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!
Army leave scammer
Barcinas David West /
Commander Alex Sanchez /
Adewumi Felix Oluwaseun
(Nigeria)
IP: 41.220.68.22
ISP: MTN Nigeria
Organization: VGC
Communication
Services: Suspected network sharing device
Assignment: Static
IP
Country: Nigeria
City: Lagos
IP: 93.186.31.80
Decimal: 1572478800
Hostname: 93-186-31-80.rdns.blackberry.net
ISP: Research In
Motion UK Limited
Organization: Research
In Motion UK Limited
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Type: Wireless
Broadband
Assignment: Static
IP
Country: United Kingdom
1. Money Transfer to scammer bank account:
Account Holder: Celia
Islas
Bank Name: Bank of America
Bank Name: Bank of America
Bank address: 6026 S 7th Ave. Phoenix , Arizona, 85041. U.S.A
Routing number: 122101706
Routing number: 122101706
Swift code: BOFAUS6S
Account Number: 457027721012 (This account
is reported for closing by Scampolice Group)
Amount: 500 USD
2. WU/MG Money
transfer to:
Receiver: Donna Tyre
Address:
Country: USA
23740 main street
City: -
State: Florida
Zip code: -
State: Florida
Zip code: -
Amount: 500 USD
3. WU/MG Money
transfer to:
Receiver: Johnson Bruce
Address:
Country: Nigeria
No 212,Embassy
Street
City: - Lagos
Zip code: -
Zip code: -
Amount: 500 USD
4. WU/MG Money
transfer to:
Receiver: Micheal
Bruce
Address (doesn’t exist):
Country: United Kingdom
New England
Road
City: - London
Zip code: -
Zip code: -
Amount: 500 USD
To buy and send: Samsung
Galaxy Ipad
Badoo.com:
1. David West
http://badoo.com/0331048042/ (DELETED)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 50
Location: Inglewood, CA,
United States
About me
i am gentle , polite and easy going. i am also loving and
caring man.
Personal info
Relationship status: I'm single
Living: By myself
Children: Already have
Education: College/University
Languages: English
Work: military, usa
army. I have a high income
Badoo
chat:
Davidwest: Hey sexy, are u Ok? I will like to be closer to u
SCAMBAITER:
Hi David! I am not okay right now - have the flu... lol
Davidwest:
Pls get well soon ..cos I need to discuss something with u.. I want to know
much about u...thanx baby. Hope u are
single baby.....
Davidwest:
Yea as I have told u that I am working
under american military so where in iraq
for peace keeping...baby I need to as u somethings??
Davidwest:
Yea kabul
is the capital of iraq (lol!!!) so we
have our base in kabul
Davidwest:
Baby I have an interest to move closer to u and start up a date with u...though
I have two daughters but I am single cos
I lost my wife to cancer few yrs back and I need a nice and cool woman to spend
my rest of life with and who can be a good mom to my daughters....
Davidwest:
Baby what type of religion are u practicing?? And what are u doing for
living??and also do u also have children??
Davidwest:
baby I want to spend the rest of my life with u .....make u happy ,bring u joy
and let u know real peace...baby can u promise me real love ?
Davidwest:
Baby though u may not know me but I know myself and u too know yourself...but I
love u ...baby I have not been with a woman for the past 1 year ....but I have
been waiting for a day like this.................pls let me into your
heart........I won't disappoint u
Davidwest:
Well let start as a friend then one thing can lead to another...baby do u have
yahoo ID???
Davidwest:
Let me add u so that we can always talk there....my badoo is too slow and
moreover I don't want u to be talking or searching for anyman on badoo again
pls honey...
Davidwest:
Mine is davidcrookwest@yahoo.com
so login and let add each others my sweet baby...
Davidwest:
Alright baby..I'm waiting my angel....
2. Barcinas David West
PROFILE INFORMATION:
Barcinas david west, 46
Inglewood, CA, United States
Wants
to date with girls, 45-50
Added:
2013-07-27 13:22:33
Interests
Personal info
Relationship
status: I'm single
Living:
By myself
Children:
Already have
Education:
College/University
Languages:
English
Work:
army, america military. I have a high income
YM Avatar:
Stolen
Photo used by SCAMMER!
YM Chat N
1:
SCAMBAITER:
We talked daily on messenger then - but he never sent a mail....It came the day, when he asked for a leave request:
davidcrookwest: I couldn't bear it without u. Baby I love u
davidcrookwest: Baby I am talking and lying down in the
dormitory
davidcrookwest: Baby I will like to hear your voice if u
don't mind
davidcrookwest: And we need to have a better plan about our
love
davidcrookwest: I need u
davidcrookwest: A friend of mine went on leave today
davidcrookwest: But unfortunately no one to request leave
for me
davidcrookwest: I want to see u baby
davidcrookwest: Its been long I am in arm of a woman and I
wish to see. Baby let's plan it
davidcrookwest: If u can allow me to come to (country name removed) then I can play with u and
spend sometime with u and later bring my daughters to (country
name removed) to stay with u
davidcrookwest: Baby kiss me for that (lol!)
davidcrookwest: Baby can
u request for leave for me?
davidcrookwest: I want to play love with u not a game
davidcrookwest: U
will have to write to military admin
davidcrookwest: And tell
them u are my fiance
davidcrookwest: And u
need me to come home make a plan for our marriage
davidcrookwest: U
will write the commander
davidcrookwest: Commander
Alex Sanchez
davidcrookwest: Do u want me to give u his Email address
now? So that u can write him asap
davidcrookwest: Militarytroops60@usa.com
davidcrookwest: Then he will tell u all the requirement
davidcrookwest: Just tell him that u are writing to request
for leave for your man
Scambaiter: Darling, what is your rank?
davidcrookwest: Sergeant
Scambaiter:and how do I write your correct name?
davidcrookwest: Barcinas
David West
davidcrookwest: Baby I love u more than life itself
davidcrookwest: Pls promise
me u will never visit badoo again
davidcrookwest: I
don't want u to go there and look for man again
davidcrookwest: And I will like u to trust me too
davidcrookwest: I want to delete my account there now but I
don't know how to do it
davidcrookwest: I love u with all my heart
davidcrookwest: Baby will u also take my daughter as yours?
davidcrookwest: Love u so much more
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
SCAMBAITER:
So, I sent a mail to his "commander" and I got the following answer:
Message N 1:
From: militarytroops60@usa.com
To: XXXX
Subject: Leave Request
Date: XX Jul 2013
Mrs (name removed),
in response to the request you made for the leave for sgt Barcinas David West , your request has been granted and you are here by allowed to make payment for the Leave Processing Form. Here are the details for you to make the payment to one of our agents.
According to the United State of America in collaboration with United Nation Peace keeping arrangement. We have our agents Around the world and you can choose anyone that you think it will be convenient for you..
We have in the United State of America but leave processing in the United will take one week.
We also have In Africa and also Leave processing in Africa will take Two days there due to less pressure..
Also we have In Europe and UK but it will also take Five days to process the Leave....
Below are the Address for each and price for the Leave processing Form..
Price = 400$
USA agent Address
Name = Donna Tyre
Address.= 23740 main street,
State. = Florida
Country. = USA
Africa Agent Address
Name = Johnson Bruce
Address=No 212,Embassy Street, Lagos
Country= Nigeria
Uk Agent Address
Name= Micheal Bruce
Address= New England Road, London
Country= United kingdom.
Attachments:
FAKE “Leave request”! FAKE Document!
FAKE “Leave request”! FAKE Document!
SCAMBAITER:
Wow... so many contacts... lol! But this stupid scammer forgot to tell me how I should send the money, so I have to ask this question.Here is the answer of his commander:
Message N 2:
From: militarytroops60@usa.com
To: XXXX
Subject: hello
Date: XX Jul 2013
Mrs (name removed),
Got your message ma'am, sorry I forgot to let you know that you don't have to use bank account
All you need to do is to go to any nearest western Union or money gram location and send to one of the agent you wish to use..... And let us know the specific agent you wish to send through...have a good day ma'am..
Yours sincerely,
Commander Alex Sanchez
SCAMBAITER:
Here is my game over Western Union about filling in the forms by RECEIVER for getting the money Transfer... nobody wants to fill out the forms... lol!
Message N 3:
From: militarytroops60@usa.com
To: XXXX
Subject: Re: RE: hello
Date: XX Jul 2013
Hello Mrs David,
I don't know that's things have taken new dimension in (country name removed)..but not like that in other countries..anyway I will give you two Email addresses. The agent in USA and In Africa so that you can send to the two of them and pls also send it to me too.. Also if you tell me your location please I can locate Money gram outlet in your location for you and I know money gram will not have much problem like western union....
1. tyreleesburg45@yahoo.com (Donna Tyre)
2. Felejasper@yahoo.ca (Bruce Johnson)
SCAMBAITER:
I talked to David in chat about this situation:
YM Chat N 2:
davidcrookwest: I browse through some western union location so u
can visit one of them
davidcrookwest: And when u get there just tell them to give u form
that u want to send money. Bring it home fnd when u come we will fill it
together
davidcrookwest: U know western union people can be so stupid
(really? Who is really stupid in this situation? lol!)
davidcrookwest: They will be asking u question on something that
doesn't concern them. So if they ask u any foolish question don't asnwer them
davidcrookwest: Baby are u angry with me? Pls don't get angry with
me pls
davidcrookwest: Baby don't go bank. There should be a lot of
western union outlet hun
davidcrookwest: If its bank they will ask you for all that form
thing
davidcrookwest: And also u can also pick form at moneygramm too. So
we can have two chance
SCAMBAITER:
Shit happens: Money Gram is also using forms ;)My scammer has the next idea, what should I do for sending the money to him without problems:
YM Chat N 3:
davidcrookwest: Baby now that u can't send money without the form. Commander
said the form will get to u tomorrow and if that didn't work I think we have to
find another means.
davidcrookwest: And If at
last the western union didn't make it I will suggest we use the money to
purchase an android. And send so
that they can sell it and use the money baby
SCAMBAITER: we buy WHAT…? I should buy a mobile phone?
davidcrookwest: An android
samsumg galaxy and send it to them to sell and use the money
davidcrookwest: Yes if at worst the form they didn't allow u to
send it
SCAMBAITER: why can’t you give me a normal bank account?
davidcrookwest: Baby they can't use bank account cos its different
country. That's international money transfer
davidcrookwest: Let's wait for the form first fnd after if it
doesn't work we will try to buy phone
SCAMBAITER: this is all really very strange... to buy things here
to sell them there...
davidcrookwest: Yes we can use DHL or post office baby
davidcrookwest: Pls confirm
prices for galaxy Ipad
davidcrookwest: And how much it can be sent to USA and Africa?
davidcrookwest: Samsung Galaxy tab
davidcrookwest: I am very happy for having u ( it’s hardly likely, really… lol!)
davidcrookwest: I will always love u hun
SCAMBAITER:
Of course, I got no forms next day for the money :-( … and that I need a passport copy of the person whom I’ll send that Samsung Galaxy Tablet to ;-)
SCAMBAITER: I have to ask your commander for a favour. : He must
tell the person, I should send the package to, that I want a copy of her/his
passport - I want to know, whom I am sending all these expensive tablets to
davidcrookwest: Baby didn't u trust your man? (No, OF COURSE! lol!)
davidcrookwest: Baby trust me
SCAMBAITER: but I don't know that person. I need this for my own
safety. Please understand me
davidcrookwest: If u ask that my commander will think we are not serious.
Baby pls trust me deeply
davidcrookwest: So tell me are u afraid to send tablets?
SCAMBAITER: no, I am not afraid, but I want to know the person I
send it to
davidcrookwest: Baby my commander will give you address to Africa,
Just don't worry all will be fine
SCAMBAITER: I want to know whom I send them to
davidcrookwest: Things can't lost with army
davidcrookwest: U said passport? Ok mail my commander. He will send
it
davidcrookwest: Baby u are my joy and my happiness
davidcrookwest: Pls don't disappoint me
davidcrookwest: Baby a tab
is 350€
davidcrookwest: Won't u send it without passport cos army don't
always revealed identity, but if u want
SCAMBAITER: yes, I want that
davidcrookwest: But baby I don't want anything that will stop me
from coming to u
davidcrookwest: Baby pls don't complicate issue. Pls. I beg u. Its gonna caused trouble
davidcrookwest: So dont ask commander anything its make things take
time and Army don't reveal identity
SCAMBAITER: I do not send things to someone I don't know! I never
do this
davidcrookwest: Baby its someone I know, so trust me
SCAMBAITER: if you like it, or not - I will ask him this
davidcrookwest: Ok, just remember I love u always
SCAMBAITER:
I sent a letter to his “commander”... :-)And then... I didn’t get a passport copy, but I got a real bank account where I should send the money to…
Message N 4:
Date: XX Aug 2013
From: militarytroops60@usa.com
Subject: ***** LEAVE PROCESSING REGISTRATION FEE *****
To: XXXXDear Madam,In regards to your request for the leave registration form for a United State Army service member Sgt. Barcinas David West, It is mandatory for you to come up with the charges stated below in accordance with the leave and liberty pass request policy of the United States Army Department of Defense. And you are now been urge not to make the purchase of the Samsung Galaxy Tablets anymore.The Exit Legal Processing Registration fees Worth: 500 USdYou are urged to come up with the amount stated above to make the Exit Legal Processing Registration Fees . You will have to make the payment to the newly selected Available Military agent Account details below through Bank Transfer.AGENT ACCOUNT DETAILS:Account name: Celia IslasAccount number: 457027721012 (This account is reported for closing by Scampolice Group)Bank name: Bank of AmericaBank address: 6026 S 7th Ave. Phoenix , Arizona, 85041. U.S.ARouting number: 122101706Swift code: BOFAUS6SThank you for the cooperation.Faithfully Yours,Commander Alex Sanchez
SCAMBAITER:
IP address of the mail above leads to Lagos, Nigeria ;-)I still insist on a passport copy… and get the following reply from the stuborn “commander” about “no condition to disclose passport information for Security and Safety reasons”, about possibility of “Military ID Theft “ and smth about “WAR ZONE”…
Message N 5:
Dear Madam,With reference to your paper works forwarded to my desk in regards to finding out about the passport of the agent incharge of the transfer of funds for your partner's exit out of the war zone. We are hereby allowing you to make the payment cause their is no problem with you sending the funds to the agent. I want you to know under no condition should we disclose our agent diplomatic passport information for Security and Safety reasons of our agent either in the war zone or outside the war zone . Nor us disclosing our agent identity card informations. Which can lead to Military ID Theft.We are hereby notifying you that sending of Samsung Galaxy Tablets to An agent in Africa has been cancelled after so many decisions by the Defense COuncil in charge of the exit of your partner out of the war zone .We want you to make the payment into the agent bank account details as soon as possible this morning ordering your bank to make it a fast transfer so it can reflect in the agent bank account today so as to begin all paper works for the exit of your partner out of the US/UN Allied Forces War Zone.Congratulations in Advance once again for your partner's exit approval.We hope you enjoy your stay together in (country name removed).Regards.Commander Alex Sanchez.*WARNING: This email and any files transmitted with it are intended solely for the use of the individual or entity to whom they are addressed. This email may contain information that is confidential and may contain sensitive or protectively marked information up to RESTRICTED and should be handled accordingly. This communication may be subject to recording and/or monitoring in accordance with relevant legislation. If you have received this email in error, you must not copy, disclose or make any further use of the information contained within it. Instead we request that you notify the system manager
SCAMBAITER:
And now I “was getting angry” and sent to “commander” a wrathful letter: does he think, I am criminal to use the copy of a Passport for a criminal activity…? The letter from “commander”:
Message N 6:
Dear Madam,The Military is not on any form telling you or accusing you of any theft or ID theft, but you too must Understand that we are protecting the United States Army service members too and we are working with a due protocols and order in the Military law.So we are telling you and informing you that its not in a any form of accusation to any civilian or Military personnel family of ID theft but its the policy and protocols of the United States Military against any criminal act that may affect any Individual invovled.* According to the United States Military Constitution, section 21; which states that any military agent who works for the United States Ministry of Defense and the US Army not on any circumstance should the Military disclose the agent diplomatic passport information for Security and Safety reasons of our agents either in the war zone or outside the war zone . Nor us disclosing our agent identity card informations.So I am telling you and assuring you that there is no problem about the Military Agent, and thats as soon as the agent gets the payment for the leave the Military will act fast about the Leave registration.So we urge you to Proceed with the payment so as for you and your husband to complete the Leave Processing.Thanks for Usual Cooperation.Commander Alex Sanchez.*WARNING: This email and any files transmitted with it are intended solely for the use of the individual or entity to whom they are addressed. This email may contain information that is confidential and may contain sensitive or protectively marked information up to RESTRICTED and should be handled accordingly. This communication may be subject to recording and/or monitoring in accordance with relevant legislation. If you have received this email in error, you must not copy, disclose or make any further use of the information contained within it. Instead we request that you notify the system manager
SCAMBAITER:
But I continue to be stubborn... lol! The game continues... I want this passport copy (!), but the “commander” says "no" - no chance to get it :-( I am sorry....At the same time David bombarded me with lots of love letters …I sent a message to the “commander” to make his life hard (lol!)
Message N 7:
Hello Mr. Sanchez,thanks for the new mail. Unfortunately I have to tell you, that if I have not a passport copy of the receiver from the money, I am not able to make any payment.If it is against the American laws, to send such documents, please find another person, who is not a service member of the United States army, to which I can send the money and send me then a passport copy of this person.Please, I appeal to your compassion and understanding for the situation of my husband and me. If we do not find another solution for this payment, my husband and I can not be together and this would hurts us both a lot.Yours sincerely,XXXX
SCAMBAITER:
Some day I got the following mail from “my David” with the noteworthy inscription at the bottom:
Message N 8:
Subject:
Re: leave request
To: XXXX
From: davidcrookwest@yahoo.com
Date: XX Aug 2013
Morning to you woman of my dream..baby your love in my heart will always wax stronger...I will forever cherish and care for u..my leg is good and I feel better..honey just don't worry I understand you about your request from the commander..he will provide you with the I D.... But baby make sure u never leave me..cause you are my joy and make dream come true..have a good day...love u baby
To: XXXX
From: davidcrookwest@yahoo.com
Date: XX Aug 2013
Morning to you woman of my dream..baby your love in my heart will always wax stronger...I will forever cherish and care for u..my leg is good and I feel better..honey just don't worry I understand you about your request from the commander..he will provide you with the I D.... But baby make sure u never leave me..cause you are my joy and make dream come true..have a good day...love u baby
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
SCAMBAITER:
I took this as a reason, to talk to him about "the truth". I think, the only thing I can do next, is trying to find out, who he really is... all the more reason: I received another mail from him threee day later:
Message N 9:
Subject: Re: Hello my love
To: XXXX
From: davidcrookwest@yahoo.com
Date: XX Aug 2013
Baby I am here now honey...missing you dearlySent from my BlackBerry wireless device from MTN
SCAMBAITER:
I think, the only thing I can do next, is trying to find out, who he really is... I will try…
YM chat N 4:
davidcrookwest: <ding>
davidcrookwest: How is your health?
davidcrookwest: Are u angry with
me?
SCAMBAITER:: yes
davidcrookwest: Baby have I wronged
you?
SCAMBAITER:: I want you to explain
something
davidcrookwest: What baby?
SCAMBAITER: where are you now?
davidcrookwest: Kabul
SCAMBAITER: Kabul? Are you sure?
davidcrookwest: Yes. Baby
davidcrookwest: Baby why are u
asking?
SCAMBAITER: but something is wrong
and I think you are not telling the truth
davidcrookwest: What is wrong? As
my lover you don't have to hide anything from me
SCAMBAITER: are you sometimes
writing your mails with your blackberry?
davidcrookwest: yes cos at military
base. Our internet are supplied. By. Blackberry RIM
SCAMBAITER: I got a mail from you
and under your mail I could read: "Sent from my BlackBerry® smartphone provided by Airtel Nigeria."
davidcrookwest: I see baby
SCAMBAITER: you have also sent me a
mail today and I could read "Sent from my BlackBerry wireless device from
MTN ". I didn't know what MTN is, but I used Google to find out and it is
Mobile Telephone Networks Group in Southafrica…
So where are you????? Stop telling
me lie!
davidcrookwest: Kabul baby. Baby stop!
SCAMBAITER:: Ah! So, Kabul is in Nigeria now???
davidcrookwest: I told you its from
blackberry
davidcrookwest: The. Have there
network around the world
SCAMBAITER: Why just Nigeria??? Southafrica??
davidcrookwest: Its shows where the
reception. Is from. That's all
SCAMBAITER: are you kidding me??
You should stop it now ! You’re lying to me
davidcrookwest: Never. Baby
davidcrookwest: I told u baby u are
my heart
SCAMBAITER: I was so confused... I
made a search with Google...
davidcrookwest: Let me ask you a
question???
SCAMBAITER: do you want to know
what I found out??? Do you want to know or not?
davidcrookwest: Yes
SCAMBAITER: I found interesting
articles about Internet scam: Romance scam, Military scam
SCAMBAITER: so you can stop kidding
me now. You are not in Kabul
and you are not a soldier!
davidcrookwest: So u think I am one
of. Them?
SCAMBAITER: yes you are!
davidcrookwest: If u don't wanna
listen. To me
SCAMBAITER: why David??? Why??? Only because of the money?? Only because of
this you played a game with me and my feelings and my love? You broke my heart!
Do you know that?? I loved you! (lol – a JOKE of course!)
davidcrookwest: Don't abuse. Me
davidcrookwest: Pls
davidcrookwest: If. U don't. Wanna.
Listen. To. Me
SCAMBAITER: why you’ve done this
with me? WHY?
davidcrookwest: Have u caught me that I.
Am one of this ppl
davidcrookwest: Stop lie
davidcrookwest: U never loved. Me. Stop
lie
davidcrookwest: Never trust me
SCAMBAITER: Oh, I trusted you
always (lol!)
and I believed, that you love me too. You
are not even the man on all the pictures you sent to me. All is lie… This makes me so sad…
davidcrookwest: U are. Always
looking for one. Fault and. The. Other
davidcrookwest: U never did
SCAMBAITER: you’ve destroyed my
life
davidcrookwest: I told u I want to
come to. U
davidcrookwest: And now u are
always searching for my mistakes
davidcrookwest: Pls stop. Abusing I. Beg. U
SCAMBAITER: that's not true and you
know that. My life has no sense from now on if all of this was a lie. I can not
understand this
davidcrookwest: I hate it. When. U
are. Saying all. This shit
davidcrookwest: Now. Listen. To me
SCAMBAITER: David, can you stop it now…?
davidcrookwest: Are. U. Listening?
davidcrookwest: Do. U still. Want. Me. Or. Not?
davidcrookwest: Then. Let forget.
About it
SCAMBAITER: You ask me, if I still
want you???? But I don't know, who you are !
davidcrookwest: If u. Will never.
Trust me
davidcrookwest: Then. That's. Why I
said I. Want to come to u
davidcrookwest: And u said. No
davidcrookwest: Is. Better is u
stop. Crying
davidcrookwest: And. Embrace. Me
davidcrookwest: I.
Am. Real
SCAMBAITER: you ruined everything...!
I was so happy, that I found the man of my dream
davidcrookwest: But u. Will only.
Understand. Me.
When. I come
SCAMBAITER: you are not real! You
are someone from Nigeria, not
in Kabul and not
a soldier
davidcrookwest: Do. U. want me or
not?
davidcrookwest: Baby u always go
extra mile
davidcrookwest: Baby. Pls. I. Am
davidcrookwest: Honestly
davidcrookwest: I. Am in kabul
davidcrookwest: Pls. Accept
SCAMBAITER: I always wanted you and
nobody else (lol!)
davidcrookwest: Yes and we will
spend. The rest of. Our life. Together
davidcrookwest: Baby kiss me
davidcrookwest: U there???
davidcrookwest: <ding>
SCAMBAITER: I can not write anymore…
I can only cry…
davidcrookwest: Baby why are. U.
Becoming. Source of. Agony to me??
davidcrookwest: Why?
davidcrookwest: Why?
davidcrookwest: Why?
davidcrookwest: Ok. Baby. Give me a
trial
davidcrookwest: And. See. What. Comes. Up
SCAMBATER: who are you?
davidcrookwest: Baby I am who I am
davidcrookwest: David
davidcrookwest: I.
Am. So. Sorry
davidcrookwest: I.
Make. U feel. Bad
davidcrookwest: Sorry. For.
Everything
davidcrookwest: Our life. Will be.
Better
davidcrookwest: It. Was. The.
Internet reception that caused it all
SCAMBATER: (crying) lol!
davidcrookwest: Stop that
SCAMBAITER: I want to know the
truth
davidcrookwest: Now
davidcrookwest: Let's talk
something better
davidcrookwest: Honestly I swear
baby
davidcrookwest: Ok ask from my
commander
SCAMBAITER: your commander is also in Nigeria?
davidcrookwest: Nope. Kabul
davidcrookwest: Infact it has
happen to several other friend
SCAMBAITER David please.....stop
this…
davidcrookwest: Baby why are so
adamant?
davidcrookwest: Why?
SCAMBAITER: you make things worse
davidcrookwest: Ok now I am tired
of this baby
davidcrookwest: Do u want to kill
me??
davidcrookwest: Tell me if u wanna
kill me
SCAMBAITER: Just you are killing me, David. And you don't
know it. Or you don't care about it, I don't know, but it doesn't matter… my
life came to an end…
davidcrookwest: Baby ok tell me
what u want me to do
davidcrookwest: I told u all the
truth
SCAMBAITER: who are you? And don't
say you are "David"
davidcrookwest: U are adamant
davidcrookwest: Ok
davidcrookwest: Baby I have to go
davidcrookwest: I can't cope
davidcrookwest: I hate this
davidcrookwest: This is very. Bad
SCAMBAITER: Bye, love of my life...
davidcrookwest: Why. Won't u. Trust
me
SCAMBAITER: All is over for me…
davidcrookwest: No
davidcrookwest: Wait
SCAMBAITER: I will think of you...
Bye…
davidcrookwest: Its not. Over
davidcrookwest: Pls wait
SCAMBAITER: why?
davidcrookwest: Wait
davidcrookwest: Wait
davidcrookwest: Listen to me
davidcrookwest: Do. U. Really love
me?
SCAMBAITER: with all my heart (don’t forget it’s
only a game of Scambaiter!)
davidcrookwest: Do. U still want me
now?
SCAMBAITER: I always wanted only
you
davidcrookwest: Baby I swear with
my life
davidcrookwest: All I told u is
true
davidcrookwest: Soldier are here
from all over the world for peace keeping
SCAMBAIER: OMG! David… please….
davidcrookwest: So each country are
providing. Internet
davidcrookwest: So baby. Pls. Trust
me. For the. Last. Time
davidcrookwest: I.
Will never make u cry again
SCAMBAITER: I want to see you on
cam
davidcrookwest: Baby they can't
allow cam unless u write to admin
davidcrookwest: Pls
davidcrookwest: Do understand
SCAMBAITER: make it possible. Do it
for me, please
davidcrookwest: Pls write my admin
first
davidcrookwest: They will tell u.
What u. Will do
SCAMBAITER: why must I write him?
You can talk to him !
davidcrookwest: Baby its beyond my Power
davidcrookwest: Talk to him
davidcrookwest: I can't make use of
cam with due protocol
davidcrookwest: Can u. Do. That?
SCAMBAITER: and you think, he will
allow it?
davidcrookwest: Probably
davidcrookwest: But I wonder if u
love me
SCAMBAITER: David, I swear to
you... if you are not the man on the photos, I will kill myself. I don't want
to live anymore (Drama... lol!)
davidcrookwest: Don't worry
davidcrookwest: Let. Me tell u.
Something
SCAMBAITER: but lie from the man I
love broke my heart. I’m not able to bear this…
davidcrookwest: I never. Lied
davidcrookwest: How much. Do they ask. U to. Send. To. The. Account?
(lie again!)
SCAMBAITER: I don't want to talk
about money. Money is not the problem. Real problem is just a LIE!
davidcrookwest: Answer. Me
SCAMBAITER: only 500 EUR
davidcrookwest: Ok
davidcrookwest: Will u follow my.
Words?
davidcrookwest: Write. My.
Commander. And ask. Him. For. Favour
davidcrookwest: I want. A. Proof
that u too love me
davidcrookwest: Can u proof it in
anyway
SCAMBAITER: what do you want me to
do? Tell me
davidcrookwest: Pay for my leave and. After the
payment then let the commander know. That u wish to see me that its been a long
time u see me. Last
SCAMBAITER: No. I want to see you
first
davidcrookwest: Well
davidcrookwest: Do you want to tell
the commander that u have not meet the man u called your husband
davidcrookwest: Baby why are u
doing like. This?
SCAMBAITER: David, I will sign out
now. This makes no sense
davidcrookwest: Baby why u never
trust your. Man??
davidcrookwest: U. Mean I. Am.
Senseless. Right?
SCAMBAITER: no, not YOU are
senseless, but what you are telling me is
SCAMBAITER: I am sure, you are a
wonderful man, but I also think, you are not David and not in Kabul.
SCAMBAITER maybe you loved me,
maybe not. I will never know it, but it breaks my heart and destroys my life
davidcrookwest: Baby. I. Am. Real
davidcrookwest: Baby all. I told u.
About. Is real
davidcrookwest: Either. U. Believe
me or. Not
SCAMBAITER: I will always love you
davidcrookwest: I.
Will. Never. Destroy. Your. Life
davidcrookwest: What. I have for u
is love
davidcrookwest: I know. That. U
love me
SCAMBAITER: and you will be with me
in my thoughts, when I go
SCAMBAITER: bye my love
SCAMBAITER: kisses
davidcrookwest: But u. Always.
Don't wanna. Trust me
davidcrookwest: Wait
davidcrookwest: Wait
davidcrookwest: When. Can we chat??
davidcrookwest: Why. Did u walk out
on me??
davidcrookwest: Do. U. Know. The.
Pain. U. Have put me. Too
davidcrookwest: When u. Are sick
davidcrookwest: This is unfair
davidcrookwest: If u. Love. Me. U
will. Trust me
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: Baby u are so
heartless
davidcrookwest: I.
Don't pray I meet a woman like u again
davidcrookwest: <ding>
davidcrookwest: <ding>
davidcrookwest: <ding>
SCAMBAITER:
This idiot told me all the time, that he is real...But we had another chat two days later...
YM Chat N 5:
davidcrookwest: Come and talk to me
please
davidcrookwest: Hello (name removed)
davidcrookwest: How are u?
SCAMBAITER: feel unwell
davidcrookwest: Baby before I
proceed
davidcrookwest: I want to tell ask
you something
davidcrookwest: Are u a racist?
SCAMBAITER: No, I am not
SCAMBAITER: do you ask about this,
because you are black?
davidcrookwest: Yes
A “confession”
of the scammer:
davidcrookwest: Baby I am not david
SCAMBAITER: I know
davidcrookwest: I am a guy from africa
davidcrookwest: Though I am not
into scam before
davidcrookwest: But a friend
introduced me
SCAMBAITER: bad friend…
davidcrookwest: And u are my first
victim (it’s a
lie of course!)
SCAMBAITER: hope, I am the last one
davidcrookwest: But I don't want to
loose a good woman like u
davidcrookwest: Pls accept me
davidcrookwest: Let me be dating u
davidcrookwest: I truly love u
davidcrookwest: Love knows no distance
SCAMBAITER: I am so confused…
davidcrookwest: I am a graduate of a university
davidcrookwest: I am a single
davidcrookwest: But I don't have a job
davidcrookwest: Do u want to see my
real picture?
SCAMBAITER: yes
davidcrookwest: Accept the file
transfer
davidcrookwest: Baby I. Love u
SCAMBAITER: but I don't know you…
davidcrookwest: Did u really love.
My. Kind of person
davidcrookwest: Or the picture
davidcrookwest: ??
SCAMBAITER: both
davidcrookwest: Anyway u will. Like
me
davidcrookwest: If u don't mind my
age
SCAMBAITER: your age??
davidcrookwest: I will be 35 yrs by october
davidcrookwest: But. U. Know age is
just number
SCAMBAITER: 35????? Oh, God!
davidcrookwest: Why?
davidcrookwest: Too small right?
SCAMBAITER: You are so young !!
davidcrookwest: Do. U. Like. It or
u. Hate. It?
SCAMBAITER: don't know… but you
know, how old I am... L
davidcrookwest: Age nothing but
number (blablabla...)
davidcrookwest: Always remember
that
SCAMBAITER: I want to see your
photo
davidcrookwest: Check. It. Now
davidcrookwest: I.
Send. The. Ones of my brother
davidcrookwest: And one. Of myself
davidcrookwest: Check it
SCAMBAITER: this is you?
davidcrookwest: Yes baby
Attachments:
davidcrookwest: The. Other is my. Younger brother:
Attachments:
Here is the scammer who is supposed to collect the money
davidcrookwest: And I. Will send.
My. Mom. Too
davidcrookwest: Just. Want u. To.
Know. My. Family
SCAMBAITER: and why did you sendf
me photos of your brother?
davidcrookwest: Just. Want. U to
know. All. My family
davidcrookwest: That's all
davidcrookwest: I.
Am. The. First. And.
He. Is. The. Last. Born
davidcrookwest: So baby. How. Is
me?
SCAMBAITER: you are looking good
davidcrookwest: Will. U marry me? (NOOOO !!! Idiot...lol!)
SCAMBAITER: what?? Don't you think,
I have to know you first??
davidcrookwest: So. Then. We. Need.
To. Begin. A. Plan
davidcrookwest: If. U. Will come
here. To africa
davidcrookwest: Or u can invite me.
To your country
davidcrookwest: Wish one will u.
Like?
SCAMBAITER: I have never been in Africa,but I would like to come
davidcrookwest: That. Will be. Very
lovely
SCAMBAITER: I have a question
davidcrookwest: What baby?
SCAMBAITER: what is your name?
davidcrookwest: My name. Is. Adewumi. Felix.
davidcrookwest: But u. Can.
Call. Me.
Felix
SCAMBAITER: Felix is a nice name
davidcrookwest: Baby. Do. U really.
Love. Me?
SCAMBAITER: We have to start again,
because I don’t know you…
davidcrookwest: Sorry. Honey
davidcrookwest: Life. Is hard here.
davidcrookwest: No job
davidcrookwest: Things are. Very bad
davidcrookwest: So that's why I.
Go. Into. Scam
davidcrookwest: Sorry for fooling u
SCAMBAITER: I will need time to
forget that
SCAMBAITER: I never thought, that I
would make such an experience
davidcrookwest: Sorry. Baby
davidcrookwest: And I won't like
you to abandon. Me any. Longer
SCAMBAITER: I have to tell you
something
davidcrookwest: What. Baby?
SCAMBAITER: I must go to the
hospital again. I need an operation (notice: it’s a GAME of SCAMBAITER!)
davidcrookwest: Why. Baby?
SCAMBAITER: the doctor told me,
when I not get this operation, my next heart problems can be my last (lol)
davidcrookwest: Hope. It. Will not.
Cost u much money
davidcrookwest: Baby its better. U get. A. Phone that can browse (he used this situation for his own profit again)
davidcrookwest: So. That. We can always talk everytime
davidcrookwest: Pls
davidcrookwest: Cos I will. Miss. U. When. U are away
davidcrookwest: But if its nice. Phone
davidcrookwest: U can see my. Messages instantly
SCAMBAITER: here in my country it
is forbidden, to use phones or other technical things in hospitals
davidcrookwest: U can see my. Messages instantly
SCAMBAITER: but it is forbidden!
davidcrookwest: Even. My phone is very bad
davidcrookwest: But cause of u I have to go get my brothers
own
davidcrookwest: And when probably
are u coming back home?
davidcrookwest: Baby I can't cope
davidcrookwest: Without. You
davidcrookwest: Pls what can I. Do?
(the last
attempt to get phone from our baiter)
SCAMBAITER: wait for me
davidcrookwest: Baby I. Know. U
still feel bad about me
SCAMBAITER: you must give me some
time please… this is really too much for me right now
davidcrookwest: I know honey
davidcrookwest: But I have come out
clear for u
davidcrookwest: Will u come back
later?
davidcrookwest: I mean can we still
talk today?
SCAMBAITER: I don't know. I am so
confused..Please I need time
davidcrookwest: Just make sure u
don't forget me here
SCAMBAITER: no, I will not forget
you
davidcrookwest: Thanx my love
ADMIN:
He is a LIAR! He pretended to be elder brother 35 years old, but he has Profile on Badoo.com with the same name and pictures of his “younger brother”. His Profile age is 28!
BADOO.com (real
Profile):
Adewumi Felix Oluwaseun
SCAMMER PROFILE!
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
Age: 28
Location: Ibadan, Nigeria
About me
Gentle and sceptical
Personal info
Relationship status: I'm in an open relationship
Appearance: 5' 8'' (173cm), 143lbs
(65kg), slim body, black hair and other eyes
Living: By myself
Children: Someday
Education: College/University
Languages: English
Work: self employed and a consultant, Felejasper consulting ltd. I have a
reasonable income
Facebook.com (real
Profile):
Adewumi
Felix Oluwaseun
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
SCAMMER PROFILE!
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
About
Lives in Abuja, Nigeria
Started Working at Rossland
Consulting Ltd
March
2010 — Marketing Officer/Field Officer.
Graduated from Federal
University of Tech. Akure Ondo State.
University (postgraduate) — Agric. Economics and Ext.
Graduated from Ekiti
state govt college usi ekiti
Secondary school
Born on 26 October
In a relationship
27 April 2010
In a relationship
2 May 2011
Joined Facebook
1 April 2009
ADMIN:
Summary:
Remember, that scammeers always lie. Our Scambaiter is not the only person he trying to get money from. Scammers use any opportunity and lie to get money, even if they claim to suddenly tell the “truth” about their real self. It will ALWAYS be another LIE! Lies on lies on lies… and NEVER EVER the truth! Scammer is ALWAYS still a SCAMMER AND A LIAR and will never change for the better…
Some other Profiles
of the same scammer:
Netlog.com:
Barcinas
PROFILE INFORMATION:
male - 51 years, Campbell,
United States
Name: Barcinas Steven
Date of birth: 07/06/1962
Location: Campbell United States
Native language: English
Profession: soldier
(Soldier/Police/Security)
Looking for: Relationship
Hobbies: playing
ball, swimming, reading, peace keeping (?)
Love status: Single
About me:
Love is so good in this life, I lost lost love sometimes ago. Barcinas steven is a serious and faithful man, I love a God fearing woman because I fear God a lot. I'm so friendly but when it comes to war trust me I'm galant, that is why I was train.
Facebook.com:
1. Barcinas Steven
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
SGT at The U.S.
Army
December 1982 to present
Studied at US Military
Academy
Past: US Army War College
and US Army Ranger School
Lives in Kabul, Afghanistan
From Campbell, California
Joined Facebook
7 March 2013
ADMIN:
He posted a Comment on his own Profile. The question is: what on earth do you worry about the state of things in Nigerian educational system, YOU – “USA Army soldier”..?? lol!
Barcinas Steven commented on a Link.
This is getting out of hand, fellow Nigeria what is happening? No good leaders, so they don't allow poor man son to go to school again. Come to ekiti state university. Ado Ekiti thesame thing is happening there, the issue of school fees is killing student, ( NO SCHOOL FEE, NO ENTRY INTO THE SCHOOL GATE)
One more of his FB Profiles – a “friend”
with different identity:
2. Ramos Patric
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at Military Intelligence
Lives in Kabul, Afghanistan
Joined Facebook
8 November 2012
3. Steve Barcinas
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:
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
PROFILE INFORMATION:
Lives in University Place, Washington
From Anaheim, California
Worked at United
States Army
Studied at United States Military
Academy
Past: Anaheim High School
Joined Facebook
12 May 2013
4. David Barcinas West
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Sergent at USA Army
Special Forces
Studied at Valley Forge Military
Academy & College
Past: South-Western Career
Academy
Lives in Los Angeles, California
From Inglewood, California
Relationship Status Widowed
Joined Facebook
15 July 2013
We have shown only some
of his Profiles. He has more… Can you believe that he is a greenhorn in scam
bussines as he is claiming to be in the chat with our scambaiter? It is a
blatant lie again!
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