Showing posts with label BARCLAYS. Show all posts
Showing posts with label BARCLAYS. Show all posts

Wednesday 3 May 2017

KENDAH LINNISS ... FAKE BANKER



KENDAH LINNISS

https://www.facebook.com/kendah.linniss

  • Auditor/Accountant at Barclays Bank PLC
  • Studied Banking and Finance at University Of The West Indies Cave Hill
  • Went to Chittagong Govt. High School
  • Lives in Accra, Ghana
  • From Bridgetown, Barbados
***************************
TYPICAL SCAMMER FAKE INTERNATIONAL LIFE !!


LIVES IN GHANA.. WELL, AT LEAST YOU WILL KNOW WHERE TO SEND THE MONEY TO...
HE IS 'NOT' AND AUDITOR WITH Barclays UK OR ANY OTHER BARCLAYS.

THIS IS A SCAMMER TELLING YOU HE IS GOING TO SEND YOU SOME MONEY...AS LONG AS YOU PAY HIM FIRST.

Google his picture and you will see him as other names... including Jonthan Larshly (LinkedIn, which is FULL of scammers) and Jonathan Lashley .. and others.

comment left, thank you 


Thank you for bringing the news about Mr. Kendah Linniss. Today I've received an email from his via empowr.com with the contents as below :

Subject:

Hello ,Dear I have been in search of someone with this last name and when I saw your name I was pushed to contact you and see how best we can assist each other. 

Meanwhile I am Mr. Kendah Linniss, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Husson , a citizen of your country and a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year. 

Sadly Mr. Husson was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end. Mr Husson did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves. I don’t want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased, 

Please kindly consider this proposal and send me your reply of interest to my private email address: (kendahlinniss02@gmail.com) so that I will give you more details on how to proceed, I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties, I wait for your response direct to my private email (kendahlinniss02@gmail.com) and please delete if you are not interested. For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose. I wait for your positive response. Regards Mr. Kendah Linniss.
ReplyDelete

Saturday 26 November 2016

DAVIS 2520, Scamming to buy his kids 'Chocolate Milk'


DAVIS 2520

Claimed that he's from Bastrop, 

HE LOVES YOU *VERY* QUICKLY...

GUESS WHAT... HIS WIFE DIED 5 YEARS AGO !!!! He has two small children that live with his mother.

CLAIMS TO WORK IN CONSTRUCTION... AND ASKS FOR MONEY... 

TO BUY HIS KIDS SOME CHOCOLATE MILK ! 

HE IS USING KIK... AND IS NOW REPORTED TO Mingle2


His Facecbook posting


Saturday 2 July 2016

GARY STEVENSON.. Dating Site Scammer


GARY STEVENSON FAKE DATING SITES SCAMMER

Met on OK Cupid but on others...


His list of money demands are endless

He has a tummy upset and needs money for hospital for meds...
 they didn't know what was wrong but just gave him herbal teas !

He wants you to pay up all his bills so he can come to you he loves you so much.

then he went deeper.... much deeper into out and out banking fraud.....

Once upon a time... well, I may as well start this bit like that because it's a pure fairy story...

His Best friend Larry was murdered. Gary is in Beijing and can't carry out his friend's wishes... and so he wants his current victim to open a Barclays Bank Account so that Larry's last wages, $5,000 can be deposited into the account. Gary must have full access to the account and all information... although in your (the victim's) name. 
Has to be Barclay's... better rate of interest.


His 'boss' Dan will even talk to you to assure you what a great guy Gary is and how much he loves you....so much so he wants to leave his contract to come to you. 

He even took three days off work to convince her to do this to get this money banked in the US safely for Larry's widow and family. (Luckily... she didn't... but how many will... it's his story so a lot of women must do this)

SCAMMERS.... IT'S TIME THEY GET NOTHING.

BE AWARE FACEBOOK, DATING SITES AND SOCIAL MEDIA ARE FLOODED AND INFESTED WITH SCAMMERS.

https://www.facebook.com/LoveRescuers/posts/609327139233717