Rasford Antonio is a large operation of scamming by African Thieves. Edmond Nunoo, Ghana is part of a very large cyber crime gang

 RANSFORD ANTONION /
ANTONIO RANSFORD

https://www.facebook.com/giovanniantonio4729

https://www.instagram.com/s.tugga/

Orthopedic surgeon doctor, working with the United Nations

Lives in Tel Aviv, Israel

From Rome, Italy

Widowed

USING THE STOLEN PICTURES OF Dr. Rodrigo Gimenez

Dr. Rodrigo Gimenez

PLASTIC SURGEON

FACE | NOSE | MAMA

• Professor MANDIC

DR GIMENEZ HAS A CLINIC IN BRAZIL... he is not a UN Doctor anywhere

~~

Plenty of these accounts and plenty of Africans to be seen enjoying the scam. One from Ghana Edmund Nunoo

YET ANOTHER SAYING ORTHOPEDIC SURGEON

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

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER

NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM THEY SAY 'SEND PACKAGE' ... GET OUT

ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)›

Facebook Post

Spyros CharitatosSpyros Charitatos

Fusun Gultekin 419 scam.. Advance Fee Fraud. You pay a fee And get nothing but ROBBED !

 Fusun Gultekin

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

419 scam ADVANCE FEE FRAUD

Hello Fazli V Zulfaj

I write to you with a language translator.

I am Mrs. Fusun Gultekin from Istanbul Turkey, I am Audit Manager / Chief Analyst, Isbank Asset Management, officially Türkiye İş Bankası, Istanbul Turkey. First, I want to thank you for this opportunity to share this proposal with you here on Facebook. I believe it is God's will to meet you in this very short period. I am having an important and urgent business discussion that I want to share with you, which I believe will interest you as you will benefit from it. It's about your surname and nationality.

I am writing to you about a man named Allen Zulfaj, who is a citizen of your country. He owns a gold mining company here in Turkey and is also one of the largest shareholders in our bank, Isbank, Istanbul Turkey. On February 2, 2015, Mr. Allen Zulfaj, had a private fixed deposit account with our bank and deposited the sum of $15,500,000.00 (Fifteen million five hundred thousand US dollars) into the account for the purpose of establishing a car manufacturing company there. in your country.

As a businessman and frequent/regular traveler, it was very unfortunate that Mr. Allen was among the dead victims of COVID-19 (Coronavirus) in February 2020. It is so complicated and unfortunate. The late Mr. Allen did not declare a relative/heir to the account deposit when the fixed deposit agreement was entered into. He was a widower, his wife was late, they had no children, and he mentioned no relatives as descendants. My bank board management team still has no information about his death, I knew about it because I was his personal account clerk and also as the bank's audit/wealth manager, every such transaction has to be confirmed by the office my to be done,

Last week my Bank Management had a meeting for a bank verification exercise to flag dormant and private deposit accounts. I knew this would happen, which is why I have been looking for a way to handle the situation before my bank's board of directors receives the news of his death. In such a case, if they learn of his death, the fund will be declared undeclared and the money will be required to be divided between them, which I cannot stop and do not want to happen. That's why when I saw your details, I was happy.

I request your cooperation in introducing you as the next of kin/heir of the account as you have the same last name and same nationality as Mr. Allen. My bank headquarters will issue you the account with my help. There is no risk, the transaction will be executed under a legitimate agreement that will protect you from any violation of the law. It is better that we demand the money than let the Bank Directors divide it among themselves. I am not a greedy person, so I am suggesting that we split the funds 50/50 for you and me respectively. I hope the split is fair and my share of the money will help me start my new investment plan. Give me your opinion on this and please treat this information as confidential. I will give you more details as soon as I receive your urgent reply through my private email address below.

Email:

gultekinfusun01@gmail.com

Greetings;

Mrs. Fusun Gultekin

francisandpatrickconnolly helps@gmail.com

WILLIAM JAKE ( Jake William Sung-Ho)

 WILLIAM JAKE ( Jake William Sung-Ho)

https://www.instagram.com/jwi_lls1/

Jake William Sung-Ho an American -Korean guy.

Jakessungho@gmail.com

❌ THIS SCAMMER GOT NOTHING.. LET'S KEEP IT LIKE THAT ❌

HE SAYS HE IS A 🚩GENERAL IN 🚩UKRAINE.... (he is about 25 years too young to be a General and the US Military are not in Ukraine)

🚩Contacts via Instagram and not much later wants to continue the conversation via google chat or hangout

🚩everything is flirty very quickly on his side

🚩After a week of chatting, he asks if he could borrow money for the shipping costs of his new car. !!

🚩 He makes enough money but he can't get to his bank account o overseas .. (OF COURSE THE CAN! ) The greedy scammer asks for €5000.

🚩He says he has already lost several colleagues to a Russian terrorist invasion. 🚩so he wants to get out of there.

🚩Asks to send an e-mail if he can be released 🚩 but that could cost money again. (IT IS UKRAINE HE SAYS.. AND THIS GENERAL WANTS A WOMAN TO BUY HIM OUT.. SCAMMERS ARE AN INSUL TO THE US MILITARY).

🚩Attempts a video chat.

As difficult as it was, he did this. Showing the person in the photos. The image moved with difficulty, and there was a voice over which was not an American voice. It was a short video call only, (THE USUAL FAKE VIDEO CALL)

🚩He wants to leave but he needs the woman to be his Fiancee.

🚩Denies a @mail.mil email address. (which he will have).

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔

S.C.A.M.S. STOP, CHECK AND MAKE SURE💔

//(*_*)\\ Don't become a Victim ‹(•¿•)›

Facebook post

Anthony Goodman anthonygoodmann6677@gmail.com This is a scammer in Ghana on Plenty of Fish,

 Anthony Goodman

anthonygoodmann6677@gmail.com

This is a scammer in Ghana on Plenty of Fish, the pictures used are frequently seen online on dating and escort sites.

ANTHONY IS A DENTIST.. then he is a Salesman of Dentist Chairs and he just happened to go to GHANA to sell some.

HE CAN'T LEAVE THE HOTEL AS HE HASN'T PAID THE BILL !

SO HE MISSES HIS FLIGHT.

Says he is from Wimberly,Texas

~~

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)›

Facebook Post

Rex Nelson using Anthony Dohrmann

  REX NELSON

Good day, thank you for your service, I applaud what you are doing.

I am from South Africa, received a sweet message from a man named Rex Nelson to accept him as a friend.

Just to be clear I'm not a big Facebook user and only go on for certain groups, I have not accepted a friend request in probably 5 years.

I replied asking why he wanted to be friends, he replied that I looked like a nice person, and my post made him laugh.

Seemed innocent enough, I accepted him as friend. Onto Facebook chat, I made it very clear I was not looking for a relationship. So we chatted, he is US citizen working on oil rig in Mexican Gulf, widower of 4 years, traumatic story, 2 young kids. Being a nurturer I felt sorry for him.

He asked me to move over to google chat as he was more used to that, didn't give it a thought and complied.

Chatted maybe once a day, started getting suspicious when he was pushing questions... would you get married again, would you have a long distance relationship, etc.

I constantly replied no to all and repeatedly explained I wasn't interested in any relationship.

Then I noticed he called me the wrong name and further clearly had not read any of my answers, and was repeating the same questions, almost like reading text off a page. My suspicions were raised, I checked his cell number and it was from US, I went onto Facebook messenger and his account was deleted.

I blocked him immediately and deleted google chat, this was around 6 days of contact.

Rex Nelson

+1(872) 4003306

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

USING THE STOLEN PICTURES OF ANTHONY DOHRMANN

Facebook Post

BADMOS MASON Is a set of FAKE accounts using both STEVE KALFMAN AND TRISTAN KING

 BADMOS MASON

https://www.facebook.com/profile.php?id=100085425670733

https://www.facebook.com/profile.php?id=100082803224013

https://www.facebook.com/profile.php?id=100084982390381

AM A MAN OF HONESTY WHO DOES NOT ACCEPT NONSENSE

Works at Marine Engineering Department

Went to DMU Politics and International Relation

Lives in London, United Kingdom

OR

Works at Marine Engineer

Went to De Montfort University Leicester (DMU)

Lives in London, United Kingdom

~~~~~~~~~~

HERE WE HAVE STEVE KALFMAN

AND TRISTAN KING AS

'MARINE ENGINEERS' well is makes a change!

One says

'AM A MAN OF HONESTY WHO DOES NOT ACCEPT NONSENSE'

'AM A'.. Nigerian

'HONESTY' when Nigerians feel the need to tell you they are not honest, they put honest!

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

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT 👎

👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

S.C.A.M.S. STOP, CHECK AND MAKE SURE💔

//(*_*)\\ Don't become a Victim ‹(•¿•)›

~~

Facebook post