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!
General Francis Wiercinski
(Ghana)
wiercinskifrancis@gmail.com
jerrysamson414@yahoo.com
IP: 197.251.170.14
ISP: Ghana Telecom
Organization: Vodafone
Ghana
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 188.126.70.51
ISP: Portlane Networks AB
Organization: Portlane Networks AB
Services: Network sharing
device or proxy server
Assignment: Static IP
Country: Sweden
francis.wiercinski111
WU/MG Money
transfer to:
Receiver: Alex Edward
Address:
Welwyn Garden City
Herford
United Kingdom
Amount: 850 GBP
FaceBook.com:
Francis Wiercinski
https://www.facebook.com/francis.wiercinski.5
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Message N 1:
Message N 6:
Message N 10:
Message N 12:
Message N 13:
Message N 14:
Message N 15:
FAKE SCAMMER
PROFILE!
Stolen Photo used by SCAMMER!
(Photo of a well known English singer and songwriter Boy George used)
PROFILE INFORMATION:
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Package Delivery Scam
Michael Thicket /
Mike Walsh /
Diplomat Lawrence Ayie
(Ghana)
mikenewlife.m@hotmail.com
ayie200@gmx.com
FAKE SCAMMER PROFILE!
FAKE SCAMMER
PROFILE!
Facebook.com:
FAKE SCAMMER
PROFILE!
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SPAM
Ben Daniels
If you get this messages do not reply! Put it in
your trash box.
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Advance Fee Fraud
Joseph George /
(Fake Bank of England)
If you get this messages do not reply! Put it in
your trash box.
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. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
Download a brochure here : http://www.facingafrica.org/
FAKE SCAMMER PROFILE!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at U.S. Army
Reserve
Studied at Oxford
College of London
Past: Southwest University
Lives in Paris,
France
Joined Facebook
20 March 2013
Message N 1:
Date: XX Oct 2013Subject: Re: About me.hello my dear how are you doing today?...............please my dear can you able to add me to your contact so that we can able to chatting true Skype ok i general Francis wiercinski okay
Message N 2:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: Re: About me.HELLO MY LOVELY WIFE how are you doing today i hope everything is fine with you honey?.......please my love forgive me OK am so sorry for that you know i really love you with all my heart........you know our lovely son Jerry really love you too please my love add me with this Skype ID [francis.wiercinski71] add me now honey I REALLY LOVE BYE TAKE CARE MY LOVELY WIFE.
Message 3:
Date: XX Oct 2013
Subject: Re: To my friend...
thanks my lovely wife so how are you doing today?................honey you know that i really love you with all my heart please honey you know that am here in syria because peace keeping mission united nation but very soon i we get my retirement December 10 so that i can able to come to you in xxxxxxx okay please my love just believe me and also trust me as your lovely husband too you know our son Jerry him was military school in London okay honey you can able to write Jerry an e-mail this is Jerry e-mail jerrysamson414@yahoo.com okay because Jerry really love you too
Attachment:
“Son Jerry”
Stolen
Photo used by SCAMMER!
Message N 4:
Date: XX Oct 2013
Subject: Re: To my friend...
hello my lovely wife how are you doing today i hope everything is OK with you right?............please can you be able to help me and my son this?.........you know that i really told you before that am here in Syria peace keeping mission right?........i receive email for my son Jerry........him told me about her foodstuff is finish right now and i don't have any access to my bank account right now my love please help me for that okay you can help me send money to him in school ok please i really love you with all my heart i really miss you too .........please reply me this messages OK U help me send any amount of money to him OK i miss bye
Message N 5:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: To my sweet darling...
HELLO HONEY How are you doing hope every thing is fine there if so glory be to God Almighty,am happy for the kind of messages you sent to me my son sent an email to me that
his laptop fell down and it has stop working so he have to go to the internet cafe to write me,and he also said that his exam is coming up soon,and he need to get some textbooks and get his laptop fixed because he have to prepare for the exam, honey i want you to just email our son JERRY and you ask him more about it,and how you can send the money to him,this is the Email address of our son Jerry ( jerrysamson414@yahoo.com ) i love you thanks for now bye.......
Message N 6:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: I love you...
HELLO MY LOVELY how are you doing today i hope everything is OK please honey just tell me that u don't believe me and you don't also trust me too that is why you ask for my passport and my military ID please honey crying you just forget about the money because you don;'t believe me as your husband you know i already told you before that am here in Syria for peace keeping mission honey and u still not believe me too OH MY GOD because our son Jerry schooling in Royal military in London please honey i don't need money OK is our son Jerry is the one who need the money OK please honey believe me and send to him please okay my love don't think that your money we lost okay because our lovely son jerry is the one who go receive the money with him teacher name please u try to send to him okay not me is jerry............crying how much can you able to send him ?.........you know am really worried about our son please help him honey just trust your god and me HI general francis wiercinski am real okay you help him just write e-mail to jerry too this is the e-mail address jerrysamson414@yahoo.com because i really know that you don't believe honey why...why. don't ask me about my military ID again and my passport because you already know my job right?...did u what to put me a big problem?????....crying OH MY GOD honey please believe me i really you with all my heart you kiss me bye please honey reply me this messages because am really busy this week okay you write e-mail to jerry.........jerry we give you is teacher name and u send ti him ok i really miss u i connot wait to see your beauitful face you add me again in skype this is my skype ID francis. wiercinski111....................bye honey
Message N 7:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: Re: I love you...thanks for that honey OK right now u contact our son Jerry OK honey so now you mean that if u see my military ID first before you can able to send the money to him right??.....well if is that the problem for u okay let me try and give u honey okay please honey sorry for that if i may ask how much can u able to send to him before honey??.....because You made my life so meaningful and wonderful.
You are so amazing and beautiful.
Please stay that way.
I love you .You may not know this but you’re everything to me.
Thank you for being the mother of my wonderful son
My heart beats so fast every time I see your lovely face.
I always think of you and miss you when you’re not around.My ultimate wish is to live longer
So that I can be with you
And make you feel that I love you so.With your care, I feel secure…
With your love, I feel so sure…
I’d wish to spend the rest of my life with you
My wife.I am so lucky to have an affectionate and caring wife
I’ve never been so happy til I met you.You’re the most precious treasure I have in life,
Without you, my life will never be complete.It’s you I see first thing I open my eyes in the morning
It’s you I see last thing as I close my eyes in the evening
Message N 8:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: To my darling.....
Hello honey how is your health today?,hope all is well with you over there,Here is my working id cards ,i suppose not to send my working is cards to you ,cause its highly prohibited here ,but due to the love and trust i have for you ,that is why i am taking this risk,co that you can try and get in contact with son honey.Please honey i want you to contact son and put everything in order with him ,so that he will be happy all over again honey,you know i will be coming over to you pretty soon honey,please i want you to contact son and take good care of him before my arrival honey.
Yours lovely
Attachment:
FAKE ID Card!
FORGERY!!!
Message N 9:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: To my dearest...
Dear, love.
How are you today??
I receive your email and it content full of confusing you did not know what am passing through here in Syria yesterday i lost three of my men toady due to the war here also today i all most lost my life too,i know you are a very busy person due to your work and also i am too.i am very glad hear that you contact our son now i am very now. my love i am sorry i about that email that go spam i think is network problem my love.Baby you make me truly happy and give me so much love. I’ll never forget all you do for me and the way you love me beautiful. So pure and true, My love,my dream come true!
I seriously can’t wait til we spend our life together as a happy family.Baby I love you so freakin much. My heart is yours. I promise.
Love always
Message N 10:
From: wiercinski francis <wiercinskifrancis@gmail.com>To: XXXXDate: XX Oct 2013Subject: Re: about your son , my dear...
HELLO MY LOVE
how are you doing today?....honey thanks for your help you help me and my son about the money because yesterday my son sent me and e-mail that you sent e-mail to him about the money that u ask him that how much is the amount of the money?......my son told me that him already told you the amount of the money now......please my love you send to the teacher name OK..you give the information to him true e-mail OK..because u are my everything to be..I had walked through life with nothing until you, until you I knew no pleasureAnd then one day God sent you to me, to the eye so beautiful, you, my wife, my treasure A gift from God, a gift so fine that you can never be measuredA love so fine, so sweet, so kind, it’s you my love, you, my wife, my treasure I promise to hug and kiss and hold you each day.I promise a love with devotion that will never ever fade away. I promise and swear to God aboveTo show you nothing but my pure love I will admire the blessing of your boundless love,Because I know that you are a true gift from Heaven Above. I will not hurt you with my frustrations,I will hold you close and kiss you with loving admiration. This is not a game of chance that we playIt is true love that I swear is committed to stay.....i my love you with all my heart honey...please reply me this messages kiss and hug you honey.........bye byeeeeeeeeeee
Message N 11:
IP: 197.251.170.14
(Ghana)
From: Jerry Samson <jerrysamson414@yahoo.com>To: XXXXDate: XX Oct 2013Dear Mam,
Subject: How to help you.
I received your mail with care and I was so very surprise when you mad at me when I called you mum and never the less, it was that the money for laptop, text book, examination fees and feeding money I requested from you and you don't care to my request and you cause me and when I saw your respond i cried allot.
But now due to the last mail I received from you I have little joy because you are accepting me as your own son now and to all the items I requested bill is 850 pounds and if you afford the money for me I will be glad, and here is my teacher address and my teacher name that you are to send the money to through western union or money gram....... Welwyn Garden City,Herford,United Kingdom my teacher Mr Alex Edward.
I wait for your kindly respond to my mail.
Yours,sons
Yours lovely
Message N 12:
Date: XX Oct 2013hello my love how are you doing today i hope everything is OK with you my love i can understand you. my love but i send to my son through via western union is the fasting way to send received money without any problem my love i used the same process to send he before my love ok just try to send it on time my love I love you, not only today, I love you more and more each day...I love you sooooooo much, more than words can ever say....In love and with much kisses...i hope to hear from you as soon as possible honey please you try and sending the money to him through western union on xxxx OK please send to the teacher name don't worried honey because him can received the money true this way try on xxxx...... My heart beats so fast every time I see your lovely face.in my dreams
Subject: xxxx
I always think of you and miss you when you’re not around.
I love you.
Message N 13:
From: wiercinski francis <wiercinskifrancis@gmail.com>
To: XXXX
Date: XX Oct 2013
Subject: Help...hello my love how are you doing?....i really receive your e-mail u sent me OK....please honey on xxxx morning try and send the money to him thought western Union OK....please honey send to the teacher name..the name him give to you without know any problem about that because i trust the teacher OK please honey on xxxx morning after u finish send the money just give him the information thought e-mail...because..The more I love you the more I am obsessed Being in love with you is like being on holiday – it should start but never end! If I knew that I would fall in love with you when I was younger, I would have made sure that I crossed paths with you much earlier. Love you darling.please i want u to give him the information on xxxx morning OK....because i want him to sent me e-mail that you give him the information thought e-mail on xxxx morning OK bye i love you kiss and hug i miss you too honey byeeeeeeeee
Message N 14:
From: wiercinski francis <wiercinskifrancis@gmail.com>
To: XXXX
Date: XX Oct 2013Subject: xxxxxI wish dreams were like wishes, and wishes came true, cause in my dreams I'm always with you.You are the sun in my day, the wind in my sky, the waves in my ocean, and the beat in my heart.Being with you is like having every single one of my wishes come true.Simply said... I love you...
From: wiercinski francis <wiercinskifrancis@gmail.com>
To: XXXX
Date: XX Oct 2013
Subject: Re: To my sweet darling...please...please try and sending the money today.......you send to the name please
Profile
of the same scammer on Hi5.com with e-mail address: jerrysamson414@yahoo.com
Hi5.com:
Jerry S (Samson)
http://www.tagged.com/profile.html?uid=5997307111
(converted for Tagged.com)
Stolen Photo used by SCAMMER!
(Photo of a well known English singer and songwriter Boy George used)
PROFILE INFORMATION:
Last Active: 6 days ago
Profile Views: 16 times
Member Since: October 5, 2013
(Hi5!)
Location: Smithfield, PA
Age: 2
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This is a
SCAM! DO NOT RESPOND!
Package Delivery Scam
Michael Thicket /
Mike Walsh /
Diplomat Lawrence Ayie
(Ghana)
mikenewlife.m@hotmail.com
ayie200@gmx.com
Skype ID:
mikenew 112
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name mikenew112
Full name mikenew112
Birth date: Dec. 5, 1957
Age 55
Gender Male
Language English
Location New York, United States
Tagged.com:
Mike W (Walsh)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Views: 55 times
Member Since: October 17, 2013
Location: New York City, NY
Skype Chat:
mikenew112: Honey
there is something i would like to tell you,but i don't know if i could trust
you for that.
mikenew112: Well
Honey there is something I would like to tell you which really makes me
uncomfortable and even insecure here now in Syria.
mikenew112: You
know Syria,
is a very difficult place that, I don't want to lose my life
mikenew112: Honey
I really love you and the love that I have you is really great that I can't
afford to lose you as well.
mikenew112: To
say it in this way there was package
which was given to me sometime ago by the Syria. Government(President). And
it was Due to my hard work and as well my years Military staying here in Syria.
So I was rewarded with the package.
mikenew112: My
love not all the soldier's were given this packages.It was just given to
Majors, Army Officers, Generals and the Army Chief of Staff's as a reward .
mikenew112: Honey
because of the love,trust and care spirit that I have in you I will like you to do me a favor by keeping
on you this precious package with you, so if when am back we can use the
package for something profitable which will fetch as more money as well.
mikenew112: Am
sorry I did not tell you what is inside
the package. It do contain a sum of $2000 thousand and Gold which was given to
some of the Army Officers including me honey.
mikenew112: Most
of my colleague here in Syria.
sent their package's to their wives and as well loved ones, to be kept for
them. I thought of sending it to my son
but he is too young to keep this package for me . He is the only family
that I have left in this world now i will send to you .
mikenew112: And i
know you will try your best and keep it safe for me..
mikenew112: (name removed) my lovely one, will like this to be a secret between us and never to
let anyone know what is inside the package which will be holding the Diplomat
because it is all my life and as well as my whole world is inside the
package. So please do take a very good care of it my love.
mikenew112: The
package will be holding the dipplomat..
mikenew112: The
name of the Diplomat delivering the package is Lawrence Ayie.. and his email is (ayie200@gmx.com). I will be happy if you can mail
him and ask him what you will be doing. I also trust him and am sure he is
going to deliver my package to you safely as well.
Message from “Diplomat”
to the INFORMANT:
Message N 1:
From: Lawrence Ayie ayie200@gmx.comTo: XXXXGood evening MadamThis is Diplomat Ayie,whom was sent by Your husband Michael Thicket..
Well as i said before am Diplomat Lawrence Ayie UN Diplomats I'm very glad to have your email i was expecting you .
please l will need your details where l can made the delivery
please provide this information to me please.
Full name:.................
Address:......................
Cell Phone :......................
Home Phone:..................
nearest airport:...............
waiting for your kindly reply am currently here in West Africa (Ghana) as i took a transit please fill in the information i will get back to you thank you ..And for the paymet don't know what is in the package,you will pay but not much..So don't worry about the paymet you don't have any problem..just provide the details and i will start working on the package..
Diplomat Ayie
ADMIN:
He was sent a bait letter with some excuse and we got the letter below, which shows he is too busy sending messages out to his many victims, and that he doesn’t bother checking whom he is sending. He doesn't remember if he has contacted this person before, or not… and he screws up… ;-)
Message to a person (scambaiter) whom he has never ever talked before (have fun! J):
Message N 2:
From: Michael Walsh thicket <mikenewlife.m@hotmail.com>To: XXXXSubject: Thanks for the conversation..Date: XX Oct 2013Hello dear ,I am very excited about us meeting and I really cannot wait to tell you more about myself . I was so luck you shared contact with me and I should say you are the first person I am contacting since I ever joined a dating site . I never believe in online dating but I hope this brings us luck . Well as long as we have life, we can still have time for our selves in the near future, what matters is life, right? I do understand the distance thing; I just truly believe that there are no boundaries as you seek your life companion. Distance is just a way and not an obstacle that can stop you or I from meeting each other .Maybe it’s about time I tell you some stuff about my self and I hope you'll tell me some more in your reply. How do I set the ball rolling? Well I was born in New York. I am Michael Thicket , born on 5th December 1956 by a American Mother called Victoria Smith and an American father called Perry Larry Thicket . I lost my parents when I was young and their death was caused by a deadly power breakage which burned down our house . I lived with my uncle who was like a father to me and I love him so much . He passed away just recently during the 7.2 magnitude earthquake which hit Turkey . He was missing and could not be found again . I do not have any brothers or sister as I brought into this world alone. This is just the beginning of my life story.I look into the future with hope and would like to create a relationship based on respect, understanding, trust and love. Seeking a relationship with longevity and not just something which will end in just a blink of an eye. I have a great sense of humor and can dish it out to make a sad day enjoyable. Honestly I've all that it takes to be a man, I don't really need anything from my partner. Maybe in terms of circumstances there might some kind of help from each other, helping to make things right. It's not all that easy meeting that rightful woman with all those qualities which I'm dreaming off. I am a very sincere person who laughs easily, loves to tease and be teased and who communicates openly and honestly. I pride myself in being independent both emotionally and financially. I have reached the point where I am looking for someone who is open to a new friendship and maybe even a committed relationship. I have been a single parent for 11 years now. I love life and would like to live it to the fullest, but its not all that easy without someone to share those life experiences with. I think two heads are better than one.I was married for 22 years but unfortunately, my wife and twin sons were shot by armed robbers on their home from school. I have an adopted son which whom I live with and he means everything to me. Well I believe God has his own purpose for that. I never knew how to do this online chat , it was a friend of mine who thought me how to do this . I think am writing too much hahaha!, maybe we can chat more later and express ourselves. I hope to hear from you soon.Michael
Attachments:
Stolen
Photo used by SCAMMER!
Michael Walsh Thicket
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Studied at MaxScholar
Lives in New York, New York
Joined Facebook
30
July 2013
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This is a
SPAM! DO NOT RESPOND!
SPAM
Ben Daniels
Information about mentioned website benrdaniels.com
Website: benrdaniels.com
Title: BDaniels
Domain Age: 81 Days
Website Speed: Very Fast
Owner: BENJAMIN GODLOVE
Owner Address: 2 PURITAN AVE
Owner City: FOREST HILLS
Owner Postcode: 11375
Owner Country: United States
Website Location: United States
Title: BDaniels
Domain Age: 81 Days
Website Speed: Very Fast
Owner: BENJAMIN GODLOVE
Owner Address: 2 PURITAN AVE
Owner City: FOREST HILLS
Owner Postcode: 11375
Owner Country: United States
Website Location: United States
This Very New Site Has an Unknown
Reputation
Message N 1:
From: "Ben Daniels" <ben@fullfillingfacts.com>
To: XXXXDate: Thu, 26 Sep 2013 17:49:10 +0000
Subject: ACTION REQUIRED: Confirm your subscription.You have been invited to join our mailing
list "scam_report" hosted by
GetResponse email marketing service.
We already know that you are on mailing
lists of scammers. They email
you every day suggesting products and services
that will help you "make money online."
But in reality they just want your money
and won't EVER help you.
The purpose of this mailing list is to WARN
you of these scams BEFORE you buy
them. Every time we find a new scam we will
send you an email and warn you
not to purchase it.
This mailing list is free because it is INFORMATION ONLY. I will never tell you what to do, only give you the information you need to make a decision for yourself.
To confirm your subscription, please
click the following link:
EASY 1-CLICK CONFIRMATION:
https://app.getresponse.com/confirm.html?x(bla-bla-bla).... Better DO NOT CLICK THE LINK, if you get this message!
You will be able to unsubscribe
or change your details at any time.
If you have received this email in
error and do not intend to join our
list, no further action is required
on your part.
You won't be subscribed to any
list and you won't receive further
information until you confirm your
subscription above.
--
Ben Daniels
Message N 2:
On Thursday, October 3, 2013 4:05 PM, Ben Daniels <ben@fullfillingfacts.com> wrote:
A RecommendationI rarely make recommendations because there are so many scams out there. But when I find something that I really believe gives value to the customer, I always recommend it.The #1 product that I recommend to people is Google Sniper.Now before you get all excited about making tons of money, let me tell you WHY I recommend it - it's not because you will get rich using it.I recommend Google Sniper because it teaches you actual methods and gives you real information on how to make money on the internet.That being said, most customers make little or no money with the system.But the information that you will learn is invaluable if you want to have a future on the internet.SO - here is my suggestion. I suggest that you purchase Google Sniper, learn everything you can from it, and then if you are not satisfied with the value you received, get a refund through Clickbank.Because Google Sniper is on Clickbank, you know you will receive a refund within 48 hours of requesting it.Go check out Google Sniper now:Click Here To Check Out Google SniperUntil next time,Ben Daniels
Message N 3:
On Friday, October 4, 2013 7:42 PM,
Ben Daniels <ben@fullfillingfacts.com>
wrote:
The Transfer Of TrustI am going to reveal a secret method that actually "tricks" your brain into buying scams.You have probably been the un-witting victim of this trick, because it is used by almost every scam out there.You see, a website needs to gain your trust in order for you to purchase their products - that makes sense, right?But if the website told you exactly what was going on, you would never buy their bullshit.So instead what they do is they take things from your everyday life that you already trust, and put them on the website.I call this method the "Transfer Of Trust."The most common use of the Transfer Of Trust is with News logos.Any website that displays news logos next to a video presentation is probably scamming you.The Gurus are taking the trust that you have in news networks and transferring it to their website.Here is a perfect example:Click Here For An Example Of Transfer Of TrustNotice the news logos on the left side of the video?Do you really think that this program has been endorsed by those news networks?Of course not.They are just trying to transfer your trust, because if they actually told you what they were offering, you would see through the bullshit.By the way, the video I sent you is worth watching all the way through.Do you see the trick they use to make you feel a false sense of urgency? I will talk about that soon.Here is the link again:Click Here For An Example Of Transfer Of TrustUntil next time,Ben Daniels
Message N 4:
On Sunday, October 6, 2013 7:38 PM,
Ben Daniels <ben@fullfillingfacts.com>
wrote:
Just Google ItOver the last 9 days I've sent you a lot of information on how to detect a scam, but there is a kind of "hack" that you can use sometimes.It's called Google- maybe you've heard of it?Whenever you are unsure if a product is a scam or not, just Google it.So, for example, take the scam I sent you yesterday - Commission Cash Code.Go ahead and google it - you will get these results:Click Here For The Google ResultsIf you read some of the results, you will see that people generally say it is a scam.So just take their advice and don't buy it.This method is simple, but sometimes it can be mis-leading.Sometimes the product is so new that there are no reliable Google results.Commission Cash Code is old enough that the Google results are reliable.But sometimes you will just have to rely on your scam detector - and that's why you should keep reading my emails!Until next time,Ben Daniels
Message N 5:
On Monday, October 7, 2013 4:16 PM,
Ben Daniels <ben@fullfillingfacts.com>
wrote:
Clickbank = Go For ItThere is one company that you should absolutely 100% trust. They are called Clickbank.You may have heard of them before.What Clickbank does, is provide credit card processing for websites.So if I am selling a product online and I need to accept credit card sales, I would use Clickbank.Here's the great thing for YOU -Clickbank does NOT accept scams.Clickbank has an actual approval process where they filter out all of the scammy products.Not only that - any product sold through Clickbank has a 100% 60 day money back guarantee.So even if somehow a scammer got onto Clickbank, they would be forced to give you a refund no matter what - because Clickbank is the one enforcing the rules, not the scammer.Here are some examples of products on Clickbank:Google SniperGet Cash For SurveysInfo CashNow, you still have to be careful to avoid any scams, but the good news is you are 100% guaranteed to get a refund through Clickbank if you want one.A word of caution:Some websites will sell you additional things after you purchase the initial product.If the addtional items are NOT sold through Clickbank, then there is no guarantee that you will get a refund.The 100% 60 day money back guarantee ONLY applies to Clickbank, so make sure that when you make any purchase, the guarantee still applies.Until next time,Ben Daniels
Message N 6:
On Wednesday, October 9, 2013 7:39 PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
A Little TestToday I want to test your scam detector - see how much you have learned.So here's what we are going to do.I will give you a link to a website. Then you will watch the whole video and then tell me if it is a scam.You can send your answer to fullfillingfacts.check@gmail.comRemember all the lessons I taught you.Click Here And Tell Me If This Is A ScamWatch the whole video and send me your answer.Until next time,Ben Daniels
Message N 7:
On Sunday, October 13, 2013 4:08
PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
The Exit PopHere is pretty darn clear indication that a website is scamming you:The exit pop.Let me explain what that means.An exit pop is what happens sometimes when you try to leave a website and a message pops up on your screen.Usually it offers you a discount if you just stay on the page.That is total baloney - sure they'll give you a discount... but you're still getting scammed.If you try to leave a website and it tells you to stay because you can get the product for cheaper, that site is probably a scam.They are trying to find out exactly how much you will pay for the product, so they can milk you for all your money.Just to clarify - not all pop-ups are scams. Some sites use pop-ups to give important warnings, or information on how to use the web page correctly.But if the pop-up is offering you something, then the site is just trying to feel you out - they are just trying to find the price at which you will give them your money.Exit pops always have two options. The first option is to stay on the page and the second is to leave the page.Always pick the option to leave the page.Here is an example of a scam that uses an exit pop:Click Here To See An Site That Uses An Exit PopUntil next time,Ben Daniels
Message N 8:
On Tuesday, October 15, 2013 3:17
PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
What Happens To Your EmailI want to warn you real quick about what happens to your email address after you sign up for a scam.When you put your email address in an opt-in box, the owner of the website sells your email to 10 other people.Those 10 people then sell your email address to 100 other people (10 each).So by the time everyone is done selling your email address, you are getting 20+ emails every day selling you more scams and lies.You see, every time a scammer sells your email address, they make about 20 cents. So if they sell your address 20 times along with the other hundreds of thousands of email addresses they have, they can make hundreds of thousands, or even millions of dollars just selling your contact information to scammers.So here is how to stop it.Open up a separate email account that you only use for websites that sell products.That way, you will never get the promotional emails mixed up with the personal ones that you really do want to read.You can sign up for a new email address with Gmail, Yahoo, AOL, or any of the other email providers.And from now on, any time you are on a website that asks for your email address, give them the new one.Hope that helps!Until next time,Ben Daniels
Message N 9:
On Wednesday, October 16, 2013 4:04
PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
More SurveysFrom the feedback you guys have been giving me, a lot of people are asking for more survey offers.I am happy to send you guys more survey offers, but you have to remember that there will probably be a minimum payout threshold.So if you sign up and do a couple surveys, then you probably won't get any money.You might have to fill out 25 or 30 surveys to make money.Now that I've warned you about that, here is the best survey offer I know of:Click Here And Try This Survey OfferThey have the lowest payout threshold I know of, AND they are on Clickbank, so you can be 100% confident that you can get a refund any time in the first 60 days.This way, if for some reason you choose not to reach the $50 threshold (and of course you can get waaaay higher than $50 if you want), you can just get your money back.Here's the link again:Click Here And Try This Survey OfferUntil next time,Ben Daniels
Message N 10:
On Thursday, October 17, 2013 4:06
PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
You Asked For MorePeople are still asking for more survey offers, so here you go:Click Here And Try This Survey OfferThis one is also on Clickbank. They have slightly different surveys and the payout is different, but it's still OK.And again, since it's on Clickbank, you can always get your money back in the first 9 weeks of using it.Also, there is no harm in using multiple survey offers - you will just stack more money from having twice as many surveys.Here's the link again:Click Here And Try This Survey OfferUntil next time,Ben Daniels
Message N 11:
On Friday, October 18, 2013 4:09
PM, Ben Daniels <ben@fullfillingfacts.com>
wrote:
The Devil's In The UpsellsThere is a well-known fact in sales that says this:Once someone takes out their credit card, they are much more likely to buy things.That seems obvious, but it has huge implications.For example, when you are on line to check out at a store, there are countless little things lining the aisle.Littley keychains, packets of tissues, etc.These are all things that the store hopes you will pick up along the way.Another example - if you ever go to McDonalds or some other chain and order a hamburger, they will ask if you want fries with that.They already know you want a burger, so they figure they might as well offer you something additional.If they had just offered you the fries before you ever asked for the burger, then you would just say "no, I want a burger."But once you're ready to buy something, they immediately offer you something in addition.For scammers, that translates into something called upsells.Most of them work like this:The original product is $24 $29, $34, $37, or a similar price. Then IMMEDIATELY after you purchase it, they offer you something additional for $97 pr $99, and sometimes even $197.The additional item is "more powerful", or "works in combination with what you've already purchased."But really, the scammers are just following the rule that once you guy something, you are likely to buy more things.Now, using upsells does not necessarily mean one is a scammer, but it should cause you to take a closer look at the website and ask yourself if you really trust these people.Here is an example:Click Here For An Example Of An Offer With UpsellsUntil next time,Ben Daniels
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Advance Fee Fraud
Joseph George /
(Fake Bank of England)
+447024064951
+447017606053
+447010047594
Message N 1:
From: BANK OF ENGLAND <enquiresbankofengland@englandmail.com> To: XXXXDate: Wednesday, October 30, 2013 5:10 AMAttn: SIRI received your mail of today. I am a new person here in this bank and am not here for complain or anything concerning African scams. I am following the directives which i am given so that i don't get myself into trouble. What i require from you is for you to simply come over to London but if cannot make, we can still agree on getting an Attorney who will help you with the signing of your documents. You are to negogiate with the Attorney on how much you will pay on the service which will be rendered to you. But i must advice you, if you can really make it, try and come over because your presence as the original beneficiary is highly needed. Try and send a copy of your passport photo to me for proper identification.If you are interested in what I told you, send your information and identify how best you want your fund to get to you. Either by courier, ATM or by transfer.Thanks for your understanding and cooperation.Regards,Mr. Joseph GeorgeNew Head of International RemittanceBank of England.Direct Call: +447024064951
Message N 2:
HEAD OF INTERNATIONAL REMITTANCE BANK OF ENGLAND <enquiresbakofengland1@9.cn>
To: XXXX
Date: Monday, October 28, 2013 12:02 PM
BANK OF ENGLAND
Threadneedle
street London ec2r 8ah
Phone: +447017606053
Fax: +447010047594
Attn: Beneficiary
I am Mr. Joseph George the
new Director Head of International Remittance Bank of England .
Everything has been concluded
in the meeting which we held yesterday together with the AFRICAN\EUROPEAN UNION and the AMERICAN GOVERNMENT regarding your long over-due
payment. It has been scheduled that we are the one that will handle your
payment and you are to send your banking details to enable me transfer your
fund into your bank account immediately. Am giving you three options, (1) You
are to travel to Spain
for your money. (2) You can receive your fund by diplomatic\courier means. (3)
You are to follow us up and abide by our instructions until your fund gets into
your account. You are to choose between these 3 options and then decide the
best way for you to follow but you should be very fast in whatsoever you are
doing so that we can commence with the arrangements at hand.
Thanks for your understanding
and cooperation.
Regards,
Mr. Joseph George
New Head of International
Remittance
Bank of England .
Direct Call: +447024064951
Attachments:
FAKE Form! FORGERY!
FAKE ID Card! FORGERY!
FAKE ID Card! FORGERY!
Stolen Photo used by SCAMMER!
Photo of Lonnie
Johnson used (African-American inventor, engineer):
The same e-mail address
enquiresbankofengland@
Message N 3:
From: BRITISH HIGH COMMISSION (fmf58855@yahoo.com)Sent: Mon 4/16/12 1:43 PMTo: XXXXFROM DESK OF THE BRITISH HIGH COMMISSIONFOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.OUR PRIORITIES:We the Board of Directors, Members and Committee of the Great British High Commission are now aware of your winning prize. We are writing to remind you that we received a report that the international criket council (ICC) games have not transfer winning prize to you up to this moment, After our numerous investigation been carried out, We confirmed that you are the Winner of COCA-COLA COMPANY and ICC CRICKET GAMES DRAWS MOBILE AWARDS Held in India 2011/2012. We have also confirmed that up until this time you have not receive your Winning amount 850,000:00 USD DOLLARS. After our numerous verifications we found out that the organisation could not transfer your winning amount to you due to some banking policy and your low co-operation to them,In regards to the above mentioned problems, we the (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any further delay.Listen Very Attentively To Enable You Receive Your Winning Prize!!!By the power and authority, we have conveyed your transaction to BRITISH FOREIGN EXCHANGE COMMISSION B.F.E.C, which will transfer your winning prize; you’re to contact FOREIGN EXCHANGE with your bank personal details to them emback on your remittance operation directly to your bank account without any further delay. Be informed that the only money you will pay to them is (140Pounds) equivalent to (11,300 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction placed by (B.M.O.F) British Ministry of Finance not to deduct any charges from your winning amount until you receive for a security reasons.This Is Details To Contact BRITISH FOREIGN EXCHANGE COMMISSION.Bank Name: BANK OF ENGLANDContact Person: DR.BEN BRUSE,General Manager Foreign Transfer,Bank Email ID: enquiresbankofengland@englandmail.comBank Phone Number: Tel: +448709745479Is important you call (Dr, BEN BRUSE ),The Director General of FOREIGN EXCHANGE COMISSION as soon as you receive this mail and furnish them with your details to receive your Prize. Below is the information you are required to forward to the FOREIGN EXCHANGE COMMISSION.Full Name……………You’re Address…………..You’re State……………You’re Direct Mobile Phone……..Your Office/ Home Phone………..You’re Bank Name………..Bank Account No #..............Account Holder …………You’re Bank Swift Code Id any..............Your Occupation……………..Your Next Of Kin Names……………..Your age......................While sending the above listed details, Remember to ask BRITISH FOREIGN EXCHANGE COMMISSION on how you will pay their bank required service charges of (140Pounds) equivalent to (11,300Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they Demand for any additional money after you have paid (11,300Rupess).Do report to us and legal action will be taken against that. We guarantee your transaction with BRITISH FOREIGN EXCHANGE. Follow our instruction, and you will not have any problem.From British High Commission Foreign Secretary William Hague has made a statement following the decision to place on your winning amount.British High Commission Office,King Charles Street,London.SW1A 2AH
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