Wisdom Akiowhyte is a Liker with Nigerian scammers using Tony Baroud as MICHAEL TIM ANDERSON

MICHAEL TIM ANDERSON

https://www.facebook.com/profile.php?id=100051487912234

United State Air Force Mechanical Engineering

Lives in Panama City, Florida

From São Paulo, Brazil

Divorced

~~

NOT UNITED STATE... NOT STATES So we know there is Nigerians here!

Michael Tim Anderson, or Michael Anderson, depending which app he's on.

The pictures he posted and a video he sent to me (no speaking and very short) were all from the Facebook page of TONY BAROUD, a Lebanese MTV celebrity.

~~

Michael claimed to be a Lt Colonel in the US Air Force, getting ready to come back to the states and retire.

Cash was sent to the following address: Sandra Survello, North Chesterfield, VA 23237

Phone numbers used for WhatsApp were: 1-321-613-1549 and 1-954-510-3458.

The email address he used for Hangouts was: michaelanderson6007@gmail.com

~~

He had a portfolio worth millions that he needed to get out of Yemen, and wanted me to hold it safe here for him.

First was a delivery fee of $3500 for a Diplomat - Special Agent for the Department of State.

Then later Customs Duty Fees. Another issue came up ,this new issue required $35, 000 more.

The Customs Duty Fees were $36,000. I got official looking receipts for the delivery fee and the Customs payment.

Wisdom Akiowhyte from Port Harcourt Nigeria is a Liker on Tony's pictures.

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

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 phone

https://www.facebook.com/SHUisteamwork/posts/1291579534546314

The Client is YOU ! the Victim. Love you baby. NO HATE YOU CLIENT.. look what they really say.

 The Client
is
YOU !
the Victim.
Love you baby.
NO HATE YOU
CLIENT..
look what
they
really
say.

~~

Nigerians don't like it when you DO NOT BELIEVE AND DON'T SEND THE MONEY..

so in case you have trust issues they will edit pictures to PROVE they are REAL AND SEND MORE MONEY.

THIS IS THIEVES TALKING ABOUT HOW TO SCAM YOU HARDER.

Could you help in a University Study PLEASE ...

 👉👉👉It is our pleasure to try to help

CHARLOTTE NASSRINE

~~~~

Hi, my name is Charlotte and I am a third year psychology student at Cardiff metropolitan university. I am currently doing my dissertation project on the effects of dating scams on victims and was wondering if I could post an advert on your page to recruit participants.

My project has just gained ethical approval from my university's ethics panel.

st20131557@outlook.cardiffmet.ac.uk

thank you Charlotte

~~

This is a very important study into the Emotional Effects of Dating Scams.

As you know many will look at the scam itself from the Practical side but the emotional aspect is often overlooked

~~

👉NIGERIAN CONFESSED TO USING JONATHAN MARSH👈 as LEWIS FROST

 LEWIS FROST

https://www.facebook.com/lewis.frost.1426
Worked at College of Central Florida, Student Life
From Miami, Florida

~~~~~
👉NIGERIAN CONFESSED TO USING JONATHAN MARSH👈
He does not even pretend to be Jonathan really. Get's straight into boasting about using Jonathan ! He sounds very young... and well.. boasts about 'this is the Benz I bought with Jonathan's pictures.. ' and sends a picture of a Range Rover
~
''Tell him that he should not worry that I’m not using his photos to scam

I just love his photos that why I use it as my profile picture

I’m not using it for scamming ok
No you are wrong I’m not using it to scam

I don’t scam

Ok''

~~
''What the hell is wrong with you or have I ever scam you before''
''Please just mind your business and let me be''
''Don’t be decisive Africa are richer that Americans''

'I’m a ghost of you don’t know
Lewis sent Today at 16:48
I can kill you now
Do you want me to use my charm to kill you now
I’m winch
I’m a Monster

Ok rip
You won’t see tomorrow
I’m using your phone to do ritual now
I wil
Kill you now''
~~~~~~~~~~~~
There is more but it is as stupid.. then he has a message for Jonathan ...
''Tell Jonathan to send me more of his photos why did delete his account? We need more of his new photo

Tell him to send me more of his photos please

We need some of his new photo why must he delete his Facebook account''
'~~
Dominic Evelyn is a Nigerian watching the women admiring the pictures of Jonathan and his daughter STOLE FOR THIS SCAM!

~~
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 phone

https://www.facebook.com/SHUisteamwork/posts/1290237874680480

Using Jonathan Marsh on Hangouts 

basementm968@gmail.com 

SCAMMERS 

jonathanemarsh383@gmail.com

Jonathanmarch544@gmail.com

(888) 355-2769

jonathanemarsh383@gmail.com

Armylife633@gmail.com

+233 59 134 5937

militarybase0000412@gmail.com

johnathant1roofing@yahoo.com

KENDRICK TAYLOR 👉Fake Oil Rig engineer Scam👈

KENDRICK TAYLOR

Fake Oil Rig engineer Scam

The scammer sends a very poor Contract.. of course 'Kendrick' is going to ern 9.5m EUROS ! for this contract in the Gulf of Mexico

Or rather the 'cotract' as many things are spelt wrong on this fake contract. BUT THEY ARE TRYING TO TELL YOU THAT YOU ARE GETTING A RICH MAN!

+1(434)535-2794

REMEMBER THE RED FLAG LIST !

Red Flags Please do not Ignore them

Military, doctor, (UN peace keeping mission) oil rig, engineer or contractor

Wants to chat hangouts or WhatsApp or other apps

Calls you Honey, Baby, Babe and my favorite my queen

Falls in love with with you, quickly

Asks for money, bitcoin, gift cards

Has No one in the world but you

Asks for your personal information and more

Has an important job but is able to chat hours

Wants to send you money or a package with gold or valuables

Can't video call or it is short and not live or camera broken

Starts sentence with Am (NO American does this)

Widow, wife died cancer or car accident, cheated on him

Child in boarding school or with relative (uses children as pawns)

Many sob stories, lost wallet, can't access money, no food, needs help with medical bills

Age is but a number

They are hot and you are not

Shows passport or military ID as proof of being real

~~

Your new love interest will have told you a few of the things here..

EVERY TIME!

~~

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

26 August 2023 at 14:43

ADD ANTHONY GEORGE TO THIS LIST

3 June 2023 at 05:26

Now known as Peter Law. Find him on TikTok Peterlaw224. So full of love and commitment currently on a rig off Denmark in the ocean even though that’s the North Sea. Needs $1500 for a ne “wet coat” as bank account frozen. Pay in bitcoins 🤔

SO YOU ARE GOING TO ACCEPT THIS STRANGER....

 SO YOU ARE GOING TO ACCEPT THIS STRANGER....

read and watch the video at the end.... THIS IS PART 1

SCAMMING USING THE NAME MICHAEL WILLIAMS and the stolen images of Aleksei Shaposhnikov Russian Politician,

MICHAEL WILLIAMS https://www.facebook.com/fauzi.MEYU.60

SAYS HE IS FROM GLASGOW ! Scotland

~~~ Using the stolen images of Aleksei Shaposhnikov Russian Politician, Billionaire the head of the Moscow city Duma and easy to find.

The scammers are targeting older Asian women or Asian women in the United States Of course.. it does not matter the age... He is 'in love' with them baby ! Wants to be with them, honey and the rest you all know about. ~~ Now.. the next part is well.. not sense He is an engineer and building a railroad in the Philippines for 4 months (even sends a fake Plane Ticket to victims showing he is coming to them )

He talks about wanting you to live together and encourages the buying of a property together! Of course.. he is coming to you soon.

~~ PHILIPPINES HAS VERY STRICT COVID RULES.. NOBODY who is not resident there is going in, they are not allowed (and that includes work) .. Railroads ! are not being built, Philippines are having very strict lockdown and travel rules. 🤔NOT THE FIRST TIME SCAMMERS HAVE NOT TAKEN COVID-19 INTO CONSIDERATION. ~~ The scammer is asking for bank accounts.. (and asking them to be made for him) ... he is only supposedly in Philippines.. not Mars.. he can make his own and has access to money there. ~~ 💔 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 phone

 https://www.facebook.com/SHUisteamwork/posts/1287566514947616

This is not Keisha Mickenzie it's RUTH !

 KEISHA MICKENZIE.

https://www.facebook.com/lawal.daniel.925

THIS IS A WEIRD ONE TO DO AS THEY ARE USING ....
ME !

So... this is the name they have been using..
and they have made an ID card as well an are using it for
FAKE RECRUITMENT

But this is not Keisha .. THIS IS RUTH GROVER

If you see them using me.. please tell me
IF YOU KNOW OF OTHERS MAYBE OFFERED A JOB..

Please tell them it's me!
~~
💔 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 phone