Romance scammer
JOSEP L. SANDRO
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
Fake Engineer
JOSEP L. SANDRO
Other Names:
JO
JO ROSEBUD
JOSEP SANDRO
JOSEP L. SANDRO
Email Address: josepsandro101@gmail.com
FAKE WEBSITES:
FAKE BANK AND NOT REAL SITE OF BANK UNITED.
http://www1.bnkunited.com FAKE!
REPORTED AND CLOSED BY SCAMPOLICE GROUP
http://www.paradisegroupsllc.com FAKE!
REPORTED AND CLOSED BY SCAMPOLICE GROUP
http://borgpipelines.com FAKE!
REPORTED AND CLOSED BY SCAMPOLICE GROUP
https://aceeconstruction.com FAKE!
REPORTED AND CLOSED BY SCAMPOLICE GROUP
We have to thank http://antifraudintl.org for their hard work that enables the closure of all sites we find.
FAKE PROFILES:
https://www.linkedin.com/in/josep-sandro-47999b161
https://wonder.dating/en/users/kelvin%20liam
ADMIN:
We were contacted by an informer who was fully aware of this scam attempt. They had done homework and found a previous post we had made
Went by Randy Cardle, Benard Bush, Carl Alexandar. Calling himself “Josep Sandro” now, and using the same stolen photos. Even has a fake business website and tried to get me to become his partner after a week, for a 3.8 million dollar deal with Chevron… bullshit. Declared his “love” for me after 3 days.
To see the post mentioned go here:
https://scampolicegroup.com/419-scamromance-scam-randy-cardle
Message 1:
From: Josep Sandro < josepsandro101@gmail.com >
Sent:
To: XXX
Subject: From Jo Rosebud’s cousin
Hello XXX
I saw you on my Cousin’s profile and i am happy connecting with you now
I am sending you my photos first so you see and then i will wait for
you to write me back and then i will tell you much about myself.
I am pleased to read from you.
Jo
Message 2:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: From Jo Rosebud’s cousin
Good Morning To you XXX,
So happy to connect with you and thanks for honoring my request even though it come the most uncommon way.I live in Raleigh and i do not feel that is too far for concern as where my heart pleases i can go to.
I feel compelled to say thanks for wanting to communicate with me and also want to use this medium to write you about me too. I really don’t know how to start this. I have a lot of old fashion values, life is too short, we never know what tomorrow will bring. Everyday is a fresh start to our lives & yesterday is water under a bridge, so let’s live life and always smile. I would do anything to make my friends and family happy and secure. I am not one to make judgments of others and,I would like to be treated the same way. I believe in the ‘golden rule’ and I try my best to live by what I believe. I am attractive,successful very down to earth God fearing man. I am a man whose mind is made up of what I am determined to do in life. Also, I’m independent and supportive. I’m very trustworthy and i have come to realized that you have same trust too. I am a man who is willing to walk side by side with my future mate and give her 100% satisfaction of her needs and wants as long as it is decent and in order.
I have been widowed for some years now. I’m looking for something meaningful in my life and currently in a huge transition. My family has been my entire focus for many years, but now i want to shift my focus to something or someone that will bring me joy. I have missed laughter and the companionship of a kind woman. I’m only shy till I get to know someone, so believe me when I tell you that telling you about myself was little unusual. I think it is amazing how one have been able to accomplish so many things that he doesn’t need to tooth his own horn. Most people I meet sometimes believe their possession and beauty are who they are. Being part of the haves and have not in my life has taught me to look beyond material stuffs and look to the character and integrity of a person. Sorry if I come across too serious, but I am ready about attracting someone who doesn’t lie or play games. I’ve had a life time of pain that I had to come to terms
with to put it behind me so I could move on to have a healthy future.
I’m a Construction Engineer by profession into labor and construction,but my career started with the US Army as i worked with them over 2 decades and retired,my specialty there was handling,building,construction and mostly restructuring of landed properties owned by the Army worldwide, Now i mostly deal in construction of roads, bridges, building of housing estates and renovation of buildings for companies. You can call for my service if need be! lol. I was born on January 16th 1962 Which makes me 56 years old now into a family of four, I am 6.0ft tall, I don’t smoke and do drink occasionally. my parents are originally from Madrid,Spain but me and all my life i was born,breed,studied and have worked here and got
my own house here that I live with my family before I lost my wife. I am a very affectionate, kindhearted, romantic and a very loyal man.
This means I like to do the simple things like open doors, send cards,flowers, little unexpected surprises – things along those lines – when,I feel close to someone. I think this is enough for now as i will write you more after i get a response from you
And guess what? I will be peeking consistently in hopes of getting a reply from you!
Jo
Picture stolen from real Turkish engineer Gafur Alişer
Message 3:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: From Jo Rosebud’s cousin
Good Evening XXX and how was your day?
Well, I just thought of sharing some few more things about myself and my life to you. and hope you don’t mind also this will be more interesting than just asking questions directly and you can take this as a blueprint to also write the same way with that we are progressing.
My supposed Primary Language is Spanish but i don’t speak it fluently,I don’t smoke but i am open to understand whatever gives one comfort is fine for the person so i can never rebuke anyone for an habit be it smoking or whatever and yes i drink but social,I own houses in America/Canada and i see myself an American,a full blooded one at that because all my life i have been here,studied and worked here.
I have just 1 son and his name is Wills (WILLIAM) named after my favorite movie star “WILL SMITH” so most times i call him Smith,he is 14 now,I’m a christian, A Roman Catholic by birth,, And I try to stay close to God as much as I can,I’m a devoted son of God and believe God sent his son Jesus Christ to die for our sins and set us free. Tell me about yours? What is your religion? What is your belief? I don’t judge people, hence I am very comfortable with whatever you believe in.
I like my coffee hot, with sugar, no cream. Sometimes at night, I’ll add some Kahlua though,I have a favorite chair in the house, and that is MY RECLINER CHAIR,I barely sit elsewhere, except maybe in my Library sometimes, I just make use of the Computer Chair.
I am into raw food. I take grapefruit, oranges or lemons, slice thin,sprinkle with stevia (plant based sweetner-50 times sweeter than sugar) and cinnamon and dehydrate these slices in my Excalibur dehydrator (you could use any dehydrator-I love my Excalibur, though!)for 8 hrs or so on 105 degrees-keeps enzymes alive and you are eating live food. I love these! they are still soft and chewy in the center and crispy fruit rinds on the outside-I munch away at night and never
gain an ounce! They are wonderful!
My favorite TV show of all time are The king of queens, Saving Hope,Thepeteris and Frezned, The Stefy & Cruz Late Night Show, Fresh Prince Of Bel Air, Walking Dead, Law and Order SVU, The Big Bang Theory,Repo and Parking Wars and some few others i can’t remember now,My favorite sport to watch is basket-ball and tennis just because its funny to hear them grunt after hitting the ball Hahaha
My favorite time of the day is absolutely SUNSET! beautiful! and it never fail to make me think that on the other side of the world, the same sun is actually rising! oh my, beautiful sunset, the sky gives butterflies! I am quite a morning person. You could wake me up at 4:00 am and I’d still be cheerful. I like mornings, but afternoons sometimes make me really tired and sometimes sleepy, Depending on how long i sleep at night.
I shower all the time because it’s quicker and with the hot water and one of my many scented shower gels, it is very relaxing. I haven’t had a bath in a couple of months. It does feel very nice lying in the tub,but once you’re done, you have to wash yourself as well as the tub a second time to get rid off all the lather and oils. I’d rather just shower and be done with it.I love the rain! i just dont like to be in it. haha’ i also love when its gray outside ! Nice.
My opinion about the Zoo is, I like it and dislike it at the same time. I like it because it is the only way I (and many others too)would see these animals in person. Zoos also educate people about animals, and tell us about the ones in danger of extinction. Some animals are so in danger that there is more of them in zoos than in the wild. Yes this is sad. Zoos also take in animals that would otherwise be killed because there is nowhere else for them to go. I dislike it because I look at these animals and think they should be in their natural habitat.
I have a flower Garden in my yard. I love flowers, I love the scent of good flowers, I don’t have trees in my yard, But have around my environment,As a freelance contractor, I get to work as much as i want. I am a private contractor, hence, I do not have a fixed time to work and days to work as well It varies.
I kiss with my eyes closed. I like to leave something to the Imagination. How about you? Do you kiss with your eyes closed or open? lo I have always been an Automobile lover from childhood. So, I really don’t have any all time favorite car.
I wear slippers at home, and anytime I’m walking round my yard. How about you? do you wear slippers or shoe when at home?
WOW!!! Guess I have just reviewed 20 things about me, although they’re all random questions/issues I decided to address on my own wish, So I’ll honestly appreciate if you can return the favor, by telling me about yours too, just like I have done in this letter.
If there are more things you’d like to know, please do not hesitate to ask, and also, I’ve 2 dogs and smith has one cat, so therefore we don’t mind pet. Smith is a cat lover and of course I love cats too, but most deal with my dogs,my favorite food these days is also the french fries and it gives me comfort having it.
What turns me off is dishonesty,i like it when someone is open and let me know everything then ready for us to come into each other,I will stop here for now and wait to hear from you then i will say more into relationship and more and i look forward to hearing from you.
Jo
ADMIN NOTE:
We did actually put most of this “cut and paste” scammer text to search just to prove what garbage it was. We didn’t learn much save, it is classic garbage! Some text is a little more interesting when he gets down to the nitty gritty of his scam.We will skip past them until we see the scam starting to arrive. We will mark it red as we find it and show how it builds relentlessly.
Message 4:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: From Jo Rosebud’s cousin
Good Evening Dear XXX
I must confess you look so beautiful and awesome and i am so blessed and honored to have you,I slept off going through your picture yesterday, you wear the most expensive make-up (Smile is the most expensive make-up anybody can put on) in all your pictures, and I love it!! Thank you so much for writing such a beautiful letter too. You’re a very sweet lady, There are so many things I want to say to you, But i just can’t find the right words. I love the feelings you putting in me,Going through your lovely letter just made me remember an old saying “Your body makes you sexy. Your smile makes you pretty. and your personality makes you beautiful.” You’re so beautiful, and i want you to know that I’m not saying all this to sweep you off your feet, but this is just exactly how i feel about you.
Thank you so much for your sweet acquaintance and for all the happiness you are bringing my way, I find writing you interesting, you’re a very simple and easy person to communicate with and i’m sure blessed to have come across your profile, Just felt you should know me more better and of course on every first date you’re suppose to tell each others more about yourselves, right? So let me tell you more about the death of my late wife, Although it’s sad to talk about, but i’ll try to put them in writing, She was a young (at heart), beautiful woman by any standard. Within two years of being diagnosed with a rare, incurable cancer, leiomyosarcoma (soft tissue tumor). We never accepted the incurable part and she submitted reluctantly to operations, chemotherapy, radiation, and even a experimental drug. She suffered more than necessary, partly, I suppose, because I urged her to get the chemo after the first unsuccessful operation. After that, she accepted every new treatment and many hospitalizations. Sometimes I was relieved that she had to go to the hospital when her blood counts went bad. Still, she was upbeat a good part of the two years and even continued to work right up to a month before she died. There wasn’t a dry eye in church when the funeral was held one morning. I grieved and received counseling,looked a little for a GF, but two years ago I went into major depression, so I went on therapy and meds about a year ago, Feeling a little bit better now, and gradually learning to accept the things i can’t change.
You write and talk to me like we’ve been friends forever, You’re such a polite and friendly lady and i must admit that I feel so excited writing more about myself and reading more about you. I’ve been living a lonely and both sad and happy life since i lost my wife. I was sad that she was gone and there was no partner to comfort and make my house feel like a home again, and I’m happy that I’ve a beautiful son to look up to, My son has been the source of my happiness and joy, and i have a good job that keep me busy often. Talking about finding a perfect match around here, Since i lost my wife years ago, I have been so emotionally down, hence i didn’t deem it necessary to find my dream woman. Your pictures are so amazing, I love those smiles on your face, I am honestly overwhelmed at the fact that you’re a very passionate person, and I love the fact that you’re a very honest and down to earth lady. Honestly, I want to be forever by your side, and keep in touch with you always. You captured my heart with your simplicity, hence i want us to be best of friends. I would love to share my view about what I look forward to in life with the right partner. I would like to meet a lady who will see my son, as her own child, love and treat him kind. I see you as someone that will love and respect me for who I am, that likes to hold my hand and surprise me with a little kiss when I least expect it,or give me a wink from across the room to let me know she’s thinking about me or give me a call just to let me know she’s thinking about me… Because I will be doing the same..
You know what matters most is what the heart carries and this is certain here that you and i feel for each other and we can build on that then nurse and watch it grow so when we meet it will to complete the whole feelings and put it into flesh but the hearts are already meeting and connecting and that is a great one,so while we look forward to meeting we keep building on this and getting the best out of each other and keep seeing each other as one and looking forward to a bright future together as our heart keeps leading us and FATE keep working in us.
I see you as someone who is fun to be around, likes to laugh, joke around, enjoy being outdoors going for long romantic walks, enjoys looking at the stars at night, and watching the sun set and rise over the ocean. I see you as someone that enjoys the simple things in life, just as I do. I see you like someone special that I can grow old with, and that we can always look into each others eyes and know that the love between us is just as wonderful and exciting as the day we met… I see you as a woman to love a woman for who she is, to spoil her, and love her, and let her know just how much she means to me, by the little things I do or say to make her feel special. while at the same time she treats me in the same way with love and respect.
I see you as Someone Honest, Caring, Romantic, Kind, Posses Great Sense of Humor, Loyal, Affectionate, Passionate, Understanding, Intelligent, Respectful and Trust Worthy… I’m seeing in you for my life long partner to share a Great Life of Love with; romance, long slow kisses, feeling very special, intimacy, spirituality, pleasurable communication, dancing, meeting of the minds, opening a door for you, flowers, traveling and other exciting interests and adventures, A GREAT LIFE of LOVE!
I’m a man one who strongly believes in respect and that without respect, you can’t experience true love and generate a healthy relationship. I believe in a smaller “wow” when it is first a friendship and then a larger “Wow” later as it evolves into a Beautiful Loving committed relationship. I believe it’s not just what you are like on the outside, but more about what you are like on the inside. That special someone is a woman with integrity, having similar beliefs – and is responsible, intelligent, has a sense of humor, positive, is clean and neat in habit and appearance, romantic, passionate about living and loving. I would prefer that someone to show interest and be supportive of my spiritual work . I see you as an adventurous person who likes travel, nature and enjoys being home.I see you as a woman who is at peace with herself.
I’m a gentle soul, quiet and certainly not what most people would assume – a social butterfly. Instead I’m the quiet watchful, listener who will provide you with a listening ear after a tough day, and not judge, or assume or tell you something that get you mad. I also wish to let you know that I’m a very straight forward man, I don’t go beating round the bush, What i write is what i mean, Nothing more, nothing less.
I always live with the philosophy that you only give what you have and expect same in return and the way you act shows how you will be treated/addresses so in all i seek to earn i am ready to give more and will first lead by example in a humble and respectful manner and i love the song you sent me,it feels my soul knowing there is someone out there throwing all the sweet wishes at me and i wish for better and more for you too.
I see you as my ideal match, and I’ll sure tell you more about it, as we talk further will go into details next about my job/company how we operate and how the journey so far has been like,I feel we can take this communication a more advanced way now say via telephone texting or call.
All from my humble heart to your caring heart.
Jo
Message 5:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: From Jo Rosebud’s cousin
Good Evening to you Dear XXX
You must know that what matter most in life is when 2 hearts have agreed
to love each other and breathe as 1 and i believe what is happening
between you and i
now is one thing we call love that FATE has brought us together to
have,we are loving each other irrespective of barriers,race,language
or there about and my dear the best we can do is embrace this love and
build it to perfection.
Let me tell you a bit about my business especially the
intricacies surrounding it. When we apply for contracts, we do so by
creating the impression that we are capable of financing the contract
till the end but once our resources starts running short, we sometime
sub-contract some part away OR we invite the people who awarded the
contract to come and inspect, once they come around for inspection and
we see that they are satisfied with the job so far, then we solicit
for advance payment in order to carry on, should they decline then we
look for financier who are familiar with this line of business. They
usually want contractors like me to complete the project before
payment because most contractors end up running away with the money
without completing the job….. someone in your capacity or even younger stands a
very good chance of involving in my line of business either directly
or indirectly. You can be involved directly if i take you as my
Consultant whereby you take all the calls and do all the paper works
like ads and so on… Indirect involvement is more lucrative because
you can invest some amount into the job with negotiation regarding the
pay-back percentage and believe me you get up to 100% profit
sometimes.
Like in this present one i am into now,the company awarded the
contract earlier to some quack contractors and they messed the whole
thing up so my company was invited to bid for the contract on referral
because they feel i should be capable of handling the job and in that
sense i bidded and now we are approaching the maturity stage that was
why they will be inviting me for this 6 working days exercise.
After all these i will wait more for some time to hear from them and
if i am awarded the contract they will hand me the contract papers and
then a mobilization and instruct me on when they want the job to be
sealed,and that was what happened today that i was invited upon their
approval and all i wait here now is the fax message from them carrying
the contract document.
(That was the carrot before the scam. Meantime back to the “love” rubbish with hardly a break.)
As I said before, we are not perfect, but we can be perfect for each
other if we open our hearts to that, you feel as I
do and that makes me ecstatic! I will do my best to make you happy
and make you feel like the most loved person on this beautiful earth!
I have waited for you forever and now I will not let you go! If i
ever loose you, I will loose the ability to care about anyone else.
But with the combination of our love in us together, I know we can weather
any storm, including those we may create ourselves!
I will wait for your response on this and get back to me. and please take your time now to write and tell me how you see the future for us and what you hope for it to be like as i will be waiting to hear from you in details about this and take this as my first assignment for you.
Have a great evening
Jo
Message 6: (He falls in love and it’s only taken 6 days so far!)
Josep Sandro <josepsandro101@gmail.com> wrote:
My dearest and adorable XXX,
I love reading from you also was so sweet and it actually makes my day, I cannot keep my thought from wandering to you. I notice somethings about you and feel you truly have some special qualities that every man will admire in a woman.
Thought I would share my “top ten” list. This is a list of qualities I came up with to measure a woman. They are a list of values I want in my partner. Here goes:
1. Freedom – I need someone that enjoys freedom, that has interests of their own and allows freedom in another.
2. Compassion/Kindness – The Dalia Lama says that compassion is the greatest power. So true..
3. Spontaneity – I love being spur of the moment, living in the moment. Yesterday is history, tomorrow a mystery, and today a gift. That’s why they call it the present.
4. Responsibility/Stability – I need to rely on the other person to be there for me and to have our life together.
5. Healthy – Body, mind and spirit.
6. Humorous – If you cannot find the humor in life, then what is the point?
7. Spirituality – My partner must think on a different level and I am not talking about religion.
8. Intelligence – Must I say more?
9. Passionate – I love a woman that is passionate about life, about the little things, about love.
10. Respectful – One must show respect for their partner.
I came up with this for so many years and now my search is over now and i leave that for you to judge. I see so much of these qualities in you and cherish it all in you.
This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my affection for you will continue to grow. I never thought I had the capacity to feel for anybody as much as I am feeling for you right now.and very soon i will give a final definition of what these feelings are maybe you can tell me if you know. It seems that you have become the fiber of my soul, the very reason for my existence.
I promise to always cherish you and always hold you in my heart. I will always be there for you when you need me, and I will love you no matter what life brings us. You are my true description of a soul mate, and I vow to adore you all eternity.Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I’m checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.
you’ll always be in my mind and my heart. And every night beneath the stars, I pray for the day we’ll never be part. I just want you to know that I’m thankful that you came into my life and I will love you till the end of my days. My love for you will never fade.
I Love You
the song below to calm you down and assure you that its happening at the right time.
(RUBBISH ROMANTIC LINK REMOVED because we can’t stand Celine Dion’s whining, and need to spare you.)
Kisses darling
Jo
Message 7:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: Random Questions…
Good day Dear XXX and how is your weekend going? I have been having a busy weekend and working on a new project which will mature anytime soon,i am so pleased to get your email and very much delighted with your answers to my questions,you fill me with so much joy and i see the possibility of you and i making a perfect bond as we both have mutual preferences and likeness but you must know that in life what matters most is love and it entails trust so in this line you should see it clearly that anything that i write is a clear interpretation of my feelings and true self that nothing will ever stop my affection for you.
I do not know what your plan is for us but i have great plans for us and that was why i told you about my business,how we operate and how the future should look like so now am passing the ball to your court so you tell me what you see as the future for us and mind you it is a joy and delight that if you and i are partners what ever affects you affects me and whatever gives you joy is my delight,so anything it will take for me to make you smile i will do it and if right here and now you have any problem and it happens i am the one you approached to solve it then with all happiness i will do it gladly seeing it as a privilege that you could share your challenges with me and i be a problem solver then thank you for making me a source of your joy so my dear open your heart to love and let happiness be your wears.
I feel we should take this relationship the way forward and also plan on meeting but you should also know that what matters most is our hearts what the hearts carries brings out the true person and if my heart is for you i will not wait to meet you facially before i start professing my love and affection for you,also know it that something is well when you start putting into practice,so when you want to love or see love as a journey then start profess it and start seeing yourself there,i am very much pleased with you and want the best with you and for you.
I will wait to hear from you so you tell me more about your plans for us and also if you still want to know more about my business as i seek you will make a perfect partner both emotionally,economically or otherwise,I hope to hear from you as i have been working on a special email to send to you for some days now,hopefully i should be rounding up the email soon.
Do have a great day.
Message 8: (We will delete the rubbish)
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: LOVE A BEAUTIFUL THING…
My Dearest and most adorable damsel,
I have been composing this message for the past 3 days and i believe by now i can send it to you maybe it will make some sense and help us build ahead etc etc etc……….
In my business i own it and it is going well,I went to the Military University with a scholarship scheme and all through i came out with flying colors with a bachelors degree in Civil Engineering and then after my commissioning as a Military Officer i had my masters in Construction Management (Property Valuation) then while in the Military i set up my construction company which has been my passion right from childhood and the name is “PARADISE GROUP” which i have handled very well and we are spread all over the US and Canada,so after the death of my ex life seems ending for me and i almost died also but i am happy today i survived it all and then i resigned my position from the US Army and after i was counseled and got back on my feet i took my construction business serious and it has been growing from strength to strength which at some time 2 years i went bankrupt because of a bad project i handled and my partners then ruined it all and were the major cause of the problem and that led to our split and i sold 2 of my houses in Canada and was able to raise money to save my business and here is my company website : www.paradisegroupsllc.com you can also look me up on the professional linked page and see my connections there,just do the search with my name.
Where do i start from? Ok the current contract bid i made was to Chevron Petroleum and they have 3 different job locations which will require the restructuring of their official global headquarters,construction of a petroleum reservation tank and extension of exploration site with the 3rd location and their head office is at San Ramon California which i will be making a trip to this week so they requires so much from me most especially my level of professionalism and financial capability in handling the said projects and considering what i stand to gain the it is worth it as the entire project is worth about $3.8 Mil in USD.
Let me tell you a bit about the intricacies surrounding my business. When we apply for contracts, we do so by creating the impression that we are capable of financing the contract till the end but once our resources starts running short, we sometimes sub-contract some part away OR we invite the people who awarded the contract to come and inspect, once they come around for inspection and we see that they are satisfied with the job so far, then we solicit for advance payment in order to carry on, should they decline then we look for financier who are familiar with this line of business. They usually want contractors like me to complete the project before payment because most contractors end up running away with the money without completing the job….. Someone in your capacity and even younger stands a very good chance of involving in the line of business either directly or indirectly. Indirect involvement is more lucrative also.
Like in this present one i am into now,the company awarded the contract earlier to some quack contractors and they messed the whole thing up so my company was invited to bid for the contract on referral because they feel i should be capable of handling the job and in that sense i bid and now we are approaching the maturity stage that was why they will be inviting me for this 3 working days seminar/presentation exercise.
My appointment with the bank tomorrow will have to do with a draft i raised for an amount of $721 000 to be transferred to a company in China for the purchase and supply of building materials for the entire job and based on the fact of my withdrawal limits and banking rules then i have to do some paper work and sign some agreement before the transfer can be approved,with this development on ground for the next 2 months i will not be able to make financial withdrawals from that account due to the wires i have made of recent all in pursuance to this project on ground but it is all worth it and also Chevron confirmed to me On Friday that they were impressed with my bid and that brought about my invitation to California for the seminar/presentation to be followed up by contract negotiations.
I want you to know that i already see you as a part of me,i don’t know if i have told you before that all other partners i used to have we all parted ways and no longer in alliance due to financial and personal reasons and their actions almost wrecked the company but i am happy i bounced back after everything and still doing fine,so you “XXX” with all pleasure is welcome as a board member lol yeah here and i honorably assure you that there will be no limit to our achievement as i already see you as a team,though i have not seen you but my heart have you and there is no going back with that so in as much as i appreciate your trust and want more so am i giving you mine and that is why i am making all these moves and planning even when i know we have not seen facially but the heart carries everything and my heart is already with you so my dear do not fear nor doubt anything,it’s our world.
I have no family but now i see you as my family my world,do you take me like that also? and will i find that missing person in you? should i say my life is complete now with you?
With you by my side i see the future as there is one thing that compact the both of us,You look to the future and always tell me about the future and i learnt from the past and presently planning the future with you so that will take us places and give us a perfect bond.I have said it before and repeating it now that you are already a part of Paradise Group and if you say Yes then that is it,
I see You as my world,my best friend,my confidant,my happiness,my addiction etc…. my everything and with you my world is complete.
Kisses from my end and i hope you will have it a great Sunday
Jo
Message 9:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject: Re: LOVE A BEAUTIFUL THING…
Good morning dear XXX,
I am very pleased to get your email and much more delighted you were able to get an agreement note,i am going ahead to fill some vital aspects of the agreement papers and anywhere i am not able to fill you can peruse and do that on my behalf,also if you will not mind i can as a line of trust building give you access to one of the company account details online so you look it up as i am looking forward that this California deal will demand much from us and maybe i will need some more commitment from you into,i need you to give e a go ahead to furnish you details of the banking online of the company s you see our current financial strength then i can tell you more about the California deal.
While i await your response i will go ahead to fill the form and wishing you a lovely day with all love from my heart to your smiling face.
Kisses Darling
Jo
Now it gets more serious as we find out about the scam and Bank details and money asks arrive
Message 10:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To:XXX
Subject: Re: URGENT DARLING…
Dear XXXX
Sorry for replying late i just had another meeting and could not reply you on time,here is the details of the account and how you can look it up online
login to the bank account access website on : http://www1.bnkunited.com/newr3elgb/cLoginc.php
Username (Account Number) : 1012314578
password : Sandro104 (type not paste and case sensitive)
You can see the operating balance and due to excess wires i will not be able to make quick withdrawalas from here until some time,look it up and get back to me to let me know what you can do .
Jo
Message 11:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXXX
Subject: Re: URGENT DARLING…
Ok darling the website should not be a problem now as Chevron already have hard copy documents and they are seeing me so there is no cause for alarm,what matters most is settling this issue on ground,can we both pay the money in halves? I will bring 60k and you bring 60k dolls,Considering time difference will you still be able to meet with the bank today to send the money or maybe it will be tomorrow in the morning
I have also attached a copy of the contract paper work which carries vital information,go through it and get back to me and let me know how we go about you sending the money so all can be completed.
I will see to the website issue and inquire from the admin what happened to it.
Jo
The big joke here is that you can see “Shutterstock” under the fake official stamp. Shutterstock is an illustration hosting site and it shows he used a free image to make his almost useless contract.
The scammer gave the intended victim a few days to digest things AND IN THE MEANTIME WE LOGGED INTO THE SITE and had a sniff around, and took screenshots of it all. We did mess up his personal details while there, but the site wasn’t going to last long enough for him to see it. We immediately moved in on it and within about 20 minutes it was gone. We did note the inside looks more like a dating site than anything else and prepared for the victim to see.
WEBSITE LOGIN PAGE LINK: http://www1.bnkunited.com/newr3elgb/cLoginc.php
SCAMMER FAKE DETAILS:
Date of Birth: 16 January 1962
Address: Denver Colorado, USA. ZIP 80123
Occupation: Construction Engineer
INSIDE THE FAKE BANK
Picture stolen from real Turkish engineer Gafur Alişer
http://www.paradisegroupsllc.com FAKE!
REPORTED BY SCAMPOLICE GROUP FOR SHUTTING DOWN
NO ON SITE CONTACT DETAILS
Picture stolen from real Turkish engineer Gafur Alişer
Josep has done several successful contracts, and has put all of those dynamics into one company, The Paradise Group. His professional mentality and experience has escalated him to become one of the top and well respected Contractors. Beyond the accolades and praises, Mr. Josep strives for nothing short of perfection and excellence. His passion is contagious, his knowledge is powerful.
Josep worked in the US Army from 1986 to 2009 and resigned after the demise of his wife, he has been in private ownership since 1989 even when he was still in the Military. While in the US Army he set up this company and it has been growing from strength to strength with branches spread over the US and Canada.
Josep is a proven leader, having worked and learnt under strong mentors himself, and his success lies in his commitment to taking a hands-on management approach. This allows him to not only guarantee the highest standard of workmanship, he also delivered best qualities for each project, to ensure the best experience for each client through honest and efficient communication and project adaptability. He also takes the time to understand the goals and expectations of each client, and works closely with them in generating solutions that will not only look good, but will be functional and durable.
Josep is well-respected in the Construction industry and also in the Oil and Gas industry, demonstrated through the strong relationships he has established with his satisfied clients. He has a wide range of experience in a variety of roles including Project Management, Development Management and Subcontracting and has been immersed in the Construction industry for over 2 Decades.
We searched for the photo used inside the fake bank and were amazed to discover it used in another fake construction site. We did not find another instance of use with Tineye or Google. The other photos here in management team are also stolen.
http://borgpipelines.com FAKE! NIGERIA
NO ON SITE CONTACT DETAILS
Private Customer Private Residence Egbeda AG NG 100275
Picture stolen from real Turkish engineer Gafur Alişer
David K. West Director of Construction, and Safety Risk Management.
David K. West is Director of Construction, and Safety Risk Management for Borg Pipelines LLC. He brings over 25 years of experience with heavy construction safety and health, industrial hygiene, and environmental issues. He joined Borg Pipelines LLC shortly after its inception and became the 5th company employee.During his career in construction, David rose through the ranks from Assistant Superintendent to Director by consistent performance on his projects and exceptional client service. David loves to play pool and golf
Then he asked for a large sum of money, $120,000
Message 12:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Subject:
Good morning Dear XXX,thanks for your email and you give me so much assurance and a good sense of belonging which gives me comfort that my life is complete with you,It has not been easy right here and i was trying to put things in order,let me quickly explain to you issues surrounding the needed money and its advantage,according to what i was made to understand is that this very project on ground was earlier awarded to some company that messed it up due to failure to comply with governmental rules in line with land use and project safety which means a security deposit must be made and after successful completion of the job the government will refund the money back to both contractor and clients,Chevron were levied $500 000 which they paid last week and we as the contractor will need to deposit $120 000 and today starts the deadline which we must act fast in order not to decline,as Chevron decreed that except we pay the deposit to governmental body then they will hand over to us a certificate to proceed and unless we do that the initial $1.2 million mobilization Chevron are suppose to release for the job take off will not be released.
The money will be paid as a security deposit which is refundable after job completion without any hazardous implications,so that is why we need this money my love and what i have access to will not be up to that amount of money as my monies are tied up somewhere and i can have you look up the account if you do not mind,so my love we will need to do something fast in this regard,also talking about addresses of the company we are expanding into different branches i feel since you are in the picture now we will agree where the global headquarters will be situated as every thing that has happened to the company in the past should be in the past and this is a dawn of something beautiful between you and i.
And then $60,000…..
Message 13:
From: Josep Sandro <josepsandro101@gmail.com>
Sent:
To: XXX
Details of Transfer
Here is the details of the transfer, you can go ahead and make the wire at the earliest and please get me a copy of the wire transfer receipt once the transfer is done then we take it up from there darling
BUSINESS NAME: MB Auto Import and Export INC
ADDRESS: 405 S Broadway, Yonkers, NY 10705 FAKE COMPANY NAME WITH NO LINK TO ADDRESS GIVEN
ROUTING: 026012881
ACCOUNT NO: 5384707542
WELLS FARGO
BANK ADDRESS: 420 Montgomery St,
San Francisco, .CA 94104
THE SCAMMER GOT NOTHING.
SCAM PROFILES USING SAME PHOTOS:
https://wonder.dating/en/users/kelvinliam
PROFILE INFORMATION:
kelvin liam
57, Man, Single
California City, United States
Looks for:
Woman
50 – 64 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
My self-introduction:
true love is caring for each other even when you’re angry
Things I like about myself:
watch football
I might look for you if:
True love
Picture stolen from real Turkish engineer Gafur Alişer
https://www.linkedin.com/in/josep-sandro-47999b161
Josep Sandro
President/CEO
Miami, Florida
Paradise Group..
Experience
Paradise Group..
Real Estate Construction And Sales
Company Name Paradise Group..
Dates Employed Jan 1989 – Present Employment Duration 29 yrs 8 mos
Self-employed
MD/CEO
Company Name Self-employed
Dates Employed Jun 1989 – Present Employment Duration 29 yrs 3 mos
Interests
D.R. Horton
D.R. Horton ( A PRIVATE HOUSE BUILDING COMPANY)
