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Scam Haters United

Sunday, 5 August 2018

NICHOLAE MIHAI ANDERSON... From shop in Wales to Malaysia Oil Rig !!! He Gets around !


NICHOLAE MIHAI ANDERSON

https://www.facebook.com/nicolaemihai.anderson.90
  • Hard working optimistic, generous, family oriented, not religion but adore the word "LOVE"
  • Self-employed
  • Works at Drew Pritchard Architectural Antiques
  • Studied at Facultatea de Limbi Θ™i Literaturi StrΔƒine
  • Studied at Universitatea din Bucuresti
  • Went to Colegiul National "Mircea cel Batran", Constanta
  • From Constanta, Romania

https://www.instagram.com/nicolaemihaianderson/
@nicolaemihaianderson~~
➡️➡️ FAKE ⬅️⬅️

Uses + 447731569679
nicolaemihaianderson@gmail.com
ALSO ON DATING SITES.. ON Match.com GIVES HIS AGE AS 43 !
~~~~~~~~~~~~~~~~~~~~~~~
VERY ROMANIAN FOR SOMEONE CALLED ANDERSON...who says he works in an Antique Shop ...in WALES ! 
(Always check everything they say ! )
~
OH and he also praises NELSON MANDELA ON HIS PROFILE ! 

~
''I know is already late midnight but I can't sleep, hence I thought it would be better for me to reintroduce myself for better understanding.

I'm Nicolae Mihai Anderson by name, I'm from Romania and based in the UK, I'm 44yrs old divorced and have two adorable kids who are 8 & 10yrs old and currently living in Romania with my mom and often stay with their mom ( my ex).
I'm currently working here in Malaysia as an independent contractor with the petronas oil company based in kerteh Offshore Rig in terengganu. My work is all about pipeline installation, maintenance and offshore development.
The pipeline installation is for the transportation of crude oil and other chemical substances including biofuels to where it will be refined.
I have been in Malaysia for about 5 months now and the duration of my contract is about 18 months and could be renewed further..
I'm writing you this for you to really understand me well, including knowing who I am and what I do for living. I'm a very busy man and don't always have time for chatting due to limited time schedule but will always welcome your message Everytime and will reply as soon as possible.
I have 50+ workers ( both locals and foreigners) working for me and they're my responsibility.
To be honest, I will really be happy to find a soulmate that I can share life together with, sometimes life isn't all about wealth or how much we have but what matters most to me is " HAPPINESS"
I have not had the chance to experience real happiness in my passed relationship and most oftentimes, women have taken advantage of my simplicity.
I am writing this much so you really will get to know me more and what I'm truly looking for.
I'm not growing young anymore and I'm just hoping to begin my life with someone sincere, honest and is willing to accept me and support me in every thing. I think I'm old enough and I'm not interested in playing games or wasting my time with someone who's not willing to share my dreams.
So, please take your time to read this message and I need your honest reply and we know where we stand and and how we can continue talking further.
Take care of yourself and sorry for the long message.''
~~~~~~~~~~
REMEMBER HE WORKS IN A SHOP IN WALES AND IN MALAYSIA NOW.. and uses a UK Mobile Phone number (scammers often use them as they get them sent from victims)
~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE

ONE MINUTE WARNING OF ONES TO WATCH.. MARSH.

ONE MINUTE WARNING OF ONES TO WATCH.. MARSH.


ONE MINUTE WARNING OF ONES TO WATCH.. JONATHAN E. MARSH. ~~ There is only ONE REAL TABBED PILOT !!!.. and he is NEVER making profiles and contacting ANYONE. Even his marked pictures are stolen. ~ IF YOU THINK YOU ARE TALKING TO THESE PICTURES.. YOU ARE BEING SCAMMED. .. you are NOT talking to the man in the pictures... YOU ARE TALKING TO SOMEONE PRETENDING TO BE HIM TO STEAL FROM YOU.

Saturday, 4 August 2018

So you think you know who you are talking to..July 2018...Part 2



So you think you know who you are talking to..July 2018...Part 2

These are the real faces behind the scams.. that we saw in July 2018.

Do YOU know who you have been talking to?? 

MARINE DUPANE... FAKE ORPHANAGE SCAM

MARINE DUPANE

https://www.facebook.com/marina.dupane
I am a tourist and currently I am at Benin. I am a father's orphanage.
~~

➡️➡️FAKE ⬅️⬅️

good evening, if you are interested in donation, please contact me by e-mail: alessandrarupo1@gmail.com whatsapp: +17053023728

THIS IS A CHARITY SCAM... FAKE MONEY FOR AFRICAN ORPHANGES..

THIS PROFILE IS JOINING GROUPS TO ASK THEM TO SEND MONEY.
~~
'good evening you excuse me for the message sent by you is my priest who advised me to make this Donation from someone I did not know in my life and must understand that this is your destiny that brings me to you, I take the request into account if you are interested write to my email account Thank you e-Mail: alessandrarupo1@gmail.com''
~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

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

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE


FACEBOOK POST

PETRY LEROY AUTHOR... this time pictures left in of men from India


PETRY LEROY AUTHOR

https://www.facebook.com/leroypetry12
Studied at University of Miami
Went to Miami Country Day School
Lives in Kabul, Afghanistan
From Santa Fe, New Mexico
~
PETRY LEROY AUTHOR
https://www.facebook.com/profile.php?id=100008401359685
~
PETRY LEROY AUTHOR
https://www.facebook.com/profile.php?id=100024334242545
Works at R.l.nursing College
~
PETRY LEROY AUTHOR
https://www.facebook.com/kamlesh.dadoriya.92
url IS KAMLESH DAFORIYA
~
➡️➡️ FAKE ⬅️⬅️
WE HAVE BEEN SEEING A LOT RECENTLY WITH INDIAN URL'S AND INDIAN LIKERS.. These even have pictures of Indian men left in there.




ARE THEY SCAMMING FROM INDIA??
~~
THE MAN IN THE PICTURES...
Leroy Arthur Petry was a United States Army soldier, now retired. He received the U.S. military's highest decoration, the Medal of Honor, for his actions in Afghanistan in 2008 during Operation Enduring Freedom.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE



Respect the men used in scams.. PLEASE DON'T CONTACT THEM OR FAMILY.




Respect the men used in scams.. PLEASE DON'T CONTACT THEM OR FAMILY.

The know.. you contacting them and telling them won't help.. they get hundreds of messages.

THEY GET ABUSE.. THEY GET WOMEN ASKING FOR THEIR MONEY BACK, they get women telling them they are married to them...

IT IS NOT THEIR FAULT THAT THIS HAPPENS.. and some women even track down wives and mothers and contact them !!

THIS IS OUT OF HAND... HOW MANY VICTIMS DO YOU WANT SCAMMERS TO CREATE.

HAVE SOME RESPECT.. HAVE SOME THOUGHT...

**PLEASE DO NOT CONTACT THE MEN USED IN SCAMS, it's not their fault they can do nothing to about this....

AND THEY ARE *NOT* RESPONSIBLE FOR MONEY YOU HAVE SENT TO SCAMMERS.

THIS IS HOW YOU LOSE MONEY.. AND YOUR IDENTITY.

THIS IS HOW YOU LOSE MONEY.. AND YOUR IDENTITY.
How you become a victim of Identity Theft and can even get loans and accounts in your name..
CHECK OUT THE INFORMATION THEY ASK FOR
~
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.
We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Mr David Hart with your full information.
The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.
Here are details of your ATM Master Card
Bank Name: Citibank
Card Account Number:5412571234123456
Date of Issuance: July 30/7/2018
Amount Deposit in your card is ($2.5 Million United States Dollars)
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01
You are advice to reconfirmed your full information with the following information below
(1) Your Full Name:...................................
(2) Full residential address:........................
(3) Phone and Fax Number:........................
(4) Occupation:...................................
(5) Personal Identification. Driver’s license or International Passport
(6) Age:...................................
(7) Marital Status:....................
(8) Sex:...............
Contact Personal Mr David Hart with this information below
Contact Personal Mr David Hart
Email: davidhart753@hotmail.com
The Citibank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Mr David Hart on the Card center by using it as your subject.
Remain Bless
Yours Sincerely
Mrs Jane Daniel

So You Think You Know Who Are Talking To.. July 2018



These are the scammers we found using stolen pictures and stealing money in July 2018 

BOBBY OVERTONREARDON .. scammers asking for $5000 !!!


BOBBY OVERTONREARDON 

https://www.facebook.com/profile.php?id=100008629290003
  • I'm a man of my word,I learned to find things to love about myself and to celebrate them.
  • CEO at My Own Company
  • Self-employed at Bobby Overtonreardon
  • Chief information officer at I Love My Job
  • Chief information officer at BOSS
~~
➡️➡️ FAKE ⬅️⬅️
WELL !! THERE NEVER WOULD BE THE NAME.. OVERTONREARDON.. ALL IN ONE NAME LIKE THAT ! It would be two names. 

These scammers here have been talking to Czech women.. using Google Translate scammers can talk to anyone...
THEN ASKS FOR $5000 TO COME TO THEM ! ~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE