Mummy

Good morning moday here. how are you doing today with every family there? hope they are doing good? mom here is more picture of me and dad for you to see too and you send me your picture too, so mummy i am in the  school this morning and you the principal said everyone  should pay their school fess by next tomorrow ,then Friday this week we start writing exam  paper and next week friday we will vacate from school till January 15, so you try and transfer the money to the account of the money-gram bank because our principal said  if i did not pay the $1,320 usd i we never enter the class to writ this exam ok
i am waiting to hear from you now

Your Son jerry
Attachments:

                      Stolen Photo used by SCAMMER!
                      Photo of Peter Pace a former United States Marine Corps general

                       Stolen Photo used by SCAMMER!
                    Photo of Peter Pace a former United States Marine Corps general

                    Stolen Photo used by SCAMMER!

Message N 12:
From: "gen.Peter Pace" gen.peterpace78@yahoo.com
To: XXXX
Date: XX Dec 2014
Subject: XXXX

Hello darling
Thank you for the email today. how are you doing today with every member of your family? hope you are doing well ? however this after here i just back from the hospital and i come online to hear from you and son jerry when i see you email, so honey here is my attachment copy passport  iD , so you go to the bank and transfer the money across to jerry so that he can pay he school fees there and get some money for the foodstuff both buying of the mobile phone to call you till when i have permission January end to meet you there ok, so i we send  back to you  true money gram when i arrive in my country then after that few day i we perpare my self to flight to your country to meet you and arrange together with your eldest family for our arrangment ok
i am waiting you online now
gen peter pace

Attachments:




                             FAKE Passport! FORGERY!

                       FAKE Document! FORGERY!

                          FAKE Document! FORGERY!

Message N 13:
From: pace jerry pace_jerry@yahoo.com   
To: XXXX
Date: XX Dec 2014
Subject: XXXX
hello mummy

good morning here my time mom. how are you doing there today?hope you are doing good? However this morning i when to school to write my text and my teacher say i should go home to info my parents that my teacher say i should go home because of my school for them to give me the money to come back to class to writ my subject , so mom i am home today not write the text  because of the school fess i owed, and i come online to hear from dad and you because of the money and also i have send you the picture of my school di card to you now because when i come to cafe here today i tell people that working in the cafe that i want to send my picture to my parents and they do it for me to show you and dad, so mommy you help me with school money some money to buy foodstuff here i am seriously hungry here ,do your passable best today to send me the money so that i can go to school tomorrow with the money to pay my teacher and i can write my paper ok, because our exam we starting tomorrow friday here and i don't want to fail this exam,i am house waiting for you with information money now ,your son jerry
Attachments: 


                                     FAKE Document! FORGERY!



                          FAKE Document! FORGERY!

                         FAKE Document! FORGERY!

YM Avatar (with gen.peterpace78@yahoo.com):

                     Stolen Photo used by SCAMMER!

Scammer Profiles with the name “Peter Pace”:

Facebook.com:

Peter Pace
https://www.facebook.com/peter.pace.777 


                        FAKE SCAMMER PROFILE!

                 Stolen Photo used by SCAMMER!

MySpace.com:

1. Peter Pace


                        FAKE SCAMMER PROFILE!


                 Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Location: Tillamook, OR

2. Peter Pace

                              FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

Tagged.com: 

Peter Pace
http://www.tagged.com/profile.html?uid=5461504199


                        FAKE SCAMMER PROFILE!


                  Stolen Photo used by SCAMMER!


                    Stolen Photo used by SCAMMER!

                Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 3 months ago
Profile Views: 329 times
Tagline: life is good
Member Since: December 13, 2011
Gender: Male
Location: New York, NY
Age: 54
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White

Badoo.com:

1. Peter Pace



                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 69
Location: New York, NY

2. Peter Pace
 



                                 FAKE SCAMMER PROFILE!
PROFILE INFORMATION:

Age: 69
Location: Jakarta Raya, Indonesia

Russian site VK.com:

1. General-Peter Pace
 

                FAKE SCAMMER PROFILE! 

PROFILE INFORMATION:

Birthday: November 5
Current city: London

2. Peter Pace
 

                         FAKE SCAMMER PROFILE!
 
PROFILE INFORMATION:

Contact information

Current city: New York City

Education

College or university: New York Institute of Business and English

School: Bronx Middle School 399 '70 New York City

3. Peter Pace
 

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday: August 10, 1963
Current city: New York City

WAYN.com:

Peter Pace


                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Name: Peter Pace
WAYN Username: peterpace45
Home location: United States
Nationality: American
About Me
Hi, my name is Peter Pace. I'm 69 year-old American male, currently in New York, United States,



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

                                   419 SCAM
                      Army Leave Scammer

                        General Mark Milley /
                            Hugh Handerson




Shtyle.fm:

GEN Mark Milley



                     FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!
                           Photo of General John Francis Campbell (United States Army)

PROFILE INFORMATION:

Age: 50 (!*L-) loser)
Location: Manassas , Virginia
Country: United States

Message on a mail box:
From: Hugh Handerson hughhanderson@yahoo.com
To: XXXX
Sent: January XX, 2015
Subject: HUGH HANDERSONN


HELLO DEAR, LET ME START BY INTRODUCING MY SELF

I AM 42 YEARS (! *:-? thinking*8-} silly*:D big grin) OLD AND I AM DIVORCE FOR ABOUT 2YEARS NOW, I CURRENTLY STAY IN UNITED KINGDOM IN LONDON FOR THE SAKE OF MY JOB, I FINISHED MY FIRST DEGREE IN LONDON AS A CONSTRUCTION ENGINEER AND I DECIDED TO SETTLE HERE 7YEARS AGO WHEN I MET MY EX-WIFE. AS A CONSTRUCTION ENGINEER I STUDY EVERYTHING THAT HAPPENS TO BE ON CONSTRUCTING, I AM CURRENTLY IN UK, BUT HOPE TO RELOCATE IF MY LONG TIME PARTNER WHICH NOT TO STAY, I HAVE READ YOUR PROFILE AND I BELIEF THAT I SHOULD TRY A SINGLE DATE WITH JUST YOU. BEFORE I LOOK SOMEWHERE ELSE, LET US UTILIZE THIS OPPORTUNITY.

I AM IN DATING SITE BECAUSE I AM A CHRISTIAN AND I BELIEF IN RELIGION. I KNOW YOU ARE A GOOD WOMAN AND YOU HAVE GOOD RELIGION AND HAVE GOOD VALUES. I WANT TO MEET A GOOD WOMAN WHO LOVES HER RELIGION, MY WIFE'S EXPERIENCE TAUGHT ME A LOT ABOUT LIFE, AND I AM SERIOUS WITH HAVING A GOOD WOMAN AS A WIFE.

I AM CURRENTLY IN UK, BUT HOPE TO RELOCATE IF MY LONG TIME PARTNER WHICH NOT TO STAY, I HAVE READ YOUR PROFILE AND I BELIEF THAT I SHOULD TRY A SINGLE DATE WITH JUST YOU. BEFORE I LOOK SOMEWHERE ELSE, LET US UTILIZE THIS OPPORTUNITY.

CAN YOU TELL ME MORE IN DETAILS, WHO YOU ARE? WHAT YOU DO? YOUR REAL NAME, AGE, OCCUPATION, LOCATION AND A LITTLE BIOGRAPHY SO WE GET STARTED.BUT I AM A BUSY PERSON ESPECIALLY WHEN I AM IN THE OFFICE ONE MORE THING, HOPE WE CAN COPE WITH SENDING EACH OTHER MAILS FOR THE MAIN TIME UNTIL WE GET TO MEET WITH EACH OTHER WHICH IS VERY SOON.

I SHALL AWAIT YOUR SWIFT RESPONSE AND DO NOT FORGET TO ALSO SEND TO ME MORE OF YOUR PICTURES.

I LOVE TO ESTABLISH A SERIOUS RELATIONSHIP WITH YOU.

YOURS FOREVER
HUGH HANDERSONN

ADMIN:
Note: His Profile name on Shtyle.fm is General Mark Milley, he used photo of General John Campbell but his name in the letter is Hugh Handerson…. And he used the picture of a different men on Yahoo messenger… (see below)     *:O) clown*=D> applause
YM Avatar (with hughhanderson@yahoo.com):

                  Stolen Photo used by SCAMMER!
                                      Photo of Hugh C. Howey (an American writer)

ADMIN:
The picture used on Yahoo messenger seen on dating site Dating Service.It:

Datingservice.lt:

Darrel102



                           FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!
                                      Photo of Hugh C. Howey (an American writer)

PROFILE INFORMATION:

Age: 49
Location: India, Delhi
My name: Darrel102
Birthday: 1965-06-17
Relation type: Long term or marriage
My height: 5' 2" (1.57 m.)
My weight: 180 lbs. (82 kg)
My hair: Gray
My eyes: Gray
My body type: Athletic, toned
The best part of my body: Eyes
My race: White / Caucasian
My marital status: Widowed
Kids: Two or Three  (*:-? thinking*=D> applause)
My living situation: Live with kids (*L-) loser*=D> applause)
My education: PhD / Post Doctoral
My speciality: Bussiness Administration
I speak: English
My hobby: Religion
Shopping /Antiques
Religion: Christian
Favourite music: Country

  


The ability to track where  all your emails  go to is essential if you are to remain safe from scammers.  This program below tells you where and when your email was opened - and you can make can even make them self destruct.  We don’t promote  what we don’t believe in and this is the best.  We strongly recommend you do this.  Click the link below to get a FREE trial.  (We like "FREE")
http://www.readnotify.com/plugin.asp?from=3hfdy1ohk3bo1
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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Enjoy!

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