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Credit Card Processing scammer Scott Charles / Charles Scott


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Name: Scott Charles / Charles Scott


London, England

Other Comments:
Claims to be: English - retired architect, sells boats & furniture on internet from

IP Address:
Phone Number: +-4479566353

Claims to be: English - retired architect, sells boats & furniture on internet from

Detail: Open a credit card account to process international revenue for 10% commission

Content-type: text/html


2008-08-09, 13:08:18   (updated: )
[hidden] from Australia  

2008-11-12, 14:24:55
anonymous from Peking, China  

Miss Binta Musa,23 years old from Darfur Region of Sudan
email is

she is a scammer for language exchanging

2008-12-05, 06:40:15
anonymous from Belgium  
Today, I received following mail from that e-mail address:

FROM:     bintalove - musa, binta
DATE:     12/5/2008 at 12:13:34
SUBJECT:     Hello dear new friend,

Hello dear new friend,
Compliment of the day,How are you today together with your business and your entire family? I guess that everything is ok with you.
As is my pleassure to contact you after viewing your profile today at ( which really interest me in having communication with you .
If you will have the desire with me so that we can get to know each other better and see what happened in future.
I will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email ( i will be waiting to hearing from you as soon as you receive this mail. I wish you all the best for your day.Bye and take a good care of yourself,have a nice day.(Remember the distance,colour or age does not matter but love and understanding matters a lot in life)
yours new friend
Note here is my email address ( will be waiting for your mail.
2008-12-25, 18:20:53
anonymous from Milan, Italy  
I recived the same mail frome BINTA,
surely she make copy and paste,
it has sent me several email but I didn't reply her.
2009-06-05, 21:36:55
wanwan from Japan  

Hi,my friend BadDog,fine? I hope so.Recently I have got scam mails with trojan attachment.
Here is scam mail with trojan spyware.I show the one follows:
'security' < au>
Your Master Card has been limited - Read carefully!

St. George Bank

For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your St.George account and choose the 'Help' link in the footer of any page.
To receive email notifications in plain text instead of HTML,update your preferences.

© St.George Bank Limited ABN 92 055 513 070 AFS Licence N240997

Received: by with SMTP id g15cs41170wad;
Fri, 5 Jun 2009 14:57:07 -0700 (PDT)
Received: by with SMTP id k11mr3710921ebk.99.1244239025425;
Fri, 05 Jun 2009 14:57:05 -0700 (PDT)
Return-Path: <>
Received: from ( [])
by with ESMTP id 17si796024ewy.43.2009.;
Fri, 05 Jun 2009 14:57:04 -0700 (PDT)
Received-SPF: error ( error in processing during lookup of DNS timeout) client-ip=;
Authentication-Results:; spf=temperror ( error in processing during lookup of DNS timeout)
Received: from ( [])
    by (Postfix) with ESMTP id 300D91C951;
    Fri, 5 Jun 2009 22:56:47 +0100 (BST)
Received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.3959);
    Fri, 5 Jun 2009 22:56:55 +0100
From: 'St. George Bank'<>
Subject: Your Master Card has been limited - Read carefully!
Date: Fri, 5 Jun 2009 17:56:04 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <>
X-OriginalArrivalTime: 05 Jun 2009 21:56:55.0739 (UTC) FILETIME=[8ABB70B0:01C9E628]
To: undisclosed-recipients:;
X-soVision-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-soVision-MailScanner-SpamCheck: not spam, SpamAssassin (not cached,
    score=5.633, required 6, BAYES_50 0.00, FORGED_MUA_OUTLOOK 4.06,
X-soVision-MailScanner-SpamScore: 5
X-Spam-Status: No

This is a multi-part message in MIME format.

Content-Type: text/plain;
Content-Transfer-Encoding: 7bit

ゥ St.George Bank Limited ABN 92 055 513 070 AFS Licence N240997
****************************************************************************** (US) (UK) (UK)

http://www.trusteds..105. 78
My friend BadDog,please listen to me,
If you will get a suspicious e-mail with an attachment file,
and the mail will say '' please click the attachment file''
never open,never click that suspicious attachment files.
It is a trojan spyware !!
Never open,never click !!

See you soon,my friend
Mata-ne !!

This image was also posted here:
Client / Server programming - generic steps to start a server or a client
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Nancy Milman from Accra, Ghana

2009-10-19, 20:59:50
wanwan from Japan  

Resolution Center: Your account access has been limited.


Dear member of PayPal...

Due to the number of incorrect login attempts,
your Paypal Account has been limited for your security.
This has been done to secure your accounts and to protect your private
information in case the login attempts were not done by you..
At PayPal we care about security so, for your protection we are proactively
notifying you of this activity. If you did not trigger this limited ,
follow this link:
To access the form, please click on the link below :

We apologize for any inconvenience this may cause.
Copyright © 1999-2009 PayPal. All rights reserved.





IP Information - address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 4847
ASN Name: CNIX-AP (China Networks Inter-Exchange)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): CN [China]
Country Currency: CNY [China Yuan Renminbi]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Beijing, Beijing
Country (per outside source): CN [China]
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS:


2011-11-22, 13:24:24 from United States  
well, it looks like ive just been taken on a ride, one that has left me totally bewildered, was contacted outa the blue by a man named on my skype account. never in my life have i accepted an invite from someone i dont know and cannot tell you why i did this on. He was supposedly from walsall , UK. and was traveling to ghuana for business and things quickly went down hill from there. I do know his new name on skype is jasonclark1v. so ladies, beware, totally a con man. His ' agents' name is anwar a karim. 2525 cantonment street, acura ghana. ill be happy to send and forward photos , but havent figured out how to do it yet on here.
This image was also posted here:
Dating scammer Mark Humphrey

2014-04-21, 12:31:31
anonymous from United States  
I was contacted by Charles simon on It had the identical MO as the person who was contacted on ok cupid by Michael Schwab. He was a professional pipeline engineer, this one from Needham Heights, MA. He had a business profile on with his phone number listed.
The address was an office building where he is NOT a tenant. He had lost his wife to cancer, had a bad relationship over a year ago where she cheated, hurt him deeply.
First, he was in Alaska bidding on a contract. He left there for India to complete the job.
He was also very, very good. He lost his wallet first, but didn't ask for help, Then of course, he could not get his equipment from customs because he had not budgeted for it. He asked for I got a phone call from 'Omar' in customs, from a private number. Then he needed thousands of dollars to pay for 'laborers' on his project. I refused again.
Then his plane ticket was expired. I sent 1700 dollars that time. Then there was another mixup about the ticket. I sent 1300 that time. Then there was ANOTHER mixup about the ticket. I asked for a copy of his passport, and received a fraudulent one with a picture that he had already sent me of himself in a CAVE. It was so obviously altered.
I asked for copy of a visa, as you must have one for India. He says he does not have one.
I refused any more money, and have not heard from him since. He is blocked from telephone, email, IM. He does have my address.
I have three separate pictures. I am sending the cave picture.

2014-04-21, 12:32:43
anonymous from United States  
MOre picure of the Charles Simon, pipeline engineer.
This image was also posted here:
Dating scammer Gen. John Miller

2014-04-21, 12:33:22
anonymous from United States  
another pic of Charles Simon, pipeline engineer.

2020-07-22, 23:51:17
anonymous from United States  
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