Information on romance scams and scammers.
by Swanerly Tue Dec 08, 2015 4:55 pm
This is what I received, met gentlemen on FB and all he wants is money from me! I was very stupid and sent him some while he keep telling me a consignment box was coming and I got this e-mail:
Fred Morris ([email protected])
Attention

Dear Madam,

This email is to formally familiarize ourselves with each other prior to the delivery of your consignment. Permit me to introduce myself to you; I am Fred Morris the assigned representative and your guide throughout the delivery of your consignment. Prior to the release of your package, your personal identification (International Passport or Drivers License) is required for verification process whereby data information received is stored in our compatibility systems and all access to the consignment are registered with your picture identification.

Do understand that the matters regarding this delivery would be kept in strictest confidentiality because every aspect of this delivery is measured by a high level of confidence. This is paramount when transacting business of this magnitude involving large volume because we are transacting a business venture that is quite sensitive in nature and would abide by the fact that we deal directly with the assigned beneficiary to the consignment only.

Regards,
Fred Morris.
TEL: +1 613 762 6485


and this one:

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
E-mail: [email protected]
Direct telephone number +447087691715
http://www.barclays.co.uk

Dear Esteemed Customer,
YOUR COMPENSATION PAYMENT OF $5,800,000.00 IS RELEASED

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
YOUR COUNTRY:
TELEPHONE :
OCCUPATION:

Direct telephone number +447087691715
Directly to my private ;E-mail: [email protected]

Yours sincerely,
Mrs. Alison Carnwath
Head, International Banking Division.
Barclay's Bank PLC, UK.
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by Bryon Williams Tue Dec 08, 2015 5:01 pm
Welcome to Scamwarners,

I am sorry you are a victim of this scam.

Please stop all contact with everyone that is involved. It is a scam and the scammer is trying to steal more money from you.

Please post the initial emails from the romance scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by malu53 Tue Dec 08, 2015 5:04 pm
phone number +447087691715 <<< +44-708-
accessible from all over the world - redirect number

no bank would ever use such a number
by Swanerly Tue Dec 08, 2015 5:11 pm
Bryon Williams wrote:Welcome to Scamwarners,

I am sorry you are a victim of this scam.

Please stop all contact with everyone that is involved. It is a scam and the scammer is trying to steal more money from you.

Please post the initial emails from the romance scammer.


I realized it a bit to late but now he keeps coming back, I will gather the information I have and will be contacting my Police Department in my area, thank you.
by Swanerly Tue Dec 08, 2015 5:22 pm
malu53 wrote:phone number +447087691715 <<< +44-708-
accessible from all over the world - redirect number

no bank would ever use such a number


I am very much aware that these e-mails are fake and I have no intention of replying to them
by Bryon Williams Tue Dec 08, 2015 5:32 pm
Please post the name of the original scammer and his email address.

Also a couple of his initial emails to you. This will help others avoid his scam.

Please also report it here >> http://www.antifraudcentre-centreantifr ... index.shtm

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Swanerly Tue Dec 08, 2015 6:06 pm
This guy has an answers for everything DO NOT get wrapped up he is a scam artist, He's name is Rawls Macauley Spencer. He first made contact with me through Face Book please see some of the following e-mails sent to me:

I arrive Nigeria save darling
Macauley Spencer 24/10/2015
[email protected]
Hi my love,

Hello darling, greetings from Nigeria. Your sensational, emotional, inspiring sweet words are non to be compared with. It's obvious that they are the outburst of your innermost expressions. For I'm most delighted to be a part of your world. I can't but take a pause to wonder and imagine how miserable i would have been or how much I would have missed if we never have found each other. To me you are fulfillment. Sweetie, I truly love what you've become of yourself, I have gotten to know you as we've communicated here by chat and by email.
You never stop to blow my mind each time I read through your messages. You have not only blown my heart away with your sweet words but you've also captivated my heart with your sincere commitment and promises. Your dedication had made me more committed to you. Now I can't wait for this moments of loneliness to pass so I can spend the rest days not wondering how you are feeling right now or how beautiful it would be if only I can tell you physically how much you've captured the whole of me. Your love has given me a life of personal growth, of happiness and character.
Sweetie, I'm grateful for your reply and kind words, for your emails and support, your encouragement and challenges, your insight and trust. With the emails I've received. It means more to me than I have words to convey. It humbles me.
I’m filled with appreciation for all you are and all you aspire to be. I appreciate your dedication to your family and I'm happy I'm also a part of that family now. And you are a part of mine too. I'm inspired by your decent live of high moral standards. I guess that you care enough about living life well, and living it more joyfully. Your words of motivation or little reminders that we want the same thing for each other. That's happiness.

I write quite a bit about love, trust and commitment and the role it plays in our happy relationship. And yet you continue to come back and read and write back. That says a lot about your love towards me as well and how committed you are towards our relationship. This has inspired me to love you the more daily and to look forward to a happy life with you.
Sweetie, I know you've gone through the certain challenges in life to become who you are today all by yourself. With all that you've gone through, i guess people don’t want and won’t even tolerate such challenges to their fragile inner cores. You do. Why? Perhaps because your core is not so fragile. And perhaps because character matters to you or perhaps you are as strong as you seem. Nevertheless, I appreciate that about you.
But I promise you that you won't have to go through any challenge all by yourself any longer. For we are one now, and whatsoever happens to us in the future, we we always be in it together, with smiles on our faces, both in good times and bad times, holding hands and fighting it together. I want you to know what you may not have been told before, or told only too infrequently: I’m proud of you.
Baby, I’m proud of you for trying. For placing one foot in front of the other. For waking up every morning and simply giving it your best shot. I’m proud of you for placing a premium on personal growth too. There are relatively few people who work at living well. To many more people, it seems to me, work much harder at getting than becoming. They work at doing more than being. They strive harder at looking better than being better. Literally spent lots of dollars annually trying to appear improved and so much less energy and resources on actually improving their lives and their family.

But not you. Your focus is on the quality of person you are over the image and face we sometimes pretend to be. I’m proud of you for doing your best for your family and your desire to improve and grow, to stretch and challenge yourself. You see, it matters less where you might be today at this moment on the character and happiness continuum than the direction your pointed in and the strides you’re taking toward improving. I’m proud of you for taking those steps. I’m proud of you for being you and working to rise to the best inside of you. You are an amazing being with amazing God-given capacity. I believe in who you are and who you are working to be. We are all works in progress. One of life’s purposes is to improve on the wiring under the hood of our lives. I believe in your ability to stand and courageously be the person you were meant to be. For I'm not perfect my love. Nowhere near it. I’m a flawed human being. I was a flawed husband and a flawed father; because over the time i think i have failed my child not being with her or for her when she most needed me to be there; I spent most times we should have been together traveling all over the world so I can give her a better life in future. I have weaknesses and character blind spots too. We all do. That fact doesn't define us. What defines us is what we’re doing about it. i have decided that this time when I'm back, no more traveling. Just you, I and the Children.

I have made more than enough for myself and I have realized that family comes first no matter what. I cherish the relationship we've established. I don’t take it lightly or for granted. You have lent me something precious and special. You have lent me your love, your trust, your vow, and your commitment. i vow to do same my love. As such, I want the best for you. While I guarantee I’ll fall short of my goal simply because I’m a flawed human being, I will nonetheless strive to always provide you with something of value, something that helps, that points, that inspires. Please feel free to hold me to it and call me out if I slip too many time.
Sweetie, have you ever been told how beautiful you are? You are a beautiful person not only because you are truly beautiful to me but more because you strive to create beauty in your life by the way you work at living it and in your heart by the way you choose to open it and share it. The external is the shell to the person. You, the person, are already beautiful. And I bask in that beauty.
I cherish you so much my love and I desire for nothing more than spending eternity with you.


and this one:

From: [email protected]
To: [email protected]
Subject: A request for the reopen of my account/issue of new cards
Date: Sun, 8 Nov 2015 16:54:43 +0000

Good day,
Attached herewith is a copy of the police report filled by myself to report my stolen wallet incident in which my banking cards were stolen and the details were subsequently used in compromising my account. Please I wish for my account, which was frozen on 11-5-2015 to be reopened and new cards be re-issued to me. I have dire need for money and I will be liable for any costs incurred thereupon. Hope to get a swift response from you. Thanks for your understanding.
Macauley .S. Rawls


and this one:

From: [email protected]
To: xxxxxxxxx
Subject: You are the only one i can trust my queen. 143
Date: Tue, 1 Dec 2015 18:43:30 +0000

Hello my love, good evening to you. Finally the United Nation have sent me the beneficiary document and also the affidavit form after collecting the vital details from me. Everything is set and the consignment box will be leaving London tomorrow morning to Canada. I need you to send this information.

1. Your valid address
2. Your Phone number

I have your email and full name already. This is what they required before the package will leave London to Canada my queen.
Darling, i also want you to fill only the beneficiary form and send it back to me asap. You will hold on to the affidavit and the beneficiary form, including any form of any identification you can tender when the diplomat brings the consignment box e.g driving license, working id card or any other ID.

My love, i don't think involving your lawyer is a good idea. Let me remind you that this is confidential and i will not appreciate a third party person to get involve. Letting the lawyer in would have been a wonderful idea if it was to be a bank account deposit., but you ruled that out because of the fact that your account will not be able to retain such amount of money.
This consignment is confidential that is why the money is placed in a safe consignment box with a security code giving to only the sender which is me. I hope you understand what am trying to say?. I don't want anyone to be aware of this, for your information the code is going to be with me until the box gets to you, then i will release it to you so that you can check the content before taken it from the diplomat.
Please darling do not involve anyone in this. After our last argument, I've been more careful, watchful so that we won't fall a victim to anyone's plan. Tell no one about this box i beg you with the life of my daughter. This is probably my only hope to start a life back again after my ex wife almost made my life miserable. When you gets the box keep it in your hiding room and tell no one about it. if you must know this, You are the only person i can trust right now. I trust you with the whole of my heart, body and soul. I hope you know what this means?. I love you with the whole of my heart darling and i am proud of you. 143.


and this one:

Good morning darling here is all about me. Personally, am a reserved person i do not like all the razzmatazz surrounding my looks, i smile most times. I like to share more about my family to you, i want you to know everything about me because i like you and all around you.. Well basically My grandmother is from British, though she's late now (bless her memories) she lives in my mind forever, she was the best grandmother ever, till date she is the most disciplined and outspoken woman i have ever come across, i was younger man then but she was my friend, all i have left are my childhood memories of her.

I am originally from Finland, though my nationality are both Finish, British and US ... LOL! confusing but hold i will explain. I was born in Finland, my father is Finnish and my father's mother is British, My Mom is American and from America parents from California. My grandmother (father's mother) named me Macauley which is a British name and this is present in all my documents. Ever since i was a boy i have bared the name Macauley, i speak Finish and English language so i have a little mixed accent. I was born Catholic but am not too religious really, just a simple successful man living his dreams.

Please share more about yourself and family and what are the qualities you like to see in your man. Please i want to know this.


My job have given me a whole lot of opportunities to travel around the world. Before i started my own Company i use to work for DeBeers Group, i was there for 8 years and half. I started working for DeBeers Group as early as 32 years old. My late father was a senior executive and stakeholder with the company and wanted me to continue while his gone but the politics behind all of the drama in precious stone mining in far Asia made me change my mind. I didn't want to get my hands dirty so i decided to quit DeBeers and start up a company of my own 13 years ago. I'm over 13 years old now in this line of business and i have have successfully executed several projects supplying major hospital and lab equipment across the globe. My life has been one hell of a ride and it been so much fun and so much a challenge each passing day, this is what keeps me going.

I was currently divorce with my ex wife few months back. My ex wife decide to be with her old boy friend from the University, I caught her once in the hotel with the old time boy friend before we finally broke up.. For me the only persons in my life now is my mother and my 12 years old daughter. My ex wife almost made my life miserable, she was to addicted drug and lived a wayward life especially when she starting seeing the old time boy friend. She treat me like a pile of shit, I already gave her my divorce pay off but she is still demanding i gave her another 30 percent from my company's income. She claim we both co-own the company which was never true, I set up the company 2 years before i met with her, she tried to use the fact that she supported me at one time in point when my company was financially down, She met with her parent and lend some money of which i paid her back a year later but without no interest. Right now she is trying to claim another 30 percent from my companies income which i knew it will never be possible because i have all the prove to win her in court at the conclusion of the court case next month ending.

I combine work and put my daughter and my mum in my everyday plans, Sometimes i am made to make difficult decisions about seeing her and this in turn breaks my heart because i know she wants to be with me but i make sure i am there for her at the slightest opportunity i get. My daughter is currently living with my mother in California and she attend school there. My mother is currently suffering from a stroke illness which affected her left leg and hand.

where was your last holiday trip? Last year i was in Tahiti, Tahiti is an island i would like us to visit if things work out between us is paradise on earth and i will really love to take you there someday to show you many things.... They have several island for sale at affordable prices and Bora Bora is the main the tourist center also absolutely amazing, the water is crystal clear and the air is clean and free of pollution and hassles of the world. Bora Bora is indeed is heaven on earth, if you like to see pictures and read more about this, i will suggest you do a Google search on Tahiti and see what pops out, you will be amazed at what you will read. Sincerely when i buy an Island there someday i will be glad, its very achievable this year once i make up my mind.


The Greek Island is somewhere i have always heard about but never been there, everyone speaks about it. Late last year i wanted to visit Athens but then i found out the country was in chaos following economy and political turmoil, some areas say it wasn't safe to travel to the country, i didn't want to take chances so i changed my mind. I'm hoping some day soon i will be able to visit Greece when all of it calms completely. I have heard so much about the Islands and it will be dream come through to experience it first hand. I have scheduled a tour of Asia for later this year with my mother and daughter, i have been wanting to do that for 2 years now but my schedules wouldn't let me see it happen and am not very motivated to because no one to go with. May i ask when will you have an holiday this year??? i can plan and we could go somewhere exciting to go,

I presently live in Dallas Texas, over viewing the Ocean, love it here, always have always will. Please share more about you, i hope to hear from you soon do have lovely days.
...
by Swanerly Tue Dec 08, 2015 6:10 pm
Bryon Williams wrote:I wanted you to post the first emails/messages you received from the first person.

Post it here in this thread.


Here is the first e-mail I got:

Hello Darling, is Rawls.‏
Macauley Spencer 06/10/2015
[email protected]

Hello darling, i am so sorry for not able to check up on you since morning, i have been very busy with work, trying to get ready for my trip to Belgium. I am already at the airport now, my flight time was moved from 8:pm to 10 pm. I really wish you were here with me this very moment. I hope you are well, both physical and mentally. I've finally managed to write this little note just as a reminder of the good moments we will soon be living together and to confirm what I already knew: that a lot of good things will soon be happening to us, and they will be compensated by large , regarding the occasional disagreements and minor setbacks we might have had in our previous relationship.
I would also like to take this opportunity to say that you are very important person in my life and I so much care a lot about you. I wish I could tell these things face to face, and, at the same time look into your eyes and sense your reaction to each one of my words . And these words would only reassure you of something you already know: I so want to be with you now, my feelings for you is mighty.
Actually, I would like to correct what I said in the beginning: I said you are very important person in my life, but, in fact, the truth is that, you are part of my life now and i can't wait to take you round the whole world and make you the most beautiful woman in the world. I want you to understand that this letter is not an apology; I think that in this case, neither one of us has to apologize. And it`s also not a desperate appeal for you submit yourself totally to me or thinking may be am too pushy.. In truth, my only intention is to make one thing clear: I so much believe that we can be happy together and happy, because I believe in our love.
I hope you realize how difficult it is for me to say these things. I hope you understand that the reason I am writing to you is only because of the great affection I have for you. And that`s as large as my hope that we will soon be holding hands and go out, enjoying together all the beauty of life. A beauty that`s even bigger when it`s felt by two hearts in love.
by Swanerly Wed Dec 09, 2015 10:50 pm
Bryon Williams wrote:^^^ Scammers like this picture.

https://www.google.com/search?hl=en&biw ... art=0&sa=N


And the worse thing is he is still texting me on FB looking for money and I have received several calls for this suppose consignment box and I even video conference with with this guy he looks just like the pic but the reception wasn't that great so I guess it could have been fake but it looked very real.
by Bryon Williams Wed Dec 09, 2015 11:13 pm
The video conference only last minutes. He will not hold up a news paper with the topic of day.

The better scammers know how to steal video and to use it for their scams.

Please stop all contact with this thief. If you confront him he will continue to lie. All criminals lie.

Post all his phone numbers and email addresses.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Wed Dec 09, 2015 11:16 pm
Oh,

The reception was not that good because he is in West Africa. Their network is crappy.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Swanerly Wed Dec 09, 2015 11:32 pm
Bryon Williams wrote:The video conference only last minutes. He will not hold up a news paper with the topic of day.

The better scammers know how to steal video and to use it for their scams.

Please stop all contact with this thief. If you confront him he will continue to lie. All criminals lie.

Post all his phone numbers and email addresses.


The e-mail I posted here is the only one I have but here are the phone numbers he gave me:
1-(281)-602-3714
1-(322)-588-7595
1-(940)-601-1318

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