Friday, April 12, 2013






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.   




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                This is a SCAM! DO NOT RESPOND!

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                     Michael Rex /
                     Fernandez Gail /
                     Melvin Michael




IP:       175.136.10.97
ISP:     Telekom Malaysia Berhad
Organization:  TM Net
Assignment:    Static IP
Country:          Malaysia
City:    Kuala Lumpur

Phone numbers: 

 +44 703 190 1710 (redirect number to Africa)

+ 60 163340763

Number billable as      mobile number
Country or destination            Malaysia        
Original network provider*    DiGi Telecom


WU Money transfer to:

Receiver: Fernandez Gail

Address:

Country: Malaysia

Amount: €850



Tagged.com:

Michael R

                           Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!



                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:


Member Since: March 14, 2013
Location: Ireland, Kuala Lumpur (Hidden)
Age: 55
Relationship Status: Single
Interested In: Serious Relationship
Religion: Christian
Orientation: Straight

About Me

Interests:
Finding the perfect woman for my self

Dreams:
To meet a loving and caring woman

About Me:
I'm a man of optimistic,gentle,romantic,confident and faithful especially from inner heart



Messages N 1 (Translator):



Date: XX Mar 2013
From: micdon727@yahoo.com
Subject: Hi XXXX
To: XXXX
   
   
 
Hallo XXXX,

My name is Michael Rex. I'm from Dublin Ireland.I am a Marine Engineer from profession.I had my studies at the Hannover university.I work with LSS Co.Ltd here in the UK I have. With the company for 13 years as was the director of operations I am the only child of my late parents and Professor Dr. Thomas Eldon wife of blessed memory. I was married before, but I lost my wife because Fibroid ago.May five years her soul rest in peace.I have a daughter, her name is Sonia and she is eleven years old now.I want someone to spend the rest of my life, friendly, honest, caring, trustworthy and God fearing.I too much peace and quiet here. I `m 5` 11 "190 bls with an athletic build, mentally stable, physically fit, have a few laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I'ma family man oriented person, love children, and there are more, but it would be better for you to find out some things for themselves.


     Michael


Messages N 2:


Date: XX Mar 2013
From: micdon727@yahoo.com
Subject: Dear XXXX
To: XXXX

Thanks for the email and introduction.

Honestly, I really like you and will want us to build a relationship together. Please let’s communicate through email because I am presently working in the ship using the company computer.


Please kindly give me a brief answer to all this questions, i really need to know more about you??

What cheers you up?

What irritates you?

How you handle matters when you are angry?

Where you see yourself in five years?                                

Would you move from your country if you found the true love?

This you already know: I LIKE YOU!!!!

Hope to hear from you soon

Bye


Messages N 3:


Date:  XX Mar 2013
From: micdon727@yahoo.com
Subject: XXXX
To: XXXX
I was so much excited to read your mail and thanks so much for taking your time to write me in spite of your busy schedule.  I am confident you are in good health.  
Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start. I am new at this online dating thing so please understand if I am a little awkward at it. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully.

Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other.  As the saying goes: "True Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever.

My job will be taking me to Australia today sailing for some weeks....I will really like us to chat before I go. Here is my direct contact number +447031901710 and i will appreciate if you will send me  your contact number so I can call you.

Hug and sweet kisses
Sincerely,


Messages N 4:


Date: XX Mar 2013
From: micdon727@yahoo.com
Subject: Re: XXXXX
To: XXXX
Hope you are doing great today? 

Let me start by saying that I thank God since I met you. As you may have known, the fountain of any relationship must spring up in the mind. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while gazing into your eyes,but since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

To me, you are first of all my friend and then...... something more greater in the near future..... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.

To tell you more about me, I am an honest, kindhearted, hardworking man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years..... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.

Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts.


Messages N 5:


Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: I Care
To: XXXX
 How are you today ? Thanks for the mail .

I don't know how to express the feelings I get anytime I receive mails from you. I do feel a friend is always good to have, but a lover's kiss is better than angels raining down on me. If you meet someone in whose presence you feel a desire to achieve, such person is worthy of your love, and is awakening love in your heart.

Understand that time is nothing but the desire to love is everything.

Take care of yourself and keep looking good for me.



Messages N 6:


Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: Thinking About You
To: XXXX
Hi ,

How are you today?  Thank for your mail ...I may be a little bit fast about my feelings but it is true from my heart.

It's morning and I was thinking about you, as usual. I want you to know how much I sincerely love the time we spend communicating. It means so much to me. It truly seems like I've known you forever .Thank you , what more can I say to you, allowing me to feel the warmth of your friendship across the great SEAS that separate us?. I am trying to put this feeling into words, but failing miserably. 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. As the days continue to pass, my feelings for you will continue to grow. I never thought I had felt this way recently to anybody as much as I do right now. I hope this feeling will continue to mature, growing beyond the realm of my heart. 

The day my ship left the England port after loading cargo going to Australia, I bought  a gift for you when we meet. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for friendship, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go.I have no other words to describe the way you make me feel. No words, no actions could even come close. I believe that jason mraz  said it best that "I wont give up". Their love was a strong love, surviving everything, even death.  That is the love that I feel for you, I am thinking of you now and listening to a music.
Play it here:
Please write back immediately you receive this email.
Love always


Messages N7:


Date: XX Apr 2013 03
From: micdon727@yahoo.com
Subject: My Thought
To: XXXX
How are you today? Thanks for your mail.

I will be coming to your country by flight to meet you as soon as we arrive Australia. Understand that serious relationship cannot be built only through emails but also by physical meetings and get together.

Sometimes in life time, we meet people we have no expectation of meeting. Sometimes you meet people and your whole world experience reforms.  I meet you and started realizing the reason why I have to stay longer. There are times I search for who cares and loves me but I never see, until a day I went into the site where  we met each other, I can not say much but to give thanks for a site like this.

My heart accelerates at the speed of light, every time I breathe, I hear the rhythms of your sweet name, so melodious and charming. Every time I breathe I notice the inclination in the level of feelings I have for you. Maybe it's because I keep you in the most integral part of my heart.  Sometimes I try to stop the feelings you but I realize, "I can stop breathing, because even if I do, my brain will never cease in passing the impulse of you to my soul .

Love always.


Messages N 8:


Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: From Me To You
To: XXXX
Hi Honey how are you today? Thanks for your mail.

A lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bear with me through this. I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to. 

I want us to walk through new houses picking the one that would be just right for us. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you lay out in the sun too long. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you .I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for each other.

I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend all night, and maybe the next day, making love with you with an undying passion (sorry to be so blunt).  I want to cook a meal with you and us totally ruin it and end up doing take out. I want to sit there talking to you for hours about nothing at all but in the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we are. I want you to get mad at me for doing something stupid, and I want you to burst out laughing when you try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the fire goes out. 

I want to take trips with you to places we've never been and experience them together. I want us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have enough room to do the things we want to do. I want our friends to come over and get totally jealous because they don't share a love like we do.

I want to take your breath away every time I say, "I love you" because you know it's coming from the heart. I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a thing of mint chocolate ice cream; well, I'll let your imagination finish that one. I want to love you and be with you for at least forever if not a little longer. I couldn't really express in words what I'm feeling right now so I decided to share with you SOME of the images and thoughts that have been running through my head. I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I really am crazy about you, everything about you.
Love always


Messages N 9:



Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: True Feelings
To: XXXX
Thanks for the mail. How are you today ? I really appreciate your care.

I'm usually not the kind of person that would write a love letter, but I am doing this for you because you are  the most wonderful thing happening in my life right now. 

I know we're far apart -- you're in your country and I am on my way to Australia  but  like I said, distance means so little when you care for someone . 

I can't eat, sleep, walk,  or even work without thinking about you. You are in my thoughts all the time. I'd tell you you're in my heart, but I don't feel like that would be right, because my heart is not mine anymore -- it belongs to you. 



Messages N 10:


Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: Your Prayers
To: XXXX
Hi Honey thanks for the mail. How are you today? I guess you are fine?

My love I need your prayers. We are now close to the Lebuan Island which is in Asia and our ship has developed a major fault and we are now moving at a very slow pace.
Please Pray for me and the crew members that nothing happen to us.


Messages N 11:


Date: XX Apr 2013
From: micdon727@yahoo.com
Subject: Matter of urgency
To: XXXX
My Love,

Tragedy strikes on another of our own vessel after a sudden attack by some deadly sea pirate at the India Ocean, the sea rout to Asia. I have wanted to call you but i dont have your phone number.“REPORTER? Say two crew members on board have been confirmed dead and the captain held hostage. Several Gun shots were fired for the past 3 hours, over $50m USD worth of crude oil was estimated as lose realized from this attack. We have been mandated to sail through the Gulf of Thailand linking Singapore to Northern Australia, which is another worst area for piracy. I'm so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.

My love, please pray hard for me in this situation.  I am carrying some important valuables in this Ship which includes (My contract Documents, money, and the Diamond Neck-chain set I bought as a surprise for you). I normally carry money along with me because I buy palm oil in tones from Australia and Indonesia and supply to a company in Mexico I have 2yrs contract agreement with. This is my first time to experience pirate problem.

I have made arrangement with a courier agent in the Labuan Island sea port to deliver the package to you since I will be with you in within short period of time, including my business money for safety reason. Please call me on my UK mobile (+44-7031814889) immediately ... My mobile is on roaming to receive your calls any time, anywhere. Also provide the below details information requested to receive the package.
*Your complete name: 
*Your receiving address: 
*A direct telephone number to reach you: 

I will be coming to meet you within few days as soon as my ship arrive Australia. I’ve always hope to meet you; I am looking forward to that day with all my heart. I am preparing myself for you each day. Imagining what you could do when you come to pick me from the port. What would you do? Will you kiss me, I will be very shy at first, but I will make the move to kiss you because I’m the man. No matter what, you are for me and I will love you regardless anything. I hope to grow old with you for the rest of my life. To celebrate good times with you and support each other through the bad times. Marriage is a journey that we will grow together through. We will learn things about each other every day. We will not always have good times but we will always love each other and work through our problems. My love is forever. So I promise you forever. We will have fun watching football games, taking walks, and watching movies. I look forward to that day and until then; I will be counting the days left and my heart full of love just for you.
Please respond immediately.
Love always.


Messages N 12:


Date:  XX Apr 2013
Subject: Your Care
To: XXXX

My Love,

Thanks so much for your care. I so much trust you and I know you will never disappoint me and more so when we are already two in one flesh. Honey pray for me as the situation is getting worst and we are still waiting to hear from the rescue team.

I have sent you my suitcase; it contains my contract paper and some money, its £50,000 British pounds (Fifty Thousand British Pounds) through May Security Group Malaysia. This is an independent security company in the Ship here who are in charge of handling freights and other consignments. They have evacuated from the Ship a while ago because of the situation here.

They told me that they will contact you for the delivery when they arrives Malaysia tomorrow morning because they have no office in XXXX except Malaysia. My Love, be careful with the money, it is part of my business money. I sent it to you as my wife family personal effect and it’s not to be scan or open, is only you that can open it as you received it.

I have attached the Air way bill because they will demand it from you when they get to Malaysia before delivery to you. I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it, but they told me you are only going to pay for local and service charges to enable their office in Malaysia deliver the shipment to you in your Address. I had wanted to pay but they told me that it had to be paid to their office in Malaysia because they don’t know the exact amount as their office in Malaysia have to pay for Malaysia government tax and local bills. My Love, as soon as they contact you from Malaysia tomorrow, kindly pay them the charges so they will deliver to your house without delay while you will take back the money you spent once they arrive in your address.

The Unlock code number is 525 please keep it secret. I will join you as soon as I am through with this problem and get to Australia. God helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room. Please honey, as soon as they deliver to you, open the box and remove whatever you must have spent for me and keep the rest in your account till I come over. Please copy the shipment code number and keep it secret for safety reasons. Download and print the Air Way Bill receipt. They will need it from you also to prove you are the rightful recipient of the box. Honey pray for my safety so that I can overcome this problem by his grace. We are still working very hard now to keep the ship floating until rescue team arrives.

The company is a diplomatic security company and nobody will question them until they get to your destination and so do not fear for I will never put you into trouble.

Love you and God bless you... I will try to call you soon.
Hug and kisses.
Love you always.


Messages N 13:


CC: XXXXX
Date: XXXX Apr 2013
From: may.secfinance@asia.com
Subject: URGENT ATTENTION
To: XXXX
MAY SECURITIES & FINANCIAL GROUP MALAYSIA.
21st Floor, 86 Jalan Ampang 24242 Sabah, Malaysia.
E-mail: may.secfinance@asia.com
Direct Tel: + (60) 163340763 (24hrs)
Welcome to May Securities & Financial Group Malaysia

THE DELIVERY ADDRESS  
XXXXXXXXXXXXXXXXXXXX
Email:   XXXXXXXXXXX
Direct Tel:  XXXXXX
Date:           04/11/2013




ATTENTIONXXXXX
Please be informed that your shipment has just arrived from the Indian Ocean to our security company here in Malaysia. Following the instruction, we have been advised to deliver this shipment  to you within 24 hours of arrival in our security company, and since we do not want to deliver your shipment to the wrong person, you are therefore urgently advice to forward to this office scan copy of  any of the following documents for proof of identification. International passport, Working I.D or utility bill.
Please note that before our delivery officers proceed to your address in XXXXX for the delivery of your shipment, you are to pay the sum of €850 (EIGHT HUNDRED AND FIFTY EURO ONLY) to enable us settle for Malaysia tax, vat, local bills and Custom charges both in Malaysia airport and in your local airport.
For quick delivery and payment, we advise you make the payment via WESTERN UNION money transfer  so we can get it fast and clear the customs in the airport and fly to your address immediately because the delivery instruction was to deliver the luggage within 24hours.
As soon as this payment is been made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officer proceed immediately to your address for the delivery of your shipment to your doorstep.

Kindly make the payment as soon as you receive this message with the below bank details:
RECEIVER’S NAME: Fernandez Gail.
ADDRESS: Malaysia
IF THERE IS ANY PURPOSE REQUESTED WHEN SENDING THE MONEY, YOU CAN WRITE FAMILY PURPOSE.

As we await your response, we anticipate long and meaningful services to you.

Yours Sincerely,
Mr. Paul Khan (c.s.o)
For: May Securities & Financial Group


DESIRE TO SERVE YOU BETTER!
NOTICE: The information contained in this e-mail may be confidential information and is intended for the sole use of the intended recipient. Any use, distribution, transmittal or re-transmittal of information contained in this e-mail by persons who are not intended recipients may be a violation of law and is strictly prohibited. If you are not the intended recipient, please contact the MAY SECURITIES AND FINANCIAL GROUP and delete all copies. 


Message with the same text was sent from another Tagged Profile: 



My name is Melvin Michael.I am from Dublin Ireland.I am a Marine Engineer by profession.I had my degree at the Hanover university.I work with LSS Co.Ltd here in the U.K. I have been with the company for 13 years as the director of operations. I am the only child of my late parents Professor and Dr. Mrs Thomas Eldon of the blessed memory... etc...


Tagged.com: 

1. Melvin M(Michael)


                         Stolen Photo used by SCAMMER!


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: April 4, 2013
Location: Dublin Leinster, Ireland (Hidden)
Age: 50
Relationship Status: Single
Interested In: Friends, Serious Relationship

About Me:

Music: Gospel
Movies: All Movies
Sports: Football Soccer
About Me:

    Hello, I'm a smiling, honest and uncomplicated. I try to make the most of this moment. I am looking for a simple woman who has good interpersonal skills, friendly, who likes to laugh ... A woman who knows how to appreciate the small moments of happiness. A person with whom I feel confident. I have a good life


Message:


How are you today? I guess you are doing fine as always.

My name is Melvin Michael.I am from Dublin Ireland.I am a Marine Engineer by profession.I had my degree at the Hanover university.I work with LSS Co.Ltd here in the U.K. I have been with the company for 13 years as the director of operations. I am the only child of my late parents Professor and Dr. Mrs Thomas Eldon of the blessed memory. I was married before, but lost my wife because of Fibroid five years ago.May her soul rest in peace.I have one daughter,Her name is Sonia and she is Eleven years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here. I`m 5`11" 190 bls with a athletic build , mentally stable, physically
fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.

Hope to hear from you soon.Until then have a pleasant day
Melvin


 Identical Profiles on Tagged.com:

2. Melvin M (Michael)

Member Since: April 6, 2013

3. Melvin M (Michael):
Member Since: April 6, 2013
 
4. Melvin M (Michael):
Member Since: April 4, 2013

 Facebook.com: 

Michael Rex


                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
Worked at LSS CO.LTD
Joined Facebook
18 March


Badoo.com:

Melvin Michael, 50
 



                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

About me

Hello, I'm a smiling, honest and uncomplicated. I try to make the most of this moment. I am looking for a simple woman who has good interpersonal skills, friendly, who likes to laugh ... A woman who knows how to appreciate the small moments of happiness. A person with whom I feel confident. I have a good life.


Personal info

Relationship:  I'm single
Sexuality: I'm straight
Living: By myself
Children: Already have
Education: Advanced degree
Languages: English
Work: Engr. I have a reasonable income





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                This is a SCAM! DO NOT RESPOND!

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


                             Lim Mee Liang


globalcourierservicecompanyasia@yahoo.com


Phone number: +60172820443
Number billable as      mobile number
Country or destination            Malaysia
City or exchange location      
Original network provider*    Maxis Mobile (Binariang)


WU Money transfer to:

Receiver:  Lim Mee Liang

Address:

Country: Malaysia
City:   Kuala Lumpur

Amount: $ 850 USD

Message:


From: globalcourierservicecompanyasia@yahoo.com
Subject: MADAM WE ARE WAITING FOR YOUR URGENT RESPONSE
To: XXXXX
Attn : XXXX

With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel.

Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package. For the main time
reference of tracking on the " status" of your package is pending this is
in accordance to the mode of operations in the Courier sector for
financial delivery . We tried calling you but we can not
reach you.

We have already taken order number for this package from the custom. You
are required to follow all instructions given to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours .

Administrative ........................ 400 USD

Clearance.............................. 450 USD

TOTAL =           ( $ 850 USD)

A total of   ( EIGHT HUNDRED AND FIFTY  DOLLARS ONLY ) has
been charge.

In acknowledgment to this email, western union details has been  provided for you
to make the payment as stated above for the release of your package.

Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.


 MADAM  BELOW IS THE INFORMATION ON HOW TO MADE THE PAYMENT THROUGH WESTERN UNION WITH OUR ACCOUNT OFFICER NAME .


NAME OF ACCOUNT'S OFFICER : / RECEIVER TO THE SUM OF  ( $850 ) UNITED STATE DOLLARS ONLY.
   
 NAME:  LIM MEE LIANG

 COUNTRY: KUALA LUMPUR, MALAYSIA .

NOTE :  Please Madam after your payment try and send us your payment slip through email attachment and   
     As soon as we receive confirmation and evidence of  your payment 
     charges, we will dispatch your parcel immediately within few hours to
    your designated address.
     
     
    The expected time of delivery will be send to you as soon as possible.
     
     
    Thank you for using GLOBAL  DELIVERY COURIER SERVICE  and
    for your business needs.
     
     
 For more enquire:  Tel:  +60172820443
 Mr Sanda Grema
 South East Asia Regional Co-Ordinator





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                This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@
      

                   Jennifer Messah





Zorpia.com:

Jennifer


                          Stolen Photo used by SCAMMER!


                            
                      FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

Username: jennifermessah
Name: jennifer
Location: Ghana
Age: 30
Gender: Male
Member Since:
Tuesday, Apr 2 2013

Message:


This mail may come to you as a surprised. As I write to you now our funds worth $50 Million U.S.D and 100 kg gold bars is with an a delivery carrier Agent in your country waiting for a new beneficiary to received the boxes on our behalf, however he does not know that the original content is physical cash, it was registered as " Precious Family Treasure'' because my Partner that he was supposed to effect delivery to has changed the initial agreement we had as per the sharing ratio of 70/30 to 50/50 which I am not pleased with so I had to stop the delivery to him. Now the Shipping Company said I should provide another beneficiary so that they can effect the delivery to him immediately as the year is now fresh to clear out younger brother Daniel messah 18 years why i am 30 years old waiting for a new beneficiary to received our gold bars and funds or 30% Offer to enable us come over to your country and start a new life as we are still ready to forward our Education in were we stop after our parents pass away last two years. I will forward the contact of the Agent in your country when i get your reply in my mail box. I am ready to part with 30% for your acceptance and effort and will equally nominate you as my Trustee/Beneficiary to assist me invest the funds into a profitable business venture in your Country, while i continue with my education.

I will be happy if my request is granted as i am ready to part away with 30% why you invest the other share of our funds and god bars in any good business in your country and you invite us to come over and forward our Education, Please try and get back to us via email to enable us send u all vital document covering the boxes in my name as the next of kin to my late father Heritage and also our Id Cards for Identification along with the contact information of the company delivery official to enable you reach the company delivery official via phone or email as he is waiting for you to contact him for Immediate clearing of the boxes of the funds and the gold bars to your name and your delivery address as my beneficiary,The boxes is in your country International airport please try and get back to me today via my jennifer300messah@gmail.com


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