MILITARY ROMANCE SCAM @refund74,,,,, FAKE FAKE FAKE FAKE FAKE FAKE FAKE

MILITARY ROMANCE SCAM 
Military Romance Scam

FAKE PAGE

THIS IS NOT TO BE CONFUSED WITH ANY SCAM WARNING PAGES OF SIMILAR NAMES. 
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https://www.facebook.com/refund74/
CONTACT DETAILS

Call +1 786-544-7346 (This number used in phishing emails about refunds... )

MORE INFO

About
Text Only "If you are a victim of Military Romance Scam"
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S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim //(*_*)\\
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THIS IS FAKE.. THEY ARE SCAMMING SCAM VICTIMS.

NOBODY CAN GET YOU A REFUND. HERE THEY WILL GET ALL YOUR DETAILS FOR IDENTITY THEFT AND GET A FEE FROM YOU.

DON'T BE SCAMMED TWICE.

https://www.facebook.com/thefightbackstartshere/photos/a.302837103420567.1073741829.302828100088134/454465958257680/?type=3&theater

LELL HARALD LELL FACUNDO, FAKE EURO LOANS, You Pay, You Lose.

LELL HARALD LELL FACUNDO

https://www.facebook.com/angelofthedestiny

Lives in Le Mans, France

*****************
URL SAYS 'ANGEL OF DESTINY'.... HOW ABOUT 'DEVIL RUINS CHRISTMAS'

SAYS YOU CAN HAVE A 'EURO' LOAN OF BETWEEN 1000 AND 4000 EURO'S !!!!!!!!!!!!!

OF COURSE YOU PAY $155 TO 'ACTIVATE IT'...

NO.. #SCAM# You will get no loan and you will lose your money

https://www.facebook.com/WARNINGANDSUPPORT/posts/601901306663917

FAKE SHARON SIM TELLING YOU ABOUT SCAM LOAN urgentloan22@gmail.com

FAKE LOAN .. you somehow know when they mention HONEST.. they aren't !

KINDLY LEFT ON HERE !!! SO I AM LETTING YOU KNOW ABOUT THIS FAKE ! DON'T EVER APPLY TO THESE LOAN ADVERTISERS... THE FEE YOU PAY WILL BE WHAT YOU LOSE.. THERE IS NO LOAN. 

*****************************************

Dr Purva Pius

Hello Everybody,

My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids 

I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

BORROWERS APPLICATION DETAILS

1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..

Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com

FROM THE SCAMMER'S MOUTH, GEE BOYS LIKE TO TALK !

FROM THE SCAMMER'S MOUTH

Your Nigerian scammer is VERY proud of what he does... and he does his job proud of the stealing and wrecking of lives that he is part of.

THEY USED TO CALLED 'YAHOO BOYS'.. OR 'YAHOO GUYS'..... NOW THEY LIKE TO BE CALLED 'GEE'. They use the recognise each other. GEE is a sort of code name. For a Yahoo Boy to be a GEE, he needs to be online everyday... and there is always a code, called Bloodline.

Apps to hide your IP are common and easy to fine.. GEE use 'hidden IP's because then Police can't see where they are. It's easy to do and also then Facebook can't see them setting up hundreds of profiles from one IP address, which is the identity of your computer and where you are.

Their favourite App is ZENMATE PREMIUM.. Helps to hide where they are, it helps block trackers. It tells them if someone is trying to find where they are from.

Scammers then make personal relationships with Bank Managers and others who work in places like Moneygram and Western Union. They get a cut of the money, say 10% ! Everybody is happy...in a country like Nigeria it runs on corruption so everyone will take something.

Sometimes if a payment is large, say $10,000 a Bank Manager would inform Police.. so have them on their side.. and they don't.

Scammers talk to many women at once.. when you 'soldier' is going on patrol, he is going to talk to another woman. Scammers work long hours doing this, it's their life's work ! So sometimes they'll need to rest.. they work in gangs, so someone else can do it the next shift.

So.. finding their victims...or 'clients' as they call them.
They will search a country, look there. Groups like entrepreneurs, people in banking etc and add their members, always checking their profiles. Then they go through their friends list.

As soon as you add a stranger he will go through ALL your friends... new victims in a list all laid out for him.

Although many American women are targeted.. the GEE like foreign women. Google Translate or EU Translator is used to talk with them. Check to see widowed/divorced... and play on their sad stories. If women have kids they are likely to want to spend their money, if women are single and have never had them.. they want to keep their money to themselves.

If the scammer gets reported... just block her, move on or create another account. The App tells them if someone if trying to track them so they can get out !

GEE BOYS TALK !

Remco Wiersma, FAKE SCAM COMPENSATION

THERE IS NO COMPENSATION.. THIS IS JUST MORE SCAM... YOU PAY, YOU GET NOTHING..

MORE AFRICAN SCAM INVENTION.

EUROPEAN UNION COMPENSATION info.claimsdepartment0@gmail.com

I am Remco Wiersma, European Union Payout Officer in charge of
processing and remitting payment to all Beneficiaries of the
European Union Compensation Scheme.We have 2,000,000.00euros ( Two
Million Euros) of your compensation funds from the European Union
Government,

Please be informed that the funds are coming directly from the
European Union , It is a Compensation from the European Union to all
Victims of Global financial Scam Victims (an unpaid loan/ funds transfer that is been put on hold by transfer bank) and Economic Meltdown.
your email has been randomly selected as one of the lucky
beneficiaries.

we have been authorize to Transfer your full compensation payment of
2,000,000.00.euros to you.

So You are required to provide us the following details to enable us proceed with

your funds transfer and payment ;

Full Names:
Country:
Occupation:
Direct Phone number:
Address:

Your faithfully
European Compensation scheme.
Remco Wiersma

EFCC FAKE EMAIL RE VICTIMS COMPENSATION.. THEY NEED TO ACT NOW!

THE EFCC IS AN ORGANISATION SET UP IN NIGERIA TO COMBAT FINANCIAL FRAUD.. YOU KNOW, LIKE SCAMMING.

They are supposed to work with the Nigeria Police Force to end fraud and CORRUPTION IN NIGERIA. 

YOU CAN SEE... IT ISN'T GOING WELL.. THE SCAMMERS ARE LAUGHING AT THEM.

A DIGUSTING PIECE OF WORK THAT WILL GO UNNOTICED BY THE LAW. AS IT ALL IS. 

**********************************

DELTA STATE – NIGERIA
FROM THE DESK OF MR.PETER JAMES.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Attention: Dear Beneficiary xxxxxx
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)ECONOMIC & FINANCIAL CRIME COMMISSION 
nig_efcc._investigation@mail.com

PHONE +2348164315645

.
I am Mr.MR.PETER JAMES the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa

 With the help of United States
Government and the United Nations in conjunction with FBI INTERNATIONAL.We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. 

i ant to notifly you that this men have been arrest Gareth Craig and Mark Cones

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This is to inform you that a Debit Cash Card Valued at $50 FIFTY Thousand United States Dollars has been accredited in your favour. We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued$50 FIFY Thousand United States Dollars Only)With Pacific foreign exchange allocation number:PT/sss/50,000 00 USD/FEN3345.

We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the Federal Reserve Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by Federal Reserve Bank PLC,NIGERIA.

The Federal Reserve Bank , FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.Please contact Mr. SHOTUNDE AYOMINDE , an expatriate mandated by United Nations to cover all outstanding claims due to foreigners since 2015 till date.

Contact the bank Email: federalreservebank@contractor.net 
xxxx, you hereby directed to conatct the payment bank so we can proceed with your payment imidataly the information is reciverd with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary. xxxxx

FULLNAME:…............................
AGE:…..........................
GENDER:….............................
ADDRESS:…..............................
COUNTRY:…..............................
OCCUPATION:….............................
MOBILE NUMBER:................................

Upon the receipt of this information we are going to credit your funds into the MasterCard OR any of your Bank account and before we will proceed to dispatch the card directly to your nominated mailing address by (UPS).So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.We guarantee you 100% safety and wish you the best of luck.\

Best Regards,

Mr. PETER JAMES
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
OFFICE ADRESS NO 345 A avenue ASABA NIGERIA EFFCC chairman CONTROL A MR PETER JAMES

nig_efcc._investigation@mail.com

PHONE +2348164315645

Nigeria police
EFCC .. they have even made a #fake Economic and Financial Crimes Commission (EFCC) email address....

Are you dead or not??

We want to hear from you before we can make the transfer to confirm if you are dead or not.....

Well.... I must be dead then because I'm not replying. 

SCAMMERS SEND OUT THOUSANDS OF THESE AND MOST OF THEM JUST GET IGNORED.... 

BUT THERE IS ALWAYS SOMEONE WILL REPLY.. OF COURSE THEY WORD IT LIKE YOU MUST HAVE MISSED SOMETHING PREVIOUSLY !!  

IT'S SPAM, IT'S SCAM.... DELETE. 

INTERNATIONAL MONETARY FUND internationalmonetaryfund660@gmail.com
To xxxx
International Monetary Fund (IMF)
Address: PO Box 12082; Hatfield 0028; Pretoria

Attention: xxx

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.

Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your occupations/age/sex.
5 Your Private E mail Address.

Once again, I apologize to you on behalf of I M F (International Monetary  Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,

Senior Resident Representative
Axel Schimmelpfennig
Address: PO Box 12082; Hatfield 0028; Pretoria
Johannesburg South Africa

Victims Compensation Department..SCAM

GET RID OF ALL SPAM EMAILS YOU GET IMMEDIATELY. YOU WILL NEVER GET ANYTHING.

THIS ONE IS VERY CRUEL ONE... 'VICTIMS COMPENSATION'... BUT YOU HAVE TO PAY THEM !!! SO... YOU WILL MAKE YOURSELF A VICTIM ONCE MORE !

bankof america bankofamericaboa@financier.com
To xx
I wish to introduce myself, my Name is Dr. Arnold W. Donald the Director Bank of America Victims Compensation Department, It was resolved and agreed with National Assembly / USA Treasury And Fund Department / Bank of America (BOA) , that you will be Compensated with USD
$6.5M, through This Office Via Bank of America ( BOA), as a victim to scammers, and you are advise to re-confirm the below informations to this office to Claim your Payment immediately;
Full Name
Address.
Phone Number
Country & State of residence.
Occupation.
Next Of Kin Name.
Kin Address.
Kin Phone Number.
Kin Occupation.

You are advise to get back to me through my official email address: bankofamericaboa@financier.com and bankboa@usa.com For security reasons.
THIS OFFICE AWAITS YOUR URGENT REPLY.

THANKS AND GOD BLESS YOU.

Yours truly.
Dr. Arnold W. Donald

From: Director (BOA) Victims Compensation
Department

Email: bankofamericaboa@financier.com
EMAIL: bankboa@usa.com
EMAIL: bankamerica294@yahoo.com
Boa Bank Link: http://phx.corporate-
ir.net/phoenix.zhtml?c=71595&p=irol-
govboard#fbid=ekmNEvpnrBW
( then a link to Bank Of America to make them look real.. THEY ARE NOT)

Scammer Compensation Hoax Scam

THIS IS CRUEL HOAX SCAM AND NEVER BELIEVE IT.
THESE EMAILS GO OUT AS IF YOU CAN GET COMPENSATION FOR BEING SCAMMED.

IT IS YOUR SCAMMERS CARRYING ON SCAMMING... they ask you for a lot of personal info and you WILL be asked to pay via Western Union/Moneygram.

TREAT WITH CONTEMPT... DELETE. IT'S CRUEL AND MANY FALL FOR IT.

From: Miss Donna Gwen
Reply-To: Miss Donna Gwen officefbi23@gmail.com (DO YOU REALLY THING THE FBI WILL USE GMAIL)

Message-ID:
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

This is the second Time we are sending this email from the Office of the Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference meeting was hold here in Washington on Friday 10th January 2016 with the official members of the Nigeria Government including the Nigeria President Mohammadu Buhari.
The meeting also includes the United Nations Organization Gen. Bank Moon, (CAN'T EVEN GET THIS RIGHT) U.S President Barrack Obama and members of the FBI organization. At the meeting, the President of Nigeria Mohammadu Buhari made the U.S Authority to know that most country including U.S has been scammed by most Nigeria imposers claiming to be from high governmental bodies (Banks and courier companies).

The president of Nigeria also made the U.S Authority to know that the issue of scam has generated so much in the country Nigeria by most corrupt bank, offices and courier companies and for that reason, the Nigeria government has appointed the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to fight against the scam going on in the country Nigeria. In addition to that, the Nigeria Government has now budgeted the total sum of Nine Hundred Million United state dollars (US$900,000,000.00) to compensate every scam victim around the world who has been scam by the Nigerian Imposers in order regain the good Name of the country Nigeria.

Meanwhile this message is to let you know that the United State Authority has accepted the Budget from the Nigerian Government to compensate all scam victims and all the List of Individuals to receive a compensation sum of Three Million Five Hundred Thousand United state Dollars (US$3.5Million) each has been submitted to the office of the U.S President Barrack Obama in order to make sure that every scam victim receives his or her compensation Award from the Nigerian Government. Also the FBI Office in conjunction with the UN has been appointed by the U.S Authority to supervise every foreign transaction to avoid Money laundry and scam.

Your Name and information has been submitted to this office of the FBI by the Nigeria Government and you are among the list of individual to receive a compensation Award of US$3.5Million so base on this you are advice to stop every transaction you are having else where including Nigeria (Don't pay any other scammers because these ones want your money) because this office has now taken the position to see that you receive your US3.5Million compensation which the Nigerian Government has already approved on your Name. You are to fill the bellow information in order to verify from the List that you are one of the beneficiaries to receive this Fund.

Full Name 

Complete house address 

Mobile telephone Number 

Ago/sex 

Driver’s license/I.D passport

(Getting your details for identity theft)

Note: the above information will proof to the U.S Authority that you are one of the beneficiary to receive the compensation from the Nigeria government after which this FBI Office will instruct you on how to get your fund without any delay. As stated you are advice to stop every transaction you are having else where because the Nigeria EFCC and Interpol are now on investigation to see that they terminate all the Imposers so if we should find out you are still dealing with them, your Fund will be canceled and you will be arrested for Fraud.
Yours Sincerely,

Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE