Saturday 17 May 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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Welcome to Scampolice Group's Database of Scammer messages.  
    Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.   

  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.


@@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                This is a SCAM! DO NOT RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@


                 Advance Fee Fraud
              (Parcel Delivery Scam)
                        James Benning /
                       Bernice Benning /
                         Kofi Begyinah
                            (Ghana)

 

 



IP:       41.66.207.221

ISP:     Ghana Telecom
Organization:  Vodafone Ghana
Type:   Wireless Broadband
Assignment:    Static IP
Country:          Ghana
State/Region:  Greater Accra
City:    Accra


1. WU/MG Money transfer to:

Receiver: Bernice Benning

Address:
Country: Ghana
City: Kasoa
Zip code: 00233

Amount: 3500 USD

2. Money Transfer to the scammer bank account:

Bank name: Lloyds
Account Holder: Raych Eline Leander
Account No: 09242760 (This account is reported for closing by Scampolice Group and closed)
Sort Code: 779151
IBAN: GB66LOYD 77915109242760
BIC: LOYDGB21K26

Amount: 19000 EUR

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!

SCAMBAITER:

 I met this scammer on Tagged.com with the name "James B. Williams", but this idiot decided to change his Profile name and thought I would perhaps not notice this... lol! He became James Benning. His Profile on Tagged BANNED.

His 1st yahoo ID was sgt.james4love1965@yahoo.com    
Later he changed his ID to jamesbenning939@yahoo.com
“Sister” Bernice: bernice_benning@yahoo.com
"deployment department": 
deploymentd@aol.com

The first thing I got from him was an offline message on Yahoo messenger:


Yahoo Avatar (with sgt.james4love1965@yahoo.com):

                           Stolen Photo used by SCAMMER!
                                      Photo of Stuart James (veteran of US army Air force)

YM Chat:
 
Offline message:

sgt.james4love1965:
I'm JAMES from Atlanta,Georgia 49years old singgle without Kid. I'm a Millitary Commander and I'm on a Peace Keeping Mission and I'm stationed in Iraq and i have been here for 1 year 6months now and I'm left with 3months more to return home and this is my second time here, I'm 6"1 185pounds,Brown hair and fair in colour.

I am a very open minded person, someone who accepts people as they are, I am a fair individual who adapts to changes in life and enjoys life to the fullest,and looking to meet a woman that i can spend the rest of my life with in goodtimes and in badtimes as well, A woman that I can love and cherished with all my whole being and heart and I pray to God almighty that he will provide me with that kind of a woman someday in my life.hope to hear more from you too dear....

Chat: 

sgt.james4love1965: no am single too without kid
sgt.james4love1965: married before but i lost her
sgt.james4love1965: when she was 8 month pregnant,in a lorry accident when she was going to invite the orphanage home to give them gifts on her way.hmmmmmm
sgt.james4love1965: its was very sad story my dear in march 28th,2002
sgt.james4love1965: i have really lost an angel with my unborn child......
sgt.james4love1965: and i really need an angel with me,

sgt.james4love1965: i only have just three month here to come back home after retiring from the service and settle down with family
sgt.james4love1965: would you marry me...?
Scambaiter: please what?*:-O surprise*:D big grin


Scambaiter: but we can not marry
sgt.james4love1965: hmmmmmmmmmm
sgt.james4love1965: why.....................?
Scambaiter: we don't know each other!!!
sgt.james4love1965: we would get to know more about each other my dear
sgt.james4love1965: am well prepare for anything that comes up to win a heart of a soul mate dear
sgt.james4love1965: yes its just take a day to know a person right....
Scambaiter: only one day???*:-? thinking*;) winking


sgt.james4love1965: i will take the risk dear
sgt.james4love1965: i will establish you new,buy a house for you,a new car
sgt.james4love1965: i really have enough money since my late wife left me
Scambaiter: you will buy things for a person you don't know and you have never seen in person before? *:-? thinking
sgt.james4love1965: Are you not real....
Scambaiter: what?? Am I not real? What do you mean? *:-/ confused
sgt.james4love1965: its okay never mind dear.....
sgt.james4love1965: please take good care of your self there for me cos i care...

SCAMBAITER:

I got a friend request on my YM from the ID 
jamesbenning939@yahoo.com and accepted. He left an offline message for me:


                           Stolen Photo used by SCAMMER!

YM Chat:

Offline message: 

jamesbenning939:

Well Hope you are doing okay! and had a wonderful sound sleep last night. Just had as thought of you this morning and decided to write to you and to see how a Charming Princess like you will be doing this morning ,as a Princess like you need to be cuddle and snuggle to woke up as you don't deserve to sleep cold at all,you need to be hold tight and feel the warmness and desires of the one you love..Hm... Just wanted to let you know i remembered you this morning and you are in my thoughts. So tell me what you doing today, and what are your schedules and plans for today as it's ,beside those things what do you intend doing for the rest of the day.Well got to get going now and look forward to chatting to you soon..You have a nice and wonderful day.
Sincerely,
James..
I don't know what it is about you that makes me feel the way I do now; no other woman can get to my heart, but you can see through to the depths of my very soul. I care about you more than I ever knew I could care about anyone before. You see, I never thought I could love again, but now I'm so confused. My heart says yes, but my head says no. You wonder why I care about you, but it's simple: when I look into your eyes, I see beyond all the hatred you hold. I see a real person, with real needs, someone who you are afraid to be. But that's okay, because I know the truth and I will wait until the day when you'll break down your walls. Even if it takes many years, I'll be right here, waiting to love you, as I already love you now. JAMESXOXOXO


SCAMBAITER:

And then we had our first conversation on YM:

YM Chat:

jamesbenning939: how are you doing today......???
Scambaiter: not bad
Scambaiter: but I have a question
jamesbenning939: really................???
Scambaiter: have we ever met before?
jamesbenning939: lol....
jamesbenning939: -we meet at tagged.....
jamesbenning939: where are you now my dear....???
jamesbenning939: which city now....?
jamesbenning939: at which country.....?
jamesbenning939: so what do you do for a living there dear....?
Scambaiter: when have we met on Tagged? 
*:-? thinking *O:-) angel    
jamesbenning939: recently.....
Scambaiter: where are you from?
jamesbenning939: from U.S.A........ Atlanta,Georgia
Scambaiter: can it be, that you added me with another email address?
jamesbenning939: Oooh i changed the old ID.... how old are you now my dear......???
Scambaiter: what was your old ID?
jamesbenning939: 
sgt.james4love1965@yahoo.com
Scambaiter: so I know you 
jamesbenning939: thanks hon....
Scambaiter: are you still in Iraq?
jamesbenning939: Can you remember me of your age again....??
jamesbenning939: yes still in the base at Iraq....
jamesbenning939: how is everybody at home now......???
jamesbenning939: hope am not really disturbing you at this hour....???
jamesbenning939: nice for your kindness dear....
jamesbenning939: I've been around here still working very hard to get more money for my up coming wife..
jamesbenning939: not yet found my wife b'cos of my absence online this days......
jamesbenning939: hope you gonna keep me warm here with you dear....
Scambaiter: I should keep you warm? How should I do that?
*8-> day dreaming *:D big grin
Scambaiter: Wow... you are a pilot…?
jamesbenning939: hmmmmmm......always busy
jamesbenning939: both air & land
jamesbenning939: so what work do you do for a living there dear.....?
jamesbenning939: you looking very nice on my screen here.....
jamesbenning939: very beautiful angel...
jamesbenning939: all alone in this lonely night.......
jamesbenning939: don't put yourself down my dear....
jamesbenning939: cos i cherish you so much
jamesbenning939: what type of car do you drive now if i may ask???????
jamesbenning939: everything is very safe and secure here
jamesbenning939: peace and love 
Scambaiter: peace and love in a warzone?
*:-/ confused*:-? thinking
jamesbenning939: can you make some time to sit with me again here tomorrow?
jamesbenning939: we only have three{3} breaks each day....
jamesbenning939: but free time after work at baseroom...
Scambaiter: what means baseroom?
jamesbenning939: in the camp where we live after work.....
jamesbenning939: my baseroom pics.....
jamesbenning939: and my base office pics..
jamesbenning939: US Millitary based in Iraq

Attachments: 













                        

                                  Photos used by SCAMMER!

jamesbenning939: Staff sergeant,opeartion commander,and Air Borne Pilot
Field Instructor.....
jamesbenning939: Am planning retiring from the service this year......and settle down with my wife and family.....
jamesbenning939: i have been in the millitary service since i was 21 years till now......
jamesbenning939: Do you wish to get married again and to raise more kids....???
jamesbenning939: Just believe and you'll recieve it.......dear
jamesbenning939: maybe last one from me and you
(name removed).....
Scambaiter: Mmmhhh... you and me and a newborn baby?
*O:-) angel *8-> day dreaming  
jamesbenning939: YES......
jamesbenning939: do you wish....?
jamesbenning939: in your dream....?
jamesbenning939: Can i be your angel.....?
Scambaiter: Yes I think you can…
*:O) clown 
jamesbenning939: very happy now....KISS
jamesbenning939: i think you're making my night very memorable 
jamesbenning939: for your time and plessure sweety...
jamesbenning939: you are really an Angel...
jamesbenning939: nice sound sleep my Queen
(name removed) ...
jamesbenning939: dream about me only....
jamesbenning939: thanks alot sweety.....all the best
jamesbenning939: BYEEEEE FOR NOW........

SCAMBAITER:
During our chat he sent me "his" pictures – a lot of them (!) and they are all well known and stolen from "Stuart James”:

Attachments:































                         Stolen Photos used by SCAMMER!


SCAMBAITER:
From this day on we had daily chats and it follows the usual scammer thing - falling in love fast and planning future together...
In one of our chats he told me as a secret, that he has a lot of gold and money in Ghana ... lol!!!!  
YM Chat: 

jamesbenning939: Hello....... (name removed)
jamesbenning939: i tried to meet this afternoon at your break time you there wasnt any sgn of you here......
jamesbenning939: i sent you some message on your mobile phone did you recieve them....??? (don't know whom he sent the messages to, but not to me...*8-} silly*:D big grin)
jamesbenning939: how can i meet you in person sweety...............?
Scambaiter: visit me...  *;) winking*:D big grin
jamesbenning939: i have an active air duty next month ....but we'll be breaking from camp to the house on ending of xxxx ....
jamesbenning939: i would like to come to you there (name removed).... Am i welcome to your home......?
Scambaiter: what is  the “air duty”?
jamesbenning939: Air duty....means i'll be in the air,piloting
jamesbenning939: please can you keep my love for me...........???
jamesbenning939: i have some personal packages to pick them from Ghana......next week before i go for my air duty next two weeks....
jamesbenning939: do you know Ghana in the west africa......???
Scambaiter: of course I know where Ghana is, but why is your personal package there?
jamesbenning939: my late father who was in the army already thought me some mining bussiness because he was a gold miner...
jamesbenning939: i have some gold bussiness there in Ghana when we went 4 years ago for peace keeping operation exercise during their late president Mills....
jamesbenning939: i came to see that their golds from the local people in the village are far cheaper than in their market price.....
jamesbenning939: yes i have some of the gold bars back at home in Atlanta,Ga
jamesbenning939: they are now mining for the new ones......
Scambaiter: means, you are a rich man…?
jamesbenning939: mmmmmmm.........yes my love
jamesbenning939: i am well enough rich
jamesbenning939: since i lost my late wife in a terrible lorry accident i have decided to live a life differently......
jamesbenning939: what matters the most is real love ,honesty,trust,care
jamesbenning939: Love can unite us together my sweety.....
jamesbenning939: can i ask you for something ..........???
jamesbenning939: how much will your promise ring cost.......??
jamesbenning939: Okay can i ask you for something once more dear.............???

Attachment: 

                                Picture used by SCAMMER
Scambaiter: YES I WILL
Scambaiter: wowwww...  *=D> applause*=)) rolling on the floor
jamesbenning939: can i trust you (name removed)....???
jamesbenning939: i dont have any body (NO body..?  *:-O surprise*=)) rolling on the floor)  in this life expect with my younger sister BERNICE BENNING and my self.......
jamesbenning939: i really want to selltle down once again if i can at least raised a single child for myself just to inherit my wealths..
jamesbenning939: i need to make that short trip to check on my packages in Ghana cos its wealth a million dollars......
jamesbenning939: i had wanted to open a jewery shop for my wife,thats was my dream for her untill she left
jamesbenning939: but i still have that same dream for my new wife to be......
jamesbenning939: never mind i'll be there to direct you .............
Scambaiter: I would be happy if you were here and we can plan our wedding day…*O:-) angel*;) winking
jamesbenning939: its will be very big and large.....i just bought some goods here for you
jamesbenning939: in Iraq i've already started buying some stuffs for you at home thats why i ask for your address and mobile number

ADMIN:
Never send your personal details to anybody on the Internet!
jamesbenning939: i am planing sending you some packages back home to you
jamesbenning939: Can you received them in a safe hands.......???
Scambaiter: Yes I can do that for you, it's not a big problem
jamesbenning939: do you see those machines.....?

Attachments: 












                                                           
                                            Photos used by SCAMMER!

Scambaiter: oh, but you will not send me guns, or?
jamesbenning939: lol
Scambaiter: I don't want to have guns in my house *:-O surprise*:D big grin
jamesbenning939: they are not an active guns but silver gun,
jamesbenning939: diamond guns and golden guns *8-} silly*:O) clown*=)) rolling on the floor
jamesbenning939: they wealth million of dollars
jamesbenning939: its cant shot
Scambaiter: millions of dollars? And they are yours? *:-? thinking*;) winking
jamesbenning939: yes i bought them with myself for my future reference as a valuabe tressure i got in the millitary
jamesbenning939: do you see that golden one in pic now.....
jamesbenning939: they are made of the original gold from Iraq *:^o liar
Scambaiter: woww  *=D> applause*:D big grin
jamesbenning939: they were only 25 of them
jamesbenning939: which i were able to buy one for myself
jamesbenning939: I am almost packing for the house
jamesbenning939: I really love you from my dear heart
jamesbenning939: I LOVE YOU SOO MUCH
jamesbenning939: You have been on my screen since.....
jamesbenning939: do you really look at my photos when you are alone there...........???
jamesbenning939: thanks for showing much love for me too......
jamesbenning939: I cant even remember when we both meet online here but i think its divine
jamesbenning939: destined to be together as husband and wife
jamesbenning939: Do you believe in God......?
jamesbenning939: Am sending you some pic of me
jamesbenning939: please try to save them on your hard drive okay
jamesbenning939: All for you my love
jamesbenning939: i bought some lap tops for you and your kid
jamesbenning939: they are four maybe you can give the other two to your workers telling them that your husband is coming home very soon
jamesbenning939: how do you handlde yourself in that lonely night there all alone???
jamesbenning939: dont mind me sorry to say am very rich now......
jamesbenning939: to raise a family once again,its all about God doing
jamesbenning939: i really love you
jamesbenning939: cant even express my feeling to you
jamesbenning939: my sister Bernice is too happy for you
jamesbenning939: she is only 28
jamesbenning939: she like helping the church voluntary
jamesbenning939: i want to marry you
jamesbenning939: do you wish to relocate to any part of the world because of marriage.......?
jamesbenning939: it either i trip to Ghana myself or i send BERNICE to do that work for me there next week...
jamesbenning939: I don't know what it is about you that makes me feel the way I do now; no other woman can get to my heart, but you can see through to the depths of my very soul. I care about you more than I ever knew I could care about anyone before. You see, I never thought I could love again, but now I'm so confused. My heart says yes, but my head says no. You wonder why I care about you, but it's simple: when I look into your eyes, I see beyond all the hatred you hold. I see a real person, with real needs, someone who you are afraid to be. But that's okay, because I know the truth and I will wait until the day when you'll break down your walls. Even if it takes many months, I'll be right here, waiting to love you, as I already love you now (name removed)....
Scambaiter: What??? Your heart says yes but your head says no?? Why?? *:-? thinking*:( sad*:D big grin
Scambaiter: You asked me, if I want to marry you... and what is that about?
jamesbenning939: just want to believe in you dear i really love you there
jamesbenning939: i just want to see how you feel for me here my love
jamesbenning939: i just recieve some mails from my shop there in Ghana now that my goods are now ready for delivery......
jamesbenning939: 6 gold bars.....
jamesbenning939: i need to fly to GHANA or i send Bernice for picking up
jamesbenning939: its my new bussiness aside millitary service
jamesbenning939: we are three senior officers sharing this stuffs......together
jamesbenning939: do you see the golds in photo....??

Attachments: 


























                                  


                                        
                                      Photos used by SCAMMER!

jamesbenning939: how much do you think i'll recieved from the sharing.......?
jamesbenning939: i can really make you very rich wife
jamesbenning939: happy family forever
jamesbenning939: i own 6 gold bars to myself..... thats mine....
jamesbenning939: can you handle one for me now........?
jamesbenning939: next two weeks in the first week of XXXX among the goods am sending to you back home
Scambaiter: you want to send me one of your gold bars?
jamesbenning939: Special in the package including all other valuable items from here....to you
jamesbenning939: becuase i will be coming there myself....
jamesbenning939: for some holiday with you......
jamesbenning939: before i go back for my last signing off duty in the millitary service  to settle down with my wife and live happily forever......
jamesbenning939: but i will goes back to Iraq to sign out with the service.....
jamesbenning939: retired....
……………..

SCAMBAITER:
In our next chat he asked for my home address and sent me pics of his sister Bernice. He told me, that Bernice wanted to chat with me too...

Some days later I had my first chat with "Bernice":
YM Avatars used (with bernice_benning@yahoo.com):

                            Stolen Photo used by SCAMMER!
                                          Photo of Natalie Sparks (model and writer)

                           Stolen Photo used by SCAMMER!
                                                        Photo of Natalie Sparks

YM Chat:

SWEET BERNICE BENNING: MRS. (name removed) BENNING..........It's me your upcoming sister in law to be am BERNICE BENNING a proud sister to Sergeant James Benning from Atlanta,Georgia in USA....
SWEET BERNICE BENNING: my brother Sgt.James send me some errands in Ghana today to pick up some goods for him tomorrow.....
SWEET BERNICE BENNING: Mrs. (name removed) Benning....
Scambaiter: yes, I hope you can call me Mrs. Benning some day *;) winking*:D big grin
SWEET BERNICE BENNING: hahahahhahahha..............exactly. very soon Mrs...B
SWEET BERNICE BENNING: i'll set off from here around 12:00pm in the afternoon and would be arriving in Ghana by 07:00pm
SWEET BERNICE BENNING: its a diplomat flight from here he booked for me...
SWEET BERNICE BENNING: very safe,quick trip
SWEET BERNICE BENNING: everything by him is unique
SWEET BERNICE BENNING: he really mean his words when he talks........
SWEET BERNICE BENNING: He will be a very man to you too
SWEET BERNICE BENNING: he told me he really loves you and i trust him too...
SWEET BERNICE BENNING: hope he can also trust you MRS......
SWEET BERNICE BENNING: sorry i just don't want hurt my brother James.....
SWEET BERNICE BENNING: i obey him any day any time....
SWEET BERNICE BENNING: he is very well established......
SWEET BERNICE BENNING: since his late wive left us 12 years ago....
SWEET BERNICE BENNING: he has been planning to get married again......
SWEET BERNICE BENNING: i'll also let you know here when i arrived in Ghana today.....
SWEET BERNICE BENNING: because he has some goods to be delivered to you at home next week.......
SWEET BERNICE BENNING: Are you ready to recieve his package.......????
SWEET BERNICE BENNING: my very little advice from me to you is to do anything he tells you to do for him.......
SWEET BERNICE BENNING: he is really a good and faithful husband......
SWEET BERNICE BENNING: because he works with a very high profile officers in the millitary
SWEET BERNICE BENNING: he is retiring from his service just to get married very soon to you...
SWEET BERNICE BENNING: i was thinking if i'll be bringing your package home by myself before he meets you
SWEET BERNICE BENNING: but he already have some delivery agents doing that for him some years now......
Scambaiter: and what does that mean?
SWEET BERNICE BENNING: Diplomat Agents.......for safe,& very quick delivery by door to door delivery
SWEET BERNICE BENNING: but very expensive and secured agents he has.......
SWEET BERNICE BENNING: he is very richman
SWEET BERNICE BENNING: he will give you alot of money too....
SWEET BERNICE BENNING: am just very young lady......
SWEET BERNICE BENNING: do you have webcam there to see each other Mrs....???

SCAMBAITER:
I had a webcam chat with Bernice...

ADMIN:

An interactive video was shown to our Scambaiter here.
Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. This video will be able to show the scammer doing obvious actions if they are asked.  Most often the scammer will know the video well and so at the right moment be able to tell victim something  such as "Hang on the phone rang" and  he will then be seen leaving to answer the phone.  Often the videos are fairly repetitive and loop back, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink etc…)  Beware of webcam that does not look like the person he claims to be .

                                    interactive video (FORGERY!)

SWEET BERNICE BENNING: do you see me now..........???
SWEET BERNICE BENNING: am now at home......
SWEET BERNICE BENNING:  i can't see you here Mrs..........
SWEET BERNICE BENNING: you gonna get a new laptop for that......
SWEET BERNICE BENNING: I LOVE YOU TOO.........MRS (name removed)
SWEET BERNICE BENNING: I'll always leave you my messages here in your yahoo instant messender......
SWEET BERNICE BENNING: THANKS....&BYEEEEEEEEEEEEEEE..........

SCAMBAITER:
But then… (as expected*;) winking )  something bad happened. I got an offline message from James...

jamesbenning939:

Glory be to the most high God for what he has done for us my love Tina,like we wouldn't hear a good news today....
BERNICE had a fital accident yesterday when she was retuning from the mining site back home at her hotel residence in the city.
The report reaching me here by the police reports stated that she was overtaking by a Ford Bus due to her slow spending.
As am talking to you now she is been admitted to the hospital for a immediate treatment when she felt unconcious hmmmmm...
It really heartic and painful to go through this tragic incident at this very time,she lost her handbag which contains her important documents,
And other valuable items like her palmtop,ipad,iphone,webcam,and an amount of US Dollars......

SCAMBAITER:
But "sweet Bernice" was fit enough for a chat... lol. And of course she needed my help now - what else?

SWEET BERNICE BENNING: it was a sad story mrs (name removed) ....
Scambaiter: Bernice, what happened with you? Your brother told me something about an accident??
SWEET BERNICE BENNING: just yesterday.....
Scambaiter: oh god... is it you in this pic???? 

SCAMBAITER:
New Yahoo avatar...  *;) winking*:D big grin  


                         Stolen Photo used by SCAMMER!

SWEET BERNICE BENNING: hmmmmm......yes Mrs . An accident..
SWEET BERNICE BENNING: still feeling very weak especially my back bone.......
SWEET BERNICE BENNING: The doctor came to see me few hours ago and he said i'll discharge me tomorrow........b'cos my brother told him my flight would be ready tomorrow at 04:00pm ......
SWEET BERNICE BENNING: yes tomorrow @ 04:00pm @ the airport of Ghana......
Scambaiter: are you sure , that you are able to do that?
SWEET BERNICE BENNING: yes.....i need to go too
SWEET BERNICE BENNING: i lost everything on me now
SWEET BERNICE BENNING: my  brother sent me a messenge back to informed me that you would see me through b'cos he needs to send me some money here today.......
Scambaiter: I have not spoken with James, until he has written me this offline message
SWEET BERNICE BENNING: and said you'll take care of me here am very grateful Mrs (name removed) ......
SWEET BERNICE BENNING: we would never let you down......
SWEET BERNICE BENNING: He said you'll be sending me some money to take care of my bills here.........
SWEET BERNICE BENNING: the doctor said my charges are $2,500.....which he is discharging me tomorrow @ 12:00noon.....
SWEET BERNICE BENNING: but i also need to settle some other bills at the car rented shop for repairs......
SWEET BERNICE BENNING: i just need roughly like $2,500 to $3,500 and i think i can fly back home safe tomorrow b'cos my flight would be ready at 04:00pm......
SWEET BERNICE BENNING: my brother really needs me Mrs (name removed) .....
SWEET BERNICE BENNING: my brother told me he has given you my infor/details to send it through there for me.......
Scambaiter: please give me your bank account details
SWEET BERNICE BENNING: FULL NAME/ID: BERNICE BENNING
SWEET BERNICE BENNING: CURRENT COUNTRY: GHANA
SWEET BERNICE BENNING: CURRENT CITY: KASOA
SWEET BERNICE BENNING: ZIP CODE: 00233
Scambaiter: but with this information I can not send something, I need bank account number, SWIFT, IBAN and all this
SWEET BERNICE BENNING: I don't own an account here in Ghana but home and more over i've lost my cards in my handbag through the accident......You can send me either through Money Gram or Western Union Money Transfer it fast,safe and reliable to recieve any money transfer mrs XXXX......
SWEET BERNICE BENNING: they are all money transfer systems in the Banks when you go to the BANK just ask you want to tranfer money and they will help you do that......but ask of Money Gram or Western Union Money Transfer first before you seek for any other means there b'cos they're very secure and diplomatic transfer system my brother always send me through......
SWEET BERNICE BENNING: we just have some few hours in tomorrow to pay for my bill before 12:00noon Mrs XXXX......
SWEET BERNICE BENNING: AMOUNT......$2,500 TO $3,500 which is equal to 1817.65 EURO TO 2544.71 EURO...
SWEET BERNICE BENNING: i will be looking forward for the Bank feedback or details
SWEET BERNICE BENNING: my brother will be very happy for your kind of love

SCAMBAITER: 
Next chat with James… He told me, Bernice would be back home now and all his goods will be delivered by a diplomat. Always the same stories....

jamesbenning939: Hello XXXX......nice you are here now
jamesbenning939: i miss you soo much.....
Scambaiter: how is Bernice?
jamesbenning939: yes she is back home now.....i need to send a my private diplomat to pick her up..
jamesbenning939: i just came down from Air pilot duty
jamesbenning939: end of weekend duty...i just want to finish all my remaining duties so i can come home on time my love....
jamesbenning939: please take good care of yourself for me cos i'll be coming home very soon....
jamesbenning939: i have already given him all your contact details for your safe delivery at home on monday evening....
jamesbenning939: he would contact you online as soon as he arrived in UK to register the goods in their main office before delivery to your home.....
jamesbenning939: he is my personal diplomat who do all my delivery during my absence....
jamesbenning939: he is really good man my love.....
jamesbenning939: my diplomat works with the DOOR TO DOOR ( D.T.D ) Diplomatic Delivery Agencies around the world....
jamesbenning939: Do you see that two millitary black boxes i put the Tv on......?

Attachment: 

                                Photo used by SCAMMER!

jamesbenning939: they are all coming home with you
jamesbenning939: they are most valuable package of all.....
jamesbenning939: ooooooh yes you can carry and if not the worker would help you do that......
jamesbenning939: he need to hear from me for the last time before they can come here in Iraq to convey all the goods to you my love.....
Scambaiter: tell me, what things are in these boxes?
jamesbenning939: the boxes contain all my personal belongs which wealth million of dollars my love try get them all at home for me........
Scambaiter: million of dollars??? *:-? thinking*;) winking 
jamesbenning939: yes my love..... they contain the precious items for our wedding such as.....
jamesbenning939: Our personal jewels,golden rings,chains,wrist watches,bangles,A BAR OF GOLD,a bag of money etc.....
jamesbenning939: my golden guns do you really remember them..../
jamesbenning939: they are all in the boxes
jamesbenning939: i have more in my personal account on my master card
jamesbenning939: just want to give you some money to maintain home before my personal coming......
jamesbenning939: please take extra good care with the boxes for me my love.....
jamesbenning939: Am trying to come with BERNICE with me after my last duty in air next weekend....
jamesbenning939: planning to go home in atlanta,georgia to pick bernice before we come together.....
jamesbenning939: i can't wait to see you too (name removed) .....
jamesbenning939: the diplomat will get in touch with you personal for other comfirmation questions before delivery but i will send you every details you'll need too.
jamesbenning939: would the banks works on Monday.....?
jamesbenning939: okay i need to know becuase you'll need to do some payment to the diplomat in the morning before they can come in the evening or else we to change the delivery day....
jamesbenning939: KISSSSSSSSSSSSSSSSSSS

SCAMBAITER:
I was waiting for information from the so-called diplomat and nothing happened… But I got a request on my Yahoo messenger from a man with the name Kofy Begyinah and I accepted. Thought, this could be the diplomat ;-)
The next chat was a bit confusing... lol. I have spoken with both to the same time - James and the diplomat...

James:

jamesbenning939: Hello XXXX
jamesbenning939: Are you there...............my love???/
BUZZ!!!
jamesbenning939: I've really missed you my love....
jamesbenning939: I sent to diplomat message to contact you......
jamesbenning939: just wait to recieve the goods home safely my love.....
jamesbenning939: Have you also heard from Bernice.........?
jamesbenning939: I sent her message to reach you
jamesbenning939: she is to come with the diplomat......
jamesbenning939: Then we really need to re-plan again for the delivery cos they are still in the warehouse...
jamesbenning939: What you have to do now is to contact him for any other arrangement before delivery.......
Scambaiter: I'm a little bit confused. can have his email address?
jamesbenning939: Alert him of your presence now......
jamesbenning939: he is also online now, i just spoke with him now.....
Scambaiter: you mean Mr. Kofi Begyinah?
jamesbenning939: Oooooooooh yes my love.....
jamesbenning939: Okay please just contact him in my name okay.....
jamesbenning939: I have been working personally with their services for the past six years......

Diplomat:

YM Avatar (with diplomat_delivery4door2door)


                        Stolen Photo used by SCAMMER!

ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
DIPLOMAT KOFI BEGYINAH: Hello Mrs. XXXX Benning......you're welcome
Scambaiter: Oh, I'm doing not very well, I am sick…
DIPLOMAT KOFI BEGYINAH: Am very sorry for your condition of health mrs...... zzzzzzzzz
DIPLOMAT KOFI BEGYINAH: i have already sent you our first mail in your messenger......
DIPLOMAT KOFI BEGYINAH: I wish to inform you that your husband MR. JAMES BENNING's of the US Millitary based in IRAQ, Goods are now in our custody at our warehouses in the main office in UK,
We just arrived this morning from Iraq to UK in our main office,for final clearance,weighing,and registering before our final delivery.
Your husband goods are very valuable,though we didn't meet him in Iraq when we arrived, sorry our flight was a bit late due to the late heavy loading of packages.
But we were able to convey all his goods back to UK to our main office for final check out before safe delivery at your home in (country name removed) MRS XXXX
Everything is intact,safe and secure here in our warehouses now but you would have to pay us some duties/bills for the charted of the Cargo Jet in and out transportation fees.
DIPLOMAT KOFI BEGYINAH: and the weighing and registeration fees,for your husband who has been one of our favourite customer has only 5% discount off each of the weighing packages in our door to door delivery agencies across the world.
He has already given us your contacting info/details at your home which includes your HOUSE ADDRESS,E-MAIL & YAHOO MESSENGER ADDRESS,MOBILE PHONE NUMBER,we would please advise you to activate all your contacts.
To avoid difficulty in delivery because we're going to contact you on any of your contacts for easily delivery at your home.
DIPLOMAT KOFI BEGYINAH: PAYMENT OF DELIVERY BILLS:
DIPLOMAT KOFI BEGYINAH: THE CHARTER CARGO JET IN: $ 9,669.10
DIPLOMAT KOFI BEGYINAH: THE CHARTER OF CARGO JET OUT: $ 9,669.10
DIPLOMAT KOFI BEGYINAH: WEIGHING FEE ALL PACKAGES 4,420.16
DIPLOMAT KOFI BEGYINAH: REGISTERATION FEE 2,486.34
DIPLOMAT KOFI BEGYINAH: TOTAL BILLS: $ 26,244.70

James:

jamesbenning939: Hello my love........am just around you here
jamesbenning939: okay tell me the sum of money
jamesbenning939: maybe it could be their transportation.......
Scambaiter: 19.000 Euro…*:-O surprise *:-/ confused
jamesbenning939: Oooooooh okay my love that's just for the transportation,clearance,weighing and registerations.....
jamesbenning939: i think he is right please mrs.....
Scambaiter: but so much money... that is wooowwwwww *:-O surprise
jamesbenning939: i have alot of money in the boxes i told you about remember?
…………

Diplomat:

DIPLOMAT KOFI BEGYINAH: mrs....all your total amount is $ 26,244.70 which egual to € 19,000.00
Scambaiter: Okay, so I have to send 19.000 Euro, right?
Scambaiter: Okay I need bank account details before I can send the money
DIPLOMAT KOFI BEGYINAH: I have personally work with your husband MR. JAMES for six years now and he could testify of our exellent delivery around the world....
DIPLOMAT KOFI BEGYINAH: Your husband's goods are very valuable which needed a secure checkout before safe delivery mrs......
DIPLOMAT KOFI BEGYINAH: no problem mrs.....i need to contact our secretary in the office,initiary we don't do it like.
DIPLOMAT KOFI BEGYINAH: nice mrs.......we would contact you tomorrow with every details you think you can reach us mrs....
DIPLOMAT KOFI BEGYINAH: ALL INFO/DETAILS WOULD BE SENT TO YOU IN YOUR MAIL/MOBILE NUMBER
DIPLOMAT KOFI BEGYINAH: OKAY ,THANKS YOU MRS. XXXX BENNING.....You are always welcome to our delivery Agency......

James:

jamesbenning939: did you talk with him........?
jamesbenning939: he has really helped me soo much during my absence from home my love...
jamesbenning939: he goes around the world delivering diplomatic packages for VIP's
jamesbenning939: i added some amount of dollars in the boxes already just for you only before i come home there.....
jamesbenning939: Life gonna be soo sweet and fantastic with you there for such a lovely and caring heart you have.......
jamesbenning939: i will sacrifice everything i have for you my love.... 

SCAMBAITER:
Our next chat he gave me the Bank account where I have to send the money to. In other words: 19 000 EUR… which he will get not earlier than pigs begin to fly… *;) winking*>:) devil
jamesbenning939: Babe have you heared from the Diplomat agent again....MR Begyinah
jamesbenning939: Am sorry for making you sad my love,i never mean to hurt you in any way....But i just wanted your safty and protection.....that's why i stopped him not to take any payment from you......i want to do thiings in my own way my love,which i believe is the best way for us to recieved our goods in safe hands....
jamesbenning939: Now i want give you the main account number of the delivery Agency to pay throught direct, so they can forward my particulars to my agent for delivery.....
jamesbenning939: I used your name,house address,phone number,e-mail only for the registeration, i mean everything is entitled in your NAME my love....

ADMIN:
I remind you: Never send your personal details to anybody on the Internet!
Scambaiters know how to hide personal information when dealing with scammers.
jamesbenning939: now get the main account and pay through now so they can forward your details to the diplomat for your safe delivery at home....

jamesbenning939: ACCOUNT NAME: RAYCH ELINE LEANDER
BANK NAME: LIOYDS (Lloyds)

BANK ACCOUNT NUMBER: 09242760 (This account is reported for closing by Scampolice Group and closed)


SORT CODE:779151
IBAN.GB66LOYD 77915109242760
BIC.LOYDGB21K26

jamesbenning939: Yes my love.....just make a bank transfer from your account or your bank this very account my love....it is the only master account the office can recieve through......it's very diplomatic,secure,and highly security detection......
jamesbenning939: I don't want any problem with this transfer system to create any problem with you my love.....
jamesbenning939: I've already told Bernice to come along with the diplomat to your home to assist you before i come....
Scambaiter: yes, and I can't wait to see my sister in law… *;) winking*:D big grin 
jamesbenning939: Am still waiting for you just here to recieve the feedback from the bank....
jamesbenning939: bring me the feedback here....
jamesbenning939: Nice to hear that from you my love am still waiting for you right here for the comfirmation receipt from your bank..

Message on a mail box: 
From: JAMES BENNING <jamesbenning939@yahoo.com>
To: XXXX
Date: 2014-XX-12
Subject: I Love you!

I Hope you will get this and will not turn it down. here is the main Info you need!

ACCOUNT NAME: RAYCH ELINE LEANDER
BANK NAME: LIOYDS
BANK ACCOUNT NUMBER:
: 09242760 (This account is reported for closing by Scampolice Group and closed)

SORT CODE:779151
IBAN.GB66LOYD 77915109242760
BIC.LOYDGB21K26

and the amount is 19.000 Euro!

i love you and i will be waiting for you sweetheart,all is Well!

ADMIN:
Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing… *;) winking

  
              @@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                           This is a SCAM! DO NOT RESPOND!
              @@@@@@@@@@@@@@@@@@@@@@@@@

                          Army leave scammer

                             Gainey Nathan Lawson
                                            (Nigeria)



Tagged.com:

Gainey Nathan L

 
                            FAKE SCAMMER PROFILE!














    
                       Stolen Photos used by SCAMMER!

PROFILE INFORMATION:

Dieing to live17 hours ago *:D big grin
Last Active: 2 hours ago
Profile Views: 18 times
Profile Skin: Default
Tagline: Seeking true love
Member Since: May 21, 2014
Gender: Male
Location: Dayton, OH
Age: 46
Relationship Status: Divorced
Interested In: Dating, Serious Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Gainey Nathan L: Every mission is 50% possible and you can only be great when you are with the right partner. God bless America

Tagged.com. INBOX: 


Text:

L, 46 Dayton, OH:
Hello Pretty,  How are you doing today? My name is Gainey but you can call me Nate 'cos Gainey sounds kinda official Lol. I'm  from the United States. I'm a new member on this site because i recently saw it's advertisement on Google ads. I've been divorced since 2008 because I caught my wife up with another man in bed. It's such a sad story I know but life goes on and that never stop me from believing in true love and finding my dream woman. I ain't got no kids and I'm in the US Army, I was recently deployed to west Africa Nigeria because the country is under a terrorist threat/attack. I'll be back to the state ASAP. So tell me more about yourself and what exactly your looking for on here. Please note that I'm not looking for someone to have flings with or a one night stand because i could get that anywhere if that is what i want but I'm looking for a long term serious relationship that will end up somewhere promising. You can write me on my private email address (usarmy_lawson88@aol.com ) when you get this. Looking forward to read back from you soonest. Have a great time ahead of you........... Gainey

Message on a mail box: 
From: Gainey Nathan Lawson usarmy_lawson88@aol.com
To; XXXX
Date: XX May 2014
Subject: Hello beautiful
Hello (name removed),
  This is Gainey from tagged. Well about myself,I'm a laid back simple and down to earth type of a man,I was divorced six years ago because I caught my ex wife up with someone I used to call my best friend in bed so we both agreed to a divorce. I don't have a kid and I live all by myself. I was born,raised and brought up in the United States. I'm a military man and I work with the US Army since I was 27 years old. I never grew up to know my mom because she left us when I was 3 years of age for another man. I lost my dad 4 years ago to a heart failure. I have no Bro no sis. I'm searching for my long life partner to grow old with. I was recently deployed with the troops that came to Nigeria due to the abduction of over 200 school girls by a group of rebellions called 'Boko Haram'  . I'll be back to the states ASAP. I'm an outgoing type and I love to have fun with my woman. I am a family oriented man and my friends and family means a lot to me. I treat my woman with love,care and respect so you have Nothing to be worried about here sunshine. If there is anything else you'll like to know that is not in this letter, all you need to do is ask and I'll answer you with openmindedness. So now your turn. Patiently waiting to read from you.
Gainey

Profile of the same scammer with e-mail address usarmy_lawson88@aol.com:

Facebook.com:

Gainey Nathan Lawson


                                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
   
Studied Defense at United States Military Academy
Past: Union High School
Lives in Dayton, Ohio
From Union, New Jersey
Joined Facebook
19 May 2014

Scammer Profiles with the same photos on some other sites:

Datehookup.com:

gainey2549



                           FAKE SCAMMER PROFILE!


































 





























                        Stolen Photos used by SCAMMER!

PROFILE INFORMATION:

 Location:        Bakersfield, California
 Age:   43, Cancer
 Height:           5 ft. 8 in.
 Hair, Eyes:     Light Brown, Hazel
 Body: Athletic
 Ethnicity:       Native American
 Religion:         Christian
 Politics:          Moderate
 Education:      Some College
 Income:          Less than $25,000
 Job:     Military
 Smoke:           Smoke Occasionally
 Has Kids:       Yes, living with me

About me:
I'm here searching for the MRS RIGHT.... If you are here for games pls don't contact me. I'm a single father of a wonderdul boy. My fav colour is blue... I may say that I am trustworthy and sincere. I
appreciate honesty and sincerity in relationship . I like a good joke, and I enjoy it when I can make someone smile and feel good. I think that truth, trust and honesty create and hold together lasting love! I am a man who is passionate about life and adventure. I am serious, responsible, with strong morals and values, with a good sense of humor, and a touch of mischief and adventure.
Seeking:          A woman ages 30 to 80   *:-? thinking*:D big grin

Waplog.com:

Richard Cab


                                 FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

                        Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Male , 44, Single
United States , CALIFORNIA
Relationship Status: Single
Interested In: Woman
Looking For: Marriage
Eye Color: blue
Hair Color: Black
Height: 5'6"(168cm)

Meetme.com:

1. Frank Gainey

 
                                FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

44, Male
Fort Myers, FL
Single
Am looking for someone to share rest of my life with 20 days ago

2. Josh Gainey

 
                                 FAKE SCAMMER PROFILE!

                        Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

51, Male, Single
Last Login 26 days ago
Portland, Indiana

About Me:
I've done a lot of things in my life, been a lot of places, seen some odd stuff, provided for everyone I could.
I don't need someone to complete me but I would like someone who would hold the other end of the ladder, be excited to pick out a movie because they know I might like it or could accept help with grace knowing how it was intended


3. gainey canbeer

 
                                 FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

44, Male
Bakersfield, CA

4. Gainey Scott

 
                                   FAKE SCAMMER PROFILE!
                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

44, Male
New York, New York

5. Anderson Gainey

 
                             FAKE SCAMMER PROFILE!


PROFILE INFORMATION:

43, Male
Spartanburg, South Carolina

About Me:


i am really sincere and honest person . Am caring,king,friendly,very easy to get along with am social romantic,passionate, smart, inteligent,cool headed,adaptive,have big heart and i do believe in the truth and honesty.. cause honesty is the key to human success.. looking for my soulmate and the woman that will spend forever with me


6. Anderson Gainey
 
                                   FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

43, Male
Sanger, California

7. Anderson Gainey

 
                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

43, Male
New York, New York
About Me:


Am honest caring man. ask anything you want to know and ill tell you


MySpace.com:

Steven Gainey

                                FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Location: Fort Hood, TX

Kracksocial.com:

Sgt. Gainey



                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

sgtgainey
Age: 43
Single
Location: Center Point, AL
Joined: 3/11/2014 @ 6:29 PM

About me:
i am single and need a serious relationship , distance to me is no barrier i can always relocate to anywhere around the world . distance is only measured by miles not with heart ,and home is where your heart is . i'm searching for the right woman i can share the next and all my life chapter with , someone i can grow old with , someone i can watch the sun set with a honest woman,

Activities:
Wari love to swim , cook and a walk in the park will be great too , i enjoy the outdoors too , i love color blue my hobbies are swimming.watching war movies and listening to music.

Interests:
I will like to meet a woman who will be my friend , companion , mother , sister , a woman that will be all to me , someone i can rely on , someone i can care for , a woman that is honest ,caring , and loyal , a woman i can hold close to my heart , a woman that is looking for a serious relationship. a woman who will grow old with me.I would really like to get to know a lot more about you, and share values and interests with you cause you seem to be ready in getting to know my kind of person and hopefully we can meet in person soon actually...

Profile of the same scammer with photos of a different man:

 Badoo.com:

Scott alexander derr



                                FAKE SCAMMER PROFILE!


                         Stolen Photo used by SCAMMER!


                          Stolen Photo used by SCAMMER!

                           Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 42
Location: Delaware City, DE, United States
added: 2013-10-29 15:13:32

About me
am 5'8 "tall. am 46 years old, am half irish half america,,, i love to swim, cook and a walk in the park will be great too, i enjoy the outdoors too, i love colors blue or red. .. and my eye is hazel, i am single and need a serious relationship, distance to me is no barrier i can always relocate to anywhere around the world. distance is only measured by miles not with heart, and home is where your heart is . Am here searching for the right woman i can share the next and all my life chapter with, someone i can grow old with, someone i can watch the sun set with a honest woman

Relationship status: I'm single
Living: By myself
Education: College / University

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