MAX JONES

MAX JONES

Sergent Major at U.S. Army 

Widowed

************************
This is a very well used face in Romance Scamming...usually with the name Jones although not always.

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

2. Widowed.. they always are ! Scammers love a good sob story. 

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 MANY times. 

I've included some of them here.

Again, you aren't speaking to anyone whose real name is Max Jones.. 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.

https://www.facebook.com/profile.php?id=100012970544446
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544923965694985

Lawson Smith Fake Loans

You Need a loan…..?

Contact Mr Lawson Smith, a private money lenders and also in real estate management. Here comes a good loan offer for all those who needs Financial assistance at a low rate of 3%. With Red Cross loan Improvement, you can say goodbye to all your financial crisis and difficulties. We give out loans of any amount. We fight financial crisis and to give a room for bright future in our society as we do our business .If you are interested you should indicate your interest and we shall assist you in securing your loan.

Apply with details.

1. Your names:
2. Amount Needed:
3. Your country:
4. Loan Duration:
5. Your address:
6. Phone Number:
7. Monthly Income:
8. VALID ID:

(International or National)

Contact Person: Mr Lawson Smith
E-mail: LawsonSmithloan@gmail.com
******************
~Bad English
~No identification at all
~even if you don't pay him for the loan he has a scan of your ID or passport..... DO NOT DO.. 

AFRICAN SCAMMERS

NASH MARTIN

NASH MARTIN

Works at U.S. Army 

Single 

From Baltimore, Maryland

***************************************
1. Bare Bones Profiles... nothing to make them personal at all and everyone's got something personal. Is a young soldier, away from home going to have NO personal posts !

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.

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 before... as Capt. Nash Smith.

Again, you aren't speaking to anyone whose real name is Nash Martin, 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.

https://www.facebook.com/nash.martin.773

oya cuachin11 October 2017 at 09:31

he is currently using richard scott on kik.. he is my boyfriend but i discovered that he is fake.. i blocked him right away.. he used ric2420 on instagram

DOUGLAS ANDERSON LYNN.. continues the scam....

WARNING : THIS IS AN EMAIL LONG AFTER A SCAM HAD FINISHED TO A PERSON WHO WAS SCAMMED BY THIS NAME.

IT IS ADDING TO THE DISTRESS OF THE SCAM AND PROOF THAT THE SCAMMER HAS NO SHAME AT ALL.
IT IS CONNECTED WITH THE ANDERSON DOUGLAS LYNN NAMES HERE... ALTHOUGH THE ACTUAL ONE'S PROFILE IS OFF FACEBOOK NOW.

Notice the frequent references to HUGE SUMS and it is written so as to play down that you pay all the fees upfront... $4000.

https://www.facebook.com/FIGHTINGTHEMUGU/posts/544534539067261
**************************************************
"Royal Bank Of Scotland" rbscustomerservice77@gmail.com wrote:

Royal Bank of Scotland.
Tayside commercial office
Unit A , Gateway East
Gemini Crescent,
Dundee, Scotland DD2 1SW
Our Ref : MB/31011212/RBS/LN
Valid Date: 27/03/2016
ATTN : (Removed)

This is to formally bring to your notice and information, that Royal
Bank Of Scotland UK has received a bonded payment of Engr Anderson
Douglas Lynn Salary instruction Shell Petroleum Company UK to make
payment to you amounting to the sum of Three Million United State's
Dollars Only( $3,000,000.00 USD )

This instruction is based on the
Corresponding Service Agreement (CSA) we currently have with the Shell
Petroleum UK .
Before proceeding further with the funds transferring from our bank to
your bank account in the United States , you are required to forward
your full Bank details to effect the funds transfer into your personal
bank account , Immediately we receive your bank details we advice that
all correct information is provided to us in order for us to effect
the transfer of the funds swiftly , we also want to inform you that
you will be responsible for the transfer charges ($4000) of your funds
to your personal account .

Account Details For Transfer Needed
1. Your Name :

2. Your Home Address :

3. Occupation :

4. Your Mobile Number :

5. Your Bank Name :

6. Your Bank Address :

7. Your Bank account Number :

8. Your Bank Swift/Routing Number :

9. Your Bank Telephone Number :

Accordingly and in reference and compliance with stipulated banking

procedures, we require the following by fax or email attachment;

I. Copy of your means of Identification. (International Passport or
Driver’s License).

We also want you to understand that it is very important that you are
inform earlier that before we can begin the transfer of Engr Anderson
Douglas Lynn(Shell Petroleum Company) Certified Bank draft to your
personal bank account as Engr Anderson Douglas and shell have sign and
instructed us to . 

Our banking policy requires that the transfer
charges and tax that will be charged for your transfer be paid to our
bank first before we can begin the transfer process of your funds to
your personal bank account.


NOTE : This is an INTERNATIONAL TRANSFER , so therefore all our bank
requirement should be met and also the charges for the transfer of
your funds should be paid to our bank , before we could be able to
begin with the immediate transfer of your funds . 

The reason why you
are advice to follow our banking policy and make the payment for the
charges ad tax before transferring the funds to your account , it's
due to the huge amount involved to be transfer to your bank account .


In every successful transfer of funds especially in this regards , it
is essential that you are to pay bank transfer charges and also tax
charged for the transfer of your funds with our bank , so we can
accommodate and transfer such an amount of money into your personal
account within 48 hours .


Transferring the sum of Three million United State's Dollars (
$3,000,000.00 USD )here in Dundee Scotland , need utmost care and
confidentiality at the course of transferring the funds . for you to
be guarded with policy and rules regarding the funds transfer . 

By so
doing you are expected to act in accordance to our banking policy
here before we can commence with the transfer of your funds , you are
advice to provide us with all the necessary details we have requested
and also agree to pay the charges and taxes incurred before proceeding
with the transfer of funds to your bank personal bank account
immediately .


BANK MANAGEMENT : Kindly be informed that your account to be payment
is very momentous , due to the huge funds that will be transferred to
your bank account . so therefore you are advice to follow up our
policy and instruction for us to transfer your funds to your personal
account .

MANAGING DIRECTOR: Advice to beneficiaries as regarding International
Transfer , you have to be informed that we don't deduct from funds ,
which were deposited with our bank for such transfer like this , it's
against the policy and rules of our bank .

Been the beneficiary of the funds , we hope that all rules and
regulation are very clear to you, as you have already been told that
we don't deduct funds, we transfer exactly the amount that was
deposited with our bank to the beneficiary without any delay , we want
you to be very sure about us as soon as the transfer charges has been
paid here in our bank , you funds will be transferred to your bank
account and between 48 hours time it will effect and reflect in your
personal account .

Every bank had rules and policy . You are advice to follow up our
instructions accordingly for us , to carry out the transfer of your
funds to your funds to your personal bank account . we always gives
out good service to every clients world wide .

We await your urgent respond for us to proceed immediately .
We welcome you as a prospective client and customer.
Yours Faithfully,

J. Paul Getty, Jr . (he has nothing to do with RBS)
Group Finance Director and Executive Director .
Royal Bank of Scotland .

DISCLAIMER NOTICE
The information contained and transmitted by this email is proprietary
to RBS and is intended solely for the use of the individual or entity
to whom it is addressed, and may contain information that is
privileged, confidential or exempt from disclosure under applicable
law. Any views or opinions expressed are solely those of the author
and do not necessarily represent those of RBS, its subsidiaries or
affiliates. Although this transmission and any attachments are
believed to be free from any virus or other defect that might affect
any computer system into which it is received and opened, it is the
responsibility of the recipient to ensure it is virus free and no
responsibility is accepted by RBS, its subsidiaries and affiliates, as
applicable, for any loss or damage arising in any way from its use. If
you have received this transmission in error, please delete this mail
and notify us immediately

Dewey Graham Macarthur Al

Dewey Graham Macarthur Al

Am that hopelessly romantic guy

Lives in New York, New York 

Single 

From New York, Florida

************************************************
Real man in the picture is Graham Allen

#
Am that hopelessly romantic guy !!!

So... a good looking guy sending out a lot of Friend Requests to women then hits you with :

Baaby can u help me open a chase bank account online
https://chaseonline.chase.com/public/oao/GettingStarted.aspx?PROD_CODE=010&SUB_PROD_CODE=102&PROD_SEG=AFFLUENT
********************************

Of course scammers can't just go and open Bank Accounts for themselves. In some places they cost, in others of course they don't want their own names on them.. Money Laundering.

PLEASE, I DON'T CARE WHO ASKS YOU TO DO THIS... GOOD, BAD OR UGLY, DON'T. IN THE COUNTRIES THESE PEOPLE COME FROM THERE IS NO LAW. IN YOURS THERE IS AND IT IS A PRISON TERM FOR YOU AND NOTHING FOR THEM.

YOU ALSO DON'T KNOW WHERE THE MONEY IS GOING TO. 

IT'S DANGEROUS.. PLEASE DO NOT DO.

https://www.facebook.com/profile.php?id=100012489854550
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544724242381624

MEPHIS MARVIC KENDRICK

MEPHIS MARVIC KENDRICK

Software Engineer at Facebook 

Self-employed 

Studied at Hamburg University of Applied Sciences 

Studied at Federal University of Technology Akure (FUTA) 

It's complicated

NOTICE THE URL SAYS akinyemi.olumideomokehinde

AN AFRICAN NAME AND THERE ARE MANY NIGERIAN 'FRIENDS'
***************

This has been the profile of a Nigerian and they have changed it into a profile for scamming.

IGNORE... DELETE...

One picture of a man and a fish ! Other padding pictures that mean nothing. 

500 friends which around 450 are Nigerian and sending out Friends Requests to American women today.

FOR ONCE.. DON'T JUST CLICK ACCEPT...

https://www.facebook.com/akinyemi.olumideomokehinde
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544719539048761

Teresa Belcher ,... The Greed of the Scam Debt Collector

PLEASE READ THE END...I had been contacted by someone who was in a panic because they had never had a loan. I replied to it from my email address even though I hadn't been the receiver on the 'Demand' in the first place. 

IN THE END THE UTTER GREED OF THE MUGU SHINES THROUGH.

A CRUEL SCAM.... DO NOT FALL FOR IT. 
********************************

YOU CAN IMAGINE THAT THIS CAN CAUSE A LOT OF PANIC... 

BUT LOOK CLOSELY AT THE EMAIL

THERE ARE NO BADGES OR LOGOS.

THE reply to EMAIL ADDRESS IS GMAIL. NOW, WOULD ANY LARGE COMPANY USE GMAIL... AND TALKING OF LARGE COMPANIES.. THERE ISN'T ONE MENTIONED.

SCAM EMAIL... VERY THREATENING AND USED LANGUAGE TO FRIGHTEN YOU LIKE PRISON.

LET TERESA BELCHER KEEP SENDING OUT HER EMAILS.. THEY ARE FAKE.

From: "Teresa Belcher" collectiondepartment7234@gmail.com
Date: Aug 3, 2016 9:58 AM
Subject: Final Notice.
To: removed
Cc: 
-- 
Final Notification Lawsuit Case File ‪#‎JMD‬-17063659-SC
Cost of the Lawsuit-$4825.00 
Courthouse: NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).
Case Format: Fair Debt Collection Act 811 (FC/SC)
Due Amount: $640.00

Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038) against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note: If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4825.00.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $4825.00.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST or reply back to this email to get in touch with the representative.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Thanks & Regards,
Senior Investigation Officer (US)
Department-Laws & Enforcement
United States.
------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to you persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Attachments area
***********************


I REPLIED TO THE EMAIL... WITH AN EMAIL ADDRESS THAT HAD NEVER RECEIVED THIS 'FINAL NOTICE' .. this was the answer :
''
Hello,
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which own is operated by the parent company(Cash Advance America).
Successfully transferred into your bank account as Electronic funds transfer, but when the company try to get that amount back as of the repayment this transaction got return constituting worthless Electronic check so as of now rather than chasing you for the money they have simply decided to write this money as the loss and pressing the charges against you.''

This to an email address that had never had the first email... it is an automated scam.
***********************************
Teresa Belcher collectiondepartment7234@gmail.com
To removed Aug 4 at 7:51 PM

How much can you pay today??

Teresa Belcher collectiondepartment7234@gmail.com
To removed Today at 15:21

If you want to resolve this case outside of court??

Answer asap.

Thank you.
****************

AS YOU CAN SEE FROM THE ABOVE.. GREED HAS TAKEN OVER. THIS TERESA BELCHER HAS HAD NO INFORMATION ABOUT ME AT ALL. ONLY A BRIEF REPLY TO AN EMAIL THAT WASN'T EVEN SENT TO ME. 
***
These are the instructions that came to pay the money.. there was an attachment to open which of course I didn't. 
****

Name of the voucher is Reload it. ($3.95)

Please see an attached image in order to get the better view of the front side of the card which you need to purchase.

NOTE: DO NOT PURCHASE ANY PREPAID VISA OR MASTER CARD.

You will get the voucher from the given stores.

STORE NAME:

WINN DIXIE ,MARKET STREET, KROGER ,FOOD LION, OFFICE DEPOT, OFFICE MAX,  MEIJER , SAFEWAY, SAL CORPORATE, ROYAL FARMS, VONS, ABS SOUTHERN ABS,TOM THUMB, NAI, ACME, STATER BROS, ABS - SOCAL,HY-VEE,CARRS, FOOD TOWN, GERLANDS, PAVILIONS, STAGE, A&P.

Once you will get load the money on that. After that flip the voucher and you will see scratch panel scratch it. You will find the #10 digits Reference Number from back of the voucher. Once you done you have to provide us the Reference Number of the voucher here.

 Thank you.

reloadit
*******************
straight after this came: 

THE UTTER GREED OF THE MUGU

LEWIS RODRIGUEZ, another Stpehen Murphy

LEWIS RODRIGUEZ

Medical/Surgery Registered Nurse (Med/Surg RN) at Special Forces 

Widowed

****************************
Stephen Murphy is a very much used and abused face in Romance Scamming. Stephen is now retired from the Royal Navy.

Google 'Stephen Murphy scammer' and see what you get.. of course Stephen has never scammed anyone... just Africans on laptops using stolen pictures and lies.

'Lewis' is contacting a lot of women..... he is very chatty... terrible English but very chatty...

Notice he says he is a Registered Nurse... you'll need to remember that !

Asked where he was from ;

''yeah dear and i am from the united state from LA California so my dear and i want to know if you married and have kids too?''

''i am Brian and I am a Medical Surgeon in the US Army, currently in Kandahar, Afghanistan. I have been in the middle East since my wife died. I have been to Iraq, Syria, Egypt, Israel, Pakistan, and India. My parents are both Italian and I am their only''

''Born Tokyo, lived nashville, parents died, car crash Dad talks about our family in Italy, but i never met them''

(remember that international background is often to cover poor English skills... as it is here)

When asked why Brian when it clearly says Lewis...

''okay my dear and you don,t know about me my mum calls me Brain and my dad call me lewis and so many people knows me as brian and i never told you about my other name okay and i am so sorry for that misunderstanding okay''

''I joined the US army because I was lonely and I decided to devote my time to learning and services. I came back after four year to marry my college girl friend, she died after five year of our marriage.

'Back to why 'Brain' and not Lewis

''oh no my dear and we both leave together and mum love calling by the name she like and to the name has given me and same too and We did have one child of our own and he is 17 and lives in united state (??)too''

But you said your parents were dead?

'oh no my dear and i did not tell you my parent are still alive and there both are dead okay and i don,t know why all this irrelevant question i don,t know where he,s coming from and the name of my son he,s Barry and he is the only one i have in my lif''

You just have 'Barry' ?

''oh no my dear and i am missing him so much and for some time now i have not set my eyes on him and he,s very angry with me now because i was not there for him on his birthday and i promise him of coming for his birthday and getting him a puppy as a giftno my dear and i fight my way to the top okay and i was never adopted okay''

(A puppy as a gift.. he is 17 years old!)

''oh my dear and thanks for your understanding and i tried to explain to him and he don,t want to understand and keep on complaining to me and i don,t love him and he,s the only one i have in my life nowoh my dear and i tried to explain to him both no understanding from him and i don,t know what to do for him''

Well Brain, can't you send Barry some money?

''oh no my dear and you know here in the the camp and i can,t have money to send to him and i tried to explain to him both no understanding for him and i want to send him some money to take care of himself both my Account in the bank of American is been Hacked, trying to rectify it''

''oh yeah my dear and i feel for him too but i want him to understand me and i can,t abandon him because he his my blood you understand all i want is for him to be happy in his life and i have some months to serve my country and i am thinking of my resign''

''okay dear and i want to know if you can love again and re get married again, can you love again and i main love because i don,t need someone who is going f*** me up my dear and all we need in our life is love and i mean real love again in our life ? i just thinking of my retirement and if i see someone in my life who will be truthful and loving and no doubt and i promise to be with her for ever if she is ready

i see you a good person but i don,t know anything about you

AND LATER HE WAS BACK... MOVING ALONG VERY FAST !

''oh my dear and have you taking your bath? yeah dear and i don,t knw if you believe in love at first sighti was thinking if this is real myselfbut i think i need to know you more because i want you now in my life''

''oh my dear and i have told my friend Tom and he tough of it and he told me to know you more and i don,t have know you because i already know you now okay''

''I am here for a serious relationship and my ultimate goal is to find a woman to get married to and live happily forever I know it is not easy to find happiness in marriage but I know that with effort like understand, honesty, communication, support, trust, believing in each other; love can strive ''

''I was devastated when I lost my wife; I never thought that I could live without her. She was my first love, we meet in college and we got married after I schooling.

oh my dear you welcome and i don,t like talking about her okay''

IT WAS SUGGESTED HE STILL MISSED HIS WIFE... BUT NO !

''oh no my dear and now that i found you and i am ready to forget her now''

''I was depressed because her death, so I concentrated on working and being the best in my work. I succeeded in achieving excellence, specialist and professionalism on my field ; but there was no happiness 

I work myself like a robot and the job took me away from my daughter and true happiness. It took me time and the continuous effort of my only friend Tom to make me realize what I was doing to myself. Now I am making a difference and different state of mState of mind, want wife and lover now''

(NOW IF YOU LOOK PREVIOUS TO THIS HE HAD 1 SON, BARRY, WHO HAS NOW TURNED INTO A DAUGHTER) 
****************************************
POOR STEPHEN MURPHY, A MAN NOTHING LIKE THIS WHO WOULDN'T DREAM OF DOING THIS... JUST AN EVIL AFRICAN RAT SCAMMER WOULD.

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

https://www.facebook.com/profile.php?id=100013038814289
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544647029056012

Fake Documents... this one from Scott Peters

THIS IS SOMETHING A LADY RECEIVED TODAY.. A LONG TIME AFTER THE SCAM HAD FINISHED... BUT ASKING HER TO PAY SOME MORE MONEY... 

HE HAS THIS BIG PAYMENT COMING YOU SEE.. AND HE'LL GIVE IT STRAIGHT BACK TO HER !!

HE EVEN SENT THE CERTIFICATE AS 'PROOF'

COMPLETE WITH 'BIG RED SEAL OF TRUTH'

SO IT MUST BE GENUINE. 

TERRIBLE ENGLISH GRAMMAR AND SPELLING. HE WILL HAVE HAD TO PAY FOR THAT.. I ONLY HOPE IT WASN'T MUCH ! 

ERIC JAROME

ERIC JAROME

CEO at Building construction 

Studied at Texas A&M University 

Went to Texas City High School 

Lives in Houston, Texas 

From Miami, Florida

************************
NEW PROFILE AND ALREADY SCAMMING... CONTACTING WOMEN ALREADY... HIS FIRST MESSAGE.

''i picked you as you are bautifuli am new on facebook trying to get in touch with my old friends,and i came across your profile picture that is why i sent you a friend request ''

''i am from houston texas,in miami florida''

''married before but my wife died of kidney problem when my son was 3years old''

''well, i am a C.E.O in a building construction company here in texas an it takes me round the world''

(Yes, I'll bet it takes you to Africa ! ) 

****************
We are meant to accept that this is an educated man. Now, he isn't even contacting women who don't have English as their first language ! He is trying to pass himself off as an American to English speakers.... which is fine my me because he is so obviously fake.

So new on Facebook this picture is splashed all across Google.. with so many hits it's almost a record!

So, he is CEO at 'Building Construction'... well, at a guess this will take him around the world so he can get his money sent to where the scammer lives... Africa !

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

These pictures have been used HUNDREDS of times.

SINGLEMAN

https://www.facebook.com/profile.php?id=100013076136708
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544595679061147

Love Douglas, paying me ''Tow Million $'s''

OH READ IT I CAME OUT AS THE LUCKIEST PERSON !!! A 6 YEAR OLD GIRL CHOSE ME !! THERE'S A CATCH... IT HAS TO BE DONATED BACK TO THE GOOD REV DR LOVE ! 
''the money is supposed as stated in his will to be for the less privileged,the homeless and the widows, to assist the orphanage homes.''

You know what.. I think I need some ID for him... SCAMMERS... THEY LOVE MAKING REAL BAD ID ! 

THIS IS OF COURSE A BIG SCAM, YOU WILL BE REQUIRED TO PAY A FEE FOR YOUR 'TOW MILLION' AND YOU WILL SEE NOTHING. 

JUST MORE AFRICANS ON LAPTOPS

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

Rev Dr Love Douglas revdrlovedouglas202@yahoo.com.hk

Attention  my dear

I acknowledge the receipt of your email for your outstanding compensation payment valued at $2.5M (Tow Million Five Hundred United State dollars) date 3th of AUG 2016  immediate payment to you.

I wish to officially notify you that your information needed for to enable us cross-checked and verified, it tallies with the information on our data system and valid for immediate payment to you as one of our foreign contractor.

Let me give you the picture of what this Contract payment means, our late client: Kate Anna Faulkner who used to work with an oil firm (Western Geophysical Services, PH) in my country before she died, had a contract of $2.5 million dollars with Union Bank Plc which she executed and later became terminally ill. Before her death, she said that her payment should be donated to any philanthropist of our choice overseas.

So we conducted a random draw in which a little girl of 6 years old was asked to pick names and email addresses extracted from the net and out of the whole lot whose names and email addresses appeared you came out as the luckiest person whose name was picked.


As a Rev, I must tell you that willing once property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his will to be for the less privileged,the homeless and the widows, to assist the orphanage homes.

I want you to understand that this transaction is legal and will be proved to you as soon as I have your urgent understanding to perfect this payment with our telex remittance department office and Federal ministry of Finance.

I want you to know that this payment is valid and is reflected in our system, I have ensured that you receive your fund without any delay.

I advice you to cooperate with me and listen to my advice as the Union Bank Plc will not be held responsible for any lapses or mis-direction of your fund due to your inability of you to co-operate with me who is in-charged as the Managing Director


I advice you to forward to me your receiving address direct telephone number, and also a copy of your ID, fax. I will need you to call me on my direct number for further instructions and clarifications.

Warm Regard

Rev Dr Love Douglas
+2348032523331

Help establish a (FAKE) Orphanage

YOU CAN GET SO DISGUSTED WITH AFRICAN SCAMMERS THAT YOU REALLY CAN'T BELIEVE THEIR EVIL CAN GET MUCH WORSE... THEN I AM PROVED WRONG.

THESE ARE SCAMS.... YOU ARE NOT CONTRIBUTING TO AN ORPHANAGE YOU ARE CONTRIBUTING TO A GANG OF DISGUSTING AFRICANS GETTING YOUR MONEY FOR THEMSELVES.

YOU WILL GET NOTHING... THEY WILL LIVE THE HIGH LIFE.

madam maria johnson madamjannmomo@yahoo.co.uk
Aug 3 at 8:13 AM


Hello Dear

Greetings to you and your family I am happy to know you, but God knows you
better and he knows why he has directed me to you at this point in time

How are you and everything happening around you I am contacting you because I
need someone who will help me establish an orphanage, and also run a charity
program with my life time savings as I will depart this wicked world due to
esophagus  nacre. I want to  help the poor kids as much as I can. I am(London),
widow and have no one around me to trust as they all want to loot my money
and never care

about my interest. Presently I am at the hospital. The total amount for this
project  is  $8.5million dollars and 50% of the money will be yours and 50%
will be for the project. We have never met before but after going through
your profile I decided to contact you. I wish you are the honest and hardworking
type I am looking for.Please get back to me so that I can give  you the details.

Regards
Mrs.Maria Johnson
mariajohnson0011@outlook.com

NIZAR SHOUKRY.. FAKE U.N. DOCTOR

NIZAR SHOUKRY

Medical Doctor at United Nations 

Former Medical Doctor - General Practitioner/Medical director at New Jersey Department of Health 

Doctor Assistant at New Jersey Health Professions Consortium 

Studied at New Jersey City University 

Went to Harrison High School (New Jersey) 

Lives in Istanbul, Turkey 

Widowed 

From Harrison, New Jersey

*************************************
NOW, we have had women being scammed and saying 'but he's a Doctor with the U.N. Of course he is a widow, they all are and his poor wife will have died in very tragic circumstances. 

NO HE ISN'T REAL .. A UN DOCTOR IS FAR TOO BUSY TO BE MAKING FACEBOOK PROFILES AND RANDOMLY CONTACTING LOTS OF WOMEN .. AND THIS ONE HAS BEEN... LOTS.

These are all very FAKE. 

The picture of the Doctor is in fact Dr Shoukry but I can ASSURE YOU.. you are not talking to him here.

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

https://www.facebook.com/profile.php?id=100012795150060
https://www.facebook.com/FIGHTINGTHEMUGU/posts/544556489065066

ANDERSON DOUGLAS LYNN...all are fake

ANDERSON DOUGLAS LYNN...all are fake.
************************
Far too many to list.... so here is a selection.

BUT... IF YOU ARE CONTACTED BY AN ANDERSON DOUGLAS LYNN.... HE IS A SCAMMER. VERY COMMON SCAMMER NAME

1. https://www.facebook.com/profile.php?id=100010988775305

2. https://www.facebook.com/profile.php?id=100012068956002

3. https://www.facebook.com/anderson.douglaslynn.90

4. https://www.facebook.com/profile.php?id=100011462683935

5. https://www.facebook.com/profile.php?id=100011252880344

6. https://www.facebook.com/anderson.douglaslynn.779

7. https://www.facebook.com/profile.php?id=100010531665563

8. https://www.facebook.com/profile.php?id=100011128724530

9. https://www.facebook.com/anderson.douglaslynn.1

10. https://www.facebook.com/curtis.norman.754

this man very well known in Romance Scamming

(Notice the name Curtis Norman)
11. https://www.facebook.com/profile.php?id=100012758988420

12. https://www.facebook.com/profile.php?id=100012852220972

ALL OF THESE AND MORE ARE AFRICAN SCAMMER PROFILES.

IS HE IS CALLED ANDERSON DOUGLAS LYNN.. HE IS A SCAMMER..
ALL TRADITIONAL SCAMMER PROFILES.
SCAMMER FLAGS

Indications you can use to see if the profile could be a scammer 
profile. 
1. Bare Bones Profile

2. 1 or 2 Pictures only

3. No Friends and Family

4. Pictures that don't mean anything.

5. Randomly contacts women online. (BEST INDICATOR, REAL MEN DON'T)

8. Engineer, Construction, Doctor. Military.. they are never ordinary

9. Widowed or Divorced

10. Pictures found doing Google Image Search with many different names

LEARN TO GOOGLE IMAGE SEARCH... IT CAN BE YOUR BEST FRIEND

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

YOU ARE NOT TALKING TO THE ANY OF THE MEN IN THE PICTURES, THOSE ARE STOLEN. YOU ARE TALKING TO AN AFRICAN ON A LAPTOP

https://www.facebook.com/FIGHTINGTHEMUGU/posts/544534539067261