An address left in one thing they sent is :18 Olufemi Ojo St, Alimosho, Lagos 105102, Lagos, Nigeria
Fake document sent from “Wem Security and Holdings Company”.. showing the fake holding of money
This is a large and organised scam
(252)460-g9232 b c
+234 817 373 9150
+234 906 798 0372
+63 967 159 8333
**sent to 1M4MNjyEPgE2GqDR7zk8B9W4ZNZefk54aH
West African cyber criminals targeting older males and pretending romance with young porn model.
(The usual lies then given about she has an old boyfriend blackmailing and making life miserable etc),
Fake Drivers Licence sent in the name of Mossier Mike Adam (Adam given as surname)
Height 5'00' and weight 95lbs! a very SMALL man indeed!
OBVIOUSLY the African favourite BITCOIN is heavily involved.. the money laundering method of choice for scammers and fraudsters.
These African cyber criminals will get everything from you:
Your number, your logins (who would want those if they were genuine)
Health Insurance Details.
ALL FOR IDENTITY THEFT AND FOR COMPILING A FULL INFORMATION DOSSIER ON VULNERABLE VICTIMS. It seems the older the victim they more it is easy to get.
THE SCAM HERE IS NIGERIAN MALES SCAMMING AS FEMALE.
Of Course NO proper Video Call.... they will play a video of course... but no proper 2 way conversation.
The 'She' is in love with her older man and wants to come to him to make him happy but as in all of these scams there is an Inheritance.
Which of course the victim must pay to get to her.
In this scam they barely bother to hide... leaving the Lagos address and the Nigerian Phone Numbers. Economic and Financial Crimes Commission all of this sending to you .. they bring your country into disrepute. Please do something.
THE NIGERIAN INHERITANCE SCAM IS AS OLD AS SCAMMING... THE 419 ADVANCE FEE FRAUD and going back to the Nigerian Prince wanting to gift you all his money.... But you must pay fees and give information
NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON
Also always watch the very elderly when they are online. They are preyed on by this current world scourge. Free money for telling lies and using people.
WHEN THE MONEY STOPS THE SCAMMERS ARE STOPPED.