Information on romance scams and scammers.
#185744 by scooby101 Tue Dec 31, 2013 7:42 am
https://www.facebook.com/kelvincharles1 ... ts&fref=ts

http://scamwarners.com/main/v.php?id=20 ... harles.jpg


This man is a scammer with several profiles on Facebook.
He tried to scam me as well but I knew all along what game he was trying to play with me and I decided to 'join' him and to find out what was his goal and what would happen at the end.
I gave him my false identity and phone number and he was not amused when he found out that I was as fake as he is himself.
Read some of the most important mails he wrote below.

Hello my dearest, Thank you for your message and my pleasure having you as
my friend.......... My full name is Kelvin Charles........ I am the only
child of my parents.......... My father died the year I joined the army and
my mother died 9 years later................... My wife died 8years ago and
since then i have been all alone never remarried or had any relationship
with any woman............ My wife died of car accident, she was hit by a
drunk driver on her way to work.......... I love kids so much but I don't
have any kids................... I am a US Citizen, also a US soldier,
serving as in Kabul Afghanistan......... Am from Houston, Texas United
States of America...................... I am 50year Old.....................
I am General in the US Army.............................. I am serving as
U.S Army in Kabul Afghanistan................. I am commanding about 3,000
soldier here in Kabul Afghanistan................ I have been on duty here
for 6year and my assignment duty will be over in 2months time...............
I joined face book newly to meet some one decent and unique, and I am very
much happy to know you and be your friend................ That is all about
me, and i will like to you more about you..... How old are you......? Where
are you from....? Do you have kids...? How many kids do you have......? What
is your job or business....? Nice to know you and be your good
friend........... wishing you all the best............ God bless

My dear lovely wife, Thank you so much for your sweet mails, I don't know
what to say but one thing I am 100% sure is that I have gotten a perfect
wife, a God sent, Prophetic Visionary Person, a woman that befit my
statues.......... I have trusted you and I believe you so much and I must
tell you everything about me now as my wife............ Then regards to what
I wants to tell you, actually I have about $4 Million Dollars here in a
Security Company and this money we made it from the big amount of money we
get from Saddam Hussein during the time of his arrest and now that you are
very close to me and we have agreed to marry, I want to move this money to
you by Diplomatic Immunity Courier Service to your country so that you will
receive it and save the money for me until I go back to my country and come
to meet you in your country because my assignment will soon be over here, I
have less than 1 months to stay here............... Honey, since I am still
working for the government I cannot keep the money here and i cannot send it
to America in my private bank account because banking policy here is so
difficult and strict, so I just want you to receive the money as my wife and
my next of kin to receive the money in your country address in
Netherland............... Honey, if I fail to move this money out before I
leave this country I will lose the money and it might also exposed me to the
Government................ Honey if you receive the money you can take $500
Hundred Thousand Dollars for your personal use and keep the remaining $3.5
Million Dollars for me until I come to your country to see you and you can
put it in your account or save box................ Honey, this transaction
is 100% risk free and its success is 100% guaranteed. As you know because of
the war here in Kabul Afghanistan is not possible to transfer money through
bank transfer because the banking policy is so difficult and strict, so I
will only send the money to you by Diplomatic Immunity Courier Delivery as
parcel so that they will deliver it to you in your house and you will
receive it cash.............. As I said above, it is not possible to
transfer the money from here because the banking policy here is so strict
and difficult because of the war and as you know I am still serving my
Government and that makes it more difficult............... To move the money
all you need to do now is to send me your Full Name.....................,
Your Full Address.................., and Your Mobile
Number......................., so that I can finish the arrangement here and
move the money to you in Netherland........... Honey, this matter is my life
and can end my beautiful career so you must keep it top secret and nobody
should know about it only me and you AS HUSBAND AND WIFE.............. I
wait for your reply and your full information's.............. I love you

My Dearest Darling Wife! I have finished and finally concluded all
arrangement with the diplomat and the package have been given to the
diplomats completely sealed and label as a diplomatic luggage and baggage.
The Total money in the sealed box is $4,000,000,00 Dollars (4 Million US
Dollars) The Name of the diplomat is Darny Johnson and he will be traveling
on Sunday 22/12/2013 to Jakarta Indonesia and he will be arriving Monday
Morning 23/12/2013 and he will call you on phone immediately he arrive to
Jakarta Indonesia. NB. Honey why the diplomat Darny Johnson will first
arrived in Jakarta Indonesia is over there he will get all the clearance
papers that will cover the packaged to your country successful without any
difficult. So you will help me to pay all the clearance fees in Jakarta
Indonesia so that he will have access and get all the papers and documents
to move to your country please is very important honey. So when the diplomat
arrive to Jakarta Indonesia he will do the clearance of the parcel from the
airport Authority and after that he will have connection flight yo your
country for delivery of the packaged to your address or any place you want
it. Honey to be clear to you about the process when i mention that the
packaged will first arrived in Indonesia Jakarta airport. The reason is that
Indonesia is the head all diplomatic wing in all Asia and eastern countries
is over there he will get all the document which will cover the packaged to
your country avoid any delay or mistake on the way coming. Again the
diplomats charged us to pay US$47,000 for there security handling charges
and delivery fees which I have paid them here but the diplomat said that
their will also be some charges in Indonesia airport so you should take care
of all other expenses in your country and make sure you receive the sealed
parcel without any delay. You will pay all the clearance cost in Jakarta
Airport before the diplomat will have access and to get all the document of
the parcel because with to pay the clearance fees Indonesia government
Airport Authority cannot allow him to deliver the parcel to you without
first paying the fees in the Airport. Honey I have already paid them here
$47,000 so you try your best for any expenses in Indonesia and when you
receive the parcel you take back any expenses you pay in Indonesia. Please
my dearest do not disappoint me when you receive this parcel because I
believe and trust you so much as my wife and please follow all the
instructions of the diplomat when he come to Indonesia and do everything he
tell you to make sure you receive the parcel without any difficulties. You
must present your ID card or International passport before he will release
the parcel to you. Let me know as soon as you receive the parcel. I love you
so much and I hope we will be together soon and please my darling I
sincerely love you from the bottom of my heart. My Dream is to have you as
my Wife and God answered my prayers by giving me a beautiful woman like you
as my wife and I thank the Almighty God who has made it possible for two of
us to meet and with the oath I took as a soldier to defend my country I
uphold the same oath to you to love and care for you and protect you with my
life and the last drop of my blood. honey remember that i put a set of
DIAMOND inside the packaged for you is my special gift i offer you as my new
lovely wife. I promised not to break your heart in this World because you
are my love and you are the reason while I am in love again. I wait for your
immediate reply. The Lord is our strengths always and With all my Love!!
Yours husband Kelvin.
Last edited by scooby101 on Thu Jan 02, 2014 6:19 am, edited 2 times in total.
Advertisement

#185748 by vonpaso xlura Tue Dec 31, 2013 9:00 am
Thanks for posting! He is African and has no idea what diplomats really do, and the money in storage is a typical scam script. Does he have an email address?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#185786 by scooby101 Tue Dec 31, 2013 12:41 pm
this is the only information that I've got on him...operating through Facebook doesn't require an email address.

I asked FB to do something about it, but after more than a week, the most of his profiles (all with the same picture) are operational.
#249631 by trisha_M Wed May 06, 2015 10:16 am
we've been going along with his msgs too! iknew he was a scammer!


"My full name is Campbell Peter; I am a British National working in Kabul, Afghanistan but will be going back to my country in Four months from now.
I am a British Citizen and also a British soldier and right now I am leading a troop in Afghanistan, I am serving in the military of the 2nd Infantry Division in Kabul, Afghanistan, I Love meeting people, reading, traveling too!!And also sharing ideas.
I am caring, loving, adoring, passionate, compassionate, affectionate, cheerful, faithful, loyal, truthful, honest, God fearing, good heart, trustworthy and trusting.
I am 54 years old and I lost my wife 5 years ago and my wife has one daughters for me before her death.
So nice to have you as my new friend and pray that the almighty God will help we have a mutual friendship.
Please tell me about yourself? I am having special feelings for you and hope we can build a strong relationship together.
I am waiting for your next reply
Looking forward for more steady contact with you.
God bless you!!!!!!!!"



"My Dearest
Thank you for your message and for telling me about your status.
I forget to tell you in my last mail that I am the only child of my parents, my father died the year I joined the army and my mother died 6 years later. The name of my Child is Lena 11 Years Old and she is in the military boarding school in my country under the Government care.
Actually I enter face book because I am searching for a wife and because of the nature of my job I cannot get the chance and time to meet people outside so I decided to use this media because I have promised my kid that I must get a wife and step mother for her.
As I told you I am looking for a wife, I sincerely want to tell you that since I see your picture in the face book my heart never go out from you and it may be crazy to tell you this but honestly I think I am in love with you and would want to have you as my wife because I needed somebody to be around me now when I go back to my country.
Please let me know if you will be ready to spend the rest of your life with me and if you think it cannot work for us that will not be any problem we can just be very close friends ok.
I wait for your reply.
Take care and God bless you."



"My Dearest
Thank you for your reply and your introduction; it’s my pleasure to have you as my friend. Knowing one another is a gradual process since I lost my parents before I join the military I came to realize things of the world and devoted myself to save souls that was why I join the Army.
Need to know I am the only child of my parents, my father died the year I joined the army and my mother died 6 years later. I’m a man of honor who cares about human nature and social culture ...etc.
Actually I enter face book because I am searching for a serious relationship that could lead to marriage if we agree upon because of the nature of my job I cannot get the chance and time to meet people outside so I decided to use this media.
As I told you I am looking for a good and respected lady or woman I can call my wife, your religion or distance is not a problem I sincerely want to tell you that you are beautiful although I never known much about you but with time I believe and pray things move on well. I have this Plans is to visit you as soon as I finish my duty in Afghanistan I needed somebody to be around me now when I go back to my country.
Please let me know if you will be ready to build a mutual relationship with me and if you think it cannot work for us that will not be any problem we can just be very close friends ok.
I wait for your reply; you can also send email to me as well. ID: [email protected]
Take care and may the almighty bless you."


"Sweetie how are you doing today? Hope you are doing great? My dear I really miss you more and will want you to realize that the lord has perfect all that concerns us and our future marriage to his glory. Honey I must tell you that the lord has been good to me ever I lost my parents the lord has been so caring protecting from all danger in here. Now he have also bless me with a beautiful woman for marriage honey you mean a lot to me and I believe we will leave happily as husband and wife till death do us apart. I have much opportunity as a military officer who has fought a lot for the benefit of human protection.
Honey you are everything in my life and I love you. God bless you .I will write you again on a serious matter for the benefit of the family and plans for our marriage. Please forgive my late reply it was because of my busy schedules. "


"Please honey, I sincere have deep love and feelings to you. It may sound very crazy but it is just the truth. So i need your commitment and trust, honesty and love, care and understanding because you know am very busy with my job.
As you can see, I am here in Afghanistan and we are in the military camp and we are not allowed to use any phone and we don't make or receive phone calls except government official radio message but as a senior officer I have my Scotland UK mobile phones here with me and they are on international roaming but you can only call me in the mid night when no one will see me answering your calls or better you send me sms message in this first number here: +447857767246 . And always call me with this second number just only call no sms in the second line because its landline. +448726149147

Honey, please all i want from you is to promise me your sincere love and good heart feelings and always pray for almighty lord to protect me from any danger.
I shall tell you more about my plans and pray that the lord will protect me and gives us good health, Amen.
I Love you with my entire heart my dear lovely wife always know that my body and soul is there with you and may God always be with you i wait for your next reply.
Yours lovely husband"

"My beloved wife,
My sweetheart, Whenever I remember that God has answered my prayers by giving you to me as my future and lovely caring wife I thank the name of the lord and always glorify his holiness.
Just want to let you know that I will forever love you till my bones. My promise to you is that the same oath I took as a soldier to uphold and to protect my country I took the same oath to love and protect you in sickness or sorrow to love and cherish till death.
God bless you. I will write you again on my plans to visit you to conclude our marriage as soon as possible.
Yours lovely husband.
God bless you!!!!!!!!"


"Hello My Sweetie
Honey Please I have something very important to discuss and do with you but I want to know something CAN I TRUST YOU?
The thing I want to discuss with you is my life so if you assure me of your trust I will tell you details.
Love you so much......."


"Honey my love,
I have trusted you and I believe you so I must tell you everything now.
Then regards to what I wants to tell you, actually I have about $4 Million Dollars here in a security company and this money we made it from the big amount of money we get from ISIS Chairman weepon supplyer during the time of his arrest and now that you are very close to me, I want to move this money by diplomatic immunity courier service to your country so that you can save and keep the money for me until I go back to my country and come to meet you in your country because now I have short time to stay here. Honey you know my kid is still very small and if anything should happen to me here I will lose this money and also know to take care of my kids…it more better and save in your hand incase if anything should happen to me you can take good care of my kid because I love them so much.
Since I am still working for the government I cannot keep these money and cannot send it to UK for time being so I just want you to act as my next of kin to receive it in Philippines and if I fail to move this money out before I leave this country I will lose it and it might also exposed me to the Government.
When you receive the money you can take one million dollars for your personal use and keep the remaining for me until I come to see you and you can put it in your account or rent a safety box in the bank and deposit it.
I assure you that this transaction is risk free and its success is 100% guaranteed.
As you know because of the war here in Afganistan it is not possible to transfer money out by bank transfer because the banking policy is so difficult and strict so I will only send the money to you by diplomatic immunity courier delivery as parcel so that you will receive it cash in Philippines.

To move the money all you need to do now is to send me your full name and address, your mobile number so that I can finish the arrangement here and move the money to you in your country.
Honey this matter is my life and can end my beautiful career so you must keep it top secret and nobody should know about it only me and you.
I wait for your reply and your full information's.
I wait for your next reply.
With all my love"


that culprit!
#249709 by vonpaso xlura Wed May 06, 2015 11:11 pm
Both "Kelvin Charles" and "Campbell Peter" are typical names made up by West Africans. His grammar shows that he did not grow up in the UK (or USA, Canada, or Australia).

If you're using your real-life email address or phone to talk with him, STOP. He is a dangerous criminal. Even if he's on a different continent than you, he may have contacts who could mess up your life.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

Who is online

Users browsing this forum: No registered users and 47 guests