Jeff Michael is a fake account. Uses fake banking websites and his bank manager asks for money. A LOT OF MONEY.. Oil Rig scam

JEFF MICHAEL

https://www.facebook.com/profile.php?id=100006795318418

Studied at Korean High School

Lives in Warsaw, Poland

From Seoul, Korea

Single

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The person in the pictures is Vietnamese man

Duong Quoc Datc

This is quite a complicated scam but one they do very easily

He works (they say) for an Oil Rig Company in Poland Exelo.

Emails are sent from his bank Manager manager@deutuba.com

Telling about a scheme he has to pay into because he is a foreigner on a contract. the www.deutba.com website is a fake one (Namecheap.com can you help please, it is copying DB.com, the real Deutsche bank, it was registered on 23rd Sept 2022)

This is for a family reimbursement scheme in Poland (PLEASE DO NOT JUST ACCEPT WHAT THE STRANGERS YOU ARE TALKING TO ARE TELLING YOU, THIS IS ALL MADE UP AND HAS NO BASIS IN FACT)

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𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

💔💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Facebook Post

ROGER HOLLY IS A FAKE ACCOUNT. He does confess to being a scammer and getting money from this Asks for a $200 iTunes card to change the profile picture to someone else ?? !!!!!

 ROGER HOLLY

https://www.facebook.com/profile.php?id=100077513094238

HUNTING OLDER WOMEN AND WANTS WIDOWS.

Persistent... and like all trained Nigerians they go on and on and THEY MUST BE BLOCKED... THEY WON'T STOP... YOU HAVE TO STOP THEM.

He does 'confess' and says he will stop using this man's picture if he gets a $200 Amazon card .. He confesses to not being the man and getting money by deception. He is proud of his laptop!

He confesses to collecting money from scamming ....

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Facebook Post

Josh Alex is a Fake account. Hunting very much older women to steal from. Well! Age is just a number ! 😂😂

JOSH ALEX

https://www.facebook.com/profile.php?id=100088037544714

IN THIS FAKE PROFILE THEY USE A VERY MUCH YOUNGER MAN THAN THE VICTIMS HE TARGETS.

THE TARGET HERE WAS OVER 70 YEARS OLD ... but she knows what a scammer is!

He won't be said NO to... SO ALWAYS JUST BLOCK THEM, they try to keep you.

'Why goodbye

How are you doing

I want to be your friend'

'It okay

Are you married

Just wanna know''

''No and age is a number

Age has nothing to do in a relationship okay''

😂🤣🙄🙄

''Why would I be telling lie

I always says the truth okay

If you don't mind can I know more about you''

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Then it changes

''You are fool

For calling me scammer''

'God of iron we kill u and your family

Ogun kill u''

AMAZING HOW IT GOES FROM ALL NICE AND TRYING TO SUCK YOU IN TO THE VERY A primitive belief .. Ogun will kill you !

Praise God yet worship gods... very strange.

BUT THIS TIME SCAMBOI DIDN'T GET HIS NEW CLIENT !

Facebook Post

Everything you do has consequences you may not not think of... BUT they have.

 

Everything you do has consequences you may not not think of... BUT they have.

Making bank accounts for someone, getting in a lot of money.... taking it out and putting somewhere else... is IN YOUR NAME. No matter how long it stays with you, it is in your name.

So when a victim made 2 accounts and took in $260k it is HER INCOME. The Tax is yours to pay and so the tax man wants his $70,0000 !

Scammer , oh he is ok, he is anonymous and spending his money he has stolen.

JUST DON'T .. NOT EVER TAKE IN MONEY FOR ANYONE AND MAKE ANY ACCOUNTS. Because you are also taking in stolen money from other victims.... which is so very sad.

STOP AND THINK! PLEASE

A FAKE DR HENRY GARCIA Profile A VERY arrogant scammer using Religion to scam

 HENRY GARCIA

https://www.facebook.com/anasyau.muhammeed

URL IS ANASYU MUHAMEED

THE REAL DR HENRY GARICA IS

a Specialist in Bariatric and Metabolic Surgery and is in

VENEZUALA

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Nasty and religion using scammer

'Hello my the blessings of God be with you, how are you doing today?'

When you say he is a scammer he doesn't like it !

''Don't talk to me in that manner

I am don't a scammer''

'Bastard like of home training woman

Do you know that you don't have a good manner

Is this how you where trained to talked with a stranger that you don't look know'

'what approaching to me as the first time chatting with you makes me thing you are a scammer just trying to be real'

HIS ENGLISH IS.... WELL TOO FUNNY HIS ARROGANT MANNER IS NOT FUNNY AT ALL. His disdain for the very women he is scamming shows quickly !

LOOK AT THE LIKES ON HIS PICTURES... Strange they are all from Nigeria

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NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !

💔NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👍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!

Facebook Post

Mark Joseph is a Fake Account. The Nigerian confesses and wants a video call. Then does not like it when you will not be his 'friend'

 

JOSEPH PAUL;

https://www.facebook.com/profile.php?id=100077482725056

'Compliment of the season....how are you doing🥳🥳🥳'

'I am not from Nigeria ok ..... ... Am affaid of the they are bad

Am from bugaria,💗'

'My health condition is bad I can't argue now'

he asks for a video chat then appear as himself. If you do not accept him...

'Thanks

I think you don't appreciate me

I will let you go

'

!!!!!!!!!!!!!!!!!!!!!!!!!