Showing posts with label gang. Show all posts
Showing posts with label gang. Show all posts

Sunday 19 June 2016

Terry Macleane .. Nigerian Gang


Terry Macleane .. FAKE
https://www.facebook.com/terry.macleane.9
*
real man in the picture... Andy Baldwin
Terry
Mobile +234 706 689 3215
****
Also another Terry Macleane.... 
https://www.facebook.com/terry.macleane.1
real man in the picture... Andy Baldwin
This is part of a number of accounts all connected....
*************************
On these profiles they seem to be able to speak in Portugese, German and other languages... 
These names are associated with Western Union in Warri, Nigeria. 
Erhuruaye Jackson, 

azuka obi, 

oluwakuyeye stephen, 

ariegwe happy, 

akpovwovwo onome edgar, 

akphohuanor oghenetega, 

omonogor nneka

allWarri, delta Nigeria
*******************
Which is where you will have to send the money.

There will be many stories... 
Coming home to visit you, 
had to pay the Commander, 
his son needed money for food,

pay for a certificate for a large amount of money... 
for food, for water....lawyers... any and all of this will be told to you..

Oh.. and of course how much he loves you.

HE DOESN'T, HE WILL JUST TORTURE YOU FOR MONEY....BANK DETAILS AND CREDIT CARD DETAILS..

Do not give them to him, he will NOT be paying them off for you.
Do NOT accept money coming to you to forward to Nigeria. 

THESE ARE SCAMMERS... NOT THE NICE WHITE MEN IN THE PICTURES..

Connected with Moke Gregory
https://www.facebook.com/LoveRescuers/posts/603673619799069


Benny Michael








EDISON 40

THIS FOUND ON A BLOG


Moke Georgy. Nigerian Gang


Moke Georgy... FAKE DOCTOR
This is part of a number of accounts all connected....
He uses the telephone number 
+234 812 966 2982
***

On these profiles they seem to be able to speak in Portugese, German and other languages... 
These names are associated with Western Union in Warri, Nigeria. Erhuruaye Jackson, azuka obi, oluwakuyeye stephen, ariegwe happy, akpovwovwo onome edgar, akphohuanor oghenetega, omonogor nnekaWarri, delta Nigeria
*******************
Which is where you will have to send the money.

There will be many stories... Coming home to visit you, had to pay the Commander, his son needed money for food, pay for a certificate for a large amount of money... for food, for water....lawyers... any and all of this will be told to you..

Oh.. and of course how much he loves you.

HE DOESN'T, HE WILL JUST TORTURE YOU FOR MONEY....BANK DETAILS AND CREDIT CARD DETAILS...

 Do not give them to him, he will NOT be paying them off for you.
Do NOT accept money coming to you to forward to Nigeria. 
THESE ARE SCAMMERS... NOT THE NICE WHITE MEN IN THE PICTURES..

https://www.facebook.com/profile.php?id=100011231027314
https://www.facebook.com/LoveRescuers/posts/603673619799069

Maraver Gutar Carlos

Mark @ Zorpia

Tanveer




Friday 17 June 2016

The Scammer Fake Parcel Gang.. Collins Water and co...

Re-opening this one because it's complicated !
https://www.facebook.com/LoveRescuers/posts/600572176775880
https://www.facebook.com/collins.walter.589

Collins Walter Fake Offshore
he is associated with 
Walter Clinton
***********
Between them they want to send you a parcel with a huge amount of money in it. 
Of course the catch is that you have to pay the charges of 
$1250. 
Sent to Malaysia by Western Union to Norihan Binti Matt Yussof, Kuala Lumpur

+60126630359
*********
This phone number on Facebook comes to : 
https://www.facebook.com/roy.james.98871?fref=ts
Brown Clinton 
Worked at Mechanical EngineeringStudied at university of tottenhamWent to Beverly Hills High SchoolLives in London, United Kingdom
(But with Roy James in the address notice)
*********
Now they sent two pictures. One of a box... badly photoshopped to look as if it was already addressed. The address the parcel was supposed to be from had a fake postcode (like US Zip codes) and fake telephone number.

The other a fake receipt from a company often quoted in scams but doesn't exist. Also already filled out with her details.

Both so bad she knew straight away it was a scam. 
**********
On the parcel was the email address: rollinsjames33@yahoo.com
on Facebook that comes back to 

https://www.facebook.com/profile.php?id=100010387609495
David BensonWorked at Construction workStudied at University of OxfordWent to Oxford High School (Michigan)WidowedFrom Turku, Finland
*********
Another fake contractor.

That ended it... they don't do video and there was no way to prove they were genuine to her so they got nothing.

LET'S KEEP IT THAT WAY.. LET THEM GET NOTHING
So here you have it... a Scammer Rat Gang.... This is too much work for one... and this is just what has been found.. it'll be bigger than this few.....

BE WARNED ... THIS IS ORGANISED.







Global Parcel Courier Service... 
fake.....