Information on romance scams and scammers.
#316305 by Tim Atem Sat Jan 07, 2017 6:13 am
from: Rose Spriggs - [email protected]
reply-to: Rose Spriggs - [email protected]

My dear i saw your profile today then i decided to write you this mail,my name is Sergeant Rose Spriggs i will like you to reply me back,i will like to discuss something very urgent with you,hope to hear from you soon. Thanks

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#316836 by Tim Atem Fri Jan 13, 2017 8:53 am
from: Sgt. Rose Spriggs - [email protected]

Dear Friend,

How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Sgt Rose Spriggs a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 31 Yrs years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life. I want you to understand that relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.

Yours Faithfully.
Sgt. Rose Spriggs.

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#316837 by Tim Atem Fri Jan 13, 2017 9:47 am
They're using stolen photos of US soldier and former Miss Kansas Theresa Vail.

from: Sgt. Rose Spriggs - [email protected]

Dear Friend

Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday.

Dear, as I informed you about something very important to share with you. Listing to this, during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's land for war, after I discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us.

Dear, out of the total fund my share was $ 3.700.000.00( Three Million Seven Hundred Thousand USD), right now I am seek your assistance to evacuate my share of the money, which is $ 3.700.000.00 to your place as quickly as possible, at the moment I am deeply afraid of losing the funds here due to the level of attacks everyday, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months. there are no risks involved.

Dear, due to my position in service, I keep the funds in a treasure box and deposited it to UN Security office here as family items, I don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are in fact, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to the level of crisis everyday, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice.

Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remain of the balance shall be my investment capital in your City which will still be under your control until I meet you, dear I plead you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.

Dear, I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will invest under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignores, I have so much fear in me because I have survived two bomb attack here, so I need your urgent assistance.

Thanks and remain bless, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always taken good care of yourself and also put me in your daily prayers.

Yours Faithfully.
Sgt. Rose Spriggs.



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#316864 by malu53 Fri Jan 13, 2017 7:04 pm
first pic stolen from US singer/actress Jessica Simpson
army.mil/article/7898/jessica-simpson-joins-the-army

last pic stolen from PFC Janelle Zalkovsky
murdoconline.net/archives/3458.html
#316966 by Tim Atem Sun Jan 15, 2017 9:22 am
Another stolen photo.

from: Sgt.Rose Spriggs - [email protected]

My Dear

Thanks for your mail. I read your mail with happiness and thanks for your understanding, the most important thing i need from you is your honesty as the funds will be on your care until i join you, i believe you will not and never betrayed me,

Dear, i don't have any close family, i lost my parents in car accident one morning when i was 8 years old, after the death of my family i live with my Uncle who is a military general but he died in Syria chemical weapons attack on 20th August 2013.

Dear, i hope i have made everything cleared to you and i believe i am save in your hand, no body knows about this matter, PLEASE i am asking you for my safety to KEEP this matter AS TOP SECRET between us.

As i have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to UN security office as to enable them deliver the treasure box to your house through their official diplomat.

(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your City:
(4) your phone number:
(5) your age:
(6) your picture for the UN diplomat to identify you:

Dear, do not worry for any risk of receiving the box in your house, the UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.

Dear, upon your reply with your above listed details, i will contact and forward your details to the UN security office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house. Looking forward to read from you. Take good care of yourself and remain blessed.

Yours Faithfully!

Sgt. Rose Spriggs.



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#317093 by Tim Atem Mon Jan 16, 2017 11:39 am
Rose's fake shipper:

Grosvenor Security Services
Suite 208A - Winchester House
259-269 Old Marylebone Road
London NW1 5RA
Emails:
[email protected]
[email protected]

phone numbers:
+44-7929177311
+44-450563790




from: Sgt. Rose Spriggs - [email protected]

Hello My Dear,

Thanks for your quick respond,I read and understood all you said and I appreciate your concern towards receiving this box in your place,am just coming back from UN Security office here for the submitting of your details for them to deliver the box to you immediately without wasting any further time,BUT the UN security office said that they sent the box to an insurance security company in England for safe keeping due to the gravity of attack and crisis here on daily basis because they need to protect the box as it was register under high premium insurance policy.

So below are the details of the insurance company given to me by the UN Security office here. They directed me to get in touch with the Security Company for them to deliver the box to you,They collected your details and send to the Security company and they also instruct you to contact Security Company and reconfirm your details to them for immediate delivering of the box to your home.

Right now, i want you to contact this mentioned Security company in London with below details given to me by UN Security Office.

GROSVENOR SECURITY SERVICES LMTD.
Office Address: Operations & Control Room:
Grosvenor Security Services
Suite 208A - Winchester House
259-269 Old Marylebone Road
London NW1 5RA
Email: [email protected]
Email: [email protected]
Tel: +44 792 917 7311
Fax: +44 (0)45 056 3790

When you contact the insurance company, tell them you are the partner of ( US Military officer Sgt. Rose Spriggs ) and you want to know the possibility of delivering a consignment box contains family items of Sgt Rose Spriggs. to your country, I will also send them an email,i want you to understand that the funds inside the consignment box will be under your control until i complete my services and join you soon.

Please always put me in your daily prayers because from time to time my military colleagues are being attacked by car bomb and insurgents are also attacking us and some are dieing instantly, right now i am living in fear, so do all possible to contact them. Dear, please please please please for security of the funds, do not allow the insurance company or the person who is coming to deliver the box to your house to notice that the treasure box contains funds inside, please keep everything for yourself because everything concerning this consignment box is intact between us and on no account should you expose this information to anyone.

Take good care of yourself, i will be waiting to read your urgent reply, please contact the insurance company with the above details as soon as you read this mail.
Yours Faithfully,
Sgt.Rose Spriggs.

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#317156 by Tim Atem Mon Jan 16, 2017 8:39 pm
from: GROSVENOR SECURITE - [email protected]

GROSVENOR SECURITY SERVICES LMTD.
Office Address: Operations & Control Room: Suite 208A -
Winchester House 259-269 Old Marylebone Road London NW1 5RA.
Tel: +44 792 917 7311
Fax: +44 (0)45 056 3790

Date:..................... 16 January 2017 ......

Attention:

Sequel to your mail which we received on behalf of your partner Sgt.Rose Spriggs. Grosvenor Security Services LTD, has been approached to assist in the preparation of delivering the consignment box in your Country Before the Grosvenor Security Services LTD, firm will start proceedings the deliverance of the consignment box to you,you have to send across your information like:

(1) Your full name.......
(2) Residential or office address....
(3) Nationality.....
(4) scan copy of your ID-card or your international passport.....
(5) Telephone number......

So we shall wait to receive your information for the preparation of the deliverance of the consignment box and will shall also get back to you as soon as we recive your following information,have a nice day. Message from Grosvenor Security Services LTD.

Yours In Services
Mr.Andras Cole.
Dispatch Officer
GROSVENOR SECURITY SERVICES COMPANY LTD.

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#317248 by Tim Atem Tue Jan 17, 2017 1:01 pm
They sent a fake airway bill and a stolen photo of one of the officers of Grosvenors Casino as the fake diplomat.

from: GROSVENOR SECURITY SERVICES COMPANY LTD - [email protected]

GROSVENOR SECURITY SERVICES LMTD.
Office Address: Operations & Control Room: Suite 208A -
Winchester House 259-269 Old Marylebone Road London NW1 5RA.
Tel: +44 792 917 7311
Fax: +44 (0)45 056 3790

Date:................... 17 January 2017....

Attention:

This is to inform you that we have completed the process of delivering the box to your vaild given home address.

You have to save the attachment document as it contains important information about your Trunk Box at INTERNATIONAL PARCEL SERVICE. Your Reg. Order No: Q-872-9910-208-9207 Box description and delivery information is:

Desccription of Item: Trunk box
Weight of Trunk Box: 47 kg
Total weight of Trunk Box 47 kg
Total Net weight of Trunk Box 47 kg
Colour of Trunk Box
Blue Black
Parcel Packaging
Sealed:

We hereby guarantee and assure you that your Sealed Trunk Box has been confirmed valid and will be safely deliver to your home address as shown on your airway bill.

Every arrangement has been made for the departure of our diplomat Mr. Daren Churchill, based on the delivering of the consignment box,In other to avoid any confiscation of the consignment box by Aviation Security Control Points at Airport,This Management are hereby advice you to send the Issurance/Clearance charges and the diplomat flight ticket amount of 2,550.00 US Dollars, direct to us,So that our diplomat will pick the money before his departure,this is to let him pay and procure the insurance/clearance certificate documents upon his arrival to avoid any delay upon his arrival as any delay will lead the confiscation of the box .

After the payment is made then scan us the copy of your id card. As soon as we receive the money,the diplomat will book his departure ticket and will arrives in United States this week upon the confirmation of your payment receipt. The attachment is your airway bill and a scan copy of our diplomat Picture. Thank you for your continued patronage.



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Converted to text:
DIPLOMATIC COURIER SERVICES UNITED KINGDOM (LMTD)
AIRWAY BILL BR 14PT1 752F

ORIGIN UNITED KINGDOM
DESTINATION UNITED STATES

1. SENDER

Account No: 7266189
Sender's Name (In Capital Letter) Sergent Rose Spriggs
Sender's Reference First Twelve Character will be shown on invoice BR14PT7152/F11B2
Company Name: GROSVENOR SECURITY SERVICES COMPANY LMTD
Post Code 0044
Telephone/Facsimile/Telex +44 792-917-7311

2. DESTINATION

Name: <snipped>
Delivery Address: <snipped>
Contact Person/Telephone: <snipped>
HAO LEE (D.O.P)

3. SENDER'S AUTHORISED SIGNATURE

Deliver to my Sole-Beneficiary 17th of January 2017

4. DETAILS OF GOODS AND SERVICES

Not all payment and services are available in all

Services:

-DIPLOMATIC DOCUMENT

-WORLDWIDE DIPLOMATIC PACKAGE

-DOMESTIC PACKAGE

-EXPRESS DOCUMENT

-NATIONAL

-WORLDMAIL

-OTHER SERVICES

TRANSPORT CHARGES
If lost back to sender
Pays transport charges
-Consignor:

-Cheque/Credit Card
for approved customers only
-Accord External Billing

-Transport Collect

SHIPMENT INSURANCE

-Yes

FULL DESCRIPTION OF CARDS

- PERSONAL EFFECT -

TO BE DELIVER WITHIN 24 HOURS

Identification No: MPSB/GBIZXXAR/OGHGB25

Customers Officer's No: 31

Sender's VATGST No:

VAT Identification at Destination:

Types of Export -PERMANENT -REPAIR -TEMPORARY

Receiver's VATGST No: -Destination -Sender -Others to: United States

81568820075
MALAYSIA PACIFIC/MPS/0429

5. DIMENSIONS / WEIGHT

No. of Pieces ONE (1)
Weight 47KG
Dimension In Inc IxLxH 19x7x7

6. TOTAL EXPENDITURE

Volumetric/Charged Weight 47KG
Code HCW
Charges Services $1050.00 US Dollars
DIP
Special N/A
ASS
$500.00 US Dollars
HCW
Other/VAT
$1000.00 US Dollars
CODE CURRENCY
TOTAL PAID $2550.00 US Dollars

TRANSPORT COLLECT STICKER NO: DIP/09.VOL.8KG

PAYMENT DETAILS
CASH COLLECT
PACKAGED BY <snipped>
ROUTE NO: FERT 80/143
TERM: APPROVED
DATE: 17TH OF JANUARY 2017

LOCAL CHARGES TO BE PAID
BY THE RECEIVER, AND THE
DEMURRAGE CHARGES AFTER
THREE (3) DAYS OF FAILING TO
CLEAR THE VAOULT BOX.

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#317267 by Tim Atem Tue Jan 17, 2017 3:13 pm
from: GROSVENOR SECURITE - [email protected]

GROSVENOR SECURITY SERVICES LMTD.
Office Address: Operations & Control Room: Suite 208A -
Winchester House 259-269 Old Marylebone Road London NW1 5RA.
Tel: +44 792 917 7311
Fax: +44 (0)45 056 3790

Date:................... 17 January 2017....

Attention:

This is to let you know that the Grosvenor Security Services LTD. Have receive your e-mail today and we do understood all you have said, the diplomat is waiting to receive the payment from you to enable him book his flight ticket to United States and get Insurance Clearance Certificate for the delivering of the consignment box to your home address in United States.

You will make the payment to us to our US Bank account information the money have to be sent through our US account as soon as you make the payment the diplomat will leave immediately to deliver the consignment box to you below is our bank account information that you will use to send the money to us,i hope you have understood:

Country: United States
Bank Name: Wells Fargo Bank
Account Name: Temile Omonigho
Account Number: 7880339051
Routing Number: 121042882

As soon as you make the payment to our bank account kindly scan the payment slip to us to confirm that the payment have been made,we will be waiting to receive the payment information from you,i hope you have understood,have a nice day. Message from Grosvenor Security Services LTD.

Yours In Services
Mr.Andras Cole.
Dispatch Officer
GROSVENOR SECURITY SERVICES COMPANY LTD.

====================================
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#317439 by Tim Atem Thu Jan 19, 2017 10:51 am
from: Sgt.Rose Spriggs - [email protected]

Hello my dear,how are you today,i hope you are fine!

Good greeting to you and I hope that my mail will find you well and in good health . I hope that everything is going fine, I always pray on you the blessings of the almighty God. I have read and understood all you said, so i just want to know if you have send the money to the Grosvenor Security Services LTD. to enable the diplomat deliver the consignment box to you please send the money to the company OK i will be waiting your mail with good news that you have send the money to them don't forget that i will be with you soon.

I am waiting to receive a good news from you

Yours Sincerely!

Sgt. Rose Spriggs.

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