Wednesday 31 August 2016

FRANK DAVISON


FRANK DAVISON

https://www.facebook.com/profile.php?id=100013340674026
Service Engineer at Maersk Line 
Lives in Clearwater Beach 
From Florida City, Florida
#FAKE Maersk Line ENGINEER... THIS PROFILE DOES NOT WORK FOR THIS COMPANY.

IT'S A SCAM ENGINEER PROFILE... PICTURE WELL USED IN ROMANCE SCAMMING.

Has been

James Anderson

Frank Moor

Willard Armando

Chris Thomas

Thomas Alvin

James Walte

AND SO VERY MANY OTHERS.

https://www.facebook.com/WARNINGANDSUPPORT/posts/554922824695099

COLLINS PATRICK


COLLINS PATRICK

U.S. Army General at U.S. Army 
Studied at United States Military Academy 
Went to American Military University 
Divorced 
From Houston, Texas
***************************
REAL MAN IN THE PICTURE IS
Lt. Gen. Robert R. Dierker


**Bare Bones Profiles... nothing to make them personal at all and everyone's got something personal. He is supposedly in the Army... everyone has someone, family or friend.

**Africans are often unsure about our names so they very often get them wrong.. like here.

They can't work out our first and surnames.

**Contacting women.. it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one?

**Divorced or Widowed... I have no doubt his wife slept with his best friend.. it's the usual story.

NO U.S. ARMY GENERAL HAS A FACEBOOK PAGE LIKE THIS.

NO U.S. ARMY GENERAL NEEDS A FACEBOOK PAGE LIKE THIS. HAS TIME FOR ONE OR IS CONTACTING 
PEOPLE FOR LOVE AND MONEY FROM FACEBOOK.
IF ANY U.S. ARMY GENERAL WANTS A SOCIAL MEDIA PROFILE IT WILL HAVE A 'VERIFIED' BY FACEBOOK BLUE CIRCLE WITH TICK IN IT. 

IF IT DOESN'T HAVE THAT.. IT ISN'T GENUINE.
JUST AS THIS ONE ISN'T GENUINE.
https://www.facebook.com/WARNINGANDSUPPORT/posts/554914838029231

PAUL MARTINEZ CHRIS


PAUL MARTINEZ CHRIS

https://www.facebook.com/profile.php?id=100013403880474
82nd Airborne Division at U.S. Army 
From Fayetteville, North Carolina
****************************
#FAKE U.S. Army PROFILE FOR SCAMMING WOMEN OUT OF MONEY.

TYPICAL SCAM STORIES AND SEQUENCE OF EVENTS.
SEND YOU A FRIEND REQUEST (Stop accepting Friend Requests from strangers .. PLEASE).

WITHIN A VERY SHORT PERIOD HE TELLS YOU HE LOVES YOU.
Guess what... he found a box full of money and needs to get it out.. quickly. (REALLY, THERE AREN'T MANY SCAM STORIES THESE PEOPLE USE... JUST GOOGLE AND DON'T BE SCAMMED).

YOU HAVE TO SEND HIM ALL YOUR DETAILS.. THEN ASK YOU FOR $1950 FOR THE INSURANCE TAG.... Now, your scammer finds he has a payer... he has your attention, you believe him and he will then take you for everything he can get.

THERE'LL BE PROBLEM... IT'LL TAKE $8000 FOR AN ANTI-TERRORIST CERTIFICATE ! No problem honey, there is so much money in the box, you'll get it all back !

PLEASE STOP AND THINK.... A U.S. Army SOLDIER FINDS LOADS OF MONEY... WANTS TO GET IT OUT..TALKS TO YOU A SHORT TIME THEN WILL SEND YOU ALL HIS MONEY !!!

COME ON !!!! THINK !!! AFRICAN SCAMMERS THAT CAN'T EVEN GET THE NAME THE RIGHT WAY AROUND... They don't understand our names.. so get it wrong... and no one notices !!!
STOP HELPING THEM!

https://www.facebook.com/WARNINGANDSUPPORT/posts/554907391363309

Tuesday 30 August 2016

FAKE COMPETITION, TRIP TO LAPLAND (UK)


AN ETERNAL U.K. CHRISTMAS TRADITIONAL SCAM COMPETITION.
https://www.facebook.com/TheOfficialChristmasCountdown/
PAGE INFO 
This Is A Year Round Christmas Page. 
Bringing You The Magic Of Christmas All Year Round! 
Ho Ho Ho!
********************************
THEN THEY GO ON TO OFFER A COMPETITION... 

WIN A FAMILY TRIP TO LAPLAND.

ON EVERY COMMENT YOU GET 

'TAG SOMEONE HERE'

CLICK BAIT....

SCAMMERS WILL GET ALL THE PEOPLE WHO LIKE THE PAGE AND GO THROUGH PROFILE FOR INFORMATION... PEOPLE GIVE OUT A HUGE AMOUNT OF INFORMATION ON THEIR FACEBOOK PAGES.

NAME, DOB, PLACE OF BIRTH, WHERE THEY LIVE...FAMILY, PICTURES, SOMETIMES PHONE NUMBER, EMAIL ADDRESS.... AND OPEN FRIENDS LIST.

SCAMMERS SIT ALL DAY AND EVERY DAY GO THROUGH PEOPLE'S PROFILES. THEN THEY SELL THE INFORMATION. IF YOU ARE LUCKY YOU'LL GET SPAM, IF YOU AREN'T YOU'LL GET YOUR IDENTITY STOLEN.

THEY WILL GET CONTACTS FOR MORE SCAMMING AND PICTURES FOR FUTURES SCAMS.

YOU HAVE A **LOT** TO LOSE FALLING FOR THIS.

AHIMINE JOHN


AHIMINE JOHN

https://www.facebook.com/profile.php?id=100011662643719
VERY BARE AND OBVIOUS SCAMMER PROFILE.

THE MAN IN THE PICTURE IS:

The Honourable Andrew Brooke Leslie, a retired Canadian Forces Lieutenant-General, now in Political life.

So doesn't matter where he says he is... he isn't !

VERY TYPICAL AFRICAN SCAMMER ENGLISH.... AND NAME OF PROFILE.

''i really want know more about you is why i am honest with you'' (honest, a scammer's favourite word!)

''you need my help also that is why i want you to help me received my money before i will come over to your country. you use some of the money to take good of you and the kids also i am really serious believed me''
well, I am really serious
~~~~~~~~~~~~~~

THIS IS A VERY UNEDUCATED AFRICAN ON A LAPTOP WANTING TO RUN DOWN TO WESTERN UNION OR MONEYGRAM TO GET YOUR MONEY FROM YOU. 
YOU ARE NOT TALKING TO THE MAN IN THE PICTURE .
YOU ARE BEING SCAMMED.

https://www.facebook.com/WARNINGANDSUPPORT/posts/554734504713931

GEORGE ROWE / DR MARK SMITH


GEORGE ROWE

https://www.facebook.com/ilovesandra7483
**********************
REAL MAN IN THE PICTURE IS DR MARK SMITH.

HE IS CONTACTING WOMEN... THE GOING THROUGH THEIR FRIENDS LIST AND CONTACTING THEIR FRIENDS... FRIENDLY SORT OF SCAMMER THIS ONE..
*VERY* BAD ENGLISH !

His phone # 1-202-643-9144 or 1-201-340-1617

YOU NEVER GUESS WHAT... Well,....George loves you so much !! He is the unluckiest man though ! Poor man went out and lost his wallet. ! It contained all his cards and his security tag ! All his ID... DISASTER.

It's his daughter's 10th birthday soon and she is in Boarding School...
and so dearest, will you send him $3000 so she can still go... he would, but you know, he has lost everything ! I am not sure where he has lost all of this because he is on an oil rig in the Gulf of Mexico ! Fear not.. he is coming back to the U.S. on 15th September.... you'll get your money back then.... what could possibly go wrong !

Please send the money to:
Patricia Wall 
acct# 8005xxxx 
routing # 10200xxxx 
Banker 
1099 18th Suite 2700 Denver Co.
80202

GEORGE RICHARD



GEORGE RICHARD

https://www.facebook.com/george.richard.1675275
Drilling Engineer at Oil and gas, offshore
Lives in Athens, Greece
Single
From San Francisco, California
*************************************
**Bare Bones Profiles... nothing to make them personal at all and everyone's got something personal
**Africans are often unsure about our names so they very often play safe.. like here.
They can't work out our first and surnames.
**Contacting women.. it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one?
Just another Fake Drilling Engineer.... working offshore so something can go wrong and you need to send money to Nigeria !

https://www.facebook.com/WARNINGANDSUPPORT/posts/554646528056062

JOE ABBOT STEVENS


JOE ABBOT STEVENS

https://www.facebook.com/joeabbot.stevens
Works at U.S. Army 
Studied at Gulf Coast State College 
Went to East High School, Kansas City, MO 
Lives in Panama City, Florida 
From Panama City, Florida
**********************
JOE IS A FAKE U.S. Army PROFILE FOR SCAMMING ...


He will tell you he is in Iraq.... he has a lot of time on his hands has he is on many Apps, dating sites... always wanting to chat !!

LIKE SO MANY SCAMMERS POOR JOE IS A WIDOW.. now if you look at other things on this site you will see SCAMMERS LOVE BEING WIDOWS... it's a great sad story to make you feel sorry for them and bring you closer... NEXT TIME SOMEONE ONLINE TELLS YOU HE I A WIDOW... LAUGH AND SAY 'OH REALLY'... most of the U.S. Army doesn't have a wife.... this one he says was lost through cancer.

HE HAS BEEN IN SYRIA FOR A YEAR ! That he lives in Panama City FL
***********************
He sends out very copy and paste love poetry..
''Nobody teaches a baby to crawl, nobody teaches birds to fly, nobody teaches the sun to rise and nobody teaches the fish to swim; the same is with me nobody teaches me to love''
I have included a picture of all the hits of this on Google... it is a very common script that scammers use.

THERE IS A VIDEO OF HIM IN A CAR LISTENING AND SINGING... THIS IS ALSO STOLEN

**if you are talking to this person he is **FAKE**... BLOCK HIM.. HE IS A SCAMMER AND THEY AREN'T NICE PEOPLE... sometimes they get really nasty when challenged. **

OK CUPID he is abbot088

Kik is joestvns (may also be 4428)

https://www.facebook.com/WARNINGANDSUPPORT/posts/554605054726876

DANIEL DIAZ/YOURI NEIL


DANIEL DIAZ

https://www.facebook.com/profile.php?id=100013133207667
Chief Executive Officer at A MON PROPRE COMPTE 
Lives in Paris, France 
Divorced 
From Nantes, France
********************************
YOURI NEIL

https://www.facebook.com/youri.neil.37
********************************
REAL MAN IN THE PICTURES IS JUAN SOLER.
JUAN SOLER

This man has been used in Romance Scamming many times.
Believed same scammer... same phrases as Laurent Gordet

ONCE YOU KNOW THAT PICTURES ARE STOLEN... WHO THE IDENTITY OF THE REAL MAN IS.. THERE IS NOTHING MORE TO SAY....

SCAMMER.. THIS ONE USES DIFFERENT LANGUAGES... DOESN'T MATTER.... HE IS AFTER MONEY... HE WILL SAY HE LOVES YOU.. HE IS A SCAMMER.

https://www.facebook.com/WARNINGANDSUPPORT/posts/554586348062080
ALEXANDRE BOURGEOIS




PATRICK LEFEBVRE

JUAN SOLER


VINCENT LACOURT

PICHOT GEORGIA GWENDOLYN / GEORGIA PICHOT


PICHOT GEORGIA GWENDOLYN

https://www.facebook.com/profile.php?id=100011611782060

LOVE THE NAME... PICHOT GEORGIA GWENDOLYN ?? I KNOW SCAMMERS HAVE PROBLEMS WITH OUR NAMES.. BUT THIS IS RIDICULOUS.

THE REAL MAN IN THE PICTURES...

Gary North is the Vice President for Customer Requirements for Lockheed Martin Aeronautics Company.

HE ISN'T IN THE USAF....
**********************************************
GEORGIA PICHOT

https://www.facebook.com/georgia.pichot.5
General at United States Air Force 
Studied Mathematics at US Air Force Academy (Official) 
Went to George Washington University, Washington, D.C.. 
**
REAL MAN IN THIS ONE IS
Herbert J. Carlisle

I am putting these all together as with this name.. can't be the invention of many scammers !

THIS PROFILE HAS 136 FRIENDS.... 136 PEOPLE JUST BLINDLY ACCCEPTING FRIEND REQUESTS.. NOT CHECKING AND HOW MANY HAVE SENT MONEY?? 
**************************************************
GEORGIA PICHOT (Herbert Carlisle)

https://www.facebook.com/profile.php?id=100011781590119
**********************
WELL A BIZARRE SET OF #FAKE #SCAM PROFILES....
MANY WOMEN HOOKED.
Learn to Google Image Search... because you would learn very quickly that both person's pictures are very well known on the internet and you would see his true name.

STOP BLINDLY ACCEPTING STRANGERS FRIEND REQUESTS. FACEBOOK WAS ONCE A PLACE TO MEET FRIENDS... SCAMMERS HAVE INFESTED AND FLOODED IT WITH FAKES.
DON'T LET THEM LIVE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/554579864729395



ADAMS LANCELOT


ADAMS LANCELOT 

https://www.facebook.com/profile.php?id=100013049111758
Studied Laws at Birkbeck, University of London 
Went to Sharnbrook Upper School 
Lives in New York, New York 
Single 
From Bedford, Bedfordshire, United Kingdom
*******************
SCAMMERS VERY OFTEN LIKE TO BE INTERNATIONAL.. THINKS IT MAKES THEM LOOK LIKE MEN OF THE WORLD.. COOL !!!
MEANS NOTHING AT ALL.

Learn to Google Image Search... because you would learn very quickly that this person's picture is very known on the internet and you would see his true name.

THIS MAN IS CALLED Corporal Paul Oldfield, a member of the Royal Air Force ..

JUST ANOTHER #SCAM #FAKE PROFILE.... ADAMS LANCELOT... A VERY TYPICAL AFRICAN SCAMMER INVENTION, THEY HAVE A PROBLEM WITH THE WAY WE PUT OUR NAMES... SO THEY INVENT SOMETHING THAT 'WILL DO'... LIKE THIS.

https://www.facebook.com/WARNINGANDSUPPORT/posts/554547401399308

Philippines email scammers

These emails increasingly make it sound like you have been in touch with them before... it's just to make you contact them. Is it likely that you would get millions of $'s from a quick email, no company, no logo... just a 'note'. NO.

It'll cost you a fee...... a standard 419 scam.

THIS ONE DOESN'T EVEN BOTHER TO TELL YOU WHERE IT COMES FROM... A NAME LIKE KELLEY NIKOLAS... WELL, MADE UP AND MIS-SPELLED, COULD BE FROM ANYWHERE... IP ADDRESS HOWEVER SHOWS
AddressCountryRegionCity
122.55.79.83Philippines RizalTaguig

Dear Partner,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from france. I
didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Kelley Nickolas email( kelleynickolas@yahoo.com )
for release of your ATM CARD value of $2.8 forward below details to him
such as Full name Home address direct phone


Let me know immediately you receive it for us to share the joy. I am very
busy here with investment projects which I am having at hand, finally, I
left instruction to the secretary on your behalf, so feel free to get in
touch with him.


Best regards,
Frank F Harry

Marja from NIGERIA !

ALTHOUGH THIS SEEMS TO COME FROM MARJA, FINLAND
IT HAS THIS AS IT'S IP ADDRESS.. Originates from Nigeria....

(IP Address  197.211.58.3  Country Nigeria 
Region City Lagos)



Mrs. Marja Leena Moilanen nadia@bpjs-kesehatan.go.id
To Recipients

Dearest,

Good day to you and hope you are doing great!

I have a bank deal with your name significant for us to execute successfully, My name is Mrs Marja Leena Moilanen working with Butterfield private Bank and am Citizen of Finland.

I am the head of team conducting a standard process investigation on behalf of our Bank . There is an  investigation involving a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank running into a substantial sum in Great British Pounds.

The essence of this communication with you is to request you provide Me with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.

You must appreciate that I am constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as you can to afford Me the opportunity to explain further details to you.
Best Regards,
Mrs.Marja

Oh and why do they think people still use Fax numbers???

Only be scammed by us my dear !!


So, she says, does dear Cami that she is in the United States... the IP address, which is where the email originates is
IP AddressCountryRegionCity
195.4.92.90Germany HamburgHamburg
BASICALLY THIS EMAIL IS.. STOP DEALING WITH THE REST... BE SCAMMED BY US AND US ONLY.........

Mrs. Cami Haas account@tylin.com.my

Attn: My Dear,

I am Mrs. Cami Haas, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Washington, D.C. with all my compensation documents, And I was directed to meet Lawyer John Smith, who is the member of UN COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer John Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer John Smith.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer John Smith (Esq)
Email: gbanks@aol.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Lawyer John Smith was just US$450 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer John Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact Lawyer John Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Cami Haas.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA