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to track where all your emails go to is essential if you
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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!
Army Leave Scammer
Alex Nash Gifford /
Sgt. Brandor Tidor /
Clifford Holt
(Nigeria)
IP Addresses:
IP: 197.210.239.236
IP: 197.210.238.182
ISP: MTN Nigeria
Organization: MTN Nigeria
Assignment: Static
IP
Country: Nigeria
State/Region: Lagos
City: Lagos
IP: 204.14.77.236 (PROXY)
ISP: AnchorFree
Organization: AnchorFree
Services: Confirmed proxy server
Type: Corporate
Assignment: Static
IP
Country: Anonymous Proxy
IP: 93.186.23.81 (PROXY)
IP: 93.186.23.82 (PROXY)
ISP: Research In
Motion UK Limited
Services: Network sharing device or proxy server
Type: Wireless Broadband
Assignment: Static
IP
Country: United Kingdom
IP: 82.145.221.189 (PROXY)
ISP: Opera Mini
Proxy
Organization: Opera
Mini Proxies
Services: Confirmed proxy server
Type: Wireless
Broadband
Assignment: Static
IP
Country: Europe
WU/MG Money Transfer to:
Receiver: Paul Rodman (money laundering)
Address:
City: Laingsburg
State: Michigan
Country: United States
Zipcode: 48848
Amount: 2055 USD
2. Money Transfer
to scammer bank account:
Bank Name: Central Wilamette
Community Credit Union
Bank Address: 625 N 5th St.
Lebanon or 97355
541-451-5124
Account
Holder: Cami Shore
Address: 1860 s 7th st unit a Lebanon or
97355
Account No:
27576628 (This account is reported for closing by Scampolice Group)
Routing
Number: 323274076
Amount: 2055 USD
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!
SCAMBAITER:
Scammer with name Alex Gifford from the dating site Datehookup.com. His Profile has been deleted.Our first chat on Yahoo messenger:
Stolen Photo used by SCAMMER!
ADMIN:
Please note that all that our Scambaiter is saying below to the scammer is only a GAME with him!
YM Chat:sgtmjr.cliff_holt: hellosgtmjr.cliff_holt: what's ur real name?sgtmjr.cliff_holt: mine is Cliffsgtmjr.cliff_holt: i av being in the military for 21yrssgtmjr.cliff_holt: i'm 47sgtmjr.cliff_holt: i live in north miami florida, but presently on deploy to syria on a special dutysgtmjr.cliff_holt: so many troubles everydaysgtmjr.cliff_holt: i've been divorced for 3yearssgtmjr.cliff_holt: i own a duplex in north miamisgtmjr.cliff_holt: i have a daughter she is 25. her name is christabelsgtmjr.cliff_holt: i wanna ask you a questionsgtmjr.cliff_holt: can you be mine???Scambaiter: what??I can not be yours, I don't know you...
sgtmjr.cliff_holt: you know why i am on the dating site and i think i have found one nowsgtmjr.cliff_holt: but, i am begin to have much interest in yousgtmjr.cliff_holt: i'm being honest hereScambaiter: sorry, but this is really strange nowsgtmjr.cliff_holt: i really wanna know yousgtmjr.cliff_holt: if not i wouldnt be here talking to yousgtmjr.cliff_holt: Do you have any email where I can write to u?YM Chat (next day):sgtmjr.cliff_holt: Hello (name removed), how are you doing?sgtmjr.cliff_holt: I always come online to talk to yousgtmjr.cliff_holt: I miss you babysgtmjr.cliff_holt: My messenger is always on but I'm not always theresgtmjr.cliff_holt: I do go for patrolsgtmjr.cliff_holt: Yes, I do in my free timeScambaiter: so where are you now?sgtmjr.cliff_holt: Syriasgtmjr.cliff_holt: I disarm bombScambaiter: what kind of bomb?sgtmjr.cliff_holt: I neutralise bombScambaiter: yes, you said but what kind ob bombs?sgtmjr.cliff_holt: Do you know any? Why do you care to know?Scambaiter: Me??? Nooooo... that's why I'm askingsgtmjr.cliff_holt: Well, I don't disclose my duty to strangersScambaiter: oohhhh, okay. No problemsgtmjr.cliff_holt: Yepsgtmjr.cliff_holt: I'll love to know you more if you wouldn't mindsgtmjr.cliff_holt: I don't really know what I can do to have youScambaiter: to have me??? You are funnysgtmjr.cliff_holt: Yes (name removed), I'm being honest heresgtmjr.cliff_holt: I need you to make me a complete manScambaiter: so now you are incomplete?sgtmjr.cliff_holt: Yessgtmjr.cliff_holt: Don't you know any man without any good woman in his life is incomplete?sgtmjr.cliff_holt: Well, I guess you have a good jobsgtmjr.cliff_holt: What you doing aside talking to me?sgtmjr.cliff_holt: So tell me what you reAlly like in a man?sgtmjr.cliff_holt: I would love to meet a woman who is honest, a good listener, she must know how to care for the kidssgtmjr.cliff_holt: I love kids
SCAMBAITER:
He repeated the same questions that he asked me on our first chat….. LOL!
………….sgtmjr.cliff_holt: I own a duplex in miamiScambaiter: what is a duplex?sgtmjr.cliff_holt: It contains 7 roomssgtmjr.cliff_holt: Do you wish to relocate?sgtmjr.cliff_holt: I’m serious babysgtmjr.cliff_holt: (name removed), I don't really know what's making me to get more acquainted to yousgtmjr.cliff_holt: Maybe I should call it a confessionsgtmjr.cliff_holt: I have been feeling this since the last time we talkScambaiter: you feel what?sgtmjr.cliff_holt: I'm very serioussgtmjr.cliff_holt: True love and affectionsgtmjr.cliff_holt: No woman has ever make me feel this wayScambaiter: but I am doing nothing...sgtmjr.cliff_holt: It still amazes me that I found you among millionsScambaiter: let us see, where it leads to...sgtmjr.cliff_holt: my lovely womanScambaiter: you don't need to work today?sgtmjr.cliff_holt: i'll be on patrol in 2hours timeScambaiter: and you always have time for chats?sgtmjr.cliff_holt: i'm leading the boys to tartus todaysgtmjr.cliff_holt: a town in syria
SCAMBAITER:
The next few days we had more chats... He always told me, that he loves me.During one of the chats he sent me his first email:
Message N 1:
YM Chat:……….sgtmjr.cliff_holt: if i had ur email i would have write to you thereScambaiter: okay, XXXXX@XXXXX - what is yours?sgtmjr.cliff_holt: alex.giff_mk@yahoo.comsgtmjr.cliff_holt: i have missed talking to youScambaiter: I wanted to send you a wink on the dating site, but I can not find you anymore... lolsgtmjr.cliff_holt: oh really?sgtmjr.cliff_holt: i told you i am new to online datingsgtmjr.cliff_holt: i dont often go thereScambaiter: have you deleted your profile?sgtmjr.cliff_holt: yesScambaiter: why?sgtmjr.cliff_holt: i dont like online dating. it sucksScambaiter: ooooookaysgtmjr.cliff_holt: i was only trying to find a serious and honest woman i can build a strong and solid relationship withsgtmjr.cliff_holt: and i av wanted to rely on you but ur not always here to talk to mesgtmjr.cliff_holt: i just sent some pic to yousgtmjr.cliff_holt: did you get them?
From: alex gifford alex.giff_mk@yahoo.com
To: XXXXDate: XX Mar 2014
Subject: hey
hey baby, i have some pic for you. hope ur gonna like them lol
Attachments:
Stolen Photo used by SCAMMER!(Scammer used pictures of Michael Lechner)
Stolen Photo used by SCAMMER!Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!YM Chat:
Message N 2:Scambaiter: yes, got your mail and the pics, thanks You're really handsomesgtmjr.cliff_holt: awwwww that's so sweet to hearsgtmjr.cliff_holt: thank yousgtmjr.cliff_holt: and i hope ur not trying to flatter meScambaiter: So your first name is Alex, what's your last name?sgtmjr.cliff_holt: my full name is Alex Nash Giffordsgtmjr.cliff_holt: i'm a spanish but raised in my mothers town in forkner fresno californiasgtmjr.cliff_holt: i'm 6.8cm tall (probably he meant 6,8 feet ~2.8 m!……………………sgtmjr.cliff_holt: i'm gonna miss u
From: alex gifford alex.giff_mk@yahoo.comTo: XXXXDate: XX Mar 2014
Subject: i want you!
Good Morning LoveSweetie......ow was ur night, hope you slept well? (name removed), from the very first moment i saw you on the site I knew that we were destined to be together and i'm so happy i found you among millions. It has been so long since a woman has captured my attention so fully or made my heart beat the way it is now. your smile lights up my entire spirit and your laughter fills me with joy, and your mere presence will warm any room lol. i have no doubt you are the woman heaven has made especially for me. i hope and believe my search could stop on you? i'm ready to be a one woman man if you are also ready to love me truly...just sending u my message to brighten ur day. i love and missed you so much (name removed), mmmwah!Love Always,Alex
SCAMBAITER:
This is the rest of this chat, in which he talked for the first time about leaving the army:
YM Chat:sgtmjr.cliff_holt: brb honeysgtmjr.cliff_holt: back honeysgtmjr.cliff_holt: sorry i got a message from my Lieutenantsgtmjr.cliff_holt: went to see himsgtmjr.cliff_holt: sorry i have to go see my boss againsgtmjr.cliff_holt: sorry for keeping you waitingScambaiter: maybe it would be better to talk tomorrow?sgtmjr.cliff_holt: i'm here now my lovesgtmjr.cliff_holt: honey, i av talked to him abt my Leavesgtmjr.cliff_holt: he said he will get back to mesgtmjr.cliff_holt: yes he promised to get back to me as soon as possibleScambaiter: what do you want to do, when you leave there?sgtmjr.cliff_holt: Honey, Pls can we talk tomorrow?sgtmjr.cliff_holt: I am having bad network heresgtmjr.cliff_holt: Don't wanna. Keep you waiting muchsgtmjr.cliff_holt: I will write you mai
SCAMBAITER:
Then I got a mail from a "Sergeant Brandor Tidor". He asked me for some information...Message N 3:
From: usa_deployed.army@usa.com
To: XXXX
Date: XX Mar 2014
Subject: Notification!
From The US Army Administrative
Desk
Madam
To Whom It May Concern
This letter is to Notify you that we have granted the Leave a sergent in the army (Sgt Alex Nash Gifford) who claimed to be your Fiance, Made Two days ago.
We hereby Request for a Confirmation Letter from you if you Know The Bearer, and get back to us with the details of the airport address in ur area if truly the Sergeant is coming to meet you.
Thanks
Sgt Brandor Tidor
Message N 4:
Date: XX Mar 2014Subject: Re: RE: Notification!
MadamA Transit Clearance has been directly issued to you in a procedural reaction to the Leave Application of Sgt Alex Nash Gifford, deployment # 37897887/377 which is presumably to be spent in Place to be stated in transit.The Transit Clearance will simultaneously serve as an insurance to cover the cost of handling of the luggage plus all documents of the Officer (Sgt Alex Nash Gifford) Deployment #37897887/377, who has notified us of histemporary Leave and you are to make the payment of $2055 to the Jag Attorney, and this payment will not be picked up nor received and will remain trackable to you until the Soldier (Sgt Alex Nash Gifford) arrives (country name removed).This payment is required as an insurance that covers the officer's Flight, Luggage and Documents from the Point of Transit to the Point of Delivery because of its Permissive TDY nature.ThanksSgt Brandor Tidor
SCAMBAITER:
The next chat with Alex - I talked with him about these two mails:
SCAMBAITER:YM Chat:Scambaiter: Hi Alex!!BUZZ!!!sgtmjr.cliff_holt: My queen Ow r you?sgtmjr.cliff_holt: I av missed you myloveScambaiter: Alex, I got two mails from a Sgt. Tidor. Who is that one?sgtmjr.cliff_holt: Brandor tidor?sgtmjr.cliff_holt: He's an agent in the army, I heard he's the present attorney for the deployed soldiers in USsgtmjr.cliff_holt: What message did he send honey?sgtmjr.cliff_holt: Pls tell meScambaiter: I got a mail today, I don't understand….He wrote something about 2.055 Dollars…sgtmjr.cliff_holt: Really you got message from the US army? Abt the LeaveScambaiter: you are funny... you have told them that I’m your fiancée?sgtmjr.cliff_holt: You are (name removed)sgtmjr.cliff_holt: Don't you want me as ur Man?sgtmjr.cliff_holt: Lolsgtmjr.cliff_holt: I love you really (name removed)sgtmjr.cliff_holt: Don't you have the same feelings for Me?sgtmjr.cliff_holt: (name removed) , I must let you know no woman has ever captured my heart like u dosgtmjr.cliff_holt: You really seems not to know how much you mean to me. You mean the world to mesgtmjr.cliff_holt: U are my womAnsgtmjr.cliff_holt: My one in a millionsgtmjr.cliff_holt: Having you in my life is a great giftsgtmjr.cliff_holt: And I'll be so glad if you be my womansgtmjr.cliff_holt: MY WIFEScambaiter: but Alex, can you explain me, why this Sgt. has written about money? I don't know what he means…sgtmjr.cliff_holt: Baby, can you forward all messages to mesgtmjr.cliff_holt: I would love to seesgtmjr.cliff_holt: The army wants me to pay for my flightsgtmjr.cliff_holt: Baby, they said 2055 dollarssgtmjr.cliff_holt: Baby, the money is meant for my flight and the. Discharge of my luggage in the backScambaiter: and they want it from me??sgtmjr.cliff_holt: Yes babyScambaiter: but they have not told me, to where I should send itsgtmjr.cliff_holt: Baby, you should ask them
So I have to send a message to this Sgt. Tidor and asked, how I should send the money...Before I got an answer, Alex told me in the next chat that that one of his comrades died..., so it was a obvious hint that he needs to leave this “war zone” as soon as possible…
YM Chat:
sgtmjr.cliff_holt: My love. Ow are yousgtmjr.cliff_holt: I lost one of my boys at Aleppo last nightScambaiter: I am so sorry… I really think, that it's good for you to have some free time far away from a combat zonesgtmjr.cliff_holt: I think so my lovesgtmjr.cliff_holt: Baby, I'm a US army
sgtmjr.cliff_holt: I'm securedsgtmjr.cliff_holt: You understand?sgtmjr.cliff_holt: But Baby, it would be good if I can get out of here. Me scared toosgtmjr.cliff_holt: If I die I lost you……….....
SCAMBAITER:
Then I got a new mail from Sgt. Tidor with some more information:
Message N 5:
Subject: Re: RE: Notification!
Date: XX Mar 2014
Madam
Payment Information
You are not paying into any account, you are paying to an agent in the Army whose information is stated below and the payment should be Paid through Western Union Money Transfer, and we also know that you are paying for Sgt Alex Nash Gifford, Rank Sgt. pls get back to us with the payment copy so as to start the flight processing of the Sergeant.
Name...Paul Rodman
City....laingsburg
State....Michigan
Country....United State
Zipcode...48848
Thanks
Sgt Brandor Tidor
ADMIN:
Message N 6:He found that getting Western Union money, Money Gram money transfer was a bit too complicated for him for some reason….
Subject: Account Details!
Date: XX Mar 2014
From The US Army Administrative Desk
Madam
We are not trying to blame you, and we did not say Alex Nash Gifford is not your fiance. We really understand you and we do appreciate your Co-operation.
Below is an account details where you can post the fund, please be fast to get back to us immediately after making the transfer.
*Acct Name...Cami Shore
*Routing Number is 323274076
*Checking acct # 27576628
*Bank Name: Central wilamette community credit union
*Bank address-625 N 5th St. Lebanon or 97355
541-451-5124
*Account holder address: 1860 s 7th st unit a
Lebanon or 97355
Thanks
Sgt Brandor Tidor
Stolen Photo used by SCAMMER!
Profiles of the same scammer:
Facebook.com:
1. Alex Nash Gifford (with alex.giff_mk@yahoo.com):
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Lives in Damascus, Syria
From North Miami Beach, Florida
Relationship
Status: Divorced
Joined Facebook
3 November 2013
2. Cliff
Lechner Holt
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Damascus, Syria
From North Miami, Florida
Joined Facebook
30 January 2014
3.
Micheal John Scothfield
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Worked at U.S.
Army Rangers
Lives in Damascus, Syria
From Providence, Utah
Joined Facebook
19 March 2014
4. Alex Gifford
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Widowed
Joined Facebook
21 February
2014
5. Kyle
Miller
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Joined Facebook
1 February 2014
Badoo.com:
Alex Hash Gifford
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE
INFORMATION:
Alex Nash
Gifford
Age: 41
Location: North Miami, FL,
United States
Wants to date
with girls, 33-57
About me
My name is Alex Nash Gifford.... i work with the US army, i'm basically a very positive person who also loves humor and laughter and would like someone with an adventurous spirit and a positive attitude who can see the funny side of life, someone who is open and willing to learn new things... I'm hoping to settle down soon with that special woman willing to love me and settle down with only me lol
Interested in
Matured woman
Relationship
status: I'm single
Work: us army, US army defence
MeetMe.com:
Alex Nash Gifford (with alex.giff_mk@yahoo.com):
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Age - 41
Scammer Profiles with the same pictures and surname Lechner:
Facebook.com:
1. Mark Lechner
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Sgt. at USA
army
From New York, New York
Divorced
2. Mark Lechner
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Houston,
Texas
From Dallas,
Texas
3. Mark David Lechner
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Joined Facebook
April 4, 2014
4. Micheal Denis Lechner
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Studied at Texas State
University
Past: Texas High
School
Lives in Houston, Texas
From Belin, Brandenburg,
Germany
5. Micheal Lechner
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Lives in Anchorage, Alaska
Single
Hi5.com:
Luis Lechner
FAKE SCAMMER PROFILE!
PROFILE
INFORMATION:
Last Active: 3
months ago
Profile Views: 82 times
Member Since: November 25, 2011
Gender: Male
Location: Miami, FL
Age: 49
Relationship Status: Single
Tagged.com:
1. Lechner H
FAKE SCAMMER PROFILE!
2. Alex Lechner
FAKE SCAMMER PROFILE!
3.
Lechner H
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
etc…… etc….
LOTS of scammer
Lechners’ profiles on Tagged/Hi5!
PickDate.com
(cached copy):
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
ADMIN:
Scammer was busy with our Scambaiter and spent much time making circles round some “homework” given him by Scambaiter and was completely busy with this game, so had no time to scam other women and eventually got nothing...
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
Creative
Commons Attribution
3.0 License.
You must acknowledge the source of your
material with a reference to this blog. Thank you for
acknowledging the hard work of Scampolice
Group in obtaining verified
data.
Visit
us again HERE
Enjoy!
