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Scam Haters United

Thursday, 4 August 2016

LOUIS BEENN and KAMAKEA GEORGE


LOUIS BEENN

https://www.facebook.com/profile.php?id=100009170746586
**************************
Works at Shell 
Lives in New York, New York 
Widowed
*******************************
BEWARE THIS SCAMMER CAN GOOGLE AND INVENT STORIES... 

A previous one is that of course his wife has died (scammers love that story, the more tragic the better ! His son is in the care of a Nanny

THERE IS NO SON, THERE IS NO DEAD WIFE, THERE IS NO LOUIS BEENN
*********************************************
KAMAKEA GEORGE

https://www.facebook.com/kamakea.george.5
******************
The Kamakea profile has no personal pictures on now. but it did have... and he was listed here.


https://scamhatersutd.blogspot.co.uk/2016/06/kamakea-george-fake-oil-rig-man.html

KNOW THAT THIS IS SO HE CAN CHANGE IDENTITIES AS HE NEEDS TO WITHOUT NEEDING TO CHANGE THE PAGE.... AND WOMEN **STILL** WILL ACCEPT A FRIEND REQUEST !!!

AMAZING.... WHY??? DELETE AS SOON AS YOU RECEIVE

Lives in Waimanalo, Hawaii 
Widowed
*********
Telephone.... 1 786 766-4777 

An accent it was thought !! Possibly Nigerian?

Lives in Waimanalo, Hawaii which he says in on the Island of Lanai. It is NOT. It is on O'ahu.

Is building a home there... has sent many pictures.. boy can this rat Google !!!! He sent lots of pictures of his house being built.. with snow on the mountains in the background !!!

Is in Hong Kong right now on a construction job (??)

Is an Underwater Pipeline welder and is on an Oil Rig.

Says he is a private contractor, however when asked the name of his company he only gave the name of the 
company he is supposedly working for. Finally after pushing him he said Kamakea George Int.

Widowed.

Was married 10 years.

Wife died in childbirth due to complications during pregnancy
Right before his wife passed his tried to have an affair with her.!!!

50 Years old

Daughter Amanda Victoria, 16, in Boarding school at EF Acadamy in NY

Has had the same Nanny taking care of her since birth
(in Boarding School !!! )

He is not allowed to talk to her on the phone only by E:Mail
Rarely sees her
Brown Eyes, Black Hair
5' 11"

He is an only child

Lost his dad at age 18.

Mom passed 15 years ago

Went to College to become a Petroleum Engineer

Mom was German and was in Munich

His dad was from Hawaii

He moved to Hawaii after his parents died

His biggest fear is having his heart broken
**********************

Says his credit card is not working while there.
He called the bank and they said he needed to sign some papers IN PERSON.

So... He needs to buy a computer for his daughter and can't do it.
Wants you to buy it for her and that she needs it right away for school as hers is not working and he can't 
communicate with her.

When told him I couldn't ................the asked  buy him a $50 ITunes card ! (a favourite currency of scammers)

He sent loads and loads of pictures.. all general internet ones.
ALEX SANDRO

https://www.facebook.com/kamakea.george.5
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544505945736787
BRIAN REYNOLDS
KEVIN ALAN AND TED JOHN JECZALIK
~~~
comment left, thank you 
He is going by Watkins Rowley
On Facebook as of 5 minutes ago



MARRY KENNEDY.. FAKE SICK OLD LADY


MARRY KENNEDY.. FAKE SICK OLD LADY PROFILE


Self-employed 
Former Manager at Finance and Investment 
Studied Business Management at Mill Creek Middle School 
Went to Mill Creek High School 
Lives in Toronto, Ontario 
Widowed 
From Mill Creek, Oklahoma
******************************
ABOUT MARRY

I greet you my beloved once in Christ, Pls I need your prayers.. I am suffering from beret cancer.. I will die any moment from now..according to my doctor report..I have an assignment which I want to give out to an honest and faithful human with good heart that can carry out for the charity work in your state..if you can.. kindly let me know...
***********************************
(Notice she is suffering from ''beret cancer'' !!)

JUST WHEN YOU THINK SCAMMERS COULDN'T GET MUCH LOWER... YOU COME ACROSS THE 'SICK OLD LADY' ONES. 

THESE ARE STILL AFRICAN SCAMMERS... and they used to jut do these by email.but now they are joining social media.
Not only do you get the bleeding heart statement above, she will send you this :

''My name is Marry Kennedy, I am 80 years old.. am a widowed, former Manager at finance investment, I live in Toronto Canada, I am from Mill Cree, Oklahoma, I am stuffing of Brest cancer, according to my Doctor said that I will die any moment..I need your prayers.. Tell me about yourself?''

('MARRY' ... can't even get her first name correctly spelled)
Now this is supposed to be an American lady yet she is ''stuffing of Brest cancer''.. well, at least it's moved down from the beret!)

Takes two seconds to see 'she' is fake.

The picture of the elderly lady in the bed was taken from a BBC website report (UK) in 2005.. if Marry is still alive, the beret cancer she was stuffering from didn't get her after all !


SICK SICK AFRICAN SCAMMERS


https://www.facebook.com/profile.php?id=100013032308114
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544388875748494

Wednesday, 3 August 2016

ROBERT DOYLE


ROBERT DOYLE


Former Engineer at Contractor 
Studied at Wichita State University 
Went to University High School (Orange City) 
Divorced
****

Scammers have a problem with the word Former.. they don't know what it means so they use it wrongly.. as here.

This is a worrying profile because he has over 400 Friends !

Is he a scammer in the conventional sense.. well, he contacts a lot of women at random.

His story.. he wants your help in getting a lot of money from his Business Partner...

Phone Number 504 - 514 1645

https://www.facebook.com/Doyle051
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544357719084943

JAMIE PELLE


INBOX SCAMMERS.. I sometimes get some information and I can't find a link for them... Inbox Scammers is there because the information still needs to be out there. 

***
JAMIE PELLE
wants money to be sent to:

Segun Elijah,  
Country : Nigeria 
State : Lagos 
City : Ikeja 
Zip : 23401

Can you send it now so his driver can pick it up first thing in the morning so he can pay his bills before he goes to work onsite !
seekinglove983

This picture has been used in other places under different names.
GARY LEVY

https://www.facebook.com/FIGHTINGTHEMUGU/posts/544344762419572

FAJINMI OLUWASHOLA.. Still in Scam School


FAJINMI OLUWASHOLA.
. every bit a scammer, but maybe one learning the ropes. 
**
This one has been on to us and has said his account was 'hacked' and used and he isn't a scammer... so, in the interests of fairness... this is what I am putting here... 
** He decided he needed money for his education. (Notice the decent clothes... Blackberry in one hand and another phone with a camera On it taking a selfie !)



''Africa is a bad country,I wish to continue my education in your country'' 
''I am not a scam 
Yeah ,anything you can do to help me 
I wish I was never born here''
***

''I will be glad if you could help me I wish. Could me your country.  
You are like a mother to me 
Can't wait to see you mother''

(The adoption process is quick outside Africa,, this was after 22 minutes)


''My mum and dad is dead in a car accident when I was young 
I live with my aunty 
I have been in sorrow ever since then''
(On his timeline there are a couple he called his parents.. but of course it's his Aunty, who has been like a Mother to him and his Uncle, like a Father!No, really the ones on the timeline are clearly his parents)


''Please am begging you in the name of God 
I'm suffering over here''

(At this point he was pointed out about manners... and didn't his Aunty ever teach him to say Please so.. )


''Please help me''

''Try to believe me I am not a scam,if I was I wouldn't send you my picture''
Then when it was obvious he was getting nothing..


''you will befall of the juju ''
***************************************

So out came a Juju curse ! Africans really believe in the Juju, black magic. Of course all superstition... but it is their belief.

When this boy is a little older all that will change is his colour, he'll hide behind a man who wears a uniform and his wife will be the one died in the car crash.

PLEASE NEVER BELIEVE ONE WORD THEY SAY... OPENLY OR BEHIND STOLEN PHOTO'S...

THEY ARE STILL AN AFRICAN ON A LAPTOP... OR MAYBE A BLACKBERRY !!!

https://www.facebook.com/oakinduni
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544295455757836

HANSEN STEEN, No, It's Stephen Murphy


HANSEN STEEN


Combat Engineer at United States Marine Corps 
Studied at Loyola Marymount University 
Lives in Los Angeles, California 
Single 
From Los Angeles, California
***************************

This is another Stephen Murphy profile.... Stephen Murphy is nor retired but he was in the British Royal Navy. Due to his life being changed forever by being used for Romance Scamming he doesn't even use the internet.

Learn to Google Image Search... because you would learn very quickly that this person's picture is very well known on the internet and you would see his true name. You would know you are dealing with just another set of African Scammers on Laptops !


NUISANCES... THEY HAVE TO BE STOPPED.
THEY WILL ONLY BE STOPPED WHEN WOMEN STOP ACCEPTING FRIEND REQUESTS FROM STRANGERS.. BECAUSE THEY ARE **ALL** SCAMMERS.

It looks as if this scammer is targeting women whose first language isn't English. This means that their English isn't good enough.

THEREFORE DO NOT EVER BE SCAMMED... STOP AND THINK. MEN, MILITARY OR OTHERWISE DO NOT CONTACT WOMEN AT RANDOM. IT IS ALWAYS A SCAMMER AND ALWAYS FOR MONEY.

https://www.facebook.com/hansen.steen.9
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544270039093711

peppe@cerbonpubblicita.it


peppe@cerbonpubblicita.it 
To
FROM THE OFFICE OF: REV DR . MATHEW OKOH
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)

It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution United Bank for Africa Plc (U.B.A). (I love it when they send you a good joke!)


I am REV DR . MATHEW OKOH, the Director Foreign Remittance Unit U.B.A. The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2015 and Transfer
Allocation No:ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2016. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of
Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:(NEVER EVER SEND A COPY OF YOUR ID. THEY WILL SELL IT ON FOR IDENTITY THEFT. )
6) Your banking details where you want U.B.A BANK to transfer your approved fund. (NEVER EVER GIVE ANYONE YOUR BANK DETAILS.. THEY WILL USE THEM.. AND IT ISN'T TO PAY YOUR MILLIONS INTO. )


Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicate if you want your fund to program into a ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}.


Yours Faithfully,
REV DR.MATHEW OKOH,
DIRECTOR, REMITTANCE UNIT
E-MAIL:revmathew.okoh@yandex.com
U.B.A BANK NIG PLC

STARR MITCH


STARR MITCH..... FACEBOOK PROFILE FOR SCAMMING AND BLACKMAIL. 


simple, sweet, and lovely girl 
Single 
 
Simple, sweet and lovely are not three words that describe the person 'Starr' turns out to be. Starr Bitch would be a much better name.


The header picture is of a model called Jennylyn Mercado. Although in the pictures where you can see her face, JennyLyn does't seem to be Asian so two different girls.


She is contacting a LOT of men.

But when you don't want to keep talking then the tone changes. 'She' wants money... a lot of money. Like all good beggers she is capable of haggling... but she threatens and turns from simple, sweet and lovely to ugly, swearing, scammer very quickly.



IF ANYONE GETS A FRIEND REQUEST FROM STARR MITCH.. AVOID.. DO NOT JUST LOOK AT THE PRETTY GIRL, BECAUSE MOST LIKELY YOU ARE NOT TALKING TO A PRETTY GIRL... JUST THE OPPOSITE.

https://www.facebook.com/profile.php?id=100009357857700

AARON J. WEST. real man is Tom Purple

REAL MAN IN THE PICTURES IS CALLED TOM PURPLE. 

Tom Purple has been used by scammers for many years.... DON'T BE HIS NEXT VICTIM.

Learn to Google Image Search... because you would learn very quickly that this person's picture is very well known 
on the internet and you would see his true name AND ALL THE OTHERS HE HAS BEEN AS WELL. 

AARON J WEST

THIS SCAMMER PROFILE WAS ON FACEBOOK BUT NO MORE... POSTED HER TO SHOW THE PLACES IT HAS BEEN BEFORE WITH DIFFERENT NAMES. 

THESE PICTURES ARE VERY COMMONLY USED BY SCAMMERS AND HAVE BEEN FOR A LONG TIME. 

IT IS KNOWN THERE ARE VICTIMS INVOLVED AT THE MOMENT.

There is whole page full here











Your compensation funds ....


Rev Dr Love Douglas cbn_contract_payment_office@yahoo.co.uk

Your compensation funds of  $2.5million is ready to pay to you as soon as
we hear from you with your home address and your direct telephone number
Order from World Bank Organization Kindly Get back through this email
address: revdrlovedouglas202@yahoo.com.hk


Congratulations
Rev Dr Love Douglas
Union Bank Plc
+234-803-252-3331

You've won the Canadian Lottery !


Smith, Theresa@DGS <Theresa.Smith@dgs.ca.gov>

Greetings From The Canadian Lottery Home.
Your E-mail Address, Has Just WON US$2.5 Million.
For Claim And More Details, Contact; 
fidicialdesk004@outlook.com

ALL RESPONSE MUST GO TO: fidicialdesk004@outlook.com

Thanks You and GOD BLESS!!
*************************
Surely no one would fall for such an amateur email... 

These are just African scammers sat at laptops sending out thousands of emails in the hope someone will believe. 


SFC BENIN sfcbenin@hotmail.com

SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SFC BENIN sfcbenin@hotmail.com


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never heard from you for the past months now, I don’t know if you are dead or still alive?

Two men from United States came to our office 6 days ago and said, they were the delegations which you sent and assigned them as beneficiary to receive the ($870 Million) on your behalf.

Here is the information they provided to us:

1121 Odena RD S
Sylacauga, AL - Alabama 35150 USA

Names, Mr. Larry George, Mr. John Hill

Please confirm, do you know anyone of this two people from Sylacauga - Alabama? We are not comfortable because we don't want to release the money to a wrong person. ( Ha Ha Ha!!)

I wait to read back from you ASAP, also confirm if those two men were sent by you?

Regards,
Mr. Mark Agu

SFC- STATE FINANCE COMMISSION, COTONOU BENIN

*************************************
You are EMAILING an Africa on a laptop ready to run to Western Union or Moneygram to get YOUR money. 

Anifa Justin ainfa.justin@yandex.com

SCAM~~~SCAM~~~SCAM~~~SCAM~~~SCAM~~~SCAM~~~SCAM~~~SCAM~~~SCAM~~~

Miss Anifa Justin ainfa.justin@yandex.com

Dear Beloved,

My sincere greetings to you, Please permit me to introduce myself, My name is Ainfa Justin Yak, 24years old female (single) originated from Sudan. I appeal to you to exercise a little patience and read through my letter although, we have neither met in person but I decided to contact you personally for a long term business Relationship and investment assistance in your country.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. My late Father Dr. Justin Yak was an investor, he invested his fund to stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. I want you to stand as my trustee and clear my inheritance fund to your Bank account for investment purpose while I will spend the rest of my life with you after the transfer.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $6.5 Million and I have confirmed from the bank. You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total money for your services while 5% will be for any expense  that may occur during the process and the balance shall be my capital in your establishment. SCAM SCAM SCAM

I have no knowledge of international transaction of this nature but it occurred to me that transfer of this type must involve expenditure. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely by replying to me, Please do keep this only to your self, I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours Ainfa Justin Yak.

Sorry if you received this letter in your spam, Due to recent
connection error here in the country 

Tuesday, 2 August 2016

SMITH FARRAR .. all of them !



We have the same pictures on these profiles.
Real name of the man is FARRAR.. as sometimes can be seen on his name badge

Johnson Casey /Melton Timothy/Nelson Montour
https://www.facebook.com/LoveRescuers/posts/610884299078001
SCOTT THOMAS JAMES
https://www.facebook.com/LoveRescuers/posts/610108479155583
*********************************************************************
He doesn't want you speaking to anyone from Ghana or anyone else in the Military. Or anyone else from another site... 


SMITH FARRAR
https://www.facebook.com/smith.farrar.90


Sergeant at Militry army 
Lives in Las Vegas, Nevada 
Single 
From Las Vegas, Nevada
***************
SMITH FARRAR
https://www.facebook.com/smith.farrar.52

***
SMITH FARRAR
https://www.facebook.com/smith.farrar.5


Lives in New York, New York 
From New York, New York
***
SMITH FARRAR

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


Lives in Oklahoma City, Oklahoma
*****
SMITH FARRAR


https://www.facebook.com/smith.farrar.7

*******

1. Bare Bones Profiles... nothing to make them personal at all and everyone's got something personal 

2. Africans are often unsure about our names so they very often get them wrong.. like here. 
They can't work out our first and surnames so they use something where either way around may work.

3. Contacting women.. it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one? 

4. Multiple hits on Google Image Search... learn how to do that and it will your best friend. 

These pictures have been used many times. 

5. Look at first profile mentioned here... no real soldier would get his job spelling wrong.... this isn't a typing error, it's an English mistake. 


Again, you aren't speaking to anyone whose real name is SMITH FARRAR.. these are stolen pictures and fake names..
 you are talking to an African on a laptop ready to run to Western Union or Moneygram to get YOUR money. 

Probably this one : Akomolafe Kayode
https://www.facebook.com/akomolafe.kayode.18

There is usually only one reason a Nigerian is on the profile of a fake young American soldier. 







GUNERY WHITE


GUNERY WHITE

https://www.facebook.com/gunery.white

I am US Navy 
Works at United States Navy 
Studied at ETH Zürich 
Widowed
*****
Real man in the picture is :
Lt. Cmdr. Timothy White

Who has been on the News in the USA for firing his gun in a public place... 
something the author of this profile knows, hence the name they have given him'

This Profile is fake friend of fake

SNEED TIPTON

https://www.facebook.com/sneed.tipton 

Lieutenant at U.S. Army 
Studied at USA Military Academy 
Lives in New York, New York 
Single
and
FAKE FRIEND OF FAKE CHEE AH MOY

https://scamhatersutd.blogspot.co.uk/2016/08/chee-ah-moy-not-usarmy.html
**************
This is a bare bones profile set up to go as Friend to the others to make them look real 

It doesn't have much content but he is scamming from it you can tell by the amount of friends on there.... 128 women ! 


It's a very typical scammer profile... and once you have done the Google Imag Search and seen that the name is wrong and seen the name of the real Officer... it's pretty much finished.. IT'S JUST ANOTHER SCAMMER PROFILE.