Romance Scammer
DAVID ANDERSON
DAVID NATHANIEL ANDERSON
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Romance Scam
Advance Fee Fraud
Phishing
Money Laundering
with the names:
Bank of America
David Anderson/David Nathaniel Anderson
(Ghana)
adavid244@yahoo.com
belcooilandgascorporationnewyork@yahoo.com
shellpetroleumcompanythailand@yahoo.com
information.bankofamerica@yahoo.com
Phone numbers: +17074128604
+66091076437 (incorrect number, Thailand)
IP: 41.215.173.92
ASN: 37030 ISP: Millicom Ghana Limited Organization: Millicom Ghana Limited Type: Broadband Assignment: Static IP Continent: Africa Country: Ghana State/Region: Greater Accra Region City: Accra Proxy No Browser Chrome 62.0 System Windows 7 Mobile No Language English (United States)
Skype ID: live:a_david78_1 (David Anderson) (DELETED!)
Skype ID: live:adavid244 (David-Anderson)
The e-mail addresses and phone numbers below are also used by scammers using the same pictures:
amusebrimstione@gmail.com
c.alex1963@hotmail.co.uk
Phone number: 563 289 7488
Money Transfer to scammer bank account:
Bank name: Bangkok Bank
Bank Address: Mark Plaza 3105(Bangkapi) Branch, Latprao Khlongchan Sub-Districk, Bangkapi District, Bangkok 10240
Country: Thailand
Account Holder: Panida TaengKeaw (the money launderer)
Beneficiary Address: soi 112 Latprao Road Bangkok 10240 Thailand
Account No: 9280281602 (This account is reported for closing by Scampolice Group)
SWIFT Code: BKKBTHBK
Amount: 935 EUR
Skype: live:adavid244 (David-Anderson)
сreated with adavid244@yahoo.com
Photo of Dr. Mark Smith (chiropractor, USA)
Photo of Dr. Mark Smith (chiropractor, USA)
PROFILE INFORMATION:
Skype name: live:adavid244
Full name: David-Anderson
About me: Just want to be a happy man
Chat with Skype account
live:a_david78_1 (David Anderson)
DavidAnderson:
Its David
Its my desire to know you better
Am from New York
and you?
Would you want to visit sometime in the future?
you will be my guest
I was married to a Philippines but its over 8 years now my wife passed on
Have a son, his name is Michael he is just 13 years old he is all i have in life
I had to join tagged many times he has cried either he needs a sister non a mum
i became so confused so a friend invited me on tagged that was how i joined few minutes ago and lucky found you
Am 50
will turn 51 Dec. 23
its divine do you believe?
our meeting here was not a mistake but i see it as God will
i have never though of tagged all my life just this hour and i met you, honest and sincere lady with a good christian heart
Am a Roman Catholic do you have an email and phone number?
adavid244@yahoo.com
+17074128604
do you like hanging out?
most weekends
talking a walk holding hands
telling funny stories while taking a walk
end up at a seat out open bar for a light drink
will make a change in your life style will you give me a chance
just seat out in an open bar listen to music and have a light refreshment
The tears of my son made me go down on my kneels this morning before i left for work
I said God you are the father to the fatherless and mother to the motherless, with faith i cry to you show me they which my heart desire so together my happiness and that of my son michael will be fulfilled Amen
That was all i said then i drove him to school moved to work
i mean i would love to call you most morning and night before bed time so can i have a number I work with Belco Oil & Gas Corperation
767 5th Ave New York
Maintenance officer
i dont have anyone but you so if i dont chat you will feel so empty and michael would not be happy if i say i dont have contact with you any more
just want us to secure our relationship and look onto God for his mercy and love towards our future plans
but can call u here now so i can see you okay
happy i found you
Glory on to God for today its a blessed day
Honey we both love you so much
i see a happy and lovely family
am preparing a paper for a general meeting tomorrow at 9am
i have a presentation before all staff and the Director
so i want to put in my best and defend my proposal
i have to make it great so when i make my presentation will have a higher stand to my co-worker
All i seek from you is your prayers so i success and win the contract award
be my good luck charm and this will be a new beginning for us as a family
my love
i have to convince the management that an capable of handling the contract and deliver within a space of time with a positive result thanks so much for your love and concern towards me and michael
talk to you before i leave for work
you will wish me luck before i leave the house so you will be my charm
okay see you soon my love
kissssssssssssssssssssssssssssssssssssssssssssss to bed
_____________________________________________
Hi honey good morning
just woke up
have to be up this early and help Michael get ready for school
am getting things ready for school will get back to you soon
ready to leave home now
have to drop michael in school
_____________________________________________
just dropped Michael am off to work, babe will chat you immediately after my presentation wish you are here to wish me good luck
love you
you will be my good luck charm
INFORMANT:
2 hours and 30 minutes later:
David-Anderson:
wow
oh my God
i feel so happy
Jesus Christ
wow
this calls for celebration
honey i made it
i made it
oh Jesus
i made it
i won against my co-worker
oh my God
this is great my love
cant believe God did this for me
I won….. babe i won the contract
its a 6weeks contract in Bangkok, Thailand
servicing of oil pipelines for effective flow of crude from the cost to the distribution power plant unit
yes honey its far from home but have to prove my skills my love
also have to work hard so i can give Michael and your son a sound life and better future
I go to oil lines honey not rig
just servicing am not digging but to service the existing once so the flow will be effective
will be issued my contract appoint ment letter tomorrow with my plane ticket as my flight is for Saturday night to arrive sunday night and start up on monday the 30th
but have 2 more days before then i have to get prepared also get a maid to take care of michael while am away
Honey that would have being best as i look forward coming to meet you and your son after my contract in Thailand
Coz i know will really be difficult for him to get on while am away
just want to start a new life in a new place just to be happy then we all can visit New York on vocation coz i have a home here
will buy a home from my contract benefit tomorrow the benefit will be written so we have enough to buy a new house of ours and live comfortable as a happy family
this union was made by God and we live old and enjoy the rest of our lives as happy family okay
my word is my life and my life is my word okay
i will be your hero from now hence forth and you will be my pride and my smiles
honey i have to drive to the airline office to make a reservation for michael just got the information from my boss so we can have same flight
once am done will drive home and start getting things ready for the trip saturday night
will write you once am back home next 2 hours
kisses
see you soon
kissssssssssssssssssssssssssssssss
Attachments:
Photoshopped Picture!
The Original Picture:
Photos of Dr. Mark Smith (chiropractor, USA)
ADMIN:
Take notice: the scammer used photos of two different boys below:
Photo of a deceased boy Bailey Gwynne
Read about him here:
http://www.bbc.com/news/uk-scotland-north-east-orkney-shetland-37606361
_____________________________________________
David-Anderson:
honey am here now am getting michaels luggage ready
i got his ticket and some few things from the mall
yes babe that was our decision as a family right?
cant leave him behind
already he has a ticket
he was asking me when he saw me putting his things in a luggage
Dad are we going to meet my mum and my big brother?
I smiled and said yes but not at the moment first to thailand then later on to meet mum and big brother okay
He responded okay dad, thank you
he just want to meet you and your son
he actually asked that but i told him have to work first so we can get a good home for you mum and your new big brother
he said okay dad
we are having a full house Xmas
I love you sweetheart
coming home soon to have a taste of your meal
have to take a shower feel a bit hot
so we leave immediately after shower
_____________________________________________
babe
done
going out now
see you soon my love
coming back home immediately after dinner
Chat with Skype account
live:adavid244 (David-Anderson)
David-Anderson:
Honey are you there?
Miss you so much
Being a bit busy since morning
putting things together for our trip tomorrow
INFORMANT:
Why are you using the new Skype?
David-Anderson:
its asking to resign so i did
think the other will go off
i really dont know how all these works
i tried talking with you at first but could not get in
David Nathaniel Anderson is my full name
its not strange okay you can guild me more on this dont know much about it
i came up this morning to chat with you could not get through so i had to get a new one
but will go back to my email now and see if i recall my password to my first skype
i just had to make new coz i dont want to miss
if i cant get on to my first passward then we get on with this
stay on honey
let me try
cant find it
tried it but could not get through
as soon as we arrive at the countries airport will look out for an internet provider so we can have an access for communication
love you
you are the best thing that happened in my life
honey i never imagined i could find true love again
its tells God is able to do all things and their is nothing impossible for him
are you still on tagged?
no coz i have canceled my account over there
its better we plan on our kids future and settle down as a family
honey you have my life and that of michael in your hands
hold it, take care of it and never let it go down
promise!
i love you for the rest of my life
i sent you a copy of my contract letter and my discussion with my Director
did you see it?
am trusting you with everything am going to work for
because i have faith and belief in you
we have to be comfortable in life okay
you will forever be my pride
you came into my life at the right time
that is the will of God for us and we watch our kids grow up in our sight
May God in heaven bless our union Amen
loving you is my pride
we shower together
eat in same dish
take walk together
seat out together somewhere and chat
go for shopping together
to the beach together and have fun at the beach
together we go places and we can have dinner out with our kids and also to the beach sometimes with our kids so we can have fun as family
have to check the luggage now then take a shower will join you as soon as am done with shower okay
holding hands while having shower and washing each others back
well either cold or warm
have to make lunch now michael need some fruits for lunch so have to get to the kitchen and fix it
will join you once am done okay
love you kisses
have less than 5 hours to leave for the airport
am missing you already
but have to get internet once i arrive the airport tomorrow
will arrive sunday 1:45pm thailand time
I cant never be complete without you
you have occupied a space in my heart
I feel new, like a babe
with new smiles and new feeling in my heart, new joy and happiness , new peace of mind…………………….I will make you happy for the rest of your life till death
soon you will bear the name Mrs. (name removed) Anderson
am already proud that i have a wife (name removed)
we have our wedding reception just by the poolside in our house not more than 30 persons
we go for shopping so you can have a new one and the recent design
babe do you remember in the bible when an angel appeared to sarah and told her she will have a child at her old age?
remember sarah only laughed and said how can she have a child at her old age, then the angel said hence you laughed over this word from God , you will bear a son and his name will be call Isaac, which means laughter
Now the reason for our love has turned to your laughter and everlasting joy, happiness, peace forever
yes thats true but this is a new generation we have to go to church okay and teach our kids how to go to church okay
you stay on while i get michael ready and get my self ready then will join you soon here while we wait for the taxi driver
honey i want to hold on a memory while in the plane
taxi is here i have to close my notebook now
will try and get online once i arrive
babe always be here and wait on for me okay
_____________________________________________
David-Anderson:
hello honey
Good afternoon from Bangkok
We are so grateful to God, we arrived this after
We are in a hotel now, and i got internet service at the airport
am so tired wish to get so rest, michael is asleep
will talk to you when am up okay
_____________________________________________
hello honey
just woke up
was so tired
was a long flight
its 7:02pm
honey when did you receieve this mail from the Bank of America?
INFORMANT:
I received a few mails on my e-mail address from Bank of America and other companies mentioning your name and insurance claim. They said I must pay insurance fee in total of 985 Euros..? Where did they get my e-mail address? I have never communicated with them before…
(Read the mentioned messages N 1 – 2 below)
David-Anderson:
Honey whats this?
when did you receieve this mail?
David-Anderson:
honey when did you receieve this mail from the Bank of America?
their is an email to contact did you contact the Shell company?
because am starting work in the morning tomorrow at 8am
the Shell company asssigned a driver to me the driver was at the airport waiting when we arrived so he will also come in the morning to pick me to work
that is what you will write to them and tell them its needed urgent so you can get the benefit tomorrow by 12noon understand
contact them now okay
i will join you soon i have to take a shower now
so how was your day
michael feels wick just called the hotel management for his dinner
honey once you receieve the benefit tomorrow first take some money and go for shopping get some cloths and few thing you need and your son needs
David-Anderson:
Honey my boss should have informed them, did you send your information to my boss?
INFORMANT:
Never ever! I guess just YOU gave my email address to your boss without my permission!
David-Anderson:
honey you send that to them okay as soon as you get the fund tomorrow you can have it back okay? so you dont get late to the banks demands for 12 noon tomorrow understand?
oh honey why would you on earth have such thoughts its my deal my love i never knew such could come up okay, once you receive the fund tomorrow you pay for bills and we have enough for food
Are you trying to say am crazy or something?
Honey you are being rude to me wait so we can have a better understanding about this okay
the bank is making transfer tomorrow 12noon is that?
Does the bank has your bank details now?
send the 10% to them so you can get the letter and get the benefit by 12noon understand so we can be able to follow our dream
Honey honestly you surprise with your attitude if you feel something is wrong or you dont want to help in fixing the situation you are adult we can talk like adults and find a lasting solution to the problem
I felt so much pains in my heart last night could not even sleep, my heart was destroyed by your words
babe i just expressed my heart to you without hiding words but that you never did rather you even called me name crazy….do i really deserve such from a woman i called wife?
God bears me witness all i wish for us as a family is happiness and peace forever
I forgive
I forgive because love over comes all things
am looking for a shop to pawn my gold watch and my ring and neckless so i can raise the money and pay for the document
You know am only new here and all the cash i had i used for my hotel for 5 weeks 5,150USD for 5 weeks, that was why i asked for your assistance but you got me wrong, by saying its my personal issues and i should handle it
I was supposed to pay my hotel bills with my card but its not accessable here in bangkok, so all i had was what i used to pay cash for our stay for 5 weeks
I feel so frustrated about this situation
this sitaution wants to test my faith and trust in God so i will never say anything negative about God
God has being faithful and mercyful to me so i will never say bad of him at this situation
I know everything will be fine am almost at the pawn shop am with the driver
whatever it is i will let you know okay
honey i got just 556 for the watchm ring and neckless
its really late here and i have not seen michael since morning i felt for work, its 6:42pm
Am waiting for the money i have to get the 556Euros
am concerned we get a home before we arrive and the bank might be waiting for you to send the document
Honey i believe they were working on the total amount of the benefit because i asked the authorities here in bangkok when i got to work this morning that my wife showed me the mall from them for 985Euros they said yes the work on 10% of my benefit because without the acceptance letter the benefit cannot be cleared that was why i decided to pawn my watch, ring and neckless just received the 556Euros now
Honey
am going back to the hotel now
the driver is taking me back
can i trsut you?
I have faith in you when it comes to handling our future
its left with a balance of 429Euros
Would you make up so by tomorrow we can be sure of the document so you cen send it to the bank
Bangkok is ahead of you with hours if you can send to the company today then when you wake up tomorrow you see letter then send to the bank
Honey so bank will see letter you send in the morning tomorrow and make transfer tomrrow 12noon understand?
so if you send to the me now you send copy to them and also send copy to me okay
so i show copy to them my wife pay and i give them balance i have 21,507 Thai Baht okay
okay so when are you sending to the company?
then send an email to the company now that your husband will pay 556 Euros tomorrow morning and you will send the balance of 429Euros tomorrow okay
_____________________________________________
David-Anderson:
Honey good morning how was your night? Miss you so much my pride, am at wor now i have paid the 556Euros which 21,507 Thai baht
Honey please come and talk to me okay, i dont want you to turn off from me about of our present situation, love over comes everything thing on earth, please your love is what i desire most, if you cant send it dont worry okay just come to me love is all i seek. I feel so lonely since yesterday till now i have not heard from you, i dont know if you are well or not, please dont break my heart come and talk to me, forget about the money but show me love okay. What will i say to Michael if i lose you, he has asked after you this morning before i left for work, could only say mum and your big sister are fine and soon we be home to meet them, i dont want my michael to be disappointment. I love you so much.
I have pleaded to authority because i have sold my 2 watch for 200Euros thats 7716.98 Thai Baht
so i owe 229Euro
i feel bad you could not express your feelings
we are human what you cant do its simple you cant do my love i cant force you all you could have told me babe am sorry cant do it than making a promise and coz of that you want to destroy our relationship
it does not worth it my love As soon as the shell company send to you please forward it to the bank okay
I love you
we miss you so much
michael keep asking after you but i was short of words
i had to pawn my other watch got 200Euros so i paid in and plead for the release of the document so you can forward to the bank to start the process
though the sent it to yu but gave me time to complete the balance of 229Euros which i have to complete before they can testify to the bank to approve transfer
honey they gave accountant details for western union transfer , think that will be faster than bank
, loving, peaceful family where we all seat and have break fast, lunch and dinner
I love you so much
Will spend the rest of my life with you even at old age
we live and watch your son and michael grow up
one thing i play not with your feelings or emotions
you try to do that by me
I will treat you as a queen
I never want to loose you why you play with my feelings and emotion
you are the my wife and the mother of my kids Jessica and Michael
I just want a happy
thanks to God you are fine michael caried all through when i told him he was sick but back from the hospital
and he just wish to come home and be with you right away
I love you Honey
can wait to be home I love you forever
i just got a response from the company
hold on
Here honey-
Bank Name: Bangkok Bank
Acct Name: Panida TaengKeaw
Acct No: 9280281602
Bank Address: N Mark Plaza 3105(Bangkapi) Branch, Latprao Khlongchan Sub-Districk, Bangkapi District, Bangkok 10240.
Swift code: BKKBTHBK
Beneficiary Address: soi 112 Latprao Road Bangkok 10240 Thailand
so i responsed and told them monday my wife will make the transfer
you begin again you know what means when somebody say I go thinking about this
Hangout Chat (the google e-mail address of the scammer is unavailable)
David Anderson:
Hello honey
I miss you so much
All through yesterday and today could not get access to skype seems the problem has started again
Just can’t wait to finish up and cone home with Michael to meet you and his brother Roy
What time will you ask your bank to make the transfer?
ask the bank to make transfer of 229euros from your account to the provided account
you can say you are sending to support family expenses
honey that is impossible
seems you dont want to help the situation
i hate distrust in a relationship
but no problem
you tough me a very big lesson
I was calm with all your explanation
prove your honesty
make a western union you have their information
you refused western union
also refused bank transfer with excuses
thats so childish
I cry so bitterly because i had to sale my valuable things just to raise money thinking we are in this together
you lied you want to help me all these where made stories
but its okay
Today is the most painful day in my life
will notify the company to place cancel on the document they issued you and should also contact the bank of America to disregard any document that might come from you bearing the companies name as false
Have you ever thught of michael even since we got to thailand
no you never did more concerned about money
whats is 229Euros its nothing before me
am totally disappointed in you
you have told me how untrusted you are
So think before you end up
what will be his faith in you
I never lie to you (
)
i felt bad about everything
229 euros keeping my benefit
but its okay i will find any means to clear it
even if i have to pawn my large Tablet
Am not after your money am after your love and care
Cant disappoint my son
coz he is involved in this
will go to the pawn shop in the morning with my large tablet
Am human i felt so bad but its okay
I love you
I was upset but my anger is calm now
i will pawn the tablet in the money and fix it i pray what i will receive for it settles it
Messages on a mail box:
Message N 1:
From: info bankofamerica information.bankofamerica@yahoo.com To: XXXX Date: October XX, 2017 Subject: BANK REMITTANCE
Bank of America, Brooklyn, New York
449 Myrtle Avenue.
Brooklyn, NY 11205
Remittance Department
24/7 Banking Operation
Date: 28/10/2017
Our Ref:- BANK REMITTANCE/09472/BOS-16301/17
Ms. (name removed):
We have received your Bank details from Belco Oil & Gas Corporation, New York, for an immediate fund transfer of 985,000USD to your Bank. Please
The Bank of America urgently request an acceptance document from your husband place of work in Thailand (SHELL PETROLEUM COMPANY THAILAND) stating that your husband (DAVID ANDERSON) has be accepted and admitted to take off his contract as agreed within both companies thus:- Belco Oil & Gas Corporation, New York and Shell Petroleum Company Thailand before we can proceed with remittance.
This document is needed urgently before 12Noon on Monday to facilitate remittance at 12Noon prompt.
Remittance will take place on Monday 12Noon New York local time, and you will receive a transfer notification through your email and your mobile number.
Ms. (name removed), we look forward to receive this document from you.
Below is the Shell Petroleum company Thailand email address.
shellpetroleumcompanythailand@yahoo.com
Yours in Service
James Howard
Director Remittance Department, Bank of America, NY
Message N 2:
From: info bankofamerica information.bankofamerica@yahoo.com To: XXXX Date: December XX, 2017 Subject: BANK REMITTANCE
Our Ref:- BANK REMITTANCE/09472/BOS-16301/17
Ms. (name removed):
The Bank of America urgently request an acceptance document from your husband place of work in Thailand (SHELL PETROLEUM COMPANY THAILAND) stating that your husband (DAVID ANDERSON) has be accepted and admitted to take off his contract as agreed within both companies thus:- Belco Oil & Gas Corporation, New York and Shell Petroleum Company Thailand before we can proceed with remittance.
This document is needed urgently before 12Noon on Monday to facilitate remittance at 12Noon prompt.
Remittance will take place on Monday 12Noon New York local time
Bank of America, Brooklyn, New York
449 Myrtle Avenue.
Brooklyn, NY 11205
Remittance Department
24/7 Banking Operation
Message N 3:
From: BelcoOilandGas Corporationnewyork belcooilandgascorporationnewyork@yahoo.com To: XXXX Date: October XX, 2017 Subject: Greetings from Belco Oil & Gas Corperation, New York
Office of the Managing Director
Belco Oil & Gas Corperation,
767 5th Ave, New York.
Date: XX/10/2017
Greetings from Belco Oil & Gas Corperation, 767 5th Ave, New York. My name is Mr. John Cambridge am the Managing Director of Belco Oil & Gas Corperation, New York where your proposed husband Mr. David Anderson works.
Actually am not suppose to get involved in your personal affairs but because of your proposed husbands honesty and sincerity,i was very happy when he told me about his relationship with you.
Miss count your self lucky, you have found a man of honour, an outstanding man of trust who has kept him self for this period of years after the death of his wife.
Miss i strongly believe both of you will make a happy and lovely home, he has informed me of his plans to move over to Amsterdam immediately after his contract in Thailand to start a new life and family with you, your son Roy with his little son Michael.
David has always being very scared getting involved in any form of relationship as a result of his emotions, he never wants to get hurt by any woman.
My kind advice to you is! Show him true love which is every mans desire and always cherish him.
I wish you both the best in life.
Once more best of luck and Gods blessings
Sincerely
Mr. John Cambridge
Director of Belco Oil & Gas Corperation, New York
Message N 4:
From: BelcoOilandGas Corporationnewyork belcooilandgascorporationnewyork@yahoo.com To: XXXX Date: October XX, 2017 Subject: Re:Greetings from Belco Oil & Gas Corperation, New York
Office of the Managing Director
Belco Oil & Gas Corperation,
767 5th Ave, New York.
Date: XX/10/2017
I have being directed by your proposed husband, David Anderson to accept his approval, as his wife and next of kin to his contract benefit.And that the benefit should be processed and transferred to you in (location removed) to enable him start up a prefect life when he arrives.
I am working on his contract benefit of 985,000USD through our companies Bank (Bank of America) remittance will be made to your personal Bank account in your favour as his wife and Next of kin (Beneficiary).
Miss. (name removed) you are hereby required to provide the following information’s stated below to enable us start up the process without any form of delay.
- Your Full Name
- Your House address
- Copy of your National ID and copy of International Passport
- Telephone Number
- Bank Name
- Account Name
- Account Number
- Bank Address
- Bank Telephone Number
- Bank Swift Code
*(!)
We shall prepare an official file of his benefit and send to the Bank of America. The Bank of America will contact you and update you with the method of transfer.
As soon as we receive the above information we shall start up the process immediately.
Sincerely
Mr. John Cambridge
Director of Belco Oil & Gas Corperation, New York
*(!) Never send your personal details to anybody on the Internet!
Message N 5:
From: SHELL PETROLEUM COMPANY THAILAND shellpetroleumcompanythailand@yahoo.com To: XXXX Date: October XX, 2017 Subject: Shell Petroleum Company Bangkok, Thailand
10 อาคารเชลล์ ถนนสุนทรโกษา แขวงคลองเตย
Khet Khlong Toei,
Krung Thep Maha Nakhon
10110, Thailand
XX/10/2017
We received your husbands contract appointment letter from his office in New York.
Your husband will resume duties with our company tomorrow at 8am. The acceptance letter you are are requesting for can only be issued by our cooperate administrative department with a 10% issuance charges of the total amount of his contract benefit.
A contract benefit of a sum of 985,000USD will be transferred to your bank account as his wife and next of kin, on that note you are to pay an issuance charges of (985Euros) through our company accountant through western union money Transfer, thereafter we issue you an official acceptance letter which you will send to the Bank of America for your husband benefit to be transferred to you at 12noon tomorrow 30th October 2017.
See below our company’s accountant details.
Name: Miss Panida Taengkaew
Address: Bangkok, Thailand
Telephone: 66091076437
As soon as you make the western union transfer, send us a copy of the transfer slip via this email for confirmation.
Best Regards
Ning Kong
Director, Shell Petroleum Company, Bangkok, Thailand
Message N 6:
From: SHELL PETROLEUM COMPANY THAILAND shellpetroleumcompanythailand@yahoo.com To: XXXX Date: November XX, 2017 Subject: Acceptance Letter!
Ms. (name removed), kindly find attached copy.
Thanks you
Attachments:
A few Fake scammer Profiles with photos of the same person:
PlusGoogle.com:
1. Alexander Culberson
https://plus.google.com/u/0/+AlexanderCulberson
Photo of Dr. Mark Smith (chiropractor, USA)
PROFILE INFORMATION:
Contact info
c.alex1963@hotmail.co.uk • Home
563 289 7488 • Mobile
Fremont, California • Home
About Alexander: A Romantic Man in Nature
Introduction
I’m divorced 3 and half years ago and have a daughter who is 5. I love playing music, cooking, driving, reading books and writing poetry in my spare time. I hate people that discriminate, sluggish, proud, selfish, talks …
Birthday 20 March
Work history
CEO/Manager at Elite Telecom Construction Company
Education
Telecom Engineering at University of Minnesota
2. Amuse Brimstone
https://plus.google.com/u/0/116222101919525831759
Photo of Dr. Mark Smith (chiropractor, USA)
Amuse Brimstone
i am single looking for mu soul mate here please here is my email: amusebrimstione@gmail.com
Amuse Brimstone:
hello friends is another day again i am so happy to have you all here , i am singel never married
amuse brimstone:
hello friend i am amuse brimstione i am from usa live in newyork i am a widowe looking for my soulmate i have i son he is 14years old i am really looking for a very nice and lovely woman please here is my email amusebrimstione@gmail.com
Facebook.com:
1. Ria Garry
https://www.facebook.com/profile.php?id=100018464466601
PROFILE INFORMATION:
Widowed
From Frankfurt, Germany
2. Joshua Rico Mark
https://www.facebook.com/david.nwokocha.7
PROFILE INFORMATION:
Project Engineering Manager at Wilcox Drilling and Pump Co.
Lives in Jackson, Mississippi
Joined July 2012
Bride.ru:
Edmond
http://bride.ru/ph/htcgi/men/285/285877P1.html
Original picture:
PROFILE INFORMATION:
Edmond
Age: 53
Date of Birth: 4 October 1963
Zodiac: Libra
Country: USA
City: portland oregon
Occupation: engineer
Education: Phd
Religion: christianity
Marital Status: divorced
Kids: Dauchter
Languages spoken: American English
My personality traits are: i hate insult
I like these kinds of music: yes
I usually read: bible
My favorite cuisine: late doctor macus
I like these physical activities: football
More about me:
Anyway i guess i should tell you all about me then, but where do I start from okay. My name is Frank Edmond. I’m 51 years old, i guess age doesn’t counts, I got a first degree in Petroleum Engineering.. But now presently work in the RIG Am the only child of my late parents of the blessed memory.I have a 11 years old Daughter I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here. I’m 6’1″ 190 bls with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing person….
Age group of a partner: 30-55
My perception of an ideal relationship: Good relationship that will end to marriage
Please DO NOT tell the scammer he is posted here!
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