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Scam Haters United
Tuesday, 16 February 2021
Wisdom Akiowhyte is a Liker with Nigerian scammers using Tony Baroud as MICHAEL TIM ANDERSON
MICHAEL TIM ANDERSON
United State Air Force Mechanical Engineering
Lives in Panama City, Florida
From São Paulo, Brazil
NOT UNITED STATE... NOT STATES So we know there is Nigerians here!
The pictures he posted and a video he sent to me (no speaking and very short) were all from the Facebook page of TONY BAROUD, a Lebanese MTV celebrity.
Michael claimed to be a Lt Colonel in the US Air Force, getting ready to come back to the states and retire.
Cash was sent to the following address: Sandra Survello, North Chesterfield, VA 23237
Phone numbers used for WhatsApp were: 1-321-613-1549 and 1-954-510-3458.
The email address he used for Hangouts was: firstname.lastname@example.org
He had a portfolio worth millions that he needed to get out of Yemen, and wanted me to hold it safe here for him.
First was a delivery fee of $3500 for a Diplomat - Special Agent for the Department of State.
Then later Customs Duty Fees. Another issue came up ,this new issue required $35, 000 more.
The Customs Duty Fees were $36,000. I got official looking receipts for the delivery fee and the Customs payment.
Wisdom Akiowhyte from Port Harcourt Nigeria is a Liker on Tony's pictures.
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
NEVER 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
You are not talking to the person here.. you are talking to a criminal on a laptop
ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone