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!
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!
Lottery scam/Romance scam
Richie Lawson /
Lucy Shantel /
Ivan Brod
(Nigeria)
IP: 197.255.175.16
IP: 197.255.173.175
IP: 197.242.100.129
IP: 197.255.171.101
IP: 197.242.109.152
IP: 197.242.106.142
IP: 197.242.103.157
IP: 197.242.106.136
IP: 197.242.104.38
IP: 197.242.101.78
IP: 197.255.164.186
IP: 197.255.172.238
IP: 197.242.112.190
IP: 197.242.115.131
IP: 197.255.166.116
IP: 197.242.117.122
IP: 197.242.109.214
ISP: Spectranet Ltd
Organization: Spectranet Ltd
Assignment: Static IP
Country: Nigeria
City: Lagos
Phone number: +2347052214736
Number billable as mobile
number
Country or destination Nigeria
Original network provider* Globacom Ltd
1. WU/MG Money
transfer to:
Receiver: Alex Karen
Address:
Country: Nigeria
City: Lagos
Zip Code: 23401
Zip Code: 23401
Amount: 1000 EUR
2. Money Transfer to scammer bank account:
Benf. Elite Express
Int Inv. Ltd
Benf Address: Hiller Rd, No 15
Benf Address: Hiller Rd, No 15
Account Hulder: Tsim
Sha Tsui Kowloon
Bank Name: Hang Seng Bank
Address: 63 Des Voeux Rd Central Hong Kong
Swift Code: Hasehkhhh
Account Number: 363454893883 (This account is reported for closing by Scampolice Group)
Bank Name: Hang Seng Bank
Address: 63 Des Voeux Rd Central Hong Kong
Swift Code: Hasehkhhh
Account Number: 363454893883 (This account is reported for closing by Scampolice Group)
Amount: 8000 EUR
3. Money Transfer to scammer bank account:
Bank of China
Macau Branch
Address: No 33 Ave, Doutor Mario Sores Macau
Swift: Bkchmomx
Ch No: 100333
Account Number: 1088 1000 9968 (This account is reported for closing by Scampolice Group)
Macau Branch
Address: No 33 Ave, Doutor Mario Sores Macau
Swift: Bkchmomx
Ch No: 100333
Account Number: 1088 1000 9968 (This account is reported for closing by Scampolice Group)
Benef: Carry On Package Machinery Co, Ltd
Amount: 8000 EUR
4. Money Transfer
to scammer bank account:
Bank Name: Jp Morgan Chase American Bank
Account Holder: Christ
Akinyomi
Account Number: 0294 438 0159 (This account is reported for closing by Scampolice Group)
Account Number: 0294 438 0159 (This account is reported for closing by Scampolice Group)
Amount: 8000 EUR
5. WU Money
transfer to:
Receivers Name: Austin George
Destination: Lagos – Nigeria
Destination: Lagos – Nigeria
Amount : 650 EUR
Tagged.com:
1. Richie L
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
THE BIGGEST COWARD OF A MAN ,IS TO AWAKEN THE LOVE OF A
WOMAN ,WITHOUT THE INTENTION OF LOVING HER” The Word Says: Whoever dwells in
the shelter of the Most High will rest in the shadow of the Almighty......
Tagline: female
Member Since: March 12, 2012
Location: Los Angeles, CA
Age: 48
Relationship Status: Single
Interested In: Serious Relationship
Ethnicity: Caucasian/White
Religion: Christian
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Profile above was reported by Scampolice
and deleted. New Profile was created by the same scammer 27. 07.2013:
2. RICHARD LAWSON
http://www.tagged.com/profile.html?uid=5993479400
DELETED
Reported by Scampolice Group and DELETED at the same day
Reported by Scampolice Group and DELETED at the same day
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
THANK GOD FOR EVERYTHING!4 hours ago
5 hours ago
7
times
Default
July
27, 2013
Gender:
Male
Location:
Los Angeles, CA
52
Dating
Friends
Caucasian/White
Christian
Straight
Exchange of messages
on Tagged.com:
hi dear am richardsaw your name on facebook list lottery winnerscongrats! have you heard?dont be curious because i got same email from them and also was curious at first...but i had to contact the lady directly who sent me an email and she did explained everything to me that it wasnt a scam...Lucy Shantel is her namedid you get the email address to the Promo Coordinator? her name is miss lucy shanteland please make sure you are contacting her direct on her email to aviod lapses>>>>>>>>>>>how has everything been going with you?all is fine here and over there?here in united states....so much cold here...i havent travelled to europe but havent been in (country name of the informant is removed)trying to secure a contract in (country name of the informant is removed) soonas you know i am a construction engineerabout the facebook compensation dear, as sais earlier that i dont really know much about this but a cousin just told me your name was on list and said you happen to be my friend on tagged, so just have to pass it on...no i am not a winner on facebook dear.... its my cousin and am helping her with whatever she doesn't understand as she has also emailed her information needed as requested by the lady you also contacted...did you receive any email from Ms.Lucy Shantel that you need to contact a payment department?what makes you think it not true? if it not what it is i would not advice my cousin to carry onshe would be travelling to london soon to meet up with them...they did emailed her today about how she will get paid.....did they email you also?dont loose your chances of getting this winningthats why i am here to assist youi personally checked on them my self and even called the management to make sure this wasnt a fake game or so nothing personali saw my cousin documents also they are real hard copiesdid they email you with the documents also?can i ask you a question?do you have a man in your life?love to meet you in person thenhave you met any guy on here?can i call you?i just felt i should hear your voice
Message N 1:
Date: XX Jun 2013From: Lucy Shantel <lucyshantel@yahoo.com>Subject: CONGRATULATIONS FROM FACE BOOK!To: XXXXCONGRATULATIONS FROM FACE BOOK!Dear Ms. (name removed)We are pleased to inform you of the result of the just concluded annual Final draws held on the (29th March 2013) by Face book group in cash Promotion to encourage the usage of Face book world wide as your name was selected in a raffle that was made 27th of Dec 2012 so we need your fast response so that we can start processing your claims as FACE-BOOK MANAGEMENT is compensating few of there site users which your name was among the 20 Lucky winners who has won $550.000.00USD Five hundred and Fifty thousand united state dollars) each on the Face book group promotion Award Attached to details below which will enable you make this final claims:Ticket Number: B706475604215Serial Number 1056079998Batch Ref Number: 18UF3409Winning Lucky Number:01/03/22/32/38/44/The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your ($550.000.00USD) the lottery program which is a new innovation by Face book is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect,communicate,relate with their families and friends over the years.This is part of our security protocol to avoid Lapses and double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years as you also need to be rest assured that this is 100% legal as the FACEBOOK MANAGEMENT has involved the United Nation Monitory Unit and Federal Bureau of Investigation (FBI) Washington Dc to make sure that no lapses occurs and that we are communicating with the rightful beneficiary to this claims to avoid double claiming and unwarranted abuse of this program as said earlier.You are required to get back me with this details belown to enable me have a Certificate of Legality issued in your name showing that this is 100% legal as this certificate will also serve as a mean s of claims soon as you are contacting the Management directly that why it is very necessary you come through my office.Kindly have this details forwarded to them while contacting them:FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:MARITAL STATUS AND AGE:NATIONALITY / COUNTRY:COPY OF IDENTIFICATION:All winnings must be claimed not later end of September 2013. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences as sub-heading when contacting the management directly soon as we are able to get the above details from you then we shall keep you posted on further instrcution.CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!Thanks,Regards,Lucy ShantelPromo Coordinator.ManagementEmail: lucyshantel@yahoo.com
Message N 2:
Date: XX Jun 2013
From: Lucy Shantel <lucyshantel@yahoo.com>
Subject: Congratulation once more on your winning as our verification team alerts that your data verification process was successful.
To:XXXXAttention (name removed),Hope this email finds you in good condition of health.Congratulation once more on your winning as our verification team alerts that your data verification process was successful.With due respect to our last email conversation, I want to assure you that every arrangement regarding this transaction have been put in place and I will like you to read this email properly and understand the content word for word as it is very important for you to have a good understanding of the content.We are happy to inform you that your winning certificate has been issued out as you will find a copy below this email which included a copy of my international passport to be sure of whom you are dealing with directly and also a Certificate of Legality in your name showing that this claims is 100% risk free and legal.Since your verification process has been successful and your winning certificate has been issued, your winning is however available for claim by the rightful owner.Note: You are hereby to contact our office here in London as FACE-BOOK PAYMENT DEPARTMENT requires, you are also expected to sign the document attached to this email and have it forwarded to the payment department, Kindly make sure you have the Certificate of Legality endorsed before forwarding all document emailed to you to their department as this will be verified before they can get back to you with further instructions for the final release of your claims.As means to enhance the prompt procession on this matter the Management advice you to CONTACT PAYMENT DEPARTMENT IN PERSON OF DR. IVAN BROD WITH THE BELOW DETAILS AND FORWARD ALL DOCUMENTATION YOU RECEIVED FROM ME TO THEM AFTER YOU HAVE ENDORSED THE CERTIFICATE OF LEGALITY:CONTACT NAME: DR. IVAN BRODPRIVATE EMAIL: dr.iivan.brod@gmail.comNote: Also be informed that all the necessary documentations evidencing this project needs to be forwarded to the payment department in person of Dr. IVAN BROD for verification to enable him proceed.I will personally advise that you hasten up in making your claims to avoid cancellation of your payment file. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better immediately you have contacted him and heard from him please do keep me posted.Below is a copy of my working ID, which i will also advice you keep this very confidential from anyone till you make your final claims to avoid lapses.Thank you once again for your anticipated cooperation in advance while we await your urgent response.Regards,Mrs. Lucy Shantel.
Attachments:
“Passport”
FAKE
Document!
“Certificate of legality”
FAKE
Document!
“FB Winning Certificate”
FAKE
Document!
Message N 3:
Date: XX Jun 2013
Subject: Re: facebook winner….ME….
From: "Dr.Ivan Brod" <dr.iivan.brod@gmail.com>
To: XXXXFACE BOOK ONLINE LOTTERY PROGRAM 2013FROM: THE DESK OF THE PRESIDENT.INTERNATIONAL PROMOTIONS/PRIZE AWARD.Ticket Number: B706475604215Serial Number 1056079998Batch Ref Number: 18UF3409Winning Lucky Number:01/03/22/32/38/44/CATEGORY: 2NDCongratulation once again Ms. (name removed),This correspondence officially confirms that we are in receipt of your mail regarding the claim of your winnings value of ($550,000.00USD )Five Hundred and Fifty Thousand United State Dollars and i want to let you know that this is 100% risk free and legal and as a matter of fact the UNITED KINGDOM METROPOLITAN AND FEDERAL BUREAU OF INVESTIGATION (FBI of the USA) is aware.We will advise that you get back to us immediately regarding the receipt of this email and as well let us know that payment mode in which you want to receive your fund. If we do not hear from you in the next 24 hours we will have no choice than to move to the next payment file in our list as we still need to attended to 25,000 winners and as well cancel your fund. In your best interest, we will advise that you keep everything regarding your transaction personal until the transferring processing is been completed for security reasons because cases has been reported to us whereby some imposer's will contact us stating that they have been sent by some ofout client to claim their winning fund and at the end of the day, we will find out that it was they best Friend or Relatives, whom they have informed about their winning, We don't want that to happen, that's why we have advise you to keep everything concerning the transferring of yourwinning fund personal/confidential to avoid all this problem.It might interest you to know that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is my pleasure to notify you on the payment schedule as we have (3) options in disbursing fundsto our clients, It is then left for you to choose the best option that suites you accordingly. The options are as follows:1. Through an International Diplomatic courier service, this way your fund will be officially packaged in a consignment and delivered to your door-step by a Diplomat known as cash delivery.2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay.3.Would you will like to come down in person to London to make this claims?You are further advised to choose from the above listed options on the mode which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly. be fully noted that we can only begin these process upon the receivable/tender of the affidavit from you. you are hereby to contact the attorney in charge of procuring to the said certificate on your behalf, below ishis info, his waiting to here from you, as he has been dully notified by my office:As means to enhance the prompt procession on this matter we advise you to get back to us as soon as possible.Thank you once again for your anticipated cooperation in advance while we await you email.Supported by Head of Claims Department and General Secretary of the CEO FACEBOOK TEAM APPROVED AND SIGNED By MR MARK ZUCKERBERG CEO FACEBOOK TEAM.Thanks,Regards,Dr. Ivan Brod.
Message N 4:
Drop me a number to call you...and why have you been silent over you claims, Dr Ivan emailed you to get back to him on how you want your fund to get to you either by check or bank transfer which this will cost you some money.Email back.
Message N 5:
Date: XX Jul 2013Subject: Re: facebook winner.......ME......From: "Dr.Ivan Brod" <dr.iivan.brod@gmail.com>To: XXXXAttention: (name removed),How are you today? We wish to inform you that you claims are still very much available.You are to proceed in contacting the paying bank In regards to the release of your claim fund valued at (Us$550.000).This is the contact information of the paying bank as you are to contact the pay master general in person of (Rev. Eric Blair).BARCLAYS BANK PLC.# 2,Ajose Adeogun Victoria Island United Kingdom - London.Contact Name: Rev. Eric BlairForeign Operations Manager.Email: b.mr_eric_blair1@live.comPlease do proceed as i have directed you to do and also get back to me as soon as the paying bank get in contact with you, so that i give you direction on what to do as you proceed further with them Ok!.Thanks for your co-operation toward the progress of your winning.I await your soonest response.Best Regards,Dr. Ivan Brod.
Message N 6:
From: Barclays Bank Plc London. <b.mr_eric_blair1@live.com>
To: XXXX
Subject: URGENT MATTERS!!!
Date: XX Jul 2013IMAGE!From the Desk Of:HON. SIR, MACHEN ERIC BLAIR
EXECUTIVE GEN, BARCLAYS BANK OF LONDON.
PAYMENT DEPARTMENT
REF: CBN/IRD/CBX/021/08ATTENTION: (name removed),WE ARE IN THE RECEIPT OF YOUR LETTER IN REGARD TO YOUR WINNING CLAIM, RE-DIRECTION TO THIS HUMBLE INSTITUTION TO ENHANCETHE RELEASEMENT OF THE TOTAL SUM OF FIVE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS TO BE EFFECTED INTO YOURNOMINATED BANK ACCOUNT.SEQUEL TO THE CONTENTS OF YOUR LETTER IN RESPECT TO THIS TO YOUR WINNING AS THIS IS TO COME TO YOUR VALUABLE NOTICE THATYOUR NAME WAS SUBMITTED TO OUR BANK FROM BY FACEBOOK MANAGEMENT STATED ON THE LIST OF THE (THIRTY WINNERS) WE ARE MAKINGPAYMENT OUT TO WHICH WE HAVE JUST MADE OUT PAYMENT TO THREE WINNERS ALREADY. WE ADVICE THAT YOU SHOULD GET BANK TO US WITHYOUR FULL BANKING DETAILS NEEDED BELOW TO ENABLE THE BANK COMMENCE YOUR PAYMENT INTO YOUR NOMINATED BANK ACCOUNT WHICHWILL HIT YOUR BANK ACCOUNT IN 24 HOURS.Account Name:Account Number:Bank Name:Bank Address:Your Home Address:Routing Number:Your Telephone Number:MORE SO WE ARE VERY SORRY FOR THE DELAY AS WE HAVE BEEN BUSY ATTENDING TO OTHER WINNERS, SO IN THIS CASE WITHOUT WASTINGMUCH TIME ON YOUR TRANSFER WE ADVISE TO GET BACK TO US WITH THE BANKING DETAILS TO PROCEED FURTHER WITH YOUR TRANSFER ASSTATED ABOVE.NOTE: YOU ARE REQUIRED TO MAKE PAYMENT OF $1000 EURO KNOWN AS COST OF TRANSFER (C.O.T) WHICH CAN NOT BE DEDUCTED FROM THEWINNING PRICE AS YOU ARE TO MAKE THIS PAYMENT TO THE TRANSFER DEPARTMENT IN WEST AFRICA, THEN THEY WILL CONFIRM TO US BACKSOON AS THEY RECEIVE THIS PAYMENT TO ENABLE US PROCEED ON YOUR TRANSFER AS THIS IS THE SAME AMOUNT OTHER WINNERS AREPAYING TO HAVE THEIR WINNING AND ALSO BE AWARE THAT YOU HAVE TO APPLY URGENCY ON THIS REQUIREMENT SO THAT WE CAN PROCEEDIN MAKING THIS TRANSFER TODAY AS THE BANK WILL BE ON WAITING ON YOUR URGENT REPLY IN REGARDS TO THE TRANSFER CHARGES FEEAND SOON AS THIS TRANSFER CHARGES CAN BE PAID OUT TO OUR PAYMENT DEPARTMENT AGENT WHICH IS THE (1000 EURO) MEANT FOR THEBANK PROCESSING AND ADMINISTRATIVE FEE THIS WILL ENABLE THE TRANSFER DEPARTMENT COMMENCE PAYMENT TO HIT YOUR ACCOUNT INTHE NEXT 24HOURS WHICH WE SHALL ALSO ISSUE YOU A TRANSFER SLIP.YOU ARE ADVISE TO MAKE THIS PAYMENT THROUGH ANY MONEY GRAM OUTLET AROUND YOU AS SOON AS POSSIBLE TODAY TO OURINTERNATIONAL PAYMENT REMITTANCE DEPARTMENT IN WEST AFRICA WITH THE DETAIL BELOW:RECEIVERS NAME: ALEX KARENDESTINATION TO SEND TRANSFER CHARGES TO: LAGOS - NIGERIAAMOUNT TO BE SENT: 1000 EUROSENDER ADDRESS:?SENDERS NAME:?SENDERS PHONE NUMBER:?KINDLY MAKE THIS PAYMENT AT ANY MONEY GRAM OUTLET TO THE INFORMATION ABOVE AND GET BACK WITH THE MTCN CONTROL NUMBER KNOWN AS THE PAYMENT CONFIRMATION YOU MADE AT THE MONEY GRAM OUTLET AND YOU ARE TO GET BACK TO ME SOON AS THIS PAYMENT IS MADE AT THE WESTERN UNION OUTLET.REGARDS,MR. ERIC BLAIR.
Continuation of the story above a few days later:
Exchange of messages
on Tagged.com:
RICHIE
L
http://www.tagged.com/profile.html?uid=5964500600 (the accoubt has been canceled)
Richie L: hey (name removed)...hi
i was in (name of the city, where informant lives)
few days back....but i dont have a number to call you....am back to the
state...how have you been doing and the facebook thing? have you gotten your
winning my cousin has been invited to London
to sign some documents in person....let me no so i can help with any
information...
Richie L: about the fb price......i
dont know what to think about that all.....i dont like the agent what i got as
reciever for the fees......he is so......i cant tell you.....he spoke to me on
phone as when iam stupid or he is a general an me the little soldier. then they
gave me a new agent but his wife is sick so he isnt able to pick up the
money.....but the best of all is yesterday i got an email from the FBI with all
my account datas and my whole address........they asked me if that is me......
SCAMBAITER: what do you think about this?? anyway.......i
will see what is happen in the next days. can you tell me what the L in your
name is standing for??? iam to corious to know the answer, lol
Richie L: richard lawson is the name and about the fbi
they are just been sure that the bank has the right account to have your money
sent to avoid mistake
Richie L: i was not able to access the internet from my
hotel
SCAMBAITER: how comes there is no internet in a (city name removed) hotel? what was the name of the
hotel?
Richie L: iam ok thanks
Richie L: yes there was internet...i was so tired to
come online
SCAMBAITER: lol
Richie L: 5star
SCAMBAITER: I’ve never heard of it....must be a small one
then… lol…
Richie L: but my cousin got a call also and they did
explained everything in details
Richie L: so
she was told to send payment to usa
which was done yestrerday
SCAMBAITER: how much she must pay?
Richie L: she
was told to send 1000 euro and all she had was 600 euro
Richie L: i was
the one who added the remaining balance for her and was sent through a money
transfer outlet
Richie L: i got today an email that my agent is able
now to pick up the money.....i have to send it to usa...bronx
Richie L: my first agend were in nigeria....about this i was very
surprised
SCAMBAITER: i dont understand why i have to send the money
to africa when the money comes from uk
Richie L: which
of the money transfer outlet did you use? was it western union or ria express?
SCAMBAITER: i
never have heard of both of this banks
Richie L: well
its wasnt hard for her to locate a western union
Richie L: she
was told to send it from any shopping complex
Richie L: and
she was lucky to find one
Richie L: its not a bank. Its just a money transfer
outlet known worldwide
Richie L: she was also giving a payment receipt
Richie L: which
contain the information that will be forwarded to the receiver in usa
Richie L: so
you can locate any around your area in a shopping complax or a mini mart
Richie L: (name removed)
i like all your pictures on here. you are so beautiful on those cloths . yes
thats true....you are just like an angel from heaven. specially made by God
Richie L: when will you be here again? in morning or
whne you are back from the shopping mall to send them the fee?
Richie L: God bless you and be fine for me my beautiful
angel
Richie L: cant wait to meet you in person just to look
at your beautiful look
Richie L: may God bless you and guide
you always for me
Message N 7:
Date: XX Jul 2013Hi Pretty,
I'm Richard Lawson like you already know. I'm single never been married I enjoy boating, hiking, camping,fishing, nature, walks on the beach, sunsets, movies, music, cooking, and quiet nights at home. I'm a Contractor working as a petroleum refining consultant engineer for a large multinational corporation. I travel to Europe,Australia-New Zealand, and Asia on work-related assignments. I am a God fearing man, with good morals and values am honest I do not cheat or play games, I can't stand seeing some one been intentionally hurt I have had my heart broken before and will never pass that kind of pain to a woman I'm a simple man with a big heart you will find that i am very caring, understanding, patient,loving and kind. I am full of passion and romance, and have an endless amount of love to offer the right woman i'm searching to find that one woman that will take my breath away, the one woman that I can never stop thinking of for any reason, the
one woman that the mere whisper of her name brings a smile to my face...She must be not only my best friend, but also my soul mate. My commitment to this woman will be till the end of time when i find her asking her hand in marriage is all i ever hope for, I must tell you that I am also old fashioned in my beliefs and would defend and protect this woman at any cost for any reason...I believe that a woman should be able to look up to her man for protection, for well being, and for strength. I intend on fulfilling these roles without failure, I will be this one special woman's knight in shinning armor. This special woman will know that I am deeply in love with her, for I am the type of man that showers her in my love, Whether it be flowers, gifts of candy or jewelry, or just a simple "I love you" and a kiss, she will always know she is loved and appreciated. I hope to have caught your attention with this letter, and would like to discover who you really
are, and how much love you have inside of your heart after been heart broken, For you could be the woman i am searching for? The only person that truly knows that answer is God himself. I am willing to take the chance and see, if you are willing to get along. Someone once told me "It is better to have lived life and regret what we have done, than to never have lived and regret doing nothing." I believe this to be true.
like i said earlier not here to toy or play games with anyone emotion...just looking for a woman that I cannot stand to be without for even a second. I'm looking for the dreamy type of love, few of us ever get to know. I am a gentle man, but I can be very intimidating if needed to be. I would like to know the kind of beauty that is expressed in all ways,spiritual,physical,emotionally and intellectually. I am not very demanding, I believe in letting life flow naturally, I don't force things. Life is a dance and I am seeking my dance partner. A relationship should be 50/50 anything else isn't acceptable. I am not pretentious, nor do I like people who are.I would like to add that I only seek serious inquiries - about me -if you are not for real - please don't waste my time.Willing to invest myself in getting to know you
I feel after talking,then meeting in person you can tell if there is chemistry and common interest. When you look people in the eyes you can tell a lot about them and if they are being truthful.
I am looking forward to your response soon
Richie
So, Lottery Scam has
been transformed into Romance Scam…:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Exchange of message on Tagged:
RICHARD LAWSON
hello princess Are
you there?
SCAMBAITER: sure
iam here.....whats with your other profile???? i was really scared......
dont be scared my
princess i got a lot of people sending me request which i had no choice than to
closed the account and open a new profile dear because i dont know them
i can send it too with this
western or not?
SCAMBAITER: no the account (bank
account) will be better dear
ok.....your wish is
my command
i also wanted to
asked if i am get ing the transfer confirmation slip today princess?
I wish I could see
through your eyes so I would know what you like to see. I wish I knew your
wishes, so I could give you everything you want
I wish I dreamed
the same dreams you do, and together we could make them come true. I wish I
knew what makes you happy, so I could make you the happiest person in the whole
world.
And lastly, I wish
I were a cell in your blood, so I would be sure I was somewhere in your heart.
sure my princess,
throughout life you will meet one person who is unlike any other. This person
is one you could forever talk to. this person understands you in a way that no
one else does or ever could. This person is your soul mate, your best friend. I
have found you and never let you go, for you are your my guardian angel sent
from heaven up above…
for love comes from
a pure heart and a good conscience and a sincere faith...
you are my
happiness ,you have all ways been my secret source of joy...yeah
everyday i wake i
pray to the lord May the Lord bless you and keep you. May His light be always
with thee. May He keep you safe from harm, and shield you from all wrong. May
He grant you His peace. May He guide you on your way. Bring you joy with each
new day...
My believe is just
that Love is always patient. 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. It always protects, trusts, hopes, perseveres
i want you to know
that happiness is the only thing on earth that cannot be paid by any diamonds,
gold or money, you are my happiness
If I had just one
night to live, I'd live it in your arms, for you hold all my joy, happiness and
desires..
Message N 8:
Date: XX Jul 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Re: MY BELOVED PRINCESS...I NEED YOUR HELP!
To: XXXXGood day My Princess, I really appreciate you returning back my email (name removed), I do understand how you feel from you last email you wrote to me daniela, very well i must come to let you know when i first met you i knew it was love at first sight I knew you were my destiny. No woman had ever captured my attention so fully or made my heart skip a beat the way it did that chilly night we had lovely chat on tagged even when i called to wish you a happy birthday your smile lit up from the inside, your laughter was delightfully contagious and your mere presence warmed my heart and soul. I had no doubt you were the woman God made especially for me, from the last chat we had i was telling you that i will really love to meet you in person and dont know if you will love to settle down with me (name removed)? you have always been in my mind ever since.
I want to thank you for the late night talk we had on that day before you birthday. You might've thought it to be crazy then, but now you know it has ensured our future with an everlasting memory for i can never stop thinking about you ever since then. Most importantly, my family already knows about you (name removed) guess i told about. No matter how quickly our courtship passed, I know standing before God and our family, vowing to be your partner for life, was the easiest decision I had ever made.
After only few days as chatmate, we found ourselves divided by thousands of miles of sand and sea - separated by job, We've been apart . Each day that passes me by only makes my love for you grow stronger. Though we may struggle through our separation, please remember my love for you knows no boundaries as it is now . It will continue to stretch across any ocean and over every grain of sand between us to get to you.
I may be your husband lover or friend but you are my life. No business or distance can ever keep me from my destiny. I miss you so much and I'll be here with open arms when you come home, where you belong here in the state and as said earlier that i am presently in west Africa that this was a contract i have been praying for all my life and i believe you are the God sent angel to me (name removed) because ever since i met you on tagged its been joyful with my soul, I'll be reconstructing some roads here which the contract price for the contract value $17,400,000 Million, sorry we never had a chance to talk about this online.
Here is my address in the state as i will love you to come for a visit soon as am done here with the contract:501 South New Hampshire Avenue, LOS ANGELES, CA 90020.
You have nothing to worry about on how i will pay back (name removed), i promise to pay back with interest soon as i can get my laugages arrive here in 3weeks, please do all you can for me and trust my words to help me with the 4500 euro dear.
Thank you as i await to read from you my princess.
Love always,
Richard Lawson.
Message N 9:
Date: XX Jul 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: THANK YOU FOR EVERYTHING MY PRINCESS!
To: XXXXGood Morning sweetheart,
How are you doing this morning? hope you had a good night sleep, I went to sleep last night with a smile because I knew I would be dreaming of you Lol, waking up this morning reading your email so much gladdens my heart, I could say that you complete me...but that would be a lie, because every morning when I wake I long for you more than the day before... You have no idea how good it feels to wake up every morning knowing that there is a possibility that you can be mine...Like the sunshine in the morning, may this brighten your day, and remind you that you're thought of in a very warm way..You are the first thing to enter my mind in the morning and the last thing to leave my heart at night...
This is to let you know that I'm thinking of you each and every passing second of the day..I sure hope that tells you how I'm also feeling about you- You're my heaven sent ANGEL, I could never ask for anything more... You're all my prayers in one answer, I just cant wait to be with you in United state having coffee together and talking about life its self.
Thank you so much for having so much faith in me and in me for its been joyful ever since we met, thank you for making me a better person, and for giving your heart to me and opening up so much,Over the weeks, it's been wonderful; I never expected to feel this way nor actually be with you in this way, experiencing life with you. You are wonderful ... to me, to my friends, to my family for i cant stop talking about you.
You make me really happy and even though we are apart so much from each other i believe love can get us together, it's made up each time I see your email reply dear, The feeling that I get is overwhelming every time that I do get to see your beautiful pictures and as time goes by my feelings for you grow dramatically. I was thinking so much about that late night, when I am going to meet you in person and take you around the whole states in United state (name removed), You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. I'm anxious to see you each day that passes and as Time is ticking.
It takes a strong woman to accomplish everything that you have in your life, I am proud of you and I am so happy that you respect my beliefs as I respect yours. You make me a happy man sincerely speaking from my heart ... just by being you and showing me love and being so open with your feelings.You are what I dreamed of when I was a little boy Lol, someone with integrity, honesty, love, affection, beauty, and with such a charming personality. I never thought I would find you, but here you are.I love you so much, and can't wait to be with you ,I want to give you my heart and soul. I don't care about anything else in the world because I am in love with you.
Thank you Sweetie, for you have made all of my dreams come true. I could not ask for more. I am the luckiest man in the world to be called your boyfriend,Lover Husband I'm truly honored and i so much appreciate you helping with the four thousand euros i requested for (name removed), below the AGREEMENT NOTE i did this morning as I will email you with the account that the money will be sent to soon as i can receive the details from my Uncle in United state.
I need to start getting thing ready for work.. I will talk to you later in the day.. take care of yourself for me and know that you're being thought of in a soft and warm, hope to read from you soon, thank you for everything dear.
Love always,
Richard Lawson.
Attachment:
“Cash Agreement Note.” Completely RUBBISH!
FAKE Document!
Message N 10:
Date: XX Jul 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: HERE IS THE ACCOUNT TO HAVE THE MONEY SENT DEAR, THANK YOU.
To: XXXXHello again Princess.
I just received an email back from my uncle whom i said he will be receiving the money for me in his account since am not in the state, unfortunately he told me he is also on a business trip to Hong Kong which he did said the money can be sent to the below account in Hong Kong:
BENF. ELITE EXPRESS INT INV. LTD
BENF ADDRESS: HILLER RD, NO 15 TSIM SHA TSUI KOWLOON.
BANK NAME: HANG SENG BANK
ADDRESS: 63 DES VOEUX RD CENTRAL HONG KONG.
SWIFT CODE: HASEHKHHH
ACCOUNT NUMBER: 363454893883 (This account is reported for closing by Scampolice Group)
I believe here is all that will be needed to have the money sent to me my princess, so soon as this is done kindly email me with the payment transfer slip as the confirmation of the payment sent from your bank so i can email it to my uncle immediately to cash it and have it across to me.
Thank you once again for been there for me.
I await your kind email.
Regards,
Richard Lawson.
The third Profile was created
28.07.2013:
3. Richie L (Lawson)
Reported by Scampolice Group
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Basic Info: 52, Male, Los Angeles, CA
Last Active: Online now!
Profile Views: 10 times
Exchange of messages
on Tagged.com:
Richie L (Lawson)
Reported by Scampolice Group
RICHIE L: missing you and so
worried about you rigth now princess...hope you accept my friend request on
here!
SCAMBAITER: Did someone hack
your new profile??? Richie.......whats going on??? how can it be that you you
always change your tagged profile?? tell me the truth.....are you married??? is
your wife finding your profile and makes you a jealousy scenario???? thats the
only real good explanation what i can give myself right now.......i dont will
steal any other woman her man away....and for sure i dont steal a kid the
father......be honest........please.....
RICHIE L: no i am not married never
been married. never been married. i thought i did told you all this earlier
before. i am a honest man and i have been honest with you from day one
SCAMBAITER: why do you
change always your profiles on here??? You must have a reason for that
RICHIE L: its not my fault please understand. i did login this morning and when i tried
again it wasnt working (lol! It was DELETED, scammer!) and i was
thinking maybe something went wrong than for me to open a new account
RICHIE L: how could you have
think i am married and maybe i was hiding anything from you. i am not the type,
i have been truthful to you always. i tell you everything inside me. i was
never married....the only woman that gave birth to my only son died in a car
accident and ever since years now i have been single till i found you. it took
me 6 years before i can ever start of thinking about having another woman in my
life. which is you. i have given my heart to you
RICHIE L: i want you to always
trust and believe in me dear. nothing will ever change the love i have for you.
please stop having negative thoughts towards us
RICHIE L: but its ok now. i
have my woman back
Profile Photo was
changed. Now the Profile looks just like this:
Richie L (Lawson)
Reported by Scampolice Group
Stolen
Photo used by SCAMMER!
It would be
interesting to know how long this fun with deleting scammer Profiles and creating
new ones will continue… ;) lol!
TO BE CONTINUED…?
...................
...................
So, we have to
continue… ;) Gosh!
The third Richgie L’s Profile
was deleted too:
Richie L (Lawson)
Reported by Scampolice Group and DELETED 30.07.2013
SCAMBAITER:
….blondie seems to be irresistible
...... or he already has the dollar bills in the eyes
lol!
The New FOURTH (!)
Tagged Profile was created at the same day 30.07.2013:
4. Richie L. Willford
Reported by Scampolice Group and DELETED at once
PROFILE INFORMATION:
Basic Info: 52, Male, Los
Angeles, CA
Last Active: 5 hours ago
Profile Views: 4 times
Exchange of Messages with 4th
scammer Profile:
RICHIE: email me back
on: lawson.richard52@yahoo.com
RICHIE: or richard.lawson53@live.com
RICHIE: My other
account was disabled and i dont no the reason why (a holy simplicity! lol!), as you
can see you are the only person i want on my list which matters to me alone, i
await your email on lawson.richard52@yahoo.com
RICHIE: soon as
you get this kindly help me and email the slip you got from the bank ok....
RICHIE: my other
account was disabled yesterday i dont know what went wrong
so i was confused ;)))
RICHIE: if you
have gone through anything in the past my queen i want you to know that i am a
different person. i dont cheat for there is no gain it
RICHIE: you are
all i care for and my heart will always be with you believe me
RICHIE: i am a
different person believe me my queen
RICHIE: and here
is my email address to email me with the original payment slip my queen: lawson.richard52@yahoo.com
We hope this is the end of the story on
Tagged….? ;)
...........
...........
Continued from above:
He created the 5th
Profile on Tagged 31.o7.2013!!
SCAMBAITER:
“Sweetie can’t live without mummy....lol!!! Here you are his next profile… the never ending Tagged story...”
It seems he has the
one-track mind: to grab the dough and he is out of this world with this idea…
lol!
Richie L (5th
Profile)
Reported by Scampolice Group and DELETED
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Basic Info: 52, Male, Los
Angeles, CA
Last Active: 11 hours ago
Profile Views: 4 times
Message N 11:
Date: XX Jul 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Hello Princess!
To: XXXXGood Morning My queen, no its really not what you think i do really want you to understand that Nigeria is just so full of shit...(lol!) why would i want to open different email and keep adding you up, its because of the bad ip server they do use, i got to nigeria and my first tagged was closed which i was also using from United state which was very painful, but what didnt get me angry on that was that i still have a way to contact you which i believe you only matter to me alone (name removed), any other person on tagged doesn't matters to me and you know that, so adding you up always will just be a waste but i will try one more time to register another profile and if the same thing keeps happening i will have to leave it (gosh!) and communicate with you alone on email or by telephone communication, so please accept my new profile i just opened, i do always want you to believe everything i say to you, because a stronger relationship needs trust and honesty which i have given
all that to this precious relationship of ours....and i do want the same thing back from you.
It wasnt like this when i was in the state, so when i told the hotel manager about this error happening that my wife (name removed) is not happy about it, he was the one who explained to me that nigeria ip server is very bad, because he is also from texas united state but has been working in this hotel for years, so please do understand me and stop accusing me for what i didnt do my queen.
True love is all i have ever wanted and seek for and i did found that true love in your heart and i am so happy to have found it cause i know that love will surely make me so happy that i will not want to leave your sight not even for one second as i do love communicating with you all day and you know..my love for you is like the music that makes your heart sing..u are the Angel of my life and i will surely be the man of your life and nothing can stop or change that right now not even a thing will change all we have build..we have both built our love to the strongest level and i am so happy that we both took that chance to love each other to the fullest and that we are ready to be husband and wife..
Marriage is a big commitment to me and i have committed my heart loving you and been your husband cause u have the right love and the right heart for me...i sincerely do love and trust you so much that i cry when thinking about you and how bad i miss you. Trust is all we have build our love on..and i do trust you completely that i have lay my heart for you and u have blessed it with the beauty of your love..your sincerity and honesty made me love you completed that i just think and dream of you each minute and seconds and i cant wait to have you in my arms...
My body and soul trust you that i myself i trust you completely and i am not scared of your love..cause its the greatest i have ever wanted and be waiting for.your words mean lot to me and it has filled the empty spaces in my heart.your words have filled my heart with so much desire loving you and i cant wait to explore my kind of true love to you in person..my Heart trusts you completely that it aches lot and wants you so badly and i cant wait to start sharing all my life with you and been there for you.. We have created our feelings to a stage it has lead to perfect love and friendship and i am so attracted to the beauty of your love and it has really made me a new person in love once again and it has made me share all the truth of love in me with you...my motives and intension's are to be there for you and love you completely..no one will be able to understand were we have been Where this relationship from its only between both of us..and they will be
so surprise to see us happily in love..
I am so damn happy that i have nothing again to worry about anymore in life.having you in my life is like having the whole world in my pocket,if i am been asked to choose you and own the world i will rather choose you cause with you i will be happy forever and cherished by you forever..u mean the world to me.i respect the greatest feelings inside of you and it has made me love you completely..words are not enough for my love for you..i really need to grab you in my arms and hold you tight and cry.,cause i really want you so bad and i will go to any extent showing and proving my love for you.
We both understand the beauty of the love inside of both of us and it has really made both of us great and happy in love together,understanding really matters lot in a relationship and i am so happy that u are so understanding and cheerful that with you i need not to worry about a thing cause u went to the greatest extent understanding the truth of my love for you and i went to the greatest level taking my time understand that without your love i am incomplete and i know with your love in my heart and in my life i have nothing to cry of be worried about..cause u have sincerely and honestly loved me completely and u have shared the greatest feelings of your love with me. I will make u great loving me and u will be so happy to have me in your life...love is not all about the utter most beauty but its all about the beauty of the heart..your heart is so beautiful and so loving and i am so attracted to your life and i cant wait to dwell in that heart
completely..all i know right now is that u are mine and i am yours and no one will ever come between our happiness not even a thing will cause us to brake up..that cant even happen..cause the truth of our love will not allow that to ever happen to us..
Our Marriage will be the greatest and the most powerful marriage the world will ever experience cause we truly and sincerely do love each other and we have committed to love each other to the greatest level of love.. our love has no limit and it will never have limit..i will love you till death do us part,each day will be like a new day in love cause i will renew our love each day and night and our love will be like a flower just growing up...Our love will grow and grow and our kids will partake in the love of our life's..
Wish to hear back from you soon sweetheart...
I will be off to work as today will be very busy for me also....so i did opened a new profile on tagged and please accept the request and sooner or later i will help you with the yahoo messenger which is the best communication in the world my queen, so i will let you know how to access it ok.
Bye...love always,
Richie.
Nevertheless
he’s created new 6th Acount on Tagged… It was reported and deleted
at the same day
Tagged.com. Profile
N 6
Lawson R (Richard)
Reported by Scampolice Group and DELETED
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Basic Info: 52, Male, Los Angeles, CA
Last Active: 3 hours ago
Profile Views: 3 times
SCAMBAITER:
i guess he started to make mistakes....big mistakes.........i got this email three times tonight......a new account.....and a son.....lol...he never told me about a son.....good for me...bad for him.... ;)
Message N 12:
Date: XX July 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Hello Princess!
To: XXXXHi Sweetie, I miss you so much. and thanks for understanding my email as i really want you to know you are everything i have ever pray and wished for in life, life is so amazing and joyful with you... every day that goes by and we don't communicate on line, it makes me sad, but all I have to do is look at your pictures and think about the things you've written to me and a big smile comes to my face.....
here is the link i told you about to download the yahoo messenger : http://messenger.yahoo.com/download/
All you need is to click on it and follow instruction dear...
Relationships are built over time, not day over night. I don't think you "fall in love" with someone or just anyone but I think "you become in love with someone special just as you. In my opinion, patience, tolerance, gratitude, forgiveness, understanding are also the keys to long lasting love.
About my son dear, he is very sick now and i need you to help me (name removed), as i have confirmed a new account from my uncle, please if you would be kind enough to help me with some money to send to my doctor as he said my son is very sick, I love my son so much and I'm trying to raise him to be one of the rare breed out there: a gentleman who owns his words, who is independent, self-confident, knows his worth, loves God, treats people good, & older people with respect, focused, disciplined, be playful, be fun, sense of humor ~ always and be a warrior with a tender heart..Lol please could you just loan me 8000 EURO and have everything sent to this account below, i promise to repay everything back in three weeks as promised, so my uncle can send part of it to my doctor...please i beg of you and part of it to me here...
Like i said earlier about the hotel manager, i dont trust to do anything with him, please understand.
Here is the account:
BANK OF CHINA.
MACAU BRANCH.
ADDRESS: NO 33 AVE, DOUTOR MARIO SORES MACAU
SWIFT: BKCHMOMX
CH NO: 100333
ACCOUNT NUMBER: 1088 1000 9968
BENEF: CARRY ON PACKAGE MACHINERY CO, LTD
I await your positive response.
God bless you.
Exchange of messages
on Tagged.com with Profile N6:
RICHIE: its richard Lawson. did you
receive my email ? about my son and the mistake that was on the account?
RICHIE: i am so tired of my account (on Tagged.com)
been disabled always....its not always like this in the state
SCAMBAITER: i can see a very nice
new profile.....and for you to know....YOU NEVER TOLD ME THAT YOU HAVE A SON...
RICHIE: he just of seven years
old... baby yes i did ...maybe you never remembered and we never had much time
to talk about him. am so sorry about that. i cant hide that from you...i will
always be truthful to you... (lol!)
SCAMBAITER: you never did... remember when i
asked you why you always change your profils??? i asked if you are married and
if you have kids with her... you said no.... not married.... no kids...
funny, right?
RICHIE: yes we never got
married....she had a baby for me in our college days. this is not funny and
that was just 7year back because she died in a car accident a year after she
gave birth. remember i did told you? but please can i ask you a question? dont
you like my son? as that if i was hiding anything from you. which i said
no...that i am not the type that will hide anything from you
SCAMBAITER: leave me alone now
RICHIE: why are you doing this? leave
you alone because i told you i had a son.... that too bad
SCAMBAITER: BECAUSE YOU HIDE IT ALL
THE TIME… “NO SECRETS”..? THE BIGGEST SECRET YOU HIDE… I TOLD YOU ALL ABOUT ME (lol!)
RICHIE: but having you as my woman
in my life...i never complained about you having kids, because i will sure love
to meet them some day. no its was never a secret i just felt as time goes on i
will let you no...and we never talked about it
SCAMBAITER: now i get told the boy
is sick…congratulation! good job, Mr. Lawson
RICHIE: am sad and crying
SCAMBAITER: I’ am crying too... (lol!)
RICHIE: please dont cry baby. the
only reason i am crying now is that i am scared of loosing you. You have been
the only woman in my life i have ever have this kind of strong feeling for. i
am very emotionional, but i just want to be a man that you will accept me for
who i am just as i have accepted you and love you more…to accept him as your
son if you truly love me. you are my queen and my heart desire and i said you
are everything i think of everyday... you are the only that is important to me because
i believe a lovely relationship needs trust and honesty
SCAMBAITER: why i get to know about
your son today??? and why haven’t you told me about his sickness?
RICHIE: because i never wanted to
hurt your feeling. i dont know how you will feel if you get to know about my
son. is better i let my wife know about my son
SCAMBAITER: what is wrong with yoyr
son? whats his name? who is taking care of him?
RICHIE: he has a hole in the heart so ever since this has got me worried and
thinking everyday
SCAMBAITER: so and than you are
still miles away in Nigeria
instead to go back home to look after your son?
RICHIE: he was ok before i left the
country for this contract. so he just
said he needs me to send some money
for drugs that this will help his condition
SCAMBAITER: a 7 years old boy is
saying that? do you wanna tease me???
RICHIE: that’s why i said since i
am getting some money in three weeks. i will have to pay everything together
with what i am owing before which is yet to hit the account because there was a
mistake in the account number
SCAMBAITER: you have to fly back
home! forget this bank account! your son is more important. he needs you
RICHIE: yes i sure will fly back
home but i need to get this money to them soonest
i will have to leave by next week
and make sure he gets batter because i still have to finish up here. his life
matters to me a lot thats why i am getting to leave soon i dont care about the
contract
RICHIE: but can you do me one
favour: i found out that the account number you gave to your account officer. one
number was missing in it
SCAMBAITER: by the way.....why your uncle can’t
help you? Why can’t he help you with the money?
RICHIE: do you want the correct
account number or what dear? can i get a answer please..... i will pay back
every money i borrow from you, because since there was a mistake in the account
number the money will still be in your account or did the account manager said
the money left your account already?
SCAMBAITER: halloooooooooooooo........I
HAVE ASKED: WHY YOUR UNCLE CANT HELP YOU OUT FIRST??????????? HE GETS THE MONEY
BACK WHEN HE GETS MY MONEY ON HIS ACCOUNT.......................
RICHIE: yes he was the one who sent
4000 dollars to the doctor yesterday and the doctor said it wasnt enough... so
today i told him that if he can get me more money to the doctor
SCAMBAITER: where is a medical
insurance for the young man?
RICHIE: today he said he has bought
goods that he doesnt has enough with him till he also gets to the state. why
would i be lying about my son condition
SCAMBAITER: i dont know whether I
can believe you… because you avoid all my question about your son
RICHIE: sorry the internet is slow
so i just got the question about why there was no health insurance
SCAMBAITER: I’d like to see a picture
of my stepsonas as well. What Hospital is he in?
RICHIE: because he just arrived to
united state he was with my mom in Canada. because now i want him with
me permanent. (he is in) Cedars-Sinai Medical
hospital, Los Angeles
SCAMBAITER: i need to know
something…when you fly back home???
RICHIE: i will tomorrow
SCAMBAITER: give me the account
from the hospital...i send the money direct to them.....and an email address of
the doc so i can email him the payment details...to let him know that the money
is on the way, so he can treat the boy well
RICHIE: i will email you the
account in some minuite. but i need to ask you this…
The money you sent the last time,
hope it did not go through right? Because
the account number were wrong. So you
have your money in your account back right?
SCAMBAITER: it will be nice to know
whay is the name of my son....?
RICHIE: his name is daniel (remeber this!)
Message N 13:
Date: XX July, 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Re: Hello Princess!
To: XXXXYes my love...i told you i have a boy and he is just of seven old, the mother died in an car accident 6years back, i did told you my queen, maybe you never remembered, ever since then i have been alone till i found you, i believe everything happens for a reason and i have told him about you which he will loves to accept you as a mother for i said so many things about you to him Lol please dear i am assuring you that i will do everything to pay back this money as said in three weeks, I just want everything to be fine with him soon as i can have money sent to his doctor.Did you receive the account i sent you? did you get to download the yahoo messenger from the link i sent also?Are still at home?When re you living home?I miss you and cant want to star chatting with you on yahoo messenger..
Message N 14:
Date: XX Aug 2013From: Richard Lawson lawson.richard52@yahoo.comSubject: Hello Princess, about the account you did the mistake, please reply!To: XXXXGood day Sweetheart...I did tried calling you but you were not picking up, so i think you might be very busy then, any way baby i did called my uncle and told him to check the number for the last account which i gave to you and he did emailed back saying you were the one that made a mistake in the account number which is below:
BENF. ELITE EXPRESS INT INV. LTD
BENF ADDRESS: HILLER RD, NO 15 TSIM SHA TSUI KOWLOON.
BANK NAME: HANG SENG BANK
ADDRESS: 63 DES VOEUX RD CENTRAL HONG KONG.
SWIFT CODE: HASEHKHHH
ACCOUNT NUMBER: 363454893883 (This account is reported for closing by Scampolice Group)
It was just a mistake of one number, so what i want to know now is is there any possibilities the money get here today or tomorrow maybe your bank officer will just rectify this directly? or your account manager will have to do a new transfer which will take another four to five days again? but if it will still go into this account let me know so he will justt have to correct the account number ACCOUNT NUMBER: 3634-5489-3883 (This account is reported for closing by Scampolice Group)
Please this is what i want to know so we can proceed, but if it has to be a new transfer which will take another four to five days let me know...I will be here waiting on your email.
Thank you.
Message N 15:
ACCOUNT NAME: CHRIST AKINYOMI
ACCOUNT NUMBER: 0294 438 0159 (This account is reported for closing by Scampolice Group)BANK NAME: JP MORGAN CHASE AMERICAN BANK
Message N 16:
Date: XX Aug 2013
From: Richard Lawson lawson.richard52@yahoo.com
Subject: here is the email address to the doctor
To: XXXX
here is the email address sweetie and i have told him that he is receiving 8000 EURO FROM my wife (name removed): doctorchristakinyomi@gmail.com
Tagged.com. Profile N 7:
Daniela (!) Lawson
Reported by Scampolice Group and DELETED
PROFILE INFORMATION:
Basic Info: 52, Male, Los Angeles, CA
Last Active: 13 hours ago
Profile Views: 7 times
Member since: 1 August 2013
Location: Los Angeles, CA
Age: 52
Relationship Status: In a
Relationship (with
our SCAMBAITER! lol!)
Interested in: One serious relationship
Languages: English, Español - Spain
Ethnicity: Caucasian / White, East Indian (lol!)
The new
round of the SCAM: a sick son needing money for treatment, and also urgent
payment for airplane ticket to go and see him…
YM Avatar:
Stolen Photo used
by SCAMMER!
YM Chat:
lawson.richard52:i have the details
for the bank to complete the transfer
lawson.richard52:ROUTING # 021 0000 21
lawson.richard52:SWIFT CODE: // CHASUS33
lawson.richard52:277 Park Avenue Floor 23 NEW YORK, NY 10172
SCAMBAITER::and the name of the hospital
was.......?
lawson.richard52: CIDAR SINAI HOSPITAL, LA (Incorrect!)
lawson.richard52:use the new email
address and scan the original bank transfer slip to the doctor soon as its
done
SCAMBAITER:you told me that now
three mil times
awson.richard52:just making sure
that was well
Message N 17:
Date: XX Aug 2013
Subject: Good Day Mrs. (name removed)
From: Dr Christ Akinyomi <doctorchristakinyomi@gmail.com>
To: XXXXGood Day Madam,
I am Doctor Christ Akinyomi who is a family doctor to Mr. Lawson your
husband, sorry for the late response to your email as i was very busy
in the hospital all day yesterday.
About Daniel Lawson your step son, I can tell you he will be fine as
he has been taking some medications to reduce pain.
I want you to read carefully from here: Holes in the heart are simple
congenital heart defects. Congenital heart defects are problems with
the heart's structure that are present at birth. These defects change
the normal flow of blood through the heart. The heart has two sides,
separated by an inner wall called the septum. With each heartbeat, the
right side of the heart receives oxygen-poor blood from the body and
pumps it to the lungs. The left side of the heart receives oxygen-rich
blood from the lungs and pumps it to the body.
The septum prevents mixing of blood between the two sides of the
heart. However, some babies are born with holes in the upper or lower
septum. A hole in the septum between the heart's two upper chambers is
called an atrial septal defect (ASD). A hole in the septum between the
heart's two lower chambers is called a ventricular septal defect
(VSD).
ASDs and VSDs allow blood to pass from the left side of the heart to
the right side. Thus, oxygen-rich blood mixes with oxygen-poor blood.
As a result, some oxygen-rich blood is pumped to the lungs instead of
the body.
(text above was taken from this site:
A child with a small defect that causes no symptoms may simply need to
visit a cardiologist regularly to make sure that there are no other
problems. In most children, a small defect will close on its own
without surgery which with the medication we are giving your step son
Daniel I can assure it will close on it own. Some may not close, but
they do not get any larger. In cases where the VSD is small and has
not closed, surgery may be necessary as the pediatric cardiac surgeon
makes an incision in the chest wall, and a heart-lung machine is used
to do the work of the circulation while the surgeon closes the hole.
The surgeon can stitch the hole closed directly or, more commonly, sew
a patch of manmade surgical material over it. Eventually, the tissue
of the heart heals over the patch or stitches, and by 6 months after
the surgery, the hole will be completely covered with tissue and he
will be perfectly ok, but in this cases let the medication be on and
see how it goes,, but i am assuring you the surgery might not be
necessary.
This procedure is done under general anesthesia, so the child sleeps
throughout and doesn't feel any pain.
Catheter procedures are much easier than surgery on patients because
they involve only a needle puncture in the skin where the catheter is
inserted. This means that recovery is faster and easier. The outlook
for children having this procedure is excellent. Closures are
successful.
While in the hospital, the child is given medicines as needed to
reduce pain or anxiety. The doctors and nurses at the hospital teach
parents how to care for the child at home. They will talk about
preventing blows to the chest as the incision heals, limiting activity
while the child recovers, bathing, scheduling followup appointments
with the doctor, and determining when the child can resume regular
activities.
Kindly let me know soon as you have the payment out for more
medications should be on him as for today he is doing great, as the
father said he will arrive to the state today and i should be
receiving the payment of 8000 Euro and also a copy of the original
transfer slip scanned to me for my own records.
Thank you and God bless.
You are such a nice mother.
Regards,
Dr. Christ Akinyomi.
Message N 18:
Date: XX Aug 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: FLIGHT DELAY....PLEASE HELP!
To: XXXXGood morning Love, How was your night? hope you had a lovely night rest? I presume so.
I want thank you again for everything you did for me and for our son, I emailed the doctor this morning to let him know i will be in the state soonest today which he also did said he will email you to let you know daniel is doing great.
My goals and dreams in life are to live out my purpose to the best to my ability, have a family you (name removed), love my wife more than myself Lol, you are so wonderful.
Yesterday after i met with my travel agent, he has all papers to enable me fly tonight, i am having some little problems here with the airline agent and i don't know if you may be of any kind of help? the airline agent is insisting i gets the remaining balance before my flight can be scheduled,...I managed to pay some part as i have already used the remaining cash i have to settle the hotel bills when i arrive and pay a deposit with the airline agent ..i have less than $40 with me here and i have to pay a balance of 650 euro dear to the airline agent so they can book me on a next flight out as i have already told the doctor i would fly today.
Please do me a big favor to have the 650 euro sent to me via WESTERN UNION today with this information below:
RECEIVERS NAME: AUSTIN GEORGE
DESTINATION: LAGOS - NIGERIA
TEXT QUESTION : FROM WHO
TEXT ANSWER: MY WIFE
AMOUNT : 650 EURO
Money Transfer Control Number: (its shown on the receipt)
I will also need the senders name and senders address, its necessary my love.
Please i have waited online to tell you this as i just have to put it in the email for you to read and understand, so you can help me have it sent at the airport where you can find a western union outlet my queen, please make sure the money transfer control number is shown on the payment slip making sure they sent the money, which is a 10 digit numbers that will be given to the receiver together with the details of the sender to have agent receive the money here on time, please make sure the western union agent have the money sent to avoid you driving back again and to avoid mistake, i am so sorry to have stress you again.
Please this is all i beg for my princess, i will await your email.
Thank you.
YM Chat:
lawson.richard52: <ding>
SCAMBAITER: i got your email....
lawson.richard52: yes my queen. did
the docor email also? i got a copy of email from him
SCAMBAITER: i have a question....do
you think i have a bank in my basement were i print my own money????
lawson.richard52: no baby
lawson.richard52: i know you have
every right to get angry
SCAMBAITER: first you needed 4000 EUR
SCAMBAITER: than 4500 EUR
SCAMBAITER: then 8000 EUR
SCAMBAITER: and now again 650 EUR
SCAMBAITER: can you tell me why
your company dont help you with the flight money to return back home???
SCAMBAITER: by the way...you never
told me the name of your comp
SCAMBAITER: speechless now???
SCAMBAITER:: RICHARD LAWSON! Can
you talk to me?
SCAMBAITER: if you need tomorrow
another mil euros.....please tell me beforehand ....so i can work all night
long to print it...(lol!)
lawson.richard52: <ding>
lawson.richard52: please have
mercy...
SCAMBAITER: MERCY????? do you have
mercy with me or my wallet????
lawson.richard52: i undrstand how
you feel
lawson.richard52: if i never will
pay back in three weeks i wouldnt have made a written note
lawson.richard52: the contract
company will only issue me a check in three weeks from now and i have already
spent a lot for my son whcih i will do more for him
SCAMBAITER: the money for your son
i have sent alreday... (a joke!)
SCAMBAITER: But i dont understand
why i have to pay for your traveling.....?
lawson.richard52: i dont wnat you
to be negative about what we both have together
lawson.richard52: this is a true
relationship and will do more for you if i was in your shoes
lawson.richard52: i am so sorry if
the agent money is the problem
lawson.richard52: dont worry about
that anymore dear
lawson.richard52: i never want to
be upset
lawson.richard52: plesase i do
appreciate everything
lawson.richard52: loaning me 8000 euro is more
appreciative (lol!)
SCAMBAITER: So, you call this a
true relationship??? it sounds like a
big joke to me
lawson.richard52: dont take it as a
joke, for i will never joke with your emotion
lawson.richard52: i never hide
anything from you
SCAMBAITER: and the agreement is so
much worth like a piece of shit my lawyer said......there is no prove that it
is the real you
SCAMBAITER: but......i have sent
the money (a
joke!)
lawson.richard52: so you would not
be angry or say you want to quit the relationship
SCAMBAITER: the name of your
company please
lawson.richard52: Its richard BUILDING
AND Contruction company LA.
The real company is “Richard
Stiller Construction” and has nothing to do with a Person called Lawson. It is
a blatant lie
SCAMBAITER: and now you must send
me a copy of your passport......so i can put to the agreement.....
lawson.richard52: you went all
along telling you lawyer about our relationship
lawson.richard52: how could you
have doubted our relationship?
SCAMBAITER: have I seen you face to
face before????
SCAMBAITER: do you have anything to
hide???
lawson.richard52: i am not a
ganstar and please stop comparing me like one (lol! You are!)
lawson.richard52: helping me or my
son is never a problem and if you are seeing it as a problem fine
SCAMBAITER: if you are not a
gangster no reason to be afraid of my lawyer…
lawson.richard52: i just felt
relationship
lawson.richard52: is about trusting
in each other
lawson.richard52: because you never
trusted our relationship
SCAMBAITER: okey, fine......tell me
the reason why i should give you 8000 euro then??? why i have to transfer money
to the hospital??? because i have too
much money and dont know what to do with all the money????
SCAMBAITER: ok......so, if i am not
in any relationship with you i guess i have no reason to chat with you…
lawson.richard52: i love you and
you are everything i have ever prayed for
lawson.richard52: you care for me
like no one else will and even care for my son
lawson.richard52: i am addicted to
you and was only surprised that you went to a lawyer asking our relationship?
lawson.richard52: very surprised
anyway because with what we have both shared together i never imagined such
will still be happeining
lawson.richard52: so if you help me
you will still tell your lawyer about you helping my sick son
lawson.richard52: how does that
sounds to you?
lawson.richard52: i believe this is
we both privacy and should be more field with honesty and trust
lawson.richard52: so if we had sex
you will call your lawyer we had sex last night...how funny
SCAMBAITER: so boy for you to know:
when I !! send money in a sum of 8000 euro is it my right to talk to a lawyer
to show him the agreement, seems you are very afraid of a laywer ??? did i say
i talk about our realtionship ???? did you was beside me and heard what am
talking about with my laywer ?? no you didn’tt so dont talk such crap, seems
you have to hide a lot if you react like that.
It’s a childish talk what you doing
here now, if you dont have any plan from a business woman who send you such sum
of moneys then better say nothing
You’re referring to a statement to be
honest and trust each other??? ?? It’s very funny in this situation, mister! Have I ever seen you face to face?? No! Only
money demand from you and the sum is rising day by day… and you are not allowed
to talk to me in such unacceptable manner. CLEAR????
but let me think … If you have a
reason to be afraid of my lawer, so I have a reason to ask him to make
inquiries about you? And it’s very
strange, that your 7(!) Tagged Profiles were deleted as soon as you creted them!
That is really STRANGE...!
First of all YOU should be
thankfull that I sent money to you (a joke!) but YOU need drama with a “sick son”
and other LIE over this situation… Listen you, you’d better engage your brain
if you have any… before you start to drivel the stupidest bunch of nonsense!
lawson.richard52: dont be rude to
me
lawson.richard52: yes i am always thankful
lawson.richard52: and will never
stop thanking you
lawson.richard52: please be calm
with me my queen
lawson.richard52: i will never stop
thanking you because no one ever cared like you do
lawson.richard52: its just that you
never understood me that i can get money for this contract to start it until
after three weeks which is past a week already
SCAMBAITER: it is just you dont
understand that a company helps its employee and never leaves on the rocks…
………….
lawson.richard52: thank always for
helping Daniel. He who saved a life will always be rewareded. may you counting
to be blessed
lawson.richard52: you saved my son
life by helping and been concerned
lawson.richard52: i will find a way
to borrow some money here
lawson.richard52: you will sure be
rewarded and daniel will never forget you as a loving mother
lawson.richard52: I’m a responsible
man because i have a son
lawson.richard52: and i will always
be a good example to him
lawson.richard52: so baby how did
it go with the account officer today?
lawson.richard52: has he gotten the
details i gave ou yesterday?
lawson.richard52: baby i will have
to see someone to see if i will borrow some money from him
lawson.richard52: i need to ask
something
lawson.richard52: <ding>
lawson.richard52: are you still
angry with me? please dont be ok
lawson.richard52: am deeply down on
my kneels
lawson.richard52: forgive and
forget if i said something you dont like dear
lawson.richard52: please my queen
for the sake of our love and for daniel to forgive is the highest, most
beautiful form of love.
lawson.richard52: Forgiveness is
the oil of relationships
lawson.richard52: please dont make
me cry
lawson.richard52: Let us forgive
each other only then will we live in peace
lawson.richard52: ?
are you there?
BUZZ!!!
SCAMBAITER:: what again? and dont
buzz me! I’am not deaf
lawson.richard52: ok am sorry if i
buzz you
lawson.richard52: can you please he
me scan the payment slip with the new email to the dr akinyomi
lawson.richard52: can you please
help me i mean
lawson.richard52: i take my live
now....
Message N 19:
Date: XX Aug 2013Come to understand that requesting help from you doesn't mean i am a man with no jobs, its just that i have been the only person taking good care of my son and this has really caused me a lot which has made me down on cash, but life is more important to me, relationship is all about trust and honesty, me not meeting you in person shouldnt matter because i believe love can be found in anyway and distance never matters, ever since we met online, you are the only woman i talk to and i believe you are my god sent angel, why dont you just stop been angry,i love you and you are everything i have ever prayed for in life, you care for me like no one else will and even care for my son,i am addicted to you and very surprised anyway because with what we have both shared together i never imagined such will still be happening having negative thoughts in us, can i ask you this? did you tell your lawyer about you helping my sick son? i believe this is we both privacy
and should be more filled with honesty and trust i guess.
Here is my office address and stop been negaive, i already gave you my house address what more else? below are the two address to my office i can be located:
*Richard Lawson & Stiller Constructions
12822 Gilmore Avenue
Los Angeles, CA 90066-6406
*4118 Commercial Dr
Janesville, WI 53545
To be trusted is a greater compliment than being loved, Faith is believing in your relationship between you and me so that it will last till death do you part. Trust is that you give your all and that you know in your heart and you KNOW that or act like you know that not a thing your SO can do will break that trust. You basically give all of yourself emotionally to that person, yes...for Love is the epitome of the heart and the mainstay of our well being.
Faith is an act of wholeheartedly and steadfastly believing in your loved one or is the confident assurance that something we want is going to happen,it is a certainty that what we hope for is waiting for us,even though we cannot see it up ahead.
F-ully
A-nticipate
I-t
T-o
H-appen
Trust is an integral component of faith.It addresses the emotions in connection to faith,but its not the same as faith.
this two words goes with each other..easy definition of faith i think is: Faith is Trust!!! Without trust,faith is not possible..To love is to admire with the heart; to admire is to love with the mind...Countless words, nor countless actions could ever define my feelings for you (name removed), If you spend your life trying to find the perfect 'one', you'll find it too late. True love comes when you least expect it and i believe i have found you and never let go, I may not get to see you as often as I like. I may not get to hold you in my arms all through the night. But deep in my heart I truly know, you're the one that I love, and I can't let you go, for There is no long distance about love, it always finds a way to bring hearts together no matter how many miles there are between them.
Please be calm and believe all we have both shared.
Message N 20:
Date: XX Aug 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: PLEASE HELP MY SON CONDITION......
To: XXXXGood day (name removed)....hope you are doing great? I was just getting to check my email and found out that you still havent emailed me with the receipt of the payment sent, very well kindly understand that without me giving the receipt to the doc akinyomi, there is no way he can confirm the payment with is bank, so this is why i did told you to send it to me, and please understand that everyone of my family already knows you will arrive on friday so that you can stop doubting me.....even the family doctor already knows which we will be glad to have you here...please daniel needs to be attended to with some medication which the payment i told them that was coming in was the reason why they could attend to him with some medication, please i would advise you help me send the copy this morning before leaving for the office, so i can print it and hand the copy over to doc akinyomi so he can proceed with daniel medication, as at yesterday he was breathing so fast
you will see for yourself when you arrive.....please whatever thing i have done or said which you dont like just pardon me for nobody is perfect and lets sort things out when you arrive here in the state on friday.....my son means a lot to me just as he means a lot to you as well, please if not for my sake but for the sake of the little boy, help me and scan the receipt this morning and have it sent to him, and i did promised to send back some money which i borrowed from the hotel manager while leaving nigeria the last time and its past few days already, he was the person who gave me some money to add to the ticket travel fee, please soon as i have this receipt then the payment can be confirmed.
I await your urgent response.
Please understand my son needs to be taking care of at this point, so which ever way you said i spoke to you i am apologizing again that i am sorry, please do this as promised to send it yesterday.
Thank you.
Richie.
Message N 21:
Date: XX Aug 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: I AM VERY SORRY FOR THIS MY WIFE, PLEASE UNDERSTAND.
To: XXXXGood day Sweetheart!
Hope you doing great? I need to let know this on time before it gets too late, early this morning after we chat, I got a call from the Contract company management down in Nigeria which they complained that i was only giving two days and its already past two days that i need to be here to start up this contract to avoid me loosing the job...from what he said i need to make a fast movement tonight down to Nigeria to start up my assignment because as said early i am not alone to conclude this contract i also have workers which will be employed by me down there to finish up the road and building re-constructions.
Kindly understand that this morning i have emailed the family Doctor Akinyomi and told him the situation of things also that i will be out of state till my son birthday which will be on XX August as he will continue his medication at my mums place so he will be save with my mum and there is know way you can come to the state while am away because i will not accept any one been rude to my wife, I will prefer proper introduction to my family about doing that in person (face to face) that (name removed) Lawson is my wife to be....though i have said a lot about you but i never knew this will come up which i have no choice to to travel down today...
I cannot afford to loose this contract worth a million of dollars as you know Daniel needs more money for his medications and i cant keep asking you for money all the time, though i appreciate everything you have done for me and for Daniel as your step son, so if you will be calm and cancel your flight till i can arrive back to the state on the XXth (Date) this month before my son birthday or i can come down to (country name removed) so i can stay till the following day and see if we get to leave together
to United State the following day before my son birthday...what do you think?
I already booked my flight and will be leaving 9.30 pm tonight, please am very sorry to this disappointment for you not getting a chance to come but you need to put yourself in my shoes and understand that as a man of the house i need to lay a good foundation for my son, and we both generally and need to work hard at this present time for future purpose, so for the sake of our love and all we have both grown together...please be calm and accept that sooner we will be together, i just need to get things done as soon as possible for this will only take few months to finish up the contract and since i have workers to be employed and finish up the construction down in Nigeria...then I will have to be in the state to check on my son health before his birthday on the XXth.(Date)
I will await your email if this is well noted and understood, so i can no that you have read and accepted all i have said in here.
Thank you for your kind understanding as i await your positive response.
Your Loving Husband,
Richard Lawson.
Message N 22:
Date: XX Aug 2013(name removed) do understand that you can find love if you search within your soul, and the emptiness you felt will disappear.. The world will always be cruel, but it never seems that way unless you face it alone.
I wish I could see through read my mind and see my truly my love for your counts.
Every night I pray, I will have you here someday.I will count the stars tonight, and hope with all my might..That when I close my eyes, you will be right by my side... Just because something good ends doesn't mean something better won't begin... Sometimes we must get hurt in order to grow, we must fail in order to know, Sometimes our vision clears only after our eyes are washed away with tears, Somebody out there has the keys to your heart...
I can only wonder how touching you would make me feel. I would rather risk my heart to the possibility of pain, than to never feel love again. To live without love is merely existing. There is no greater pain than that.. Why keep your life on hold, when there is hope you can find that special person who will make your life complete...Everyone in this world is different, but the people who are truly brave enough to show their differences are considered embarrassing or not normal. Maybe, the 'normal' people in this world are just scared to show who they really are...
Life is filled with happiness, sadness, tears, smiles, laughter and other emotions but when life gets you down, just be strong about it and keep your head up high and have faith in all things in life. Always remember: God is at your side, always. Everyday begins and ends with a thought, this I know... Everyone of your days begins and ends with a thought of me, this I hope... Throughout life you will meet one person who is unlike any other.
This person is one you could forever talk to. They understand you in a way that no one else does or ever could. This person is your soul mate, your best friend. Don't ever let them go, for they are just like a guardian angel sent from heaven up above. they are so much more than you can see of them and they are so much more than you think of them.
There are some things in life that don't go the way you want them to or the way you think they should, but you can't dwell on these because you'll miss out on other opportunities. Don't give up on something just because you don't think things will work, you won't know unless you give it a try. But don't hold onto something that left a long time ago, because sooner or later you'll realize some things just aren't meant to be, so please be calm and believe that soon we will be together for good.
Have e a great day..
Your Loving husband,
Richard Lawson.
The Scammer created 8th Profile on
Tagged, with the same data and without photo:
Daniel L (Lawson)
Reported by Scampolice Group and DELETED
PROFILE INFORMATION
Member Since: July
27, 2013
Location: Los Angeles, CA
Age: 52
Ethnicity:
Caucasian/White
Religion: Christian
Orientation: Straight
Chat on Tagged with Profile N 8:
RICHIE; Hello sweetie did you get to read my email? I never
knew it went close to six times (he means his deleted
Profiles on Tagged) I was just making sure it came through
SCAMBAITER: I’am noit surprised that you have to go back to nigeria.......
RICHIE: why are you sounding this way? Do you want me to
loose the job? you know i cant keep asking help from you always dear. when i
have a job to complete....please understand
SCAMBAITER: yesterday you told you me: Daniels health is so bad......today you tell me he will stay
with your mother......hummmm.....curious....for me, right???
RICHIE: is it that you dont believe me for any reason or
what? have you been seeing somebody telling you different thing about me? Because
i dont really understand what you say to me at ll time. I have heard enough
from you? you insult and doubt me always Why have you decided to treat me in
such manners.....do you understand i am the man here and a woman should be
submissive to his husband not doubting me always. Now where is trust here?
SCAMBAITER: a woman have to be what? Explain that
again.....i guess my glases are dirty.... lol! You know we live under
emancipation ....I guess you were in Africa too long time.... Probably African men treat the
woman like that......but you are an American, aren’t you?????
RICHIE: i have an unfinished job and you say i should not
finish up and when i come asking for help you tell me all sort of things. Why
are you treating me like a 5years old boy? I am 52 years old for crying out loud (YOU ARE
NOT 52! You are a guy about 20 year old from Internet café in Lagos! lol!)
I also respect your personality and a woman
SCAMBAITER: NO you don/t.....! You respect just my wallet!
RICHIE: i am not a man that depends on ladies wallet. My son
was the reason why i requested for help from you
SCAMBAITER: good......remember that when you will pay back!
RICHIE: and soon i will pay back...yes i will, so you can
stop insulting me. If you have anyone watching over you wallet ....read my lips
i am not one (lol! YOU ARE!)
I am grateful with all my achievement in life. Just because
you are in position to help doesnt mean i am jobless. I am a well known person
with good personality.... is this how you treat your men in (country name removed)?
SCAMBAITER: and what is your life now??? I can give the
question back...is this the way you treat you women in Africa...?
lol! Yep, it’s obvious: you will have a lady who is quiet and “submissive” - your words.
RICHIE: have in mind that no matter what i will always be a
man and will always be a man no matter what or how you run your mouth on me. You
are suppose to be my wife. You need to understand that helping a man she's in
love with doesn't go that way, but have in mind that love is not money. If you
trully love me from day one… Then its important that you listen to me and do
things my own way
RICHIE: my question is do you truly love me (name removed)? I
just want to be sure i am with the right woman to call a wife. I have always
appreciated you from the day one, but why dont you just be calm and lets have
things done my way my queen. I dont like it when we quarrel over issues like
this my queen. Soon as am done with this contract.
My plans is for you to relocate to the state and live
together forever happily as one.....and i believe with the contract money we
can be fine forvever. I want you have a baby for me as well. So they can grow
together with Daniel as one my queen
I want to have a child with you and go through the
experiences of parenthood with you. I want to see you and me chasing our little
kid around the house, all of us laughing our heads off and having fun...
I want to hold you when you cry and smile with you when you
smile. I want to fall asleep every night with you in my arms. I want you to
fall asleep on my chest listening to the beat of my heart and know it beats for
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 see your bad morning hair; I think it will be so
cute. 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 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.
(name removed) I love you
and will never stop loving you. I want to hold your hand and let you scream at me
while you bring our child into this world. I want our friends to come over and
get totally jealous because they don't share a love like we do. I want to be
walking into a store with you and trip and fall on my face and turn around to
see you rolling on the ground laughing at me. I want us to run outside in the
rain and act like total kids getting completely soaked, and when we come back
in stripping down to nothing as we stumble into the bedroom, or the kitchen
counter, or the balcony, or the dining room table, or an office desk, or the
shower, which ever one we feel like at the time...You will be surprised to know
how far you can go from the point where you thought it was the end. I love you (name removed)
Tagged com. Profile N 9:
9. Daniel L(Lawson)
Reported by Scampolice Group and DELETED
PROFILE INFORMATION:
Last activity: 17 hours ago
Profile Views: 19 times
Member since: August 9, 2013
Location: Los Angeles, CA
Age: 52
Exchange of messages with Profile N 9:
9. Daniel L(Lawson)
Reported by Scampolice Group and DELETED
RICHIE: hello
dear...how are you doing? Can we talk on yahoo messenger? its very important. Its Richie
RICHIE: i
need to tell you something very urgent. Today i got a call from the doc
Akinyomi and as you know he has been the
one looking after Daniel. He told me since the transfer normally takes
five to four days that as at today the payment hasnt reflect, so please
do me one favor and email the bank manager asking if the payment has been
posted out dear? Could you please email the account manager asking if the
payment has been paid out may its likely doc akinyomi get the money today in
his account and please do you know if
the money has been deducted from your account? so i can call him or email him
that maybe he needs to check with his bank JP MORGAN so they can credit his
account today, because i have emailed the payment copy to him that my
wife has already sent the payment out through his bank
RICHIE: this
is not a big dea. All i just ask for is to ask the bank manager if the money
will get to him soon, maybe there was no error, so he can be patient and see if
his bank will credit his account today.Anyway just email me and let me know the
response you got from your account manager
Profile N 9 was deleted
Tagged com. Profile N 10:
10. LW D
Reported by Scampolice Group
PROFILE INFORMATION:
Basic Info: 52, Male, Los Angeles, CA
Profile Views: 10 times
Exchange of messages on
Tagged.com:
10. LW D
Reported by Scampolice Group
RICHIE: PLEASE EMAIL ME WITH THE
TELEX COPY SO ON MOINDAY I CAN RETURN THE PAYMENT...AFTER THEN I THINK WE NEED
TO TALK BETTER....
how you doing?
please talk to me. iam here and yes that my name
RICHIE: how did
it go with the bank? Did you get the telex copy? Can you email the account
manager about him sending the copy to you? please? I just want to make sure we
get things settled
SCAMBAITER: why are you so in a hurry??? scared??or you
want to get rid of me?
RICHIE: no no please
understand me
is just that i have
not been myself since you have accused me of nit been real with you and i no (know?) how you feel hearing this but please i just
want to sort issues out by having this money returned back in your account so
soon as this is done. I will be clear with them if they did get the money from
you or not
i just want this
done for me...then i will clear other doubts
i will return this
money believe me
i still want you
i know you dont
trust me anymore
but just help the
investigation to enable your money be sent back to you please
daniel is ill
i know you dont
feel good getting negatives news on net
am sure you are
mistaking me for someone else because i dont have a bad records and am very
sure on that
SCAMBAITER: told you that i know who you are.....
RICHIE: I love to meet you and apologize to you in
person
i am sorry this is
happeining
but please
understand nobody is perfect
SCAMBAITER: wanna tell me the truth now???
RICHIE: it is
never a crime to fall in love despite you re seeing a different thing on google
SCAMBAITER: it seems you wanna play further...? It’s ok, let’s
play then…
RICHIE: this is
never a game
nothing to play
about
if you can do it for
me
but one thing i
need from you
i will tell you the whole truth behind this
and the reason why i lied a bout the picture
after all am still
myself and am very sure you feel in love with me and not the picture. i love to apologize in person
promise me two
things? can you?
one: that you will
still love me and will accept my apologies without bringing this to the law
court or handing me over to the police
and about the
money. I am been truthful because am in love
i wsnt to return
this first before we can start anything
will you help me
with get the telex copy to help trace your money back to you?
so we can start a
new life when i have this money sent back
i sure will tell
you everything about me without hiding anything
SCAMBAITER: ok. WHEN?
RICHIE: but can
you please have me return this money back please … and will tell you everything about me
SCAMBAITER: So I have to wait???
RICHIE: please dont get upset
ok, talk to you
again when i got the money back
bye
i believe we have
both reach the stage where we can both understand each other
but i need this
telex copy from you bank confirming that chris akiyomi has this money
the money can only
be sent back
trust and believe
me this time?
you will love to
hear all story about me....and i believe we can get to see each other in person
please am
sorry....but i will be glad to return this money first before anything...for
this is what i owe you
then i will send my
real pictures and everything about me
because my heart
beats right now and i believe you need to know me better and sure will love to
know you also....
i have to email
chase bank to have this returned since chris akinyomi denied it
so you are the only
person in position to have this gotten back to avoid him going away with this
free
so i called him
today and he said if he can get that telex copy of confirmation showing the
money was sent from your bank
can we get this
done tomorrow to have it emailed to them...after you must have talked to the
bank to email you with it?
SCAMBAITER: who
is the other guy? the account owner...
RICHIE: I will explain everything but not until we
get this money back by having this tracer or telex copy showing the money
has been received by them
do that for me
please?
i am also scared of
loosing you...because i am in love
but it better to
say the truth to you than keeping lies
and now i am coming
out clean
say something
please so i know when to get back to chase bank for me
because i already
caled them and they say said they will help me with this investigation …..
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Joe Fox
GHANA
IP: 41.218.210.152
ISP: Vodafone Ghana
Organization: Vodafone
Ghana
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
Phone: SMS 414-207-8397
Asked for items to be sent to:
Receiver's Name: Stephen D Larnyoh
Address: 1st Nautical Road
City: Accra
Zip Code: 00233
Country: Ghana
From Informant:
Claims to have a son KelvinPressures a lot to send gifts and uses many different tricks to even his son (him) asking me if I like flowers and candy...to get personal information, full name and address to send items to my home that he will later tell me to send to Ghana where he is...they buy online with stolen credit cards..and I would be an accomplice to the scammer...(this is something women could go to jail for) becomes a criminal.
Tagged.com:
Joe F (Fox)
Stolen Photo used by SCAMMER!
Pictures
stolen from a Swiss consultant Ansgar Schäfer
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: Take me as i am
Member Since: February 22, 2013
Location: Alden, IL
Age: 50
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
YM Avatar:
Stolen Photo used by SCAMMER!
YM Chats:
lovespell152004@ymail.com: joe from
tagged
lovespell152004@ymail.com: Hello
how are you doing?
lovespell152004@ymail.com: Wish to
get to know you better if you don't mind
lovespell152004@ymail.com: So tell
me how long have you been on tagged and what are you looking for?
lovespell152004@ymail.com: I'm
looking for a caring and loving woman that is ready to open the heart and love
with all her life
lovespell152004@ymail.com: I live
with my only son that i need a woman that will love him and take him as her own
biological kid and give him the best of love....
lovespell152004@ymail.com: (I’m)50 years but i think age is just a number and all we need is
love and happiness in life
lovespell152004@ymail.com: I'm the
Ceo of prudential real estate
lovespell152004@ymail.com: I use
hundai Sonata2013
lovespell152004@ymail.com: I live
in a 6 bed room house with my son and i feel bad i need a real woman to build a
wonderful family with love and unity
lovespell152004@ymail.com: I will
like us to share on here and i will be okay if you mail them to me too
lovespell152004@ymail.com: That is
me and my house
lovespell152004@ymail.com: Son's
room
lovespell152004@ymail.com: 11 years
lovespell152004@ymail.com: You look
so beautiful and so gorgeous
lovespell152004@ymail.com: I guess
you live alone
lovespell152004@ymail.com: So tell
me have you ever recieved a gift from someone online before?
lovespell152004@ymail.com: So tell
me do you like pizza?
lovespell152004@ymail.com: I have a
sis that lives in canada
now with his military husband
lovespell152004@ymail.com: That all
i have and my son
lovespell152004@ymail.com: Do you
love jewelrys?
lovespell152004@ymail.com: Do you
love fashion?
lovespell152004@ymail.com: Not that
just want to know you better that's all..
lovespell152004@ymail.com: Am not
saying i want to spent money ok...I just want to know you better plz don't get
that wrong
lovespell152004@ymail.com: Tell me
will your kids be okay to notice you need a new man in your life?
lovespell152004@ymail.com: You need
trust to love, but first you need to love in order to trust.To love someone is
to understand each other, to laugh together, to smile with your heart and to
trust one another. One important thing is to let each other go if you can't do this.
lovespell152004@ymail.com: Love is like a wonderful feeling of
compassion and satisfaction. It should be given respect and trust; and it
should receive that love back.The best proof of love is trust.True love is the
greatest thing that you can experience; it can weather any storm.
lovespell152004@ymail.com: Loving, trusting and respecting each other
totally can bring you to true love and happiness.It's hard to love and hard to
trust; but finding love and finding trust was a gift from you to me.Relationships
should never be taken for granted.
lovespell152004@ymail.com: Ohh no i
have the feeling of love for you also and i know that is a good start of a
better change of life and i know you are sent from above to us
lovespell152004@ymail.com: Ohh yea
i have the feeling my heart beats for you and i want to know if your love is
real..
lovespell152004@ymail.com: So tell
me what do you want to do when you are in the shower with your man ?
lovespell152004@ymail.com: i will
like to bath her with the bubbles and like to kiss her whiles bathing her...I
will kiss her in the neck till i get to her tigh and spread her leggs and lick
her pussy till she come mwt then we can cum
etc… etc over
sex…
Scammers usually try to “press this
button” in their game with single women
lovespell152004@ymail.com: You know
i told Kelvin about you
lovespell152004@ymail.com: i told
him how caring and loving you are and that he will have a mom soon
lovespell152004@ymail.com: He is a
nice boy and i want a good woman with a good heart to love him as her own son
lovespell152004@ymail.com: I do
travel to different part of the world to work i hope that is no problem to you
lovespell152004@ymail.com:
Great....I need a woman that is ready to understand me and plan with me
together
lovespell152004@ymail.com: You
sound God fearing and a passionate woman
lovespell152004@ymail.com: i will love you to get off tagged so that
we can focus on each other and see if something good could come out of loving
you
lovespell152004@ymail.com: Am
praying this will be a good lov because i have been hurt and i don't want to go
through that anymore
lovespell152004@ymail.com: You gave
me a sleepless night just thinking about how caring and loving you are to me
lovespell152004@ymail.com: I'm
pretty sure of you and i know you are the angel sent from above to me okay
lovespell152004@ymail.com: I can
see these love will be the greatest one i have ever had
lovespell152004@ymail.com: I wish
so my honey because i don't want to get hurt again
lovespell152004@ymail.com: Wow!!
You look so pretty just like a Queen in my heart
lovespell152004@ymail.com: you look
so pretty and i want to see more of you if you really love
lovespell152004@ymail.com: Look am
the kind that want's a woman that will accept anything from the man you claim
you like's heart ok
lovespell152004@ymail.com: Oh ok
then
lovespell152004@ymail.com: Kelvin (“son”) is here and wish to say Hi if you don't mind
lovespell152004@ymail.com: HELLO
lovespell152004@ymail.com: THIS IS
KELVIN
lovespell152004@ymail.com: 15TH
JULY THEN I WILL TURN 12 YEARS OLD
lovespell152004@ymail.com: CAN I
CALL YOU MOM
lovespell152004@ymail.com: DO YOU
LIKE FLOWERS?
lovespell152004@ymail.com: YOU ARE
A GOOD WOMAN I LIKE THE WAY YOU TALK ...DO YOU HAVE A PIC I WANT TO SEE YOU
lovespell152004@ymail.com: Did you
enjoy chating with Kelvin (lol!)
lovespell152004@ymail.com: You are
so sweet and every man wil like to have you as his own
lovespell152004@ymail.com: I just
got a cal from the office that there will
be a part for the win of my trasaction and am so honourd
lovespell152004@ymail.com: I'm so
happy and i know it's a blessing from God
lovespell152004@ymail.com: Honey
this has been the biggest trasaction
have ever won and am so happy
lovespell152004@ymail.com: Ohh ya
am gonna be in the list of the best managers in the company
lovespell152004@ymail.com: honey
since work keeps me buy i have to promised you with a ring first what do you
think
lovespell152004@ymail.com: I just close my eyes because I might see
your face. I just close my mouth because I might hear your voice. I just close
my ears because I might hear of you, but I could not close my heart because I
love you.
lovespell152004@ymail.com: If enduring pain, braving shame, despising
one's self for the sake of affection and accepting misery without question is
the definition of love - then, I LOVE YOU Each star in the sky symbolizes one
reason why I love you
lovespell152004@ymail.com: Honey Kelvin was selected as one of the
best student in their school; that will be gping Ghana to learn about culture and
am very glad but i will missed him...He will have to leave on Friday
lovespell152004@ymail.com: When he leaves on friday i will be leaving
to Uk
for some bussiness trasaction also...so the house will be very empty that
is very bad
lovespell152004@ymail.com: Ohh yea i have to shop kelvin some new stuffs
before he leave and he will beleaving just friday and i will be very buy with
work and that is really the problem
lovespell152004@ymail.com: I don't
know know as for me i will be okay to get some new stuffs in uk when i get
there but am thinking about my son i do care about is his addair that much i
wish he will never go to the trip but i have no option
lovespell152004@ymail.com: Ohh yea
i will let him go but he will have to go
for shoping which i might not be able to do it now because i have work on some
stiffs in the office for my trip to uk for another trasaction also..
lovespell152004@ymail.com: Honey can you do me a favour?
lovespell152004@ymail.com: I will like when kelvin is gone and am in
the uk i will order you kelvin stuffs that he will need for you to get them
sent to him i will pay for it okay
lovespell152004@ymail.com: It's can't be sent to him there in Ghana it has to be shipped to the state before
sent to him in Ghana
lovespell152004@ymail.com: Kelvin
will be in Ghana on friday
and i will be in Uk
also...Orders can
lovespell152004@ymail.com: cant be sent from the us to ghana staright
okay that is why i want you to recieve the other and pack them and get it sent
to him there
lovespell152004@ymail.com: Honey he will need a new laptop and a
phone that i can call him on do you care for that also cos you have
made me surprise i promise am shocked you are so caring
lovespell152004@ymail.com: Thanks
honey i hope you will not forget to get
him his ps3 console also...Am so condused now
lovespell152004@ymail.com: His jeans size is 33 or 34 and the shirt
size is medium and size 10 for shoes....Do you know the shoes he like sneakers
From: Love Spell <lovespell152004@ymail.com>
To: XXXXSent: June XX, 2013Subject: Hello babyHello baby how are you doing?...i wake up early in the morning and you are the only thing on my mind and i know you are doing great....You are the love of my life and i will always adore you
Joe
From Informant:
This is the list for his kid and the address where to send to...His Kids school clothes, IPhone, Laptop, Ps3
Message N 2:
From: Love Spell <lovespell152004@ymail.com>
To:XXXX
Sent: July XX, 2013
Subject: address for and the sizes
of Kelvin
Jeans size will be 32 and the shirt size will be medium shoes will be size 10 and don't forget about his laptop,iPhone and ps3 because he will be nagging if he does not get it,,,,,I'm so happy you taking all this cost and you have prove to me you are mom of love,,,,I promise i will spent the rest of my life with you...Kelvin gave me the address but said the teacher will be responsible to pick everything up so the teachers name will be on the package you will be sending to him in Ghana ok... NAME:STEPHEN D LARNYOH ADDRESS:1ST NAUTICAL ROAD CITY:ACCRA ZIP CODE:00233 COUNTRY:GHANA
The real
Stephen D Larnyoh is here:
Facebook.com:
Stephen Larnyoh
Here is the scammer who is supposed to
collect the money
Pictures stolen from a singer Trey Songz
PROFILE INFORMATION:
Studies at KNUST
Past: Nungua
Secondary School (Ablade)
Lives in Nungua, Volta,
Ghana
From Accra, Ghana
Joined Facebook
17 August 2012
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Nigerian Lottery scam
Colin
Weir
IP: 41.203.67.52
ISP: Globacom Ltd
Organization: Globacom
Ltd
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Assignment: Static
IP
Country: Nigeria
City: Lagos
Message:
From: Colin Charity Donations <C-win@wcolins.com>
To: Recipients <C-win@wcolins.com>
Sent: Tuesday, June 4, 2013 11:31 PM
Subject: Re: Award Donation By WinnersHello Beneficiary, NOTE: This is a personal email addressed to you. My name is Mr Colin Weir, and Iam the richest British Euro-Millions Lottery winner in the United Kingdom.On 12.07.2011, My wife and I won the Euro-Millions Lottery Jackpot of £161Million GBP and we have voluntarily decided to donate the sum of£1,500,000.00 GBP to You and others, this being part of our2013 MillionaireDonation Project to financially support seven(7) unknown lucky individuals allover the world.Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the worldto see in otherto relinquish any doubts. The News link below will give you an insight asregard our donations;For immediate release of these donated funds, send your *FullNames:......,*Tel:..... *Age:.....& *Country:.....And we will instruct our payoutBank to transfer the sum of £1.5 Million GBP to you.Congratulations & Best Regards,Colin & Christine Weir•Copyright ©2013• The Weir Foundation• All Rights Reserved•
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Commons Attribution 3.0 License.
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