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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Loan Scam
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Stolen Photo used by SCAMMER!
.jpg)
.jpg)
53 year old man
Alexandria, Ohio, United States
53 year old man
Cleveland, Ohio, United States
Active over 3 weeks ago
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Kevin James
(Ghana)
IP addresses used:
IP: 41.66.233.46
ISP: Ghana
Telecom
Organization: Alcatel
Project
Type: Wireless
Broadband
Assignment: Static
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
IP: 197.220.169.19
ISP: Glo Mobile
Ghana Ltd
Organization: Glo
Mobile Ghana Ltd
Type: Wireless
Broadband
Assignment: Static
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
IP: 197.251.130.185
ISP: Ghana
Telecom
Organization: Vodafone
Ghana
Type: Wireless
Broadband
Assignment: Static
IP
Country: Ghana
IP: 41.189.162.29
ISP: Scancom Ltd
Organization: Scancom
Ltd
Assignment: Static
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
Phone numbers mentioned:
+233 24 928 9418:
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
+1 7023051039
WU Money transfer to:
Receiver: Kelly Lemp
Address:
4200 paradise road #
3087
City: Las Vegas
State: Nevada
Country: United States
Zip code: 89169
State: Nevada
Country: United States
Zip code: 89169
Amount: 3970 EUR
Money Transfer to
scammer bank account:
Bank name: Wells Fargo Bank
Bank
Address:
Account Holder: Kelly Lemp
4200
Paradise Road #3087
Las Vegas , NV 89169
Account No:
9178180338
(This
account is reported for closing by Scampolice Group and closed)
Swift Code: WFBIUS6S
Routing N: 121000248
Bank Address: 4201
Montgomery Street
San
Francisco, CA 94104
Amount: 3970 EUR
Postal address mentioned:
Ntiamoah
Justice
P.o.box AT 1166
Achimota-Mrk,Accra
00233 Ghana...
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
Please note that all that our Scambaiter is saying below to the scammer is only a GAME with him!
Fishmeetfish.com:
Kindheart876
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo
of Stuart James (US Air Force)
This is an extremely
popular picture set, one of the most used
PROFILE INFORMATION:
Tagline: I am looking for a woman to spend the rest of my
life with
Age & Gender: 51
Year Old Man
Religion: Christian - Catholic
Ethnicity: Caucasian with Gray Hair Color / Blue Eye
Color
Zodiac Sign: Pisces
Location: Conyers, Georgia, US
I am Seeking a: Woman
For: Long Term
My Education: Associates Degree
My Profession: Military
My Marital Status: Windowed
I Have Children? No
About Me:
I am a very down-to-earth person when you really get a chance to know me. I enjoy living my life to the fullest and learning more as i go along the way. No matter what your age, we are all still learning something(s) about ourselves.I am ambitious, focused, and determined in all that i do in making life the sweet reward it truly is. I am all about family, friends, and being around very genuine individuals who aren't afraid to be themselves. With all the qualities i have already listed, i would really like to find a lady that shares those same characteristics as i do. Trust, honesty, loyalty, a sense of spirituality are also important to me. Compatibility is the key to unlocking the doors in search of that right one.I have a passion for traveling and seeing parts of the world I thought I'd never seen. I always enjoy reading a good book especially if its something influential to read. Speaking of books, i also like to do some writing in my spare time, and thats mostly INSPIRATIONAL writing i prefer to take up. I also enjoy cooking, playing sports, and spending time with those i value most makes my world even better. Good company isnt hard to find when its with the ones who know you best.I like a lady thats well sophisticated in how she dresses and carries herself as a woman should. Thats what i am definitely attracted to, even if she can keep it simple. With all thats said already, please feel free to ask any questions that may need answering; I will NOT however answer anything with profanity, or even if your looking for a quick hookup. No offense, but i am attracted to maturity.I will share in closing by saying "Real beauty is not what lies on us, but within us"
Facebook.com:
Kelvin James
(faceless profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Joined Facebook
31 December
2010
YM Avatar (with kevin.james41@yahoo.com):
Stolen Photo used by SCAMMER!
YM Chats:
Kevin
James: Hello XXXX
Kevin
James: Ohh you can go into your yahoo inbox and send me pics there through my
email kevin.james41@yahoo.com
Kevin
James: i don't have kids but i love kids
with my passonate hope you also love kids too
Kevin
James: Good..i own a house at US,Georgia and i have care takers there now...Now
that am getting to retire,My parents died through car accident and i my wife
always died through throat cancer,i have been widowed for 6years i lost my
parents at the age of 7 and was been cared for by my Godfather,may his soul
rest in perfect peace as well.
Kevin
James: Have you dated army man before
Kevin James:
Hope i told you that i will be home by next two months
Kevin
James: Good i don't want to hide anything from you what i will do is honest and
kind with you..
Kevin
James: I am 51yrs
Kevin
James: I am into Mechanical Engineering
in there Army and i am a leader of 216 men out here..We get to deal with
anything on the trucks here and drive men to the field for patrol to do our
best to keep people around here safe and try to put a smile on their faces..
Kevin
James: …here is a war zone and anything can happen but God is our saviour here
Kevin
James: Would you devote time and commitment if you find the Right Man or
someone interesting??
ADMIN:
Long text below from the scammer is ordinary scammer blab, which he copied and pasted to the chat:
Kevin
James: Am looking for a woman to spend the rest of my life with...
Kevin
James: I live in this earth alone no brother or sister
Kevin
James: I am a simple,faithful,and good looking, successful and confident man,
loving active life style and that keeps me always in good mood and shape.
Kevin
James: I consider myself a kind, but serious person. I am very devoted to
everything I do and faithful to everybody I love.
Kevin
James: I am a very open minded person, someone who accepts people as they are,
I am a fair individual who adapts to changes in life and enjoys life to the
fullest,and looking to meet a woman that i can spend the rest of my life with
in good times and in bad times as well,
Kevin
James: A woman that I can love and cherished with all my whole being and heart
and I pray to God almighty that he will provide me with that kind of a woman
someday in my life
Kevin
James: I'm proud of myself in being honest and most trustworthy, I seek that in
a mate, someone who is compassionate yet understanding who has a calm behavior
and a great personality.
Kevin
James: I am looking for a partner and a lover and best friend who I can share
the most intimate dreams with. A well rounded individual and a spiritual person
Kevin
James: In my free time,i enjoy camping,dinning out,listening to music,shopping,
amusement Parks, art galleries,beach, ,coffeehouses, comedy clubs, concerts, dances , live theater, movies, museums, opera, Parks, restaurants, shopping malls and sporting events.It depends on the time range i have cos it could be for short break period or long..
amusement Parks, art galleries,beach, ,coffeehouses, comedy clubs, concerts, dances , live theater, movies, museums, opera, Parks, restaurants, shopping malls and sporting events.It depends on the time range i have cos it could be for short break period or long..
Kevin
James: I believe there is no ideal relationships, Be honest a relationship is
hard work and compromise, It is as good as you make it, What makes a
relationship ideal to someone is how much time and effort one puts into it and
how committed two people are to it..
Kevin
James: I want to meet a woman that has a good tolerance level and how far she
can go in life , If she is willing to stick around when the going gets tough
and she will be there for me and I will be there for her too when the going
gets tough on us. If she will still love me when I am falling apart
Kevin
James: I generally try to live a somewhat healthy lifestyle, exercising and
some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love
pastries, but try not to over do it)..love to travel a lot too and get around
with horses too
Kevin
James: I am generally an optimistic person with a good sense of humor, fairly
easy-going, and I don't think that I'm too critical about things, but I also
believe that it takes two people contributing to a relationship to make it work
Kevin
James: I believe that time spent apart helps keep things fresh in a
relationship and makes the time we do spend together even better. I'm not one
who cheats in a relationship;i love to go with the saying "one woman is
enough trouble", I don't have the time or energy to juggle 2, 3, or 4 at
the same time - ha ha
Kevin
James: But I also want to be in a relationship where I can totally trust the
other person and not d'well on how the relationship is not working
Kevin
James: I do not expect a woman to be a servant to me, spending all her time
working and and cleaning; I believe there is give and take in a relationship,
and I realize that at times it's more convenient for me to do laundry, cook
with her, clean, and I have no problem doing that b'cause I believe and I have
being thought by my God Father that it's also man's responsibility to do the
house works and house chores as well.
Kevin
James: I consider myself to be a fairly honest and truthful person and expect
the same in return; I'm not wealthy but I don't luck anything in life though so
and don't expect someone to attempt to deceive me or "play" me
Kevin
James: I do not want to meet someone who may think that they will take
advantage of me or lie to me and cheat on me under false pretenses. Sorry if
that sounds harsh, and I'm not accusing you of any wrongdoing, but I'm being
upfront and honest about that
Kevin
James: So you know where I stand from the beginning. With all due respect as
well, I hope that you are upfront and honest with me, as well
Kevin
James: Well I hope that this lets you know a little about me, and I hope I
don't come across as being too cynical, harsh, or mean sounding
Kevin
James: I also realize that at times two people are just too different to be in
a relationship together; it doesn't mean that it's anybody's fault, it's just
that they're too different to be compatible
Kevin
James: Am in Afghanistan,Kabul
Kevin
James: i have to go and rest so give me your phone number so that i will text
you when am online??
Kevin
James: By the way my phone lost last month am sorry
Kevin
James: I sent you my pics and check it in your inbox ok
Message N 1:
From: Kevin James kj803485@gmail.comTo: XXXXDate: XX Jan 2014Subject: My picsThese are my pics hope you will be very happy to see themThanks,Kevin.
Attachments:
Stolen Photos used by SCAMMER!
SCAMBAITER:
During our next chat it was always the same: automatic senseless copy & paste the text from his scenario again and again...
YM Chat:
Kevin
James: I love what I do not only for the salary aspect only but because its
also for a living.Yes my job pays well.
Kevin
James: I like almost everything about you,how you express yourself to
me,telling me whats on your mind,not shying away when the hammer is needed to
be hit hard on the nail,how upfront and open you have been to me since we
started talking.
Kevin
James: My favourite sporting events include baseball, bowling, golf,
walking,love soccer,voleyball and swimming.
Kevin
James: What do you do for leisure or at your free time.?
Scambaiter:
reading books, go out with friends, watch movies in the cinema
Scambaiter:
I have not a lot of free time
Kevin
James: In my free time,i enjoy camping,dinning out,listening to music,shopping,
amusement Parks, art galleries,beach, ,coffeehouses, comedy clubs, concerts, dances , live theater, movies, museums, opera, Parks, restaurants, shopping malls and sporting events.It depends on the time range i have cos it could be for short break period or long..
amusement Parks, art galleries,beach, ,coffeehouses, comedy clubs, concerts, dances , live theater, movies, museums, opera, Parks, restaurants, shopping malls and sporting events.It depends on the time range i have cos it could be for short break period or long..
Kevin
James: Whats your level of spirituality?
Scambaiter:
level of spirituality? What does it mean? 
Kevin
James: I mean which church do you raised at
Kevin
James: You cant really divide the head of an individual to know what she has in
mind,but my first impression about you was right cos you turned out to be that
kinda woman who has a soft heart and strong personality. You know what you want
in life and knows what you have to do achieve your goals...
Kevin
James: Love is feeling deep into your soul, willing to give your all, romance
is the act of being in love, the attitudes, the things you do or say, sex is
physical gratification, sex can be different than making love, you can have sex
but not be in love..
ADMIN:
.........................It was a long psychological test with lots of stupid questions for our Scambaiter… and copy & paste work again…
YM Chat:
Kevin
James: No one is perfect except the Lord build the house, they labor in vain that
build it."The Holy Spirit reminded me of that as it applies to marriage.
Only God can so meld two hearts together so that only the love He can give may
be experienced by both toward each other.
Kevin
James: I mean God is a builder and he will help us to have what each of us here
wants
Kevin
James: When we can totally surrender to His will, even in love...when it's not
forced or planned or manipulated, that is when marriage will really honor God.
When the union is for His Glory...and not our own, then it will flourish and be
the example that God intended it to be
Kevin
James: I am a Spirit-filled believer in the Lord Jesus Christ, and He is the
source and strength of my life. The desire of my heart is that I meet and grow
to love the woman with whom I hope to spend the rest of my life.
Kevin
James: I will be happy to meet my soul mate here like you
Kevin
James: I am compassionate, loyal, friendly, and love to encourage others. I
have been single for six years now.
Scambaiter:
I am single now for 5 years
Kevin
James: I am a full-time worker, and will soon graduate with a terminal degree.
I love my career, but family and love are most important
Kevin
James: Yes i want to if there is chemistry and effective communication between
us,and if we agree on some basic issues as partners,there is the need to
understand each other and want the best for ourselves..
Kevin
James: Trust, loyalty and respect are a must for eternal happiness. No matter
how much you love someone if you dont have these ingredients you will never
succeed.
Kevin
James: To be in love means being
patient but to be patient you must trust him or her first.You can never find
love through the eye or ear, so you must trust the only thing that will never
fade until you die, your heart.
Kevin
James: Love is like trust, when you find your special someone it is as if
you're trusting them with your heart.Trust is what you put in someone's hands.
Faith is what you hold on to.
Kevin
James: Faith is what makes everyone realize that you are always there to help
them in case they need some help love makes not everyone, but the only one in
your life who is special, think that you are always there for her, to be with
her, to make her realize how much you really love her.
SCAMBAITER:
After our chat I got a mail. With a love song. He was always doing this - sending love songs to me from Youtube... lol!In one of our next chats he told me about his work with some poor orphans...And I got more songs and more copy & paste job... grrrr
YM Chat:
Kevin
James: Hello sweetie
Kevin
James: How was your night
sweetie
Kevin
James: I was thinking about
you
Kevin
James: I can't stop thinking
about you
Kevin
James: You mean a lot to me
Kevin
James: I will be happy when
the day come for us to meet each other on two months time
Kevin
James: You are much to me
Kevin
James: You are so sweet like
honey
Kevin
James: Am having some trust in
you,Without honesty, love gets unhappy, and without trust, love gets
unstable.Love is a wonderful gift; trust in it, believe in it, give it, and it
will be returned to you to give again and again.
Kevin
James: yes but God will give
everyone what he or she wants
Kevin
James: You can get advice from
family, friends and strangers, but the best advice comes from your heart; it
never lies trust it.There may be many people that are trustworthy, but only a
few are worth trusting with your heart; choose wisely.To be trusted is a
greater compliment than to be loved.
Kevin
James: For you can love many,
but without trust you have nothing.The heart already knows what the mind can
only dream of. Trust your heart.
Kevin
James: Distance cannot,they
are on the inside, but when he or she betrays your trust, they become the
ugliest person in the world.Love is patient.
Kevin James: Love is kind. It does not envy. It
does not boast. It is not proud........ It is not rude. It is not self-seeking.
It is not easily angered. It keeps no record of wrong doing. It does not
delight in evil, but rejoices in the truth.
Kevin
James: I will be your lover
for the rest of you like i hope so
Kevin
James: It always protects,
trusts, hopes, perseveres.Love takes many things: trust, hope, wishes, dreams,
and everything you've got, even when you know it's not going be enough.Love is
not always fireworks and shooting stars; sometimes it's a simple understanding
and trust between two people.....
Scambaiter:
Yes I know all this, Kevin. I only wish, that I find this love again one day
Kevin
James: yes you will and we
must believe and trust each other
Kevin
James: Listening to this song http://www.youtube.com/watch?v=XXXXXX
Kevin
James: I wish am with you now
so that i can cuddle you up
Kevin
James: I will be with you soon
two months ok
Kevin
James: hope you can wait for
me
Kevin
James: Good then i will come
to your country where you are first before i move you to US into my house
Kevin
James: Hope you will be happy
about that
Kevin
James: I like you so much more
and more
Kevin
James: Ok give me a airport
which is near you so that i can land there for you to come and pick me up
Kevin
James: You have to believe and
trust me ok
Kevin
James: Thanks and also i will
give you the specific date i will come on march ok
Kevin
James: am honest and kind with
you with the rest of my life
Kevin
James: And am happy that i
found you here
Kevin
James: relationships have some
adjustment periods, but being hurt shouldn't be part of being in love.
Kevin
James: I will make you happy
and smile always
Scambaiter: You are really nice.. How does
it comes, that you have no girlfriend? 
Kevin
James: Ohh i don't have my
girlfriend is called Debbie who is 12
yrs old girl and she is an orphan
here
Kevin
James: And some of my buddies
who are women are taking good care for them here...
Kevin
James: I go there everyday
when am back from morning patrol
Kevin
James: They are 20 kids
Kevin
James: yes i have a good heart
Kevin
James: I always thank God that
am left with two months to come home
Kevin
James: Cos here is too
dangerious
Kevin
James: by the grace of God we
are safe
Kevin
James: Loving relationships
have good qualities, such as support from your partner, a willingness to
communicate, a desire to compromise, and open an honest communication. When you
do not have these fundamental qualities in a relationship, that relationship
isn't likely to grow, and become something that you desire.
Scambaiter: Can you look into my heart or soul or how can it be, that you always write, what I think?
Kevin
James: We all turn to our
loved ones for support from time to time. When your loved one does not offer
you their support it may be time to look at your relationship. As we all want
to nurture those that we love. We want the best in life for those that we care
about.
Kevin
James: I have been in the army
for 24yrs
Kevin
James: If your partner is
unwilling to listen to you, and to your problems, they are not meeting your
needs when you need support. Support can come in many forms, someone lending an
ear, someone going out of their way to help you, or something as simple as a
phone call to cheer you up. Make sure your partner gives you support when you
need it.
Kevin
James: When engaging in a
relationship with another person there is always going to be things that you do
not agree upon. You want to have the ability to compromise so both partners are
getting their wishes met. This may mean one night you watch football, and one
night your partner watches a movie you enjoy.
Kevin
James: It might mean that your
partner can agree to try a dish that you enjoy cooking. In any organization
with more than one person in it, there will be more than one opinion, work with
your partner to see that both of you can compromise on different subjects.
Kevin
James: And i promise that i
will do everything you ask and do anything with you
Kevin
James: You are an angel sent
from heaven to me...
Kevin
James: Listening to this song http://www.youtube.com/watch?v=XXXXXX
Kevin
James: If someone isn't
willing to compromise, they are not willing to acknowledge your wants and
desires. If they can not acknowledge your wants they are likely not emotionally
developed enough for you to have your needs met.
Kevin
James: Open and honest
communication is one of the more desirable qualities you want to have in a
relationship. Watch to see that your partner is not secretive, nor are they
willing to tell lies to avoid certain subjects.
Kevin
James: For example, if a
partner is married, and fails to tell you that, you can rightfully assume if
they can lie about big things, they can lie about small things. While you may
not like everything your partner may say, freedom to be honest should be there
in your relationship.
Kevin
James: Likewise, you need to
be open and honest with your partner; a relationship based upon false truths is
not likely to be successful, because both partners do not have the correct
frame of reference in the relationship.
Kevin
James: There are many qualities
that make relationships good support, compromise, and open and honest
communication is just a few of these qualities that you may desire in a
relationship.
Kevin
James: Engage only in
relationships where both partners can openly discuss their wants and needs,
this can take practice. Remember loving relationships grow and only become
better, eliminate those who do not meet your needs when they continually fail
to support you, will not compromise, and will not be honest. These three
qualities alone will help you nurture and develop a deeper relationship with
your partner.
SCAMBAITER:
Then came a chat when he was talking again about the orphans and he also sent me pics from them...
YM Chat:
Kevin
James: Yes am here for you baby
Kevin
James: just thinking about you all day
Kevin
James: i went to visit the kids with my commander
Kevin
James: They are orphans here.our best to keep people around here safe and try
to put a smile on their faces..
Kevin
James: so we are taking good care of them here
Kevin James:
and they are 20 kids 12girls and 8boys
Kevin
James: Yes 8yrs,10yrs and 12yrs
Scambaiter:
and they have lost their parents?
Kevin
James: yes cos of the war here
Kevin
James: but they are doing good
Kevin
James: so when our buddies wifes send care pkg we went to give them
Kevin
James: like cookies,toffees
Kevin
James: I love you so much with all my heart and soul
Kevin
James: I don't want lose you in my life
Kevin
James: I wish by kissing you now
Kevin
James: I could hardly understand what I feel for you, knowing how to endure
those long sleepless nights just thinking only of you. I've never been like
this before.
Kevin
James: you are melting my heart
Kevin
James: You are beautiful, elegant, charming, an absolute sweetheart. You are an
angel in human flesh.
Kevin
James: I take in the way you move, the way you talk, and the way you smell
whenever you are around although it may only be brief, it's
enough to
make my day.
Kevin
James: These intense feelings will never go away. Everyday, I thank god that
you came into my life and I try to tell you how I feel because what I feel for
you exists inside my heart.
Kevin
James: You are so beautiful and I can't help but fall for you deeper every day.
I can only hope that the day will arrive when we look deep
in each
others eyes and you tell me what I have been waiting to hear:
Kevin
James: that you love me the same way I'm thinking of you always. Am I dreaming?
Kevin
James: Possibly but dreams have been known to come true. If it never does then
so be it, I'l move on and carry this torch until the day I
take my
last breath in this life.
Kevin
James: I will forever hold you in a special place in my heart. But I leave you
with this, if nothing was to ever become, I still don't ever want to lose you.
That thought would too much for me to bear.
Kevin
James: I could kiss you a thousand times and still not be satisfied. My love
for you is endless, so tender, so hot and complete. I swear to God I want you
in my life. I love you more and more with each day passing and it eases me to
know as tomorrow approaches, that I will love you more then yesterday and
tomorrow will be more then today.
Kevin
James: My love for you cannot be measured by words alone as love does express
my true feelings for you. Please accept my heart as your own and listen to both
of ours beating as one. You are my reason to live. Without you I'm nothing.
Kevin
James: You are my world and everything in this world baby
Kevin
James: I will do whatever you want and need in this world for you when i come
home ok
Kevin
James: I love you more than you could even know, you are my world. I just
wanted to let you know how much I love all that you are and will be.
Kevin
James: You're truly my love, my soul mate, and my best friend. I want you and
always will and there is nothing that will ever change the way I feel about you
... I love you, I promise, you'll always be in my heart. I love you.
Scambaiter:
I LOVE YOU MORE 
Kevin
James: You are so sweet honey
Kevin
James: Listen to this song
Kevin
James: You are my love. No one can ever change that. Just thinking of you makes
me feel a special something I've never felt before.
Kevin
James: You cheer me whenever I'm down and when I see your pic it makes my heart
pound as fast as a cheetah. You are the one I want to
be with.
Kevin
James: I LOVE YOU SO MUCH.KISSES&HUGS
SCAMBAITER:
Now it’s getting more interesting - he wants me to send him a gift for his birthday...
YM Chat:
Kevin James:
Hello honey
Kevin James: I
was thinking about you..
Kevin James: I
can't stop thinking about you
Kevin James:
You mean a lot to me
Kevin James: So
honey when will you be home today
Kevin James: I
wish am home with you so that i will massage you
Kevin James:
You mean the world to me and without you, my world seems to be impossible.
Trust me, you are the best thing to happen to me.
Kevin James: I
love you and I will always do. I love you and I will always cherish you
Kevin James:
When is your birthday??
Kevin James:
Mine is sooner 25th on this month
Kevin James: I would be very much happy to receive
something special from you
Scambaiter: you
mean a birthday gift?
Kevin James:
Yes honey
Kevin James:
What do you want to send me
Scambaiter:
maybe I come for myself - with a red ribbon around my body... lol 
Kevin James: My
APO address has been closed due to my retirement so the UN has appointed new
delivery man who delivers care pkg for the troops here so let me get the address
from my commander brb
Kevin James: Here is the address and he is very busy
person and also he is working all around the world so email him now for the
address to send the me something here is the address N.Justice@mail.com am waiting for you
Scambaiter: Who
is that person?
Kevin James: He
is called Mr.Justice and he is a diploma here (read: Diplomat)
Scambaiter: and
why should I write him? Don't understand my love
Kevin James:
Honey email him for the address cos he is our delivery man here
Kevin James:
Honey ask him for an address of sending me
Kevin James:
Listen he is the delivery man here and he is working all over the world as a
diplomat
Kevin James:
Ohh you just ask him for an address ok
Scambaiter: for
your address, right?
Kevin James:
yes
Kevin James:
Honey i told you that due to my retirement so they have closed my APO address and the UN has appointed new delivery man
called Mr.Justice so email him for an address of sending me
SCAMBAITER:
As he wanted I have written this mail to "Mr. Justice" and got this answer with IP GHANA:
Message N 2:
From: justice Ntiamoah N.justice@mail.comTo: XXXXDate: 2014-02-XXSubject: Re: Kevin JamesHello Madam,I Know SGT KEVIN JAMES.,E8 Staff Sergeant Stationed in Kabul,Camp Eggers and will be delivering 7 care packages to Commander MClaughlin.I amcurrently in Ghana to pick up a care package so you mail the Stuffs via USPS.I will mail you the information soon madamThank YouJustice
SCAMBAITER:
The next chat with Kevin. He wanted an iPhone and cookies for the poor kids...
YM Chat:
Kevin James: How are you my sweetheart
Kevin James: honey i
was asking you in the other day about my birthday
Kevin James: Ohh good day just went to patrol and came back
then visit the orphans here
Kevin James: can you do my a favour honey
Kevin James: Can you
get me Iphone 5 unlock phone so that i will callyou everyday when my
commander issuing his laptop
Kevin James: and you can get it from walmart or best buy or
applestore
Kevin James: but you have the write it down i mean Iphone 5 unlock so that ican use it here
Kevin James: Thanks honey..i love you
Kevin James: honey Mr.Justice has email you for the address
ok
Kevin James: honey what
do you want to send to my commander cos i use his laptop 
Kevin James: and he is kind to me..
Scambaiter: I will not send him anything, he should give me
your address, so that I can send you your birthday gift
Kevin James: Hope he
will be glade to receive an ipod from you cos he has spoiled his own one he
like listen to musics
Kevin James: please honey Mr.Justice is not a diplomat ok...Mr.Justice will send your
the address ok
ok...Mr.Justice will send your
the address ok
Scambaiter: I don't understand - why should I send him an
iPod?
Kevin James: Ohh he likes listen to music when he is gyming
Scambaiter: Sorry, but I will not send him a gift …
Kevin James: Oh ok honey
Kevin James: and what
about the kids here?
Scambaiter: what is with them?
Kevin James: Ohh you
can send them cookies,candys
Scambaiter: without address?
Kevin James: ohh please honey Mr.Justice will send you the
address ok
Scambaiter: first I will send you the birthday gift
Kevin James: I love you so much..honey
Kevin James: Honey don't go now ok I have email him to email
you the address now ok
Scambaiter: and I should wait for his next mail now?
Kevin James: yes can you check it now
Scambaiter: Kevin, I now got a mail from him, but I don't
understand that
Scambaiter: I will not send HIM a gift - I want to send it to
YOU
Scambaiter: and he told me, he would give me your address
Kevin James: Yes send me what i ask you ok
Scambaiter: I will
not send anything to Africa
Scambaiter: You are
in Afghanistan
Scambaiter: and I want YOUR address and nothing else
Kevin James: Honey i told you that my APO
address has been closed due to my retirement so the UN here has been appointed
new delivery man called Mr.justice and he is deliver us care pkg
Kevin James: and he also work in all over the world
Scambaiter: But I don't know him
Scambaiter: I only know you….!!!!
Kevin James: Yes honey hope you email him my name and my
camp..and i know him very well
Kevin James: My camp is Eggers and my rank is E 8 Sergeant
to email him that you are sending to me and he will ok
Scambaiter: I can not send him the thing which is for you
Kevin James: he is our delivery man ok
Kevin James: Honey here is a war zone and post office and
banks are not working here ok
Scambaiter: I don't know this man and I will not send him
expensive gifts for another person
Kevin James: Honey i know you don't know him and he can take
the things you will send me ok..i promise you
Scambaiter: that's not enough darling
Scambaiter: Do you know, how much it costs, to buy an
unlockes iPhone 5?
Kevin James: Ohh no honey but he is our delivery man here
Scambaiter: maybe you know him, but I don't…
Kevin James: Yes i know him and you can email him for more
information ok
Kevin James: I love you so much
Kevin James: I can't stop thinking about you
Kevin James: I wish am with you now
Scambaiter: I will give you the phone, when you visit me..
Kevin James: Ok honey
Kevin James: I MISS YOU NOW
Kevin James: byeeeeeeeeeeee
SCAMBAITER:
During the chat with Kevin I got another mail from Mr. Justice:
Message N 3:
From: justice Ntiamoah N.justice@mail.comTo: XXXXDate: 2014-02-XXSubject: Re: Kevin JamesThis is the information.. You can send it via USPS..Please use the Fastest delivery.. So that i would not wait to receive the package.. Hope to hear backfrom you soon... Also after sending the package email me the details to track the package.....Ntiamoah JusticeP.o.box AT 1166Achimota-Mrk,Accra00233 Ghana...
SCAMBAITER:
In the next chat Kevin still wanted the phone... And I wanted something for my security
YM Chat:
Kevin James:
Sweetheart am online now
Kevin James: so
please will you going to send me the
phone cos i was missing and thinking about you when my commander using the
computer and i
didn't get a
chance to come online and talk to you
Kevin James: it
pains me so much
Kevin James:
but i want it honey i love to hear your voice ok
Kevin James:
you are my world and everything now
Scambaiter: I
understand you so well, but I can not send things to a person I don't know
Kevin James:
honey listen Mr.Justice is a diplomat (he became a Diplomat again? ) and he works all over the world and he can't
steal the phone ok..
) and he works all over the world and he can't
steal the phone ok..
Kevin James:
and i know him very well
Scambaiter:
yes, but I don't know him!
Scambaiter: I want
a security for myself before I do that and you have to understand that
Kevin James:
what kind of security do you want now..
Scambaiter: I
don't know…
Kevin James:
honey just do it for me ok..
Scambaiter:
maybe a copy of his passport?
Kevin James: a
copy for Mr.Justice passport??
Scambaiter:
yes, why not?
Scambaiter: I
want to hold something in my own hands - as a security
Kevin James:
Honey is not necesarry for him to send you his passport ok...
Kevin James:
you have to trust me
Scambaiter:
Kevin, I trust you but I don't know this man
Kevin James:
how come someone send you a copy of his passport
Kevin James:
honey i know that you don't know him but i know him very well..and my commander
also know him
Kevin James: so
you have to do it ok..
Kevin James: he
is kind and honest to us here
Scambaiter: The
only person I know is you - but not this man and also not your commander
Scambaiter: why
don't you understand me?
Kevin James:
and he has been worked with is for long
time
Scambaiter: but
not for me…
Kevin James:
yes but he is the one who can deliver it for me here
Kevin James: he
is our diplomatic man here
Scambaiter: but
he is not my diplomatic man…
Kevin James: so
if you don't do it then it mean you don't trust and believe me
Scambaiter: if
you think so...
Kevin James:
ohh honey don't do that ok
Kevin James: i
love you so much
Kevin James:
honey beg you in the name of God
Kevin James:
then i hope you don't trust me
Kevin James:
cos i trusted you so much
Scambaiter: I
don't do it without security, sorry
Kevin James: ok
honey
Kevin James: I
LOVE YOU SO MUCH
Kevin James:
You are my love of life honey
Kevin James:
yes you are mine
SCAMBAITER:
Then there have been more chats about love-bla-bla-bla. And he created a new email address - especially for us... His name in Chat: “Kevin Tina”And some day he needed my help to get him home, because it was too dangerous for him in a war zone... lol
YM Avatar (with kevintina79@yahoo.com):
YM Chat:
kevin tina:
hi
kevin tina: How
are you my love??
kevin tina: i
miss you
kevin tina: i
need you
kevin tina:
something bad happened at my camp and I lost 2 men
kevin tina: we
need to talk , when you have enough time
kevin tina: I
need to ask you few questions okay?
kevin tina:
will you marry me??
Scambaiter: oh
darling..... yes of course I will marry you 
kevin tina:
then i need you to listen to what
I'm about to tell you and please keep it
confidetial between you and I ok?
kevin tina:
things are getting rough out here , and I need to deploy privately before i
loose my life
kevin tina: are
you alone at home now?
kevin tina: I Need your assistance to contact a private
Deployment close to the middle east to get me home , I need your support in
many ways now as a partner and a wife , to save my life and to get home into
your arms where I belong to
Scambaiter: How
can I help you? Just tell me what I can do for you?
kevin tina: i need to contact this deployment guy , but I
can't pay him because i can't access fund till i get home, but i promise to pay you back when i get to
you
kevin tina:
hold on for me to get his contact for you , so you can contact him and he will
direct you on how to get my paperworks and tickets to get me to your country ,
if i get to you , i can just make a phone call to release my funds and i will
pay you back whet you spent and we can start planning for our life ahead , i
love you and i want to grow old with you
kevin tina: I
love you
Scambaiter: I
love you more
kevin tina: Hi
My Queen
Scambaiter:
wait a moment my love, I have a phone call right now
kevin tina: lempkelly@aol.com
ok
Scambaiter:
whose the email addresses are?
kevin tina: the
Deployment control team I know of that deployed couple of soldier's , he is a
private deployment and charity organisation in Cairo, Las Vegas and Africa , if
you email , he will tell you what to do in regards of how to get me out of here
before i loose my life
kevin tina: this is a military operation , I can't
explain more online , security reasons
Scambaiter: I
have added the contact donate11377@gmail.com and my
email programm give me the name Kevin
Carl Macleod….
kevin tina: but
all i need you to do is to trust me
kevin tina:
without trust we have nothing
kevin tina: and
if we delay , things might get worse
kevin tina: do
you doubt me?
Scambaiter: No,
why should I, but you make me afraid when you are writing of things which get
worse and losing your life 
kevin tina: I'm
sorry my love , MY KEVIN and Kelly will hep me get home , and those are thier
email address, it will go to thier office in Las Vegas
kevin tina: I
cannot explain too much , military security reasons
kevin tina: I
love you
Scambaiter:
okay, I understand and you want, that I write one of them a mail?
kevin tina: yes
, send the same email to both addresses , i need a fast respond as to what you
should do to get me home , because i want to be your husband , forever
Scambaiter: but
what should I write them??
kevin tina: and
my love , I'm not poor, I have
worked to make more , Invested alot ...
but i can't access anything right now due to security reasons
Scambaiter:
darling, I am not interested in your money, I hope you know that!
kevin tina: write to them that you are my wife to be
and you want to get me home as fast as they can in a private way, what should
you do and how much will it cost
Scambaiter: oh
my god! I am so nervous now... 
kevin tina: this is the time you have to prove to me
that you can be strong and be there for
me when i need you as a wife
kevin tina:
please stay strong and focus
Scambaiter: I
can to that for you my love. I can do everything for you
kevin tina: i
love you
kevin tina:
thank you for being there for me
kevin tina:
please don't tell anything to anyone
until you pick me up from the airport ok
kevin tina: and
my last question my love
kevin tina: i
believe you will pay before they get my
documents done ,,, do you have some
money you can borrow to help me and i pay back ? becausei believe if you
contact the deployment today and begin process tomorrow , it will take just 3days to get everything done and 2
days to get me to your country
Scambaiter: Of
course I can borrow you some money, what a question my love! If I can have you
here with me I will do everything for this!!!
kevin tina: yes
you can have me in your country
SCAMBAITER:
I sent a mail to both of email addresses...We continued our chat and soon I got an answer from Kelly Lemp. His letter was with IP GHANA:
Message N 4:
From: Kelly Lemp lempkelly@aol.comTo: XXXXDate: 2014-03-XXSubject: REPLY ASAPHELLO MA'AMLEMP KELLY , SECRETARY PRIVATE 7-9 DAY DEPLOYMENTPLEASE PROVIDE ;1} KEVIN'S GROUND UNIT CODE2} HIS PICTURE3} YOUR COUNTRY AND YOUR ADDRESS WHERE YOU WANT HIM TO ARRIVE4} YOUR PHONE NUMBERREPLY ASAPLEMP KELLY.
SCAMBAITER:
“Ground Unit code”? I’ve never heard about it… I asked Kevin, whom I was still in the chat with...
YM Chat:
Scambaiter:
they want to know your ground unit code - what is that?
kevin tina:
hold on let me get the code
kevin tina:
KEVAFGH-GROUNDZEBRA90922234-USARMY
kevin tina:
Please keep it safe
kevin tina: i
love you
Scambaiter:
okay, I am just writing the mail now…
SCAMBAITER:
I answered Kelly and gave her my "personal information"And I got the next mail from her:
Message N 5:
From: Kelly Lemp lempkelly@aol.comTo: XXXXDate: 2014-03-XXSubject: DEPLOYMENT ASAPMADAMCOMMANDER KEVIN SENT AN EMAIL TO PUT A HOLD ON THE DEPLOYMENT PROCESS,HE EXPLAINED THAT HE WILL CONTACT US LATER AS TO IF HE WANT TO PROCEED OR NOT.E-MAIL US ANYTIME AND WE WILL BE AT YOUR SERVICESLEMP KELLYSEC.DETP SECTOR Z.
SCAMBAITER:
I found this YM offline message from Kevin:
YM Chat:
kevin tina: My
love , we need to talk about the deployment , its urgent
kevin tina:
honey 2 men died again at my camp and if you really love me and want me alive ,
then i guess you need to have time for me babe , to talk about the deployment
and support me get the documented ticket to your country
kevin tina: i
dont wanna die here , things are getting worse
kevin tina: i
want to spend the rest of my life with you
babe ,, making you happy and growing old with you
kevin tina: i
love you
kevin tina: get
back to me
SCAMBAITER:
I got this mail on my mail box with Ghanaian IP:
Message N 6:
From: Deployment Department deploymentd@aol.comTo: XXXXDate: 2014-03-XXSubject: REPLY ASAP { DEPLOYMENTKEVIN78733KEYWEST899 }MADAM (name removed)WE ARE WRITING TO LET YOU KNOW THAT COMMANDER KEVIN EMAILED BACK TO CONFIRM THE RESUME OF HIS DEPLOYMENT WHICH YOU CONTACTED US ABOUT.YOU ARE TO EMAIL HIS ARRIVAL DESTINATION, AND YOU ARE TO PAY THE AMOUNT OF { 3970.00 EUROS } FOR HIS DOCUMENTATION AND TICKETING.GET BACK TO ME FOR WIRING INFORMATIONS TO SEND THE MONEY AS SOON AS POSSIBLE TO GET YOUR HUSBAND HOME TO YOU.Deployment DepartmentMiddle East/ Africa / AsiaPrivate INC. 1999.
SCAMBAITER:
I replied the mail and asked for further information. I got the next mail - again from Kelly Lemp
Message N 7:
From: LEMP KELLYdeployaccountpartment89@yahoo.comTo: XXXXDate: 2014-03-XXSubject: REPLY NOWMADAM (name removed)YOU WERE DIRECTED HERE FOR INFORMATIONS TO WIRE THE MONEY FOR THE DEPLOYMENT OF COMMANDER KEVIN VIA THE MIDDLE AEAST.SEND MONEY THROUGH WESTERN UNION MONEY TRANSFER TO ;Kelly Lemp4200 paradise road # 3087Las Vegas Nevada 89169United States of America+1 7023051039EMAIL ME BACK WITH MONEY TRANSFER PICK UP INFORMATION TOMORROW BEFORE NOON.THANK YOU AND I'M ALWAYS AT YOUR SERVICES.KELLY LEMP
ADMIN:
Scammer found that getting WU money transfer was a bit too complicated for him for some reason…Our Scambaiter got the letter from a certain Kevin Carl Macleod:
Message N 8:
From: Kevin Carl Macleod donate11337@gmail.comTo: XXXXDate: 2014-03-XXSubject: bank infoBeneficiary Name:Kelly Lemp4200 Paradise Road #3087Las Vegas , NV 89169Bank acct: 917818033891(This account is reported for closing by Scampolice Group and closed)routing no121000248swiftcodeWFBIUS6SBank AddressWells Fargo Bank4201 Montgomery StreetSan Francisco, CA 94104
ADMIN:
Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing...
Profiles of the same
scammer: on Facebook.com:
Facebook.com:
1. Icare Crusaders
(with donate11337@gmail.com):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at
Endtyme
Current
Location: Lahore, Pakistan
Gender: Female
Contact Information:
Mobile Phone: +233 24 928 9418 (GHANA)
Icare activated Facebook
Mobile.
Joined Facebook
9 February 2014
2. Kelly Lmp (with
lempkelly@aol.com)
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Kiddie Care at
Social Workers Unite
From San Marcos, California
Joined Facebook
15 July 2013
Kelly Lmp:
15 July 2013
I know most men hate when a woman comes in straight and plain , but I want you to know that you are hard , and I want to know how you look when i have your ***** in my mouth and my hands all over your sexy body.; I'm sorry if you got offended by this comment.. just the truth ..simple and plainProfiles of the same scammer on some other sites:
OkCupid.com:
Greart Hearrttt50
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
52 / M /
Straight / Single
Seagoville, TX
I am a very down-to-earth person when you really get a
chance to know me. I enjoy living my life to the fullest and learning more as i
go along the way. No matter what your age, we are all still learning
something(s) about ourselves.
I am ambitious, focused, and determined in all that i do in making life the sweet reward it truly is. I am all about family, friends, and being around very genuine individuals who aren't afraid to be themselves. With all the qualities i have already listed, i would really like to find a lady that shares those same characteristics as i do. Trust, honesty, loyalty, a sense of spirituality are also important to me. Compatibility is the key to unlocking the doors in search of that right one.
I have a passion for traveling and seeing parts of the world I thought I'd never seen. I always enjoy reading a good book especially if its something influential to read. Speaking of books, i also like to do some writing in my spare time, and thats mostly INSPIRATIONAL writing i prefer to take up. I also enjoy cooking, playing sports, and spending time with those i value most makes my world even better. Good company isnt hard to find when its with the ones who know you best.
I like a lady thats well sophisticated in how she dresses and carries herself as a woman should. Thats what i am definitely attracted to, even if she can keep it simple. With all thats said already, please feel free to ask any questions that may need answering; I will NOT however answer anything with profanity, or even if your looking for a quick hookup. No offense, but i am attracted to maturity.I will share in closing by saying "Real beauty is not what lies on us, but within us"
I am a fun, out-going, intelligent, open-minded man who enjoys dancing and having a good time. Some of my hobbies are: photography, dancing, movies, occasional shopping and spending time with my friends and family but lost them and i am left all alone. No drama here and not looking for it. I want someone who can just be themselves and that is enough.
Laughter is important and I know how to laugh at movies as much as at myself. Looking for Mrs. Right to share sunsets, dinners, long kisses and more.i so much want to be the right man for the one woman that i would give love and get it back....I am interested in knowing more about you and letting you know so much about be i want to have a happy and wonderful relationship.I am honest,kind,friendly and good looking man,with good sense of humor.If you want to know more ask me:-)
I can be a good husband and a caring and loving Father. I value family and relationships between the members of the family.I like traveling, love nature and animals. I like to spend my time in the open air, being with my friends and I enjoy minutes of happiness and joy.
I am ambitious, focused, and determined in all that i do in making life the sweet reward it truly is. I am all about family, friends, and being around very genuine individuals who aren't afraid to be themselves. With all the qualities i have already listed, i would really like to find a lady that shares those same characteristics as i do. Trust, honesty, loyalty, a sense of spirituality are also important to me. Compatibility is the key to unlocking the doors in search of that right one.
I have a passion for traveling and seeing parts of the world I thought I'd never seen. I always enjoy reading a good book especially if its something influential to read. Speaking of books, i also like to do some writing in my spare time, and thats mostly INSPIRATIONAL writing i prefer to take up. I also enjoy cooking, playing sports, and spending time with those i value most makes my world even better. Good company isnt hard to find when its with the ones who know you best.
I like a lady thats well sophisticated in how she dresses and carries herself as a woman should. Thats what i am definitely attracted to, even if she can keep it simple. With all thats said already, please feel free to ask any questions that may need answering; I will NOT however answer anything with profanity, or even if your looking for a quick hookup. No offense, but i am attracted to maturity.I will share in closing by saying "Real beauty is not what lies on us, but within us"
I am a fun, out-going, intelligent, open-minded man who enjoys dancing and having a good time. Some of my hobbies are: photography, dancing, movies, occasional shopping and spending time with my friends and family but lost them and i am left all alone. No drama here and not looking for it. I want someone who can just be themselves and that is enough.
Laughter is important and I know how to laugh at movies as much as at myself. Looking for Mrs. Right to share sunsets, dinners, long kisses and more.i so much want to be the right man for the one woman that i would give love and get it back....I am interested in knowing more about you and letting you know so much about be i want to have a happy and wonderful relationship.I am honest,kind,friendly and good looking man,with good sense of humor.If you want to know more ask me:-)
I can be a good husband and a caring and loving Father. I value family and relationships between the members of the family.I like traveling, love nature and animals. I like to spend my time in the open air, being with my friends and I enjoy minutes of happiness and joy.
I am looking for new female friends, good friends, and yes
even friends with benefits. I would like to find a new female companion for
leisurely times and activities. I am interested in a long term relationship, I
want someone warm and tasty in my life. Hope all you ladies find what you
looking for!
Problem solving, positive thinking
My sense of humor
I like to watch many of the series on HBO including
Boardwalk Empire and Newsroom. In the past, I enjoyed Curb and Entourage. If
you can keep it a secret, I like to watch the Bachelor/Bachelorette/Bachelor
Pad. (Perhaps, I should have put this in things I am willing to admit.) In
terms of food I love all food but I often end up going to Thai, Italian, Sushi,
and Chinese restaurants. Two of my favorite movies are Casablanca and Summer of 42
My family
Good friends
Music
My son
Cell Phone
Work
Good friends
Music
My son
Cell Phone
Work
The rest of my life, my work, my kids, my next adventure. I
also think about why some people respond to emails on dating websites while
others don't. As someone said in her profile tag line "Never say
never" and "You never know".
Usually at home or partying with friends. Once in a long
while, I might ride down to the local watering hole.
This scammer has 2 Profiles on site
Match.com. For some reason we can show only information from cached copies:
Match.com:
1. SingerGab3867
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Alexandria, Ohio, United States
Relationship:
Never
Married
Have kids:
Yes, they
live away from home (1)
Want kids:
No, but
it's OK if my partner has kids
Ethnicity:
Native American, White / Caucasian
2.
Lovversoul12313a
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Cleveland, Ohio, United States
Active over 3 weeks ago
Relationship:
Never
Married
Have kids:
No
Want kids:
I'll tell
you later
Ethnicity:
White /
Caucasian
Faith:
Christian
/ Other
Probably the real one
is here:
Badoo.com:
Kay
SCAMMER PROFILE!
Photo used by SCAMMER!
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
Age: 27
Location: Accra, Ghana
Relationship
status: I'm single
Sexuality: I'm
straight
Appearance: 5'
1'' (154cm)
Education:
College/University
Languages:
English (fluent), German, Spanish, Italian 
Work: IT
TECHNICIAN, Creative Media Limited.
I have a high
income
About me:
I am a very down-to-earth person when you really get a chance to know me. I enjoy living my life to the fullest and learning more as i go along the way. No matter what your age, we are all still learning something(s) about ourselves. I am ambitious, focused, and determined in all that i do in making life the sweet reward it truly is. I am all about family, friends, and being around very genuine individuals who aren't afraid to be themselves. With all the qualities i have already listed, i would really like to find a lady that shares those same characteristics as i do. Trust, honesty, loyalty, a sense of spirituality are also important to me. Compatibility is the key to unlocking the doors in search of that right one.
Interested in:
I like a lady thats well sophisticated in how she dresses and carries herself as a woman should. Thats what i am definitely attracted to, even if she can keep it simple. With all thats said already, please feel free to ask any questions that may need answering; I will NOT however answer anything with profanity, or even if your looking for a quick hookup. No offense, but i am attracted to maturity. I will share in closing by saying "Real beauty is not what lies on us, but within us".
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This is a SCAM! DO NOT
RESPOND!
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Terry Anderson
Phone number: +447035934201 (universal access number)
Tagged.com:
Terry A (Anderson)
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Last Active: 4
hours ago
Profile Views: 319 times
Tagline: Kisses.
Member Since: January 18, 2014
Location: City of London, United
Kingdom
Age: 53
Relationship Status: Widowed
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Tagged.com. INBOX:
Hello good day and how are you doing today?by the way am Terry Anderson 52yrs old a widower with a lovely daughter,i was searching for God fearing woman for better relationship,and due to that i came across your profile which really drawn my attention on you and and so i get to say Hi and see how kind you are and see how it will link us ...hope to hear from you soon...please you can kindly let me know on how and when we can meet here and chat. okay. Thanks ..Terry.
Massage on a mail box:
From Terry Anderson terry48son@live.comTo: XXXXDate: XX March 2014Hello my pretty angel...
Thanks for your response.
Thank you very much for your reply i am really honoured to receive an email from you.
Let me tell you a little about myself. i'm 53years old man, widower for over 8yrs now
i am a business man who buy and supply artwork.I have a daughter who is 14yrs old and she's my only child.
I enjoy my work a lot which it keeps me busy all the time
I registered with Tagged.com just few weeks before i contacted you..All i want now is Someone who can be comfortable at an important public function but has no problem getting sand between her toes at the beach! Sure enough of herself to open herself to loving and caring about that special man in her life.
Intelligent, funny, honest and responsible. A woman who can communicate what she desires and has the ability to listen. Someone who is positive and believes that every day holds something amazing. The ability to share her heart, her mind .I want to share my life with someone, and it won't be as a playmate. You need to be ready to make a commitment if the relationship matures. I am a very passionate man, and I need a passionate woman to be my partner. Someone who is romantic, and thoughtful. I like touching and being touched. Caressing and being held or just holding hands while watching a movie or sitting on the sofa. she should see sex as something to be enjoyed by both of us. And hopefully not play games with that part of the relationship. I am not into any machoistic games. No woman had ever captured my attention so fully.My phone number is +447035934201 ..do give me a call or better still send me your phone number.I shall email you more of my photos later as well as those of my daughter also. Please try and add me in your messenger list and we can get to chat to know more about each other.
My msn is terry48son@live.com and my yahoo is
terryanderson340@yahoo.com .. Thanks so much for sending me an email.Hope to hear from you soon and have a beautiful day..
Terry Anderson.
Stolen Photo used by SCAMMER!
ADMIN:
This scammer had 2 Profile on Badoo.com. One of them has been deleted. We can show cached copy.
Badoo.com
1. Terry Anderson (cached copy)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 53
Location: London, UK
2. Terry Anderson (active
profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 52
Location: London UK
Relationship status: single
Zorpia.com:
Terry
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 53
Location: London,
UK
About Me
hi every one,am a very simple man with a simple heart,am
looking for a woman with a nice heart
Personal Details
Ethnicity: Caucasian (white)
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This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
from Russia
IP: 109.163.244.117
ISP: LLC TuraTelecom
Organization: LLC TuraTelecom
Assignment: Static IP
Country: Russian Federation
State/Region: Tyumen'
City: Tyumen
Message on a SPAM Box:
From: "Facebook" bofxlzjevdlr@rdkukscys.comTo: XXXXDate: Wed, 19 Mar 2014Subject: Hey! Can you text me please? Or hit me up on YHi saw your photo on facebook (yourecute!) I finally got my webcam working
again ... i'd like to get to know you a little better youre just my type :)
Can you text my cell phone today so I know youre real?? here is my
number (646) 583-5930 i'll be waiting!!! Or addme on yahoo messenger
to chat my screenname there is crunk59chick i'm ussually online at home.
Talk Soon baby... i'm waiting
Stolen Photo used by SCAMMER!
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