EFCC RECOVERY SCAMS

economicfinancialcrimecom.org@GMAIL.COM 

IS FAKE 

the only email address they use 

is @efccnigeria.org

THIS IS A 

RECOVERY

SCAM 

MOWEN MIKE.... BLACKMAILING, HACKING, NASTY PIECE OF AFRICAN SCAMMER

MOWEN MIKE 

FAKE ACCOUNT ON SPREELY

🚩 Asks for iTunes cards 

🚩Then he wants a plane ticket. But guess what !! 

🚩Arrested at the airport in South Korea for having fake 'papers' and needs $3500 to pay a fine. 

🚩Continuously asking for Steam and iTunes.. proving he is African scammer. 

email mowenmike233@gmail.com
~~
Once he knows you won't pay he starts on blackmail and many angry emails outlining what he is going to do. 

Hacks email accounts and social media accounts. 

REPORTED TO EFCC AND NIGERIAN POLICE  as details known
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/818155428555396/?type=3&theater

THE RECOVERY SCAM ~~ DO NOT BE SCAMMED TWICE.

THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.

THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.

The FBI, IMF or EFCC will never email you or send you a Message in any way and claim they will arrest your scammers .. FOR FEES.

They will also ask for your Identity Documents and often Bank Details. This is for Identity Theft.
~~
DO NOT BE SCAMMED TWICE. 

IBRAHIM MUSTAFA MAGU .. EFCC RECOVERY SCAM

IBRAHIM MUSTAFA MAGU

https://www.facebook.com/xoxofavorie
Economic and Financial Crimes Commission
Works at Self Employeed
#scamfree2019scam #scamfree2019~~

➡️➡️NIGERIAN RECOVERY SCAM ⬅️⬅️

TELLING YOU THAT THE MAJORITY OF SCAMMERS ARE FROM NIGERIA !! 🤣🤣

IF YOU HAVE BEEN SCAMMED TO CONTACT HIM WITH ALL THE DETAILS AND HE WILL GET YOUR MONEY BACK AND GET THE SCAMMERS TO COURT..

😠THIS IS A SCAM....

NOBODY CAN GET YOUR MONEY BACK AND THE LOW LIFE SCUM SCAMMERS FROM NIGERIA DON'T GO TO COURT BECAUSE Nigeria Police Force DOES NOT ARREST THEM AND DO ANYTHING WITH THEM.
~~

✋DO NOT BE SCAMMED TWICE ✋

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.

https://www.facebook.com/Stopandwarn/posts/1748023752156218

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

SWISAN TACKETT, Straight of the NIGERIAN SCAM SCHOOL !!

SWISAN TACKETT

https://www.facebook.com/profile.php?id=100014612798896

HE HAS BEEN SARGENT SMITH TACKETT,

HERO FRANK !!

posted here previously.

I give you his own words...

"I am widowed with one daughter who is just nine years old. My wife died of breast cancer five years ago when my son as only 4 years old. 

 Since then i have been a single helpless father.. 

Right now i am in AFRICA NIGERIA for a peacekeeping mission but my daughter is in my house in the UK with a nanny.  

Am from los angeles, U.S.A. I came here in the year 2014 and my mission will end in the year 2016."

"I seek a long lasting relationship with you and I hope that you would be able to understand. I am an understanding and honest man with good heart to my woman because now I really need a family. 
I am a man who will never cheat on my partner because I believe that God made one man for one woman and so I should be like that."

STRAIGHT OUT OF NIGERIAN SCAM SCHOOL... Well, at least he tells you where the money should go to....

THERE IS NO U.S. Army SOLDIER... JUST NIGERIANS WAITING FOR YOU TO SEND THEM MONEY FOR CHRISTMAS... DON'T BE SCAMMED.

Comment left  13/04.. thank you 
''He is still at it posting as Philip Arn Tackett & Arnold Tackett. Ladies beware''

HUBERT ERIC, is Australian Scott Cam !

HUBERT ERIC

https://www.facebook.com/profile.php?id=100011314657293

• Lives in Whistler, Canada
• Widowed
• From Athens, Greece

***********************
Scott 'Cam' Caminetti

is an award winning Australian television personality, appearing on several lifestyle programmes on the Nine Network.

HE IS NOT LIVING IN CANADA, HE IS NOT WIDOWED AND HE IS NOT FROM GREECE..

HE IS JUST ANOTHER MAN WHOSE PICTURES HAVE BEEN STOLEN BY SCAMMERS TO GET MONEY FROM WOMEN WITH LIES.

https://www.facebook.com/WARNINGANDSUPPORT/posts/608150442705670

RYAN COLE SMITH, Daughter Melissa has kidney stones.. SEND $200

RYAN COLE SMITH

https://www.facebook.com/ryan.colesmith.5

• Sergent at U.S. Army
• Studied at UCLA
• Went to Loyola High
• Lives in Los Angeles, California

****************************
'SERGENT' AT U.S. Army, HE FORGOT THE WORD 'FAKE'

DAUGHTER MELISSA WANTS $200 FOR HER KIDNEY STONES OPERATION !!!! ;)

A FEW EASY TO FIND PICTURES TO PAD THE PROFILE OUT..

. DOES NOT MAKE IT LOOK ANY MORE REAL...

https://www.facebook.com/WARNINGANDSUPPORT/posts/606669852853729

JAMES ANDERSON, using pictures of actor Scott Davidson

JAMES ANDERSON

https://www.facebook.com/profile.php?id=100011349399849

• own employee
• Studied at Antelope Valley College
• Lives in Lancaster, California
• From Edinburgh, United Kingdom

**************
Scott Davidson is an Actor, Model and Dancer based in London, United Kingdom and this is who the man in the picture is.

An older profile updated and scamming in December

https://www.facebook.com/WARNINGANDSUPPORT/posts/607763982744316

SMITH CLARCK using UWE HUBERTUS KNOEDSLEDER

SMITH CLARCK

https://www.facebook.com/smith.clarck.9

DON'T NEED TO SAY ANYTHING OTHER THAN LOOK HERE FOR MORE USES OF UWE HUBERTUS KNOEDSLEDER

https://www.facebook.com/WARNINGANDSUPPORT/photos/…

THIS IS A FAKE PROFILE

FRANK HARDING, model Gert Rappenecker and almost 3000 'Friends' being scammed

FRANK HARDING

https://www.facebook.com/profile.php?id=100013152468781

2,950 FRIENDS..... ALL THESE WOMEN SEE A HANDSOME FACE....

WE SPEND OUR LIVES ON Google... AND WE CHECK EVERYTHING... EXPECT PEOPLE.

The real man her is model Gert Rappenecker.

Very well known online and because he is a model, plenty of pictures of him to steal and use.

SOME WOMEN SEEM TO SUSPECT.. 

OTHERS NOT... HE HAS MANY FAKES ON HIS PAGE AND EVEN FAKE CHARITY APPEALS.

https://www.facebook.com/WARNINGANDSUPPORT/posts/607227162797998

https://www.facebook.com/WARNINGANDSUPPORT/posts/607227162797998

ERIC RAMOS, easy to find but no one looks.

ERIC RAMOS

https://www.facebook.com/profile.php?id=100014011994686

• Contractor at KSW Construction Corporation
• Lives in Wisconsin Dells, Wisconsin
• From Valencia

****************
FAKE CONTRACTOR.

ALWAYS Google, THIS IS A MAN MUCH USED IN SCAMMING. 

LOOKS LIKE A PROFILE MUCH USED BY A LOT OF PEOPLE..AND LOTS OF WOMEN ADORING HIM.

https://www.facebook.com/WARNINGANDSUPPORT/posts/606894006164647

CHRISTOPHER JOHN, using Stephen Murphy contacting Veteran's Charity

CHRISTOPHER JOHN

https://www.facebook.com/profile.php?id=100013795933057

• Bedford, Bedfordshire, United Kingdom

**************************

THIS PROFILE HAS APPROACHED A CHARITY FOR HOMELESS VETERANS.

HE DIDN'T GET AS FAR AS ASKING FOR ANYTHING AS THE WOMEN SEARCHED, FOUND Stop scams using Stephen Murphy AND BLOCKED HIM.

BE AWARE HE MAY BE TRYING OTHER CHARITIES..

https://www.facebook.com/WARNINGANDSUPPORT/posts/606694619517919