Showing posts with label fake package scam. Show all posts
Showing posts with label fake package scam. Show all posts

Monday 13 April 2020

Fisher Webb Jones ~~ MILITARY ROMANCE SCAM.. with FAKE PACKAGE SCAM

Fisher Webb Jones
,8
~~
MILITARY ROMANCE SCAM..
with
FAKE PACKAGE SCAM
He has FISHER on the uniform.. and yet here they give him THREE last names with Fisher given first.

THIS IS A TYPICAL AFRICAN SCAM... using stolen pictures..
NOTE... they say there is around $7.5 million in the package.


This is where the 'man' is going to send you something. Always something of great value. At ever step along the way the parcel will be stopped and money demanded for customs, taxes and certificates. (This is NOT the system in real life).


NEVER NEVER BELIEVE ANYONE WHO SAYS THEY ARE MILITARY.. THESE ARE ALWAYS AFRICAN ROMANCE SCAMMERS.
 THERE IS NO REAL MILITARY PERSON
 THERE IS NO PACKAGE
 THE DELIVERY METHOD IS FAKE.

~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

~~




Tuesday 21 January 2020

Depp Hunter Kovac's fake on Instagram NIGERIANS USING STOLEN PICTURES AND MONEY MULES

Name:Depp Hunter Kovaćs

https://www.instagram.com/sirdepphunter/
~
➡️➡️FAKE⬅️⬅️

Marriage : Has divorced around Jan 2018

Children: 2 sons. 1 is 15 years old in named Donald and 11 years old in named David. They study in boarding school.
Job: He works in Dover Oil as director http://doveroilcompany.com
IG name:Sir Depp Hunter Kovaćs
WeChat ID: sirdepphunter
Skype:a3bd080bbd17c9f6
gmail:ohiodepphunter@gmail.com
e-mail for work: doveroilcompanydirector.depp@aol.com
~~
Malaysia oil company Petronas and NEEDS $7000 to rent a warehouse.
He said he did not request enough deposit from that company, he has paid shipping fee for his machines, and buying new machines, only $23000 can rent a warehouse, but he didn't know the warehouse rental is higher than his budget, finally his agent finds one that will only charge $30000.


Finally his ex-mother in law whose name is Lisa L. Thomas lent him $1500 and a Turkish friend Yalcin Gulan who lives in Miami lent him $1300


Finally he asks victims if they can lend him, USD1000.
The receiver is in China, Western Union receiver in China : Xiaoxu Chang
Ning Shan Zhon Lu, ShenYan City, China

So he still lacked of USD3200,money requested to
Bank of America
Account Name : Lisa L Thomas
1-907-3882981
Account Number : 5****
Routing : 1****
Then asks for your Bank Account !

Says he can't get any money into it (his account is frozen)
and so he says Petronas will pay him his $1.7 million in CASH
AND HE WILL SEND TO YOU IN A PACKAGE.

He used this FAKE shipping company: https://www.cargoflydelivery . com

Customs asks for $10500. Then $5200 NOW HE KNOWS HE IS GETTING NOTHING
HE CALLS BEGGING FROM Whatsapp : +234 907 9884 994
NIGERIAN NUMBER, which tells you everything.

~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


https://www.facebook.com/SHUisteamwork/posts/989595464744724

También se hace llamar Michael DeSena, Heike Greffy, John y muchos más porfavor publiquen más sobre el porqué es in gran estafador criminal



this person now using the Name Heike Greffy

Thursday 14 November 2019

**URGENT WARNING** JASON STATHAM FAKE PACKAGE SCAM IS CONTACTING 'FANS'. Accept a package for him.

**URGENT WARNING**

JASON STATHAM
FAKE PACKAGE SCAM IS
CONTACTING 'FANS'.
Accept a package for
him.

ONLY you pay
$2000 now and
£2000
before Delivery to you

FAKE DELIVERY COMPANY WEBSITE GIVEN


Sunday 22 September 2019

WILLIAM'S VALENTINE This is a scam from GHANA SCAMMERS led by Mary Agbo FAKE PACKAGE SCAM




WILLIAM'S VALENTINE
**𝗨𝗥𝗚𝗘𝗡𝗧 𝗪𝗔𝗥𝗡𝗜𝗡𝗚**

GHANA SCAMMERS STEALING MONEY FROM WOMEN..

One is MARY AGBO, 51, Kalabula Road, Kasoa, Accra, Ghana +233 7083643

ubacustomerservic@gmail.com IS THEIR FAKE EMAIL ADDRESS.
also used stefanburghard1@gmail.com
+221 784504522
~~
William's is NOT the correct way a name would be and the WILLIAMS VALENTINE gang operate across many places with different men and women's pictures.
~~
FAKE PACKAGE SCAM

MANY LOVE WORDS...
CALLING YOU HIS WIFE..,.
CALLING YOU HIS DEAR AND BEGGING YOU TO
TRUST.. SEND PICTURES OF MONEY !

THEY ARE ROBBING WOMEN OF THOUSANDS
~~~~~~~~~~~~~~~~~~~~~~~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹

👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴

👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷

👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿.

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/882819035422368/

Wednesday 7 August 2019

REMBERT DOSIER .. NO ! Scammers with fake package and romance scam

REMBERT DOSIER 



Lives in California, 
🚩WIDOWED... has a daughter OF 13 
🚩PARENTS DIED, he grew up as an orphan.😭

➡️➡️FAKE⬅️⬅️

He is currently a Major in the US Army and stationed in Kuwait!


He has received money and wanted to send me clothes and other things. With a suitcase where he supposedly paid for everything. Sends a bill and photos of everything paid for.

🚩💲He didn't declare the money so CUSTOMS IN INDIA !!! CONTACT AND ASK FOR MONEY FOR PAYMENT.

Next he is supposed to be in Syria and wants to leave there.
HE WANTS TO LEAVE AND.... YOU HAVE TO PAY !

His e-mail rembertdosier54@gmail.com

And cell phone number +44 7588 748974
~~~~~~~~~~~~~~~~~~~~~~~

💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹

👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴

👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷

👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿.

Friday 5 July 2019

MARK PETERSON... This is a fake package scam.

MARK PETERSON

Engineer from Albany. 
➡️➡️ROMANCE SCAM⬅️⬅️

This is a fake package scam. 

🚩 LOVE YOU QUICKLY
🚩WANT TO COME TO YOU... BUT SOMETHING HAPPENS AND HE CAN'T BE THERE.

🚩💲 THEN WANTS TO SEND A PACKAGE.... and of course the package is stopped in customs.. 

IT IS 36 KGS !! SO HE IS SENDING A LOT OF GIFTS ! 


Every woman gets the same notice from the fake Shipping company.. diamondxpresscouriercompany@gmail.com

The package has been held in Ukraine until you pay more.. and more and more.... 


NEVER BE TAKEN IN WITH THE FAKE ENGINEER AND NEVER WITH THE FAKE PACKAGE SCAM
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCA

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

Friday 28 June 2019

10 Ways to Check for a FAKE PACKAGE SCAM

10 Ways to Check for  a FAKE PACKAGE SCAM 

The fake package scam.. one of the oldest and still most popular.

DON'T BE SCAMMED BY THE FAKE PACKAGE SCAM 

KARL ROLAND and the fake package scam using Sophocles Kasskounia

KARL ROLAND

Asia Dating and other sites FAKE ACCOUNT.
Using the stolen pictures of an Actor from Cyprus called 
Sophocles Kasskounia !

🚩OF COURSE HE WANTS A SERIOUS RELATIONSHIP !
🚩Engineer from UNITED STATE..(Not states.. he is telling you he is a Nigerian scammer)
He loves you...
karlr3392@gmail.com
🚩Wants to send you a package and of course Customs contact and ask for money for taxes..
FAKE PACKAGE SCAM
~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/826729421031330

COLONEL BRIAN JOHNSON AND 'Diplomat' FRANK EDWARD ~ and the FAKE PACKAGE SCAM and RECOVERY SCAM



COLONEL BRIAN JOHNSONAND 'Diplomat' FRANK EDWARD~

and the 
FAKE PACKAGE SCAM
and
RECOVERY SCAM
~~~~
This began as a Romance Scam with Colonel Brian Johnson
(the victim is not an English speaker and it was all done using Google translate).

He wanted to send her a 'briefcase' full of very cash and documents and of course she was the only person he could send it to.

IN comes the 'DIPLOMAT' ..
‼️What is a 'Diplomat'...
''an official representing a country abroad.''

NOT SOMEONE WHO CARRIES CASES AND DELIVERS PARCELS ACROSS COUNTRIES. THIS IS A VERY COMMON SCAMMER ERROR.

He shows a
Diplomatic Passport... it's fake but a Diplomatic passport is only used in service of THE GOVERNMENT.. and not any individual. 



TRAVELLING ON A DIPLMATIC PASSPORT MEANS YOUR BAGS CAN'T BE OPENED OR INSPECTED ! .. Yet this 'diplomat ' has to pay customs and taxes in every country do goes to and manages many between Afghanistan and where you are !!
‼️ ALL THESE PAYMENTS MADE TO AN AFRICAN

SAMUEL NTIM ADDAE (GHANA NAME)
AND LISA GOLDSMITH ( UK MONEY MULE )


~~~~~
THEN WHEN THE VICTIM REALISES THE SCAM.... ALONG COMES..
'' the Military Council of the United States of America''
WHO WILL TRACK HER SCAMMERS AND ARREST THEM AND GET ALL THE MONEY BACK...
for fees... many fees... even the air fares for the 'Agents' to fly to countries to investigate. .. RECOVERY SCAM
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ONCE SCAMMERS HAVE BELIEVERS THEY WILL GO UNTIL THEY HAVE TAKEN EVERY LAST BIT OF MONEY THEY CAN GET....

‼️With some basic checks this scam need not have happened.. basic checks BEFORE any money was sent... You are happy to use Google for Translate and yet NOT to check on whether any of this could be true??? Information is easy to find.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.



Thursday 6 June 2019

ANTHONY OWENS is fake... and wants to send you a package that does not exist !

ANTHONY OWENS

https://www.facebook.com/ibrahim.karkadi.1
URL IS IBRAHIM KARKADI 
I'm a God fearing man, I have faith in him, becus he is my creator and if not for him I wont be here.
Lives in Long Beach, California
From Kalmar, Sweden

~~
➡️➡️FAKE ⬅️⬅️
URL IS IBRAHIM KARKADI .. the real owner of the profile
🚩God Fearing Man.... this is something Africans say and not Americans.
🚩LIVES IN US AND FROM Sweden, they think that coming from a European country hides their African accent.. IT DOES NOT. ~~
THEN IF ALL THAT IS NOT ENOUGH.. HE WANTS YOU TO EMAIL sourcecompany450@gmail.com TO RECEIVE A PACKAGE FOR HIM !
~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.


https://www.facebook.com/SHUisteamwork/posts/811895172514755