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to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Army Leave Scammer
FAKE General Mark Welsh
(Ghana)
IP Addresses used:
IP: 41.218.207.144
ISP: Vodafone Ghana
Organization: Vodafone Ghana
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
State/Region: Greater Accra
City: Accra
IP: 41.93.150.62
ISP: Expresso Telecom Ltd
Organization: Expresso-gh
Assignment: Static IP
Country: Ghana
State/Region: Eastern
City: Koforidua
Skype ID:
mark.welsh8865 (mark.welsh)
mark.welsh8993 (mark.welsh)
mark.welsh4357 (Mark Welsh)
mark.welsh2350 (mark.welsh)
mark.welsh7271 (mark.welsh)
mark.welsh7778 (mark.welsh)
mark.welsh1176 (mark.welsh)
INFORMANT:
I got a request on my Skype from ID mark.welsh8865 (mark.welsh), which I accepted and had only one chat with the person claiming to be US General Mark Welsh. In a few minutes I got request from another Gen. Mark Welsh with ID mark.welsh8993 (mark.welsh). He explained me that he had a problem with his first ID, so created the new account. I noticed that location on the new account was different: London, UK. Further he deleted Location from both accounts. I was surprised, getting a message from this scammer on my mail box with information about problem with his second account mark.welsh8993 and he informed me, that he created the third account mark.welsh4357… Next day he created 4 new accounts, one by one during our chat. Here they are:
mark.welsh2350
mark.welsh7271
mark.welsh7778
mark.welsh1176
He explained me, that Skype blocked every his new account almost immediately…
1. Skype ID mark.welsh8865 (mark.welsh):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location United
States
Hi dear friend Born
January 26, 1953 (age 61)
San Antonio, Texas, U.S.
Skype Chat:
mark.welsh8865:
Hi dear?Born January 26, 1953 (age 61)San Antonio, Texas, U.S.Allegiance United States of AmericaService/branch United States Air ForceAllegiance United States of AmericaService/branch United States Air ForceYears of service 1976–presentRank US Air Force O10 shoulderboard rotated.svg GeneralCommands held Chief of Staff of the Air ForceU.S. Air Forces in EuropeAllied Air Command RamsteinJoint Air Power Competence CenterBattles/wars Persian Gulf WarAwards See below
The info above was
copied from Wikipedia
mark.welsh8865:
add in my yahoo name okaygenmarkwelsh153@yahoo.com that is my yahoo dearcan you give me your unmber to call you
2. Skype ID: mark.welsh8993 (mark.welsh):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location United
Kingdom
Skype chat:
mark.welsh8993:
the other skype is bad dear pls can i open yahoo messager for you then i send for youthere so that we can chating there because i dont went to missing you okaythat is my yahoo i send for you the other time wen you are working and then you tell mesorry and after that you we came to chat me ?
mark.welsh8993: genmarkwelsh153@yahoo.com
i was in Afghanistan now for please keeping mission as as a general and i was there for wor dearmy home is usa my country i come for okayknow dear and i dont have many woman is only you i meet now because of my wife is lost by care for 4year now and i have one son know mother that is why i was looking for woman and is you i meet as my wife is God send you to me dear you are bless by God to coming to my life i pray for you to be my wife amengood kiss for you i was very happy to meet you dear
i love u
( 
What is the
bullshit?)
What is the
bullshit?)
mark.welsh8993:
yes dear thanks i love you dear queen and i also see your message in my email box i love you and the honokay you take cake and b4 you go to sleep you have to pray for God because of bad people okay and night men so you pray and me too i was praying for you so that not thing we do you for this life you like dear
and i we married okay hon
i love you so much and i was missing now hon
INFORMANT:
He created the third faceless Profile on Skype mark.welsh4357 (Mark Welsh) and didn’t accepted my request…
3. Skype ID: mark.welsh4357 (mark welsh)
FAKE SCAMMER PROFILE!
4.
Skype ID mark.welsh2350 (mark.welsh):
.jpg)
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Location United Kingdom
Hi dear sweet i was missin you hon how was your and your family over there all fine and good and God is also protect there in good life and too pray dear my love pls add me okay i love you so much hon.........?
Skype Chat:
mark.welsh2350:
Hi hon how are you doing today ?are you buys and i was miss you i cant see you because of my bad skype here and i also right you Email the you see there in your Email box hon i was crying for you because i love your so much in my life and my heart hon pls take carke of your work God we protect your work for you i pray okay honwow oh my good God i love my wife so how are you hon are you fine and too therethis very one will be bad too todayokay hon pls you have to take cake okay hon in your work honGod is with you there for protect you in your working there honi miss you hon pls i love you so much hon and all the time i was thinking you too i cant sleep because for you honall the day i love you and i like to see you onilne okay i love you so much hon you are my only wife i have God know to that you are my really love in my life i like you so much okay honi was dream for you in my bedroom if i was sleeping in the night and if i was working too i see you here in mt office too with my eye and also your pc honthat is my dream from God ?
5. Skype ID mark.welsh7271
(mark.welsh):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location United
Kingdom
6. Skype ID mark.welsh7778 (mark.welsh)
.jpg)
PROFILE INFORMATION:
Location United
Kingdom
mark.welsh7778:
because of the skype is not good here always block here honey i dont know the problem here with the skype here so i we take to you in your mail box okayokay you take of your self there i love love you and God will keep you for me b4 i we come to you in your come for your married to you okay
and God will protect you for me in long life honey pls say amen i pray for you
7. Skype ID mark.welsh1176(mark.welsh):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location: United States
Messages in a mail b0x:
Message N 1:
To: XXXXDate: XX September 2014
Subject: Re: XXXX
that is your message dear angel i love you okay be happy for me and my son and your family is my family too dear and you are my son mother and my son name is Kevin that is the name pls hon remember okay hon
and you we give me one babe girl for me if i take you to USA after your married you we stal with my son in my home USA okay and i we come to visit you in your country for your married befor taking you to USA and you have to tell your family the your love is coming to you okayi love you and your name God give you honey and you are too nice and sweet also you are a beautiful woman with good body you have i love your are a honest woman you how hon i believe you also too God bless you and your family is my family okay dear sweet woman you are my queen i we call you dear sweet love i cant forget you in my life i too like you in my heart and my life only hon?
Message N 2:
Date: XX September 2014
Subject: Re: XXXX
(name removed),how are you doing,someone is looking for you but i just hope you will have the same feeling there that after the first chat with you.You are very close to my heart i can't stop thinking of you i tried to sign in my Skype but i don't know why it's could not sign in so i created another account to search you and i got you but you did not accept my request or i thinking you are sleeping now but it's okay am here waiting for you in Skype or you can just mail to me to inform me of what is going on there with you.Anyway here is my Skype ID ok.......(mark.welsh4357)just add me my dear thank you.regards,
Mark.
YM Avatar (with genmarkwelsh153@yahoo.com):
Stolen Photo used by SCAMMER!
Fake scammer Profiles with the name “Mark
Welsh”:
Facebook.com:
Facebook.com:
1. A Mark Welsh
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at U.S. Army
Studied at West Point - The U.S. Military
Academy
Past: United States Air
Force Academy
Lives in London, United
Kingdom
From Austin, Texas
Joined Facebook
20 August 2014
2. Mark A. Welsh III
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Chief of Staff of the United States Air Force at United States Air Force
From San Antonio, Texas
Joined Facebook
23 March 2012
MySpace.com:
Mark
Welsh
FAKE SCAMMER PROFILE!
Tagged.com:
Mark Welsh
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Member
Since: September 6, 2014
Location:
Schenectady, NY
Age:
61
Relationship
Status: Single
Interested
In: Friends, Dating, Serious Relationship, Networking
Languages:
English
Ethnicity:
Asian, Black/African, Caucasian/White, East Indian, Hispanic/Latino, Middle
Eastern, Native American, Pacific Islander, Other
Religion:
Agnostic
MeetMe.com:
1. Mark Welsh
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
61,
Male
San Antonio, Texas
About Me:
I am 61 years old with the body of a 48 year old and the spirit of a 35 year old. I watch what I eat...right now, I am watching a bag of peanut M&Ms disappear! You have to treat yourself once in a while! I generally do not drink alcohol but exceptions can be made.there came a time when I was ready to love again and laugh again and live again. She taught me to have faith in women and how beautiful the right relationship could be. She taught me that love, understanding, compassion, communication,
2. Mark Welsh
.jpg)
FAKE SCAMMER PROFILE!
.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
61,
Male
New York, New York
3. Mark Welsh
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
51,
Male
San Antonio, Texas
WAYN.com:
Mark4877
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Name:
Mark Welsh
WAYN
Username: Mark4877
Home
location: Kabul, Kabul, Afghanistan
Nationality:
Afghan 
Currently in Kabul,
Kabul, Afghanistan
Badoo.com:
Mark Welsh
.jpg)
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age:
61
New York Mills, MN
I'm here to date with a girl, older
than 58
Mamba.ru (Russian
site):
Mark Welsh
.jpg){kind=small}
.jpg)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
50 years old,
Zodiac:
Virgo
Location:
Ghana, Accra
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Money Recovery Scam/
Phishing Scam
with the name of World Bank
Message:
WORLD BANK info@worldbank.comTo: XXXXDate: August 31, 2014This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with the various department asking for money which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.Please download the attachment and make sure you login this your email ID and Password to confirm you are the through beneficiary of the funds.Yous0lar great is typing...s0lar great: should not worry for this file is encrypted and your information is secured.We therefore urge you to proceed now and login this your email information and every other email information you have been scammed from and then you will get access too your transfer code number which you will go to your bank with for them to confirm you are expecting a transfer.Please make sure you use the correct email information t login in.Congratulations Attached is your transfer slip.TRANSFER SLIP.htm31K View Download
Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Phishing
Scam
Anna
Blair
(Malaysia)
Message:
To: XXXXDate: On Saturday, August 16, 2014My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.
I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply Via E-mail: annablairmrs@outlook.com
Regards,
Mrs. Anna Blair
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@This is a SCAM! DO NOT RESPOND!@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance Fee Fraud/
Phishing
Scam
with the name of
Money Gram Transfer Department
Robert Johnson
(Benin)
Phone number: +229-61336448 (Benin)
WU/MG Money transfer to:
Receiver:
Franka Mark
Address:
Country:
Benin
City: Cotonou
City: Cotonou
Amount: 40 USD
Message:
To: XXXXDate: August 15, 2014
Attn Dear
I write to inform you that we already issued those documents to accompany your $5,000 payment each day out of your $2.4million. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However,I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $80.00 to be paid before he gets those documents signed in your favor.I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000. Payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $80.00 before signing those documents. Well,I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office or money gram once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $40.00 through Western Union or money gram.
Today He want me to ask you if you would be so kind to pay him back the remaining $40.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $40.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another Attorney here to do this. Here is information for you to pay $40.00 half of his fee through WESTERN UNION or money Gram today..
Send the half of the fee $40.00 today via Money Gram or Western Union:
1. Receiver Name: =======Franka Mark
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $40.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: =====
The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $40.00 and let him sign the documents and you will then pay the other balance of $40.00 from your $5,000 payment.
Sincerely,
Email:(moneygramm60@gmail.com )
PHONE:+229/61336448
Mr.ROBERT JOHNSON
Money Gram Transfer Department.
Never send your personal details to anybody on the Internet!
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
Creative
Commons Attribution
3.0 License.
You must acknowledge the source of your
material with a reference to this blog. Thank you for
acknowledging the hard work of Scampolice
Group in obtaining verified
data.
Visit
us again HERE
Enjoy!
