Showing posts with label shipping. Show all posts
Showing posts with label shipping. Show all posts

Wednesday 2 November 2016

TERRY HAGOPIAN / TERRY HAGOO.. GHANA SCAMMERS

TERRY HAGOPIAN

https://www.facebook.com/profile.php?id=100013959647158
  • Managing Director at Maersk Group 
  • Studied at University of Oxford 
  • Went to Oxford High School 
  • Lives in Seattle, Washington 
  • Single
****************
HE IS ALSO MOORE RYAN FRANKLIN

https://www.facebook.com/mooreryan.franklin.9235

AND MANY MANY OTHERS.

A general picture using a child on there.. which will be why he asks for money.. not using the child here.. it's a stolen picture.

HE HAS HAD MONEY SENT TO GHANA IN THE PAST... SO BE AWARE THAT THIS MAY BE THE SAME SCAMMER. THEN IT WAS THE NAME
TERRY HAGOO... SO.. At least you know where the money will go !

Friday 30 September 2016

GET YOUR MILLIONS BY DISKETTE NOW !!

CAN SOMEONE TELL THE NIGERIAN THAT WE DON'T HAVE DISKETTE'S ANY MORE... OH AND PAY THE CHARGES ! 

**SCAM**... HOW DO PEOPLE REPLY TO THESE...,
To helenubuka123@gmail.com 29 Sep at 12:39 PM
to scamhatersunited:gmail.com
Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,

This is to bring to your notice that because of the impossibility of your fund transfer through the secret **Software Diskette **Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance

I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!

my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,
delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.
Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.
Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE
Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,
Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE.... ETNTSCB7747
Await for your urgent email me
Best Regards
Helen Ubuka
CBN BANK


Wednesday 28 September 2016

JAMES WILLIAMS... FAKE SHIPPING

JAMES WILLIAMS

https://www.facebook.com/profile.php?id=100013496928337

Sailor at Hanjin Shipping Co Limited 
Former Sailor at Hanjin Shipping 
Lives in Ocean City, Maryland 
Widowed 
From Ocean City, Maryland
*************************

REALLY BADLY PHOTOSHOPPED PICTURE OF A MAN OFTEN USED IN SCAMMING.


WIDOWED.. OF COURSE HE IS.. IS IT CAR CRASH.. OR MAYBE CANCER.

Thursday 7 July 2016

EDWARD R BRYAN.... FAKE SHIPPING MAN


EDWARD R BRYAN.... FAKE SHIPPING MAN
https://www.facebook.com/reed.kim.5
Please note the URL... Kim Reed and it does say 'she' in it as well..this profile has been someone else.

Am a GOD fearing man! Always put full trust and hope in GOD!There is no limit to achievement in Life!

divisional agent at Maersk Shipping Line Ltd
***

Again I will go on about indications profiles are scams... they are ALL the same. See them and you can spot a scam profile a mile away.

SCAMMER FLAGS
Indications you can use to see if the profile could be a scammer 
profile. 


1. Bare Bones Profile

2. Few Pictures only, but nothing 'personal' as you would usually have... all very staged and perfect... beware perfect !


3. No Friends and Family

5. Randomly contacts women online. (Biggest Indicator)

6. Mixture of names as Africans are often unsure of first and surnames

7. Shipping Agent... this could put him anywhere in the world to get money to... even.. Africa !!!!

8. Religious quotes... Scammers love to trot out Religion and 'truth'. Their lives are so evil and low they have to justify to themselves what they do... horrible I know.


https://www.facebook.com/LoveRescuers/posts/611345899031841

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..... 




Monday 13 June 2016

Fortner Harold.. FAKE SHIPPING

Fortner Harold.. Mathieu Fortner Lioc  FAKE SHIPPING
Lives in Hot Springs, ArkansasWidowedFrom Paris, France

We are back to Widowed !!!! There has been a few Divorced... but no, back to the tragic widower story.  

Meet Fortner Harold... now he is the second scammer that likes us so much he LIKED our page ! He's banned now... but so very nosy !!

HE IS VERY FAKE... THE PICTURE IS OF A RUSSIAN MAN I THINK BECAUSE THE PICTURE IS USED SO OFTEN ON RUSSIAN DATING SITES... VERY OFTEN USED !
DON'T FALL FOR A SCAMMER RAT. 
BLOCK HIM....AND GIVE HIM NOTHING......

https://www.facebook.com/fortner.harold
https://www.facebook.com/LoveRescuers/posts/601291150037316







Uses of this man on Russian Dating Sites