JONATHAN CHRIS FURGUSON USING DR STEVE JONES 
ANDREW JOSEPH USING DR STEVE JONES 
FAKE JOSEPH ANDREW LICENCE USING DR STEVE JONES. 
FAKE ID LEE FREDRICK 
ANOTHER FAKE PACKAGE SCAM DELIVERY FORM
GLOBAL LOGISTICS
THIS FORM DOES NOT EXIST.. ALL SCAMMER MADE. 
FAKE US ARMY LEAVE FORM 
FKAE PRINCESS CRUISE APPLICATION FORM 
FAKE PRINCESS CRUISE US EMBASSY
VISA APPLICATION FORM 
PLEASE NEVER FALL FOR THESE.. IT'S CALLED A 419 SCAM... Advance Fee Fraud... 
YOU PAY A FEE AND YOU GET NOTHING. 
These are Nigerian scammers.. even with the 'Big red seal of truth on the bottom' ! 
DICKSON SEPULVEDA.. USING ROBERT SEPULVEDA
YOU CAN'T BE MARRIED TO SOMEONE YOU HAVE NEVER MET
HELGARD DERRICK 
FAKE WORK CONTRACT 
FAKE CHEQUE.. NOBODY IS PAID $28M BY
CHEQUE.. stop and think 
JAMES GARDNER IS FAKE PASSPORT 
DAVID M STEVENS.. FAKE ID CARD 
USING ROB STEVENS 
FREDRICK WOODBURN.. FAKE LICENCE 
PETERSON STURZIONE.. FAKE PASS 
USING DR FERNANDO PINTO 


















Unfortunately they are not just Nigerian... there are white men using these names as well. I know because I provided the photos
ReplyDeleteI stand by what I say... the vast majority of these scams start with Nigerians... and I will keep to that. I am not saying nobody else will scam, there will always be scum. BUT... 98% of these scams come from West Africa.
DeleteWe just received a fraught attempt under this name.
ReplyDeleteAny recommendations on where we can denounce this?
Come to our Facebook page to Messages (blue button at the top ) and we can post to warn on our pages
Delete