#381839 by Jeremy Phisher
Tue Feb 19, 2019 7:28 pm
West African Scammer with suspected contacts in India, Malaysia, UK, and USA.
Approaches women via fake FaceBook accounts presenting as US soldier in Syria who is looting buildings and has a large sum of cash he needs to send to ‘safe hands’. For this, the recipient gets a share of the monies. Soon, a fake courier fee is requested for the (non-existent) consignment of looted cash. Once this is paid, the ‘courier’ requests another fee and another…
Fake FaceBook accounts used:
Manoj Kumar
Neil Brain Culpeper
Kane Lake
John Leonard
Ramcharran Mills
Tere Yaad
Ginger Pool
Marissa Woods
Albert Dosier
Teijan James
Genard James
Gallantry Mills
Travis Mills
Raam Amos
Rajan Raj
Azam Eagle
email addresses used:
[email protected]
[email protected]
[email protected]
Phone Numbers used:
+12023502984
+12678772684
+14844886853
+15186559816
+447425649677
+601126576278
Receives instant money transfer payments via receiver name David Luis in India.
Approaches women via fake FaceBook accounts presenting as US soldier in Syria who is looting buildings and has a large sum of cash he needs to send to ‘safe hands’. For this, the recipient gets a share of the monies. Soon, a fake courier fee is requested for the (non-existent) consignment of looted cash. Once this is paid, the ‘courier’ requests another fee and another…
Fake FaceBook accounts used:
Manoj Kumar
Neil Brain Culpeper
Kane Lake
John Leonard
Ramcharran Mills
Tere Yaad
Ginger Pool
Marissa Woods
Albert Dosier
Teijan James
Genard James
Gallantry Mills
Travis Mills
Raam Amos
Rajan Raj
Azam Eagle
email addresses used:
[email protected]
[email protected]
[email protected]
Phone Numbers used:
+12023502984
+12678772684
+14844886853
+15186559816
+447425649677
+601126576278
Receives instant money transfer payments via receiver name David Luis in India.
Just across the Pond...