JOEWOOD FABRIZIO DOMENICO.
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➡️➡️FAKE⬅️⬅️
Large International Co-Operation here for this scam.
MONEY TO THAILAND AND TURKEY.
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Using the stolen identity of DAVID L. American Businessman and used by scammers to steal money from women .
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Using the stolen identity of DAVID L. American Businessman and used by scammers to steal money from women .
THINGS TO NOTE IN THIS SCAM
(The victim was not an English Speaker)
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🚩FAKE PASSPORT... THE UNITED STATE OF AMERICAN.
(The victim was not an English Speaker)
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🚩FAKE PASSPORT... THE UNITED STATE OF AMERICAN.
🚩THERE IS NO SUCH NAME AS 'JOEWOOD'
(on his IG page he had Joe Wood. on Documents they made it Joewood)
🚩 CUSTOMS AND EXCISES... Again wrong should be Excise
(on his IG page he had Joe Wood. on Documents they made it Joewood)
🚩 CUSTOMS AND EXCISES... Again wrong should be Excise
🚩ANTI TERRORIST CERTIFICATE ... they have not even made an effort to make is sense...
THERE IS A RANGE OF SCAMS IN THIS ONE.
HE IS AN ENGINEER WHO OF COURSE IS GOING TO GET A LOT OF MONEY FOR A CONTRACT...
$1.6 million !! AND THEY SHOW A FAKE CHEQUE AS 'PROOF'
$1.6 million !! AND THEY SHOW A FAKE CHEQUE AS 'PROOF'
(nobody gets paid like this by cheque !!! banking today is very different)
HE WANTS YOU TO 'INVEST' IN PROPERTY.. AND AFTER MONEY INTO THAI AND TURKISH ACCOUNTS THERE ARE MANY MANY BANK CHARGES AND DEMANDS FOR MONEY....
FAKE PACKAGE SCAM ! FAKE SHIPPING COMPANY.
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ALTHOUGH THERE ARE MONEY MULES USED IN MONEY LAUNDERING HERE THE PASSPORT SAYS
'UNITED STATE OF AMERICAN'..
WE KNOW IT STARTED IN NIGERIA. ~
EVEN IF ENGLISH IS NOT YOUR FIRST LANGUAGE..
CHECK EVERYTHING BEFORE YOU SEND ANYTHING AT ALL.
IT COULD SAVE YOU EVERYTHING.
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👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!
