Thursday, 12 November 2020

MELVIN SMITH IS A FAKE ACCOUNT BY NIGERIAN SCAMMERS this is Dnycz Guy Akpan and they are targeting very elderly women for money and money laundering

MELVIN SMITH
https://www.facebook.com/MelvinSsmit
Lives in Miami, Florida
Single
~~


➡️➡️NIGERIAN SCAMMERS⬅️⬅️

πŸ‘ΉSTRANGER ~DANGERπŸ‘Ή

Dnycz Guy Akpan.. seems some sort of rapper or 'musician' in Nigeria.

HOWEVER THIS SCAMMER AND HIS FRIENDS LIKE TO TARGET THE ELDERLY.

Their method is of course sweet talk and romance and they want money wired through the bank THEN ASKS FOR JOINT BANK ACCOUNTS TO BE SET UP SO HE CAN HAVE CONTROL OF THIS... and we know this means MONEY LAUNDERING.

AFRICAN ACCENT BY PHONE.

Too many women have ended up in Court and Jail over this.
~~~~~~~~~~~~~
The scammers will also try to divide the family, they will try to convince the woman the family are against them being together. .. and with this gang we know of several VERY senior ladies they are romancing.
~~~~~
πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


https://www.facebook.com/SHUisteamwork/posts/1223885227982412








No comments:

Post a comment