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The SCARS Institute Encyclopedia of Scams

Olá
Como vai você? Espero que tudo esteja indo bem e livre de estresse para você? Obrigado por me fornecer o seu ID de e-mail, pelo menos você me criou a chance de contar e saber mais sobre você ... Eu só quero que você saiba que haverá um pouco mais de privacidade em nossa comunicação, pois não posso contatá-lo através de o site de namoro porque eu não visito lá sempre. Eu sei que você também deve estar se perguntando por que eu entrei em contato com você; Eu gosto de tudo sobre você em seu perfil e sua foto. Esta é a razão pela qual eu quero encontrar e saber mais sobre você - o que você gosta, quais são seus sonhos e tudo de bom e ruim em você?
Em uma breve introdução sobre mim mesmo, meu nome verdadeiro é Frank Deck, nascido em 24 de abril de 1968 em Barbados Caribbean Island. Eu sou originalmente de Barbados, Meus pais se mudaram para Manchester, Inglaterra, quando eu tinha 17 anos de idade. Eu estudei engenharia química na Universidade de Cambridge ... Depois de me formar, trabalhei com a construtora Alfred McAlpine por algum tempo antes de fazer um extenso curso de engenharia de petróleo em Harvard, depois disso comecei meu próprio negócio. Eu sou consultor de profissão; Sou especialista em exploração e fornecimento de petróleo e gás e faço a maioria dos contratos de importação. Também estou envolvido no gerenciamento de derramamento de óleo. Eu perdi meu pai E minha esposa morreu de câncer do sangue no ano de 2013, e ela deixou um lindo filho que tem 14 anos, seu nome é Bob, juntos moramos agora em Manchester onde eu trabalho. Eu sou 6'8ft tall, olhos castanhos, cabelos castanho cinzento e eu pesar 72 kg de peso.
A única coisa que me manteve indo é o meu filho, ele é minha espinha dorsal. Desde a morte da minha esposa o mundo se desmoronou, por muito tempo após a sua morte eu mantive minha vida muito pequena - trabalho, casa, muito pouco socializar e definitivamente sem namoro, simplesmente não estava pronto. Levei muito tempo para passar por aqueles dias

I met this person on Instagram and having marital problems and I thought that I met someone so incredible everything about this person was a dream come true and he made me apply for a loan because he told me that his annual income was over $2 million and it was a fake bank website called Uniteditccreditunion and everything that I punched in meaning account details went through and I was communicating with a guy by the name of Bishop Denver through text and I had no idea that it was a fake profile picture because I am hardly on social media come to find out the picture is Dr. Andy Baldwin and then later on he asked me too get a Hangouts account in which I did and we were communicating with each other since November 2019 and I sent this person over $70,000 through wireTransfers and money gram to the account details that he provided for me and he claimed to be in Iraq and he needed money for his leave all I want is for my money to be recovered I never told anyone about this because I am a private person and I actually told my son to look up his name and after spending so much money that’s when I later found out that he is fake

(He) It's really affecting me, it's sad I don't have to be closer to my daughter and I have also lost friends I cherish so much.

(He) It's been a long time, I don't know when I can go home, it's not in my power, the government determines when to recall me, although I can apply for a redeployment but it's not easy.

(He) We are training Afghanistan soldiers and assist them in fighting wars against the talibans. We are training Afghanistan soldiers and assist them in fighting wars against the talibans.

(He) War is very bad. I don't know why people don't understand this. Going about inflicting pain on innocent people, when you try to stop them, it leads to war.

(He) They are not in the US, it's a little bit complicated, my wife died of cancer and the family thinks I didn't do enough to save her. Till today I find it hard understanding that, I did everything possible, stayed by her side, took her to all the chemotherapy she had, took care of the baby, went to church, begged God to Save her for me but maybe he didn't hear my prayers, she died in my arms, if I could give life, I would have done that.

(He) It doesn't matter, you have the right to know me, I guess you are my friend and not a stranger, friendship entails knowing each other better. You have to know if I'm an alien or a robot too😂😂😂😂😂.
All I want is for her to be safe and happy, I owe her and her late mom that. Right now I think my daughter is safer with me, I can't think of losing her or having someone maltreat her, I won't be friendly with whoever tampers with her happiness.

He is a member of international romance fraud.

Please after your confirmation get back to us so that we can start the process of your delivery as soon as possible.
Thank you for using our delivery Service
Director of Operations;
Part Poter

Hello, we have confirmed your details, and now we are ready to give you, but first you have to pay fees and ownership changes waybill certificate. AWB, will enable us to provide the Box to you without any delay, in spite of all warrants changes, you name it, because you are, you are writing a legitimate recipient of the amount paid boldly $4650 so that you can get your box by monday

---LINK REDACTED--- company that is scamming.)

Sorry we can not disclose too much information about this package because it is given to us as a diplomatic package to be delivered to you directly we are not supposed to let you know all this because the red cross man who deposited this box gave us strict warning which we don't know the reason, for that reason we can not transfer to any other shipping company for it is even against our policy for any third party. Thanks for your understanding

Talking about right a man from the red cross unit send deposited this box to our company for us to deliver to you, your duty is to confirm it and we deliver to you, I don't see where your right comes in for choosing a shipping company, instructing has already been giving to us you would have ask him to pay for it if you have any issue with our cost of delivery, and mind you we have been working with the US diplomats for more that 17years thank you
Which ever method you wish to make the Payment in as much we can receive the payment as soon as possible, as soon you are ready to make the payment you let us know so that we can provide you with the payment details closed to you

Am sorry we have policies because after the payment we have to send the box to you, so you are to pay in full so that we can deliver very fast
Been that you want to make your payment through a master card in that case we are to pay to one of our agent in Japan with bank details below and send us the prove of payment, and payment must be made within 24hours thanks

Bank name: SMBC trust bank
Account Holder:FOZILOV KHIKMATULLO (フオジロフ　ヒキマテイツロ
Bank code: 0009
Branch number: 226
Branch name:Akabane (赤羽)
Account number: ---REDACTED--- Account type: ordinary saving
We are yet to receive your payment, as a reputable company we have to send you evidence of how our agent went to the machine to confirm Payment but it was discovered that account has not been credited, please you are to let us know it money was refunded back to you or it you where not debited from your account, because you have to check properly before we know what to do next and we have attached a video clip of how our agent try to make withdrawals and balance check
As we have told you before that we are very reputable company and I promise you that am going to stand to ensure that your delivery is intact, that is why we have to send you evidence of the account which by right we don't do that, anyway you have confirmed that the money was refunded back and we are okay now . You are to pay to our other staff on duty with the bank details below via bank transfers and send us the prove of payment , money can also be made in your currency below is the bank details

Bank name: SMBC trust bank
Account Holder:PARPIEV JAKHONGIR (パルピエフ　ジャホンギル)
Bank code: 0009
Branch number: 673
Branch name:Oji branch (王子)
Account number: ---REDACTED--- Account type: ordinary saving

Your payment has been receive, but there is Problem, When our diplomat got to the Airport as he was about Checking in the Custom saw the Box and wanted to know what is in it. Our diplomat told them that the Box contains Family Valuables but they insisted that they must check what is inside the box and he told them that the instruction given to him by the sender of the Box is that no one should open the Box until it gets to the Receiver`s Hand which is you. Now they delayed him and said that before he could fly with the Box to your country, he must provide them with a NON INSPECTION CERTIFICATE, that shows that the Box can not be scanned both here in the UK and also in your country`s Airport korea. So when he asked them how he can get the CERTIFICATE,they said they can provide him with the Certificate but it will cost the sum of $15,489 usd.(1,688,194.42JPY)

Our diplomat told them that he will contact with the Owner/Receiver of the Box and he will get back to them. They did not give him back the Box and they keep in their Store Room. But he said he has pleaded with them that they must not Scan through the Box and that he will ask is company to get back to them after contacting you as the owner of the box to get the Certificate so that he can deliver the box to you as soon as the payment is made.
We are sorry for the Inconvenience this might have cost you but i promise you that as soon as you have sort the payment out we will deliver the box to your door step as soon as possible.

Am waiting for your mail to know what to do later in the day, because I have very late from the airport just to make sure your package is safe please let me know what to do next when I get to the airport, I want to make sure you get your package yesterday of not for the inspection challenge

Good day waiting to hear from you please get back to me, because the box is at the airport

The package has not let Turkey because of the lack of inspection I ask you yesterday should they go ahead with the inspection so that we can deliver the box as fast as I can, remember i have made up my mind to assist you, and mind you, you don't have any issue with any custom because we are already in the process of delivery

we are your intermediary in this and we have been working for more than 19 years with different personalities we are in the best position to handle this, the way you are speaking you are infringing on our right, we can handle any situation as far its comes to delivery you make your payment so we can finish on this thank you

the package is still in Turkey not Korea we are just letting you know the root we are going to be transiting from which is Korea, you talk about evidence, evidence are only given to clients as recipients after payment I expect you to request for this after you have made the payment, and mind you I have never meant you but I choose to sacrifice my time to deliver to you because we have plenty of staff, you just give us the go ahead to inspect the box and send to you, because the tag on the box says that the box should not be inspected that it is going to be delivered diplomatically I believe you are aware about this

It seems you are uncomfortable with our service should they go ahead to inspect the box on Monday delivered to you by Monday just like that so that you won't make the payment again ?

Good day you see have not write you for some days because I am not even sure you are the owner of the box if not you won't have stock me down in this place, you are asking us to go and use EMS another courier company for a job we are handling this is very amazing, please I want you to write a letter for your money for the airway to be refunded to you and given us order to confiscate the box since you are no longer interested in your box thank you

This is an embarrassment to my person and to out office we have told you before that if you are no longer interested, write a letter of withdrawal so that we can terminate the process and refund money back to you, while we take possession of the box


【I told him（evans Bernard） to send the delivery facts and all the evidence.
A woman named a U.S. Army nurse is leading fraudulent shipments.】