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!
Daniel Underwood /
James Underwood
Arnold
/ Jerry Underwood
(Nigeria)
Phone number: +234
708 533 5692
Number billable as mobile number
Country or destination Nigeria
Original network provider* Airtel
Ltd (Celtel)
Phone number: +234 805 454 0090
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom
Ltd
WU Money transfer
to:
Receiver: Dayo
Ibitoye
Address:
Country: Nigeria
City: Ikeja
State: Lagos
Zip code: 23401
State: Lagos
Zip code: 23401
Amount: 200 EUR
INFORMANT:
First time he send me polite request on FB, used Daniel Underwood profile. But I didn´t want to accept him as my friend. We chat on FB. He used FB for sendind his pictures. Later he got a problem with FB connection so he sent me his Yahoo ID for chat: jamesunderwood555@yahoo.comI talked to scammer Daniel Underwood on Facebook.com:
Facebook.com:
Daniel Underwood
Active identical FB Scammer Profiles:
Facebook.com:
1. Daniel Underwood
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Former infantrymen/ medic/ infantrymen at The U.S. Army
Studied at Basic Strategic Art Program - BSAP,
US Army War College
Past: U. S. Army War College AY13 Seminar 9 and University
High School - Newark, New Jersey
Lives in Kabul, Afghanistan
From Newark, New Jersey
Birthday: 16 August
Relationship Status: Single
Religious view: Christian
For God so Loved the World, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life." -John 3:16 (KJV)
Political Views:
NeutralI think that life could and would be pretty simple if Politics were stripped down to the necessities and Everyone worked together Everyone just helping Everyone Along...
Joined Facebook
18 September 2013
Profiles “James
Underwood” with the same data:
2. James Underwood
PROFILE INFORMATION:
Works at the U.S.
Army
Studied at US Army
War College
Lives in Kabul,
Afghanistan
From Houston,
Texas
Relationship Status: Widowed
Languages: American English and Spanish
Religious views: Christian
Joined Facebook
9 September 2013
3. James Underwood
Works at the U.S.
Army
Studied at US Army
War College
Lives in Kabul,
Afghanistan
From Houston,
Texas
Relationship Status: Widowed
Languages: American English and Spanish
Joined Facebook
11 September 2013
4. James
Undwerwood
Works at the U.S.
Army
Studied at US Army
War College
Lives in Kabul,
Afghanistan
From Houston,
Texas
Relationship Status: Widowed
Languages: American English and Spanish
Joined Facebook
15 September 2013
5. James
Underwood:
Works at the U.S.
Army
Studied at US Army
War College
Lives in Kabul,
Afghanistan
From Houston,
Texas
Relationship Status: Widowed
Languages: American English and Spanish
Joined Facebook
22 September 2013
6. Arnold
Underwood
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
.jpg)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Warrant
Officer at USA
Army
Lives in Kabul, Afghanistan
From Richardson, Texas
Relationship
Status: Widowed
Languages: American
English
Joined Facebook
14 January 2013
7. Jerry Underwood
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at
U.S Army
Joined Facebook
12 September 2012
Jerry Underwood:
16 September 2012
looking for a serious relationship indeed
YM Avatar (with jamesunderwood555@yahoo.com):
Stolen
Photo used by SCAMMER!
YM Avatar (with jamesunderwood323@yahoo.com):
Stolen
Photo used by SCAMMER!
YM Chats:
jamesunderwood555: <ding>
jamesunderwood555: you re looking so beautiful on here?
jamesunderwood555: My son
is kelvin and he is 8 years old going to be 9 soon,i love him so much cos i
got no one else is just he and my Mom...
jamesunderwood555: kelvin
stay with in an african country
jamesunderwood555: wow some day you will believe me. you re
a beautiful woman
jamesunderwood555: i know that re you looking for serious
relationship???
jamesunderwood555: i am looking for a woman that will love
me for me and someone that dont lie or cheat someone honest and caring type of
person.i will love to know about you too please no secret no lies. for constant
communications
jamesunderwood555: I would like to take a shot and try to
keep up with you. I'm seeking long term serious relationship. I'm driven by
simplicity, integrity, honesty, love, compassion and nature. I'm simply me,
controversial, polemic, but loving, totally passionate and helplessly romantic.
jamesunderwood555: a long term relationship that could lead
to marriage, someone that could bring out the best in me, someone that I can
trust, a woman that will listen to me when I need her listening ears,a lady i
can give my heart to, someone honest,someone that will not lie to me, someone
that will be there for me and my son
when we need her and someone i can never regret giving my best out to
make her what she wants, someone that we would both appreciate our high moral
standards,respect ourselves the way we deserve.
jamesunderwood555:
Someone that would love me as if each day is our last day together and
that would be by my sides to give me warm comfort I don't feel lonely, I am
just alone with my son and really ready to change that... I believe in finding
the person that I will share my life with, that I will enhance her life as well
as she will enhance mine
jamesunderwood555: yeah the one that will take good care of
my son and always be there for him.i need someone that i love with all my life
someone that i will give all my body and soul,I AM HAPPY WITH MY SON, I want to
share my happiness, my joy of being alive, my dreams, my goals, the simple
things in life not with someone that will be commanding me on what to do but
who will give me perfect advice , who will understand how much marriage means
to two people and who will treat my son like her's cuz my son means the world
to me.I am not looking for someone that will not be there for me anytime I need
to see her and time we need to be together
jamesunderwood555: Am not looking for someone that will tell
me she is not interested anymore after long period of date. I want to treat my
womanwith full respect and love with caring mind. I believe we can both work
out and make things work out for good.I am looking for the right woman who we
can spend the rest of our life together and be both happy all time we look at
each other.
jamesunderwood555: i just send you the pic of me my son and
my mom
Attachment:
Stolen
Photo used by SCAMMER!
jamesunderwood555: my
son will be happy to have you as his mother if things work out between you and
me
jamesunderwood555: i want a woman that is not too hurt and
not too hard to trust again and can give herself to a husband to be loved and
taken care of in a way that will bring a joy of life and an appreciation he
will look forward to every day. There is a lifestyle of marriage in the Lord
that gives life and purpose to being married and can really be enjoyed. I am
looking for that quality of marriage are you?
jamesunderwood555: i am looking and i think we re looking
for the same why can will give it a try and see where it goes. i will love to
know you more better and see whats come out of it..If you dont mind tell me
what you seeking and what kind of man do you want??
jamesunderwood555: I would like a woman that will love and
respect me for who I am ,that likes to hold my hand and surprise me with a
little kiss when I least expect it or give me a wink from across the room just to let me know she is thinking about me
or text me just to let me know she is thinking about me... Because I will be
doing the same..
jamesunderwood555: yeah boo
i am here for you
jamesunderwood555: my son kelvin will be happy to have you
in his life if you will accept him as yours son
jamesunderwood555: thnks you so much thats make me feel love
to you boo now you make me cry that you re going to accept my son kelvin in
your life. whats will i do without you where have you been in my life. i am
happy that i have find the right woman for me
jamesunderwood555: i am happy that i have find the right
woman for me
now you make me feel like a king and falling in love with
you boo
jamesunderwood555: tell what are ur favourite
music,food,drink and colour,,tell me what you like to do in ur lonely time,i
love to know if you still want more kids and if you will accept another man son
has urs if things workout for you both,,Will you like to relocate if you
thingsworkout within us..My son is kelvin and he is 8years old going to be 9
soon,i love him so much cos i got no one else is just he and my Mom...
jamesunderwood555: you re a beautiful woman that give the
sun a reason to shine
jamesunderwood555: my
Mom is Brooke and she is 65years old,,kelvin stays with my Mom after the
death of my wife,i love her so much and really wish kelvin has someone to call
Mom after the death of her Mom... i lost
my wife 5years ago and since then i ave been alone and single i love to
have someone beside me and by myside,someone to share my love with,someone i
could spend the rest of my life...
jamesunderwood555: boo
you re now the woman onf my dream and the woman for my life and i wnt you to
know kelvin is yours as for now on,and my mom will take good care of you as her
daughter and always be there for you. Now i know how much you mean to me you re
the sweeties woman in the world and you re the best woman that give the sun a
reason to shine becos you re so beautiful. You re the best woman boo
jamesunderwood555: I have special interest for the Military
because my dad was once in the Military before He retired and started His Civil
Engineer CareerI love to do all kind of funs
like,,Camping,Fishing,Swimming,Outdoor,Cinema,Horse riding and like to go party
jamesunderwood555: I feel I am a man of integrity and a
family provider. I think I am kind in heart and tender of soul. I am proud in
the quality of what I do and responsible. I believe in taking care of a woman
and treating her as a gift that God meant him to be. I also understand that
making love is not just a physical act of two bodies I would want someone that
is kind, caring, loving, enjoys life, one that knows there is stress in
life..but doesn't let it run him life, one that isn't afraid to show and
express their feelings, someone that agrees to disagree at times.
jamesunderwood555: You are , kind, sweet, know how to love
and cherish a man the way God meant it to be. Very special woman, a best
friend, lover for life. I search for everlasting love the way God meant it to
be, and I am not ashamed of that. My upbringing was to be a man at all times. I
am a well polished diamond. I don’t like to play games, no wasting anyone’s
time, life is to short.
jamesunderwood555: same here boo you re so sweet i have to get ready t0o go back to petrol boo
jamesunderwood555: i will always be here for you but i have
a duty to take over on here boo. You
know that you make me feel happy and i wnt you to know that i will always be
here for you no matter what happen i will take good care fo you
jamesunderwood555: ok boo take good care and i love you. I
want you to send mom a email on brookeunderwood555@hotmail.com
jamesunderwood555: you re so sweet and i wnt you to know
that i will always be here for you boo. Soon boo you will be with me and i
spend the rest of your life with me boo and kelvin will be happy to have you as
his mom boo
jamesunderwood555: I
was giving birth to a wonderful family 45yrs ago. My dad was an American man
that married a Malaysia
woman due to his service and work in Malaysia when he was younger, he
was in the marine until he left and become civil engineer. Iwas their only son
and child. I'm very simple, caring, honest and self independent..I got
married and enjoyed my matrimonial home. I and my then wife gave birth to a boy
and he's sowonderful and I love him wholeheartedly.
jamesunderwood555: Well, I and my wife lived happily and I worked as an Engineer before I later
joined the Army 15yrs ago. I fix and inspects Cars and trucks, but I have
special interest for the Military because my dad was once in the Military
before He retired and started His Civil Engineer Career.i lost my wife 5yrs ago
due to lungs cancer and I became a widow. Since then, it has been one bad
experience after another; I also lost my dad
some year back .
I really loved my wife and dad because of the relationship between
us.. …She had loved me with all her heart and she had loved me for me. She was
so caring and possessed all of the qualities a woman should possess. She was so
much an angel that I treasured her so much but God knowswhy that happened to
me. I also give thanks to God that she gave me a wonderful boy.
jamesunderwood555: I just need someone that can love me for
me and we will love each other for the rest of our life,because i know life is
too short to play with…I have learn to
leave my past behind and move forward to the future, though my past makes part
of my life and I need to plan for my future. I need love again in my life. I
had love once in my life and I need a woman that can be mine on a long term
goal.
jamesunderwood555: I hope I will still find love someday
soon, that all I believe and I'm so optimistic about it.I am ready to date from
any part of the globe. I need to meet my true love, because we don't know where
our love is at the moment and we have to keep searching for it anywhere, any time
and any way we can.Presently, I'm active
in the US Army and been stationed at Fort Lewis, Barrack Washington State . I
live alone on base in Afghan. serving my deployment while my boy lives withmy
Mom in Nigeria ….though I planned to retire from the Army soon in order to
start a family life,I really need a woman to come up to and be when I will be
back to the state, awoman that will be mine forever and that will cherish
me for me
]
jamesunderwood555: Well, i am just a very caring man and i
doreally like kids alot because they are God gift from the heaven so parents
are to do anything to make them happy and be a very good child,i hope u wont
bother about the distance between us, distance does not matter in a
relationship, what really matter most is the HEART and FEELINGS and distance is
only there for us to get to know each other much better before getting to meet
each other in person then see how things develop.
jamesunderwood555:
Well, i really would like to get to know you more and sometimes chat with you
then see how things may work out. By the way, What kind of dates do u
prefer??Well as for me i prefer private dates, with my woman and myself alone.
I guess i like the private moments when we can share intimate things. Talk
about plans, desires, feelings. As I said before, I'm quite physical. I love to
hug and touch and betouched. I love to show affection to my woman and i love it
when she's very affectionate with me.
jamesunderwood555: Ev I love women and i alwaysdesire to
respect them. When i have been with a woman, i have never taken advantage of
them unless they do took advantage of me. even when they want me to be physical
with them, I always want only to honor and respect them.When i find the woman
who i feel is my soul mate, i look forward to when we can spend time alone,
cuddling on the sofa, watching tv/films. Making out, caressing and kissing. I
can't wait to have sex with my future wife. I am a sexual person and i love the
thought of being intimate with her in every way. I want a wife who feels the
same way.
jamesunderwood555: Who has the same sexual appetite as i do
and desires to be as intimate as i do. But all of this must be within the
context of a relationship. So i will protect the sanctity of my future
marriage. It doesn't matter to me if my future wife has a sexual history. As
far as I'mconcerned, when we marry we start from fresh. Her past is not of
importance to me.Can you tell me more aboutyourself??????.Well am really
looking for a long term and serious relationship,I need a woman that will love
me for whom i am,Make me happy again
jamesunderwood555: Am also gonna show in a lot of caring
ways in return,Am new on this dating stuff and i really hope i can make
som,ething real with you and leave this internet stuff soon....I'm honest, faithful,
caring, respectful, responsible and witty. I like having fun and laughing.I
like most kinds of music, except rap. I also like to sing karaoke for fun.
Other interests include drawing, writing poetry, reading, art,
museums,concerts, camping, hunting and fishing.
jamesunderwood555: I
don't watch much TV, but I do like a good happy ending movie now and then, (but
not at a walk in theater).I don't mind getting my hands dirty and do a lot of
yardwork and remodeling myself. Will even help work on cars. I don't care for
sports much, butdon't mind if a woman likes them if it doesn't take much time
away from us.I don't like head games,lying, cheating, abusers or fighting. I
don't like being around people who are drug users and those who make a habit of
getting drunk.
]
jamesunderwood555: If
someone doesn't have the respect to be faithful to the one they are with, than
get rid of them first. There are no excuses for cheating!I believe that just
because I think I'm right, doesn't necessarily make the other person wrong..
Being mean and name calling isn't part of my life.. I'd rather turn my back on
all that drama than live a miserable life.
jamesunderwood555: I
am not bitter about any past relationships and do not believe in bringing them
into a new oneWhat makes you laugh, smile, and cry???? Crazy funny people.
Sarcastic people like Dr Cox on Scrubs. I love his character. I love
intelligent comedy like political satire. I love Robin Williams, Jim Carey and
Mike Myers. They crack me up so much. I love watching those home video clips of
kids doing hilarious funny things. Kids make me laugh. The things they say. You
neverexpect it.What makes me cry, I'm always moved when i see scenes on tv
between parent and child when they are struggling or dealing with the relationship.
jamesunderwood555: Happiness is falling asleep next to you
and waking up thinking I'm still in my dreams. I'm totally drunk with joy and
happiness when I'm with you
jamesunderwood555: I'll give you the moon at nightI'll give
you star that lights your eyesI'll give you the sun that made just one more
dawnSo another day may comeI'll give you my heart and soulI'll be there to
catch you when you fallWhen you ask me what I give to youGirl I'll give it
all"
jamesunderwood555: The world is a puzzle and we're two
pieces that fit perfectly together. I need you,and I miss you,and I want you
and I love you cause I wanna hold you,I wanna kiss you,you are my everything
and I really miss you and love you.
jamesunderwood555: When one finds a worthy wife, her value
is far beyond pearls. Her husband entrusting his heart to her, has an unfailing
prizeSo they are no longer two but one flesh. Therefore what God has joined
together, no human being must separate.
jamesunderwood555: I may be able to speak the languages of
human beings and even of angels, but if I have no love, my speech is no more
than a noisy gong or a clanging bell. I may have the gift of inspired
preaching; I may have all knowledge and understand all secrets; I may have the
faith needed to move mountains-but if I have no love, I am nothing. I may give
away everything I have, and even give up my body to be burned-but if I have no
love, this does me no good."
jamesunderwood555: boo you know that i love you and i will
always love you no matter what i will alwayus love you mom and kelvin say good
things about you and how we re going to spend the rest of our life together boo
jamesunderwood555: Beautiful, I just wanted to do something
simple to say I love you and to put that smile I love so much back on your
face. I want everyone to know how much you mean to me. Ever since you hav
entered my life, I've been flying on Cloud 9 and I have not come down yet.I
miss you all the time. I can't bear to 'be' without you. Sometimes when we
don't talk for long I find that painful, then when we do talk I find that
painful too cos I know how much am gonna miss u when you leave.
jamesunderwood555: I tell you this everyday, but you are the
most beautiful person I know, inside and out and I see that more clearly with each
passing day. I love everything about you, about us. You do something to me that
no other has, you have made me so happy, the happiest I've ever been. You give
me the most amazing feelings inside, the feeling of being in love with you.
jamesunderwood555: I still don't know what I did to be so
lucky to have you in my life, my dream come true... I am so thankful though. In
this short time that we've been together, we have grown so much and I can't
wait to see what the future holds for us. Am falling in love with you with all my heart and soul,always and
forever!
jamesunderwood555: baby I can't stand not being with you and
and you being so far away. I've been struggling withthis for so long baby. I
want u to know that you are with me' always, my thoughtsare on you constantly
baby and that will never change. Baby am in love with you so deep. Am desperate
to feel your arms around me' baby. You are my sweet baby Girl, just need you to
know how much I care. Missing you and loving you always xoxoxoxoxoLove always,
jamesunderwood555: Missing someone gets easier everyday
because even though you are one day further from the last time you saw them,
you are one day closer to the next time you will.
jamesunderwood555: To me you are my rose; every day when I
see a beatiful rose I think of you, and miss you, and hope to hold you in my
arms.
jamesunderwood555: When I miss you, I don't have to go far
... I just have to look inside my heart because that's where I'll find
you."
jamesunderwood555: I heard someone whisper your name, but
when I turned around to see who it was, I was alone. Then I realized that it
was my heart telling me that I miss you."
jamesunderwood555: I miss you like the sun misses the
flowers, like the sun misses the flowers in the depths of winter, instead of
beauty to direct it's light to, the heart hardens like the frozen world which
your absence has banished me to."Love is like swallowing hot chocolate
before it has cooled off. It takes you by surprise at first, but keeps you warm
for a long time."
jamesunderwood555: Love is when there are a million things
you want to say to someone, but when they look you in the eyes and hold you in
their arms nothing in life matters other than being with that person at that
moment."
jamesunderwood555: Whenever life seems to drift you away
from me, I can't help but cry. You've grown to be such a part of me that
without you life is no more than a desperate sigh. They do say love comes and
goes, and to that I disagree. So, here's my hand, take it and don't let go of
me."
jamesunderwood555: you know whats going to happen boo i am
going to spend the rest of my life with you and be by side holding hand kissess
each other lips and have sex on bed going to get married to you in the church
- a lot is going to happen when we re
together boo
jamesunderwood555: you are my life,my joy,my world,I just
want to scream out I LOVE YOU to the
whole wide world,I want everyone to know that you are my love
ADMIN:
The long lyrical digression is over… let's get down to the nitty-gritty…lol!
jamesunderwood555: kevin
and mom have been asking after you boo
jamesunderwood555: wow thats great boo i have a surprice for you my love
jamesunderwood555: it
all about our son boo
jamesunderwood555: he is doing great mom told me that he will be going to 9 year old in 2
days time boo
jamesunderwood555: kelvin
told me that he was to celebrate is birthday with is friend boo and he wnt
money to do that
jamesunderwood555: i love you so much with all my heart and
i wnt you to know that
jamesunderwood555: i am tell you that hope you have something to send to kelvin for his birthday boo
jamesunderwood555: boo kelvin what 200 for his birthday and i am going to send you the address to
send him the money true western union boo
jamesunderwood555: ok boo i love you i will send it to you
now so that you will go get it send fast my love
jamesunderwood555:
Reciever
name............dayo ibitoye
Country.....................
Nigeria
State........................Lagos
City.........................ikeja
Zipcode..................23401
Text question.......
blue
Text
anwser..........green
jamesunderwood555:
that is the address to send the money to kelvin boo
jamesunderwood555: If only I could have come up with the
right words to describe the depth of this beautiful feeling that I have for
you, I would have whispered them to you the first time we met. The best thing
that I can do is to show you now,I love you so much, Sweetie. You are the best
thing that ever happened to me. You are like the best poetry ever composed, the
best song ever played, the best picture ever painted. I never thought that
someone like me could get so lucky!,I love you more than my life, more than my
world. I love you more and more each day and that is the most wonderful feeling
any woman can ever hope to experience.
jamesunderwood555: can
you make it today
jamesunderwood555: booi love you i will be here waiting for
you my love. Love you so much
INFORMANT: BEY forever !!!!
jamesunderwood555: oh why re you talking like this
jamesunderwood555: <ding>
jamesunderwood555: you dont have to act like a kids
jamesunderwood555: i knpw that you know all about it i am
not here for that (scam) and i will never do
that to you
jamesunderwood555: you
have to understand me…pls
jamesunderwood555: do
you wnt to find out the true
jamesunderwood555: will
you believe me
jamesunderwood555: i am not here to hurt you i know that yu
have been hurt alot but i am not here to hurt you pls understand me
jamesunderwood555: all
i need is love
jamesunderwood555: you know that you mean alot to me and i
wnt you to know that i will always love you
jamesunderwood555: i am military man you have to understand
me. I will never do anything to hurt you
jamesunderwood555: i promise you for the first day i met you
on facebook
jamesunderwood555: you gave me joy and happiest
INFORMANT: don´t believe you
jamesunderwood555: pls do
jamesunderwood555: pls
jamesunderwood555: ok do
you wnt to find out the true?
jamesunderwood555: yes or no?
INFORMANT: yes
jamesunderwood555: first of all do you truely love me
INFORMANT: Why are you asking me that? You never show me
your true face,
INFORMANT: you will be blocked till you don´t say the true
jamesunderwood555: ok add
me on facebook with this email address sedi.paul@yahoo.ca
jamesunderwood555: and check all my pic on there
INFORMANT:
Mentioned FB account is still active
Everlasting Kenny
Hansome (with sedi.paul@yahoo.ca )
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
Works at CEO of Me, P JET NO TIME and I REP MMC
Studied at LAGOS
STATE UNIVERSITY
(LASU)
Past: Only GOD can tell and shasha comunity snr high school
Lives in London,
United Kingdom
From Lagos,
Nigeria
Joined Facebook
25 October 2010
Got married:
22 August 2013
In a Complicated Relationship
23 August 2013
In a Complicated Relationship
Comment to data above:
Roughia Honey-Drop Horpeyemie
u got married in d morning and its now complicated in d afternoon???
YM Chat (continued from above):
jamesunderwood555: <ding>
jamesunderwood555: <ding>
jamesunderwood555: pls i amsorry for everything can you pls
forgive me
jamesunderwood555: i have been telling you the ture about me
but you never believe me i know that you have been hurt before i am not here to
do that to you i just want to be happy with you and spend the rest of my life
with you
jamesunderwood555: i am not trying to scam and i will never
do that to you pls believe the reason
why i ask for the money is becos kelvin need is for his birthday
INFORMANT: who is kelvin? I didn´t see child in your real
profile
jamesunderwood555: do you believe i am for real?
INFORMANT: yes
jamesunderwood555: if you believe i am for real why can you
believe me in anything i say
INFORMANT: because you are not a soldier
jamesunderwood555: you make me feel and i pray every day for
me and you to be together
INFORMANT : you use only soldier pic (on your other
Profiles)
jamesunderwood555: do you truly love me just the way you say
it or you just use it for funs
INFORMANT: do you love someone only because of pic? why do
you use stolen pic?
jamesunderwood555: do you check out my profile
INFORMANT: yes, if it was your real profile?
jamesunderwood555: yeah and what name do you see there?
INFORMANT: Everlasting
Kenny Hansome
jamesunderwood555: yeah you re right thnks you so much
jamesunderwood555: do you check out my pic on there
jamesunderwood555: i told you so many time that i am sorry. oh
it will never happen since you find out i am for real
jamesunderwood555: pls i am sorry for everything for the beginning the reason why i am using this
profile to talk to you it becos i need someone to be happy with i am not just
here to play games
jamesunderwood555: the rest why i ask for money is becos of my dad
jamesunderwood555: <ding>
jamesunderwood555: i know that you love me so much but you
have to understand how i feel here i do love you so much and i want you to know
that
jamesunderwood555: you have to understand how i feel
jamesunderwood555: <ding>
INFORMANT: yes, but first you need my money
jamesunderwood555: why cant you give me a change when you
find out that i am for real or do you wnt to see me on cam
jamesunderwood555: i
dont need your money all i need is your love and you heart your body and soul
jamesunderwood555: you know that i love you so much like i
always do and i will never do anything to hurt you
INFORMANT: how could adult man be in love only because of
pic? I´m sorry, you don´t need to see, touch and feel the person in real
jamesunderwood555: i understand you so much,i know that you
have been hurt before and i am very sorry about that
jamesunderwood555: you dont wnt to see me on cam what prove
do you wnt agin
jamesunderwood555: you
can change me for bad to good
jamesunderwood555: you
have to believe me
jamesunderwood555: you dont wnt me tell me and i will get
off here
jamesunderwood555: you re all i wnt in my life i have been
telling you this but you will never believe me
jamesunderwood555: <ding>
jamesunderwood555: oh i am sorry about that i just wnt to
understand you becos you sound like someone that dont wnt me in your life and i
wnt you to be honest with me pls
jamesunderwood555: if you wnt me to get off your life tell
me
jamesunderwood555: boo
answer pls
jamesunderwood555: the reason why i show you that i am real
is becos i do love you i have been in love with you for the first time you
message me on facebook
jamesunderwood555: i am serious pls
jamesunderwood555: then why do you push me away
jamesunderwood555: ok i will be online waiting for you ok'
jamesunderwood555: i know that you maybe thinking about that
i am cheating on you but i wnt you to know that i will never cheat on you i jst
wnt you to be happy i jst wnt you to have a good life i dont wnt you to get
hurt again you re a beautiful woman and i wnt you to pls accept me in your life
and give me a try pls i promise you i will never do anything to hurt you pls
INFORMANT:
Profiles he used for contact me too (see above), but I blocked him:James UnderwoodJames Underwood
ADMIN:
Scammers show their real identity sometimes (often they use stolen photos of black/African guys), just because they are trying to keep a victim on the hook and don’t want to let it go. We can see a new round in the the SCAM: “I’m a real poor Nigerian guy.. i don't even have what i will eat nor where to sleep here in Nigeria… am homeless and helpless… i promise not to do such things again in my life… you can invite me to your country to stay with you because i have known how special you are that is why i have decided to let you know everything about me… remember: you have me as your son, brother or whatever you want me to be for you” just "HELP ME and SEND some MONEY…. Or invite me on your country and send money for the airline ticket then… " LOL!
Scammers continue their game in this way sometimes… it’s quite ordinary practice… Scammer is ALWAYS still a SCAMMER AND A LIAR and will never change for the better…
Dormant Profiles on Tagged.com:
Tagged.com:
1. Daniel U (Undewrwood) with jamesunderwood555@yahoo.com:
PROFILE INFORMATION:
Last Active: 2
months ago
Profile Views: 31 times
Profile Skin: Default
Tagline: I THNK GOD FOR TODAY
Member Since: July 20, 2013
Location: Avenel, NJ
Age: 46
Relationship Status: Widowed
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Native American
Religion: Christian
Orientation: No Answer
2. Daniel Underwood
PROFILE INFORMATION:
Last Active: 3 months
ago
Profile Views: 250 times
Profile Skin: Default
Tagline: Don't judge a book by its
cover
Member Since: April 18, 2013
Location: Weirton, WV
Age: 40
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Languages: English, Français
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
There is a Warning on the Profile
from deleted user, that the owner of this Profile is a scammer:
MeetMe.com:
Daniel Underwood
PROFILE INFORMATION:
41, Male
Weirton, West
Virginia
MySpace.com:
Justin Underwood
This scammer is
reported on site Male-scammers.com:
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a
SCAM! DO NOT RESPOND!
Package delivery scam
SCAM/SPAM
Barrister Desmond Ego /
Fred P.Williams /
Raymond Edward
(Benin)
WU/MG Money
transfer to:
Receiver: Festus Jonathan Chike
Address:
City: Cotonou
Country: Benin
Amount: 68 USD
From: "Hon. Fred P.Williams ," <raymondedward99@yahoo.fr>
To: XXXX
Sent: Tuesday, September 24, 2013
Subject: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )RE:YOUR PACKAGE CODE (CD0081)
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)
( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin republican,
Dear Beneficiary,
Don't be so smart my friend, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin , why the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register asa member to IMF AND CDA Try today.
Just (3) days ago we arrested 14 stammer's who are under the age of 18-33yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 10yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.
This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.
But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $68.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:
Receiver Name: FESTUS JONATHAN CHIKE,
City: Cotonou
Country: Benin
Question: What Colour?
Answer: Blue
Amount: ($68.00)
I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.
Contact our secretary Barrister DESMOND EGO on His email below: (uniteddembassybeninn@live.fr)
Regards,
Hon. Fred P.Williams ,
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Republic of Benin.
SENDER BOSS
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