SURACI... NAME USED IN FAKE JOBS SCAM.

SURACI RYAN 

https://www.facebook.com/suraci.paul.7
Works at U.S. Army
Studied at U.S. Army War College
Lives in Douala, Cameroon
From Charlotte, North Carolina
~~
ALSO KNOWN AS WILSON SURACI

AND OTHER SURACI NAMES USED BY SCAMMERS
~~
➡️➡️ FAKE ⬅️⬅️

AS WILSON SURACI (now removed ) it was a JOBS SCAM.
kingsleynapleylawyers@ legislator (.) com
MONEY TO :
ISRAEL VICTOR
MINNEAPOLIS
MINNESOTA
+126 0355 192

THEY ALSO ASK FOR A COPY OF YOUR PASSPORT... WHICH WILL BE USED IN IDENTITY THEFT.

There were a lot of documents and legal looking stamps and forms but .... in the end all just a demand for money.

IMMIGRATION INTO OTHER COUNTRIES IS NOT WAS EASY AS SENDING OFF MONEY... Visas to the UK are not given because you see a form and pay.. IT IS REGULATED AND THIS WILL ALWAYS BE A SCAM.
~~
USING THE WORK 'DOLLAR' AND NOT 'DOLLARS' the scam has African roots.

Barristers in the UK do not call themselves 'Barrister John Harding'..
~~~~~~~~~~~~~~~~~~~

👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

https://www.facebook.com/SHUisteamwork/posts/758450891192517

ERIK JONAH ...USING THE STOLEN PICTURES OF CORY BRISTOL.

ERIK JONAH 

CONTACTING WOMEN FROM DATING SITES. 
USING THE STOLEN PICTURES OF CORY BRISTOL. 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
His name there is Erik Jonah, his wife died 3 years ago in a car accident. He has a 11-year-old son called Steven and at the moment he is in Iraq, but he wants to be back home for his son's birthday and he now needs money because his mobile data volume is empty and he asked for an 200€ Amazon Gift Card card to recharge it.

His profile.. 
Name: Erik Jonah
US Marine
Birthday: 1980-03-15
Widower
11-year-old son Steven
since 7 month in Iraq

Fon number: 016509635737
Mail: erikjonah4@gmail.com

Finya-profiles:

NAME - Erikj
AGE - 38
PERSONAL STATEMENT - i'm nice jovial, fun being with, like reading and lots more
LOCATION HOME - Berlin
RELATIONSHIP STATUS - Single
SEARCH - a woman for long - term partnership
PROFESSION / INDUSTRY - Defense Industry / Military US marine
DESCRIPTION LANGUAGES - German, English
LAST SCHOOL - University (Foreign) FIGURE - 1.65m athletic
EYE COLOR - other
HAIR COLOR - dark blond / short

NAME - Jonah01
AGE - 39
PERSONAL STATEMENT - ---
LOCATION HOME - Berlin
RELATIONSHIP STATUS - Single
SEARCH - a woman for long - term partnership
PROFESSION / INDUSTRY - Defense Industry / Military US marine
DESCRIPTION LANGUAGES - German, English
FIGURE - 1.64m athletic
EYE COLOR - other
HAIR COLOR - dark blond / short / curly

👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES. 

✋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! On a computer also use YANDEX

LEVINE SCOTT AND ON WECHAT AS RICKY LEVINE

https://www.instagram.com/levinescott901/

levinescott901

LEVINE SCOTT AND ON WECHAT AS RICKY LEVINE 

Claiming to be an American soldier, being on mission to Iraq.

He said he was a widower and his wife died of cancer.!!!!

 He said he had a 15-year-old daughter named Sonia.

ALL FAKE 

NOBODY that contacts you and tells you they are military are ever real. They don't do it,they are not allowed to do it and none would tell you where they are deployed.

Please don't think it is the man in the pictures.

These pictures are stolen by criminals, mainly from West Africa to steal money from you.

JERRIK COTTLE.. a fake using Dr Fernando Gomes Pinto

JERRICK COTTLE on Instagram 

Jerrik Cottle 

I WILL LEAVE IT IN THE WORDS OF HOW IT WAS REPORTED TO US. 

He kept asking to chat with him on Viber 5186011952 Then he wasn't on Instagram anymore.

He sent daily messages and photos I've now learned are those of Dr. Pinto.

He was highly romantic, even though I had doubts, I kept on it.

He said he's a widower - his wife and son died during childbirth 5 years ago. His parents died in a car accident when he was 5 years old, and he was raised by his grandmother.

He said he's an independent contractor in petroleum and road construction.

He said he's a dual American-German citizen, living in Brooklyn, NY, supposedly has lived in US for 20 yrs but still has a European accent.

Sometimes, he'd hesitate when giving answers or get confused.

He asked for iTunes cards for work and I'd sent , then I stopped when he made excuses about why he can't pay me or advance me funds in order to purchase them.

He was asking for my credit card username and password to pay me back!

He'd sent photos of an estate but when I asked for his address, he sent me two different bogus addresses. 

On Feb. 13, he flew to Palermo, Italy on a multimillion dollar contract, and keeps asking for more iTunes. Promise of meeting me, buying a house and becoming a stepfather to my son upon completion of contract.

He said there was an explosion on the oil rig, 3 people injured and he needs more iTunes to reschedule new workers and turns mean when I refuse and ask questions.

He said he spent over $674,000 on pipes and a replacement engine. His most recent request is for me to receive $650,000 by courier from Australia on his behalf and for "us"! He's gone quiet because I asked him why his lawyer can't do so instead.
He also sent bogus contact info. of his lawyer - Gareth Jackson or Gareth Williams.

~
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

✋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! On a computer also use YANDEX

https://www.facebook.com/SHUisteamwork/photos/a.480873228950286/758406977863575

~~~~~~~~~~~~~~~~~~~~~~~~~~~~

jerrik cottle are using that number in WhatsApp there he says he is Roland

+1(346)2950664

USING THE STOLEN IDENTITY OF ERIC HILTON THIS IS Kolawole Adeshola

SO YOU THINK YOU KNOW WHO YOU ARE TALKING TO??

THINK AGAIN.

USING THE STOLEN IDENTITY OF ERIC HILTON

THIS IS

https://www.facebook.com/kolawole.adeshola.1

Kolawole Adeshola

14 Araromi St,

Havana Qtr,Ikere

ID number :

FA5B3BECo85432716609

+234 805 654 2068

+234 703 718 9850

~~~

NigeriaEfcc

Nigeria Police Force

NIGERIAN SCAMMERS ARE LAUGHING AT THE LAW IN NIGERIA.

So... here is a scammer Nigerian police.. all his details even his ID card number.

Isn't it time something was done?

6 August 2023 at 19:19

Today: August 6, 2023 He looked at my profile on Mingle2 posing as a man named David. (Using the stolen picture above.) ALWAYS check the origin of all pictures. If their grammar is horrid yet they claim to be in the United STATE: Red flag. If they avoid your direct questions: Another red flag. Never send money to anyone you do not actually know. Please be careful out there. Use common sense. Go slow getting to know someone online. Be safe. Blessings to everyone.

n19 February 2020 at 15:54

Well he's trying to scam my mother..he said there will be a diplomat who will send a box (of money). He's been chatting on WhatsApp with my mom with this number *971 52 580 9984*.. luckily i search his name just on time because he's suspicious, they met on Instagram by the way...careful guys!! Ask for the name and search it first!!!