Some Non Military Romance Scams we saw in December 2020

 Some Non Military Romance Scams we saw in December 2020

DO NOT GET SCAMMED USING CHRIS HEMSWORTH PICTURES.

DO NOT GET SCAMMED USING CHRIS HEMSWORTH PICTURES.

Strange we need to say this but African scammers have for years scamming using Chris Hemsworth! Yes. THOR in the Avengers.
Scammers tell you his pictures on his Instagram account are all for show..
He is NOT unhappy with his wife.. AND HE WANTS TO MARRY YOU...

IF ONLY YOU CAN HELP HIM WITH SOME MONEY! ! !!

Come on Ladies... YOU ARE BETTER THAN THIS... DO NOT GET SCAMMED.

 

Kwesi Fuse IS A SCAMMER FROM GHANA He is stealing money using SCOTT HUMPAL as JOHNSON JAMES

JOHNSON JAMES

 https://www.facebook.com/johnson.james.10420
John 16:33
These things I have spoken unto you, that in me ye might have peace....
🕓🕓
Lives in Seattle, Washington
From Brownwood, Texas
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➡➡GHANA ROMANCE SCAMMERS ⬅⬅

Taye Olamide AND Kwesi Fuse AND MANY OTHERS ARE TWO OF THE SCAMMERS HERE

Using the stolen pictures of Scott Humpal .. An American businessman and health professional. MUCH loved by scammers to use to steal money from women.

Sadly here we seem to have the African criminals using Religion to make the character of Johnson seem real and a good man.

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I don't know how many times to say... don't talk to Strangers PLEASE.. don't accept these pick ups on social media. DO NOT send money to anyone you do not know.. IN FACT, IF YOU DO START TO TALK AND MONEY COMES INTO IT...
... **RUN**
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💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
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👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
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👿You are not talking to the person here.. you are talking to a criminal on a laptop
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👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone

https://www.facebook.com/SHUisteamwork/posts/1258900397814228

Thomas D Dominick. Thomas.dominick1957@hotmail.com. who becomes Janssens J Timothy

 Thomas D Dominick. Thomas.dominick1957@hotmail.com.

Janssens J Timothy

https://www.facebook.com/profile.php?id=100038342569373

Studied Petrol-chemical/oil field engineering at University of Liège, Belgium

ON DATING SITE Over60sdatingonline.com, 63 years old from Farnham Common

As they all do when hunting for victims, they get them to Whatsapp. This keeps victims in one place and makes it easier to scam hundreds at the same time.

🚩ON AN OIL RIG... THIS TIME OFF QATAR

He was a Health and Safety Coordinator.

WIDOW.

VIDEO CALLS WERE MADE USING THE EASILY OBTAINED IMAGES OF THE MAN IN THE PICTURES USED FOR THIS SCAM, Dr. Carlos Javier Santiago. (A Video call is a complete conversation and not seeing him move)

🚩WIDOWED... WIFE MARTHA HAD DIED 8 YEARS AGO AND HE 'EAS LONELY' Claims no relationship since her death.

SON SEBASTIAN AT A BOARDING FOOTBALL ACADEMY IN SPAIN !

THEY ALSO SEEM TO SEND OUT A REQUEST FROM JANSSENS J TIMOTHY, saying Belgium WHICH HAS AN ASSOCIATED FAKE LINKEDIN ACCOUNT.

The scammer confirms that JANSSENS J TIMOTHY is his real name and this is accepted !

$2000 is asked for to be sent to the following.

Sebastian Dominic

Santander Bank

Acct No. 02200004

Sort code 546783

PICTURES AND VIDEO ARE STOLEN FROM THE ACCOUNTS AND YOUTUBE OF Dr Santiago, video 'calls' show him behind his desk as many of his videos are made from here. The scammers use this trick.. playing a video on a laptop, pointing a phone at it and it is accepted as real. Many will voice over it in their own voices.. however mouth obviously doesn't move to the words and poor reception is blamed. NEVER BE SCMAMED AS A RESULT OF A FAKE VIDEO CALL.

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💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER

NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP

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👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM

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👿You are not talking to the person here.. you are talking to a criminal on a laptop

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👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone

Wale Banks Karim or TAJUDEEN ABDUL KARIM is a Nigerian scammer and using stolen pictures and the name Jason Clinton

JASON CLINTON
https://www.facebook.com/tajudeen.abdulkarim.56
URL IS TAJUDEEN ABDUL KARIM
Works at Schlumberger
Went to Stuyvesant High School
Lives in Miami, Florida
Widowed
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Here we have Wale Banks Karim and Abdulsamad Zakari and there will be others from Kano, Nigeria doing this scam.
They are busy.. they are contacting many!

Looking at the web address here it is Karim who is the scammer who talks to you.

''Lets be cool on here, im just a lonely widow that needs somebody to be with''

When accused of being Nigerian his answer was
''Beautiful woman im not fake i ordered my phone from over there in Nigeria
So the location indicates that place'''😂😂😂
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AT THE MOMENT SCAMMERS ARE WORKING OVERTIME.. MANY MORE REQUESTS COMING THAN USUAL
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💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones

https://www.facebook.com/SHUisteamwork/posts/1258119747892293

ABDULLAH HASSAN OIL RIG SCAM USING Dr Pinto.. one of the scammers seems to be Benjamin Boateng Reading UK

 AN EMAIL FROM A VICTIM....

I'm a Moroccan citizen living in Morocco since last march i met a man in dating website. his name is ABDULLAH HASSAN originally from turkey but raised and living in Detroit USA.
51 years old widowed and has a son who is living with his aunt in Alaska and needs to marry and settle family.

An offshore pump maintenance engineer and get contract on Netherlands.

We started to talk fr few months then 1 day called me and ask help bcs he has problem with connection as he was working on oil rig in Netherlands. he asked me to accede in his bank account and tell him if he gets his loan from the bank.
2 days later ask me to do some transfers from his bank account to others companies bcs he needs to buy materials. and i did bcs i thought i am helping him; after we made some transfers and all was to companies in turkey and some in Germany; the bank account was blocked and then he asked me to contact his friend : Mr ASAD, for help but it seems all that is part of a scam because i m sure they are working as a team. i called his friend and he said just good things about the engineer and accepted to help him.

After he told me call the bank , the manager, which name was Stanley Osborn, this person told me that he will find solution fr abdul as he is working on rig site and not allowed to leave before finishing his work.

The solution was to create a new bank account for a non-resident with my name then asked me to send my details , copy of passport and id .

After few days i received an email from the bank that i have a new bank account. then he asked me to send minimum 3 500 dollars so he can activate the new bank account and can transfer money from the last account who was blocked.
My friend did a lot of pressure and begged me to send money via wester union to his friend Benjamin Boateng who is living in Reading uk so he can make the deposit to the financial representative to the bank and he did.

After the bank manager called me and said he transferred all the money so my friend can continue buying his materials. so the same story problem with connection then asks me to make 3 transfers and the last one was for me but the surprise was that after 2 days all the transfers were declined. gain the bank asked to send 2 500 dollars which was 1% from the 1st transfer done (250 000) and said if we did all the transfers could be done . and asked me t send money to the same person in UK.

After that he said his boy need an urgent operation fr his heart 1 000 dollars and needs money then needs1 000 dollars to pay helicopter to go out from the rig bcs he delays at work then when he get USA Ask fr 500 dollars more to buy food bcs his bank account was blocked and needs 1 week to solve a problem.

So at least he took 8 500 dollars from me.
When i started to ask him to return my money he gave many lies and then started to have a doubt. i called the bank in Missouri and said this bank account don't exist. then i noticed that he gave fake passport an fake photo. he changed the password of the bank account with my name. delete all the conversation on telegram even the voice message and just say he will repay me but all that was lies.

I'm sorry to wrote all the details but it's very important so y can understand the whole story.
I ll share all the names with phone numbers.

ABDULLAH HASSAN or ABDUL : 1 (313) 261 7580 using WhatsApp and 1 (440) 623 7053 using telegram
ASAD : 1 ( 219) 224 6867
Stanley Osborn ; 1 ( 859) 878 23 95
Benjamin Boateng Reading U

THE SCAMMER HIMSELF IS :# EPHRAIM JUSTINE UGONNA 29, Wetheral Road, Owerri, Imo State 460 NIGERIA

 LEO K. FISCHER

https://www.facebook.com/LF.5243817
Went to Robert Lee High School (Houston)
Lives in Farmington, New Mexico
From Ottawa, Ontario
Single

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➡➡ MILITARY ROMANCE SCAM ⬅⬅
+1 505 308 2665
+ 1 505 308 2265
us_military_department_of_defense (@) dot com
(the email address will not accept by Facebook as written properly)
~
Money to Silvia Contreras to her Chase Band Account in Bakersfield.
Anita Jane Hopson to her Wells Fargo Bank account

THE SCAMMER HIMSELF IS :#
EPHRAIM JUSTINE UGONNA
29, Wetheral Road, Owerri, Imo State 460
NIGERIA

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Scammer Ephraim is a very Greedy Nigerian and asks for a lot of money and even iphones. Using NATHAN FAIR.. of course he loves you and wants to marry you... you become his fiancee and have to apply for leave...
the 'Replacement Soldier' and EVERYTHING OF THIS IS FAKE. NOTHING IS REAL AND HAPPENS IN REAL LIFE.
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💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones

Facebook

1 February 2022 at 17:03

I have put in pictures of him that he has sent me . His name goes by is Micheal Tanner Prowell. Says he is 44 wife died of a over doze. Has one child lives in UK. Email. Micheal2453190@gmail.com cell no. 551-348-4505

02militarybaseunit@gmail.com

+1 (267) 682-4018

+1 (615) 285-8223

+13612087598

'STARS' .. scammers impersonating well known celebrities

 royalsussex9@gmail.com

(914) 281-7911

+1 646-494-5441 December 2020

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keanureevesofficer34@gmail.com (715) 502-9492 December 2020

keanu9125@gmail.com (914) 206-5293 December 2020

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johnnydeppchristopher40@gmail.com

December 2020

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Brad Pitt's phone number +13863096247

bradpitt2164@gmail.com

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Brad Pitt (281) 971-5811 December 2020

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Sylvester Stallone +1 226-541-8871

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Scamming as Jason Statham

jansstatham118@gmail.com (607) 286-2188 January 2021

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Scamming as Vin Diesel

Vin Diesel (623) 383-9454 January 2021

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DOCTORS... fakes and emails used as Doctors in scams.

  Dr Rene

email address : surgeondoctor989@gmail.com November 2020

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Drdavidsto717@gmil.com CALLS ITSELF Dr David James.

~ December 2020

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