Jumat, 07 Juni 2013

Prince Johnson




Name : PRINCE JOHNSON
Age : 48
Location : London, UK
email : princejohnson2013@gmail.com
email IP address : Mountain View,  United States
Mobile Phone Number : +447031887339

April 4, 2013
From : Prince Johnson

Hi dear ,thank you for giving me your email in tagged ,I just want to introduce my self to you I don’t normally online that is why I want to send you email here so we can know our self s ,I am Prince Johnson I am from Switzerland but working here in London I am 48 years old now I have married before but I lost my wife she died 2 years ago and I love her so much and now I need a woman to marry I need a woman that will love me and my little daughter ,I need a woman that will understand me trust caring and love ,I have 2 brothers and 1 sister we all have already marry and I have a house here I am here with my little daughter I need a woman that will love me and my sweet daughter ,I am working in HALLIBURTON OIL AND GAS COMPANY here in London and I like to travel to many countries if we really know to each other I will come over there in your country so we can meet to each other ,I saw your pictures there in tagged you look so good and beautiful and I know that you have a good heart ,I want to let you know that I am very serious in you that is why I send you email here for us to know our self s and we will meet in person I want you to be serious also and I believe that we will achieve what we need ,my parent we all are here in London but they have there own house and I live alone with my daughter here in my house my daughter need a mother and I hope that you will be a mother to my little daughter I promise here that she will have mother very soon.

please you can still tell me more about your self here you can tell me more about your family and about you and your work as well ,I will send you my pictures here and I hope that you will like and you can send me more of your pictures here as well ,have you been here in London before I hope that after we know to each other we will meet to each other I think that I will go over there in your country to meet you but we still need to know first before we can talk how to meet ,I hope that you understand everything that I am saying ,take good care and hope to hear from you.
Prince.


April 6, 2013
From : Prince Johnson

Hi dear ,thank you for your nice email that you send to me I am very happy to read your email ,how are you doing over there now and your work I hope that everything is very good over there ,I am so happy to read the email that you send to me I just open my email to see if you send me any email and I am so happy to read your email here ,like I said before that I have married before but I lost my wife she have already dead and I have 1 daughter she is with my mother now ,I need a woman to marry I need a woman that will love me and love my daughter also I need a woman that will love me understand trust and care and I hope we will bring out time to know to each other what I need from you is your seriousness I never been there in your country before but if we really know to each other I will go over there in your country for us to meet to each other I like to travel if we really understand to each other and love I think I will go over there to meet you there in your country I will send you more of my pictures here and hope that you will like it.

You can tell me more about yourself I want to know your seriousness to me I want us to be serious I know that we need to bring out time to know we don’t need to rush but I want you to know what I need, I will send you my number here you can contact me any time you like we can talk on phone whenever we are free I don’t normally online that is why I sending you email here this is my number you can contact me whenever you are free +447031887339 and thank you for your nice pictures you look so good and I am happy that you like kids take good care of yourself and have a nice week end.
Prince.

April 13, 2013
From : Prince Johnson


Why you didn’t email me are you not interested anymore???


April 15, 2013
From : Prince Johnson

Ok and I hope that you are interested because I told you that what I need is serious relationship and I hope that you are still interested with me I need your love take good care.

May 16, 2013
From : Prince Johnson

Yes my love I want you to be a good girl to me I told you that I want us to marry and come back here after we marry we will come back here and I need to fix date to come over there for us to meet and marry and I want you to look for a nice apartment and let me know the prize I want to buy house there when I come over there I want to buy it for me and you hope that you understand and you can send me the size of your shoes clothes and ring I need to buy our wedding stuff and send it to you before I travel there I am waiting for the information I love you kiss and hug for you.

May 17, 2013
From : Prince Johnson

Yes my love you will be a good wife for me and for my family also after we marry we will come back here we will live together with my daughter you will like her she is a good girl and thank you for the information you don’t need to worry about the clothes and other things I will give it to them they will know ok and for the house like I said just look for any nice house and let me know try to go and check it to you and let me know I want us to buy the house before I travel there let me know the prize so that I can send you money you can buy it and furnish it hope that you will take good care of it try to check it tomorrow soon we will be together I love you kiss and hug for you.

May 22, 2013
From : Prince Johnson

Honey you can send me your name your house address and all your contact numbers I will buy our wedding stuff this week end and send it to you ok this week end everything will be ready.

Your name
your house address
all your contact numbers
 
May 24, 2013
From : Prince Johnson
 
Ok honey and please make sure that you take your medicine and eat before you sleep I miss you so much and I have already save the information and thank you very much for the information and like I said that this coming week end I will send our wedding stuff to you and after I send it I will forward all the information to you I want you to take good care of it I will buy it all on Friday and on Saturday I will send it to you and I will send the money for house also after I send it I will forward all the information to you I love you kiss and hug for you.


May 26, 2013
From : Prince Johnson

Hi my sweet love how are you doing over there now and your week end hope that everything is good and hope that you are enjoying yourself over there I miss you so much and I can’t wait to come over there for us to meet and marry I just back home now I have already send our wedding stuff and I will send you the information now you can see all the information and I will send you the airway bill and the tracking number ,I bought our wedding clothes shoes ring flower camera laptop and other things there and there is money inside the package there is 50,000 thousands pounds inside the package I didn’t go to bank and I don’t have much time to go to bank when you open the package you can see the money and you can use the money for our wedding and other things you can buy our house and furnish it before I come over there and you can pay for our hotel hall for our wedding because after we marry we will celebrate it I want you to take good care of it till I come over there everything is there inside the package after you receive it you can bring out the money what is inside the package is 50,000 thousands pounds I want you to take good care of it till I come over there ok  this is the information you can click this website and log in with the password and track it and know when the package arrive there in your country log in with this password click this website: www.duarsc.com
COMPANY NAME: Dunbar Armored Security and Logistics
WEBSITE ADDRESS:
www.duarsc.com
TRACKING NUMBER: UK5TFFR76RTEB



May 26, 2013
From : Prince Johnson


You can log in with the website you can track it and know when the package arrive there and after you receive it you can go and buy the house and furnish it before I come over there in your country and let me know after you receive it and take good care of it till I come over there and what we need is a nice wedding I will fix date and let you know have a nice week end I love you. 
 
May 26, 2013

From DUNBAR ARMORED SECURITY AND LOGISTICS 
Attention    Dian Amelia,

This is to inform you that we got a delivery package from Mr. Prince
Johnson of Liverpool United kingdom in your favor. We are delighted to
inform you that your package has left and will arrive in your
destination country on 27/05/2013.

Details below are the login information,

Company name:        Dunbar Armored Security and Logistics
WEBSITE:              www.duarsc.com
TRACKING NUMBER:      UK5TFFR76RTEB

Attached to this email is your air-waybill

Thank you for being associated with us, we are here to serve you
better.

Yours Sincerely
Information Department,
Dunbar Armored Security and Logistics
www.duarsc.com




May 26, 2013

From DUNBAR ARMORED SECURITY AND LOGISTICS  

Attention    Dian Amelia,

We are here to inform you that your delivery sent by Mr. Prince Johnson
from UK is with-held in Indonesia international Airport. Right now it is
withheld in International Airport Pending on the payment of Local
Airport clearance charge of the parcel. Your delivery was withheld
today, requesting for the payment of Rp 10,000,000 for the Local Airport
clearance charge of your delivery. We hereby inform you that we need to
pay for the above charge which is placed on your delivery to enable it
move to your destination address. A payment of Rp. 10,000,000 should be
made to the company so that we can clear the charge.

Please Sir/Madam, you are strongly advice to make the payment in order
for your delivery to proceed to your destination address. Should there
be any question, please do write us.

Please make your payment through the following details below

Name: Lusiana Novita.
Number Account: 4107761689.
Bank name: Permata Bank.

Note: Please make payment on the above account and scan the payment
receipt to our company email customercare@duarsc.com for clarification
and documentation.

Yours sincerely
Customer care
DUNBAR ARMORED SECURITY AND LOGISTICS
www.duarsc.com


May 27, 2013
From : Prince Johnson

Yes honey we have talk about that and please like I said just go and send them the money so that they will deliver the package to you and no need to involve your father in this because I don’t want them to open the package what they need is only the money and they will deliver it to you and after they deliver it you can take back your money just go and send them the money they will deliver it to you and like I said you don’t need to involve your father because I don’t want them to open it what they need is only the money and they will deliver it to you I love you and let me know after you send it and try to send it to thhttp://www.blogger.com/blogger.g?blogID=8523694541640585083#editor/target=post;postID=2508217350422427515em before you travel take good care.

May 27, 2013
From : Prince Johnson

Honey I don’t really understand you I told you what you will do and you don’t want to listen to me they only need the money so that they will deliver the package to you I don’t want them to open the package hope that you understand me just send them the money they will deliver the package to you ok???

June 4, 2013
From : INTERNATIONAL SHIPPING SERVICES

INTERNATIONAL SHIPPING SERVICES
Monday, June 04, 2013

Attention Madam,
This is to inform you that, we are still waiting for your responds on the customs clearance to enable us clear and deliver your package. Your delay or poor responds may attract the customs confiscating your package and all the content and if the authorities confiscate your package, our company will not be responsible for any damage or lost.

Thank you.
Management 
 

Rabu, 15 Mei 2013

Scammer - Mrs. Talmal Malea

email : talmalh@live.com

This woman is the first scammer I have ever met actually. But, I didn't realize it at that time because I didn't know anything about scammer. I met her on doulike.com. She sent me a message there. She said that she really need my help to save her children.

My Dear,

Thanks for your mail to me as I am happy to hear from you.I want you to know  that the I highly appreciate you writing me via my private email address as I want you to know the  issue I am explaining to you is is very important and its for the future of my children. I am writing you because of the heavy sorrow in my heart and what I am passing through with my kids. My late husband was recently pass on in the month of  May  2010. I am contacting you because I have no other  choice than to look for someone who I will trust who will help me  by saving the future of my children. Before my late husbands death , I and my late deposited with my name the  sum money  in a bank abroad.  I am Mrs. Malea Tala Belinario and I am  native of Philippine.  I have also attached my picture here so that you will know who you are helping me . 
The main reason why I contacted you is that I want you to help me secure the future of my children to your country by helping me to secure the money to your country.  I am willing to  give you 19% of the total amount which is 2.2 millions us dollars for helping me and my children.

I want you to know that due to my present condition here now, I am not free or allowed to move out of the house or travel out of Philippine because the Philippine government is monitoring me and also my late husband’s family members have placed me under strict monitoring as they taken away from me all that me and my late husband have labored for. Please my dear if you are willing to help me from your heart you have to promise me that you will keep everything about this transaction secret and confidential and For my own security and the safety of the box, my communication with you will be via email for the safety of this transaction and my dear i want you to know that i can only response to your mails to me once it is safe for me to do so.

I want you to take the securing of the box as your own affair personally. My dear i want you to know that the money inside the box is the only thing i have for the future of my children and i wish inform you that once you secure the box to your house address in your country, i will give you the secret key code number which you will use to unlock the box and take the 19% of the total money inside the box which i have promise to give you for helping me and my children. Once you receive the box , You can open the box and deposit the money in Bank or a safety company in your country for the safety of the money until i will be able to come and meet you in your country so that you will help me invest the money in a good investment in your country.

I want you to know that the money I deposited inside the box in the security company is the only thing i have left for the future of my children. Before you proceed, I plead with you and I want you to promise and give me your word that you will keep everything about this transaction secret and confidential between me and you for the safety of the money inside the box and also for the safety of me and future of my children. As soon as i receive your letter  that you will be sincere and honest with me that you not sit on the money inside the box once you secure the box to your house address in your country.

My dear if you are willing to help me with sincerity from your heart I want you to send me the below information. These information needed are Your, full names, your full house address where you will receive the box, your telephone number and a photocopy of your Identity card or your international passport.

Finally I want you to know that once I receive the above information from you, I will send you a copy of my passport and the deposit information  given to me on the day I deposited the box in the office of the safety company.
I look forward to hear from  you urgently

Thanks

I showed this message to my sister. She said that her friends got a such email. So, I didn't reply it and she never contacted me again.

Selasa, 14 Mei 2013

My First Scammer

I used to not know what scammer is until I met this man.
My first scammer is Tony Smith from Manchester UK ( I am sure that it isn't his real identity)



Name : TONY SMITH
Age : 45
Location : Manchester, UK
email : tonysmith593@yahoo.com
Mobile Phone Number : +447031865907

I met him for the first time from Hi5.com
He said that he works as civil engineer in Uk. He is a widower. he has divorced 2 years ago and have a 12 years old daughter. At first, I thought he is a good man. He acts as if he is a very busy man. And one day, he told me that he had to go to Bahamas for work and he wanted to send me a gift.
Then I got this message:

May 10, 2013
Hello Sweet Darling
Below is sending information  i promise you, just to show you how much I cares for you.
Company Name:  GLOBAL LOGISTICS SECURITY

Darling really miss you honestly. you have filled my heart with Love.   Do call me as soon as you receive the parcel. I do hope that you will appreciate my lovely gift for you. (Inside the  parcel is some G B P) to book for our hotel there, then keep the remaining balance for our expenses when i come over. I used my phone to take a picture of the parcel containing the items. I have attached it below, so that you can recognize it when you see it, also included in it is.

1, Diamond jewelries
2, Entertainment Notebook, Gold Jewelries
3, A Box off Laptop/Apple ipad
4, Flowers Headphone 
Darling I called you to detail me with your account information which I will use to send this money but it happened that I couldn't get you and I have no other choice rather than to sealed it in same package but I knew it is safe.. Take care of yourself till we meet, Angel here is my contact again, +447031865907  Please free to call me any time okie.
I miss you Darling. 

He also attached the airway bill:

I was very surprised to get the message. I didn't realize that he was trying to trick it. I got very confused, my heart said that I believe in him; but my logic didn't. I just thought how can he send such a luxurious gift. We just have just known each not more that two weeks. I thought it was very impossible. Then I try to search about the shipping service company (GLOBAL LOGISTICS SECURITY) on the internet, and i found it. but I felt something strange about my airway bill:
  1. The logo of the company in my airways bill is different from the company's logo in the website.
  2. There is no sender's address and phone number on my airways bill (only name and his city).
  3. There is company's address, phone number or website on it.
  4. When I entered my tracking number. It is unknown by the company's website.
It made me be suspicious. Then i search on google about "Fraud in International Package Delivery". The result was very surprising. From there, I knew about SCAM or SCAMMER. I read a lot of articles about scammer's victims. I also learned how to track IP address from an email ( read

http://blog.fastncheap.com/melacak-lokasi-asli-email-server-dari-ip-address-nya/ ).
I found that the email which Tony Smith sent was not from UK, but it was from Sunnyvale, California, USA.

I decided to trick him back. I pretended as if I didn't know that I was being tricked. From that, I could collect information about how he tricks his victims. I also found some of his profiles in social networking. I do hope that my articles can help us to avoid other victims.











Here are some emails I got from him:

May 10, 2013

Hi babe how are u doing today? please check your email now.i dont know what happened to ur phone when i was calling u before to send the gift, but i couldn't reach u i was mad. have no option coz of my time that's why i put the money inside the parcel, but is secure. use the money to book for our hotel there before i come, keep the remaining balance for our expenses there after my work. pls babe pray for my trip tonight, i miss u so much have a nice day love u bye.

May 11, 2013


My Angel, since I meat you my hart is full of joy all the time, I can’t think of any other thing rather then thinking of you, you’re my happiness this few days darling,


Am now inside the country I told you that am going for work… actually this place we are working is just like a jungle area even the network is vary poor, no banking access no clubbing no enjoyment here, we are just managing to stay here just for this few day we gonna work here.


when you received it, if the content is complete, after you receive the parcel please do not hesitate to ring on phone okie.

Take care my Dear,
May 13, 2013
INTERNATIONAL SHIPPING SERVICES
Tel:  +62-85-695-643-525
13th May, 2013.

Delivery Address:  Jalan Brigjen Katamso no.83 Ungaran 50516 Jawa Tengah Indonesia
ORDER NUMBER: SWC/ WFD /2013 (INDONESIA)
Ref Code: MX-1-6735-6266GH-GPEX.


Attention Ms. Dian Amelia,
With reference of delivery of your package this morning, I wish to bring to your notice that your package From Mr. TONY SMITH has been placed on hold by the Indonesia Customs for some reasons which happened to violates the shipping policies. As your goods arrived in Indonesian custom check point, the custom detected that currency were included in your package

Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package.
 For the main time reference of tracking on the “status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery. 
We have already taken order number for this package from the custom this morning.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your designated address above under few hours.
Outstanding Charges:

Administrative .........................$480 USD

Clearance.............................. $567 USD


TOTAL = 1,047 USD
The total of $ 1,047 (One thousand and forty seven US Dollars) only
 In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package

Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
Thank you so much for using International Shipping Services for your delivery packages and for your business needs.

For more inquiry call: +62-856-956-43525
Present your order number when calling so that we may honor your calls, 
we are glad to be of service to you.

Yours Faithfully
Mrs. Firda Budiman
South East Asia Regional Coordinator




After I got this email, a woman called me. She is an Indonesian. She told me that my package is confiscated since there was amount of money inside it. When I asked her how I can release it, she said that she would help me to handle the problem. I just had to pay USD 1,047. Of course I refused that, I told her that I would handle it myself.

I sent an email to Tony Smith, I told a lie that my father works as an Indonesian customs officer.



May 13, 2013 - From : TONY SMITH
 Im really really sad here about the parcel,

I called them now, and they said that it's against their law to put money inside a parcel. i told them to open it and take the money from there but they said that cannot open it only u can open it when u receive it, so i told them to return it back to UK but they said no. before they will return it back or send to u,

and if u delay to make the payment they will confiscate the parcel. have to release it from the custom first to avoid problem now.


im so sad coz im offshore here can't do anything even my parents ask me money  yesterday but i told them my situation here. they cannot accept credit card, only cash payment needed. what you have to do now, u go and borrow the money and send to them when they deliver the parcel u open it and pay back to the person u borrowed the money to avoid them to confiscate the parcel. the money inside the parcel is 20,000 British Pounds, dont delay to release the parcel pls coz u know all my effort. dont let all my effort to waste in Indonesia just like that ok.

May 13, 2013 - from : ME

Hi, i'm very sorry for this problem. i will do the best to get this parcel. I know your effort to send it for me. I won't let them take and confiscate it. I've told this problem to my dad as i said before that my dad works in customs officer in semarang. he said that it's true that it is against the law to put the money inside the package. And he said that all packets from abroad which consist a luxurious things (more that USD 250) are charged some taxes.
But i find something strange about the officer who called me today to inform about the problem. She said that i cant take the parcel because there is some money inside it. When i asked how much money is there in the box, she said that she didn't know because the sum can't be seen from the scanner. Dad said that all package from abroad will be opened manually not only check from the scanner and will be wrapped again. how can she doesn't know about the amount of the money. she only says that the package is confiscate by indonesia airport custom office and i have to pay to get it. she even doesn't know where the aiport customs office is and its phone number. I mean she works in shipping service, how can she doesn't know such common information. She only gave me a few information and I don't really believe in her. She offered to handle this problem, but i refused. i prefer my dad to handle it. He will call his friend at jakarta customs office tomorrow when he works. He said if he find the package, he will take it for me. I think it will be easy for him to take your package since works there.

May 14, 2013 - from : TONY SMITH
for my own advice i would advice u to follow the lady instructions who called u. i dont want u or ur father make it complicated, because not all the parcel u can just open. the parcel will be opeb by u, the custom can scan it, and they dont know how much inside the parcel. because not opened to count the money, for their own safety reason, because it they open the parcel i may file case against them,. that the money inside is no longer 20,000 GBP i will say it is more than that that's why they can't just open the parcel. i dont want any problem about this, what u have to do send her the money to release the parcel tomorrow, im not happy about these. please dont waste all my effort in ur country, also our plan for each other remember all these to avoid mistake ok. 


May 14, 2013 - from : ME
No dear, don't believe in the lady. Even her voice in phone can't ensure me that she is really the officer of the shipping service. I feel her doubtfulness and lie when she talked to me on the phone. Be careful of them dear.
I have attached indonesia custom guide. It's stated that all package from aboard must be opened by indonesian customs officer. So that it's wrong that they say only me who can open it. The customs officer has right to open and check it so that they can decide the tax. I get more suspicious with the lady who called me. Maybe she wants to get money for herself. But unfortunately she try to trick wrong person. Dad knows all customs rule for international package. And I won't need to pay any tax for the package if dad take it for. That's the advantage being an indonesian civil govenment officer. It's easy to do something especially in his own office.
Just be careful with them dear, don't give them any money even they asked you. I will tell you any information that I get.

May 14, 2013 - from : TONY SMITH
Ok dear no problem i have already called UK this they will return the parcel back, so dont worry about that the problem already solved now, the parcel will go back to my place. im very busy doing my work here, hopefully to meet u soon, take care have a nice day.

Now, I'm very satisfied to trick him. Please be careful of this man. I think he isn't really an Englishman.