DAVID SMITH .. NIGERIAN SCAMMERS LED BY KELVIN EGHAGHE

DAVID SMITH

NOTE ADDED JANUARY 17TH 2019 

I have received a request from someone acting on behalf of saying he has Refugee status in the UK and wishes his name to be removed from here. He states has been in the UK since 2014. 

In reply... Eghaghe did not give Michael Besson the chance to ask him to remove the use of his pictures from the internet. 

He got no choice. Eghaghe posed as guardian to the child and got money into the Bank Account he has in the UK. Also Bitcoin. Stolen money through the scam. 

USING THE STOLEN IDENTITY OF MICHAEL BESSON AND HIS DAUGHTER. 
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➡️➡️FAKE⬅️⬅️

CURRENTLY OPERATING ON HANGOUTS.. 
NIGERIAN SCAMMERS LED BY KELVIN EGHAGHE
ALL EMAIL ADDRESSES REPORTED TO GMAIL AND BANK ACCOUNT TO FRAUD DEPARTMENT OF THE HALIFAX BANK

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'David' is a marine engineer working for Canadian natural resources limited as an offshore oil rig worker. 

He supposedly was detained by Canadian immigration officials for carrying too much cash because he was on the way to repay his loan.

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Dob given as 06/01/1970
+1 516 784 5542
+1 407 477 6421
+1 561 349 6095
+1 607 5333 6797

EMAIL ADDRESSES ASSOCIATED WITH THIS SCAM.. 
patrickmuller096@gmail.com .. Supposed manager of a Heating Oil Company in New York.. sending out fake cheques

owen322charles@gmail.com
MIll Hill Boarding school ! 

account-dept:westernfrontb.com
Fake 'offshore bank'

smith0dave@gmail.com

anita890smith@gmail.com
13 year old girl. dob given as May 8 2006 and 
is supposed to ahve died August 18 2019 

KELVIN EGHAGHE eghaghekelvin95@gmail.com
Guardian for the child, 

Omoojr92@gmail.com

emarkj33844@gmail.com and 
masonsteven995@gmail.com
BITCOIN ASKED FOR 
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MONEY TO HALIFAX BANK:
Account name : KELVIN OMORHOVBIYE EGHAGHE
50 PIER ROAD LONDON E16 2LH
ACCOUNT NUMBER 10***260
SORT CODE 11 79 96
IBAN GB45HKFX117996***8260
BANK ADDRESS 517 BARKING ROAD, E13 8PT LONDON 

Patrick Muller also a fake character involved. 

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💔 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.


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