FAKE DOCUMENTS GIVEN IN SCAMS..April /May 2019

FAKE ID... JAMES TORCELLO.. 

SPOOF IDS MADE ONLINE BEING USED BY SCAMMERS TO 

PASS OFF AS REAL AND PROOF. 

STEFAN ROBERT.. 

FAKE PASSPORT USING DOUGLAS FRASER . 

FAKE ARMY RULES 

MORE FAKE ARMY RULES.

FAKE CIA !! 

MICHAEL H ELIAS FAKE ID CARD.. USING SVEN H. 

Dr Marcus Joe !!

Fake United Nations ID Using Dr Fernando Gomes Pinto

MR KIM CHAN ANDERSON..
AND THE UNITED STATE !!!

NOW WE KNOW WHO SAYS UNITED STATE !!!
NIGERIANS.

FRANKLYN STERLING AND HIS FAKE EXXON BIG CONTRACT !! US DOLLAR... YET AGAIN THOSE NIGERIANS SHOUTING TO TELL YOU WHO HAS MADE THIS.. IT IS US DOLLARS

FRANKLYN STERLING .. FAKE PASSPORT

Janice Sanders

Never fall for the fake ID and here we have a fake INVESTIGATOR ID SAYING SHE IS 51 !!!!!

DR WILSON KEITH.. USING 

DE DAVID SAMADI.. 

LOOK IN THE BACKGROUND 

United STATE Army  ... over and over and over.. 

NOT A CLEVER NIGERIAN THIS ONE IS HE?

FAKE DRIVERS LICENSE AND

FAKE 'RESIGNATION' LETTER 

USING 

COSOVAN 

YOU CANNOT BE MARRIED TO A MAN YOU HAVE NEVER MET !!

NEVER EVER EVER EVER EVER ..

NO MATTER HOW MUCH MONEY YOU SEND TO YOUR SCAMMER...

ANOTHER FAKE ENGINEER BIG CONTRACT ! :)

MATTHEW MARTINO

he keeps getting these big fake contracts ! 

RETIREMENT IS NOT LIKE THIS..

FUNNIEST RETIREMENT LETTER SEEN

davidramos4019@gmail.com

FAKE PACKAGE SCAM..

NONE OF THESE ARE EVER REAL...

NEVER GET CAUGHT BY THIS AT ALL.

INCREDIBLE THAT ANYONE WOULD BELIEVE THIS BUT IT HAS BEEN BELIEVED. 

Armed Force...REALLY.. 
,MONEY TO GHANA SCAMMERS FROM THIS ID CARD.

SURNAME : PETER

First names :AVALOS GUNDRUM

and look at that picture !!

WORST JUAN AVALOS FAKE YET

OFFICIALLY OFFICIAL.. OH THAT MUST BE OFFICIAL THEN... 

Uni of New York is so friendly isn't it... DOCTOR MIKE 

THEY GET MADDER...

THEY ARE STILL SENDING OUT THESE RIDICULOUS FAKE ID CARDS ! 

Now it's Koke Yepes that gets the insult as Jordan Yepes 

MILITARY VETERAN.. the whole card made by the worst scammer in Nigeria

BENDICK JOHN PHIP

Branch of Service : Mediterranean Sea

5'6'' and 70 kgs !

UNITED STATE OF AMERICA DEPARTMENTAL COMBARTANT !!! :)

PAUL J SELVA 

BRIAN FRANK 

(using David Dosier ) 

TIMMY MARTINZ ! 

GEN PAUL D. JONNER 

(using Sven H)

SCAMMERS WITH A GOOD IMAGINATION... WHAT THEY SAY THE SOLDIER GETS AS ALLOWANCES

Did you know, boys,you get so wealthy with every deployment !! ??

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

FAKE LICENCE AND PASSPORT WILSON KENNEDY

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

Alexander Cole and Tony Charles using the identity of Dr Iksander Abdulin

ALEXANDER COLE

 https://www.facebook.com/DrAlexandercole12
Health Care Assistant at Spire Liverpool Hospital
Studied at The University of Edinburgh
Went to King's College London
Lives in Liverpool
From Edinburgh, United Kingdom

+44 745 981 0600 (Fake generated number as are all 745)
~~
TONY CHARLES 
https://www.facebook.com/DrTonycharles1234

+44 597 7242 988 (Nothing in the UK starts 597, fake number)
~~
USING THE STOLEN PICTURES OF
Dr Iksander Abdulin 
~~

FRANK WISDOM AND 
MARLON ASHER

https://www.facebook.com/MarlonAsher42
(Using Rodrigo Marim)

are sending messages telling them Dr Alexander Cole wants to speak to them !

PROVING ALL OF THESE ARE ONE SCAMMER TEAM !
~~
💔 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/796601060710833

KELLY WAYNE MARCOS. .. FAKE PACKAGE SCAM

KELLY WAYNE MARCOS.

This scammer says he is 'near a border with Russia' and wants to send you a fake package

Asks for $11,000 for you to accept this package

LONG KIM SONG.. Stolen ID.. Fake websites and Nigerian scammers

https://www.instagram.com/longkimsong/
Long Kim Song
I am a child of the moon being raised by the sun in a world walked by stars and a sky drawn with flowers ♥
~~~~~~~~~~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️

+121 06001326
IT GIVES THE FAKE WEBSITE
https://www.ritz-continental.com/
WHICH IS ACTUALLY HOSTED FROM
NIGERIA
Name Server: ns3.naijadomains.com
Name Server: ns4.naijadomains.com
~~~~~~~~~~~~~~~~~~~~~~
🚩💲ASKS FOR MONEY FOR MANY REASONS.
For family.. and he has invested in 'machines' that he needs to go to sell.

OF COURSE UNTIL THE MACHINES ARE SOLD HE NEEDS CONSTANT CASH TO KEEP HIM GOING.

🚩 Then a strange story.. once the machines are sold he needs a 'Beneficiary' because that is the only person the money can go to.
Enter the 'Friend from Dallas' who, when you pay the fees will arrange the 'Benificiary' paperwork for you.

🚩💲 NEEDS YOU TO OPEN A BANK ACCOUNT FOR HIM
🚩💲 NEEDS COPIES OF YOUR ID.

The obviously do this to everyone as he sends you another woman's ID to send the money to via Western Union.
~
💔 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/796425044061768

Jean Noël Lantier .. fake profile on Hangouts

HANGOUTS SCAMMER FAKE PROFILE 

FROM TOULOUSE
🚩WORKS AS INDEPENDENT CONTRACTOR IN
ROAD CONSTRUCTION IN IVORY COAST 👷‍♂️

🚩LOST HIS MOBILE PHONE and only has an old computer !! So he can't call or send pictures / make video call. 😝

🚩 His brother, died last year. his mother 2016, his father 2014... everyone he knows DEAD ! 😢

🚩💲 NEEDS $3000 TO PAY WAGES !! Then he can come to you WHEREVER YOU ARE.
(Contracts do not work like that. They are given to companies with large banks behind them ).

THESE SCAMMERS ARE KNOWN TO BE TALKING TO MANY WOMEN.... Scamming them all.
~~~~~~~~~~~~~
💔 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.302837103420567/795240864180186/?type=3&theater