SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore:

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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Advance Fee Fraud

FAKE Philip Mark Breedlove /

Fred Williams

(Nigeria)

holy_military@yahoo.com

uba.foreignremittancedepartment.gh@outlook.com

IP Addresses used:

IP: 196.46.246.191

IP: 196.46.246.175

IP: 196.46.246.189

IP: 196.46.246.50

IP: 196.46.246.66

IP: 196.46.246.51

ISP: Celtel Nigeria Limited t.a ZAIN

Organization: Celtel Nigeria Limited t.a ZAIN

Assignment: Static IP

Country: Nigeria

City: Lagos

IP: 196.46.245.156

IP: 196.46.245.155

IP: 196.46.245.136

IP: 196.46.245.138

IP: 196.46.245.153

IP: 196.46.245.132

ISP: Airtel Networks Limited

Organization: Airtel Networks Limited

Services: Suspected network sharing device

Type: Wireless Broadband

Assignment: Static IP

Country: Nigeria

City: Lagos

Phone number: +2348163007961 (Nigeria)

Skype ID: private7482

Skype Profile:

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name private7482

Full name PHILIP MARK BREEDLOVE

Birth date 21 September 1955

Age 58

Gender Male

Language English

Location FOREST PARK, GEORGIA, United States

WU/MG Money Transfer:

Receiver: Moses Umunu

Address:

Country: Nigeria
City: Abuja

Amount: 2500 EUR

2. Money Transfer to scammer bank account:

Bank Name: Deutsche Bank Ag Frankfurt

Bank Address: Rossmart 18 D - 601311

Frankfurt Am Main, Germany

Account Holder: Umunu Moses Onoriode

Beneficiary's A/C No In PBL: 3590153043

Account No: 955717400 (This account is reported for closing by Scampolice Group)

SWIFT Code: Deutdeff

BLZ No: 50070010

IBAN: De76500700100955717400

Amount: 3000 EUR

Facebook.com:

Philip Mark Breedlove

https://www.facebook.com/philipmark.breedlove.77

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

Photo of Gen. Philip M. Breedlove

PROFILE INFORMATION:

Studied at Georgia Institute of Technology

Facebook.com INBOX:

Philip Mark Breedlove:

- Where are you from my dear??

Please you can send me your photos via my email and you can add me on yahoo messenger so that we can chat much more. Here is my email.... holy_military@yahoo.com

Thanks and God Bless you

Philip Mark Breedlove

Messages on a mail box:

Message N 1:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My new freind...

Hi Honey,,

Your email is well received and his content is well noted my queen. Hhow are you doing for the day and how is working going over there in (country name removed) ?. I must say that you are so awesome and submissive and you are the articles to the women's magazine of love.

I have exercised for many years to get a muscular body. I have worked hard for many years to buy a sports car. But even these things don’t stroke my ego as much as having a beautiful woman like you in my arms. I love you, my dear wife.

Your Husband Philip

Message N 2:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Feb 2014

Subject: Re: New messages from Philip Mark Breedlove

Happy Sunday Honey...

Each time I look 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.

Your Darling Philip

Message N 3:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My dear

Hi Honey,

I'm so much glad to have gotten a reply from you because I'm so much worried about you. Please my honey where have you been for the past few days?. I have search everywhere for you but you were place to be found.

Honey, just as you said on your mail now, who those men that are giving you much disturb and what are they asking from you?. Honey why do you chose and wish to unfriend me on Facebook?.

I can always feel the presence of your love in my life. Everything you do makes me love you even more. I feel overwhelmed in your never ending love.

Your Darling Husband, Philip

Message N 4:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Feb 2014

Subject: Re: My love,

My Dear Sweetheart I want to speak truth through this letter and open my heart and reveal a secret to you. I think that this is the right time for me to tell you. I want to say the simple and plain truth that I love you. I love you not only because of your extraordinarily beautiful looks, but also because of your kind mind. I am not ashamed of telling this world that I love you. In fact we can live with great courage when we love each other. With love, we have stolen each other's heart. There is no law in the world which can bind or regulate our free flow of love. Your unusual simplicity and feminine qualities always fill my mind with ecstasy. Like a thread which binds the garland, your innate beauty binds your lovable personality. Your beauty and love can not be expressed by words. The fragrance and secret of your love lies concealed in your sweet smile. Your lustrous budding lips and sparkling damsel eyes always flashes the screen of my mind. You are the only person in the whole world who can delight me with love in every manner. The secret of your beauty lies in your gentle smile. I can't for a moment, even contemplate of being deserted by you. Please join me now in love and save me, because your separation incinerates my whole body like a fire. Only your love can extinguish the fire of my desire for you. Before I saw you, I had so many desires in my mind and wanted more of everything. Now, when I am happy with your love, I feel contended and don't want anything else in this world. Now my only desire is to accomplish your love and nothing else. When you are with me I can settle in any land and live in any part of the world. With your company, I can face any challenge in life and succeed them with great courage. I seriously doubt whether a future heaven will be as sweet as the present earth with the delicate and delightful company of your love. Honey, I will be coming to join you soon because the United Nations has made a sincere discussion, that they we give me 2/3 months holiday vacation to any coutry of my choice and in my heart I have no any other country to chose except your country (country name removed), Honey, as soon as the United Nations pave way for it, I will keep you posted for my coming so that you can make every neccessary arrangement for my coming to you there in (country name removed). I love you

You are and you will be the only woman behind my every success. You inspire and motivate me to work hard for the success. You are the lady luck in my life at all times. I feel that I can earn any amount of wealth when I win your love. I assure you that I will love you for ever in the future, as I love you now. I will not change my mind. My body and mind is reserved for you. There is no place for others to dwell in my heart except you. Loving you forever..

Message N 5:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject: Re: My Prince

Honey, Like I said to you, I will be coming to your country to join you nexIt month for my three months vacation and I will be departing directly from Kabul-Afghanistan to join you. I HAVE THIS BENEFITS OF $5,000,000.00 WHICH I am due for as a compensation from the United Nations Peace Keeping Centre during the peace keeping mission I took part in back during the Lybia civil war and the compensation has been paid into an excrow account with the UNITED BANK FOR AFRICA long ago.

I have been here in Kabul and there is no way I can go for the process of the release of the benefit. I will like to issue a letter of authorization so that you can contact the bank as soon as possible so that this money can be transferred to you in (country name removed) before my coming over to join you. I want you to have the money there with you ahead of my coming to join you for our financial security once I am there with you honey. Hope you can be able to contact the bank on my behalf so that you can process with them the release of the fund to you as soon as possible honey.

Your Darling husband,

Philip

Message N 6:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject: XXXX

Sweetie,

Per what we talked about on how the fund can be transferred to you awaiting my coming to join you in (country name removed), I have contacted the bank in which the US$5,000,000.00 is deposited that my sweetheart will be contacting

them for the claim of my fund. The bank is currently wating for you to officially contact them so that they can process everything due for the transfer of the US$5,000,000.00 to your bank account in your country.

In light of this, I entreat you to contact the bank with the contact details below so that everything can be workout for the transfer of the fund to you. The contact details of the bank are below:

1. CONTACT PERSON:

DR. FRED WILLIAMS, FOREIGN REMITTANCE MANAGER

2. BANK NAME:   UNITED BANK FOR AFRICA, NIGERIA

3. CONTACT EMAIL ADDRESS:   uba.foreignremittancedepartment.gh@outlook.com

4. CONTACT TELEPHONE NUMBER: +2348163007961

Kindly contact the bank to workout everything about the transfer of the fund to you possibly by next week. This is because I will be granted three months holiday by the UN/NATO peace keeping centre to relocate to any

country of my choice to rest after I have successfully served here in Kabul-Afghanistan for so many years now. Now that I have you in my life I want to use this three months holiday oppurtunity that is at my disposal to

relocate directly from Kabul-Afghanistan to join you in your country in order for us to spend time together under one roof in peace for the sake of the love we have for each other. I really want you to stand for me as my wife

so that you can get everything done with the bank in order for the transfer of the fund to you before my coming over to your country and it is important you know that this money is what we are going to use to leave a

comfortable life there in your country once I am there. I really want to enjoy life with you and I do not want any condition in which we will be lacking anything we care for. Once I am there we are going to purchase a

modern duplex story building with all facilities that we can leave together in and the rest of the money will be invested there in your country.

In view of the above, I will appreciate if you can contact the bank as soon as possible so that you can get everything done with them as planned.

I wait to hear from you.

Regards,

Philip Breedlove.

Message N 7:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject: Re: My love,

Honey,,,

Thanks for your awsome and lovely email you have sent to me your darling husband. You know what my queen? You look so gorgeous and attractive that I can't start up a day without you and your love in my life. You are my everything and one in a million. You have made my life so meaning and brighter than its before and you have made my world so lovely to the speed of no end.

Honey, I got a mail form the bank that you have write a mail to them regarding my fund transfer to you, honey, please as much as you can to contact the bank for the transfer of my fund of $5 million to you there in your country before my coming to you join you as one lovelya and happy Spouce.

I all what you do now is just for you to contact the bank in respect of my fund transfer to you. Honey, please try all your ablity to secure the transfer of my fund to you as my only angelical wife and love. I love you so tenderly my one and only honey bee

Honey, please here is the bank details that you are to contact in regards of my fund transfer to you...

1. CONTACT PERSON: DR. FRED WILLIAMS, FOREIGN REMITTANCE MANAGER

2. BANK NAME: UNITED BANK FOR AFRICA, NIGERIA

3. CONTACT EMAIL ADDRESS:

(uba.foreignremittancedepartment.gh@outlook.com)

4. CONTACT TELEPHONE NUMBER: +2348163007961

Kindly contact the bank to workout everything about the transfer of the fund to you possibly by next week.I love you so much more my darling wife.

Regards,

Your Darling Everest Husband, Philip

Message N 8:

From: UNITED BANK FOR AFRICA uba.foreignremittancedepartment.gh@outlook.com

To: XXXX

Subject: RE: Funds transfer

Date: XX Mar 2014

FROM THE DESK OF:

DR. FRED WILLIAMS,

FOREIGN REMITTANCE MANAGER,

UNITED BANK FOR AFRICA (NIGERIA ) PLC.

52, ADEMOLA ADETOKUNBO, WUSE II,

ABUJA-NIGERIA

TELL: +2348163007961

Ref: GEN. PHILIP MARK BREEDLOVE FUND

Dear (name removed)

Thank you very much for your undersigned email and its content is well noted. We have contacted General Philip Mark Breedlove and he has duly confirmed to us that you are the rightful person he wish the his $5,000,000.00 (Five Million United States Dollars) deposited in an escrow account with our bank to be transferred to in you in (country name removed) He made us to understand that you are his sweetheart and the one whom his heart melts for.

Now that we have gotten the authorization of General Philip Mark Breedlove to transfer this fund to you, we have forwarded his fund transfer application to his lovely sweetheart to our bank legal department since morning and our bank legal department had had a meeting and the approach they made us to understand you need to follow before transfer of the fund can take place to your bank account in (country name removed) are as follow:

1. Certificate of Change of Ownership from the High Court of Justice

2. Power of attorney from the High Court of Justice

3. Third Party International Fund Remittance Authorization Certificate from the Federal Ministry of Finance.

4. Third Party International Fund Remittance Permit from the International Monetary Fund (IMF).

All the above documents must be obtain in your name as the third party beneficiary whom General Philip Mark Breedlove has projected to receive his fund on his behalf and the scanned copy of the documents will be send to General Philip Mark Breedlove to sign and send back to us through email to further legalized his statements that he authorized the transfer of the fund to you. So, in view the above, our bank legal department have made inquiries from the organizations from which each of the document will be obtain from and the total sum of money needed for the procurement of all the certificates or documents above in your name from the respective organizations is the sum of 2500.00 EUROS What you have to do now, is to arrange for this needed 2500.00 EUROS and send it across through Western Union or Money-Gram International Money Transfer to the receiver's information below:

1. RECEIVER'S NAME:..............MOSES UMUNU

2. LOCATION:...............................ABUJA-NIGERIA

And meanwhile, you should be able to send the below requested details of your across so that we can use it to commence some internal activities regarding this fund to transfer in your favour as authorized by General Philip Mark Breedlove. The requested details are below:

1. Your Name in Full:

2. Your Detail Home Address:

3. Your Direct Telephone Number:

4. Your Occupation:

5. Scanned Copy of Your International Passport or Driving License:

Once again do all you can to send the needed fee for the legalization process of the transfer of the 2500.00 EUROS of General Philip Mark Breedlove to you his wife this week by sending the needed 2500.00 EUROS across via Western Union or Money-Gram International Money Transfer within today and tomorrow in order for the UBA BANK to be able to take care of arrangement for the successful transfer of the $5,000,000.00 to your bank account IN (country name removed). You should send the transfer information of the 2500.00 EUROS across as soon as you get it done so that our bank legal department can commence action on how the transfer of the $5,000,000.00 can commence to you without any delay.

I await your urgent feedback on this matter.

Regards,

Dr. Fred Williams

Remittance Manager,

UBA BANK

ADMIN:

Never send your personal details to anybody on the Internet!

Message N 9:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject:

Hello Sweetie,

Thanks you so much for your email and I appreciate its content advising me to be careful. I must let you know that no one is fooling me honey and you should be rest assured that I cannot be fooled by any one.

Coming to your questions, I got this money as a compensation from the United Nations Security Council which is under the UNITED NATIONS PEACE KEEPING AGENDA that has its headquarters in Nigeria. It was paid to me due to the peace keeping mission I took part in back in Sudan, Congo, Somalia and Lybia. It is the accumulation of the payment that has suppose to be made to me some years ago but the compensation was paid last year December into a trust account in my name by the UNITED NATIONS SECURITY COUNCIL. In answering your second question, due to the fact that the peace keeping mission we embarked on back in the days took place in Africa Nations, it is the duty of the UNITED NATIONS SECURITY COUNCIL headquarters in Nigeria to take care of the due compensations and that was why the money was paid into the TRUST account in Nigeria.

Honey, you should know that I am not unreasonable and I cannot involve you with any thing that is unreasonable because I love you so much and my number one dreams is to be with you so that we can spend the rest of our life together.

Honey, for sure money can be send from one bank to another. The bank has written an email to me explaining the reason why the bank asked for you to send the needed 2500.00 EUROS for the procurement of the necessaries documents for the transfer of my compensation fund to you in Poland is because there is a banking law in Nigeria which makes the CENTRAL BANK OF NIGERIA to deduct 20% out of any fund transfer into the country through bank to bank as a tax that usually remitted into the Government Account and that is why the bank always suggest to customers to use Western Union or MoneyGram transfer in a matter of this nature.

The bank manager also wrote to me as well that they got your email and he said the content is not that well come but they explained it to me in detail why you have to send the money to them via Western Union to save the burden of the 20% deduction from the 2500.00 EUROS if it is transferred bank to bank to them. I am sure you will understand the situation in good faith.

In the name of the love we have for each other honey, I advise you to be plain and simple towards anything you to do with the bank. You just try to do everything possible to send the 2500.00 Euros to the bank in other for them to take care of everything in other for the $5,000,000.00 to be transferred to the bank account you said will be open in my name there in your country.

Thanks for your anticipated cooperation.

Yours Lovely,

Philip Mark Breedlove

Message N 10:

From: UNITED BANK FOR AFRICA uba.foreignremittancedepartment.gh@outlook.com

To: XXXX

Subject: RE: Funds transfer.

Date: XX Mar 2014

FROM THE DESK OF:

DR. FRED WILLIAMS,

FOREIGN REMITTANCE MANAGER,

UNITED BANK FOR AFRICA (NIGERIA ) PLC.

52, ADEMOLA ADETOKUNBO, WUSE II,

ABUJA-NIGERIA

TELL: +2348163007961

Ref: GEN. PHILIP MARK BREEDLOVE FUND

Dear (name removed),

Thank you so much for your email and its content is well understood.

Since you said you can be able to put in the interest that will arise if you

eventually transfer the needed fee across through bank to bank,

I will have no objection to that. So long you have confirmed you can put

in the 500.00 Euros shortage that can arise due to the 20% deduction due

to the banking policy here which I told you about, that means you are to

send across the total sum of 3000.00 Euros (Three Thousand Euros) only across

for our bank legal department to secure all the needed documents prior to the

transfer of Gen Philip Mark Breedlove fund to your bank account in xxxxx.

The bank account details you can make the transfer of the 3000.00 Euros

across with are below:

BANK:.............................................................. DEUTSCHE BANK AG FRANKFURT

ROSSMART 18 D - 601311

FRANKFURT AM MAIN, GERMANY

SWIFT CODE:.................................................... DEUTDEFF

BLZ NO:............................................................ 50070010

ACCOUNT NO:................................................... 955717400 (This account is reported for closing by Scampolice Group)

IBAN CODE:...................................................... DE76500700100955717400

A/C NAME:....................................................... PLATINUM BANK LIMITED (EURO CURRENT A/C)

BENEFICIARY'S A/C NO IN PBL:.......................... 3590153043

BENEFICIARY'S NAME:....................................... UMUNU MOSES ONORIODE

With due respect, you should try all that you can to initiate the transfer of the 3000.00 Euros

to the bank account information above and send across the scanned copy of the wire transfer confirmation slip.

Also, you should endeavour to send across the below requested details so that we can use it to commence

some internal activities regarding this fund to be transfer in your favour as authorized by General Philip Mark Breedlove.

The requested details are below:

1. Your Name in Full:

2. Your Detail Home Address:

3. Your Direct Telephone Number:

4. Your Occupation:

5. Scanned Copy of Your International Passport or Driving License:

I await your urgent feedback.

Regards,

Dr. Fred Williams

Foreign Remittance Manager,

UBA BANK

ADMIN:

Never send your personal details to anybody on the Internet!

Message N 11:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject: My Photos to my Queen

Honey Queen,,

Something was missing in my life. I really don’t know what it was. But, since the time you came into my life, I started feeling complete. Yes, that is true, I am only for you. Baby, I love you so much, all day long I yearn for your touch. Your presence in my life gives me a new high.

I don’t know how all this happened when and why? But, feeling of love is felt from heart. Now, that you and I are together, we shall never ever part. I just want to thank you for coming in my life. Without you my love, it’s really hard to strive.I Love you so much.

You came into my life and totally changed my world. I have lost total control of myself. I am a changed person. My heart does not belong any more to me. It's given away to you. I am deeply and madly in love with you. I love you so much

Your Darling Queen,

Philip Mark

Attachments:

Stolen Photos used by SCAMMER!

Message N 12:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Mar 2014

Subject: Re: My love...

My Darling Queen,

Thank you so much for your passionate email and I must let you know that your thought and love have subdued my pains and depressions and it always give me the reasons to be happy and cheerful. Now that I have a perfect and loving queen of your kind in my life, I must let you know that my number one desire is to be with you soon so I can be under one roof with you where I can whisper into your ear how much I love you on a daily basis.

As regard hearing from the bank I am very sure that what is needed for all the documents procurement to empower the transfer of the fund to you in (country name removed) is what the bank has made known to us. So you should do everything possible to make the transfer needed fee of 3000.00 Euros to the bank account details Dr. Fred Williams told me he made available to you in order for them to take care of everything as soon as possible to see the transfer of the US$5,000,000.00 to you in (country name removed).

It is important I let you know honey that the NATO/UNITED NATIONS SECURITY COUNCIL has included my name among the 20 US GENERALS/ARMY SHORTLISTED to be granted three months LEAVE (HOLIDAY) to any country of their choice after been successfully serve here in Kabul-Afghanistan for many years now for relaxation and refreshment. And this HOLIDAY LETTER will be granted by 30th April and as I am talking you now I have already made my interest known to them that I will be departing to (country name removed) directly from Kabul-Afghanistan to join my sweetheart and they have approved the location I choose because they know xxxxx is a very peaceful and secure nation.

My darling, when I think about you, a sweet smile appears on my lips. Knowing that I have you remain as sweet memories.I want you to know that I can't live a day without your thought in my heart. My feeling cannot be expressed in words because your love came as a gift, something remarkable, something sensational. You coated my heart and life with joy, and I would always allow you to be in my life for ever to do it again and again.

Once I arrive there in (country name removed) to join you, we are going to arrange for our civil marriage as soon as possible according to the law of your country in order for us to legalized our marriage at once.

As for my picture you asked for, I shall send it to you in another email as soon as I have them uploaded here so I can send them to you.

I wait to hear from you as soon as possible and so remember to get everything done with the bank without any further delays honey in order for everything per the fund transfer arrange to you can be completed.

Yours Lovely,

Philip Mark Breedlove

Message N 13:

From: UNITED BANK FOR AFRICA uba.foreignremittancedepartment.gh@outlook.com

To: XXXX

Subject: Funds.

Date: XX Apr 2014

Attention (name removed),

As I was told by General Philip that you are demanding for my Working Identification Card, here in this email my working Identication Card is attached to meet up with your request. View the attachment included to this message and you will find my Identification Card.

I hope to hear from you with the transfer details of the 3000.00 Euros so that the United Bank for Africa can be able to finalized what is due for the transfer of General Philip's fund to you in (country name removed).

We wait for your anticipated cooperation.

Regards,
Dr. Fred Williams

Attachment:

FAKE ID Card! FORGERY!

Stolen Photos used by SCAMMER!

Photo of Oliver Alawuba

(Chief Executive Officer of United Bank for Africa Ghana)

Message N 14:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Apr 2014

Subject: Re: My love

Hello my Queen,

How are you doing today? I hope everything is fine with you. My sweetheart, I feel so bad and unhappy that you said you feel so weird and for that reason you do not want to contact the bank.

Honey, the problem here is not whose name with which the money can be transferred. If you are feeling that you are not comfortable with securing the documents in your name for the transfer of the fund to your country, It can as well be secured in my name base on the power of attorney that will be secured regarding the transfer of the funds. I will appreciate you open a bank account there in my name in your country with which the money can be transferred into if that is what you want. And the documents required by the UBA BANK can as well be secured in my name if that is what you want but all I need from you now is for you to do all that you can to help me send the needed 3000.00 Euros to the UBA BANK in order for them to secure all the required documents to make the transfer of the funds push through to you successfully to (country name removed).

I can assure you there is nothing wrong with the transfer as you are sensing because there is no mistake about the transfer. No one is playing a joke on me as I can assure you honey. You should never think I am foolish in any way because I will know when someone

is making fool of me. You should never worry about anything because the transaction with the bank is very legitimate.

There is nothing wrong with the ideal of sending the 3000.00 Euros to the bank for putting in place all the required documents to see the that the fund is successfully transferred to your bank account. Honey, what I sincerely want you to do now is to send the 3000.00 Euros to the bank for them to take care of everything.

Honey, you should do all that you can to make sure everything we plan go through. I love you and I will love to be with you and spend the rest of my life with you.

Thanks.

Yours Lovely,

Philip.

Message N 15:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Apr 2014

Subject: Re: My darling...

Sweetie,

Thanks a great deal for your email below. I always find it hard to believe that you cannot trust me completely over this matter. I am the one that introduced you to bank with the full courage, trust and love I have for you to receive this fund on my behalf as part of our plan for the future.

Once again I will like to appeal to your sense of what is good to drop what ever negative though you have towards the matter under operations with the UBA BANK. You should free your mind and do all that is required of you in order for the plan we have mapped out to be realized successfully.

As you have said that you will send the money, you should go ahead and do that hopefully tomorrow in order for the bank to workout everything prior to the fund transfer to the bank account you will create in (country name removed). I am happy with the fact that you said you will do this with the bank for my sake and I can reassure you here that you will never regret any of your dealing with the bank in line with the transfer of my $5M to you in (country name removed).

I noted the requirement you said you will be on the wait for before you can be at liberty to send the 3000.00 EUROS to the bank account details you have been given by Dr. Fred Williams of the UBA BANK. As part of the fulfillment of what you requested for, I attached my official ID CARD to this email for your perusal. And on the other hand, I have communicated to Dr. Fred Williams and he has confirmed to me categorically by email that he will send to you his own official ID CARD first thing tomorrow morning on arrival in the office to complete your requirement.

Honey, I do not know how you will take this but I just feel like saying it to you because I want everything to be finalized with the bank this week. And you know bank to bank wire transfer take many days in transit before hitting the target account. And that will delay things and the pace with which the bank can get the documentations ready. So, I would have love to ask for your understanding to try and send the 3000.00 EUROS to the bank via Western Union or Money-gram transfer in order for everything to move so fast. If you can do this, you can send the 3000.00 EUROS to the receiver's name Dr. Fred Williams gave to you earlier. I am just suggesting any way because I want things to go so fast and if you are not comfortable with this ideal, you can go ahead to make the transfer to the bank account details given to you by Dr. Fred Williams.

Honey, you should know that there are three ways to my happiness,It’s you and it’s me, and it’s our love for eternity. You are my life, you are my angel, without you in my life, I will not survive because I love you so much. Loving you my love,is similar to taking breath, if I stop loving you I will also stop breathing, I love you today tomorrow and for ever.

Note once again that I attached my official ID CARD to this email for your perusal.

I wait to hear from you as soon as possible.

Yours Lovely,

Philip Breedlove

Attachment:

FAKE ID Card! FORGERY!

Above is a facsimile of Oprah Winfrey’s signature *:D big grin

Message N 16:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Apr 2014

Subject: Re: mY LOVE,

Sweetie, Your message got to me in good faith and I am very happy to hear from you today. As demanded by your good self, my Skype ID is ( private7482 ). All I want you to do now is to go ahead to make the transfer of the 3000.00 Euros to the bank tomorrow morning your time in order for Dr. Fred Williams to be able to take care of all the necessities prior to the transfer of the fund to you in (country name removed) while I make all the arrangement here to join you there as soon as possible. Honey one thing that always came to my mind every day is I didn't think my life had a purpose until you came into my life and made me realize it was you who I was missing and the purpose of my life was to love you and to create happiness and comfort for the life we will have together.

I can't explain why I love you so much but I know deep down in my heart that I am crazy in love with you. Since the day we met, the feeling is magical. All I know is that you became the most important person in my life and the one I cannot spend a second without thinking about. I love you so much, I pray for God to keep you save for me and grant us long lives ahead so that we can enjoy our love in peace and unity. Thanks as I cannot wait to be with you in (country name removed) under one roof where I can tell you how much you mean to me looking at your eye balls. I wait for your reply message.

Yours Lovely,

Philip Mark Breedlove

Message N 17:

From: Gen Philip M Breedlove holy_military@yahoo.com

To: XXXX

Date: XX Apr 2014

Subject: Re: My darling...

Sweetie,

Thank you for your email and I am happy for the second time to hear from you today.

As you saying below, the Easter holiday is fast coming and it is going to be across all the nations where christianity is been practice. And for this reason, I would have suggest if you can kindly transfer the 3000.00 Euros tomorrow morning your time using Western Union or Money-Gram International Money Transfer to the receiver's information that was given to you by Dr. Fred Williams, UBA BANK, FOREIGN REMITTANCE MANAGER. Because bank to bank wire transfer to the bank account they have provided to you will take several working days before it will be available to serve the purpose for which the money is transferred. In this regard, it will do a great deal to quicken the action of getting things resolved if you can possible oblige to make the payment using Western Union or Money-Gram to RECEIVER'S DETAILS which Dr. Fred Williams gave to you ealier which is below:

1. RECEIVER'S NAME:..............MOSES UMUNU

2. LOCATION:...............................ABUJA-NIGERIA

If paraventure you make the payment by Western Union or Money-Gram tomorrow, you should kindly send the transfer information to the UBA BANK or you can send it to me so that I can forward it to the UBA BANK so that it can be picked within the hour you send it and they can commence action on getting the documents tomorrow.

I sent you an email earlier, I hope you receive it.

Take care of your self and do remember that I will always love you until the end of time.

Kisses and hugs to you.

Yours Lovely,

Philip Mark Breedlove

Attachment:

Stolen Photo used by SCAMMER!

YM Avatar (with holy_military@yahoo.com):

Stolen Photo used by SCAMMER!

Scammer Profiles with the same name:

Facebook.com:

1. Philip Mark Breedlove

https://www.facebook.com/philipmark.breedlove.98

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Joined Facebook

7 April 2014

2. Philip Breedlove

https://www.facebook.com/philip.breedlove.520

FAKE SCAMMER PROFILE!

Stolen Photos used by SCAMMER!

3. Breedlove Philip

https://www.facebook.com/breedlove.philip.1

FAKE SCAMMER PROFILE!

4. Philip Mark Breedlove

https://www.facebook.com/philip.breedlove.5205

FAKE SCAMMER PROFILE!

5. Philip Mark Breedlove

https://www.facebook.com/philip.breedlove.79

FAKE SCAMMER PROFILE!

6. Philip Mark Breedlove

https://www.facebook.com/profile.php?id=100007867780663

FAKE SCAMMER PROFILE!

etc….

LOTS of scammer Profiles with the name Philip Mark Breedlove!

Tagged.com:

Philip M B (Mark Breedlove)

http://www.tagged.com/profile.html?uid=5999172800 (Dormant Profile)

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 3 months ago

Profile Views: 80 times

Member Since: November 18, 2013

Gender: Male

Location: Quecreek, PA

Age: 58

Badoo.com:

Philip Mark Breedlove (Faceless Profile)

http://badoo.com/01266378231/

PROFILE INFORMATION:

Age: 58

Location: New York, NY, United States

About me

My names are Philip Mark Breedlove...
I am in a place in my life where I am ready to look into meeting someone for a serious relationship. I am looking for someone who is settled and
responsible and appreciates and enjoys the simple things in life. I am
looking for someone with good morals and strong religious foundation. I
work a lot as a military man and because of my position . When I'm not working I like to enjoy life. I love to laugh and
someone with a great sense of humor. I want to be as happy as possible.

Interested in

I enjoy the company of a woman who I can have fun with, talk to and see what happens next. I'm not looking for a one night stand.
is important between two people, not looks or income. I enjoy doing many things including movies, dining out, theater, shopping, and museums. I also like to read, take online classes (towards my business degree), I have to admit I watch a few TV reality shows including Survivor and Ghost Hunters!.. I enjoy taking walks, comedy clubs, live music and have played a game or two of pool. I like dogs and most animals but I am allergic to cats. I believe myself is a big hearted man who does not require alot to be happy but simple not to take anything for granted. Traveling would be nice at the right times, just staying in the valley or dunes I love the off road, camping, motorized off road bikes, rails, trucks. I want to live life to the fullest. Are you the one who will join me?

Personal info

Relationship status:

I'm single

Sexuality:

I'm straight

Appearance:

6' 1'' (185cm), 110lbs (50kg), athletic body, gray hair and brown eyes

Living:

By myself

Children:

Already have

Smoking:

Non-smoker

Drinking:

Socially

Education:

Advanced degree

Languages:

English (fluent)

Work:

U. S Airforce. I have a high income

@@@@@@@@@@@@@@@@@@@@@@@@@

This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

Randy Mariano Moore

rm.moore@aol.com

randy_moore30@yahoo.com

IP addresses used:

IP: 173.220.129.90 (PROXY)

Hostname: ool-addc815a.static.optonline.net

ISP: Optimum Online

Organization: Optimum Online

Type: Broadband

Assignment: Static IP

Country: United States

State/Region: New Jersey

City: Carteret

IP: 73.178.59.185

ISP: Comcast Cable

Organization: Comcast Cable

Services: Suspected network sharing device

Type: Broadband

Assignment: Static IP

Country: United States

State/Region: New Jersey

City: Moorestown

IP: 71.168.132.45 (PROXY)

ISP: Verizon FiOS

Organization: Verizon FiOS

Type: Broadband

Assignment: Static IP

Country: United States us flag

State/Region: New Jersey

City: Berlin

WAYN.com:

Mariano Randy

http://www.wayn.com/profiles/mariano118

FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

About Me

Hi, my name is Mariano Randy.

I'm 56 year-old American male,

Currently in Kearny, United States.

I last logged in on 17th Apr 2014

Message on a mail box:

Message N 1:

From: Randy Mariano Moore <rm.moore@aol.com>

To: XXXX

Date: XX April 2014

Subject: Hi

How are you doing? I appreciate your correspondence with me and I'm very excited to read from you.

I'm Randy Mariano Moore, I was born in Venice,Italy.I moved to the States in 1998 since the housing and construction industry was booming and better than Italy and I must say it wasn't a bad decision I made.Let me say I'm not looking for favors or something I'm a citizen.I'm a proud dad. My wife passed away from Breast Tumor and have been the one to raise my son and so glad he's growing up so well.I must confess we are now much closer and relate so well to each other like brothers which I call as a special relationship with my son and he's grown into a good handsome young man.He's in college studying Chemical Engineering. The death of my wife was a huge ordeal for my son and I but I thank goodness.I am ready to move on again on a new page. Death does many things to people and its good that it brought the two of us closer.My wife has been gone for 6 years now.She was a School Teacher. Had a pretty rocky marriage but we did stayed together and was always working things out one way or the other.I am Christian, go to church once in a while, mostly when working from home. I don't smoke but drink socially. I love to have friends come around for a drink or two and also a BBQ time. I love to work around the house, I'm handful and love to fix things in the house. I love to cook and spend good time with my family.

I don't have a large family, we are two of our parents, thus two boys and I am the oldest. I lost my dad long time ago in combat, he was in the Italian Army serving outside the country. My mom had to take care of us, then she also had some memory loss, which we had to take her to a rehab center for special care. I used to be with her every now and then until she passed away. I then lost contact with my brother after my mom passed away in 1996. My brother made some bad choices in life that I never wanted to be part of, so yes we are not close anymore and ....he married an Aussie woman when he left there for work. He is a Subcontractor and hope someday I meet him or hear from him.

I value all the characteristics that you have and am an honest, dependable man who looks for similar things in a woman. It's also very important that we are comfortable sharing and that we are supportive of each other in good and bad times. I'm looking for someone that I can spend quality time getting to know and see where it goes. Enjoy even simple things, walking hand in hand, cuddling on the couch and just spending time together and/or going out to movies, dinner, friends house, etc.

The reality is that I truly do seek a lasting relationship.I feel for this to happen we should be compatible emotionally, intellectually on some levels not all.I am in awe of you, socially, spiritually, physically and, yes, the chemistry to be there too.Even with all this, love must exist and there must be that ever-elusive "spark.." The proverbial "Total Package.." Rather than "settling" for someone I could be happy with, I seek someone I cannot imagine living without (a subtle yet important distinction) for a lifetime together filled with passion (both in and outside the bedroom), intensity and bliss..I'm looking for someone who is light-hearted. Who knows how to forgive as well as apologize. Who is also loyal, honest, dependable, open, and caring. Someone who knows what a relationship takes to keep a float and doesn't play games. Someone who won't expect me to play games to keep them interested. I understand that trust is the most important part of every relationship. Yet it is also the most difficult to obtain. I'd like to find someone who I can undeniably trust, and who would undeniably trust me.

I want someone in my life who will make me feel loved and pampered, protected even at times .. In the future, stopping on your way home and pick some wild flowers for me, or call me from where ever you are just to say, "I love you" and you are thinking of me as I would do spontaneous things in return too.

Today,I am working as a Contractor/ Estate Developer and own my company.I have been doing this work for 25 years now and I do love my work so much. I love my job and I don't mind relocating to anywhere in the world to meet my dream woman.With food, I cannot say that there is anything I dislike but if I had to choose one thing it would be seafood, I wouldn't even mind fishing for it myself.I like Italian foods, Mexican, Asian and French.I also like to try new recipes and flavors etc. I can cook anything and like to experiment, but my best is Steaks, Roast Dinner and Xmas Dinner I guess. I don't have a sweet tooth;I prefer savories, cheese etc, but do enjoy a desert on the rare occasion.

I like Jogging,cycling swimming.Cycling,and inline skating.My hobbies are: Literature, listen to music, watch art sport, Computer Entertainment ,Pets and Outdoor Cooking,watching movies,swimming,camping,reading novels,spending time with family and friends and many more.

I would so much like to have a woman in my life share all with, for her to be my friend, lover, companion, confident... my everything and to reciprocate.So my dear one if you think you are the type of woman I am looking for then I think that we are both lucky to meet each other and from today we have to start to be more serious with each other and I have a great feeling that a brighter future is waiting for us.

In case this email has not answered all your questions..feel free and ask me anything extra you would like to know about me.All will be this for now,take care and never regret anything that made you smiled..

Warmly yours,

Randy.

PS-:A man that has never been thirsty.. does not appreciate a glass of water ...

Attachments:

Stolen Photo used by SCAMMER!

Photo of Craig Hassapakis (Editor, FrogLog)

Stolen Photo used by SCAMMER!

Stolen Photo used by SCAMMER!

ADMIN:

Our Scambaiter talked to him at the same time… Scammer sent request to YM with ID: randy_moore30@yahoo.com

Message on a mail box:

Message N 2:

From: Randy Moore randy_moore30@yahoo.com

To: SCAMBAITER

Date: XX April 2014

Subject: Re: XXXX

Hello..(name removed) I got you massage thanks for writing to back to me here.I really appreciate that so much and I'm glad to talk to you on the messenger too.I hope we can meet here anytime to have some nice chat together for us to know ourselves better.Thanks once again for your time chatting to you and I wish you a wonderful Blessed Esther Enjoy it but don't forget me when the cake is about to cut always remember me first as I will be doing the same here too for that special someone.I don't have any problem with distance since to me what matters to me most in any stable and reliable relationship has to do with true and everlasting love/trust and heart and that's all I'm looking for and willing to relocate to any place wherever I will meet that special someone.I hate one night stand have no time for games and drama.I seek for someone who loves the Lord first! Someone who is filled with great integrity caring selfless compassionate witty ,non-judgemental and loving.someone who will have such respect for me as well as for herself.Happiness is the only thing on earth that cannot be paid by any diamonds gold or money.Money and love aren't the same thing.The more you spend money the less you have the more you spend love the more you get in return.Love doesn't cost money but it does require the payment of your heart.But first you need trust to love but first you need to love in order to trust.To love someone is to understand each other to laugh together to smile with your heart and to trust one another.One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction.It should be given respect and trust and it should receive that love back.The best proof of love is trust.True love is the greatest thing that you can experience it can weather any storm.Loving trusting and respecting each other totally can bring you to true love and happiness.It's hard to love and hard to trust but you need to be very well determined in order to build on a very suitable relationship.I would be glad to a that beautiful face behind talking to me.Have a wonderful day.

Take care and Enjoy your Esther Holidays...I'm home all day till Tuesday before back to work.

Randy!!

Message N 3:

From: Randy Mariano Moore rm.moore@aol.com

To: SCAMBAITER

Date: XX April 2014

Subject: Re:XXXXX

Hello..(name removed)..So how are you doing and how has your day been so far for you I hope Bless as I'm having over here.Anyway I miss talking to you so so much..But I hope I did not scared you away after reading to my long letter.I have been waiting here to talk more to you for us to get to know ourselves better to see where that leads us to but it seems you are too busy to come online to talk to you I am not searching for money it never determines love i am in search of a good woman who had really know all about life and who is ready to settle down with me.Who is ready to share what i have and whom is ready to understand and whom is loving caring honest God fearing and faithful..I will like to meet someone who is serious in relationship...I hate one night stand and have no time for games and drama people play on here.I have been thinking about you and praying to God if I did said something which will make you leave me Helen. I always have you in my mind all day and night so please don't hurt my feelings cos I'm willing to die with you share good and bad times with you as well I want to woke up with you cook for you kiss your forehead and watch you go to sleep in my heart so please don't hurt my feelings okay.You are the secret behind my happiness now.You need trust to love.but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction.I guess you will be working today right???.. So I will not stress you up to come to yahoo for us to chat but would love to chat to you in the evening or anytime you are going to me free that we can have some nice talks.I will end up here it very lately here in new jersey.Have a good sleep and I hope to hear back from you soon.

Warmly Yours. (name removed)!

@@@@@@@@@@@@@@@@@@@@@@@@@

This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

Army Leave Scammer

(Advance Fee Fraud)

Sgt. Paul Andrea /

Colonel Allan Pardew /

Gen. David Richards (Obe)

(NIGERIA)

paulandrea89@yahoo.com.au

britisharmy@consultant.com

IP Addresses used:

IP: 41.190.3.179

Hostname: 41.190.3.179

ISP: EMTS Limited / Etisalat Nigeria

Organization: Etisalat-ng

Type: Wireless Broadband

Assignment: Static IP

Country: Nigeria

State/Region: Lagos

City: Lagos

IP: 93.186.23.81

Hostname: 93-186-23-81.rdns.blackberry.net

ISP: Research In Motion UK Limited

Organization: Research In Motion UK Limited

Services: Network sharing device or proxy server

Type: Wireless Broadband

Assignment: Static IP

Country: United Kingdom

WU Money transfer to:

Receiver: Devin Mclees

Address:

City: Lawrence
State: Kansas
Country: United States
Zipcode: 66046

Amount: 510 USD

2. Money Transfer to scammer bank account:

Bank Name: Lloyds Bank

Account Holder: Kevin J Willmott

Account No: 28243868 (This account is reported for closing by Scampolice Group)

Sort Code: 771013

IBAN: GB98 LOYD771 0132 8243 868

BIC/Swift Code: LOYD GB21 T38

Amount: 510 USD

ADMIN:

Our Informant contacted with the scammer “Paul Andrea” on Facebook.com. Scammer Profile has been deleted

Messages on a mail box:

Message N 1:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Mar 2014

Subject: Re: Hello

To: XXXX

Good morning (name removed) ,how are you and your night been,hope you had a

beautiful night.Its my you been thinking about all,i promise all

will be well my dear.I am good to hear your experience and feelings

with women waiting soldiers,i must say i dont understand what you mean

about that and also your experience with the one you have,where is he

? I am a kind of man that want a normal life like you and i think we

can join hands to work a better future.I stand a chance to go on a

concessionary leave to come there to meet you and if we get along i

can resign from the army,have my benefits and entitlement and begin a

life with you there rather than been at this zone of war.All am

seeking for is a woman who i can trust and also must be honest and

ready for a serious relationship that could lead to family life soon

.I dont want to regret doing this so am been watchful not to be with

the wrong

woman as am not looking for who to play games or have fun with all am

seeking is a good and happy future.

I will like to know more about you and see some pictures of you back

soon maybe we could have some sparks.

Your Man,

Wilson

Attachments:

Stolen Photos used by SCAMMER!

Message N 2:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Hello (name removed),good morning to you and happy new month,its my pleasure

to read back from you now and so sorry for replying you late it was

due to some circumstances beyond my control so do bear with me.I am

very happy to hear you are ready for a serious relationship that

could lead to family life soon and i hope you are sincere to that?

also i am glad to know your daughter name and will be good to meet

her in person and how old is she?

My mothers name is Rosana Sutej and its sucks shes no more,shes a good

mother and i wish i have a woman like her especially from her country

of origin.

(name removed) i wish to see some photos of you and i hope you can send that

in your next email,

Love you so much,

Paul .

Message N 3:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Thanks for the email (name removed),I am very excited to hear from you and I

must confess that we stand a chance to meet through a concessionary

leave request from the britisharmy headquarters and if I am lucky I

will have this granted and will be entitle to 75days off and also to a

leave bonus that worths more.I will just need to find out from my head

of department and my captain on how to go about this leave and I will

let you know if we have the luck as I can't wait to be relieved away

from this zone of war.

I hope this message finds you weLl and hope to hear from you soon

Cares

Paul

Message N 4:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Good morning to you Honey,how are you and your night been,i do hope

you have a good night rest with the thought of us? thanks so much for

the reply and i must confess it will be a dream come true for me to

meet you soon in person and plan about our future together from been

at this war zone.I will see my captain today and discuss how to go

about securing the leave so i will like you to be patient with

me. (name removed) you know i have no one out there to come and meet,hope you

are not going to let me down when am there? and will your daughter and your

family accept me ? and also i keep asking you to send some photos of

you but i see noting like that from you,hope you can send that to me

soon.

Going now to my duty with the thought of you,

Cares,

Paul

Message N 5:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XXXX Apr 2014

Subject: Re: Hello

To: XXXX

Good day to you (name removed),how are you and daughter,its my pleasure getting

here to read back from you.I must confess I really want to meet too

and plan our future together so I will like us to keep getting in

touch with eachother and what the future says as am not in a rush and

don't regret my love,all I am seeking is a good and happy future with

my type of woman.I must confess to you that your love is

getting stronger for you and must say that you are my heart desire.

Can't wait to see some pics of you or you don't to share that with.

Hope to read back from you soon,

Cares

Paul ,

Message N 6:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Hello my love,i am glad to read back from you and must say your

message always keep my day going well here.I am so honoured to hear

the kind of love you have for me and must confess i do love you the

same way.I also thank your complement about me and i must confess to

you that you are just that kind of woman i have been long waiting for

and promise you will be love with more passion when we see in person

as my love for you is more than words could explain.

I dont think its right to discuss with my captain as he has already

told me how to go about that.

You are going to write to the military headquarters via email address

Britisharmy@consultant.com and direct the letter to Sir Gen David

Richards and please he is an elder person,treat him with respect and

all you will have to tell them is that you want to obtain permission

to secure a leave for your fiance,Sergeant Paul Andrea who serving

with 14th medical regiment,infantry divison troop based in helmand

province afghanistan.You will get the HQ informed that we have been

connecting for a very long period of time and that we want to discuss

about our future in person.I do hope we will have the luck and get

this granted as its been long that i have been serving here and this

will be my dream come true as i cant wait to witness a new life away

from the zone of conflict.

I do hope that my message finds you well and i will be looking forward

to hear from you again soon

Yours

Paul

Message N 7:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Yes my love,that will be fine and I think its neccesary you include

your details with the address and phone so that the HQ can be assure

of there officers safety and destination.I will like you to understand

this as its the HQ will really need all the information to grant my

leave.

Wish you a beautiful day with the thought of us together soon.

Hugs and kisses,

Your Man,

Paul

Message N 8:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Hello my love,i am so good to read from you at the moment and sorry

for my late reply as i am busy with my job at this part of the

world.Thank you for the mail sent to the HQ about my leave and hoping

to hope to hear good news from them back soon.My heart is beating so

fast to see my dream come true with you (name removed) as i wish to begin a

new life with you and your son in (country name removed).I will be so excited to have

my leave granted with my benefit and begin a new family life together

my love,I love you so much and must confess the love i have for you

will remain strong till we both grow old.

I will be going for a cold shower now with the thought of you and be

back to my routine duty,i love you and want you so much in my life.

How is your day going there?

Love you so much,

Paul

Message N9:

From: Paul Andrea paulandrea89@yahoo.com.au

Date: XX Apr 2014

Subject: Re: Hello

To: XXXX

Good day to honey,I am so please to read back from you and happy to

know that you and your daughter are doing fine.I am doing fine here

with my routine duties and really do have you so much on my mind.Goos

to hear you are not after my money and what you want is an happy

family life together,I can assure you are not with the wrong type of

man.I will give all my love to you with passion nad also honour and

respect you till we grow old.

I really appreciate you for keeping photos and also d love for me

growing in you,I must confes I feel same way wit you my dear,I

promise I will never forsake your love for me.I want you so much and I

really want to start a new life you soon in (country name removed).I pray for our

dreams come true as my heart is really beating fast to see this coming

true for us.

Have you heard back from the HQ?

Cares,

Paul

Message N 10:

From: British Army britisharmy@consultant.com

Date: XX Apr 2014

Subject: COMPASSIONATE LEAVE HAS BEEN GRANTED****CONTACT THE AVIATION

DEPARTMENT FOR PROCEED****

To: XXXX

The British Army Website

http://www.army.mod.uk/homexxxxxxxx

*Attention Sergeant Paul Andrea* *,*

*By the Power of the British Army Head of Council Empire.*

Batch-87 Officer-23medics

Infantry Division

Camp Bastion helmand province

Afghanistan

Platoon number-0023rddc-234-23Medical unit

Compassionate Leave Request has been Granted.

Attention Sergeant Paul Andrea,

Under the law of the British Army constitution sub section 23 of the

act which state that any officer who demands for his or her release

during time on tour based on substantial reasons, you will be going

for a compassionate leave based on compassionate Ground and you have

the right to contact our department in charge of Aviation so that they

can help you with your flight details which has been subsidized and

you have the right to go to your country of destination as you have

requested in the email you sent to us and the address attached.

Yours in service

COL ALLAN PARDEW(OBE)

Message N11:

From: Paul Andrea paulandrea89@yahoo.com.au

To: XXXX

Date: XX Apr 2014
Subject: Re: Fw: COMPASSIONATE LEAVE HAS BEEN GRANTED****CONTACT THE
AVIATION DEPARTMENT FOR PROCEED****

Hello sweetheart,I am glad to hear you again and hope you are fine??
Honey the memo message is just sent to me from the HQ that the leave
has been granted and I have contacted the aviation department for
proceed on my flight details as I will be flying out of here on a
military Airline to my contry of destination.I am waiting to hear from
the aviation department to know about this so that you can come and
pick me up at the air base,I am so nervous and my heart beating fast
for this (name removed) as its going to my dream come true in life.I have been
signing up all necessary document in each department to get my benefit
released as soon am leaving this zone and I hope all will went well
for us.Also I want to inform you about making you a beneficiary for
my leave bonuses and benefit as I don't have anyone.The finance
department will get back to you on that as I ave done all neccesary
steps to be taken on this.

I love you more and need you so much in life (name removed),

Tops of the day to you and can't wait to lay on your arms soon.

Cares ,

Your Man,

Wilson

Message N 12:

From: British Army britisharmy@consultant.com

To: XXXX

Date: XX Apr 2014

Subject: INFORMATION PASSED FROM THE AVIATION DEPARTMENT****GET BACK

TO US ASAP FOR PROCEED****

The British Army Website

(Incorrect link here)

Attention (name removed)/Paul Andrea,

Here is the flight details for Sergeant Paul Andrea as it is stated below.

Dirk Pepperd's Space-A WWW Chat Board 745military Aircraft moving

along longitude 3N and latitude 6N Date-27th April, 2014, having a

stop over in Dubai and arriving 29th April 2014 at Airbase in (country name removed)

(it will be disclosed later),United state Dugway .... Alconbury Royal

Air Force Base, Huntingdon (Cambridgeshire), UK Ali Air Base).

This information is regarded as your Husband's flight plans and

details of movement as he will be having a stop over in Dubai and as

soon as he gets to the Airbase in (country name removed) he will be entitle to a

Leave Bonus worth of 180,000usd and he will pass through some medical

check up before we will release him for you.

Meanwhile you will need to make a payment of 510United State dollars

through Western union money transfer to us as this is meant to cover

our deployed officers' (Sergeant Paul Andrea) flight as he will be

moving out of the conflict zone by a chattered military airline to

ensure his safety to his Country of Destination((country name removed)).

You will need to make the payment to us through our logistic manager

who is in charge of United state and the United kingdom officers on

foreignmission with the information below

Name: *Devin Mclees*

Country:United state

City:Lawrence

State:Kansas

Zip Code: *66046*

Consider this information vital and confidential as we will proceed

accordingly as planned without any further delay.

Yours in Service

SIR GEN DAVID RICHARDS(OBE)

Message N 13:

From: British Army britisharmy@consultant.com

To: XXXX

Subject: REPLY TO YOUR INQUIRY***GET BACK TO US ASAP FOR PROCEED****

The British Army Website

(Incorrect link here)

Attention (name removed)/Paul Andrea,

We are at the Britisharmy Headquarters when we received your message

regarding the proof of the logistic manager in charge of

foreignmission and we want to inform you within the Hour Mark that we

need your understanding as the receivers details is a valid

information and the only person in charge of United state and United

kingdom deployed officers on foreignmission and we want you to

understand that everything about the military is monitored,secured and

fast and we do want you to get your payment information to the

logistic manager's information below and everything shall proceed

accordingly without delay.

Also we do want you to get across to us within a short time frame for

proceed as we have other issues to attend to and also we do want you

and our deployed officer Sergeant Paul Andrea to reach conclusion as

we do not want to interfere into your private life and mind you this

is a temporary leave and we have policies and principles guiding the

release of officers away from the zone of conflict as we have to

ensure the safety and welfare of all officers on leave to his or her

country of destination.

Consider this information vital and confidential and do get across to

us within a short time frame for proceed.

Name: *Devin Mclees*

Country:United state

City:Lawrence

State:Kansas

Zip Code: *66046*

Consider this information vital and confidential as we will proceed

accordingly as planned without any further delay.

Yours in Service

SIR GEN DAVID RICHARDS(OBE)

Message N 14:

From: Paul Andrea paulandrea89@yahoo.com.au

To: XXXX

Date: XX Apr 2014

Subject: Re: XXXX

Hello my love,thank you so much for the love and eaffort to get us

together and I promise all the best together till we grow old.I

receive an email from the HQ that they have get across to you and do

hope you receive their message? I am really nervous and keen to meet

you in person soon my love.I want you to know that the HQ will never

do anything that is not safe as all about the military well secured

and monitor so we have no problem in sending money to them.

I am so much honour to have you has a woman my love and promise to

stick by your side till eternity.

Can't wait to be there with you,

Your Man,

Paul

Message N 15:

From: British Army britisharmy@consultant.com

To: XXXX

Subject: REPLY TO YOUR INQUIRY***GET BACK TO US ASAP FOR PROCEED****

The British Army Website

(Incorrect link here)

Attention (name removed)/Paul Andrea,

We are at the Britisharmy Headquarters when we received your message

and i we want to inform you within the Hour Mark that we understand

your position and we can assure you that every transfer that you made

accross to us is secure as everything about us is well

monitored,secured and fast and for the safety and best of both parties

we will be providing to you a detailed account information and we will

like you to get across to us with the proof of your payment made to

the account provided below and we shall proceed accordingly.

Get Back to us as soon as possible as we have other issues to attend

to on foreignmission.

Consider this information vital and confidential and do get across to

us within a short time frame for proceed.

Account Name: Mr kevin J Willmott

Account Number: 28243868 (This account is reported for closing by Scampolice Group)

Sort Code: 771013

Bank Name: Lloyds Bank

Iban: GB98 LOYD771 0132 8243 868

Bic/Swift Code: LOYD GB21 T38

Consider this information vital and confidential as we will proceed

accordingly as planned without any further delay.

Yours in Service

SIR GEN DAVID RICHARDS(OBE)

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