Thursday, 5 December 2019

Reses Thonhill ! NO!!!! NIGERIAN SCAMMER STEALING AND MONEY LAUNDERING

RESES THONHILL

https://www.instagram.com/resesthonhill_/
#Contractor Engineer #
#ExxonMobile #
#Edinburgh Scotland Uk#
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➡️➡️FAKE⬅️⬅️

MORE AFRICAN SCAMMERS HUNTING FOR VULNERABLE VICTIMS TO DO THEIR DIRTY WORK AND SEND THEM MONEY USING THE STOLEN IDENTITY OF AN INNOCENT MAN.


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Today's innocent man is used everywhere... there probably is not a dating site in any town that you will not find these pictures being used in money laundering, theft, fake investment and victim manipulation.
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SCAMS BY THESE AFRICAN CRIMINALS INCLUDE
1. Bitcoin fake investment
2. Real Estate fake investment
3. Cashing fake checks for them and sending on the money
4. Google play and Apple gift cards
5. Sending cash for many stories that have no relation to life on a real oil rig by a real engineer.

IF YOU HAVE EVER TALKED TO THE SCAMMERS HERE THEY ARE NIGERIAN AND DO NOT TRY TO MASK THE VOICE.


MORE THAN EVER FBI AND INTERPOL ARE STAMPING DOWN ON MONEY MULES... ARRESTS AND CONVICTIONS ARE COMMON NOW DOING THIS FOR SOMEONE YOU HAVE NEVER MET. THEY DO NOT GET ARRESTED.... You get arrested, get a criminal record, named and shamed in local media and sometimes even a jail term.

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๐Ÿ’” ๐‘ต๐‘ฌ๐‘ฝ๐‘ฌ๐‘น ๐‘จ๐‘ช๐‘ช๐‘ฌ๐‘ท๐‘ป ๐‘จ ๐‘ญ๐‘น๐‘ฐ๐‘ฌ๐‘ต๐‘ซ/๐‘ญ๐‘ถ๐‘ณ๐‘ณ๐‘ถ๐‘พ ๐‘น๐‘ฌ๐‘ธ๐‘ผ๐‘ฌ๐‘บ๐‘ป ๐‘ญ๐‘น๐‘ถ๐‘ด ๐‘จ ๐‘บ๐‘ป๐‘น๐‘จ๐‘ต๐‘ฎ๐‘ฌ๐‘น
๐Ÿ‘Ž๐‘ต๐‘ฌ๐‘ฝ๐‘ฌ๐‘น ๐‘ฌ๐‘ฝ๐‘ฌ๐‘น ๐‘บ๐‘ฌ๐‘ต๐‘ซ *๐‘จ๐‘ต๐’€๐‘ป๐‘ฏ๐‘ฐ๐‘ต๐‘ฎ* ๐‘ป๐‘ถ ๐‘จ๐‘ต๐’€๐‘ถ๐‘ต๐‘ฌ ๐’€๐‘ถ๐‘ผ ๐‘ฏ๐‘จ๐‘ฝ๐‘ฌ ๐‘ต๐‘ฌ๐‘ฝ๐‘ฌ๐‘น ๐‘ด๐‘ฌ๐‘ป ๐‘ฐ๐‘ต ๐‘ท๐‘ฌ๐‘น๐‘บ๐‘ถ๐‘ต. ๐‘ฐ๐‘ป ๐‘ฐ๐‘บ ๐‘จ๐‘ณ๐‘พ๐‘จ๐’€๐‘บ ๐‘จ ๐‘บ๐‘ช๐‘จ๐‘ด
๐Ÿ‘ฟ๐’€๐‘ถ๐‘ผ ๐‘จ๐‘น๐‘ฌ ๐‘ต๐‘ถ๐‘ป ๐‘บ๐‘ท๐‘ฌ๐‘จ๐‘ฒ๐‘ฐ๐‘ต๐‘ฎ ๐‘ป๐‘ถ ๐‘ป๐‘ฏ๐‘ฌ ๐‘ท๐‘ฌ๐‘น๐‘บ๐‘ถ๐‘ต ๐‘ฏ๐‘ฌ๐‘น๐‘ฌ.๐‘ฑ๐‘ผ๐‘บ๐‘ป ๐‘ป๐‘ถ ๐‘จ ๐‘ช๐‘น๐‘ฐ๐‘ด๐‘ฐ๐‘ต๐‘จ๐‘ณ ๐‘ถ๐‘ต ๐‘จ ๐‘ณ๐‘จ๐‘ท๐‘ป๐‘ถ๐‘ท
๐Ÿ‘๐‘จ๐‘ณ๐‘พ๐‘จ๐’€๐‘บ ๐‘ฎ๐‘ถ๐‘ถ๐‘ฎ๐‘ณ๐‘ฌ ๐‘ฐ๐‘ด๐‘จ๐‘ฎ๐‘ฌ๐‘บ. ๐‘ถ๐’“ ๐’š๐’๐’– ๐’„๐’‚๐’ ๐’–๐’”๐’† ๐‘ป๐‘ฐ๐‘ต๐‘ฌ๐’€๐‘ฌ. ๐‘ป๐’‰๐’†๐’“๐’† ๐’‚๐’“๐’† ๐’๐’•๐’‰๐’†๐’“ ๐’‡๐’“๐’†๐’† ๐’‚๐’‘๐’‘๐’” ๐’š๐’๐’– ๐’„๐’‚๐’ ๐’ˆ๐’†๐’• ๐’‡๐’๐’“ ๐’Ž๐’๐’ƒ๐’Š๐’๐’†๐’”..๐‘ป๐‘น๐’€ ๐‘น๐‘ฌ๐‘ฝ๐‘ฌ๐‘น๐‘บ๐‘ฌ๐‘ฌ! ๐’Š๐’‡ ๐’๐’ ๐’„๐’๐’Ž๐’‘๐’–๐’•๐’†๐’“ ๐’–๐’”๐’† ๐’€๐‘จ๐‘ต๐‘ซ๐‘ฌ๐‘ฟ, ๐™ฌ๐™๐™ž๐™˜๐™ ๐™ž๐™จ ๐™ฉ๐™๐™š ๐™—๐™š๐™จ๐™ฉ.


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/945099052527699/



10 comments:

  1. he also is going by robertdonnie15 on instagram says his name is james clinton from houston tx...

    ReplyDelete
    Replies
    1. https://www.instagram.com/robertdonnie15/
      THIS WILL BE REPORTED AND REMOVED

      Delete
  2. he also goes bye the name aiden owen from houston texas using the email aidenowen3@gmail.com

    ReplyDelete
  3. Also goes by Barry Morgan from Phoenix or Dennis Cardoza from Miami

    ReplyDelete
  4. Barry Morgan email address: barrymorgan6489@gmail.com

    Dennis Cardoza: denniscardoza96 (Instagram) & https://www.facebook.com/zailani.kaduna.3 (Facebook)

    I've also seen them use Kevin S but I don't have anymore details.

    ReplyDelete
  5. https://www.instagram.com/denniscardoza96/
    https://www.facebook.com/zailani.kaduna.3

    this will be reported and removed tomorrow !

    thank you

    ReplyDelete
  6. Also known as Christopher Hait Miller, Engineer working in the North Sea, lived in Houston, Texas, has a daughter Lynne. Could say so much more, but I feel sorry for the guy who's identity they used?

    ReplyDelete
    Replies
    1. https://www.facebook.com/chris.haitmiller.7
      Yes I do too.. it is so sad they have no choices in this.. Scammers are the most evil breed on the planet..! thanks for telling me this one

      Delete
  7. He goes by Joseph on Facebook dating

    ReplyDelete