Welcome to Scampolice Group's Database of Scammer messages.
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!
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!
Package delivery scam
Collman Hilton
(Malaysia)
IP: 120.141.169.251
ISP: Packet One Networks (M) Sdn
Organization: Packet One Networks Sdn Bhd, Internet Services
Pro
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile (Binariang)
+447031745863
(redirect number)
Comment about the number on site
Searchednumbers.com:
1 Comment about 447031745863
He said he was born in Ireland, living in Bristol, uk now; however, his accent is not british. I don't think his photos are his own. Supposedly his name is Collman Hilton and he is also in Facebook, but I have serious doubts about his identity. Thank you!
WU Money transfer
to:
Receiver: Ruslipah
Binti Sahat
Address:
Jalan CTA 4B, 6400 KLIA
State: Selangor
Country: Malaysia
Country: Malaysia
Amount: 1200 EUR
Callman Hilton
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked
at Royal Marines Recruitment
Studied
at Oxford College
of London
Past: Wallace High School, Lisburn
Lives
in Bristol, United Kingdom
From Hillsborough, Lisburn, United Kingdom
Joined Facebook
21 May 2013
Message
N 1
I will like to tell you more about myself but where do I start from okay.My name is Collman Hilton .I am from Lisburn Ireland.I am a Marine Engineer by profession.I had my degree at the Oxford university.I work with Gulf Offshore NS Ltd here in the U.K.I have been with the company for 13 years as the director of operationsI am the only child of my late parents Professor and Dr. Mrs Thomas Hilton of the blessed memory. I was married before, but lost my wife in a fatal accident five years ago.May her soul rest in peace.I have one daughter,Her name is Sonia and she is Eleven years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy .I find very much peace and tranquility here.I`m 6`1" 190 bls with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea.I 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. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance,quality,spirituality,love,faithfulness and potential.Hope i didn't write much of a novel.............lol.Hope to hear from you soon.Collman
SCAMBAITER:
In one of his next mails he has written me this:
Message
N2:
Coming to your question,,,Am a captain,,, (seems he has forgotten, that he is an engineer.. .lol.) I always enjoy travelling by ship,,that is my job,,sometimes we experience a heavy storm,,but All by his grace we do overcome,,My job will be taking me to Australia by tomorrow (Sailing for a month....and I will really like us to chat before I go.Here is my direct contact number +447031745863 and i will love if we can have a brief verbal communication before i sail.Hug and sweet kissesSincerely,Hoping to hear from youCollman
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
SCAMBAITER:
Daily exchange of letters then and I received the following mail:
Message
N 3:
From: Collman Hilton <collman_hilton@yahoo.com>
Date: 2013/6/XX
Subject: Re: Miss the love of my life
To: XXXXThanks for your mail and how are you today?I guess you are fine?Please I need your prayers.We are now at the Lebuan Island close to Malaysia and our ship have develop a major fault and we are now moving at a very slow pace.Please Pray for me and the crew members that nothing happen to us.Collman
SCAMBAITER:
Huuuuuhhh... sounds like as he will be in a trouble soon... ;) He described in detail the whole tragedy...
Message N 4:
From: Collman Hilton<collman_hilton@yahoo.com>
Date: 2013/6/XX
Subject: Re: Miss the love of my life
To: XXXXTragedy strikes on another of our own vessel after a sudden attack by some deadly sea pirate in the India Ocean , the sea route to Asia . I have been trying to call your phone but it's not been going.“REPORTER “ say two crew members on board have been confirm dead and the captain held hostage . Several Gun shots were fired for more than 4hrs, over $50m USD worth of crude oil was estimated as lose realized from this attackWe have been mandated to sail through the Gulf of Thailand linking Singapore and Northern Australia , which is another worst area for piracy. I’m so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.My love, please pray hard for me in this situation. I am carrying some important valuables in this Ship which includes (My contract Documents, money, and the Diamond Neck-chain set I bought as a surprise for you). I normally carry money along with me because I buy palm oil in tones from Australia and Indonesia and supply to a company in Mexico I have 2yrs contract agreement with.This is my first time to experience pirate problem.I have made arrangement with a courier agent in the Labuan Island sea port to deliver the package to you, including my business money for safety reason.Please call me on my UK mobile (+447-031745863) immediately ... My mobile is on roaming to receive your calls anytime, anywhere.Also provide the below details information requested to receive the package.*Your complete name .*Your receiving address:*Your Email address:*A direct telephone number to reach you:I will be coming to meet you within 14 days as soon as my ship arrive the final destination . I’ve always hope to meet you; I am looking forward to that day with all my heart. I am preparing myself for you each day. Imagining what you could do when you come to pick me from the airport. What would you do? Will you kiss me, I will be very shy at first, but I will make the move to kiss you because I’m the man. No matter what, you are for me and I will love you regardless anything. I hope to grow old with you for the rest of my life. To celebrate good times with you and support each other through the bad times.Marriage is a journey that we will grow together through. We will learn things about each other every day. We will not always have good times but we will always love each other and work through our problems. My love is forever. So I promise you forever. We will have fun watching football games, taking walks, and watching movies. I look forward to that day and until then; I will be counting the days left and my heart full of love just for you.Please respond immediatelyLove alwaysCollman
SCAMBAITER:
His next letter was about delivery the package by a “company” and I have to pay for local charges in Malaysia…
Message N 5:
From: Collman Hilton<collman_hilton@yahoo.com>
Date: 2013/6/XX
Subject: RE HONEY I HAVE SEND YOU THE PACKAGE.
To: XXXXHoney.Thanks so much for your prayers and care. I so much trust you and I know you will never disappoint me and more so when we are already two in one flesh. Honey pray for me as the situation is getting worst and we are still waiting to hear from the rescue team. I have sent you the luggage including some money, It is (30,000) British pounds( Thirty Thousand British Pounds) through May Security and Financial Group. This is an independent security company in the Ship here who are in charge of handling of freights and other consignments. They have evacuated from the Ship a while ago because of the situation here. They told me they will contact you for the delivery when they arrived Malaysia (date removed) because they have no office in UK except Malaysia. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you.
Honey, be careful with the money,it is part of the savings. I sent it to you as my wife family personal effect and so the company is not aware of what is inside the shipment and so do not even tell them because i don't trust anybody except you. it's not to be scan or open, is only you that can open it as you received it.
Honey I have attached the box picture also the air way bils. I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it, but they told me you are only going to pay for local charges to enable their office in Malaysia deliver the shipment to you in your Address. I had wanted to pay but they told me that it had to be paid to their office in Malaysia because their office in Malaysia have to pay for Malaysia government tax and local bills.
Honey the Unlock code number is 7752 please keep it secret. I will join you very soon as soon as I am through with this problem and get to Australia. God helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room. Please honey, as soon as they deliver to you,open the box and remove whatever you must have spent and keep the rest in your account till I come over. My love please copy the shipment code number and keep it secret for safety reasons. Honey pray for my safety so that I can overcome this problem by his grace. We are still working very hard now to keep the ship floating until rescue team arrive.The company is a diplomatic security company and nobody will question them until they get to your destination and so do not fear for i will never put you into trouble. will call you later.
Love you and God bless you
Hug and kisses.
Collman,,
SCAMBAITER:
He also sent me the pictures of the box, some jewellery and an airway bill
Attachments:
Photo used by scammer for cheating
Photo used by scammer for cheating
Fake airway bill
FAKE Document!
SCAMBAITER:
Two days later I got the first mail from the company:
Message
N 6:
From:KOREA SECURITY COMPANY COMPANY <k.company@mail.com>Date: 2013/6/XX Subject: RE COMPANY To: XXXXAttention: Mrs. (name removed)
With reference to the delivery of your parcel to Address (data removed) I wish to bring to your attention that your parcel has been placed on hold by the Malaysian Customs pending balance payment of 1200 EURO being insurance fee. How ever, you are advised to send the balance fee of 1200 EURO within 48 Hours or your parcel will not be delivered according to rules and regulations on consignment/parcel shipment.
To expedite every process, You are to locate the nearest Western Union Money Transfer office within your location to make the payment through our Logistics Courier Division officer as stated below:
NAME OF Logistics Courier Division / RECEIVER to whom the sum of 1200 EURO would be sent to
Name: Ruslipah Binti Sahat
Address: Jalan CTA 4B, 6400 KLIA, Selangor, Malaysia.
Immediately after payment is done, please call or send to this e-mail k.company@mail.com the Name of the sender, address of the sender and the western Union MTCN. Upon receipt of the payment, we shall deliver your consignment immediately to above address in (country name removed) as the final destination.
For further inquiry, please contact us at Tel: +60176861945
We are glad to be of service to you.
Yours Sincerely
Mr. Martins Paul
Asst. Courier Division
Security Company
SCAMBAITER:
it’s time to play a little game... ;)They sent me at a copy of passport of the “Receiver” Ruslipah Binti Sahat at last:
FAKE Document!
It was some
actions then from the Scambaiter to make him work hard and get nothing…. he was
busy with scambaiter and spent quite much time making circles round some
“homework” given him by Scambaiter and was busy completely with this game and
had no time to scam other women... ;)
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This is a
SCAM! DO NOT RESPOND!
Richard Bobby
richardbobby617@ymail.com
IP: 54.236.127.26
ISP: Amazon Technologies
Organization: Amazon.com
Services: Confirmed proxy
server
Recently reported forum spam source. (504)
Type: Corporate
Assignment: Static IP
Country: United
States
State/Region: Virginia
City: Ashburn
WU Money transfer
to:
Receiver:Tiffani
Carter
Address:
1830 W Airline la place
Louisiana
Zip Code: 70068
Country: USA
Amount: 900 USD
Ric M
http://www.tagged.com/profile.html?uid=5980338607(
converted for Tagged)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline: Looking for the rigth lovely caring woman of my life
Member Since: December 11, 2012
[hi5]
Location: Winchester, KY
Age: 58
Relationship Status: It's
Complicated
Interested In: Serious Relationship
Languages: English, Deutsch
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Elementary School: Manor Woods
Elementary School
About Me
Interests:
I am interest in a lovely and caring woman who know what love really
means to a man heart
About Me:
I am honest,loyal and open minded,i enjoy camping, walking hand in hand with my lover,touching, being touched, gazing into your eyes, going to movies and spending quality time with my lover
Message N 1:
Date: XX Jun 2013
From: richardbobby617@ymail.com
Subject: Hey sweetie ...Hope to read from you Ric from Tagged
To: XXXXHow are you doing today ...AS i saw early i am I'm Richard bobby , Widow,58 years of age. I live in Winchester, KY , i am a widow man with one daughter who is 25 years old stay with is husband i don,t have any grand daughter i am a retired police man and i will really wanna get married again cuz my daughter want me to be ......I will like to know more about you ...Are you still single ?Have you done this online dating before ?what did you do for living ?Did you have any kids before or grand son or daughter what did you understand by love ?will you really want to go into this dating trip with me ?will you love me as i have see your profile on tagged and love you ?can will but delete our profile on there ?
Have a wonderful sunday
Dear (name removed)
I know there's an ocean between us,and I wish that it weren't true,for every day when I arise,I yearn to be with you.Though a lot of distance lies between us,you'll always be in my mind and my heart,And every night beneath the stars,I pray for the day we'll never be part.
Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.
I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much, (name removed) !!
Love Always,
Stolen
Photo used by SCAMMER!
Hey sweetie ..How are you doing this morning ....I just run into a cafe store to Email you this morning before yesterday run out i just have to drive myself 2118 Km and 1316 Miles 21 hours from winchester to Texas to see my daugther who has just rush here into a hosiptal i was told by the doctor now that she has a car crash accident ....i have not yet see because of her she is all i got ..i just came to the inter here in the hospital just to let you know what i am passing to.......Pls i promise to write all day and know how you feel maybe on my way back home i can come and see you in person ......I really do love you always put that on your mind
From my heart Kiss Kiss Kiss
Message N 3:
Hi sweetie sorry for the late reply to you email ..Hi my love ..how are you doing today ...good morning to you over there honey ...My daugther is really passing the bad time in is life and i am about to go and sell my car this morning here in texas cuz the fee the doctor ask me to pay was too much and i only have 5500 dollars in my saving account ...and they wanted 8.500 dollars i hope if i sell my car i can able to raise the money up...How are you doing over there my love sorry that i have not have time yet to talk to you through text okay i am just passing a hard time now pls bear with me love
Here are some of my daugther in the hospital and well she was fine
I am so sad now
Just wannna let you know that i love you
Message N 4:
Date: XX Jun 2013
From: richardbobby617@ymail.com
Subject: RE: Hey sweetie
To: XXXX
My love i am just confused is almost to the point of death .i can,t afford to raise all the money the doctor ask of.it remain 1500 dollars i sold all my properties because of her and i don,t want her to die.pls love can u in any means help with anything u can afford i am pleading in the name of god in can pay back soon as she got better love u and miss ya
Message N 5:
Hey my love ..How are you doing ?sorry for the late reply to your mail i was busy looking for how to get some money but i came up with 600 dollars i sold my cell phone ......i can,t access my bank here and it will take two to three days to get on here .....I think maybe western union or money gram will be okay ....you can send it to this necessary information below which is for the DoctorNAME....Tiffani CarterADDRESS..1830 W Airline la placeCity...louisiana 70068country ...united statepls my love it is just 900 dollar and i promise to pay you back ...i will always love you ......and pls get back to me with the necessary detail of the money send ....love you sweetie ...Thanks for be caring to me and my daughter
hI MY LOVE WHAT IS GOING WITH YOU OVER THERE PLS TRY AND HELP WITH WHAT YOU CAN AFFORD I AM NOT FUCING YOU TO SEND ME THE 900 DOLLARS JUST ANY AMOUNT YOU CAN AFFORD OUT OF ALL ...LOVE YOU SWEETIE
(lol!)
HiFriend.com:
Ricbob (with richardbobby617@ymail.com)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Nickname ricbob
Gender Male
Birthday 27 Mar
Looking for Female/woman
Here for Marriage
Country United state
City belleville,michigan
Marital Status Single, never married, Married but Looking,
Divorced, Single parents
Ethnicity South
America
Music Hip HOP and slow music
Hobby swiming and dancing
Talent playing volley ball
What you love to do: swiming and playing with friend
Favorite Quotes I am honest,loyal and open minded,i
enjoy camping,
Personal
Religion Protestant
Height 170 - 175
cm
Body Type Athletic
Describe the person would you like
to meet:
How are you doing today?I am 40 years old, single searching for a good woman to start a life together with, i live in belleville,michigan USA, and i work with the U,S Army, your profile sound nice and i will like to know more about you...i will be waiting for your letters as soon as possible,have a nice day ahead.maybe she is divorced or seperated it does not matter to me all i need his a mature lady or woman,,,,,,you can write me on my pravite Email address at ,,,,, richardbobby617@ymail.com and i will be wating to read from youMicheal (lol!)
About me:
I am honest,loyal and open minded,i enjoy camping, walking hand in hand with my lover,touching, being touched, gazing into your eyes, going to movies and spending quality time with my lover
The same Scammer with the same Profile TEXT:
True.com:
rescue911ra
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
44-year-old man in Sheridan, WY
Looking for girls 20 to 45
- Ethnicity: White / Caucasian
- Education: High school
- Occupation: Construction and installation
- I speak: English
- Religion: Christian - other
- Relationship status: Divorced
- Children: Yes, living at home
About Me
I am funny, hard working and an excellent cook. I enjoy camping, walking hand in hand with my lover,touching, being touched, gazing into your eyes, going to movies, to give a very good massage, and spending quality time with my lover. I also like reading, riding a bike, putting a smile on my lovers face,baseball, dancing, Jeopardy, comedy movies, leaving small surprises for my lover, cooking for my lover and friends. Did I mention that I like kissing? Seafood is my most favorite thing to cook and eat. Crabs,fish,lobster, shrimp, and oysters, I also love fresh corn on the cob, fresh strawberries, fresh salad and just about any vegetable. I'm not looking for anyhow relationship I'm looking for who I can meet and settle down with WELL I AM VERY GOOD LOOKING BUT WHEN I GET UNDRESSED I LOOK ALL STICHED UP FROM MY WRECK AT 115 MPH . I DONT DRINK OR DO DRUGS AND I HAVE NEVER HIT A WOMEN AND I HATE TO FIGHT OR YELL AT EACH OTHER I CAN GET ALONG WITH A BIG SMILE ON MY FACE AND I DONT CHEAT BECAUSE I KNOW FROM EXPERIENCE THAT REALLY HURTS , IM SO HURT FROM MY FORMER WIFE I AM GUN SHY SO IF YOU ARE STILL INTERESTED LET ME KNOW
I GRADUATED HIGH SCHOOL AS A HIGH TECH AUTO & TRUCK MECHANIC . I WENT INTO THE U.S.M.C. I GRADUATED THE MARINES FROM BASE MOTOR TRANSPORT AND HAVE HAD 2 SUCCESSFUL AUTO SHOPS TILL I WRECKED A CBR 600 HONDA @ 115 M.P.H . I AM NOW A INTERNET GURU IN THE PROCESS (LOL) TRYING TO MAKE A GREAT LIVING .
Who I'd Like To Meet
A SIMPLE GIRL EASY TO GET ALONG WITH HOPEFULLY A NONE DRINKER OR DRINKS VERY LITTLE AND NO DRUGS , I HOPE SHE DON'T SMOKE BUT I KNOW ITS A HARD HABIT TO BRAKE . I HAVE 1 BOYS AT HOME WITH ME ON AND OFF SO YOU'LL HAVE TO LIKE HIM . AND I BUY AND SELL CARS FOR FUN SO YOU'LL HAVE TO LIKE CHANGE IN WHAT YOU DRIVE BUT I GUESS ONCE I FIND YOU A CAR I'LL LEAVE IT ALONE
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