Please read our advice page here:
Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria or Ghana.
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck.
Email Address.
Phone: +2348037722939     MOBILE NUMBER TO NIGERIA






After some useless pre chat the scammer gets down to business.  Remember he arrived out of nowhere and after a few minutes he is in love with his so called victim.  Our informant know exactly what “she” is doing and is able to extract the reason for his contacting her and get his details.


Charles A Olson
i want us to invest in your country
Charles A Olson
so that i can come to see you as soon as possible
ok then
Charles A Olson
ok am going to tell you something now but don’t let anyone hear it, the thing am going to tell you now, we are going to use it for investment
Charles A Olson
Few days in our mission something happened but I need your full assurance that you will not disclose this to anyone. i want you to know that I am telling you this because I love you and this is the way I want to spend the rest of my life with you as my wife.
Baby, during our ambush on the afghan soil at the Taliban hide-out when the soldiers invaded the perimeter, suddenly we got attacked and our van with Zero Team got hit by RPG and got turned over, Lots of bullet flying around so we got pinned down with no exit. At this point I thought we have lost our lives as we counted on the last hope for back-up so we secured a safe position around the perimeter and transmitted a signal to the BASE for back-up, in about 20 munites our Eagle Team(Air strike) arrived and launched assault on the cave, immediately we moved in. On ransacking the perimeter, ”BRAVO 3” among my team observed there was a tunnel in the cave where we moved in and discovered an Arsenal containing Ammunitions, explosives and box, some contained sealed foods, some Raw Golds and Diamonds then 1 big box containing US Dollars, Euro, Pounds with other currencies and a map plan for a suicide plot still in plan so we had to move these items out immediately and transmitted a signal to our BASE here for Tactical Team on support and patrol vehicle to move out the items meanwhile our troop leader whom is in charge of the vehicle carrying the box of money ordered for a head-to-BASE while other troops followed the other vehicle with ammunition. On getting to a point, our leader ordered a STOP and initiated the idea that we have some part of the money to ourselves, so he opened the box & started packing dollars which he shared among us in that vehicle.
I wanted to write to you yesterday evening when we got back to the military base but I also wanted to be in a better state to tell you this with arrangement of securing it outside Afghanistan. Right now i am securing the bag of money in one corner side in our camp here.
Baby it has been a very critical situation since that day i wrote to you last, i have not slept. We lost so many of our troop and most of us that survived sustained critical injuries. i have a cut injury on my fingers and one of my friend here had a dislocated angle, i just need some time for it to heal.
i am at the clinic now treating some of the soldiers that were much injured and We have called for medical relief to the military BASE in USA so we are expecting the RED CROSS HEALTH ORGANIZATION agent to come over and help out with other doctors. by tomorrow we should be expecting his arrival for medical kits for treatments.
I love you my angel and i want you to understand that you were the strength and the guardian angel that made me survive and brought me back alive. i will always love you forever till i die to meet you in the next world when we both get old to rest.
Lets hope all works out for you
Charles A Olson
ok, i think so
if this money get to you, you will use it for investment
you cant send all that money put it in a bank
Charles A Olson
no, i have post it already
to where /.?
Charles A Olson
all you have to do now is to call the custodian managers tell them where they will bring the money to you
Charles A Olson
So all you will do for me to get the boxes, is to write to the security/ company as the receipient of my travelling luggages , just tell them you are my fiancee and you want my travelling luggage sent to you in USA. Because i told them that it is my travelling luggages, and i have locked the boxes with a security 4 codes, which prevent it from been opend by an authorized person.
So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn out to receive. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will cost. I did pay them already the Deposit Fee Security Fee Shipment Fee, only the clearance fee is to be paid. Please, bear in mind not to tell the company that the boxes contains money, only say travelling luggage of,(mr charles)
N.B: Without you including this Depositing details in your mail, your mail will not be acknowledge.
Deposit Ref#: GSC-POL-0669-PRVT3450
Clearance Sort Code: PRVT-3450-69GSC
Deposit Certificate #: 3450/PPPOL/234NG
Depositor: mr charles
Contact Officer: jack (Custodian Managers)
So, you can write to them and get back to me asap. Please Baby you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the box and then send me money for my flight, so i could come over and meet with you.
I wait your message as soon as you contact the security company.
jack Direct Phone: +2348037722939
So, you can write to them and get back to me asap. Please Baby you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then send me money for my flight, so i could come over and meet with you.
I wait your message as soon as you contact the security company.
will not be able to contact them until Monday
The scammer  can not listen !
Charles A Olson
you will contact them now, ask them how much is the clearance fee and you tell them that you are my wife, so that the will get the box to you as soon as possible

The scammer will  then send a fake message from the company or a customs officer informing the victim that the box was containing money and so a further fee will have to be paid to cover duty.  This will go on forever until the scammer has bled the victim of money or until they discover there is no box and they have been conned.  At this point the scammer may pose as someone else and try a recovery scam and promise the victim that they can get their money back.  This is another lie.  Once the money has been stolen it will never come back


Also his fake son PATRICK DAVID


Email address
Phone number +233 23 709 3188  GHANA
Many profiles from this prolific scammer use the name Heinrich. Always with the same photos.
Frank Johnson
Former Chief Operator at selplant ltd USA abarsador (dumb scammer!)



This photo is from the fake webcam this scammer uses. See below



Sargent Major General US Army
April 1988 – Present (28 years 6 months)Syria
I am a military personnel, currently serving in Syria for the peace keeping. and i am also interested in doing business aside the military.

Syria DamascusGeneral John Bruce is a United States Army General I live in Houston Texas United State. I’m the only child of my parents. My parents died long ago. my father was a military man who died in a military war when I was 7 years old and my mother died when I was 13 years old. I was raised by a neighbouring teacher, growing up was quite difficult for me but I never gave up.His mother, Josphine, was a Italian, and his father, Michael America, etc etc with stolen text
ADMIN NOTE. The messages from the scammer sent by our informant show that his main objective is to get money. His lies, and rubbish, sent are endless even when it is clear he is going to get nothing . We can’t post it all.
He begins with an email. The header information proves it came from Ghana.

Honey please have something very important which i will love to discuss with you…its about my
investment money in the (West Africa) I bought some shares in an oil firm in Accra,Ghana some years ago..Due to some bad management of the oil firm,the oil firm was put off for sale..
Just this morning got a message from the firm that the oil firm has been sold and my own shares has been turned into liquid cash and it has been send to the United Nations Security Company in London My own shares has been deposited in the Ghana Diplomatic Courier Company so that it can be delivered to any destination of my choice…the firm advised me to contact the Ghana Diplomatic Courier Company and withdraw my money from them as soon as possible for security reasons because the Courier Company does not knows that the Parcel contains my own share of 800,000,00 US Dollars..the Agent who deposited my money in Ghana Diplomatic Courier Company told them that the Parcel contains treasures of stones and i needs to withdraw the money from them before they get to know the real content of the parcel honey,i have come to love and trust you so much with all my knows am currently on duty here in the ship now and there is no way i can withdrawthis money while here in the sea..honey,since i will be using that money to live and invest in your country i wants you to help me contact the Ghana Diplomatic Courier Company as my fiancee so that it can be sent to you in your country…honey,so i wants you to act on my behalf and receive the money in your country.. honey,i love u so much and i wants to spend the rest of my life with you..
Honey please i really need your help

There will be a surprising delay in the delivery because it contains money. Note that this scam mentions diplomats so go up top and read our page “First: Some advice you may need”.
Now he is ready to bombard the victim with money requests and has all sorts of excuses to do that . He mentions having a son, who of course is himself pretending to be him.. Note that our scammer is confused because he is now a General Daniel Chandler who is now in a ship bobbing around off the coast of Mali.
We really didn’t know Mali had a coast, but when asked the scammer enlarges on the detail.

Barry White: Kolinbine River in mali

We know the river is barely big enough for a small rowing boat

Hello xxxxx
We are very happy to see your email, we have recived email from 25 women today who’s their husband have added money to our company and we are giving back the money to them on time because of the problem we have here in the company so those General who’s money is here have sent to their wife and you making it 26 who have wrote us email today. We are happy that you wrote to us and you are Gen Daniel Chandler wife, did he told you that we will be sending this money over to you is wife there in xxxx Madam all will need from you is for you to send to us your details so we can send the money over to you Your full name, your email, your phone number and your home address And Madam we are sending it to you by the Delieving Company
Thanks very much Madam
Have a very nice day, and get back to us on time because the money really need to be send from here ontime okay.

Seems he had no problems withdrawing the money while on his ship and finding a black metal box to stick it in!  He sent a photo of it but seems it is not so metallic after all. Looks kind of “floppy” to us.





Never send your personal details.
Other messages arrived after

I am delivery agent Jonsson Brynjolfur, I have been sent by Gen. Barry White to deliver a Black Metal Briefcase Box to the following address as directed below:
Address: REMOVED

I arrived LONDON with your package since there was no direct flight from Afghanistan to your Country. I wish to inform you that i am encountering delivery difficulty to proceed with your briefcase delivery from London to your Country. The Custom Officials want to scan your briefcase, but I refused because Gen. Barry White instructed me not to allow anyone have access to the briefcase box. So they request that you obtain a Special Delivery Tag, so that the custom will not INSPECT your Briefcase.
However, I have made preliminary inquiries on how to secure the Special Delivery Tag aside the official details about the briefcase. My personal details including my finger – print and photograph has been taken. The Special Delivery Tag will cost you One Thousand Two Hundred and Fifty Great British Pounds only (£1,250GBP). The reason why you have to pay this amount is highlighted above, stating that neither you nor the shipper of the briefcase box is a bornafide UN Diplomatic Official.
I will like for arrangement to be made towards transferring the above sum immediately through the Western Union Money Transfer or the Money Gram Transfer Service with the below information:
Receiver Name: Jonsson Brynjolfur
Country: United Kingdom.
Address: #09 Heathrow way – London.
City: London.
It is necessary you act fast by transferring the sum amount to enable me obtain Special Delivery Tag, so i can fly to your Country to meet you in person. As soon as you make the payment, please copy me with the payment details.
The attached file contain my scanned Passport, I expect to hear from you soon.
Note that this document will enable me deliver your package to you safely without any further scanning.
Best Regards,
Jonsson Brynjolfur

Having failed to get informant to send money he mentions that she should pay for his flight to see her and then concocts his son who naturally enough needs some school fees paying. He forwards a fake message.


How are you doing and how was your work and i hope all is well with you by god grace, I really miss you so much daddy .. Daddy my teacher just came to me this morning , telling me to tell you that I have to pay my school fees which is 350$ and we need to pay our school fees as soon as possible cos we will be starting our exams very soon and we need to pay it before the time comes .. I love you so much daddy and i always chat with your new wife daddy , I’m happy about your new wife if she accepted me as her own son and i also accepted her as my own mother i will love to hear from are daddy.. I will to hear from you soon daddy .I love you so much

And another from fake son.

Hello Mom how are you doing today i hope all is well with you my dad told me alto about you and i’m very happy to have you as my mother and i promise to be honest with you and my dad one united family
I will talk to my Goodwin Amega is my teach here is school that my mom promise to pay on the 15th but i will try my best and make him understand very well and i also thank you for care about me and my dad thank you so much hope to hear from you very soon

After the debacle over Mali he is even more confused about where he is.

Barry White: I have a calls from emergency Kabul, Afghanistan militant attack one of our troops 1 killed, 18 injured in militant attack on the American University in Kabul Afghanistan

Barry White: That’s why i want you to book my flight over to you so that i will have access to my account and paid the cutmos the money about the angent and i have my money with you okay

He is also bobbing around in a rowing boat with his troops too! The informant makes it clear she has no money.

Barry White: I don’t have any access to my acount here and you are telling me to ask my troops for what

What no ATM on the bloody river?  He managed to get his grubby paws on the money and diamonds somehow , stick it all in a metal trunk, and send it to a delivery company. We have a hunch he is lying!

Barry White: My troops no one have access his money here okay and you are telling me to ask my troops why

Seems his rowing boat has a cabin!

Barry White: I’m in my cabin room talking to you now okay

We think we need to stop laughing at all this and post some texts the scammer uses often so anyone who searches for them will find it

Barry White: Relationship doesn’t have count miles it is measure by the heart. so there for distance is not a barrier what matter most is love trust and understand

Barry White: I love the way we finish each other’s sentences
I love the way I know you’ll never give up on me.
I love the fact that I wouldn’t ever give up on you
I love the way you look at me
I love how beautiful your eyes are.
I love the way I can’t imagine a day without you in my life.
I love the way if we were ever separated I wouldn’t know how to go on.
I love the way we cuddle and watch sunsets together.
I love the way we sometimes stay up all night and just talk, then watch the sunrise together.
I love how I know you’ll always be there when I need you to be.
I love the fact that I will always be there for you too.
I love how when I dream of my life partner, the only person that I can see is you.
I love how complete I feel when I am with you.
I love how our bodies just fit together.
I love the way you make me laugh.
I love the way you laugh.
I love the way you won’t compromise yourself when we are together.
I love the way you won’t let me compromise myself.
I love your thoughtfulness.
I love your tenderness.
I love your ability to speak without saying a single word. I love the way we glance at each other across the room and know what each other is thinking. I love the way, how even though we may be miles apart I still feel like you’re right here with me. I love the way you surprise me with the perfect gifts that show you pay attention to me. I love the way you’ll watch a sporting game with me even though you may not be interested in it.

I love your love for the things that interest me
I love the way you let me live my life freely without jealousy.
I love how you demand respect but are not controlling.
I love how I would do anything in this world to make you happy.
I love how you would do anything in this world to make me happy.
I love the way your voice sounds over the phone.
I love the way your voice sounds when you whisper sweet nothings in my ear.
I love the completeness and oneness I feel when we make love.
I love your sensuality.
I love how our romance feels like the perfect romance movie.
I love how you are my soul mate.
I love the way you handle troubled times.
I love the way you respect me.
I love the way you protect and defend me.
I love how you feel when we cuddle.
I love the softness of your lips against mine.
I love the softness of you lips against my body.
I love the feeling of your hair brushing against me when we make love.
I love laying in bed at night talking about nothing.
I love waking up to find we’ve been cuddling together all night.
I love the surprises you leave for me.
I love your intelligence.
I love your ingenuity.
I love your ability to make friends where ever we go.
I love your love for life.
I love your passion for your hobbies and interests.
I love how every time I look at you, you take my breath away.
I love how I thank God everyday for bringing someone as wonderful as you into my life.

I love the fact you gave me the gift of our children. I love the special moments that we shared that will remain my fondest memories of you and I. I love spending the holidays with the one person I love the most. I love how my heart skips a beat whenever you walk into the room.
I love how you love me.
I love how I love you.
I love the ways you choose to show your affection for me.
I love the way you inspire me to be more than I am.
I love the way you spark my creativity and imagination.
I love the way you make me feel like anything is possible as long as I’m with you.
I love your sense of humor.
I love the way you make me feel like royalty.
I love the way you dress.
I love your understated elegance.
I love you just the way you are.
I love your spontaneity.
I love our life together.
I love how if I died right now I would be the happiest person alive knowing I found my one true love.I love the fact that we will grow old together. I love your way with words.
I love the way you look when your sleeping. I love the way you think you look awful when you first wake up when it is actually then I find you the most beautiful.
I love your willingness to share everything and most especially your heart with me.
I love your beautiful hair.
I love your body.
I love your openness to try new things.
I love your ability to talk things through.
I love your courage to be you.
I love your greatness.
I love the fact that you want to be with me and only me.
I love how I am and feel when I am with you!
I love you for you!
*I can live the life Looking into your eyes, I can live the life Seeing your smile.
Love knows no limit Love knows no cause I just want you to be mine And I will be yours.
*I am in love for sure ‘Cause every time I see you, I yearn to love you more.
You are beautiful, so I love you or is it that you are beautiful because I love you
Love is the one special feeling which can make you smile when you are in deep pain.
It gives you the strength to fight against the odds.
Love is when the happiness of the two person makes you most happy. When their success matters most to you. Meeting you was fate. Becoming your friend was a choice. But falling in love with you was beyond my control.Love helps you look at the bright side of life. You smile at the thought of the special one when you are alone.Love me so that I can love you more.Take some time to smile,Rest when you are tired Love makes life worth living It fills it with desire.If you ask me why I love you so much then I have no reason. But then love doesn’t require a reason. It simply happens.I know I will recognize the face of my angel when I die because your face is my only happiness and i will keep on loving you till i DIE .My love is a journey that starts with forever and ends at never. I will always love you my darling.No matter how much we try, we can’t stop our heart from loving.When you are in love your heart expands to accommodate the
person.thank you my love i will be happy to see you soon,Each time I think at your gorgeous face, I feel my heart melt in your love. I just cannot stop thinking about you. I love you.My heart beats only for your love. Life with you feels like a fairytale,
so beautiful and pure. Let us live in this world of love forever. I love you.
I love you and i will love you forever, I can’t live without you,without you,
my life is incomplete without you..
My feelings for you are true, Believe me.
I love you so much,Kisses…Hug….,love you.
The day you stepped into my life, you changed it into something so beautiful and
meaningful. You are just so amazing to have around. I cannot stop myself from telling you everyday, how much you mean to me. I love you so much.You are the first and the only person to touch my heart with your passionate and never-ending love. I love you.

Barry White: I have never corresponded with any woman like this for a long time ………………..I will ask my head office vacation department to give me a date .so that i can come over to you we have our money i think when am get out from here i can have access to my account so i paid the money to the custmo okay

Barry White: I have never corresponded with any woman like this for a long time ………………..I will ask my head office vacation department to give me a date ..whenever we plan to meet each other in that i can come over to you now once my Head office gives me the approval. honey i think will be okay for us baby i want you to look for my flight to fly over to you because i don’t like when you are crying so that i can have my box over there with you spend sometime with you make love with you for sometime before i leave you baby

Barry White: Relationship doesn’t have count miles it is measure by the heart. so there for distance is not a barrier what matter most is love trust and understand
i love you more and more then your life

Faked Webcam photos




Money receipt details.

INFORMANT: And then you can only get money if you have a Business or you have a own House
 Barry White: Honey I send Patrick an Email and waiting for his answer.

INFORMANT: You have to give me the name, address and Bank account from his teacher where I have to send the money to.

It’s a Western Union transfer of course.

Barry White: Receivers Names: JOYCE ADABLAH
Country: Ghana Accra
Test question: Good
Answer: OK

He sent fake documents also.



A 4

PLEASE NOTE. This scammer tried to blackmail our informant with photos we have not seen but perhaps she should not have sent him. Luckily she contacted us and we stepped in and made sure she did not send anything. We repeat our advice which is STOP ALL CONTACT WITH A SCAMMER ONCE YOU KNOW HE IS FAKE. In this way he cannot make threats. Scammers will not carry out their actions because it wastes their time and they will move on to a fresh victim.

Claimed Location: From Texas
No 241. Street 15, Wazir Akbar Khan. Military Base, Kabul. Afghanistan
Email address.
Phone numbers.  Tollfree: 1800 888 900 11
Asia Hotline: +60 132 028 334
Europe Hotline: +44 703 1855 988 
Hotline: +60166971691
The informant sent us a few messages and a picture of a fake delivery form.  We also had a single photo from her.




A 4

Informants messages to us.

He said he got a holiday and has come to xxxxx  but before the arrival sent me personal things to him it was easier to transport. He had no money because it says that the database can not stick and sent a packet of charge had to do the Red Cross. He hired a courier company that makes such services. The company tells me to pay this money to duty. He knows that I do not have the money. But the company is pushing me. Is such a soldier at the base in Kabul? Maybe they cheated him too?

No, he is a scammer. Soldiers on active service do not have time to send messages to strangers over the internet. He will keep the leave scam in reserve. So far the only money asked for is to pay a duty charge to the fake company.

He got leave to xxxxx and wants to spend here in December with his daughter, he has only his brother and brother is now in hospital in very serious condition. He wants to come to xxxx on holiday because he always spends it with his brother, but he does not like his wife. She says she’s a bad person. He is very fond of ecology and nature. He really liked the pictures of xxxxx and during his stay he wants to explore. He told me that his father was ex military with the rank of Colonel but not dead. 

This will be a leave scam and also later on a sick relative scam and he will be asking for money.
The website the scammer uses to send the fake parcel is also fake.
Hallmark Security Services
Email address.
Phone numbers.  Tollfree: 1800 888 900 11
Asia Hotline: +60 132 028 334
Europe Hotline: +44 703 1855 988 


The Registration Number EN92839202U (as shown on the fake delivery form)  is fiction and is not any VAT or company number.
The address indicated by their Google map is 771 Harrow Road,Wembley, London
This is actually a Photographic Studio with no connections with the fake website in any way at all.


We checked out the  tracking number on the fake form and discovered it worked, and we did a screen shot.   TWe know from the whois data they have kept the site for two years and we believe they wish to keep it to continue with their scams. We hope we will  cause its removal shortly.


Note that the so called package is delayed in Malaysia.  We told the informant that this would happen and they would be given some excuse to send money via a Western Union transfer or similar.  Customs and companies do not use Western Union.  Using the service is prohibited under their Terms Of Service and anyway no Government would allow it’s staff to be running around to offices and carrying their cash.  We were right, and the next message from the FAKE COMPANY is the MONEY ASK.

You can now pay by western Union Money transfer or Money gram with the information. Delivery is upon payment and clearance
Receiver’s Name: First Name: Noralyn. Middle Name: Ponce.   Surname: Tandac
Address: Kuala Lumpur International Airport (KLIA)
Selangor Malásia  (This spelling seems to be French so we believe the scammer is from West Africa and not from Asia)
Post Code: 64000
Hotline: +60166971691
Amount: $985 only To be paid immediately to receive the parcel

That almost $1000 is a heck of a lot for a simple parcel of personal stuff and it’s rubbish. Airlines will carry about 25kg of luggage for free and around $50 for an additional bag and maybe $100 for a third one.  It is necessary to look at the reality and not be deluded
We also looked around  for this scammer but only found some using the same name




Soldier at U.S. Army

Studied at The University of Texas at Austin

Went to Harmony Science Academy Houston


Lives in Texas City, Texas




From Houston, Texas

Sergeant at US Army

Studied at Wayne Community College

Past: Garner Magnet High School
Lives in Kabul, Israel
From Big Cabin, Oklahoma


Remember not to share personal information.
Thanks to our investigation team for getting full information from  a simple fake form.