M .. emails and telephone numbers used in scams

 SCAMMING AS 

Merritt and a fake daughter

rosesmith5622@gmail.com,

odexoilandgascompany84@gmail.com

~~

Morgan Daniel +1 (737) 276-6623  Jan 2021

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

Scamming using Mabry  cameomabry866@gmail.com

Using Meyer

Micheal Fred <michealfred575@gmail.com> On WhatsApp his using this no +2348131237607

~~

Johnathan Marsh used as tonychris265@gmail .com

Mrchovi0@gmail.com

same scammer officialmarkrowley01@gmail.com

Mikedanley32@gmail.com Using Blevins March 2021

Mark Gervais:

+19295331650 and +13238940636

January 2021

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

Stephen Murphy

musterphen613@gmail.com January 2021

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

Using Malachovski

+1 904 638 6113

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

+1 (720)7808390 "This photo used by a scammer calling himself James Miller"

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

This comfortable and good standard of living I now enjoy with my family, is all thanks to you ma'am Mccauley clara before now I had a low income and did a lot of online trade which no profit, but you can like an angle and change all of that in just one week, you turned my $600 to $8,450 with your intelligence as an expert and from that day I had made more profit each week investing more, there is no amount of thanks that will be enough for what you have done for me and my family, but I promise ma'am I will speak of your honesty,handwork and trust to the world, this is dream come true for me for finding a legit account manager like you, I advice the entire public to invest with MRS MCCAULEY CLARA and be financially sable contact her on the following

WhatsApp: +1 (740)8796123

Email: mccauleyclara455@gmail.com@gmail.com

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

+1 214 5727 037 Michael Kirk.. fake identity used in scams was on IG

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

usabase160@gmail.com

+1 (319) 499-5496 Using Logan Carpenter

Feb 2021

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

Using MABRY

+234 908 526 7205 also one be texting on hangout from manryharden9@gmail.com Feb 2021

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

JAMES C. MATTIS.. Nigerian Fake Package Scam

james.c.mattis@gmail.com

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

MICHAEL FISCHER

michaelfischer15 is on instagram and on e mail is Officialservicemil191@gmail.com

January 2021

~~~

MICAH FERLIN

micahferlinn@gmail.com Phone - +1917-979-7496 or +1213-935-4704 Using Nathan Fair .. January 2021

~

FAKE MILLERS January 2020 austinmiller6604@gmail.com gscottmiller2@gmail.com
MABB CAMERON mabbcameron3@gmail.com JAN 2020
Mabel Yusuf, dying widow scam, (mabel.yusuf01@gmail.com) June2019

Madar Chod chodm809@gmail.com Scammer January 2020

MAGDALENA ZOTCHER...fake banker aylinmrs342@gmail.com April 2019

MALCOLM GAINES +1 617 752 - 6516 2018/2019

marielaureduchamp4@gmail.com July 2020

MALCOLM FRASER

gdmf153@gmail.com fake page on FB Sept 2019

Maliter Porter 07418324002 FACEBOOK MAY 2019

maxwellandrew906@gmail.com was his email address,631-858-4888 is the pH number he uses the photo he is using is if Stephen niese,

MARCOS GERVIAS marcosgervais487@gmail.com January 2020

MARION (fakes) militarybase7070cha@gmail.com May 2020

Marcus Rogers scams eemoney56@gmail.com fatmakimshey@gmail.com

Angela Spurlock payment to $meas48 - Cash App JUNE 2020

MARK ANTHONY markantny5264@gmail.com May 2020
Majorgcasey@gmail.com May 2020

Tamten Majorgrinston@gmail.com

MARK CARSON.. fake Bitcoin +44795619120

MARK THOMAS Mark Thomas and is on Hangouts with an email address of mt799287@gmail.com sept 2020

MCFRED MCCATHY kellyaswilson778776@gmail.com

manuel2889@mail.com.. Skype

luvnanaama@gmail.com

wisecobby5@gmail.com

+1 619 568 2006

+1 650 263 7026

+1 971 52 462 6957 May 2020

Mark Carson, Gmail scammer, captainxxvx@gmail.com April 2019

MARK DAVID...TWITTER FAKE ... WhatsApp +16822143593

Mark Mavin email is markgavin481@gmail.com .. using Flores June 2020

Mark Johnson, markjohnson5567@gmail.com

MARCUS KANE... marcuskane58@gmail.com or kanemarcus58@gmail.com ..August 2018

Marcus Alex WalterAddress 47w 13th St. NY 10011 USA and another 20 Cooper Square NY 10003 USA phone number +1 (828) 372-8227 mail address joerober02@gmail.com

Marcus Smith DoctorMarcus@gmail.com using Dr Mike Oct 2019

MARK MASON +18573017942 WhatsApp APRIL 2020

Mark Peterson with the following Whatsapp number +18162075176 April 2019

MARIO BECKER mariobecker12345@gmail.com HANGOUTS SCAMMERS April 2019

Mark Good, +234 811-290-3677

MARK MILLEY FAKE... +1917195402 Whatsapp

MARK MILLEY FAKE ... mark2019milley@gmail.com March 2019

MARK MILLEY fake ... +1 815 401 0732 August 2019

markmilley99@gmail.com

MARK WELSH fakes.. mbasecamp403@gmail.com November 2019

Mr Mark Online_agent (707) 742-3283 Feb 2020

MARKSON VICTOR .. Whatsapp chat 08124058294 or +233544876982

Marsh Robert Kassy, Hangouts armystrongbase22@gmail.com,

MARK SUSTER Whatsapp +19109848878 August 2019

Mark Wolford and is using the number +17072032104 19th June 2018

Mark Williams markwilliamsusa234@gmail.com

Fake Marsh  militaryunit6522@gmail.com April 2021

Marion marioncanice22@gmail.com Jan 2020

Marsh (using Johnny Marsh) +1 937 488 4472 Jan 2020

Martinez vm9019115@gmail.com June 2019

MARTIN TAYLOR Martintaylor143@gmail.com Feb 2020

MARTINS ALEX martinsale390@gmail.com HANGOUTS SCAMMER May 2020

MARTINS LOUIS martinslouis121@gmail.com on Hangouts. April 2019

Matt B. Williamdave609@gmail.com August 2019

MASCOT KOKE YEPES ..mascotkokeypes10@gmail.com

MASON PEREZ PROCTOR Usmilitaryleavesdepts@usa.com

MASON HALL using Mike Hall.. 1 260 7824120 Whatsapp.. June 2020

MAXWELL SMITH .. maxcell smith +13214145215 JANUARY 2020

Matt Lucas now POF account "Danistimberland" Mattlucas894@gmail.com May 2109

FELIX J MEDINA on Lovoo ( aka James Medina on other dating sites): +1 346 209 6660 Jan 2019

Melang Franklin Ngaben +1 972 360 8189 Scammer making fake ID

Melissa Jake email Melissajake40@gmail.com she is on FB messenger and hangouts

MERCY BLESSING Mercyblessing@yandex.com (female romance scam)

MESA.. Sgt  Hudsonvorphl743@gmail.com

Mercy Mills email address is mercymills05@gmail.com.... supposedly living in Atlanta Georgia. using Angie Varona may 2020

MEXICO AIRPORT (FAKE)mexicoairportpackagehelpdesk@gmail.com fake package scam May 2020

Michael. (also Hinge dating) His number on Whatsapp is +1 (706) 853-2626. April 2020

Michael Albert +234 905 042 9435 LDS Dating scammer

Michael Alexander Stevens WhatsApp is +1 (305)250-0193

MICHAEL ANDERSON +1 917-409-6096. May 2019

Michael Burk on POF.com +2430-562-0889 3rd June 2018

Michael Becker +1-918-550-8967 says he is in Ghana ! 16th June 2018

Michael Bedwell +16093184232 or +14432669741 and email michaelbedwell78@gmail.com

Akindeinde
Payee country
Nigeria
Payee address
plot 58-59
Opic Estate Agbara
Agbara
Ogun
23401
Nigeria
Bank address
GUARANTY TRUST BANK PLC
635 AKIN ADESOLA STREET VICTORIA IS
LAND
LAGOS
Nigeria

December 2018

Michael Caldwell.. Whatsapp +13473076083 Oct 2018

MICHAEL CHAMPLIN / CHAMPLAIN + 1 813 278 8811 vabraham550@gmail.com

MICHAEL CLARK ; +1 424 275 6193

+1 320 358 6583 Facebok scam June 2019

MICHAEL CLAVER

(910) 505-8771 1 347 802-0664 623 845-8864

Michaelclaver0147@gmail.com

militarybaseusarmy3@gmail.com APRIL 2020

Michael Patrick Michael Patrick 600@gmail.com

Michael. S. Larry / Paul, Larrysweet009@gmail.com January 2020

Michael Dawson ... Michaeldawson201999@gmail.com

Micheal DUBIE, michaeldubie026@gmail.com, genmichealdubie@gmail.com April 2019

Michael Fair... Michaelfair110@gmail.com Using Nathan Fair,, Sept 2019

MICHEAL FLORES michealflores890@gmail.com

ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp

mdolye639@gmail.com for Hangouts Feb 2019

Micheal Duke, ecowasmonetaryuniongh@outlookcom RECOVERY SCAM.. January 2019

MICHELE BAMEUL .. RECOVERY SCAM... miche.bameul@gmail.com

Michael Becker >>>> email >>>> beckermichael1960@gmail.com >>>> Going by Michael Curtis Scaparrott March 2019

Skype Centre8001

MICHAEL WILSON... PoF
+1 408-412-3902 ,, Whatsapp Using HILTON .. May 2020

Michael Patrick dc@gmail.com Michael Patrick600@gmail.com July 2019

Dr. Michael Robinson richdave65@gmail.com August 2018

MICHEAL ROBINSON

Micheal robinson +1 (931) 810-1739

MICHAEL SCOTT / MICHEAL SCOTT

+1 (415) 465-8661

+1 (346) 271-0320

+1 (412) 588-6541 May 2019 Used in Scam as him being a Doctor in Japan

MICHAEL SHELTON Whatsapp fake +201116792246 July 2019

Michael Strahan (fake) michaelstrahanofficial@gmail.com

Michael Strahan’michaelstrahanofficial@gmail.com.

The number for WhatsApp is 1(909)973-9806.

MICHAEL SNOW +1 (970) 718-2421 Instagram scammer April 2019

MICHAEL STANSBURY michaelstansbury56@gmail.com

Miller Arroyo fake.. dating scammer using Julian Arroyo +15185129542

MIKE
+1 (858) 239-4479 (using Shane Nickels on Tinder ) May 2019

MICHAEL WATER... WalterMicheal651@yahoo.com

289 768 0627.. INSTAGRAM FAKE April 2020

MIGUEL JULIAN ARROYO Miguelarroyojulian394@gmail.com June 2020

SCAMMERS IMPERSONATING DR. MIKE VARSHAVKSI

Info.doctormike@gmail.com Fake FB page November 2019

doctormike543@gmail.com Facebook fake page .. September 2019

Doctor Mike (fake ) doctor.mike@mail.com March 2019

doctormike4556@gmail.com June 2019

Doctor Mike (but using Fernando Pinto) +1 760 301 3086

Dr Mikevil@gmail.com

Fake page , November 2019

doctormikhaivarshavski@gmail.com

MIKE DANBROCK +234 810 793 1388 +1 (352) 340-3284

(romance scam using the pictures of a deceased soldier )

MIKE HORN Mikehorn2626@gmail.com Hangouts Oil Rig Fake Oct 2020

MIKE MARTIN mikemartin8826@gmail.com Oct 2019

Mike Mowen mowenmike2333@gmail.com August 2019

MIKE PORTER mikeporter386@gmail.com JUNE 2020

MIKE VARSHAVSKI.. fake doctormikhaivarshavski@gmail.com April 2020

MIKE WATKINS. mikewatkins997@gmail.com ..USING BRANDON WATKINS.

MILITARY BASE SCAM militarybase20100@gmail.com fEB 2020

917 599 5509 the WhatsApp number Militarybasechapters@gmail.com

MILLER JACK millerjack11444@gmail.com Jan 2020

Miller Newton Whatsapp and FB scammer fake newtonmiller91@gmail.com April 2020

Miller Lima 1 - 210- 460 - 7340

Moran Gift, morangift@gmail.com March 2019 scam

MORGAN DAVID +7740 592212

MORGAN.DAVID410@YAHOO.COM June2109 asking $1500 or $800

MORGAN BRANDY DAVE +60 11 2907 1876 +1 209 322 4974 +65 8325 2463 to morganbrandydave332@gmail.com August 2018

MORGAN PATRICK morganpatrick21@gmail.com JAN 2020

Morgan Fair. Fairmorgan4@gmail.com May 2019 (using Nathan Fair)

Morgan Libby Monson .. his hangouts account is Morganmanson778@gmail.com

MORRIS ANDRIE Morris Andrie Address Albert Avenue G42 8RA Glasgow Scotland (FAKE) What’s App

+971522469019

MAY 2020

MUHAMMED IDRIS ALI .. drmuhammedidrisali63@gmail.com Using Dr Pinto...April 2019

MUN JEONG munjeong69@gmail.com

usarmyservices08@gmail.com

militaryserviceusa1@gmail.com August 2020

Muna Perry +233243811066 Ghana scammer August 2018

Murphy (using Jake Murphy)... +1 610 410 9129 June 2020

MURPHY HERNANDEZ +234 903 758 6496

Using Murphy Hangout. Michaelnngg@gmail.com

BELONGS TO Omoyeni Ayomide Opeyemi.. scammer stealing money January 2018

Murphy Kelly Jake murphdom501@gmail.com

Murphyrichhy@gmail.com April 2020

MURIELLE ELEZOUR Muriellelezour@gmail.com Jan 2020

+2349043973831 The second number is +2347063693853 A third number +234 906 009 6571 ( scammers calls)

Fakes using :

usabase

MARSH DAVID... YET ANOTHER scam using Marsh

MARSH DAVID

https://www.facebook.com/pantaki.latifa
URL IS PANTAKI LATIFA
~~
➡️➡️FAKE⬅️⬅️
SOME SCAMS NEVER GO AWAY.

Here we have Jonathan Marsh ONCE AGAIN used in scams and being being sent out to women to scam them.~~
THIS MAN IS USED EVERYWHERE AND A 1 SECOND CHECK BEFORE ACCEPTING A FRIEND REQUEST FROM A STRANGER WILL CHANGE YOUR LIFE.
~Anyone that contacts and claims Military is fake.
They are never allowed to tell a stranger where they are deployed.
They are not allowed to do it and don't do it.
ALL are criminals, thieves from West Africa using stolen pictures.

~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩.

https://www.facebook.com/SHUisteamwork/posts/970882583282679

NIGERIAN AND OTHER AFRICAN NUMBERS USED BY SCAMMERS

 +234 7056 344 827 

NATALIE FEJERAN nataliefejeran77@gmail.com
She said she is in Iraq.. May 2020

Jonh Norway 1 863 230 2803 Asks iTunes cards

Nathan Blood with a 12 year old son Felix. In Kabul. Trying to get early retirement
Bloodnath44@gmail.com May 2020

Michael Nathan, nickname Nathanbruc, militarywelfaredepartment89@gmail.com July 2020

NATHAN HARVARD nathanharvard99x@gmail.com May 2020

Nathan Fair militarybase4909@gmail.com  He used pics of Natan Fair 

NATO FAKE enquiries@natocoperateaffairs.org

NATALIE FEJERAN FAKE nataliefejeran02@gmail.com AUG 2020

NEEDHAM SCAM... FAKE PACKAGE SCAM

1. Captain Stanly Powell needham Needhamc50@yahoo.com 14844882368 - WhatsApp 2. Steve Balcas the diplomat +18602644702 - cell +14752822340 - cell dstevebalcas@gmail.com 3. Jackson, interpol unit in HOUSTON +18325328527 - cell 661-429-2004 - cell 706) 503-4712 - WhatsApp dersengeo@yahoo.com 4. Duke in Utah army base 8019804989- cell

Nicolas Noah.. nnoah1527@gmail.com

Nicolas Carew and using the number
(281) 810-1062 and is also using the number 9789138607 claiming to be a Russian attorney by the name of Henry Anatoly. April 2019

NICHOLAS BEDWELL Nicholasbedwell217@gmail.com +2349078235307

Nick [Mobile] +1 562-774-1231 .. used by scammers 2020

Noah Greisman 1 504 5174630 Says he is on an oil rig. 3rd June 2018

OGIE GODSTIME .. AFRICAN SCAMMER .. WhatsAPP 08100577588 August 2018

Using Stephen Niese..  richardmarcus552@gmail.com

Nickels Porter on kik under miketobias2468

nicons_carrier121@aol.com Nicons Carrier ( Global Security Company )

NICHOLAS ANDERSON n.anderson1440@gmail.com romance scam...March 2019

VIKASH RAJ.. but then send a message saying they are
NICKVAN KEEN ! 😂 or NICK VANKEEN.nick.vankeen20@gmail.com March 2019

Nicholas Lane, bitcoin, whatsapp +16072600077

Nicholas Skelse Aapo "NIckels"
1 818-491-7721 Text Now #
nickelsoulfine@hotmail.com Feb 2019

NIKITA JANE.... scamming as female  +1 919 893 9834 iNSTAGRAM SCAMMERS ,, THEY GIVE Sue Hensley 208 W State St apt 306

Huntington IN 46750

in the scam for money

nkem.michael@gmail.com ...Facebook romance scam April 2019

Nickles James +234 803 873 8778 ... using Shane Nickels... July 2019

NOAH UWEmobile. +1(405)3090851 ON Tinder again January 2020