Monday, 30 May 2016

Richard Stephen Rose (James)

Richard Stephen Rose (James) ....FAKE PROFILE

I have listed him on the Profiles using the pictures of Stuart James page.... but this profile is working and successful and has had money.
Facebook Profile
Scamhaters United.. posting
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Now this scammer writes to his victims in English and German. I fact, when he gets what he wants he gets the money sent to Germany and requests to send money to Canada as well.


This is where to send the money  
Receivers name: Manuel Holger 
Address: Mainstrasse 1947051, Duisburg, Germany 
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Gabriele FleischerSparkasse 
UelzenLuechow-Dannenbe29525 
UelzenGermany
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Rose was using the story of the package that had money in it that had to be sent out of Afghanistan as he is ready to leave Kabul. This woman had been talking to 'Rose' for 10 months and was convinced he was real. 

Next step was contact from the (fake) shipping company that was going to be used for the shipment of the box with the money in it. 


MOVING EXPRESS DELIVERY COMPANY15/02/2016

Dear Costumer: (deleted)Hello madam, we are sorry for the late reply, here we provide you with one of our pick up agent account detail.Send via bank to bank money transfer to the below account information
PAYMENT INFORMATION 
Name: Blessing Igiogbe  
Transit number: 05142 
Account number: 50179XX 
Bank name: Royal Bank of Canada 
Bank address: 1104 Albion Road, Etobicoke Ontario M9V 1A8 
Swift code: ROYCCAT2 
Please endeavor to scan the payment slip to this email for immediate confirmation.Yours Faithfully,
Mr. Waru
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Please do see below for Ms Blessing Igiogbe... because I am sure we have the face of a scammer's assistant. 
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It seems an unusual name and the one I can find on LinkedIn is from Canada... so I am giving the picture here of the girl.




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