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.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
“Gen. William Caldwell”
(Ghana)
IP Addresses used:
IP: 41.218.250.214
IP: 197.251.174.110
ISP: Vodafone Ghana
Organization: Vodafone Ghana
Services: None detected
Type: Wireless Broadband
Assignment: Dynamic IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 197.251.140.171
IP: 41.66.207.138
ISP: Ghana Telecom
Organization: Vodafone
Ghana
Services: None detected
Assignment: Static IP
Country: Ghana
IP: 197.251.170.138
IP: 197.251.143.120
ISP: Ghana Telecom
Organization: Vodafone
Ghana
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
IP: 197.220.169.12
ISP: Glo Mobile Ghana Ltd
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
IP: 41.203.94.17
ISP: Globacom Ltd
Services: Suspected network
sharing device
Recently reported forum spam
source. (1)
Assignment: Static IP
Country: Nigeria
IP: 197.251.170.138
IP: 197.251.131.67
ISP: Ghana Telecom
Organization: Vodafone
Ghana
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
IP: 41.218.254.33
IP: 41.218.229.214
ISP: Vodafone Ghana
Organization: Vodafone
Ghana
Services: None
detected
Type: Wireless
Broadband
Assignment: Dynamic
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
IP: 41.139.40.15
IP: 41.139.40.14
ISP: Teledata ICT Ltd
Assignment: Static
IP
Country: Ghana
IP: 141.0.8.116
ISP: Opera Mini Proxy
Organization: Opera Mini Proxy
Services: Confirmed proxy server
Type: Wireless
Broadband
Assignment: Static
IP
Country: United States
IP: 82.145.208.216
ISP: Opera Mini Proxy
Organization: Opera
Mini Proxy
Services: None
detected
Type: Wireless
Broadband
Assignment: Static
IP
Country: Europe
Phone numbers: +233302954195
Number billable as geographic number
Country or destination Ghana
City or exchange location Accra, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)
+233249391257
Number billable as mobile
number
Country or destination Ghana
Original network provider* ScanCom
Ltd (MTN)
Website: www.adb.ltd-intlns.com
FAKE Website!
(This website is reported by Scampolice Group
and killed)
1. Skype ID: gen.william.cardwell9
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Gen. James Cartwright is used
ADMIN:
Skype Profile Photo was changed and the Profile looks like this now:
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Photo of Gen.
William Caldwell
2. Skype ID: gen.william.caldwell5743
FAKE SCAMMER PROFILE!
(is not available now)
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
ADMIN:
Take notice (!) all that our Scambaiter is saying below to the scammer is only a GAME!
SCAMBAITER:
I got a request to my Skype from another Military scammer with the name William Cardwell with stolen photo of Gen. James Cartwright
SKYPE Chat:
gen william cardwell: hi
gen william cardwell: i am gen william cardwell from united kingdom
gen william cardwell: but i think
we talking on yahoo will never be a problem
gen william cardwell: yeah,i really
do like your type of woman dear,you must be very hardworking
gen william cardwell: i am presently in syria for a peace keeping mission
gen william cardwell: it is the
nature of my job,i live to save the lives of others
gen william cardwell: that is what
give s me joy and happiness dear
gen william cardwell: are you a
christian
gen william cardwell: i am a
christian and i believe so much in the lord dear
gen william cardwell: i lost my wife 4years ago in a car accident
and God has blessed me with 2kids
gen william cardwell: am just
hoping God to send a luvly woman my way cos my kids really need someone they
will call their mum
gen william cardwell: i am 49 years old
gen william cardwell: williamcardwell683@yahoo.com
gen william cardwell: that is my
yahoo id dear
gen william cardwell: what kind of
man do you wish to spend the rest of your life with?
gen william cardwell: i really
appreciate your friendship
gen william cardwell: you are a
beautiful woman with sense of humour,why dont you have a man in your life or
dont you want to live with a man for now
gen william cardwell: just believe
in God and you are gonna find that man soon okay
gen william cardwell: dear,every
woman needs a man,and a good man to take very good care of them
gen william cardwell: since the
death of my wife i have not gone out with any woman cos am just focusing on
cfreating a better future for my kids
gen william cardwell: i really need
some one as beautiful as you in my life dear,i really need a woman who is gonna
love my kids
gen william cardwell: i have been
alone for too long dear,i really need a woman i will spend the rest of my life
with dear,my kids are really looking for a luvly woman they will call their
mother
gen william cardwell: okay dear,i
am very sorry for keeping you till this time okay
gen william cardwell: one more
question before you go dear
gen william cardwell: can i trust you?
gen william cardwell: i have helped so many women with money but
they later turned their back on me (
)
)
gen william cardwell: i have some amount money with me as i
am writing you now and i am tired of keeping it over here in syria,can i send the money over to you so you can
send some to my kids and then deposit some in my account and you use the
remaining money to boost up your business and remember to give some to the
less priviledge
gen william cardwell: remember they
are very little and i dont want something bad to happen to my kids,please just
do it for me dear
gen william cardwell: i will send you the bank e mail address
and the bank will contact you as soon as possible
gen william cardwell: you dont have
to be afraid cos i promise you there is nothing more to what i just told you
now okay
gen william cardwell: dont you want my kids to be happy?
gen william cardwell: dear,i will
send it to you now okay
gen william cardwell: thanks dear
and i promise never to turn my back on you as long as am alive dear
gen william cardwell: Thank you, friend, for all the things
that mean so much to me and for the concern and understanding you give
abundantly.
gen william cardwell: True friends are the ones who walk in
when the rest of the world walks out.
gen william cardwell: Your the kind of friend that only
heaven could have sent.byeeeeeeeeeeeeeeeeeeee
SCAMBAITER:
He didn’t send me any
letter, so I left offline message on Yahoo messenger for him:
YM Chat: (offline messages):
SCAMBAITER: I opened my mail box today and didn't find any letter from you, so I suppose you don't need my help, dear... I hope you've found another way how to help your kids and it's okay. I'm glad. Have a nice day
william caldwell: i really do need your help dear,we are having a little problem with our conpesation fee but the government has promise to make all the money available by this week end or next week and immediately i get the money i will contact you okay
william caldwell: my kids are your kids (OMG! WHY? We are only FRINDS! It’s quite different story…
Mixed up?
) and i do believe you dont want anything to happen to them,please just be patient with me okay and i will send you all the money as soon as i am paid,thanks for your understanding dear,God bless you
YM Chat: (he is Caldwell now)
(offline message):
william caldwell: i will for ever appreciate your friendship dear and i pray that God almighty blesses you with your heart desires for being a blessing to me and my kids,i hope to be with you someday because you are the nicest woman i have ever come accross in my whole life.Take very good care of yourself and have a blessed day ahead..
Message N 1:
IP: 41.218.250.214 (Ghana)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: HELLO SWEETEST FRIENDGOOD DAY SWEETY,Close your eyes,
Concentrate your mind &
Pray to god about the things
That you want most.
GOD must fulfill your prayer.have a beautiful night rest dear..please reply me as soon as possible dear...YOURS TRULYGEN WILLIAM
Message
N 2:
IP: 41.203.94.17 (Nigeria
PROXY)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Hi DearyHello dear good day and i hope you are doing good today? well i am sorry i couldn't wait for you online today because i was really busy but i really miss talking to you because you are really a nice and cheerful person. and also i emailed my kids about you and they are willing and happy to meet you because i told them you are really a nice person dear and also i wanna let you know that as you will be travelling you are gonna have a safe trip and all is gonna be well with you. an also we got an information that the funds will be transferred to the last stop tomorrow from where i will be given all informations to get the money and am going to foward it to you so that you can contact the bank immediately..I am very sorry for the stress am gonna cause you dear but i pray that as you have decided to give me a helping hand God almighty will make all things work together for your good and only good things are permited to happen to you. so dear i hope you can contact the bank as soon as the necessary informations get to you dear.Reply to my mail as soon as you get this dear. bye for now and please take care of yourself dear and always remember that i care about you so much.Thanks and God bless you....YOURS LOVELYGEN WILLIAM
Message
N 3:
IP: 197.220.169.12 (Ghana)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: NotificationGood day (name removed)!
How are you doing today? Guess you're doing fine. This is to intimate you that I was informed that payment for our compensation will be put on hold for a while due to the shut down of the U.S Economy. (hm…, poor Gen…
) Hopefully by this weekend or next week payments will be approved by the White House. Please I want you to be patient with me. Thanks for your anticipated understanding.
General William Caldwell
SCAMBAITER:
He is a sort of “SLOW” scammer and I tried “to hasten the process” – I told him that a business trip abroad is coming in two days and I will not able to help him within 2 weeks…
Skype
chat (offline message):
gen william caldwell:
Hello dear i hope you are fine and
doing good today and i hope work and business went on fine today too? well i
know it did went on fine because my prayers are always with you and also that
of my kid's too so with that though GOD first, and we all then all is always
fine dear. well Honey am really happy today.
Guess
what honey!!!!!!!!!am really happy today but don't know how to share the good
news with you honey but i wanna let you know that all funds has been
transferred to the different location whereby they can be transferred to the
account of our loved or trusted ones and we all have been given the details of
the different banks with the different funds on it and my own bank details
are
.jpg)
.jpg)
(This website is reported by Scampolice Group
and killed)
so what you are going to do now is
that you are going to email them with
the bank email address above immediately letting them know in the content of
your email that you are the wife of General William Caldwell and you are
writing to them in respective of the funds which were paid to me and they
should send the funds over to your bank account as my wife. please do that
immediately and have given them all the necessary information about you and i
also emailed them that am going to mail my wife as soon as am done with
parading my boys to contact them about my funds so please honey contact them as
soon as you get my mail as am really busy now talking to my allied assigned camp boss and when am done
am going to try all i can to come online and talk to you but before then please
try and write to the bank okay. bye for now Honey and please take care of
yourself and always remember that i will always love and care for you and also
my prayers and that of our kids are with you honey.
gen william caldwell: i just decided to resend you the
message here on skype again but please check your email when you are online
honey
gen william caldwell: bye for now and i love you
gen william caldwell: sweetie and
am really sorry i can't talk to you now but i miss you so much and please leave
me an offline message here and also on yahoo mail too so that am gonna see it
when i come online honey
SCAMBAITER:
He didn’t send any message to my mail box. He left this info in Yahoo messenger and Skype…Just for fun I sent him the following message on Skype:
SCAMBAITER: My dear I’ve just opened my Skype and reading
your offline message… but it’s too late, my dear… that's why I asked you to
send information what should I do for transferring your money just to my mail
box, but NOT on Skype or other
messengers. What is the strange idea to
leave important information on messengers?
I check just my mail box several times per a day, because of my job, but
NOT messages on Skype or YM... I think it's too late... I've told you. I can
help you only during Thursday and Friday... Today is SATURDAY....
Unfortunately, I can do nothing today... it's TOO LATE... I'm so sorry.... It’s
not my fault… (... 
)
... )
SCAMBAITER:
I’ve got a letter from “BANK” immediately, as soon as he read my Skype offline message.Here it is:
Message N 4:
IP: 197.251.140.171 (Ghana)
From: info@adb.ltd-intlns.comTo: XXXXDate: XX Dec 2013Subject: Agricultural development bank ltdMr. Francis Kwame
Foreign Remittance Director
Agricultural Development Bank
98 Maritime Avenue
P.O. Box 4191 Accra
Website: www.adb.ltd-intlns.com FAKE Website! (This website is reported by Scampolice Group and killed)
Email: info@adb.ltd-intlns.com
Tel.: +233302954195 +233249391257
Fax: +233302954195
Dear valued customer,
Agricultural Development Bank is glade contacting you over a fund
US$1.2,000,000.00million dollars deposited by the united nation as a
compensation to General William Caldwella.
Caldwella has made arrangement that the fund should be transfer to
you via Electronice transfer.
You are expected to have an Account online opened in your name that will
enable us setup an account for us to initiate transfer from this account
to your designated account in any part of the world. You are hereby
advise to furnish us with the following details to enable us start up
the process.
Your Full name
Occupation/Designation
Nationality
State/city
Home/Office Address
Home/Office/Mobile Telephone Number
Copy of photograph
Name/Address of Next of Kin
Fund clearance certificate (FCC)
As soon as all these are made available to us, we shall immediately open
the online account in your name with transfer instructions. Do contact
the united lawyer Frank Ali (adeekufrankchamber.gh@lawyer.com) for the
Fund clearance certificate (FCC) and get back to us with the certificate
scan copy for the bank to process the transfer. Thanks for your
cooperation.
Wait to hear from you soonest.
Regards,
Mr. Francis Kwame
Agricultural development bankForeign funds remittance managerINFO: Ghana Branch.98 Maritime Avenue,
P.O. Box 4191 Accra.
Email: info@adb.ltd-intlns.com FAKE Website! Reported and killed
Tel.: +233249391257/+233302954195
Fax:+233302954195
United Kingdom Branch
28 Clement's Lane, London, EW4N 7AR
Tel: +447024061534/+447933451957.
Fax: +447024061613.
Email: info@adb.ltd-intlns.com
ADMIN:
Never send your personal details to anybody on the Internet!
SKYPE Chat:
gen william caldwell:
am sorry dear
gen william caldwell:
i hope you can still write to the bank when you are in (country
name removed)?
gen william caldwell:
i will resend all messages to your mail box dear
SCAMBAITER: No, dear, I will not do that in (country name removed)...sorry I have no time in (country name removed) - too much work and I will be
completely busy. Sorry…
gen william caldwell: i will write to the bank telling them my wife will be travelling and she is
going to be back in few weeks time and i just hope they will be patient with me.
SCAMBAITER:
So the FAKE website of FAKE “Agricultural Development Bank” was Reported by Scampolice Group and killed.I sent a message on Skype and on his e-mail address to let him know about the news…
SKYPE Chat:
SCAMBAITER: My
dear William, hello! I'm in (country name removed).
All is okay. I’ve just opened my mail box and see 3 letters from Agricultural Development Bank (fake) with an instruction what should
I do for transferring the money. It was mentioned a website of that bank:
I clicked the link and can’t find any site…: “SERVER NOT
FOUND”. My dear, what does in mean? I’m confused… What is the BANK which sends
link of own website and it DOESN’T EXIST? Do you know about this? Please check by yourself and see… I’m really abashed…
What to do then? ()
)
Message N 5:
IP: 41.203.94.17 (Nigeria PROXY)
From: william caldwell <williamcaldwell683@yahoo.com>To: XXXXDate: XX Dec 2013Subject: Re: A Problem with the Bank...hello my pretty (name removed),how are you doing today in (country name removed)? I guess you are doing great my love,i am sorry i could not reply your mail on time dear it was because i was very busy in the camp with my boys.Sweetie i am very sorry for all the stress i have cause you for this period of time,please i am very sorry and i promise to make it up to you as soon as am out of syria cos i really want us to have a good time with each other and my kids as one family..The bank that wrote to you is the bank that is gonna send to you all my funds dear.you said you click on the link and you could not find any site,that is because the bank normally shut down their data base some times.... (Honey all you need do now is for you to write to the bank e mail address,,www.adb.ltd-intlns.com just let them know you are the wife of Gen William Caldwell and you are the receiver of all your husband's funds that is deposited in their bank by the government and they will ask of your banking details and some other few questions and that is all my love.You dont have to be alfraid dear just follow the banking process and all the money will be transffered to you.What ever they tell you sweetie always make sure you let me know okay..Missing you always my love and i hope to be with you soon honey,thanks for everything my love,my kids are very proud of you dear,Hugs and Kisses..
YOURS LOVELYGEN WILLIAM CALDWELL
Message N 6:
IP: 41.203.94.17 (Nigeria PROXY)
From: william caldwell <williamcaldwell683@yahoo.com>To: XXXDate: XX Dec 2013Subject: Re: A Problem with the Bank...Love is like sunshine. It brings a golden glow to its beholder's face. And a warm feeling all over their body. It awakens souls and opens eyes. And when its over, it leaves billions of small memories called stars. To remind the world, that it still exist.The greatest thing you'll ever learn is just to love and to be loved in return.Love is like the wind, you can see it but you can't feel it..thanks for your love and care dear,God bless you sweetie,have a blissful day dear and i wish you a productive business today and forever..
(lol! funny… )
)
Message N 7:
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Re: A Problem with the Bank..You can also contact the bank on this Email Adress dear if you are finding it difficult with the previous E mail i sent to you: adb.orgremitancegh@live.com ..This is the Foreign Remittance Manager Email Address: franciskwame441@yahoo.com ....you can contact him for further enquiries.thanks dear.I am very tired right now cos the bank is making me go through too much stress,i just need you to get all the money from them because i have heared alot about that bank my love..I love you..
SCAMBAITER:
Message to W.Caldwell N 1:
My dear William, hello. I’m sorry… your explanation of the problem with Bank’s website is unpersuasive. My dear, I’m a business lady and I never deal with doubtful partners or organizations. Every decent reliable Bank or firm has own website with contacts and information. What is the strange Bank IN GHANA (?!) which shut own website? I have no a clue Why is just GHANA and what's it to you and your job in Syria and your GB citizenship…?I’m sorry dear, I’m ready to help you, but not through strange partners or providers…I hope thing are going fine for you. Remain blessed!Thinking of you and worry…
HUGSXXXXXXX
Message N 7:
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Re: A Problem with the Bank..You can also contact the bank on this Email Adress dear if you are finding it difficult with the previous Email i sent to you: adb.orgremitancegh@live.com ..This is the Foreign Remittance Manager Email Address: franciskwame441@yahoo.com ....you can contact him for further enquiries.thanks dear.I am very tired right now cos the bank is making me go through too much stress,i just need you to get all the money from them because i have heared alot about that bank my love..I love you..
SCAMBAITER:
Message to W. Caldwell N 2:
My dear, you didn't give any coherent answer to my question: WHY is just GHANA? What's it to you and your job in Syria and your GB citizenship…? Why have I to contact with a certain Ghanaian Francis Kwame? I can’t even imagine, that someone adequate could recommend you a Bank in GHANA (!) with no own website and information about the Bank for customers… and you are going to transfer a huge amount of money through that “dark horse”…? It’s soooo strange…. I’m confused…XXXXXXX
SCAMBAITER:
Message to W. Caldwell N 3:
Hello again, my dear William.
I’m out of my mind with worry…
I’m not dealing with anybody who is outside the Bank industry. That man
could be anybody and trying to steel your money. That one might be a FAKE official and I can’t
trust him, till he proves his identity with his passport copy and his Bank ID.
If the Bank website vanished, maybe they can’t pay their bills and are
Bankrupt… Don’t you think so? You can
lose all your money, dear!
I can write to that Mr. Francis Kwame and ask him to prove his
identity. If he will do that, I can continue the proceeding… What do you think?
I worry so much, dear William! You might be cheated, honey! I see the
situation with that Bank is very STRANGE, just think….
XXXXXX
Message N 8:
IP: 197.251.174.110 (Ghana)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Re: A Problem with the Bank...Hello Honey, i hope you are fine and doing good today and i hope you are having a nice time over there in the (country name removed) and i also hope that your business is really going on fine? well i saw your messages earlier but was really busy to reply because i had to address my boys and also take them on a nuclear string lesson which was lead by me through the nuclear team but am fine and doing good dear. well i really understand all you are trying to say dear but i wanna ask you to please trust me on this okay and when i tried contacting the bank on the not working website i was told over here by the technical team that it's nothing except that they are just going through a database clean up, repair and installation by their engineers. so dear you don't have to think much about it okay and i assure you that all is gonna be fine and dear please note that the funds are not suppose to stay there for too long and you were asking reasons why the funds are in Ghana. well you know all funds that were sent to us were being split and transferred to different countries so the ability of us having someone to help us get it is what really matters dear so you don't have to worry about the bank, their database or about Mr Kwame because all are in good terms and also a responsible man who won't want to dare me or you my lovely wife okay. and that's why the government had to split my own fund into their bank so dear please asking them much questions and stuffs will really complicate things okay so it's best you do as they say but always keep me informed dear. i will try and take my rest now dear so please try and write to them okay and tell them that you are now ready to get the funds, so they should tell you on how it can be transferred directly to you dear and let me know when all these are in progress dear. bye for now and i love you so much sweetie and i will always do and won't do anything to hurt you but will always try to make you happy okay and i also got a mail from my kids today and they asked after you sweetie and you can't believe they are talking about coming over to you to spend the holiday but i replied them not to worry and that we are trying to get some stuffs done and when we are done with it then we all are gonna be one great family living under the same roof. please keep me updated on how things are going even if i don't reply you earlier but am gonna do the moment am less busy. and dear i wanna let you know that am really sorry for the stress and all that is happening sweetie but i promise you that all will be fine okay and please do all you can to get the funds with no delay because that is the most important to us now okay. bye and i love you.YOURS LOVELY.....GEN WILLIAM CALDWELL.
Message N 9:
IP: 41.203.94.17 (Nigeria
PROXY)
From: william caldwell <williamcaldwell683@yahoo.com>To: XXXXDate: XX Dec 2013Subject: HELLO SWEETIEHello honey,how are you doing over there in (country name removed) and i hope your son is doing fine? and i guess you are doing very good with your business,i will always keep praying for you my love and i know God will do beautiful things in your life, You seems so much caring and thoughtful, I am really happy to have known you, at least for now I know who am dealing with if even we haven't seen each other I can tell how and what you look like from your words Dating is something I did tell myself after the lost my wife, that I will not get myself involve with anyone again, all I thought was to live with my son and my lovely daughter in a way that we will be comfortable..Am just here thinking of you and wondering what you are doing. I feel so complete and wish I were there or we were together anywhere.
Never did I imagine that I would ever meet you, especially not in the form of online dating That is something I really find hard to talk about but I guess am beginning to be open with you and I think I like the way I am opened to you,
God has got his own reasons for us to meet and come this far. But I hope we will flourish beyond what it is right now. Distance maybe just a part of the reason why sometimes we think we can't handle this whole thing, but I am sure what we have for each other is way far stronger then any oceans can come across...Loving you always sweet heart.
YOURS LOVELYGEN WILLIAM
SCAMBAITER:
Message to F. Kwame N 1: (Foreign
funds remittance manager of the Agricultural Development Bank) Have FUN
Esteemed Mr. Kwame!
I am the wife of General William Caldwell () and my husband
asked me to help him in transferring the money (funds
which were paid to him) through your Bank to my account (Electronic
Transfer).
) and my husband
asked me to help him in transferring the money (funds
which were paid to him) through your Bank to my account (Electronic
Transfer).
I got a letter from your Bank (Agricultural Development Bank) with explanation what should I do
for the proceeding i.e: to send my
personal details to your Bank. It was mentioned a Website of your Bank:
Unfortunately, I found, that the Website doesn’t exist… and
I can’t see any information about your Bank and contact details.
So, taking into consideration the above, I ask you, esteemed
Sir, please send me a scanned copy of the relevant documents: copy of your passport and Bank ID.
This is proof that you are who you are supposed to be i.e: Foreign funds remittance manager of the
ADB.
I will send my personal data to your Bank as soon as I receive
the aforesaid Documents from you.
Thank you for your attendance to this matter.
Yours sincerely
Mrs. Caldwell
SCAMBAITER:
Instead of a relevant reply from F. Kwame, I got exactly the same message, that I’ve received before, with one difference: he named himself DIRECTOR… lol!My next attempt:Message to “Foreign funds remittance Director” Kwame N 2:
Dear Mr. Kwame, I’m surprised, that instead of relevant answer my letter you just forwarded the same letter- cliché, which I’ve got from your Bank TRICE (!) before with the same false information about ADB non-existent site!Do you think it’s possible, to be your customer and not having any information about your Bank and I can’t accept the situation, that Foreign funds remittance DIRECTOR of the ADB i.e. YOU, esteemed Mr. Kwame, are not able to realize what I’m talking about in my letter to you… Do you speak English, esteemed “Foreign funds remittance Director of the ADB”? Judging by your reply to my letter - NO!So, I have to repeat my questions to you and it will be the last attempt to contact with your doubtful Bank:“I got a letter from your Bank (Agricultural Development Bank) with explanation what should I do for the proceeding i.e: to send my personal details to your Bank. It was mentioned a Website of your Bank:Unfortunately, I found, that the Website doesn’t exist… and I can’t see any information about your Bank and contact details.So, taking into consideration the above, I ask you, esteemed Sir, please send me a scanned copy of the relevant documents: copy of your passport and Bank ID.This is proof that you are who you are supposed to be i.e: Foreign funds remittance Director of the ADB.I will send my personal data to your Bank as soon as I receive the aforesaid Documents from you. “Yours truly,Mrs. Caldwell (lol!)
SCAMBAITER:
The next letter from “Director” Kwame was with Fake Identity Card
IP:
41.203.94.17 Nigeria (the same IP used by Gen Caldwell… )
From: Francis Kwame franciskwame441@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Re: ADB: Money Transfer
Mr. Francis Kwame
Foreign Remittance Director
Agricultural Development Bank
98 Maritime Avenue
P.O. Box 4191 Accra
Website: www.adb.ltd-intlns.com (Fake! Reported and killed)
Email: info@adb.ltd-intlns.com
Tel.: +233302954195, +233249391257
Fax:+233302954195
Dear valued customer,
We received your mail and we are sorry for the inconveniences agricultural Development Bank website might have caused you, the bank data base network has been short down and we are doing Electronics maintenance. We do apologize for the inconveniences and we are working on it, it would soon be fixing up. You are hereby advice to make available under listed information to enable us start up the process.
Your Full name
Occupation/Designation
Nationality
State/city
Home/Office Address
Home/Office/Mobile Telephone Number
Copy of photograph
Name/Address of Next of Kin
Fund clearance certificate (FCC)
You are to get the Fund clearance certificate (FCC) through the UN lawyer and quickly forward it to us so that we can transfer your funds to your bank account. As soon as all these are made available to us, we shall immediately open the online account in your name with transfer instructions.
Attached herewith is a scan copy of my ID as for your perusal. Aside that, No Bank officer is allowed by the Bank to send a scan copy of his/her ID to customers. That in its self indicates that it`s a clear transaction and the Banks have policies guiding them. You need to be firm in going on with them to receive your funds.
Wait to hear from you soonest.
Regards,
Mr. Francis Kwame
Agricultural development bank
Foreign funds remittance manager
ADMIN:
Never send your personal details to anybody on the Internet!
Attachment:
.JPG)
FAKE ID
Card! Fake Document! FORGERY!
Stolen Photo used by SCAMMER!
ADMIN:
Stolen Photo of Sam Idowu Ayininuola. He is currently an Executive Director in charge of Risk Management and Control with Union Bank PlcSee information about the real person here:Signature on the FAKE ID Card:This is a facsimile of a signature of Wilford Woodruff (1807 – 1898) fourth president and Prophet of The Church of Jesus Christ of Latter-day Saints.
Information is here:http://commons.wikimedia.org/wiki/File:Wilford_Woodruff_signature.jpg
SCAMBAITER:
My next message to “Director” Kwame N 3:
Esteemed Mr. Kwame, your Identity Card is not signed by you... I want your specimen signature on another document.The Signature on your ID Card is the Signature of Wilford Woodruff, fourth president and Prophet of The Church of Jesus Christ of Latter-day Saints from 1887 to 1898. Wow! I’m surprised you are still alive!!!! You must be 160 years old at least… Wow!!!!This is a great joke, Mr Kwame… thanks!Regards,Mrs. Caldwell (lol!)
SCAMBAITER:
At the same time a love attack from “Gen. Caldwell” is still continuing:
Message N 11:
IP: 41.203.94.17 (Nigeria PROXY)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: Re: HELLO SWEETIEGOOD MORNING SWEETIE
I believe in romance, honesty and looking for the best qualities in anyone I get to know, understanding that nobody is perfect...especially me. I have made more than my share of mistakes but I have always tried to learn from them and I constantly strive to be a better person.. How are you doing..i hope all is well with you my love,how is business over there in the (country name removed),i guess all is going on well with you honey...i really miss so much and am thinking about you seriously..am IMAGINE some thing to tell you....i will tell you what i have IMAGINE...I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you lay out in the sun too long... I want to see you and me chasing our little kids around the house, all of us laughing our heads off and having fun. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you in my arms. I want you to fall asleep on my chest listening to the beat of my heart and know it beats for you. I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to see your adorable face in the morning, because I always think you look so cute. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for each other.Loving you always honey..
YOURS LOVELY
GEN WILLIAM
Message N 12:
IP: 41.203.94.17 (Nigeria PROXY)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Subject: HELLO SWEETYI saw the message you sent to me honey,i really want to say a very big thank you for writing to the bank even in your busy time,I pray that God Almighty will continually bless you and your family,you are the best woman i have ever come accross in my entire life,you are really a God sent and a blessing to me and our lovely kids..My prayer is for you to collect the funds from the bank on time sweet heart so we can start on some project i have in mind..I wish you a blissful business over there in (country name removed) my love.always keep me in touch what ever the bank tells you okay.Love you always dearie and take very good care of yourself.YOURS LOVELYGEN WILLIAM
SCAMBAITER:
The game goes on… I sent to “Gen. Caldwell” a letter where I tell him without equivoques, that Director Kwame is a swindler, trying to cheat him and my General should stay away from that dangerous person. At the same time I let him know, that not for one minute have I any doubt, that he is not a real General and my future husband… lol! Let him think how to change the script of his scam and continue his game with new scenario and new information…
Message to W. Caldwell N
4:
My dear William, God bless your day! Thank you very much for your beautiful messages.I regret to say that, but my apprehension concerning that doubtful Bank come true… It’s a FORGERY! Your “reliable person” F. Kwame is a cheater – he sent to me FAKE ID Card with stolen photo and stolen signature! Maybe it was a joke from Mr. Kwame and he will prove his identity by real documents, but at the moment I have all reason to consider him to be just a trickster!My dear, you are busy with your dangerous job and you are out of real life… You might be cheated by swindlers especially, in the matter with huge amount of money you have on your account. DO NOT BELIEVE ANYONE, who recommends you to deal with doubtful Bank in Ghana! He might be a joker…!? You should be a customer only of respectable and well-known Banks.I don’t know what to do then….I’m upset and waiting for your replyHUGS!XXXXX
Message N 13:
IP: 41.203.94.17 (Nigeria PROXY)
From: william caldwell <williamcaldwell683@yahoo.com>To; XXXXDate: XX Dec 2013Subject: Re: HELLO SWEETYHELLO HONEY...
How are you doing today and how is your business over there in UK?I guess you are doing great.Honey i am sorry i was unable to reply to your mail earlier than this it was because i was very busy with my boys in the camp.I got a mail from the bank saying it seems you are not yet ready to collect our funds and i also got your message about the bank and the foreign remitance manager,Mr F Kwame,i really want to thank you for doing all the research because you dont want to make any mistake about tranfering our funds to your bank.Honey i really want you to trust me on this because i have heared alot about the bank and the foreign remitance manager,he is my friend and he is a responsible man who does not forge peoples signature or uses peoples photo (lol!) to scam other,Honey do you still remember i am a General in the US army and that fund was transfered to that bank by the government?so my beloved i do not think the bank or the foreign remitance manager would want to play pranks on my pretty wife and if they try to do some thing like that they know the consequencies. (lol!) Honey i want to plead with you in the name of God almighty to please follow the banking process and collect all our funds because we dont have much time on our side..honey please i want you to know that you are my wife to be and the only one i trust with this dear unless you want the bank to seize our funds if the date given to us all to transfered the funds to us passes.Honey i know you do not want to hurt me or our kids,i will forever be grateful to you dear.Thanks for everything my dearest (name removed) may God almighty guide and protect you and your son for me because i will be travelling to (country name removed – and he forgot I’m in this country for business and only for 10 days…
HUGS AND KISSES
YOURS LOVELY
GEN WILLIAM...
SCAMBAITER:
So, he continues to harp on the same tune about reliable Bank in Ghana and decent friend aka DIRECTOR F. Kwame, never mind I gave him proofs, that so-called DIRECTOR is a swindler using forged documents… It seems he has the one-track mind: to grab the dough and he is out of this world with this idea… lol!Message to W. Caldwell N 5 (Have FUN…
My dear William, PLEASE, WAKE UP! How can you believe that fraud Kwame, who send to me FAKE ID card and used stolen Photo of Sam Idowu AyininuolaSee information about the real person here:And he used on Fake ID Card a facsimile of a signature of Wilford Woodruff (1807 – 1898)See Information is here: http://commons.wikimedia.org/wiki/File:Wilford_Woodruff_signature.jpgMy dear, this is IDENTITY THEFT! He is a CRIMINAL! Can you realise that? How can I deal with the CRIMINAL? If I’m your wife, as you assure me, so your money is the money of your Family and MY money too! ()I’m standing firm in the defence of material welfare of our family. I see that 100% double-dyed rascal and swindler Kwame (a plague on him!), completely bent your brains to his will and you are not able to realize, that you can use any OTHER Bank easily and I can start the banking process for transferring the money immediately. But do not insist on collaboration with doubtful Bank in Ghana and FRAUD F. KWAME
May God to set you on the right path, sweetie.Always Yours,XXXX
SCAMBAITER:
I got a positive answer from my scammer “General”, seem he accepted my arguments concerning fraud Mr. Kwame and will continue the game with another Bank or whatever… ;-)
Message N 14:
IP: 197.251.170.138
(Ghana)
From: william caldwell <williamcaldwell683@yahoo.com>To: XXXXDate: XX Dec 2013Subject: HI DEARIEI am very sorry for not replying to your mail dear,i have been very busy with my boys in the camp because we are now in another training phase and am very busy at this period.How is your health,your son, your business and your love ones?i guess you guys are doing real good.Honey i really want to thank you for the investigations you have made thus far even in your busy schedule,i am very sorry for doubting you and believing in that bank,what would i have done without you in my life? (YOURS LOVELYGEN WILLIAM..
SCAMBAITER:
Next letter was from FAKE
“DIRECTOR” Kwame …
Message N 15:
IP: 41.203.94.17
(Nigeria
PROXY)
From: Francis Kwame franciskwame441@yahoo.com
To: XXXX
Date: XX Dec 2013
Subject: Foreign funds remittance manager
Mr. Francis Kwame
Foreign Remittance Director
Agricultural Development Bank
98 Maritime Avenue
P.O. Box 4191 Accra
Website: www.adb.ltd-intlns.com FAKE Website! Reported and killed
Email: info@adb.ltd-intlns.com
Tel.: +233302954195, +233249391257
Fax:+233302954195
Attention Madam,
I got your mail and wast surprised to see what you have wrote saying the Signature on your my ID Card is the Signature of Wilford Woodruff, fourth president and Prophet. I have to let you know this. I need not prove to you whether I am real a banker or not. Because I do not share my office with anybody and it would do you a lot of good to act according to the bank instructions if you must receive general William Caldwell fund.
You are hereby advise to get in touch with the UN lawyer Frank Ali for the Fund clearance certificate (FCC) I do hope to hear from you soonest as we are ready to statrt up the transfer process. You really need to be educated about this fund ( lol! I am…
Regards,
Mr. Francis Kwame
Agricultural development bank
Foreign funds remittance manager
SCAMBAITER:
A few phrases in my reply to his crap discouraged him from pulling my leg further…And love attack from fake “Gen. Caldwell” again…
Message N 16:
IP: 41.218.254.33
(Ghana)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013Hello my beautiful (name removed) ,how was your day and business?i guess you are doing great over there in UK.Honey since you came into my life i have found peace,love and happiness,thinking about you has been an assignment given to me by you,i always talks about you to my friends in the camp and they extend their greetings to you.Honey i want you to be patient with me in transfering the funds to your bank account okay,i really want to take my time cos i dont want to make any more mistake and also dont want to stress you my beautiful wife.Meeting you was fate, becoming your friend was a choice, but falling in love with you was beyond my control..Being in love is the most beautiful feeling and when you wanna express your appreciation but fall short of words but i know these cards will help me thank you better..I have told the government about my funds and they have promise to make sure the money is transfered to another bank as soon as possible,and they said they are very sorry for the stress they may have caused you.loving you always my luvly wife.Take very good care of yourself and always remember that i love and care about you so much and that my love for you will never die..My kids wrote to me today saying they wanna be with you on their holiday but i told them you are very busy with business and we will be one happy family soon.YOUR LOVING HUSBANDGEN WILLIAM..
At the bottom of the letter – pictures with
flowers… Funny… 
Message N 17:
IP: 141.0.8.116
(USA
PROXY)
From: william caldwell williamcaldwell683@yahoo.comTo: XXXXDate: XX Dec 2013HELLO LOVE,how are you doing today?i hope all is going on well with you in (country N 1 name removed).Honey i am so happy today because they have agreed to transfer our funds to another bank,but it seems we will be paying a little money to the bank for transfer charges,honey the most important thing to me right now is for you to get all the funds when you get to (country N 2 name removed) and i know with God almighty on our side everything is going to be possible..You have eaten deep into my heart to the extent that the faces of everybody around is your picture,everybody around me begins to look like you,I wanted to be happy always in my life that is why i have always prayed to God for some one like you,but why would nature treat me like this by taking you too far away from me,i miss you so much my sweetest love,your place in my heart i swear no woman can take.may God crown all your efforts with sucess after your struggling for survival.Honey after years of waiting and searching for true love,God
sent you my way,I thank God i found you dear..You are beautiful and lovely...By special grace of God almighty we will be one big happy family soon..your loving husband,Gen William...
Message N 18:
IP: 82.145.208.216
(Europe PROXY)
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Jack Thomson
(Nigeria)
IP: 196.46.245.58
ISP: Airtel
Networks Limited
Type: Wireless
Broadband
Assignment: Static
IP
Country: Nigeria
Tagged.com:
Jack Thomson
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: an
hour ago
Profile Views: 198 times
Tagline: happy with christmas ,need
a cool lady
Member Since: December 8, 2013
Location: Los Angeles, CA
Age: 50
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English, Français
Ethnicity: Caucasian/White, Native American
Religion: Christian
Orientation: Straight
College: Golden
Gate University '75
About Me
Music: Michael Jackson, drake,don
Williams,praises
Sports: football, lounge tennis,basket ball, wrestling 
About Me:
Most of my friends would say I have a strong sense of who I am and fun to be around. I love to laugh and have a good time. I strive to live my life according to the word of God. I am an honest man through and through and can be taken at my word. I am who I say I am. I believe it's important for your words to match your actions. I have two children and a dog. On a date, I tend to enjoy dining out/ or in, quiet conversation, out with friends, going to the movies, going for ice cream, taking walks, playing cards with friends, going to concerts - just doing things together. I prefer casual dress, but can dress formal if the occasion requires it. That can be fun!
Message on a mail box:
To: XXXXDate: February XX, 2014How are you doing todayI hope you having nice time, as for me am cool and.Thanks for the quick respond,i live California,most times i travel to UK, I am single,i have a son,born here,I find very much peace and tranquility there .I am into the Sales of Fabrics and gold dust importation.I`m 5`7"115 with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person.sometimes i live in LondonI am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. hope to here from you as soon as possible.jack Thompson
This
scammer had Profile on Netlog.com (unavailable now):
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
jack_thomp101
51
years old
United States
Stolen Photo used by SCAMMER!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
with the name of CBN
(Central Bank of Nigeria)
Johnson L. Musa
(Nigeria)
Money demand: 6850 USD
ADMIN:
The same e-mail address was used in scam with the name STATE BANK OF INDIA 2 years ago.
Message:
From: Director Foreign Exchange CBN <directorforeignremittanc@hotmail.com To: XXXXDate: Wednesday, February 19, 2014 12:49 AMAttn:SirI received your mail and well understood. Once the courier company come to your country then will contact you and only money you will pay the courier company is clearing charges $6850, so they will clearing your consignment and deliver on your door step.Just give me your mobile number them will use to contact you soon.
Never send your personal details to anybody on the Internet!
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
Terry Donald
Message:
From: Mr. Terry Donald terrydonald67@yahoo.com.hkTo: XXXXDate: Friday, February 21, 2014 3:56 PMRe. Our BUSINESS TRANSACTION!!
Minerva House Third Floor
London, SE1 9DH
United Kingdom
This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Terry Donald the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already in the states now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.
The boxes are already in The states (USA) and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.
NOTE: There is no risk involved in this project because I am involved as my Client confidant. Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
I await your urgent response.
Thanks.
Mr. Terry Donald
Never send your personal details to anybody on the Internet!
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