Saturday, 1 February 2020

I AND J.. Emails and telephone numbers used in scams

 ILLUMINATI SCAM ~ illuminatii666@gmail.com Dec 2018

Ignacio Silva under the name of Ronald Silva on Hang out.. Charlieteamsilva@gmail.com
+233 26 858 5976
ITZ EMMY PRESH... Scammer anaeleemmanuel6@gmail.com
iTunes buyer scammer Whatsapp/phone 09058683495
Ivan Carpenter ivancarpenter54@gmail.com is saying he is Logan Carpenter. April 201
~~~~~~~~~~~~~~~~~~~~~~~~~
JACOB C SMITH hangout texted from number 7752105590 .using Koke Yepes .
jaywilloughby51@yahoo
Penhamc1@outlook.com
brownjay818@gmail.com
Feb 2021


Jackson Williams jw994886@gmail.com
and jackson williams jw0771190@gmail.com Feb 2021
Joes Elias Roberts +1 (607) 218-4056 January 2021

ILLUMINATI SCAM ~ illuminatii666@gmail.com Dec 2018


JACOB C SMITH hangout texted from number 7752105590 .using Koke Yepes .


Ignacio Silva under the name of Ronald Silva on Hang out.. Charlieteamsilva@gmail.com


+233 26 858 5976
Inua Kelvin Godspower

justinkrobinson89@gmail.com


James Harry Norris 707 732 4344 and 413 676 9052 and +1 (323) 919-8372


ITZ EMMY PRESH... Scammer anaeleemmanuel6@gmail.com


iTunes buyer scammer Whatsapp/phone 09058683495


Ivan Carpenter ivancarpenter54@gmail.com is saying he is Logan Carpenter. April 2019


John William - 230-0330-7635

234 222-7757

JACKSON ANDERSON ( jacksonanderson126@gmail.com and jacksonanderson481@gmail.com)

April 2019

JACKSON FRED...MAKER OF FAKE WEBSITE.

Makes fake Army websites

Registrant Phone: +234 8148937506 17TH June 2018

JACK Braig +2347010206386 June 2018

JACK LEATHERBERRY +19165462736 December 2018

Jack Steve ... HANGOUTS USING GREG LOWE jacksteve0718@gmail.com

Jacob Grayson 7045795486 whatsapp

JACOB KING +18125981054

JACK OWEN 806-239-2960 JUNE 2020

JACK ROSS +90 (535) 548 81 73

FAKE ID SENT (being held in a woman's hand and in a luggage tag !

Jackson Walters Phone #352-448-7651

JAME LAW .. Fake Binary Trader... +13153095919 6th June 2018

JAMES MIKE JamesMik232@gmail.com tel;+1(864)453-9692 April 2020

Jamescott1820@gmail.com https://www.facebook.com/seyi.s.young.71 and uses the name of James Averill. March 2020

JAMES MOGHAB jamesmoghab@gmail.com MAY 2020

JAMES CLIFFORD jamesclifford309@gmail.com August 2019

JAMES DUNFORD using Jonathan Marsh James.dunford@gmail.com.. September 2019

James Hagris Williams ryandial78646@gmail.com

jamescarlos3344@gmail.com Fake package scam Aug 2020

James John Nickels POF +234 704 158 7371 May 2020 (using Shane Nickels)

James, WhatsApp +447425280104

JAMES JACK JOY JAMESJACKJOY1009@gmail.com using Thomas Lindegaard Madsen April2019

JAMES MILLS jamesdmills222@gmail.com January 2020

JAMES ROBINSON WhatsApp number +2348133724347
JAMES MCCONVILLE .. jamesc.mcconville.un@gmail.com

Jamiu ... Nigerian begging for money 07087696450 WhatsApp number

JAMES ROBERT.... +233 793 4314 Using Canon Richard and FB scam June 2019

Jeffrey Talley - jeffreywte6@gmail.com .. fake FB page October 2109

Joe Williams joewilliams5690@gmail.com June 2019

JAMES BURNETTE +1 504 867 7637 Fake Construction June 2019
James Sean Eckert +1 816 392 0067

JAMES MACCVILLE . unvacationdept22@gmail.com

JAMES PORTER jamesporter509@gmail.com April 2019

James Sency / James Morgan, currently use these numbers in Whatsapp: +2348037436420, +14084710588, +14804710588. May 2020

James Scott jamescott568@gmail.com...Instagram scammer

JAMES SCOTT FB and Whatsapp +1 312-462-3925 Sept 2020

James Stevns 226-210-8950

Jamesscott8464@gmail.com
Whatsapp.... +2347039786320 June 2019 Using Jeff Sorensen

James Alex 24 June 2018 at 04:39 . Cell phone 323-208-9584. 24 June 2018 at 04:39

JAMES CARL Jamescarl956@gmail.com

Alexarmy56@gmail.com this is his friend. Scamming March 2019

JAMES DUMFORD (GHANA SCAMMER GILBERT KODUAH +1 423-737-7323

JAMES EDISON CLIFFORD Jamesclifford306@gmail.com

The 'UN Diplomat' is Eliot B. Richardson.

eliotrichardson88@outlook.with

unvacationsdept@outlook.com

He was the Commander who deals with 'Leave' ..USING STUART JAMES APRIL2019

James Faulkner jamesrayburn43@gmail.com. 7th June 2018

James Libby Jameslibby673@gmail.com August 2018

JAMES ELLIOT Claims to have a daughter and is stationed in Istanbul Turkey. He uses WhatsApp and the phone number +1(609)427-3974. June 2020

JAMES MEDINA +234 813 949 6661

JAMES MICKELSON Whatsapp +1 623 666 4943

+191 4206 3110 April 2019

+234 810 579 4868

James Mcconville

jamesmcconville1603@gmail.com

Call +1 518-289-0092

James Russell Cole +16318566750

James Stewart... Greatalvin105@gmail.com son of a general! Nov 2018

JAMES VAN LEZIA +234 703 431 2093, IG profile jamesvanlezia74@gmail.com. aUG 2020

JASON RIGGS Hello, Add me on WhatsApp

+14097778661 FEB 2020

JASON CHRIS... jasonchris222@gmail.com .. June 2020

Jeff Sorensen 270 -693-1040 3rd June 2018

JEFFERY SCOTT jeffreyscott1204@gmail.com May 2019

Jeff Shedd

Nigerian scammer

on

+2348032606307

Stolen pictures

@shedd_1001

~

JAMES AVALOS 234-814-627-7719

JAMES RICHARD jamesrichard70907@gmail.com 613 633 3983 Uses Dr Steve Jones in Romance scam March 2019

JAMES SCOTT (Fake FB page ) jamesscott60165@gmail.com

JAMES RUDOLPH HANGOUTS SCAMMER jamesrudolph55@gmail.com April2020

James C. Thacker

Abiodun Abass Adejumo, Nigeria
+234 705 783 5137
+234 808 493 5865
+1 202 830 2944
Using the stolen identity of Carl Thacker

thacker101carl@gmail.com

James Stolen stolanjames745@gmail.com May 2019

James Terry Phone number 1 347 766 7391 August 2019

Address: Hopingfaith1@gmail.com

JAMES TOWNSEND... jamestownsend66969@gmail.com USING Gen Stephen Townsend

James Watkins, WhatsApp +234 903 342 1118 Feb 2019

JAMES XANDADOS Sg2354203@gmail.com .. October 2019

Jason Snodgrass +1 (360) 334-7961 June2020

JASPA MILANO medicald62@@gmail.com Fake doctor October 2019

JAVIER AVALOS +1 615 387 9579 Using Juan Avalos.. June 2020

JEAN NOEL LANTIER noellantier60@gmail.com May 2019

JEAN OLIVIER / THOMAS LEROUX jb5070481 may 2020

JEFFREY EVANS / JEFF EVANS jeffrevans1979@gmail.com

Jeffrey Anderson
Hangout mail: drjeffreyanderson36@gmail.com June 2019

Jeffrey Sanchez, +1(479)8061924 FEB 2020

JEFFREY TALLEY tallyjeffrey749@gmail.com Oct 2019

Jeffrey Walker +1 (747) 235-3471, Jeff4walker@gmail.com, also jeffrey4walker@gmail.com..

Scam, June2019

Jeffrey Waco His telephone number 512 609 0181. Romance scam theft 2018 / 2019

Jeremiah (fake) +905338469036

"Jesse Rodriquez" +121605033917

JESSICA LAWRENCE, Instagram fake.. JessicaLawrence909@gmail.com Dec 2019

JESSUA TRUITT
Jeshuatruitt63@gmail.com
Jeshuatruitt62@gmail.com
Jeshuatruitt64@gmail.com
Jeshuatruitt77@gmail.com and as they get closed they open another Jeshua Truitt email address.

+14143862314

JHONNY EVELAND +234 903 088 5551 3rd June 2018

Jhon Will TE. + 1 (972) 5036433 Whatsapp scammer April 2019

JOB SCAM ..Coca Cola +234 9024280270 Jan 2019

JOE ALLEN STEVE.. joeallen2044@gmail.com

JOE CORTEZ..DATING SITE CHISPA

THEN MOVES TO WHATSAPP AND KIK

+234 906 052 3436 (Nigeria) March 2019

American mother /Latino father
Joel Stewart money sent to

Edith Stewart at 12532 Bowman Road Independence, Ky. 41051

JOHN ABIZAID (fake) johnabizaid937@gmail.com Jan 2020

JOHN EKIN using WHATSAPP # 305-676-0181 johnekin22@gmail.com April 2020

JOHN ACOSTA 224-512-9383 January 2019

JOHN MORRISON Johnmorrison3888@gmail.com

John Bermudez, Hangouts johnbermudez988@gmail.com June 2020

Ryan, WhatsApp +1 516 329 9964 Feb 2019

JOHN CAMPBELL .. johnfcampbell219@gmail.com .. Instagram fake September 2019

JOHN COLLINS 1631568780 / 447418334973 March 2018

JOHN DANIEL johndaniel4681@gmail.com (ALSO Bhaurao Sugave)

JOHN DAVID .. CHADRAKANT JOSHI ..... myhelpcomefromgod@gmail.com May 2019

Using Dr Kerem Bikmaz

JOE E EDWARD... FAKE DOCTOR IN CANADA. Joeedward844@gmail.com May 2020

JOHN F CAMPBELL +1 347 947 6387 APRIL 2020

John Ford richardford912@gmail.com June 2019 Instagram scammer

JOHN FRED .. johnfred917@gmail.com April 2019

JOHN GARRICK johngarrick1960@gmail.com May 2019 (using Stephen Murphy, Hangouts)

John Krueger. +1 704-754-4808. August 2018

JOHN LUWIS MarkSteph006@gmail.com Instagram scammer March 2019

John Mark.. Email scam... johnmark37544@gmail.com Aug 2020

John Martinez 210 971 4491. May 2020

John Marty Shaw is 502-7170202 April 2020

JOHN MORGAN +971 55 803 079

John Nickels Maxwell

TINDER FAKE DATING ACCOUNT. +234 815 769 9682. MAY 2020

JOHN NICHOLSON Gen John

+ 1 469 598 2997 nicholsonjohn935@yahoo.com Email May 2019

dd62317@gmail.com Hangouts scammer June 2019

natojohnnicholson07@gmail.com Facebook Sept 2019

John R... Lovoo scammer +234 806 950 8199

John Robinson, +1 650 275 3873 Dec 2019 Romance scam

Johnny Arroyo WhatsApp # +1 (518) 861-3520

FAKE JOHNNY FAEVELEN

WhatsApp +1 318-472-2136 Johnnyfaevelen05@gmail.com APRIL 2020

Johnny Faevelen Johnnyfaevelen1256@gmail.com scammer using hangout and FB... March 2019

captainjohnny203011@gmail.com April 2019

Johnny Faevelen - Contact the hiring agent on Agent.
princesscruise65@gmail.com
whatasapp +16072105749

johnny faevelen05@gmail.com June 2019

Johnnyfaevelen05@gmail.com May 2020

Johnnyfaevelen05@gmail.com August 2019

Johnny Faevelen the hiring Agency. you can only reach him via
whatsapp: +1 (413) 883 7224... fake jobs.. October 2019

Johnny Or Manly Grant (LoveAndTrust), WhatsApp +1 902 901 5011

Johnny Mayson johnnymayson101@gmail.com

Johnson David @gmail.Com. His cell phone number is 314 871 7067

John Malisiak malisiakjohn2222@gmail.com Jan 2020

JOHN THOMAS USING GEORGE COZMA PICTURES ON WHATSAPP +233 500 518 665 MAY 2020

JOHNSON MORRISON johnsonmorrison208@gmail.com April 2019

JOHNSON SMITH .. fake FB page johnsonsmithb73@gmail.com Jan 2020

JOHN F. CAMPBELL... johnfcampbell585@gmail.com / sincere.jf.campbell@gmail.com / +1 646-883-9714 Fake General

GENERALJOHNFCOMPBELL444@GMAIL.COM Mar 2020

February 2019

John Martin:
johnandallmartin@gmail.com & johnmartin003377@gmail.com

JOHN MURPHY ... 339-3093049 Using Jake Murphy... May 2019

John Robinson. using phone number 862-295-2467

JOHN W. NICHOLSON FAKE genjohnwnicholson@hotmail.com and gen.nicholson_jr@usa (.) com

John W Nicholson Hangout email address genjohnwnicholsonjr65@gmail.com

Gen John William Nicholson Jr

michaelrodriquez6215@ gmail.com

+17192701577

Poor English !

Hi dear!
It's my pleasure to meet you.
I seek for a serious relationship with you that will lead to marriage
I'm widower. My wife died of a breast cancer 5 years ago and I have just one son, 15 years old.
add me on my email Hangout address dd62317@gmail.com

John Rodriguez.

says he's in Afghanistan and needs money for vacation.

dicksonfletcher1@gmail.com and

+16159338670 MAY 2020

John Wilson John Mills John007miles@gmail.com .. fake April 2020

JOHNSON HENRY Johnsonhenry1411@gmail.com

Jonathan Maddux • jonathanmaddux23@gmail.com fake immigration

JOHN HYLAND +234 818 080 4574

+44 7917 623653 April 2019 IG and Fb

JOHN SCOTT dw52278@gmail.com APRIL 2020

JOHN WESLEY DAVID ..... Johnwesleydavid.6000@.gmail.com June 2019

Jones David Genjonesdavid@gmail.com August 2019

Martin Tower on hang out

Jordy Porter on hangout.

Gen.kenneth jason@gmail.com

Porterjordyt424@gmail.com

& +1(570)8723175 on whatsapp

Jorge in Kentucky (no last name), Our-time dating website, 440-721-8541

Jose Antonio Velazquez

+1 252 591 2032

+1 707 200 7096

+1 707 203 2341

+1 346 298 1406

+ 234 903 262 9369

+1 707 216 1449

+1 509955 0914

+90541 825 33 49 Yony Dawit

barrister.kenchris@gmail.com

headquartersusaarmy@gmail.com

usaarmyconstultantboard@gmail.com

josevelazquez1009@gmailcom

offshorefinancier.info@zoho.com 2018 / 2019

JOSE CARLOS GOMES RICCI OLIVEIRA @riccioliveira
+33644671092 (viber, WhatsApp)
josecarlosgomesriccioliveira@gmail.com

riccioliveira89@gmail.com

Jose Ricci Oliveira

Mfreak034@gmail.com

josecarlos3033@hotmail.com

JOSEPH DUNFORD : generalarmy40@gmail.com Nove 2019 Fake pages

JOSEPH MARTIN josephmmartin_56@gmail.com Sept 2019 fake FB page

Josh Marion / Jean Claude Van Damme .. jeanclaudeoff4@gmail.com June 2020

Josh Carrp who has a contact number of 01507 211998 (using Logan Carpenter) June 2020

josephmartin2122@gmail.com Jan 2020

Joseph Morgan josephmorgan6680@mail.com (using Fernando Pinto) Sept 2019 Hangouts

José Wilson Teix +234 815 985 2657 Instagram scammer April 2019

JOSE OLIVEIRA joseoliveria5836@gmail.com tel no for WhatsApp 001 559 634 0223

JOSH HIGH Capt.HighJosh23@gmail.com May 2019

Josh Porter on Badoo: 07537 125 944,+44 7537 125944 January 2019

JOSEPH EDWARDS usingDr Bruno Edwards...

+1 540 6092046 March 2019

JOSH CLAY Joshclay111r@gmail.com FEB 2020

Jostein Eivind

WhatsApp only

+16176815207 (Using Dr Fernando Pinto)
JUAN AVALOS 856 712 5650 August 2018

(fake) (510) 295-2939 April 2020

Juan Edward +234 808 826 0645 August 2020

Juan Ralp, happn — Dating app, ralpjuan@gmail.com, Whatsapp: +1 (323) 546-6594 (Using Juan Avalos)

JUDAS WILKIN 718 - 629 - 3301 (Blackmail) 7th June 2018

Julian Miguel Arroyo arroyomichealscott@gmail.com Oct 2018

Julian Arroyo (fake ) +1(909)752-0221 May 2019

Hello !!! How are you, My name is Justin Brieger, Am from US, i like your picture, I will love to know more about you,i will send you my picture if you are interested knowing me,Your Email id so that i will tell you more about myself, Have lovely day,, Justinbrieger20@gmail.com ,,,waiting to hear from you.... ,, Thanks.

Jules Garnier fake julesgarneir96@gmail.com;

JULIANE CORLATA juliainecorlata9@gmail.com & juliainecorlata9@gmail.com

2) dm3494355@gmail.com April 2020

KALFMANSCAMMERS JANUARY 2019

Olufemi Joseph, jayeoba barracks road 30 state ondo city ondo zip code 234 34 nigeria

Rolando Alvarado 144 forests edge place laurel maryland zip code 20 724

AS GIVEN BY THE SCAMMERS

us_armydeployment@mail.com

stevekalfman717@gmail.com

+44 7537184355 Whatsapp fake June 2019

KALFMAN ALLEN +1 619 329 3062 Fake page on Facebook November 2019

~~~

KALVED kalved714@gmail.com May 2019

KALTVED soheartlykalrictown@gmail.com MAY 2020

KARL HERMUT November 2018

+44 7418 475297

Karl's telephone: +49 1516 6442069

Kendra's telephone: +49 1516 64288782 (sister)

Karl's telephone: +49 1516 6442069

Kendra's telephone: +49 1516 64288782

Email: karlhermut@karlhp.co.uk

KATY DELORME.. FAKE LOANS.. katiedelorme00@gmail.com Jan 2019

Kate Anderson 213 7889124 Jan 2020

Katielorawilliam@gmail.com December 2019

KEANU REEVES FAKE

SCAMMER WISDOM CHIMEZIE AKORAH!

Who thinks it's 'more better' to talk on Whatsapp

on +1 814 429 9263

~~

Keanu Reeves (fake) keanureevescharles@gmail.com

keanureeves441@gmail.com Fake Sept 2019

keanureeves102@gmail.com May 2020

Keeanureevesblog22@gmail.com Helmutbert85@gmail.com Niwcompte@gmail.com 4844430310 49 150 38250043 44 7417 353856 Feb 2020

keanur638@gmail.com..

Instagram Keanu fake

KAREEN HUTH Hangouts kareemhuth@gmail.com jANUARY 2020

KEITH BRYAN ( SHELTON KEITH) scammer is Ugochukwu Franklin ohiri +234 909 915 5543

KEITH MARK... +1 (857) 298-2217 Says Doctor in Syria.. Sept 2020

KELVIN GODWIN DOCTOR IN YEMEN...

using Hangouts. goodwinkelvin633@gmail.com

kelvrod352@gmail.com 2) Call 08107504812 April 2020

KELVIN RICHARD (using Robert Sepulveda) kelvinrichardryg@gmail.com July 2020

KELLY ALEX Alh Ado Dan Zaki ... Kellyalex247@gmail.com May 2019

Kelvin Scharninghausen
Scammed a lady on WhatsApp with a money grant scam for $1,850 mARCH 2020

Ken Fair fake.. usaspecialagent7@gmail.com April 2020

KENNEDY CRUZ kennedycruz153@gmail.com January 2020

"Kenneth Careyette" - sergeantcareyette@gmail.com July 2018

KENNETH OLIVER / KEN OLIVER kenoliver100@gmail.com November 2018

Lewy Sunkale: militaryunit525@gmail.com

KENNETH VICTOR +1 702 706 89072

KEREM BIKMAZ..

Fakes using him to scam

bikmazopdrkerem@gmail.com Fake page June 2019

drkerembikaz@gmail.com

bikmazopdrkerem@gmail.com

drkerembikmazz24@gmail.com +90 212 219 35 35 +44 70 8641 0313 January 2020

kk24hot@gmail.com used in scams Jan 2020

opdrkerem1@gmail.com April 2020

dm159570@gmail.com . April 2020

KERRY MARKSON .. Kerrymarkson777@gmail.com APRIL 2020

KEVIN SNOOK fake ericn9708@gmail.com, phone number: 1 (210) 7612198 May 2020

KINGSLEY MORRIS Kingsleymorris599@gmail.com MAY 2020

Kimberly Sullivan Sudbury, Bitcoin scam, WhatsApp +1(702)536-5832 Feb 2020

KOKE YEPES (fake ) +19169002624 Whatsapp April 2019

+1 409 2489 4076 Fake Koke Yepes on Whtsapp and loan scammers

Hangouts yepeskoker@gmail.com June 2019

KYLE TYLER +447781514134 26th June 2018


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