Wednesday, July 10, 2013

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



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!




                    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
Amount: 1000 EUR




2. Money Transfer to scammer bank account:

Benf. Elite Express Int Inv. Ltd
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)

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)

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)
 
Amount: 8000 EUR



5. WU Money transfer to:

Receivers Name: Austin George
Destination: Lagos – Nigeria

Amount : 650 EUR



Tagged.com:

1. Richie L

http://www.tagged.com/profile.html?uid=5964500600   Reported by Scampolice Group and DELETED

                         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






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

                          Stolen Photo used by SCAMMER!

                     Stolen Photo used by SCAMMER!



                       FAKE SCAMMER PROFILE!

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 richard
    
saw your name on facebook list lottery winners
    
congrats! 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 name
    
did you get the email address to the Promo Coordinator? her name is miss lucy shantel
    
and 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) soon
    
as you know i am a construction engineer
    
about 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 on
    
she 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 winning
   
thats why i am here to assist you
    
i personally checked on them my self and even called the management to make sure this wasnt a fake game or so nothing personal
    
i saw my cousin documents also they are real hard copies
    
did 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 then
    
have you met any guy on here?

can i call you?
    
i just felt i should hear your voice



 Message N 1: 
 


Date: XX Jun 2013
From: Lucy Shantel <lucyshantel@yahoo.com>
Subject: CONGRATULATIONS FROM FACE BOOK!
To: XXXX



CONGRATULATIONS 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: B706475604215 
Serial Number 1056079998 
Batch Ref Number: 18UF3409 
Winning 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 Shantel
Promo Coordinator.
Management


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:XXXX

Attention (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 BROD
PRIVATE EMAIL: dr.iivan.brod@gmail.com

Note: 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: XXXX

FACE BOOK ONLINE LOTTERY PROGRAM 2013
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
Ticket Number: B706475604215
Serial Number 1056079998
Batch Ref Number: 18UF3409
Winning Lucky Number:01/03/22/32/38/44/
CATEGORY: 2ND
     

Congratulation 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 of
out 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 your
winning 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 funds
to 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 is
his 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:


Date: XX Jun 2013
From: Lucy Shantel <lucyshantel@yahoo.com>
Subject: PHONE NUMBER
To: XXXX

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 2013
Subject: Re: facebook winner.......ME......
From: "Dr.Ivan Brod" <dr.iivan.brod@gmail.com>
To: XXXX


Attention: (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 Blair
Foreign Operations Manager.

Please 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 2013

IMAGE!

From the Desk Of:
HON. SIR, MACHEN ERIC BLAIR
EXECUTIVE GEN, BARCLAYS BANK OF LONDON.
PAYMENT DEPARTMENT
REF: CBN/IRD/CBX/021/08 

ATTENTION: (name removed),

WE ARE IN THE RECEIPT OF YOUR LETTER IN REGARD TO YOUR WINNING CLAIM, RE-DIRECTION TO THIS HUMBLE INSTITUTION TO ENHANCE 
THE RELEASEMENT OF THE TOTAL SUM OF FIVE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS TO BE EFFECTED INTO YOUR 
NOMINATED 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 THAT 
YOUR NAME WAS SUBMITTED TO OUR BANK FROM BY FACEBOOK MANAGEMENT STATED ON THE LIST OF THE (THIRTY WINNERS) WE ARE MAKING 
PAYMENT OUT TO WHICH WE HAVE JUST MADE OUT PAYMENT TO THREE WINNERS ALREADY. WE ADVICE THAT YOU SHOULD GET BANK TO US WITH 
YOUR FULL BANKING DETAILS NEEDED BELOW TO ENABLE THE BANK COMMENCE YOUR PAYMENT INTO YOUR NOMINATED BANK ACCOUNT WHICH 
WILL 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 WASTING 
MUCH TIME ON YOUR TRANSFER WE ADVISE TO GET BACK TO US WITH THE BANKING DETAILS TO PROCEED FURTHER WITH YOUR TRANSFER AS 
STATED 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 THE 
WINNING PRICE AS YOU ARE TO MAKE THIS PAYMENT TO THE TRANSFER DEPARTMENT IN WEST AFRICA, THEN THEY WILL CONFIRM TO US BACK 
SOON AS THEY RECEIVE THIS PAYMENT TO ENABLE US PROCEED ON YOUR TRANSFER AS THIS IS THE SAME AMOUNT OTHER WINNERS ARE 
PAYING TO HAVE THEIR WINNING AND ALSO BE AWARE THAT YOU HAVE TO APPLY URGENCY ON THIS REQUIREMENT SO THAT WE CAN PROCEED 

IN MAKING THIS TRANSFER TODAY AS THE BANK WILL BE ON WAITING ON YOUR URGENT REPLY IN REGARDS TO THE TRANSFER CHARGES FEE 
AND SOON AS THIS TRANSFER CHARGES CAN BE PAID OUT TO OUR PAYMENT DEPARTMENT AGENT WHICH IS THE (1000 EURO) MEANT FOR THE 
BANK PROCESSING AND ADMINISTRATIVE FEE THIS WILL ENABLE THE TRANSFER DEPARTMENT COMMENCE PAYMENT TO HIT YOUR ACCOUNT IN 
THE 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 OUR 
INTERNATIONAL PAYMENT REMITTANCE DEPARTMENT IN WEST AFRICA WITH THE DETAIL BELOW:

RECEIVERS NAME: ALEX KAREN
DESTINATION TO SEND TRANSFER CHARGES TO: LAGOS - NIGERIA
AMOUNT TO BE SENT: 1000 EURO
SENDER 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 2013 
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: hello princess....
To: XXXX


Hi 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…:



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: XXXX
Good 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: XXXX
Good 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: XXXX
Hello 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



                           FAKE SCAMMER PROFILE!



                          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


                            FAKE SCAMMER PROFILE!

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: XXXX

Good 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!


                          FAKE SCAMMER PROFILE!

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: XXXX

Hi 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: XXXX

Yes 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 2013
From: Richard Lawson lawson.richard52@yahoo.com  
Subject: Hello Princess, about the account you did the mistake, please reply!
To: XXXX

Good 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:


Date: XX Aug 2013
From: Richard Lawson lawson.richard52@yahoo.com  
Subject: account
To: XXXX


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
 


                    FAKE SCAMMER PROFILE!

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: XXXX

Good 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: XXXX

Good 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 2013
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Hello Princess!
To: XXXX

Come 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: XXXX

Good 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: XXXX


Good 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
From: Richard Lawson <lawson.richard52@yahoo.com>
Subject: Hello Princess!
To: XXXX

(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


                     FAKE SCAMMER PROFILE!


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 


                    FAKE SCAMMER PROFILE!

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 …..






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                This is a SCAM! DO NOT RESPOND!


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

                             
                            Joe Fox  

                            GHANA



lovespell152004@ymail.com


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 Kelvin
Pressures 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


Message N 1: 


From: Love Spell <lovespell152004@ymail.com>
To: XXXX
Sent: June XX, 2013   
Subject: Hello baby

Hello 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




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                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 Winners

Hello Beneficiary, NOTE: This is a personal email addressed to you. My name is Mr Colin Weir, and I
am 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 £161
 Million GBP and we have voluntarily decided to donate the sum of
£1,500,000.00 GBP to You and others, this being part of our
2013 Millionaire
Donation Project to financially support seven(7) unknown lucky individuals all
over 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 world
to see in other
to relinquish any doubts. The News link below will give you an insight as
regard our donations;


For immediate release of these donated funds, send your *Full
Names:......,*Tel:..... *Age:.....& *Country:.....
And we will instruct our payout
Bank 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•

            


Available for public use by a 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. Commercial organisations MUST obtain a licence for use by contacting us at  (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.

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