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!
Loan Scam
Douglas Alfred
(Malaysia)
douglasalfred76@msn.com
douglasalfred76@yahoo.co.uk
Phone number: +447012933865 universal access number
Facebook.com:
Facebook.com. INBOX:
Message N 1:
Douglas Alfred
(Malaysia)
douglasalfred76@msn.com
douglasalfred76@yahoo.co.uk
Phone number: +447012933865 universal access number
Money Transfer to
scammer bank account:
Bank Name: CIMB
BANK
Account
Holder: ABISHAG
A/P UMAKANTHAN
Swift Code: CIBBMYKL
Bank Address: No 69, Jalan Kuchai Maju 1, Dynasty 2,
Off Jalan Kuchai Lama,58200 Kuala Lumpur Malaysia.
Receiver’s
address: No 15 Jalan Raja Laut 50350 Kuala Lumpur.
Amount: 5000 USD
1. Douglas Alfred
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Maintenance on oil pipelines at
Geologists
Lives in London, United Kingdom
Birthday: 19 October 1963
Interested in: Women
Languages: English
Joined Facebook
15 May 2011
Message N 1:
Douglas Alfred
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Douglas Alfred
Messages on a mail box:
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Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
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FAKE Ticket! FORGERY!
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thanks for getting back to me, my name is Douglas i am from United Kingdom, i was searching for a old time friend when i come across your profile and it get my attention so i send you message, I will like to know more about you? are you married or have kids, what you do for a living? i want you to tell me more about your self, please get back to me..Douglas
Message N 2:
Douglas Alfred
Thanks for your message, i am very happy that you write to me today well i well i will say know can you tell me more about yourself? can i also have your email? tell me if you are married or have kids? what you do for a living? let me know you and please also create time for me because i want to know you and also meet you, tell me your interest, i know you are a honest woman and i like your person hard working, please giving me the opportunity to know you and be close from lets start for friendship, hope to here from you soon.
Messages on a mail box:
Message N 3:
From: Douglas Alfred douglasalfred76@msn.comMessage N 4:
To: XXXX
Subject: Hello XXXX
Date: XX Nov 2013
Hello DearHow are you doing today? once again i want to say sorry for not been able to send you a message on time... How is your day going?When I went through your profile on Facebook you seem very genuine and down to earth are two qualities that I find very desirable in a woman.I find your profile very appealing.As I said earlier, my name is Douglas Alfred and I live in London, i am a widower i lost my family in a car accident my wife and two daughters.I'm a Geologist (I run maintenance on oil pipelines and also do drilling of oil with oil company's, maybe you just need to check out what Geologists do on google.com hahahaa) and self-employed. At the moment the work is taking most of my time is very exciting to have worked on something for a long time and finally begin to see that come together and reflect their potential. Right now I just want a partner I can settle down with and have a happy family together, because I have been alone for quite sometime now and I am not getting any younger..I like the gathering of Christian brothers and sisters as we get to encourage and build our spiritual life.I play tennis and Golf. I love going to beach, love to listen good R&B, Country and Slows music,I love being with gentle hearted people that takes life easy with a right vision of what the future holds for them, ones that are sincere with an attitude of self-control.I hate liars, cheats and self-centered ones. I don’t like people that feel they are far superior to other, with a spirit of pride in them. I don’t smoke,I have no tattoo.I love the sound of thunder storm but they also scare me when I’m alone, lol.I hate being idol,I don’t tell lies,no matter how it hurt i rather speak the truth and expect complete honesty since i give it. My favorite color is Red and Blue. My favorite food is hard to decide because I love most foods, I usually go eat Mexican or Italian if I’m going out to dinner, or steak,I love Idaho Potato. I love to cook.I’d love for someone to cook with me or for me. I love the mountains.I enjoy yard work, only mowing the yard is my least favorite chore with regards to the outdoors hope to hear back from you.From Douglas
From: Douglas Alfred douglasalfred76@msn.comMessage N 5:
To: XXXX
Subject: RE: Hello Dear
Date: XX Nov 2013
Hello (name removed)
How are you, I hope you are fine? Well I was thinking I have talk about me and my family to you, I am a widower I lost my family in a car accident long time ago, my wife and my two daughter.
I hope you are fine, I want to know your interest, do you want to have a relationship again? I want to move on I need a soul mate in my life because I want to live happy again in my life so I need a honest and caring woman to live happily forever with in the rest of my life. Hope to hear from you soon
Douglas
From: Douglas Alfred douglasalfred76@msn.com
To: XXXX
Subject: RE: Hello Dear
Date: XX Nov 2013
Dear: (name removed)I am an independent man who loves working and planning and in search of a lovely woman who will forever remain my life partner as well as growing older together.I don't smoke, but sometime take Social drinks. All i want now is someone who can be comfortable at an important public function but has no problem getting sand between her toes at the beach! Sure enough of herself to open herself to loving and caring about that special man in her life.I am intelligent, funny, honest and responsible.A woman who can communicate what she desires and has the ability to listen. Someone who is positive and believes that every day holds something amazing. The ability to share her heart, her mind .I want to share my life with someone,and it won't be as a playmate. You need to be ready to make a commitment if the relationship matures.I am a very passionate man, and i need a passionate woman to be my partner. Someone who is romantic, and thoughtful. I like touching and being touched caressing and being held or just holding hands while watching a movie or sitting on the sofa. she should see sex as something to be enjoyed by both of us. And hopefully not play games with that part of the relationshipI just thought i would be able to make it all alone without someone in my life, but now i have got to know the value of a woman in a man's life. And also tolet you know that the distance and language can never come in as a barrier because all that matters is understanding, as i am ready to travel miles just to spend the rest of my life time with the woman i love.Hope to hear from you.
From: Douglas Alfred douglasalfred76@msn.comAttachments:
To: XXXX
Subject: Hello Dear
Date: XX Nov 2013
Hello Dear
I am very happy to hear from you, i am also a very busy man and am also a self employed i do my own business with oil companies I run maintenance on oil pipelines and also do drilling of oil with oil company's, i have my own house and stay alone with my Dog pascal, I want to open up to you about my family, I am an orphan i lost my mother when she was giving birth to me and the doctor told me that my father never came from me, so it was him that take care of me because he can not produce kids, he adopted me and take care of me until a pass away last 8 years, i was happy with my family before i lost them june 12 2008. My wife and 2 daughters ever since i have been single looking for a soul mate before you came into my life now, so i need your time and good conversation because i am always bored i need you, maybe God sent you into my life to make me a man again i am glad to know you and also be friend, but i need you if you will only give me the chance to prove my love to you.
Here is the picture of my dad named Alfred and here is also my two daughters that i lost in a car accident when they where all going to school that morning along with my wife to drop them off to school, if you are not interested in me anymore because of my life history or because of my past, but also thank God today i am a man and a successful man and i am still working hard to reach the top HAHAHA, So how was your weekend and also your day? i hope you have a nice and happy weekend, Hope to hear from you soon
Douglas
Stolen Photo used by SCAMMER!
Message N 7:
Subject: Hello DearDate: XX Nov 2013
Hello Dear
How are you? i hope you are fine, i hope i will not miss you when you travel? can we also still be sending message to each other? because i don't want to meet you, i want to let you know that i am falling in love with you but i am also scared because you may turn me down, you are too busy don't have time for me that much but it okay i understand, but i don't want you to work yourself so hard and always remember that somebody is missing you and also loving you, i want to know what you feel for me?
You ask about my hobbies? I play tennis and Golf. I love going to beach, love to listen good R&B, Country and Slows music,I love being with gentle hearted people that takes life easy with a right vision of what the future holds for them, ones that are sincere with an attitude of self-control.I hate liars, cheats and self-centered ones. I don’t like people that feel they are far superior to other, with a spirit of pride in them. I don’t smoke,I have no tattoo.
I love the sound of thunder storm but they also scare me when I’m alone, lol. I hate being idol,I don’t tell lies,no matter how it hurt i rather speak the truth and expect complete honesty since i give it. My favourite colour is Red and Blue. My favourite food is hard to decide because I love most foods, I usually go eat Mexican or Italian if I’m going out to dinner, or steak,I love Idaho Potato. I love to cook. I’d love for someone to cook with me or for me. I love the mountains' enjoy yard work.
My main goals in life that I am aiming to achieve in Life is to get Married and settle down living a Happy life with my woman. Am Family Oriented - Open-minded - Nice - Fun to be with - More serious - Playful - Shy - Easy-going - Romantic - Passionate and focused..
Regards
Douglas
Message N 8:
Subject: RE: Hello DearDate: XX Nov 2013Hello Baby
How are you, I hope you are fine, i saw your message i was so glad because you just told me you love me i also love you too i want to be that special man in your life and you will be that special woman in my life also, you are a very pretty and honest and also determined woman i will be glad to be that man to make you happy for the rest of your life, come to think of it man without woman is nothing and a woman without a man is also nothing so lets work this relationship together and make it come to work for the better of us.
Baby I know you are a very busy person but i am also but i create time for you, i also think so much about you even looking at your picture sometimes when i am bored praying that God should give you reason to love me, Thank God today you have said it that you don't have any reason not to love me, also me i don't have any reason not to also love you, but what i am scared about is that you don't want to hear my voice or send me more picture of you, we need to know more about ourselves, you are my dream woman and i love you.
You are talking about taking me to xxxxx but you have never talk about me coming over to meet you, i want to know if you want a relationship with me or you just want fun and let me go? as for me i need a woman that we going to spend our life together and till death will do us part, i need a woman that we be there for me no matter what i will also be with her no matter what so please baby i want you to make it clear to me if you really love me.
Wishing you safe trip to xxxxx and also remember that Douglas loves you so much my angel and God should protect you in anything you do Amen.....Bye for now and hope to hear from you before you leave. Kisses
From your love
Douglas
Message N 9:
Subject: I Love You Darling.Date: XX Dec 2013Dear (name removed),
Before we even met, my love, I should have told you this: there's this special love that I have deep within my heart. That love is only just for you. It is far greater than this planet, galaxy or universe. I wish I could show you how much you really mean to me. If I could let you feel how much I do really love you in a kiss or hug, you would only feel the surface of the love that I have for you. The only time when I can show you how much I do really love you is when we are married. For then you will see and taste how much I love you. You can hear the language of my love for you by listening to my heart; it will speak to you. You can taste the sweetest of it in a kiss and you can feel it in a hug. When you look deep into my eyes, you will see how great my love for you is. You will also know and see that it's no lie!
If I could describe the love that I have for you, I would try and use lyrics of love songs and even the sonnets of Shakespeare and it would be impossible, because the love that I love for you is real, unconditional, everlasting and indescribable. You've had my heart and love from the day we met and you will have it forever. As time goes by, my heart and love for you will keep on growing stronger, brighter and bigger.
Call me your love, lover, boyfriend and future husband from this day forth. You are all mine, as I am all yours. Although we have two different bodies, minds and souls, we have one and the same beautiful heart.
This is my unconditional love for you, from me to you.
I love you, my Buttercup, with all my heart, body, mind and soul. I will never stop loving you. You are my life, my world and my everything. Distance may keep us apart, but you will always and forever be embedded deep within my heart.
Your Love always,
Message N 11:Subject: I Love You DarlingDate: XX Dec 2013Hello Honey,How are you? I hope you are fine, i want to say some thing to let you know how much i love you I know this may sound cliché' but to be honest you changed my life. From the moment I saw you I knew you were a gift from God. You constantly shower me with unconditional love and you always understand my shortcomings without criticism. Just looking at you is enough to make me happy. My life is now full of promise, every day is worth looking forward to, and it’s all because of you. You made me become a better person. I never thought I could love someone the way I love you now. I know you hear this all the time, but I want to tell you again and again that I truly love you and my life would never be the same without you. I miss you every day.Love always
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: Hello Dear
Date: XX Dec 2013Dear Honey,
I want you to know that since the day we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today.
I've been trying to find a way to express my feelings for you. I’ve always wanted to create something unique to show you just how much I love you. Now I’ve found the right place, and I’m going to tell the world that I LOVE YOU! It may sound crazy and corny, but I want to tell the whole universe about the true and sincere affection I have for you. I cannot tell you exactly how I feel, but I hope that you feel the warmth of my love when we are together. I will be right beside you any time you need me, and I will be with you until I breathe my last breath. I promise to share my life with you no matter what tomorrow may bring.Stay in love, babe, and keep that tender, sweet smile on your face. Know that I will love you forever.
Love Always
Message N 12:
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My LOveDate: XX Dec 2013Hello HoneyI thank God every day that He brought you into my life.I had no idea that things would end up how they are now. I would have never guessed that you would be my wife, and I would not change a thing. I love you with all my heart, my soul, and life. You fill me with so much happiness. When I come home every day from work, there is only one thing that keeps me going day to day, and that is the thought that I will get the time to spend with you some day. Just knowing the fact that I will get to spend the rest of my life with you fills me with so much joy that I want to cry. You make me smile every time I hear your voice. You mean the world to me, and I never want to lose you ever...Kisses my love..and also welcome to my life
Message N 14:From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My LOveDate: XX Dec 2013A passionate night between me and youI can't begin to tell you the things I want to do.First we can dim the lights and get closer.....No, wait, that's too fast, let's go backand move a little slower.I'll kiss your lips that are so soft and sweet,then move on to your cheek that's so smooth and unique.Then I'll move right along that little ear of yours...Whoa... my, my... let me move along your chest...Uh, oh I missed a spot, let me move back up to the neckAs I move my tongue around and aroundyou start to feel it as I go down slowlyand as I kiss your chest your hands go up...but I'm not finished yet....I go further down towards your navel...As I move down past your waist line I begin to kiss....Oh, I just wake up to realize it's a dream !A passionate dream fueled by my deep love for you.
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: Merry Christmas( Missing you)Date: XX Dec 2013Hello Honey.......My Dream Wife (name removed)I was sleeping, my hand was searching for you, but you were not there. I turned my head, I opened my eyes slightly and saw you fixing your new toy, the computer. I just smiled. It would be so typical of me to do. I didn't know that you saw me blinking, getting glimpses of you. I turned my head to the other side and slightly fell right back to sleep. Within minutes, I felt you beside me wearing your robe. I cuddled right into you, like two spoons against each other. This may just be memories, but I still wake up at times thinking of that morning smile when you read my message in your email, Merry christmas once again my love off to church ..LOve you so much...Love Always
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: Loads Of Love DarlingDate: XX Dec 2013Hello Honey
You're the air I breath, The scent I smell, You're the touch I feel You're everything that's real.
You're the better half,The stronger willed,You're the the beat of the heart,The more compelled.
You're the sun that shines,the lighter side,You're the grass that grows,The stream that flows.
You are the inner soul,the eyes that shine,the one I love,my peace of mind.You are and will always be
the better part of me. I LOVE YOU
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: Hello DearDate: XX Jan 2014Honey
How are you? I hope you are fine, i dream about us today, me and you was holding our hand walking outside a house just talking and laughing, you now told me that we are going to be forever together, you have my heart and soul. I know the miles between us are great. But our love will keep us near to each other. One Day those miles won't be there, because I'll be in your arms forever. Your song is the sweetest thing. You have given me so much already. Baby I love you with everything that I have inside of me. I love you!
Love always
Message N 18:From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My darling...Date: XX Jan 2014Hello Dear
How are you? I hope you are fine, my dear i know that we all work okay, i work i do I'm a Geologist (I run maintenance on oil pipelines and also do drilling of oil with oil company's....i do contract and i even have a contract coming up just that i am waiting for it to get approve by the company in Malaysia, i travel alot but i still create time for the both of us, I am not talking childish just that i care about us, you never told me how i can come to your country, not even have anything about you, phone number, pictures, even address, we are just talking like we are strangers to each others, i know you meet new people but let me know if you have somebody already in your life so that i will know what to do, you have been working for long at least we would hear from each others voice, or do you have anything you are hiding from me? just say it out so i will know the reason you don't want to call me or i called you.....i love you so much and i have falling so deeply in love with you......hope to hear from you soon...love you so ,much
Attachment:From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: MY QueenDate: XX Jan 2014Whenever you are cold
I will be there to warm you up.
Whenever you are sick
I will be there you make you feel better.
Whenever you are in need
I will be there for you.
Whenever you shed a tear
I will be there for you to cry on.
Whenever you want a hug or a kiss
I will be there.
Till my last breath
I will always be there for you
Until the very end.I love you
“special-love-rose”
Message N 19:
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: I LOVE YOUDate: Thu, 9 Jan 2014 16:14:51 +0000Think about that first day we make love......
Attachment: 
ADMIN:
…over sex….
Scammers usually “press this button” in their game with single women. They also often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim, but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.
Message N 20:
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My sunshine...Date: XX Jan 2014My love, oh how I long for you In your arms I ache to be Without you my heart would stop For it beats for only thee,It beats for only thee my love You inspire it to thrive You have given life to me my love And made me come alive, I am for you my love Every breath takes you in,My heart beats strong for you my love Then it stops and beats again, It stops for only moments To pace itself a while For it's racing fast for you my love In a moment it's raced a mile.
I Love You, oh my dearest love, I love you more each day, Never once shall you ask to hear it For each chance I love you' I'll say I love you again and again,I love you with all my heart I can not wait to love you more And for my life with you to start.
My love you are my only The one I trust and treasure My love for you runs freely And flows without end or measure,I Love You oh my love With all that I am I love you I Love You oh my love With a love that I hold true.have a nice day at work kisses my love
Love you always
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: My love...Date: XX Jan 2014I want to start by saying that I miss you, and you have no idea how much I love you.
I know you don't need another reminder because I tell you a thousand times a day how much I love you, but I do and that is my only way to show you. I love the hundred ways you show me how much you love me, and I know my simple words can never compare.
From day one, I knew there was something in you that no other woman had. You are the most AMAZING woman I have ever known. Thinking back to the strange way we met, how we grow so close in just a few short days, and how you were the first one to show me the meaning of true love, it makes me smile and fall all over for you again.
Baby, you make my heart beat faster each time i look at your picture, and you give me butterflies when you send kisses to me. You are the one I want to hold for the rest of my life. In your arms is where I belong.
You melt me every time you tell me about the future that you want to spend with me and how we could show the world the real meaning of being in love with the right person.I want you to stay in my life forever, as you will in my heart. I know forever is a very long time but it won’t be enough time for me to spend with you, showing you every day how much I love and care about you.
Love Always
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: FW: Honey....here is my ticketDate: XX Jan 2014
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Message N 23:
Message N 24:From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My love...Date: XX Jan 2014Hello! My Darling,
I arrived Malaysia safely, Oh it is so good to be able to write to you from Malaysia i am very glad. Sweetheart i was so stressed out when i arrived oh i wished you were here with me to massage my body for me.
Honey i need you in my life, i have been praying for God to direct me finally i met you, and also to let you know together we will make it, honey i am ready to spend the rest of my life with the woman i love, Honey you have taken total control over my thoughts and I cannot help it.
Sweetheart i want to look into your eyes and tell you how i feel about you. i want you to know that i have been a very lonely man ever since and the only person i talk with is you ,Now you are in my life. I feel so much alive ever since i met you. Thank you for coming into my life sweetheart.
I wish to come and visit you from here Honey, what do you think? because i really can't bear it anymore, missing you as turn part of me, so i will be pleased to come over to your country,today i went to a church near by my hotel to thank God for the new contract that was awarded and i pray for succes of my business, because if not for God i will be no where and also thank him for directing me to you. After praying , i met with the parish priest and i told him about you, he said we are destine for greatness, that we are met to be together, i vowed immediately to God that i shall never let you down, that i will grow old with you, even at 90 i will still put smile on your face and make love to you nice as a schoolboy (lol). You have really brought joy to my life,i even think of changing your name to ''success'' because since i met you i have been victorious, successful, lucky, blessed and above all been gifted by having you.
Words can't really express what i feel for you, i love you and i can never stop saying it, because you merit every good thing on earth.i will forever love you, i remain and will always be your most charming, adorable and loving Prince.
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My loveDate: XX Jan 2014Hello HoneyYou have made me the most precious thing in this world, you are my life and my soul, you have bring a smile that will forever be on my face till death, you have open a way for me that can never be close anymore, you have made me forget my past and put me in the right and present stage of life, just to be happy forever, you are a kind and good hearted woman and I will be with you till the end of time.I want you to know, that from the very depths of my heart, I love you. And I love everything that creates you, from your hair - that I wish I could play in more often... to your forehead - that I wish I could kiss while you sleep; from your eyes - that sparkle when you smile (just for me)... to your nose - that I wish I could rub my nose against; from your lips - that I just know were made perfectly to fit against mine... to your chin - that I would love to place my finger under to pull you close for a kiss; down your neck and to your heart - that in my own, I claim as mine, and down past every inch of every part of your existence.
I wish more than anything that you and I could grow together, love together, learn together, and laugh together, forever. I sincerely feel that between the two of us, we have the kind of love that some people never get a chance to experience. I promise to love you as much as I can, as best as I can, and for as long as I can. And no matter what, it's very important to me for you to know that you are an irreplaceable spirit that will always be a part of me.
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: My QUEENDate: XX Jan 2014Hello HoneyHow are you thanks for your lovely message, honey I will tell you everything by Monday because they are in holiday over here due to Chinese New Year so everything will be on Monday I have meeting with the (GOVERNMENT TAX BOARD OF MALAYSIA) So anything that happens I will let you know honey, all I want you to be there for me okay in anything okay, I love you so much kisses my love
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: HoneyDate: XX Feb 2014Hello HoneyHow are you? I hope you are fine, I Just have a very bad day, we just finish the meeting and they ask me to pay for TAX, and they told me that I need to pay before weekend that after that they will not let me to continue the work, after talking and arguing I pleaded to bring the money down for me, the amount the ask me to pay after converted their money to USD ($22,300.000 Usd) that was what we settled honey.And the most painful thing I have spent most money for workers and also food hotel bills the only money I have in the hotel room is about $ 18,000.00 Usd and that is not enough to pay the TAX and I told them I will try and see what to do, I bring out my cards to use ATM, it never work in this country and I have been using my card when I travel to work in other country I don’t know why is not working in Malaysia.I am so sad and confuse my love and I have invested a lot in this contract my money, time, and patient I don’t want to be in vein, I am just here in the room thinking for what or who can help me but I don’t have anybody the only person I have is just you, because you are the person that is close to me, I don’t know if you can help or give me a support my love? Because I am going mad over here please I hope to get a nice responds from you.I love you
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: HoneyDate: XX Feb 2014Honey
I need help to finish up my contract and i will return this money after i finish my contract, so i want you to help me because you are the only hope i have and that was why i sent you message to inform you about it, please honey i am on my kneels i have invest so much on this contract i don't want to lost all that I have laboured for please help me to see reasons and help me , hope to hear from you.
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: HoneyDate: XX Feb 2014The money I need now is about $5000Usd to add to what I have to pay for the TAX I am very sorry putting you on this but this is a lot for me, so I need my wife assistance…..I love you
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: Honey Here is the Bank information....Date: XX Feb 2014Hello Honey
How are you? I hope you are fine, I just got the information from them and here is the Bank Information.
Acct name: ABISHAG A/P UMAKANTHAN
Swift Code: CIBBMYKL
Bank Name CIMB BANK
Bank Address: No 69, Jalan Kuchai Maju 1, Dynasty 2, Off Jalan Kuchai Lama,58200 Kuala Lumpur Malaysia. Receivers address: No 15 Jalan Raja Laut 50350 Kuala Lumpur.
Honey after you sent it kindly send a scan copy of the deposit slip to me for verifications May God bless you and I will pay back as soon as possible with interest I just need to get this done, and I am also coming over to your country I love you so much kisses and Good Morning.
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: MY LOVE......JUST YOUR HELPDate: XX Feb 2014Hello Honey…How are you doing? I hope you are fine, Honey there are some supporting Documents that will be issued to me from the Malaysia Authority as soon as the Tax bills is being Cleared , so as soon as the Tax Bills is being Cleared I will be Issued an Official Tax Clearing Certificate and I will forward it to you and other supporting Documents that will be Attached along with the Certificate that is the only way the document will be issued to me is after payment …Honey I have Limited Time to Clear this Tax issue, so that I could Continue My Business.
Honey I really need to speak with you on the phone and it will Gladden My heart if we can also communicate through the Phone sometimes so I can hear the voice of the woman I am in love with and also can express my feelings to you, my Love I want you to trust me on this I am giving you my word I am going to pay the money back as soon as possible and remember that time is not on my side I just have two weeks to finish up, I just want you to try and make the transfer tomorrow your time..i love you so much kisses my love.
Message N 32:From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: mY love,Date: XX Feb 2014Honey
Without the money been paid how will i get the document, i told them that my wife need the document they told me that i need to pay and the document will be giving to me, this is TAX for the government and i need to pay and they will give me receipt after payment okay, honey you need to do this time is going and I need to finish this before next weekend, are you going to send it or not? Please if you want to help me please do you have the account with you just make the transfer I beg you with God okay……i don’t need delay anymore or do you want them to terminate all I have labored for honey…..please I am on my kneels okay…..i love you
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: RE: Honey,Date: XX Feb 2014Honey
Thanks so much and i hope you are going to send transfer it by monday? or tuesday? honey you know i don't want to have another delay on it, my love do you want me to come over to meet you after i finish? and where will i stay when i come? and also send me your address and the closer airport that is close to your home, i love you so much and i will always loved you kisses my love....i am coming right away to take a warm shower with you, we can as well make love inside the bathroom...kisses my love
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: My Only Hope....Date: XX Feb 2014Hello My Love
I am sending you this my work id card because i am confuse of you asking me all this I think you have doubt in me, I told you I will give you back this money, this is giving me more delay of my work here please I want you to send this money today and stop giving me promise and excuses of not making the transfer put yourself in my shoes Honey I need this so bad now because no time at my side anymore, My love if you love me do this little favour for me, I beg you with God….Hope to hear goodnews this time…I love you so much
Attachment:
FAKE Document! FORGERY!
From: Douglas Alfred douglasalfred76@msn.comTo: XXXXSubject: God Bless You HoneyDate: XX Feb 2014Hello HoneyHow are you? Thanks for your message, my love I don’t understand the part you say I should tell everybody that my online lover want to send me money can you please tell me what you mean by that? Who is the everybody you mean? I and you know that you are all I have I don’t tell out about my relationship because it between me and you, well the money I ask from you is $5000.00 Usd there will be no extra charge please my love I want you to keep to your word because you are the last hope and I will give back this money before the end of this month.
Here is the account number againAcct name: ABISHAG A/P UMAKANTHAN
Swift Code: CIBBMYKLBank Name CIMB BANK
Bank Address: No 69, Jalan Kuchai Maju 1, Dynasty 2, Off Jalan Kuchai Lama,58200 Kuala Lumpur Malaysia. Receivers address: No 15 Jalan Raja Laut 50350 Kuala Lumpur.
Honey after the money is transfer kindly scanned and send me the transfer slip to me okay I love you so much kisses my love and God will bless you for this great help to me.
Another Profile on
Facebook.com:
2. Douglas Alfred
https://www.facebook.com/douglasalfred92
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives in London, United Kingdom
From London, United Kingdom
Joined Facebook
29 June 2011
Profiles
of the same scammer on some other sites:
Tagged.com:
Douglas A (Alfred) with douglasalfred76@yahoo.co.uk
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 3
months ago
Profile Views: 1390 times
Member Since: November 9, 2010
Gender: Male
Location: Arecibo,
United Kingdom 
Age: 49
Interested In: Dating, Serious
Relationship
Ethnicity: East Indian
Badoo.com:
Douglas
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 45
Location: London, UK
Relationship status: I'm single
Appearance:
6' 5'' (196cm), 106lbs (48kg),
average body, black hair and gray eyes
Living: By myself
Children: No, never
Education: Advanced degree
Languages: English (average)
Work: engineer. I have a reasonable income
MySpace.com:
Douglas Alfred
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location: London,
England, United Kingdom
YM Avatar (douglasalfred76@yahoo.co.uk):
Stolen Photo used by SCAMMER!
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This is a SCAM! DO NOT
RESPOND!
SCAM/SPAM
Advance
Fee Fraud
with the
name of Royal Bank of CanadaDavid I. McKay
Hi5.com:
David M (McKay)
(Reported to
Tagged/Hi5 Safety Squad)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 3hours ago
Profile Views: 50 times
Member Since: February 15, 2014
Location: 10001, Canada (hidden)
Age: 47
Orientation: Straight
Hi5.com. INBOX:
Messages on a Mail box:
Message
N 1:
Mr. David I. Mckay davmckay@e-mail.uaTo: XXXXDate: Saturday, February 15, 2014INTERNATIONAL REMITTANCE DEPARTMENT200 BAY STREET, ONTARIO, CANADA.I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Serviceing businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your Name in full and your direct phone number so we could discuss more on phone as regard the transaction.N:B: Do not contact my office numbers or email, all correspondence must be on this my Private mail box(davmckay@email.ua) and will send to you a private number you can reach me at any point in time. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link belowSincerely,Mr. DAVID I. McKAY
Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
Message
N2:
From: Mr. David I. Mckay davmckay@e-mail.uaTo: XXXXDate: Sunday, February 16, 2014Dear (name removed)
Thanks for your mail, I totally appreciate your response towards this business deal; we are getting our selves involved in a transaction that will be of benefit to you and I. The major purpose of this deal is to build a solid business relationship such as trust, commitment and confidentiality. I can assure you this is a done deal because I have proofs to back the process of this transfer. I am a professional when it comes to my job and I am trying really hard to cover this deal because I may be monitored from my department.
I will give you instruction via email and also call you when it is really important. I will send you a copy of my identification for you to recognize me better. You also have to send me a valid copy of your international passport or drive’s license for identification purpose. All I require from you is to fill the application form attached below. Error must not be made on the form. The information should be valid because it will be delivered to my desk for verification. I will grant the request immediately and the process of the transaction will commence.
Note: You will need this information below when filling the form
PURPOSE OF FUND: INVESTOR EMRCP
AMOUNT DUE FOR REMITTANCE: 10.5M USD
TRANSACTION NO: RBCXXSE162 (FAKE!)
MODE OF TRANSFER: T. TRANSFER
Once the form is carefully filled, it should be sent to the customer care department of the bank email below. They will contact you in less than 24 hours. You also have to attach a copy of your identification for recognition purpose as to avoid a second claim to the payment.
HEAD OF FOREIGN REMITTANCE DEPARTMENT
ROYAL BANK OF CANADA
MRS: RANDALL WELCH
ASSISTANT: LARRY SEWELL
EMAIL: customercare@staff-rbc.com
TELEPHONE: +1 940 603 3330
Please I need you to pass adequate information to me immediately you receive a response from customer care department. It will enable me give you guide lines and instruction on the necessary step to follow. Also remember you have to keep this transaction as a top secret. I do not want to jeopardize with my job. Follow this instruction and make sure you ask question were necessary. Please kindly give me a response upon receipt of this message for confirmation.
Yours Sincerely,
Mr David Mckay
Attachments:
FAKE Passport! FORGERY!
FAKE Form! FORGERY!
Fake scammer Profile on Facebook.com:
David I. McKay
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at
Financial Services
Studied at University of Waterloo
Joined Facebook
30 October 2012
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