MONEY MULES ACCEPTING MONEY FOR SCAMMERS

DEBORAH OBAKORE

44 Glenthorpe Crescent, Leeds, LS9 7QP

+44 7466 792 311

Accepting money as the 'diplomat' delivery agent for fake General Austin Scott Miller

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Money to Mustapha Lateefat Olalade,Nigeria. 

Using Cooper April 2019 

Name: Emmanuel akinlara oyetunde

Country: Nigeria

State: Osun

Postal adress : 234036

Receiver for Andrea Bradshaw Mary scammers. 

February 2019

_-----------------------------------

GENERAL MARK MILLEY SCAMMER 

ACCOUNT NAME: MR ALOYE INNOCENT O.

ACCOUNT NUMBER: 83075532

SORT CODE: 201003

IBAN: GB49BUKB20100383075532

SWIFTBIC: BUKBGB22

Address: 2-4 birley street blackpool fy11du

Bank name : Barclays Bank

February 2019

SEND THE MONEY TO THE SCAMMER IN NIGERIA 

+234 813 2547 415  

Scammer is Emuda Samson Promise.. 

First City Moment Bank 

Account number 5020109017

Feb 2019

~~

HAMDAN SCAMMER
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET 
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007 

+234 706 342 85887

Shawn Reistroffer..Feb 2019 

Money to 

Yannick Idriss

Istanbul Turkey 3400 

FBI RECOVERY SCAM 
Jeff Wesley Kelvin

• Account Name: ENY SULISTIYOWATI

• ACCOUNT#: 7****24655

• BANK CENTRAL ASIA ( BCA )

• ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 

• INDONESIA

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

Rosemary Russell 

HERITAGE LOAN COMPANY / OCEANFINANCIAL.ORG 

Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS

 is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online. 

~~~
Other money for fake loans goes to 

Virginia Ann Atkinson, Houston, Texas 77055 

~~

Also to 

UDAZE GIFT OBAHIYI

KENYA 

https://scamhatersutd.blogspot.com/2018/09/rosemary-russell-heritage-loan-company.html

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

Ugwudike Kingsley

Ado Ekiti Nigeria.. money for 'fake soldier in Syria'

~~

Scammer receiving money for Prince Hamdan Charity money theft.
Receivers name... RAPHEAL. UKPONG
Receivers address's... Nigeria delta state
Fazzahrh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~
hams.brinkman@gmail.com
RECEIVING FOR 'General Carter Ham'

Name: Eunice Attor 

Address: 19 Spintext Road

City: Accra

Country: Ghana

~~~

Accepting money for General Antonio Lewis

Theresa Moore

 in Palm Springs,

 Florida

~~

Rael Johnson 

He wants to send the money at 

Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135

Robert Rockwell, using Cory Bristol.. money sent to August 2018

Carie Hasselman 603 Giddings St.

Kelly IA 50134

~~

NAME....Godwin akor Address....5 iwaye City.......Sagamu Country....Nigeria Zip code...23401

~~

PETER GRAHAM

Peter Graham 

Bandar Sauljana Putra, 

Jenjarom Malaysia

~~

2. 
   

CHRIST JONES .. Indian scammers who can't tell these are two different men.

CHRIST JONES 

https://www.facebook.com/ezhil.prakash.18
URL IS EZHIL PRAKESH
Lives in Houston, Texas
From Munich, Germany
Widowed
~~
➡️➡️FAKE⬅️⬅️

ONE OF THE MEN USED HERE IS ACTOR SAM WORTHINGTON.. there is also another man and women do not seem to have noticed it is two different men.

THE FACT ON HAS BLUE EYES AND THE OTHER BROWN HAS THIS FACT EASY TO SEE !!
~~
Indians Jeyaraj Araj, Rathakrishnan and Subbu Smile are connected with this scam ~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/789285768109029

https://www.facebook.com/SHUisteamwork/posts/789285768109029

👷‍♂️ERIC DAVIS 58, a marine engineer, in Syria, !!!! Scammers on a mission.. to steal

👷‍♂️ERIC DAVIS 58, a marine engineer, in Syria, 

~~

HERE THE SCAMMER NEEDS TO MAKE UP HIS MIND WHAT HE WANTS TO BE?? 

MARINE ENGINEER.. in Syria with the UN ?? Syria has a very short coast and Marine means in the sea... 

THEN HE IS GOING ON A MISSION !!! How can a Marine Engineer be going on a 'mission'... ??
~~

The pictures they send are of Nascar Driver, Ryan Newman. AGED 41 !! (he looks nowhere near 58) !

~~
🚩WORKS WITH THE U.N. IN SYRIA 
🚩HE WILL RETIRE AFTER THIS 'MISSION'
(Don't forget he has said he is a Marine ENGINEER'
🚩WIDOW WITH SON 

On this mission if he does not answer after 72 hours he is dead !!! 
The son will email you 
(THIS IS THE SCAMMER TEAM STEALING FROM YOU)

~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/789272634777009/?type=3&theater

JAMES RICHARD is fake and they are using Dr.Kemal Yücesoy to steal iTunes and cash

JAMES RICHARD

➡️➡️FAKE DOCTOR⬅️⬅️

This is a short post to warn about a few things scammers do. ! 

THIS ONE IS A FAKE DOCTOR IN A WAR ZONE. 

THIS NAME IS USED OFTEN... DIFFERENT PICTURES BUT JAMES RICHARD IS A COMMON SCAM NAME. 

HERE WE HAVE THE STOLEN PICTURES OF 
Prof.Dr.Kemal Yücesoy, a specialist in Brain and Nerve Surgery.... 

iTunes cards ..They are always asking for iTunes cards and NO DOCTOR ANYWHERE NEEDS ITUNES CARDS. 

ONLY A SCAMMER USING THEM IN FRAUD. 
~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/789059371465002/?type=3&theater

Saenz~ One Minute Warnings of Ones To Watch

Saenz~ One Minute Warnings
of
Ones To Watch

If you have been contacted by these pictures you have not been talking
to the man in them. You have been talking to the scammers that
have stolen them.

HARRY DERICK is a gang of NIGERIAN SCAMMERS USING CORY BRISTOL

https://www.facebook.com/harry.derick.18
➡️➡️MILITARY ROMANCE AND FAKE PACKAGE SCAM⬅️

USING THE STOLEN PICTURES OF CORY BRISTOL
admin@unitednationpeacekeeping-un.org 
(UNITED NATION.. NOT NATIONS.. THEY ARE PROVING THIS IS NIGERIAN RELATED)
diplomaricunitchamberlinamscsh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~

Money to MR GAIUS CHINAZA EKPERE RAYMOND UK
Also 'Faith in Christ Mission, bank account in SE1 1YB, London
Also Boladale Akin-Kolapo UK
Also Michele M Cornman MI, USA

🚩 Says he is looking for a wife to marry
🚩 Has no parents or family.. ALL dead.
🚩PEACEKEEPING MISSION IN SYRIA..
(there are no Peacekeeping missions in a war zone)

🚩💲 Very quickly his phone breaks 'due to fighting' of course he needs a woman he has never met to pay for it
Send through the 'Red Cross Agent'

🚩💲WILL CONSTANTLY PUSH FOR YOU TO GET A LOAN FOR WHAT YOU CAN'T AFFORD TO SEND NOW. ~

HE HAS BEEN REWARDED FOR HARD WORK !
HE HAS BEEN GIVEN A BOX WITH A LOT OF MONEY, AWARDS.. MEDALS AND DOCUMENTS AND HE NEEDS TO SEND IT TO YOU

It is 'at the Post Office' and he is waiting for you to start to pay so you cna't say no (Post Office !! In SYRIA... have you seen Syria ! A soldier has taken a package to a Post Office in Syria ! )

Once the emails start with money for this package-that-does-not-exist the demands for money go up and up, larger amounts each time. ~~
🚩💲APPLY FOR EMERGENCY LEAVE (as there is too much fighting in Syria to let the soldiers go so it needs Emergency leave ??? )

THREATS TO ARREST YOU IF YOU DO NOT PAY THE CONSTANT DEMANDS BY EMAIL SUPPOSED TO BE FROM THE U,N, (the real UN only uses @un.org )
~~
🚩💲WHEN HIS LEAVE IS AUTHORISED HE BREAKS SOMETHING AND IS NOT ALLOWED TO LEAVE UNTIL IT IS PAID FOR.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SCAMMERS SHOULD NEVER GET THIS MUCH OR GET WOMEN TO SEND SO MUCH JUST ON LOVE WORDS. This has been complete control and manipulation.
~~~~~~~~
WOMEN HAVE TO START TO LEARN TO SAY NO AND MEAN NO
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/photos/pcb.788774314826841/788774268160179

BUNTLEN KUMAR .. Nigerian influence in this Bitcoin scam

Says middle name is ABDUL 

Also uses 
https://file.army/buntlenkumar

Often uses the word yoriyori when speaking which is a Nigerian endearment. ! He writes good English but on the use of the word yoriyori he said he 'made it u'.. (YOU CAN'T MAKE UP A WORD NIGERIANS COMMONLY USE !)

BITCOIN SCAMMER ... Scammers love the Bitcoin investment scam. 

THEY START WITH A ROMANCE SCAM AND CONVINCE YOU TO INVEST AS YOU CAN 'get-rich-quick ! '

DOES NOT WORK LIKE THAT AND INVESTEMENTS ARE REGULATED.. you don't do it through someone on social media. 

~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/788703978167208/

Johnathan Lewis name on uniform is Gonzalez. .. Nigerian Scammer

Johnathan Lewis

name on uniform is Gonzalez.
Did have profiles on Facebook and Instagram,
now removed.

When sends messages.. Says phone is in Nigeria.