Wednesday 23 December 2020

ANTHONY MASON... FAKE ACCOUNT TARGETING GAY MEN.. USING THE STOLEN PICTURES OF VICTOR PERR.

 ANTHONY MASON

https://www.facebook.com/anthony.mason.7564129
Works at Interior Designs
Studied at New Orleans Saints
Lives in London, United Kingdom
From Baltimore, Maryland
~~
 ROMANCE SCAMS 

THIS IS A SCAM AIMED AT GAY MEN.
Using the stolen pictures of Victor Perr... easily found online.


This scammer tells you he is REALLY ANTHONY MASON, i'ts his real name and Victor Parr is an online name really... BUT HE AM REAL BABE !

Come on people.. when did listening and deciding go out of the window? When did you start to believe EVERYTHING YOU ARE TOLD AND NOT ABLE TO DECIDED AND THINK YOURSELF..... Of course it is NOT the real Victor Perr being Anthony Mason !

He sends a fake passport... (Signed with a different name).. ALL PASSPORTS SENT TO YOU ARE FAKE... easy to make and a common scammer tool.

~~
💔 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 phones

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/1254918211545780/






Tuesday 22 December 2020

ISABELLA KINGS IS A FAKE ACCOUNT These are African men with an Advance Fee Fraud

 ISABELLA KINGS

https://www.facebook.com/isabella.kings.50
Works at U.S. Army
Studied at West Point - The U.S. Military Academy
From Madrid, Spain
Single
~~
 ADVANCE FEE FRAUD

Well here is a little about myself and as you already know my name is Isabella Kings I am 34 years of age, American soldier, i am from Spain but was born and brought up in San Francisco, California, United States, I am currently in Tripoli Libya for the UN PEACE KEEPING MISSION. can you tell me about yourself?

I am the only child of my parents single and never married but it's unfortunate both parents are no more. I joined the force at the age of 15 years From the military academy, I was in the boarding school so my parents visited me once in a while. I didn't spend much time at home. My mom was a head teacher and dad was a military mechanical Engineer, until his death.. my religion it self is Christian, Roman Catholic but i respect other religions because i believe we all serve the same God.. what is your religion if you don’t mind me asking ?

I am planning to file an optional retirement after my duty here by January 2021 because i am tired of seeing blood and dead bodies i want to put up an investment and make a new life i hope you understand me my friend ? But before that friend, I want you to make a promise to me that any thing we are going to discuss here must be kept top secret and confidential because of bad people . Can i count on you friend ?

Thank you so much my friend. I seek assistance from a sincere, truthful and reliable person for friendship and as a business partner to help me receive a cash box from a Shipping and Security company (Express Trans Global security company in Afghanistan). The box contains a total sum of $1,150,000 (One Million, One Hundred and Fifty Thousand united states Dollars)

I know that several institutions in several countries are imposing strict monetary laws that will make it very difficult to make a bank transfer, to that effect i have devised a means of getting the money over to you without involving the bank. I have carefully concealed the money in a trunk box containing gift items and has handed it over to a shipping company.They have registered the consignment as family treasures and will deliver it using a diplomat to avoid scrutiny and detection.

That means that i cannot enlist the help of my friends or family who are US citizens, i have no option than to find a trustworthy stranger who i can trust, i know i am taking a risk but i trust that you will do the right thing by your conscience. I have this inner feeling that i can count on you. I really hope that you are someone i can trust and someone that can help me reach my goal.
~~
THESE ARE what is called ADVANCE FEE FRAUD... these are scams where fees are asked for something.. IN THIS CASE IT IS A FAKE PACKAGE.
~~
They will ask ALL your details and use for Identity Theft and then the fees .. well THE MORE YOU PAY THE MORE THEY CAN STEAL FROM YOU
~~~~
💔 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 phones


https://www.facebook.com/SHUisteamwork/posts/1254532448251023









Sunday 20 December 2020

SCAM ~ Timothy Jean Odum SCAM FROM SOUTH AFRICA SCAMMING WITH A BUSINESS PROPSAL. ~~ SCAMMERS BLACKMAIL AND BULLY

 TIMOTHY JEAN ODUM


I was contacted in October 2019 by an alleged Mr Timothy Jean Odum, from Bristol UK, with a proposed investment via social media.

The proposal entailed building a power plant in Limpopo. I was promised a ROI of ZAR 20 million in less than a month. He told me that he used all his money to secure the equipment (tractors he had to import) to do the job and that he don’t have any money.








If I could help him pay this fees. He promised repayment with substantial returns on my money once the first transfer of 3 million euros is released.
.
Mr Odum video called me via “Hangouts” a google app and reassured me that the investment was REAL. The video calls was showing a White individual whose accent was British.
He send me an electronic copy of his flight iterinary, which indicated that he would arrive in South Africa on 5 November 2019.

He was flying from Rome, after several meetings with his supervisors, and the Head of the foreign department of transfers of the Royal Bank of Italy, Mr Cassano Giovanni.
He had a South African representative that would meet him at the airport in Johannesburg, and a driver that would take him to his hotel in Limpopo, South Africa.


Before his arrival his representative contacted him and told him that there was a problem with regards to releasing the first transfer.

In order to release the first draw of 3 million Euros, the following fees needed to be paid upfront. According to Mr Odum, the Royal bank of Scotland had various agents they used in South Africa to deposit the money in to speed up the process. I questioned all this information and was told offshore accounts work differently. Mr Giovanni called me from Italy to confirm this information.

I was requested to send money to these agents in South Africa that the Royal Bank of Italy used to do bank transfers and send money via Pay-Pal. It was all South African Bank Accounts. Mr Odum also contacted me to send money to his South African mobile number via e-wallet.


(a) tax clearance fees;
(b) Attorney fees;
(c) IMF cost;
(d) stamp fees;
(e) payments for workers;
(f) payments for his hotel costs
(g) payments for hiring of a car
(h) repairs to cars
(i) daily living costs for him
(j) airtime and data
I was told that once this money was paid, the first transfer would reflect within 48 hours in my bank account.

Once I realised that I have fallen victim to the scam syndicate, I told Mr Odum.

He started blackmailing me and making serious treats via telephone calls.

He had obtain all my personal information, such as identity number, address, bank account numbers and credit card details and most importantly information about my family. He claimed to have contacts everywhere and that he will do anything if I do not pay the money.

Mr Odum used multiple WhatsApp phone numbers including but not limited to:
Number in Rome Italy- +39 351 155 1643 (Timothy Odum)
Numbers in South Africa
+27 72 551 6301 (Timothy Odum) use for WhatsApp
+27 79 913 3295 (Timothy Odum) use for calls and e-wallet
Email for Mr Odum: tjeanodum@gmail.com
Number for his sister Maria Ramirez +44 7404 518 833
Maria email – Mariaodumstyle@gmail.com
Email for his friend and electrician contractor:
Edward Email – edwardfolbesengr48@yahoo.com

~~~~~~
💔 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 phones

ZEECONAR MIHLER or even MURPHY CHANG! FAKE ACCOUNT with stolen pictures, using a FAKE PACKAGE SCAM.

 ZEECONAR MIHLER

 https://www.facebook.com/MurphyChan5463


Captain pilot, China Airlines 中華航空
Works at China Airlines 中華航空
Lives in Houston, Texas
From Shanghai, China

Single
~~~~
 ROMANCE SCAM 

This man uis often used on dating sites. ALSO YOU HAVE TO LOOK AND SEE IF A NAME COULD EVER BE REAL AND
'ZEECONAT MIHLER' ! Well.. NEVER.

hH is also known as MURPHY CHANG.. which to be honest is also funny!
~~
This is the fake pckage scam... he is sending 'luggage' and in this luggage are private papers and money ! CASH OF COURSE

Get's you to Whatsapp and then begs you to get his luggage and you can take the money for the package out of the money in the luggage !  All a scam..they ask for $1000 and if you pay that they teh go to more and more every few days. !
~~~
💔 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 phones

Arthur Clark .. then he forgets and he says it is Bryan Frank! ~~~ Using the stolen pictures of Instagram 'star' Sam Cushing.

Arthur Clark .. then he forgets and he says it is Bryan Frank!
~~~
Using the stolen pictures of Instagram 'star' Sam Cushing.
~~
He then says Sam Cushing has stolen 'his' (Arthur/Bryan/Frank) identity 😂
~~~
These are scammers who are in it of for money laundering and fake check/cheque. which is so obviously fake banks are refusing them and freezing victims accounts.

HE WILL ASK: NAME ADDRESS... Date of Birth and Social Security number ! Then they will use them .. and you know who gets arrested for fake claims and accounts ! YOU
~~
LADIES DO NOT MAKE IT THIS EASY, The scammers will try to separate you from family and friends warning you.
They will break up marriages and keep victims away from all warning friends..
BUT LADIES... IF ANYONE YOU HAVE NEVER MET ASKS ALL THIS OF YOU IT IS TIME TO THINK... AND
NO MATTER HOW MANY TIMES HE CALLS YOU MRS...

IT'S NOT REAL AND THIS WOULD NEVER HAPPEN IN THE REAL WORLD.. and when you end up in jail... your scammer won't want to know you !
~~
💔 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 phones

~~~~

~~~

Saturday 19 December 2020

this account BASANT MEHRA (FRED) IS SCAMMING AND HE CONFESSES TO BEING NIGERIAN BUT VERY PROUD OF IT. 'Says it is for his education' !

 this account 

BASANT MEHRA

(FRED) IS SCAMMING 

AND HE CONFESSES TO 

BEING 

NIGERIAN BUT VERY PROUD OF IT. 

'Says it is for  

his education' ! 






DAVID WALTER STEFAN Is a fake account operated by scammers. Romance and Fake package Scam

DAVID WALTER STEFAN
https://www.facebook.com/David.stefanw

Worked at Afton Chemical Corporation
Studied at Ludwig Maximilian University of Munich
Lives in Los Angeles, California
From Munich, Germany
david_stefan19

David Stefan
https://www.instagram.com/david_stefan19
~~~~~~~~~~~~~~~~~~~~~
MILITARY AND FAKE PACKAGE SCAM

he is presented as Lt Gen David Walter Stefan ..
THING IS THE SCAMMER DOES NOT KNOW WHICH WAY THE NAMES GO AND HAS STEFAN ON THE PASSPORT AS THE LAST NAME.

note.. oN A PASSPORT MILITARY WILL NOT HAVE UNIFORM... for security reasons.

This scammer is targeting the elderly ! Falls in love and then wants to send a package... AGAIN.... but they start off at $2000 to get it... and more if they can get people to pay.
~~
💔 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 phones.



GEORGE STEIN MULLER IS A FAKE ENGINEER. FaceDate and Facebook Money and money laundering here

 

GEORGE STEIN MILLER 

https://www.facebook.com/georgestein.muller
Senior Engineering Manager at Jonyzera
Studied at Texas A&M University
Went to North Kansas City High
Lives in Leawood, Kansas
From Dortmund
Widowed
~~~
FAKE ENGINEER FOR ROMANCE SCAM
913-601-5773

Here we have scammers also on Dating Sites (and Facedate) using the same pictures and stories.. AND THEY ARE VERY MANIPULATIVE AND CRUEL... AND GET ANGRY WHEN CROSSED
~~
The story is 'different' here !
He is an engineer from New York. He has been sent to Afghanistan and he is building a bomb. America is going to bomb China and he is building a bomb but needs help from his victims to finish the bomb! 🙄😮😥
~~


These scammers also get things delivered to you to send on to other addresses ! NEVER EVER DO THIS. No matter their story! It is never right..

ALSO TO LOOK AT THE STORY AS THIS COULD NEVER HAVE BEEN REAL!
~~
💔 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 phones.


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/1252164728487795/







In 2020 we have seen hundreds of men used from the Military. Here are the first 50... more to come

 THE FIRST 50. ...


In 2020 we have seen hundreds of men used from the Military. Here are the first 50... more to come