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The SCARS Institute Encyclopedia of Scams

Scammer : I promise I can never let you down
You have to believe me sincerely

Bank name : AL MARYAH COMMUNITY BANK
Acc name : EZEKIEL ADEBANJO
Acc number : ---REDACTED---

Iban number : AE---REDACTED---

Swift Code : E097AEXXXXX
Routing number :
Branch : 454, SHAKHBOUT BIN SULTAN ST. ABU DHABI
State: ABU DHABI
Country : United Arab Emirate
Beneficiary Address: 1205, Ansar Building BlockA, al nahda Sharjah

Me :It looks different before.why?

Scammer : I requested and they gave me that, Is another of their account correspondence
They work together in Dubai

-------------------------------------
FYI: Here is the account he gave me before.
I sent money to this account.

Name:Chike Franklin Jideofor
Address: Apt 412, Al Roda Tower
City:Al Nahdah Sharjah
Account:---REDACTED---
[Beneficiary's bank]
Name: Emirates Islamic Bank
Address: Dubai Mall Branch
City: Dubai City
Country: United Arab Emirate
SWIFT code: MEBLAEAD
IBAN: AE---REDACTED---

I was able to grab this person's IP. I sent him a link to click. He clicked it.
Then I found out it was fraud. He was supposed to sail in the middle of the sea in Oman and asked me money to fix machines. It was from Nigeria. I found out I was scammed.
---REDACTED---:03:05 UTC) and
---REDACTED---:42:52 UTC)

Please find and arrest this scammer.

Good morning my queen, I guess you might be asleep now. I want you to know that you are all I have in my life, I have never felt this way before, After I divorced my wife I've never loved any woman like this. I still remember the day we first found each other my love. I remember all the words, and good thoughts we share together. I believe I could search my whole life through and through and never find another you. You are the reason I wake up with a smile on my face every morning. You are never off my mind; You are in my dreams, and even then, you are still perfect in every way. I tried to stop thinking about you, but it is just not earthly possible. I love you and every inch of your perfect body. No matter how high, I would climb a thousand mountains, no matter the amount of miles, I would walk them, no matter the ocean, I would swim across it, no matter what type of surface, I would crawl a thousand yards, all to see your smile. To be sincere with your love, for the past few days now I just can't sleep. I always think and cry about all that's happening to us, I think we deserve happiness after all we've past through in the past. My life has fallen into place since the day you became mine, I love you so much from the bottom of my heart, I don't want to lose you at all honey not even for money your worth more than that to me i just want to be out of here and make a life with you . Please forgive me if I've ever wrong you darling.Ignore my word for I do not mean any of it, just get mad when things ain't working fine . You are so beautiful and adorable. I can not forget how smart you are, how cute you are and how great of a personality you have. One more thing, you have an amazing sense of humour. If I was to describe to you exactly why I love you, it would be just like me trying to tell you how water tastes; indescribable. Although we just got to know each other not long ago, I feel so comfortable with you and I'm happy to have you in my life. You're precious to m

Very Important,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are trying to divert your fund of$7.500,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISACARD but if you can't be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has be made and the ATMVISA CARD has already in your name, but to rectification the ATM Card you have to forward your current information as requested below to the bank for the ATM Card rectification, then we will send you the ATMCARD for your immediate use.Here is the information you have to forward to the bank.
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
Therefore you are advised to contact UBA Bank accountant Manager Mr.Kennedy Uzoka with below Email address(---REDACTED---)
Thank you once again May God establish you with this little compensation Amen. Get back to me once you received the ATM VISA CARD OK. Thanks and God bless you. Direct Hotline: ---REDACTED---

[LINE] セーヌとのトーク履歴
保存日時：2021/2/8 12:38

2020/12/27(日)
22:17 ---VICTIM REDACTED--- こんばんは
22:17 ---VICTIM REDACTED--- 追加ありがとうございます
22:18 セーヌ I'm Senna.
22:18 ---VICTIM REDACTED--- ミサです
22:18 セーヌ こんばんは。
また会いました
22:18 ---VICTIM REDACTED--- あはは
22:18 セーヌ ---VICTIM REDACTED---？あなたをそう呼んでもいいですか。
22:19 ---VICTIM REDACTED--- はい、大丈夫です
22:22 セーヌ あなたの仕事は金融ですね。
22:23 ---VICTIM REDACTED--- 金融の会社ですけど仕事内容は社内システムですよ
22:29 セーヌ このような仕事内容も金融に関する知識をたくさん知っているでしょう
22:30 ---VICTIM REDACTED--- いやいやそんなことないですよ。金融の知識は趣味で勉強してます
22:33 セーヌ 元気だよ。
自分の趣味でお金を稼ぐことができるのは素敵なことです。
多くの人はそれを意識していません
22:33 ---VICTIM REDACTED--- そうなんですよね、多くの人はただ現金だけ持ってる
22:37 セーヌ 投資を利用してお金を稼ぐことができる
多くの金持ちはそう思っている
お金を銀行に預けても自分に利益を増やすことはできない
でも投資はできます
22:37 セーヌ 私もタイに行ったことがあります。
でも一度しか行ったことがありません。
パタヤ.
22:38 ---VICTIM REDACTED--- パタヤってビーチですよね?
22:39 セーヌ 海景リゾート地
22:39 セーヌ yes
22:40 ---VICTIM REDACTED--- ビーチで泳いだんですか?
22:43 セーヌ は。
泳いでいません
22:44 ---VICTIM REDACTED--- あら。ゆっくりと過ごしたんですか?
22:45 セーヌ 滞在時間が短いから。
よく遊んでいません
22:46 ---VICTIM REDACTED--- そうだったんですね。
22:47 セーヌ はい。
あなたは東南アジア以外に他のところに行ったことがありますか？
22:47 ---VICTIM REDACTED--- イギリス、フランスですね
22:48 ---VICTIM REDACTED--- あとは香港、台湾
23:06 セーヌ うわっ！
フランスに行ったことがありますか。
フランスのどの都市に行きましたか？
23:08 ---VICTIM REDACTED--- パリ、モンサンミッシェル。もう10年以上前
23:13 セーヌ それはもうずっと前です。
フランスが好きですか。
23:14 ---VICTIM REDACTED--- はい、パリの街並みは綺麗でした。
23:14 ---VICTIM REDACTED--- スーパーのお惣菜が美味しかった
23:14 ---VICTIM REDACTED--- クロワッサンも
23:19 セーヌ は。
では、チーズが好きですか。
23:19 ---VICTIM REDACTED--- 好きです。特にブリーチーズが好き
23:22 セーヌ いいね。
もう一度フランスに行きたいですか。
23:22 ---VICTIM REDACTED--- 行きたいね!
23:24 セーヌ 今度の機会に連れて行ってあげましょう
23:24 ---VICTIM REDACTED--- あはは。ありがとうございます
23:25 セーヌ 勝手に言ったんじゃないよ。
23:25 ---VICTIM REDACTED--- 本気?
23:27 セーヌ もちろん。
でも真剣で長期的な付き合いが必要になったら
23:28 ---VICTIM REDACTED--- そうだね！
23:28 セーヌ [スタンプ]
23:28 ---VICTIM REDACTED--- 今日はもう寝ます。
23:29 ---VICTIM REDACTED--- また明日〜
23:29 セーヌ おやすみなさい。
甘い夜を祈ります。
明日連絡する
23:29 ---VICTIM REDACTED--- おやすみ

2020/12/28(月)
12:43 セーヌ こんにちは
12:43 セーヌ [スタンプ]
12:56 ---VICTIM REDACTED--- こんにちは。
セーヌさんは今日はお仕事ですか?
12:59 セーヌ そうだね。
毎朝会議が行われる
13:03 ---VICTIM REDACTED--- 在宅で仕事してるんですか?
13:04 セーヌ 違うよ。
私はオフィスで働いている。
あまり遠くない。
あなたは家で働いていますか。
13:05 ---VICTIM REDACTED--- 私はもうお休みに入ってるよ。
普段は週に３日間くらい出勤している。
13:06 セーヌ 楽ですね。
あなたは長年この仕事をしていますか。
13:07 ---VICTIM REDACTED--- 在宅があると楽だね。通勤すると疲れるし。

私は今の仕事を始めてちょうど２年経つよ。
13:08 セーヌ 今この仕事をして二年になりますか。
この金融のことですか。
13:08 ---VICTIM REDACTED--- そうです
13:11 セーヌ 私はあなたが長い間金融に従事していると思っていました。
でもあなたは成長が速い。
その前は。
どんな仕事ですか。
13:11 ---VICTIM REDACTED--- その前は日本の不動産の会社で社内システ

Good day,

Here's additional information to be added.

---REDACTED---

Good day,

Canadian Anti-Fraud Centre.

Please forward this E-Mail to an Investigator.

It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.

If you want more information, send me an E-mail.

Thanks,

Message from the Messenger.

Good day,

Please send this E-mail to the Embassy of MEXICO in Ottawa.

Buenos días Por favor envíe este correo electrónico a la Embajada de MÉXICO en Ottawa.

---REDACTED---

Representative of the White House. I'm Still waiting to receive the Revised three (3) Pages, LAWSUIT Documentations by E-Mail.

The E-Mail sent to Mr. Joe Biden, President of the United States was Publish at 35 plus sites so Far.

Asked Mr. Joe Biden, President of the United States to communicate with the FBI IC3 Agency and Mexico Authorities.

Why? Mr. Lic. Gabriel Valencia Lopez still at large.

He should have been ARRESTED by August 31, 2021.

Enjoy the reading - I will publish those E-Mails.

To: ---VICTIM REDACTED---

Good day,

Lic. Gabriel Valencia Lopez

---REDACTED--- At 11:58 A.M I received a phone call from ---REDACTED---. No message left.

At 12:44 I call and spoke to a Gentleman – He mentioned: There is additional information on the Lawsuit for the Resorts.

I asked him to talk to you, for You to send me an-E-Mail and provide those details.

I’m still waiting for a reply on the E-Mail I send you on August 26,2021. You need to speak out.

At 18:05 I call the number to leave a message. Your Mailbox is Full. You need to clean it up. This is the Reason you are receiving this E-Mail.

Just to let you know – I send an-E-Mail to Mr. Joe Biden, President of the United States on September 1st, 2021.
YOUR ROLL PLAYING with The Golden Sombrero was Exquisite.

Send me a reply.

Cheers,

Message from the Messenger.

Sent August 26, 2021, 7:12 AM
To: ---VICTIM REDACTED---
Subject: RE: Lawsuit.

Good day,

Lic. Gabriel Valencia Lopez

I wanted to Touch Base with You.

Did the FBI and the MEXICO Authorities came to see you? I gave them my permission to represent me. Asking them to start an Investigation in finding out if you were telling the Truth or Lying. I even asked them to obtain Arrest Warrant with a Deadline August 31,2021 to bring you in.

You were RIGHT about the Authorities’; they never send me a REPLY.

It was another TEST. Like you told Me. They are only Interest with a Million Dollars Plus. Anything under that amount, they are NOT Interested in dealing with FRAUD / SCAM Crimes being committed in their Country.

It adds more Flavor to a Great COMICBOOK.

Tell Me. Do you know a Good COMICBOOK Publisher?

I would appreciate a reply.

Thanks,

Message from the Messenger.

Date: May 7, 2021, at 7:39:19 PM EDT
To: ---VICTIM REDACTED---
Subject: FW: Lawsuit.

Good day,

I called on Wednesday at 13: 17 Hours the following phone number: ---REDACTED---. I spoke to a lady. I asked her if they received my E-Mail dated on Tuesday morning. She told me that they have received that E-mail.

Friday ---REDACTED---. I did not receive an E-mail from You. I must conclude that you agree with the summary.

This E-mail will be sent to the Authorities’, and it will be published with your name.

Thanks,

Message from the Messenger.

Date: May 4, 2021, 7:46 AM
To: ---VICTIM REDACTED---
Subject: Lawsuit.

This afternoon I received a call from – Mexico.

Spoke to the Lawyer.

Lic. Gabriel Valencia Lopez
Jurídico Cardenas y Asociados
Tribunal Superior de Justicia
De la Ciudad de México
Reforma 50, Lomas de San Lorenzo,
09780 ciudad de México.
Tel. ---REDACTED---
---LINK REDACTED---

This is a summary of the conversation we had.
You mentioned; I read all your Correspondences – It represents a COMIC BOOK for the Authorities: You have not received any replies from them. You will never get a reply from them. They are interested only with more Serious Crimes Over a Million Plus. They have been IGNORING ALL YOUR E-MAILS. I totally agree with you and probably other plaintiffs E-mails.

The Mentioning of a Reward of $---REDACTED--- and Killing means nothing to them. I told you – This action was to draw the attention of the reader.

Remember: Under the FBI IC3 Agency: I can be Fined or be Imprisoned if I Falsified Information to them.

From the reading material you read: I told them the Truth about their ways of Operations. If they do not take care of this situation. I believed; People will have no choice but to take care of business for themselves. It will be Killed or be Killed. The Authorities are aware of these circumstance’s as they cannot and will never be able to CONTROL People.

Now: You do understand. I was anticipating a reply especially mentioning a HIRED KILLER. I received no reply coming from All of them. Like you said: They are NOT Interested in dealing with Fraud / Scam Crimes.
We can assist you with your situation. I told you; I only need the Phone Number or an E-Mail Address to communicate with the Mexico President Executives.
You resisted in providing that information and ramble on Presidential Duties etc.

You insisted that I complete the form and provide more information including Bank Accounts. I am unable to comply to your request: I need to complete this FRAUD / SCAM CRIMES with the Authorities, before moving forward with another Case.

You told me Good Luck.

Please review the above, if you have anything else to share, send me an E-mail. No E-Mail: Means: You comply of the above information to be release to the Authorities.
The only thing that is POSITIVE throughout this course of action.

You called! Something the Authorities must REFLECT ON?

If they cannot do their JOBS to bring MB Realty Multinational Broker Members to the Court Room. Like I Mentioned: Who? Is going to take over. The People will have to take CONTROL - Law into their own Hands, to retrieve the Money that was stolen from them?

This E-mail will be sent to the Authorities on Friday ---REDACTED---th for your info.

Thanks,

Message from the Messenger.

Date: May 10, 2021, at 7:59:13 PM EDT
To: ---VICTIM REDACTED---
Subject: RE: Lawsuit.

Good day,

Lic. Gabriel Valencia Lopez

You don’t understand my position. Let me explain what’s happening with your correspondence you send to my wife.

Today, After I received your E-Mail. I contact a Resort in MEXICO.

I told them about your intention concerning a Lawsuit. They told me to be very careful in dealing with your Firm. It’s a FRAUD / SCAM Crime that they are committing.

They are asking for information and a way to take money from you.

You understand my predicament, I’m dealing with another Fraud Case. The FBI IC3 Agency – The New York City Police Department and the Mexico Authorities are ALL COWARDS. I provide them with a lot of Materials to bring MB Realty Multinational Brokers Members to the Court Room.

They have Corrupted their own System, Lost Control in dealing with FRAUD / SCAM CRIMES. I even provide them with several Options to used.

A Control Web Site Operated by the Law Enforcements. If they had that in Operation. I would have posted your E-Mail and Attachments where 10 of Thousands of People would be able to read and Educate Themselves to avoid your FRAND / SCAM Crimes. Word of mouth and others going on the site would reach millions of people. They could used Hot Spot where the crimes are being committed. Informed the General Population using different networks to get that information out.

That How! You will be able to see a reduction in – FRAUD / SCAM CRIMES in MEXICO - USA and CANADA.

Unfortunately: We are not there yet to see such improvement with - Law Enforcements. They just don’t grasp that concept.

The reason Why? I had to send you the summary of our conversation. You provide me with additional views on the method used by the Law Enforcements.

[The rest of this message is not shown.]