Curtis Scaparrotti [email protected]

[AlanJones]

This scammers details were passed to me by a victim, I do not have any of the emails that he sends.

He claims to be a soldier based in Afghanistan.

Hi IP address resolves to Ghana.

Header Analysis Quick Report
Originating IP: 41.66.208.30
Originating ISP: Ghana Telecom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

Yahoo ID: [email protected]
MSN ID: [email protected]

[AlanJones]

Here is an excerpt of a chat between the scammer and one of his victims.

Excerpt from the chat log with "Curtis Scaparrotti", Yahoo ID [email protected]
Curtis Scaparrotti (01.12.2011 00:36:11): i dont Know where is that and that cool
[email protected] (01.12.2011 00:36:38): whatever - i need to sleep now and i will think about to send you food in a direct way
[email protected] (01.12.2011 00:36:46): i think its faster from germany
Curtis Scaparrotti (01.12.2011 00:36:50): If you will send it let me contuct My detective now and tell him
Curtis Scaparrotti (01.12.2011 00:37:04): but my detective must to get it before i can get it
[email protected] (01.12.2011 00:37:23): what - you will get the money from him?
Curtis Scaparrotti (01.12.2011 00:37:45): No he will buy it for me if you send it to him in ghana ,
[email protected] (01.12.2011 00:38:19): its easier i sent some food from germany i think and faster too
Curtis Scaparrotti (01.12.2011 00:38:43): Ok then you must to send it to him first
[email protected] (01.12.2011 00:38:59): youre funny do you know this?
Curtis Scaparrotti (01.12.2011 00:39:15): what?
[email protected] (01.12.2011 00:39:22): yes - youre funny
Curtis Scaparrotti (01.12.2011 00:40:09): No why are You saying that .that why i said Just send him Money first then he will get me the food .if you send the food from there it will get spoild
[email protected] (01.12.2011 00:40:22): did you forget that in Afghanistan are german soldiers too
[email protected] (01.12.2011 00:42:39): i can contact the ISAF Spokesperson - Brigadier-General Carsten Jacobsen
[email protected] (01.12.2011 00:42:53): he is from germany but i think you know or
[email protected] (01.12.2011 00:43:12): so no food will be spoiled before you get it
[email protected] (01.12.2011 00:43:48): or maj. gen Wolfgang Koepke
[email protected] (01.12.2011 00:43:54): what do you think about?
Curtis Scaparrotti (01.12.2011 00:44:11): Well you can send me food thru here ..Okay
[email protected] (01.12.2011 00:44:36): i know i can do it direct - so dont worry about the food you need ok
Curtis Scaparrotti (01.12.2011 00:44:53): tell me how would you do it
[email protected] (01.12.2011 00:45:04): its easy to contact them
[email protected] (01.12.2011 00:45:18): i need only a call here in germany
Curtis Scaparrotti (01.12.2011 00:45:45): No dont do it in that way ..just Obey what am telling you
[email protected] (01.12.2011 00:46:04): do you know what?
Curtis Scaparrotti (01.12.2011 00:46:11): nope
[email protected] (01.12.2011 00:46:22): good - but i know something about you
[email protected] (01.12.2011 00:46:47): never you will be the real general curtis m. scaparrotti
[email protected] (01.12.2011 00:47:02): lol

Notice how the scammer is asking the victim to send money to someone in Ghana rather than allow her to send food to him in Afghanistan.

[AlanJones]

Here is an email he sent me

Ok u can see them from tagged ok but i will try that for u ok and try to send the money to Western Union to my Orphanage home and this is the info
NAME: Asare Samuel
COUNTRY: Ghana W/A
CITY: Koforidua E/R
ZIP-CODE:002233
Dear do it at Western union and they need $1000us

Here is a chat he had with another one of my characters, again asking for money for his orphanage.

Dec 12 12:53 AM [Baiting Character]:Hi, I added you but you aren't there. I'm leaving work now and don't have internet access at home. I will try to catch you tomorrow.
Dec 12 12:54 AM Curtis Scaparrotti:Oh we can talk
Dec 12 12:55 AM [Baiting Character]:Oh OK, im new to this and didn't think u were there
Dec 12 12:55 AM Curtis Scaparrotti:pls
Dec 12 12:55 AM [Baiting Character]:my friend told me about you and the work u are doing for the orphans
Dec 12 12:56 AM Curtis Scaparrotti:<ding>
Dec 12 12:56 AM Curtis Scaparrotti: back
Dec 12 12:56 AM [Baiting Character]:my friend told me about you and the work u are doing for the orphans
Dec 12 12:57 AM Curtis Scaparrotti:Yes and now they need help so i will like you to help and i will pay u back
Dec 12 12:58 AM [Baiting Character]:i very interested in children's charities as i was an orphan myself and i will always help them
Dec 12 12:58 AM Curtis Scaparrotti:Ok they need it by this Tuesday so i will like you to help and i will pay u back ok
Dec 12 12:59 AM [Baiting Character]:i can send some money, but i can also ask the pastor to make a donation on behalf of the church
Dec 12 12:59 AM Curtis Scaparrotti:Ok but send urs fst pls they need it
Dec 12 1:00 AM [Baiting Character]:yes but i will need some details. where is the orphanage and how did u become aware of it
Dec 12 1:01 AM Curtis Scaparrotti:Ok i will give you the details or i will give u the number of the one who is taking care of
Dec 12 1:02 AM [Baiting Character]:yes that is good or if you could give me the person there email. i will make contact with him the church is likely to be able to donate between $5000 and $10000 if they are happy that it is good cause
Dec 12 1:03 AM Curtis Scaparrotti:Ok
Dec 12 1:03 AM Curtis Scaparrotti:I only know his phone number
Dec 12 1:03 AM Curtis Scaparrotti:so i can give that to you
Dec 12 1:04 AM [Baiting Character]:yes ok, what is his name as well. how did u become involved my friend said u r in afghanistan
Dec 12 1:05 AM Curtis Scaparrotti:Ok he is samuel
Dec 12 1:05 AM Curtis Scaparrotti:This is the number
Dec 12 1:05 AM Curtis Scaparrotti:+233246660895
Dec 12 1:05 AM [Baiting Character]:ok i will try and ring him and get some details
Dec 12 1:06 AM Curtis Scaparrotti:Ok when u doing that i will like you to do that now
Dec 12 1:06 AM [Baiting Character]:i will try in a little while
Dec 12 1:07 AM Curtis Scaparrotti:Oh ok here and tell me what will happen i haven't heard from him
Dec 12 1:08 AM [Baiting Character]:ok but it must be very late there i don't know the time difference but it is 6pm here so must be gone midnite
Dec 12 1:08 AM Curtis Scaparrotti:Ok but u need to try for me ok
Dec 12 1:09 AM [Baiting Character]:Yes I will try now, be back in a few mins.

Dec 12 1:10 AM Curtis Scaparrotti:Ok
Dec 12 1:13 AM [Baiting Character]:Hello I tried but couldnt get a connection. I think it might be the phones here i dont think i allowed to dial abroad. i will have to try when i get home
Dec 12 1:14 AM Curtis Scaparrotti:Ok and try to txt him
Dec 12 1:15 AM [Baiting Character]:I dont have a mobile
Dec 12 1:15 AM Curtis Scaparrotti:Ok
Dec 12 1:16 AM [Baiting Character]:if i cant get him do you have details of where to send money? bank account etc.
Dec 12 1:16 AM Curtis Scaparrotti:Oh yes
Dec 12 1:16 AM Curtis Scaparrotti:No is western union
Dec 12 1:17 AM [Baiting Character]:ok well if u give me info i will send 500 in the morning
Dec 12 1:17 AM Curtis Scaparrotti:Ok this is the info and ur friend already have it but i will still give it to you here
Dec 12 1:17 AM [Baiting Character]:ok
Dec 12 1:19 AM Curtis Scaparrotti:Here is it
Dec 12 1:19 AM Curtis Scaparrotti: western union name:Asare Samuel country:Ghana W/A city:Koforidua E/R zip-code:02233
Dec 12 1:19 AM [Baiting Character]:ok i will send in the morning and let him know by phone that i sent it
Dec 12 1:20 AM Curtis Scaparrotti:Ok but u can send me the info so that i track it and see ok
Dec 12 1:20 AM Curtis Scaparrotti:But u need to call him and see what is the time there now
Dec 12 1:20 AM [Baiting Character]:oh ok, that will save me a phone call
Dec 12 1:21 AM Curtis Scaparrotti:Ok and what is the time there now
Dec 12 1:22 AM [Baiting Character]:it is nearly 630
Dec 12 1:22 AM Curtis Scaparrotti:Ok it is also 4pm here now
Dec 12 1:23 AM [Baiting Character]:I thought my friend said u were in afghaistan?
Dec 12 1:23 AM Curtis Scaparrotti:yes that is the time here now
Dec 12 1:23 AM Curtis Scaparrotti:in Afghanistan
Dec 12 1:24 AM [Baiting Character]:No it isn't afghanistan is in a time zone that is a lot forward than the us it must be midnight there
Dec 12 1:24 AM Curtis Scaparrotti:I mean it is 4 here in Afghanistan why u didn't know
Dec 12 1:25 AM [Baiting Character]:oh ok, i thought 4pm was odd
Dec 12 1:25 AM Curtis Scaparrotti:No
Dec 12 1:25 AM Curtis Scaparrotti:4 ok
Dec 12 1:26 AM [Baiting Character]:ok it is very late for u to be up
Dec 12 1:26 AM AM Curtis Scaparrotti:so pls try to send it for him ok and try to call him and give it to him and also when u send it mail it for me to check it online here ok
Dec 12 1:27 AM [Baiting Character]:yes i will send it tomorrow and will talk to the pastor about the church sending as well
Dec 12 1:27 AM Curtis Scaparrotti:u said today and also u saying tomorrow
Dec 12 1:28 AM [Baiting Character]:i will ring him today i cant send money today as it is sunday.
Dec 12 1:28 AM Curtis Scaparrotti:It sunday there
Dec 12 1:29 AM [Baiting Character]:Yes it is 6:30pm on Sunday
Dec 12 1:29 AM Curtis Scaparrotti:Ok then talk to you later and can i have your number so that i can try to txt u
Dec 12 1:30 AM [Baiting Character]:i told u i dont have a mobile so u cant text me
Dec 12 1:30 AM Curtis Scaparrotti:Ok
Dec 12 1:31 AM [Baiting Character]:ok i have to go now i will ring samuel when i get home in about 45 minutes
Dec 12 1:31 AM Curtis Scaparrotti:Ok nice
Dec 12 1:31 AM Curtis Scaparrotti:bye
Dec 12 1:31 AM Curtis Scaparrotti:and be safe
Dec 12 1:31 AM [Baiting Character]:and you