Information on romance scams and scammers.
#238870 by AlanJones Mon Feb 23, 2015 12:20 am
Fake soldier - Tyrone Johnson - [email protected].

Claims to be in the US Army, on a mission in Iraq and that he is divorced and the father of four sons.

Asks for leave payments using the email address Gen.Gen. Joseph Dunford - [email protected]

Attn: XXX.

This is to inform you that your application letter for Command Sergeant Major Tyrone Johnson was received and the content is well noted by this office, please look closely as we've attach the Vacation form which you'll need to fill out and return to this office.

Notice :

You're adviced to include the registration/Application fee to our processing office in the UK with the information stated below to enable the processiing officers start processing your vacation as applied :

Receiving Officer: Frank Anthony Devlin
Address: United Kingdom, London
Mode Of Payment: Via Western Union Or Money Gram Money Transfer.
Amount: XXXXX GPB

Notice:

You're advice to return the form with the registration/Application fee information.

Thanks for your anticipated respond.

Regards,

Capt. Sarah Wood.


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Claims to have a son Justin Johnson, who uses this phone number +1 646 493 6884 = +16464936884 (Pinger VoIP in White Plains, NY). Phone number has this image attached to it

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Also uses the names:

Randy Aron Cooper - https://www.facebook.com/randy.aroncooper.9

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and Sean Bazyli Walker - https://www.facebook.com/sean.bazyliwalker

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#238926 by Grunt Mon Feb 23, 2015 10:09 am
also scamming Asian women

Randy
ID: Aidu2367
Age: 50
Annual income: $ 150,000
Nationality: United States
Education: Masters Degree
Marital status: Divorced
Education: Masters degree
Industry: upper management / supervisor
Annual Revenue: $ 150,000
Have children: Yes

His inner monologue
I am an easy going person, intelligent and have a good sense of humor man.
Women expect type: smart and sincere loving kindness
additional photo
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#238970 by Alicejones Mon Feb 23, 2015 4:30 pm
Note by Dotti:
This post was made by a particularly stupid scammer who is clueless enough to think that he can fool us into believing his nonsense. I am sure that Alan Jones will be along shortly to address the fake "sister" claim.
We have left this post intact to show you just how low these scammers are, and the depths to which they will sink to try to preserve their scams.


This Post have no prove or evidence and the issue have been settled and so it should be removed. Am a sister to Alan Jones.

Thank you .

Alice
#238989 by AlanJones Mon Feb 23, 2015 10:29 pm
"Alice", is that really you? :roll:

Its probably only fitting that a persona used for publicising dumb scammers information should have a fake sister. :laugh-s:

You've taken scammer stupidity to a whole new level of dumbness, congratulations.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238995 by AlanJones Mon Feb 23, 2015 10:58 pm
That's right Dotti, no sisters (or brothers, just in case "Jones Adam" or similar tries to sign up later).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239019 by Bryon Williams Tue Feb 24, 2015 12:19 am
Welcome Scammer Alicejones,

You actually thought you could come here and pretend to be Alan's sister. I think you may be the dumbest 419 yahoo boi I have ever seen.

Alan's post must be hurting your scam business. :=)

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#239025 by AlanJones Tue Feb 24, 2015 12:46 am
[email protected] links to the fake Facebook profile for Sean Bazyli Walker.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239523 by Bubbles Fri Feb 27, 2015 10:25 pm
I am thinking "Alice" doesn't live here anymore. :laugh-s:

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#239717 by AlanJones Sun Mar 01, 2015 10:08 am
Dumb dumb has been playing with Photoshop to try to hide his photos.

Here's his Skype profile justinaroncooper1

Justin Handsome
Bronxville, New York, United States


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239902 by AlanJones Mon Mar 02, 2015 11:43 pm
Some more of the scammer's email addresses

Sean BAZYLI WALKER - [email protected]

Leads to the Skype profile seanbazyliwalker

Sean Bazyli Walker
Bronxville, NY, United States


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Michael Williams - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239935 by AlanJones Tue Mar 03, 2015 4:00 am
From: Michael Williams - [email protected]

Hello XXX,

Below is the account information as soon as you make the deposit please get back to us with the payment slip.

Account Name: Emmanuel Sarkodie
Account Number # 381039331207
Rout# 026009593
Swift Code BOFAUS3N87
Address: Belmont Avenue Plainfield NJ 07060
Bank Name: Bank of America

We await your payment.

Regards,
Michael Williams
Last edited by AlanJones on Tue Mar 03, 2015 1:23 pm, edited 2 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239936 by AlanJones Tue Mar 03, 2015 4:03 am
Please this is the address, i forgot to add it to it.

Spruce II Plan, Oak Mill
Florence, NJ 08518

Regards,
Michael Williams

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239937 by AlanJones Tue Mar 03, 2015 4:03 am
Fake document used by the scammer

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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