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Scam Haters United

Wednesday, 28 June 2017

DAVIES ESTES, FAKE USING JASON HAMMER ESTES.

DAVIES ESTES

https://www.facebook.com/davies.estes.33
  • Sergeant at U.S. Army
  • Lives in Dallas, Texas
  • Single
  • From Dallas, Texas
~~~
FAKE

The real man is called Jason Hammer Estes and is well documented as used in scams..... WE HAD HIM BEFORE AS MICHAEL ESTES




YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.


ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

https://www.facebook.com/thefightbackstartshere/posts/434313450272931


NICHOLAS WESSMAN.. MODEL'S PICTURE USED


NICHOLAS WESSMAN

https://www.facebook.com/profile.php?id=100018292424349
~~

42 WOMEN HAVE ACCEPTED A FRIEND REQUEST FROM A BLANK PROFILE WITH A PICTURE WELL KNOWN ONLINE FOR BEING A MODEL.

It's actually from a page called 
'Stylish, Sexy Profile Pics for Boys'
~~~ 

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.


ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

GEN MARK A MILLEY.. FAKE FACEBOOK PAGE?? WHY ARE THESE ALLOWED?


GEN MARK A MILLEY

https://www.facebook.com/Gen-Mark-A-Milley-473249099683393/

THIS IS ONE OF THE MANY PAGES OF GENERAL MARK A MILLEY.
~~
S.C.A.M.S. STOP, CHECK AND MAKE SURE
Don't become a Victim
~~
*NO* US ARMY GENERAL HAS A PAGE THAT DOES NOT HAVE A BLUE CIRCLE AND TICK.. VERIFIED BY FACEBOOK
HIS REAL PAGE IS https://www.facebook.com/USArmyChiefofStaff/
THIS IS THE REAL PAGE OF GENERAL MARK MILLEY

~~

*NO* US ARMY GENERAL HAS A PAGE THAT IS CONTACTING WOMEN HE HAS NEVER MET.

*NO* US ARMY GENERAL NEEDS A WIFE.

*NO* US ARMY GENERAL NEEDS A WOMAN TO SEND MONEY FOR ANYTHING.
https://www.facebook.com/thefightbackstartshere/posts/434297740274502
*NO* US ARMY GENERAL Needs to send you a package home of anything he has. THIS IS ALWAYS A SCAM.. 

~~~~
YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.


Donald J. Trump, Scammers are using your US Miltary to steal money from women around the world. It is an international disgrace and about time it was stopped. THEY ARE DEGRADING THE REPUTATION OF THE US ARMED FORCES ALL ACROSS THE WORLD. WHY IS SOMETHING NOT DONE?

BRIAN JAMES MARINO... NO SOLDIER CAN SAY WHERE DEPLOYED.


BRIAN JAMES MARINO

https://www.facebook.com/Brian.j.marino12
  • Sergeant at U.S. Army
  • Lives in Baghdad, Iraq
  • Divorced
  • From Houston, Texas
~~
FAKE
**NO US SOLDIER IS ALLOWED BY REGULATION TO STATE WHERE HE IS DEPLOYED ** IF YOU SEE THIS HE IS FAKE. 
~~~
LOOK AT IT... A BLANK FACEBOOK PAGE.... One picture. No family, friends or anything personal. No comments ... no chat. Just adoring women????


CAN NOBODY SEE THIS IS WRONG AND JUST SO NOT LIKE A REAL PROFILE. Look at your page and your friends.. then look at this one.
LOOK AT THE MANY NIGERIAN FRIENDS IN THIS PROFILE. ..... these are who are waiting for the money.

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

https://www.facebook.com/thefightbackstartshere/posts/434288993608710

LUKE HARPER... CONSTANT BEGGING AND CONTROL OF AFRICAN SCAMMERS



LUKE HARPER

~~~~~~

FAKE ENGINEER AND WORKING IN SOUTH AFRICA.


HE HAS **NOT** HAD HIS ACCOUNT HACKED AND HIS PICTURES STOLEN. THESE PICTURES HAVE BEEN AROUND OVER 6 YEARS... YOU ARE BEING SCAMMED... BIG TIME.


While I was working on this one another came in with the same information..EXACTLY THE SAME INFORMATION. One woman from Brazil and one from AUSTRALIA.


Luke is a very high up Engineer working for Goliath Construction in SA. (Contacted: tyson@goliathcc.com).

However they have never heard of him and if someone is to be paid $20MILLION it is NEVER by cheque and would be through a Company Bank). He sends a cheque dated Feb 2016.. (same cheque.. both women)... an outdated cheque that would never be cashed.



He sends a fake passport picture.. OF HIS STANDING IN FRONT OF A FENCE... no country has allows a passport picture like this.
~~~~~~

Luke loves you. He loves you a lot and very quickly. SO MUCH HE WANTS YOUR FACEBOOK USERNAME AND PASSWORD. He needs to see who you are talking to.

'Really honey, can you do me the great favor now give me your Facebook username and pass..On Account Of Stupid people Trying To Take Advantage of Us..SAME WORDS BOTH WOMEN.... . HE LIKES TO USE THE LOVE CODE...
'ILULULM. I love you like you love me.' ... 
~~

HE WANTS MONEY... LOTS OF IT.. Guess what... sometimes it gets stolen.. he WAS TRICKED AND THEY HAD GIVEN HIM THE WRONG ACCOUNT NUMBERS.. send it again honey !


SO FAR I KNOW OF 5 iPhones he has been sent. They either don't work... he got robbed with them, they were lost... JUST SEND ANOTHER HONEY.... I'll pay you back real soon....

Money has been stolen in robberies.. there is not another man in the world as unlucky as this one... OR A SCAMMER AS LUCKY HE CAN GET WOMEN TO BELIEVE HIM.


HE SAYS THINGS ARE SO BAD THERE IF HE GOES TO POLICE HE WILL BE BEATEN.. OR KILLED... SO JUST KEEP 'helping'.

MONEY TO: Augustine Uwatua UgbahBranch Code – 250205175 Meyer St Germiston; Country South Africa38 Catalina bay, Germiston 1401
(Passed to South Africa Police.. This person has been in court in Swaziland, details are online).
(added: Police to investigate all transactions associated with this account). 
~~~~~~~~~

JUST TO MAKE IT HARDER TO BELIEVE... IF EITHER OF THESE WOMEN TALK TO OTHER AFRICANS.. THE BLACK MAGIC WILL GET TO HER BRAIN.
~~~~~~~

Terrorist fundraising is RIFE in South Africa.. Hezbollah established the Karbala Liberation Front in Johannesburg, which sent money to Hezbollah in Lebanon. ''As organised crime syndicates’ tentacles increasingly penetrate the apparatus of state, it is highly likely that terrorist financing would become a bigger problem for South Africa and the world.'' (online quote)

IS THIS ORGANISED CRIME? IS THIS TERRORIST FUNDRAISING? IT'S THIEVES TARGETING LONELY WIDOWS AND PROMISING THEM EVERYTHING THEY WANT. WHAT DO YOU WANT YOUR MONEY TO DO??? 

EITHER WAY THEY WILL GO ON UNTIL THEY BLEED YOU DRY. THEN THEY WILL DROP YOU BECAUSE YOU WILL NEVER SEE HIM. ..you can't. You've only ever been talking to an AFRICAN SCAMMER AND NOT THE MAN IN THE PICTURES. 

  • DO YOU REALLY WANT A MAN SO IN CONTROL YOU CAN'T EVEN HAVE CONTROL OVER YOUR OWN FACEBOOK PAGE, BEGS FOR MONEY CONSTANTLY, AND THREATENS YOU WITH BLACK MAGIC... PROVING HE ISN'T THE MAN IN THE PICTURES AT ALL... JUST PART OF AN AFRICAN SCAMMER GANG.

if you ARE ONE OF THE MANY WOMEN SEEMINGLY 'HONEY' TO LUKE HARPER.. get out of there.

THESE PICTURES WERE STOLEN AND USED YEARS AGO AND USED EVER SINCE. YOU ARE **NOT** TALKING TO THE MAN IN THE PICTURES.

Tuesday, 27 June 2017

Mrs.Faith Smith... FAKE LOTTERY WIN FROM.... NIGERIA

NEVER REPLY TO THESE EMAILS. 419 ADVANCE FEE FRAUD. 
YOU WILL PAY A FEE AND PROVIDE ALL YOUR  INFORMATION. 
YOU LOSE YOUR IDENTITY AND YOUR MONEY
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

UNITED NATIONS  karamova@otenet.gr
wtransfermoney07@qdwxs.com

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among
the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be
remitted to you via western union money transfer.


NOTE: $5,000 USD has already be sent to you since four weeks ago and an
e-mail was send to notify you of the remittance but we did not hear from
you since 4 weeks ago. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly use the
below link to track the status of the transaction before visiting Western
Union office for pickup.

https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn: 4829677535
Sender First Name: Ramona
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for next
transfer of $5,000 USD as soon as you pickup the first transfer in any
western union near you over there.

Thanks
Mrs.Faith Smith

MISS BORTE OGOTA.. FAKE WANTS TO GIVE YOU MONEY.

NEVER RESPOND TO THESE EMAILS.. YOU LOSE MONEY YOU GET ALL YOUR INFORMATION STOLEN FOR IDENTITY THEFT.

She has only weeks to live yet this email has been going since 2012...

MISS BORTE OGOTA borteogota4@gmail.com
mrsborteogorta4@outlook.com

Greetings

My name is miss Borte Ogotai. I,m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few weeks to live, I sleep every night without knowing if i will be alive to see the next day,and Now that I m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the poor widows in your location  to fulfill my wish on earth.

You may be wondering why I choose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.I have laid all the solemn trust in you before i decided to donate what I have to charity through you.
But before handing over my data's to you,please i want you to  kindly assure me that you will take only 50% of the money and share the rest to orphanage homes, help the poor and widows.

response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund. Because at this stage if no one apply for the money it will transfer to the  bank treasury when I m gone and they will not use it to help the poor orphans, widows to fulfill my wish on earth.

Thanks

MISS BORTE OGOTAI

Mr. Robert Charles Bingham.. FAKE INVESTMENTS EMAIL.

FAKE INVESTMENT.
~~~~ 

NEVER RESPOND TO THESE EMAILS. 
419 SCAM. ADVANCE FEE FRAUD.
YOU PAY A FEE UPFRONT.. NOTHING EVER HAPPENS AFTER THAT. 


Mr. Robert Charles Binghamarslan@asasaenterprises.com



Reference to our communication regarding investment funding opportunity, I have discussed with my client/investor regarding my communication with you and he accepted that the investment funds should be secured, transferred and invested into stable and profitable investment sectors with your help.

First, my client/investor told me to inform you the true source of this investment funds to enable you understand the true nature of this transaction. He generated this funds from a secret crude oil deal and that is why he appointed me as his private financial assistant to help him find someone that will partner with him to secure, transfer and invest the funds confidentially as an investment funds and give the funds a clean identity.

I will prepare a confidential partnership investment contract agreement that you and the investor will sign before we proceed with the investment fund transfer procedures to enable us achieve a smooth and confidential transaction without any irregularities.  Every process must go through legal/official process to ensure that we complete the transaction smoothly without anyone else discovering that the funds was generated from a secret crude oil deal.

The total amount involved is $ 850,000,000.00 (Eight Hundred And Fifty Million United States Dollars Only)

You are expected to always keep every communication and every related documents regarding this transaction strictly confidential because of the true source of the investment funds for security purposes. Hope all is very clear?

I have to stop here for now while I wait for your comment so that we will proceed with the next step.

Regards,

Robert. 

TRACY CARES... poor English of the Nigerian Scammer


TRACY CARES

  • Self-Employed
  • Lives in Big Pine, California
~~
FAKE
THIS WAS THE TIME HE WENT TO ROME AND MET THE POPE !!

'You good astonishing look attract me to you'

'Am a surgeonI work with the united nation as an humanitarian officer'

'And am into business tooIn the oil and gas field'

'Oil and gas helps me have money to help the less privileged once'

'Has an humanitarianAm not a poor manHave God
Any one who has God living in him is not and will never be poor'
~~~ 

HE IS A WIDOW !!... Wife died 10 years ago of Food Poisoning. 

~~~
AS YOU CAN TELL... NIGERIAN SCAMMER AND FAKE RELIGION AS WELL.

He has told me he is American... LOOK AT THAT ENGLISH.
~~~

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.



ANTHONY GEORGE .. fake and using LEON PIKOR



ANTHONY GEORGE 

https://www.facebook.com/profile.php?id=100018598936806

  • It pays to be good, But not so much
  • Guidance counsellor at Vanderbilt University Medical Center
  • Studied Guidance and Counseling Psychology at Tennessee State University
  • Went to Lowell High School Yearbook, Lowell MI
  • Lives in Los Angeles, California
~~~~~~~~~~~~~~~~~~~
FAKE


'Went to Lowell High School Yearbook
THEN THIS IS USING THE STOLEN 
PICTURES OF LEON PIKOR.. an American businessman who has been used a lot in scams.

See more here.. (There is stolen video and pictures of Leon that scammers will use). 
http://scamhatersutd.blogspot.co.uk/2017/03/leon-pikor-names-and-pictures-of-man.html
~~

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

https://www.facebook.com/thefightbackstartshere/posts/433972406973702

Today this thief is in Instagram as Jamie Jess. Please take care.
YOU MEAN TODAY A THIEF IS ON INSTAGRAM USING LEON PIKOR'S PICTURES !