FAKE ID AND DOCUMENTS SEEN IN JUNE 2019

JONATHAN CHRIS FURGUSON USING DR STEVE JONES 

ANDREW JOSEPH USING DR STEVE JONES 

FAKE JOSEPH ANDREW LICENCE USING DR STEVE JONES. 

FAKE ID LEE FREDRICK 

ANOTHER FAKE PACKAGE SCAM DELIVERY FORM

GLOBAL LOGISTICS

THIS FORM DOES NOT EXIST.. ALL SCAMMER MADE. 

FAKE US ARMY LEAVE FORM 

FKAE PRINCESS CRUISE APPLICATION FORM 

FAKE PRINCESS CRUISE US EMBASSY

VISA APPLICATION FORM 

PLEASE NEVER FALL FOR THESE.. IT'S CALLED A 419 SCAM... Advance Fee Fraud... 

YOU PAY A FEE AND YOU GET NOTHING. 

These are Nigerian scammers.. even with the 'Big red seal of truth on the bottom' ! 

DICKSON SEPULVEDA.. USING ROBERT SEPULVEDA

YOU CAN'T BE MARRIED TO SOMEONE YOU HAVE NEVER MET

HELGARD DERRICK 

FAKE WORK CONTRACT 

FAKE CHEQUE.. NOBODY IS PAID $28M BY

CHEQUE.. stop and think 

JAMES GARDNER IS FAKE PASSPORT 

DAVID M STEVENS.. FAKE ID CARD 

USING ROB STEVENS 

FREDRICK WOODBURN.. FAKE LICENCE 

PETERSON STURZIONE.. FAKE PASS 

USING DR FERNANDO PINTO 

EVERYTHING YOU SEE USING THIS MAN KEFFER IS A SCAMMER USING HIM FOR STEALING.

KEFFER DANIELS 

https://www.facebook.com/keffer.daniels
KELVIN KEFFER 

https://www.facebook.com/kelvin.keffer.3
KEFFER BROWN

https://www.facebook.com/keffer.brown.5
~~~
➡️➡️FAKE ⬅️⬅️

JUST WANT TO BRING ATTENTION TO THESE PICTURES AND KNOW THAT
**EVERYTHING**THAT YOU SEE USING THIS MAN IS FAKE...

HE IS GETTING TO BE MORE USED AND AT THE MOMENT BY SCAMMERS SAYING THEY ARE DEPLOYED IN NIGERIA...

The scammers are telling victims what do we know.. we aren't the military.. but yes.. WE GET OUR INFORMATION FROM THE MILITARY.. TALKING TO A SOLDIER YOU HAVE NEVER MET AND YOU ARE GETTING YOUR INFORMATION FROM A CRIMINAL TRYING TO ROB 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/posts/81876957182731

MICHAEL KINGSLEY.. so much of this man's life stolen

MICHAEL KINGSLEY

https://www.instagram.com/michealkingsley5/
918 2689009

🚩DEPLOYED TO ISTANBUL TURKEY ! 
🚩NO FAMILY.. ALL ARE DEAD
🚩ASKS FOR MONEY TO COME TO YOU !
🚩ASKS FOR MONEY AS HE IS BORED THERE
🚩HAS FAKE ID

LOOKING FOR SOMEONE TO SPEND THE REST OF HIS LIFE WITH.. ON INSTAGRAM ! 😂😂

SENDS HUNDRED PICTURES AND SOME STOLEN VIDEO TOO
~~
💔 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.302837103420567/818190238551915/?type=3&theater

27 April 2022 at 02:34

He’s on Upward now. Michael Kingsley. Used the story of his wife cheating on him. Kids names are Gabriella and Ronnie ages 8 and 6. CID army agent on deployment for another few months. From Jacksonville, Florida is his story used an Ohio phone number for Signal App

MOWEN MIKE.... BLACKMAILING, HACKING, NASTY PIECE OF AFRICAN SCAMMER

MOWEN MIKE 

FAKE ACCOUNT ON SPREELY

🚩 Asks for iTunes cards 

🚩Then he wants a plane ticket. But guess what !! 

🚩Arrested at the airport in South Korea for having fake 'papers' and needs $3500 to pay a fine. 

🚩Continuously asking for Steam and iTunes.. proving he is African scammer. 

email mowenmike233@gmail.com
~~
Once he knows you won't pay he starts on blackmail and many angry emails outlining what he is going to do. 

Hacks email accounts and social media accounts. 

REPORTED TO EFCC AND NIGERIAN POLICE  as details known
~~
💔 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.302837103420567/818155428555396/?type=3&theater

HAGGINS THOMAS.. nasty scammer using Captain Thomas Madsen

HAGGINS THOMAS

https://www.instagram.com/hagginsthomas4/
Haggins thomas
I can do all things through Christ
~~
➡️➡️FAKE⬅️⬅️

EMAIL IS : hagginsthomas4@gmail.com. 
🚩WIFE DIED OF BREAST CANCER
🚩7 YEAR OLD SON

He will get your head from your pictures and photoshop them on to porn pictures and make threats to post on social media 

Will send you money to pay off your card.. but the transaction is a fraud one. 

USING THE STOLEN PICTURES OF CAPTAIN THOMAS LINDEGAARD MADSEN . 

It is not private so you can tell him what you think of him and warn the women he is talking to. 

ALL FAKE RELIGION.. UNTIL YOU WON'T PAY.. asking for $7300 to get out of his contract on an oil rig off Turkey 

~~
💔 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.302837103420567/818136285223977/?type=3&theater

HEART SNF LEE.. associated with Sophy Welch and Heart Welch

HEART SNF LEE

https://www.facebook.com/heart.lee.77964
hurt me with the Truth... but never comfort me with a lie
Member Service Representative at BALIKATAN, Inc.
In a relationship


JUNE 17TH... THE PAGE HAS JUST CHANGE TO 
'CHASTITY ONG ' 
https://www.facebook.com/heart.lee.77964

~~
➡️➡️FAKE ⬅️⬅️

THIS IS ANOTHER ACCOUNT ASSOCIATED WITH THE SOPHY WELCH / HEART WELCH FAKE JOBS SCAM IN PHILIPPINES.

CHURCHES.. MANY OF THEM INVOLVED IN THIS SCAM.

WHERE SOMEONE WHO SAYS SHE IS A MULTTI-MILLIONAIRE AND OWNS A CRUISE SHIP WILL GIVE ALL THE PEOPLE JOBS... .. but they have to pay for a medical and give their passport an ID card copies.

Another story is that she is a Cancer Survivor and wants to 'give back' to people.

THIS IS A SCAM.. no one woman owns a cruise ship.
There are no jobs. There is no Ms Welch.. and Jef Welch does not know her and has nothing to do with this.

~~
IF YOU HAVE BEEN A VICTIM OF THIS
** GO TO POLICE AND NBI**

Also report the Church that recruited you to apply for these jobs.