SCARS|CDN™ Recently Reported Scammers on Anyscam.com – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

For reasons of security and to avoid abuse by bots, we limit this list to a limited sampling to the most recent scammer full reports through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers steal photos of real people. Therefore the person in the photo is probably not the scammer and is a victim themselves. Victims of impersonation and identity theft are just as deserving of your consideration as any other victim. Do not try to track them down, they do not want to hear from people that fell in love with or were scammed by their stolen photos.

NOTE: these are “as reported” to SCARS and the person reporting assumes all responsibility for these. SCARS and its divisions, affiliates, subsidiaries, partners, officers, employees, and volunteers are immune from responsibility under the United States Communication Decency Act section 230. If you believe that an email address has been reported in error, please send us an email and we will review the situation,

Recent Reported Scammers

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The Following Are Scammers Identified By Our Visitors:

Displaying 101 - 150 of 693

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PAUL ANTONIO

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Scammer's Email:

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Information About The Scammer:

Do you think I'm taking your money. I never scammed someone's money. If I go back usa I'll send all your money plus a little help because you helped when I'm at the hospital,

Other Observations About The Scammer:

His picture on the online dating site is different in five different skype accouts. His two skype accts. is showing picture of a puppy dog. He said he's not a video person. We never had video call. He's very good in making me believe in him. He's a black mailer. Doubt he's not from USA. He's from India. Hope this person will be blocked in all romance dating sites,western union, moneygram and Ria Transfer. His receivers are DIBY ARMAND and EMRE CARR he said workers in his co. From his Dating Profile he said he's from Long Beach California have his own company w/ 32 workers

Any Scammer Messages:

You don't trust me that's why you're panicing. I never scammed anyone's money. I'll send you back all the money plus s little help oncr I resolve my bank in USA. Remember you helped me at the hospital when I was sick.

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Gumel P. Hevel

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Scammer's Email:

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Information About The Scammer:

Don't have a profile for him. He contacted me through a group called 'Meet Up' which is a social get together group, not a date site. He listed himself with the name Peter G. Hevel. He said he lived in Tampa, FL and that he was new to the social site Meet Up.

Scammer's IP Address:

luzpietri47@yahoo.com

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Lazo Stefanoski

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Scammer's Email:

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Information About The Scammer:

Thank you on your interesting dear sir. There you can see our offers, prices and methods of payment.

Every day Subscription matches with odds - 2.00 to 5.00

- 1 week is 40 euro
- 2 week is 60 euro
- 1 month is 100 euro

- Next Fixed match is on 27.07.2019
Odds - 30.00
Tip - HT/FT
Price - 150 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 2 Fixed matches are on 27.07.2019
Total odds - 900.00
Tip - HT/FT
Price - 400 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- Next VIP TICKET (4 fixed matches) is on 27.07.2019
Odds - 120.00
Price - 250 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 1 Fixed match + VIP TICKET = 500 euro (Odds - 3600.00)
- 2 Fixed matches + VIP TICKET = 3000 euro

Any Scammer Messages:

realbetting24@gmail.com

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Hills Johnson

Scammer's Email:

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Other Observations About The Scammer:

He was on various dating sites using a lot of different names.

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Hills Johnson

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Scammer's Email:

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Other Observations About The Scammer:

He was on various dating sites using a lot of different names.

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Margaret McBride

Scammer's Email:

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Other Observations About The Scammer:

Also know as Margert Smart Johanson, Margaret Smart

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PAUL ANTONIO

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Scammer's Email:

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Other Observations About The Scammer:

. His picture is fake. Reason he don't like video call. He said he's not a video person. Don't believe he's from USA. He's a nigerian in New Delhi India

Any Scammer Messages:

Honey yes the money is coming to me and we both are mature for a video of a thing. I will never hurt anyone because of money.

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Zurn Richardson

Scammer's Email:

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Other Observations About The Scammer:

Found more pictures on other sites like Facebook but with different names

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Zurn Richardson

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Scammer's Email:

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Other Observations About The Scammer:

Found more pictures on other sites like Facebook but with different names

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Solomon Campbell

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Scammer's Email:

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Information About The Scammer:

https://instagram.com/solomoncampbell49?igshid=13chba0czzwo3

Other Observations About The Scammer:

Supposes sister's instagram account. https://instagram.com/carollarry273?igshid=c5mw978ogifk

Any Scammer Messages:

From: Solomon Campbell

Date: 7/20/19 4:50 PM (GMT-05:00)

To: mariaestrella5142016

Subject: Re:

You have concluded already that I’m a fake .. I don’t know why people treated someone who care much about them,who show much love and concern with unkind heart.. it only hurt me wasting my time with you..if I have know you are this kind I won’t have appreciate you so far by coming this far with you..thanks... I don’t wish to hear from you again.. have the best in life and believe I make a surprise to you a day.

On Sat, 20 Jul 2019 at 12:34 PM, mariaestrella5142016 wrote:

What happen to your other email? Why cant you use your military email? That is free and safe to use while you're away.

Sent from my T-Mobile 4G LTE Device

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Unknown Unknow

Scammer's Email:

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Any Scammer Messages:

This guys claims to be online traders and claims to be doubling bitcoin on return on investment.

The guys advertise on face book different link for one to join their groups on WhatsApp:
Their groups are:

https://chat.whatsapp.com/C9y3MaVsf5oHOaxIR722NH

https://t.me/joinchat/Mtnyj0aX7IlryYjyb--BZA

This groups displace money that have been send to them by the people they have scammed

Below is the message I received once I realized I have been scammed:

On 19 Jul 2019, at 18:53, Luno wrote:

We re 20 in number how can you find us and we dey for China

On Fri, 19 Jul 2019, 5:51 pm Julia Munyai, wrote:
you will be found

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:
DEVIL

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:

On Fri, Jul 19, 2019 at 6:41 PM Luno wrote:
Online is like playing games is either you loose or you gain

FUCK you

You try shaaaaaaaaaaaaaaaaaaaaaaa fuck money

You be president of South African

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

They

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Unknown Unknow

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Scammer's Email:

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Any Scammer Messages:

This guys claims to be online traders and claims to be doubling bitcoin on return on investment.

The guys advertise on face book different link for one to join their groups on WhatsApp:
Their groups are:

https://chat.whatsapp.com/C9y3MaVsf5oHOaxIR722NH

https://t.me/joinchat/Mtnyj0aX7IlryYjyb--BZA

This groups displace money that have been send to them by the people they have scammed

Below is the message I received once I realized I have been scammed:

On 19 Jul 2019, at 18:53, Luno wrote:

We re 20 in number how can you find us and we dey for China

On Fri, 19 Jul 2019, 5:51 pm Julia Munyai, wrote:
you will be found

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:
DEVIL

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:

On Fri, Jul 19, 2019 at 6:41 PM Luno wrote:
Online is like playing games is either you loose or you gain

FUCK you

You try shaaaaaaaaaaaaaaaaaaaaaaa fuck money

You be president of South African

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

They

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Marco Gunther Bixel

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Scammer's Email:

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Any Scammer Messages:

/Users/mac/Downloads/IMG_7233 6.PNG
/Users/mac/Downloads/IMG_7232 6.PNG
/Users/mac/Down/Users/mac/Downloads/IMG_7229 3.JPG
loads/IMG_7228 3./Users/mac/Downloads/IMG_7227 3.JPG
JPG

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Mohamed Konate

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Scammer's Email:

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Any Scammer Messages:

good evening Linda I give you just a tip to transfer me 500 € this month if the 25th of this month you are not available to speak with me I see according to your concerns know I always keep an eye on you and especially I would like also that you try to understand me, I have all the images kept in my box you better send me this money you do not have to talk with me but know that I'm waiting for this sum good evening to you Linda kisses 💋

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

paul antonio

Other Observations About The Scammer:

He don't want video call. He said he's not a video person. His recipients on western union and moneygram are DIBY ARMAND and EMRE CARR. He is not using his name in receiving money.

Any Scammer Messages:

Honey I know you are in big trouble that why I need the $290 so that I can ol a ticket and come and pay the money, once I come Phils.I can get access to my money I assure you.

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

paul antonio

Other Observations About The Scammer:

He don't want video call. He said he's not a video person. His recipients on western union and moneygram are DIBY ARMAND and EMRE CARR. He is not using his name in receiving money.

Any Scammer Messages:

Honey I know you are in big trouble that why I need the $290 so that I can ol a ticket and come and pay the money, once I come Phils.I can get access to my money I assure you.

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SCAMMER DETAILS

PAUL ANTONIO

Scammer's Email:

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Information About The Scammer:

He said he's from Italy and migrated in usa when he was 15 yrs.old. He's a widow with one son taking medicine at the university. He has his own co.with 32 staffs to keep him going. He went to New Delhi for a project being an engineer. While in India he blackmailed and scammed me for almost $1500. I had interest because I loaned from my pension in advance until Nov. Some I loaned to my officemate w/ big interest. He promised to pay back his bank acct.blocked. Can't see him now on skype. He's offline and blocked me. Getting sick sending him money. He make me believed in him. He's an expert in scamming. He's not looking for love but he's looking how to steal one's own money.

Other Observations About The Scammer:

He said he's not a video call person. We never had video calls. He just sent pictures. Don't want to send any govt.ID or photocopy of passport. I guess his picture is not real that's why he don't like video calls. Receivers of money I sent tru western union and Moneygram are DIBY ARMAND and EMRE CARR. Sent to New Delhi India,

Any Scammer Messages:

I promise I will pay all the money and try to help me get the $290 everything will be solved.

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harrison ben

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Scammer's Email:

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Information About The Scammer:

His name was Ben Harrison.I'm an orthopedic surgeon.He said he was 48 years old.His son was Alex.Parents and wives said they were killed in an accident.He said he lives in Oakland, California.

Other Observations About The Scammer:

I am a Korean woman. He said he was a United Nations US doctor in Syria.This relationship lasts for two months.He asked for $ 4,000 if he wanted to get out of here. I refused.But he again asked West Union to send $ 1,000.I had to block him. He made another ID and demanded money again.He talked about all kinds of love.He sent me pictures of me. He also sent family photos and hospital photos. I do not know if I should trust him.He said Syria was afraid. He asked me to take him out of Syria. In Syria, he said he could not find any money in his account. I also made a call in Hangouts, but the pronunciation was strange. There have been video chats many times. Because I am a nonprofit area, I just waited for his phone because I can not make a video chat or video call.Yesterday he called me a bit coin. I do not know what that means. I was angry because I did not give money.I do not know if he is true. If the person's words are true, will I be punished?

Any Scammer Messages:

Do you know what is called western union?
I'm going to the bank tomorrow morning. I confirmed
Really you don't know
I need to know your company, your account, everything.
Yeah you can kind western in the bank that right
I'm smart.
Yes
I will send you the details tomorrow OK
I know your company correctly tomorrow and will deposit money.
But you are not going to pay it in the bank
This is very different from bank account number
It called western union
You can check it out online
Don't worry.
Lol
Let me show you how if looks like
Since you have not done it before

Hey are you there?
Ok
Honey should I send you the details now?
여보, 이제 세부 사항을 보내야합니까?
Ok
This is dear
NAME-MONDAY ETINOSA
PLACE -ITALY
When doing it be very careful OK
Are you there
Ok

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Sanchez Moreira

Scammer's Email:

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Other Observations About The Scammer:

Claimed to be stationed in Aleppo, Syria and needed my help requesting leave. Then he asked me to send him a $300 Amazon card.

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David Conner

Scammer's Email:

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Any Scammer Messages:

https://www.linkedin.com/in/david-conner-140755180/

https://www.linkedin.com/company/tech-global-limited/about/

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SCAMMER DETAILS

David Conner

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Scammer's Email:

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Any Scammer Messages:

https://www.linkedin.com/in/david-conner-140755180/

https://www.linkedin.com/company/tech-global-limited/about/

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PAUL ANTONIO

Scammer's Email:

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Other Observations About The Scammer:

He's not using his true picture. The photo of a dog is the most active he's using.He has five skype accounts. One is a verified picture of scammer I searched on intetnet. He said he's not a video person. His picture on dating site is fake the reason he don't like a video call: He's s member of match.com. He's under investigation.

Any Scammer Messages:

Honey every single money I work here India was deposited into my acct.that make things hard for me now.Try your best so that I come and solve your problem.I'll be paying all the money you loaned for me.

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SCAMMER DETAILS

PAUL ANTONIO

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Scammer's Email:

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Other Observations About The Scammer:

He's not using his true picture. The photo of a dog is the most active he's using.He has five skype accounts. One is a verified picture of scammer I searched on intetnet. He said he's not a video person. His picture on dating site is fake the reason he don't like a video call: He's s member of match.com. He's under investigation.

Any Scammer Messages:

Honey every single money I work here India was deposited into my acct.that make things hard for me now.Try your best so that I come and solve your problem.I'll be paying all the money you loaned for me.

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Kim Kimble

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Scammer's Email:

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Information About The Scammer:

Be real and be yourself, dont be fake
This is on whatsapp
live:kimkimble29 Skype name
https://www.facebook.com/kim.kimshine.94

Other Observations About The Scammer:

He or she use Danielle Delaunay photos i find out when I se one more Facebook whit same photos and I start to search there are many whit Danielle Sarah whit same photos she say that she have problemes in Nigeria she have an insurance we speak about i say to her i am not interes about the insurance she claim that she have an accident she dont have money to return in London she claim that she is from London she give me the phone number of her “laweyer” +234 903 537 7444 I sent money to two diferent persons Funmilayo Abidemi and Folake Ibidire she send me a photo whit other WesternUnion transaction that supose a friend of her send money to her from one man in London to sameone name Lawal Dupe i will make complain monday on police i hope that this information help others

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James Eliseo David

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Scammer's Email:

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Information About The Scammer:

His so called name is James Eliseo David, on hangouts as James Eliseo and instagram as Jimeliseo1234.

Other Observations About The Scammer:

POF, sent me a California license, usa, found other fake profiles

Any Scammer Messages:

On hangouts he confessed his love for me and then asks for money. He is then in hospital and his mother has cancer. I have kept my hangouts but I am unable to copy & paste plus there are so many!!!

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Lisa Brown

Scammer's Email:

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Scammer's IP Address:

labrown53@triad.rr.com

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Lisa Brown

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Scammer's Email:

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Scammer's IP Address:

labrown53@triad.rr.com

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jenny gbadago

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Scammer's Email:

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Information About The Scammer:

plenty more fish uk and hangouts likedin ,

Other Observations About The Scammer:

yes saying her mom is sick in south africa and she dieing of cancer ,her dad died 2 years ago and left her gold and she want's to bring it home where she's a nurse talks on hang out but never seen her face .. asking for money which my brother sent 1000 in amazon gift cards , still asking for money because she did not declare the gold she bringing in to the uk .asking my brother to pay taxes .which i have the recording of them talking to him , i knew it was a scam has my brother has learning difficulties his bank has been block by the bank so he cant do anything anymore. my brother sent money not me i am reporting this . i am happy to help with this no problem we need these people off the streets.

Scammer's IP Address:

09debs@live.co.uk

Any Scammer Messages:

HTTPS://HANGOUTS.GOOGLE.COM/WEBCHAT/U/1/FRAME3?ZX=1562216765

ALSO I HAVE THE BANK OWNER AND NAME
Account Name : Carl H GRUENLER
Account Number : 373565586
Rounting Number : 044000037
Inbound Swift Number CHASUS33
Address 365 shell court east ,columbus ,oh 43213
Home Address 20 Vuelte tomas sants fe, nm 87506

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SCAMMER DETAILS

Douglas Asger Smith

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Scammer's Email:

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Information About The Scammer:

States he is 62yr engineer from Lexington, KY. Lost his wife to breast cancer about 4 yrs. ago. Has a son in New York. Working on a project in Malaysia. Started talking on line about 4 months ago then he starting asking for money to pay taxes to the Malaysian government for taxes on the building he was constructing.

Other Observations About The Scammer:

Starting talking on our time site, then communicated by messages and emails. He was very romantic, he emailed me daily and called me daily. Another phone number was 859-695-4527

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Barry Davies

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Scammer's Email:

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Information About The Scammer:

Dice que es analista del ejercito de USA, padres muertos, y viuda, tiene un hijo pequeño, supuestamente no necesita nada solo amor y confianza, dice que uno de sus padres es de OHIO, que tiene casa un mercedes bens, que esta desde muy joven en el ejercito, su abuela lo termino de criar, pero que después murió, es originario de Alemania, criado en Jamaica por el trabajo de su padre, lo terminaron de criar una familia por adopción. su cumpleaños al menos a mi me dijo que era en julio 29, cumplía 33 años, y su hijo dice que cumple en julio 05, paso a tener 6 años, dice que esta en Afganistán en una misión que lo enviaron en octubre, pero que no quiere estar mas allá, tiene miedo de morir, dice que no tiene a nadie. tambien dice que el niño lo tiene en un boarding school, el cual no aparece en ninguna búsqueda, después dice que es el de Masters School, New York, cosa que si es una escuela con internado pero es desde de los 9 años, tiene una profesora que es de mucha confianza.

Other Observations About The Scammer:

La tía o profesora del niño se dice llamar Evelyn, el pequeño te toma un falso amor porque tiene una nueva madre, mas rápido que nadie, te envuelven para que te comprometas a regalarles algo de cumpleaños, el padre pide una gift card para apple, según el tiene que actualizarlo y el gobierno no le ha enviado las recargas aun, el niño pide un PS2 gamer, que no podemos comprar ni enviar a la escuela porque esta prohibido recibir regalos, ni ir a llevarlos, te ponen vía handout y correo en contacto con el niño llamado Junior Davies, pero te piden el dinero via Western Unión la maestra pero con destino a Tennessee, y una historia rara, the good aunty me escribió estos detalles para el envió de Name : DOBBS PAMELA DAWN City: Goodlettsville. State: Tennessee zip code: 37072.
Me pidió una carta para solicitarle sus vacaciones y salir para casarse y dejar el army y poner un negocio conmigo. Me envio hasta el certificado que lo promueven como sargento, Nicholas R. Davies

Any Scammer Messages:

rollandaaron334@gmail.com del famoso director que no autoriza ver al niño.
juniordavies165@gmail.com del hijo, que es el mismo porque en ocasiones llego a escribirme como el padre con el correo del hijo.
[21:14, 7/7/2019] Barry (Nicholas R) Davies: Baby how are you
[22:14, 7/7/2019] Barry (Nicholas R) Davies: Hello
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm here
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm calling you and you're busy
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: So quickly
[22:23, 7/7/2019] 🌸~ Remember Me ~ 🐾: Why!?
[22:38, 7/7/2019] Barry (Nicholas R) Davies: Can you get me out of here
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I want to be with you forever
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I miss you so much baby
[22:45, 7/7/2019] Barry (Nicholas R) Davies: I choose you every day, and I'm so lucky you choose me, too. I didn't know what marrying your best friend meant until I met you. You're my first thought every morning and my last thought before I go to sleep. ... I am so lucky to have you by my side today, tomorrow, and forever.
[22:46, 7/7/2019] Barry (Nicholas R) Davies: Holidays can only work if someone outside of the base, especially a wife or mother, requested the presence of the person.
So you can only apply for a wife for me so that I can leave the base, at least for four (4) weeks vacation with you. There is also a good amount of money attached as the vacation bonus.
send me your email address so I can send a message to you that you must send to the office on vacation. then you will receive a response
We will guide us on what to do. send the letter by email
[22:46, 7/7/2019] Barry (Nicholas R) Davies: ❤❤❤❤❤❤❤
[22:47, 7/7/2019] Barry (Nicholas R) Davies: But i can stay with you more than 4 weeks
[22:48, 7/7/2019] Barry (Nicholas R) Davies: I want to be with you always everyday and night
When I met on line on june 16th 2019, it's July 08 2019, too much love so quickly, it was real at the begginning

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Emerick M. Pelham

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Information About The Scammer:

Emerick Michael Pelham UN peacekeeping forces Yemen , major general

58 , widower , child David Pelham 12 – wife died 3 years ago of , He called it Blood cancer ( we in the west call it Leukimia )

Born München Germany

Live Los Angeles America

Parent died when he was little , been in orphage his whole upbringing

Started in the army as 24 years old

Have been in Iraq Afghanistan and now Yemen -Yemen for 9 month – as part of UN peasekeeping forces patrol at night - waited for a benifit payment for active duty – packet ( contain money and juvelry ) that packet would he sent to me – because he wanted to come live with me in Denmark
So he got my adresse telephone number and my email – when the ”paperwork” went trough there was a payment I should do for about – 1800 dollars – and there it stopped – he's bankaccount was frozen so he couldn't pay for it and I came up with different solutions – they were not good enogh - I didn't pay any money to him.

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Many pictures – and I lost two – one of pelham in uniform and on of him and his son in front of a small waterfall

The one of him in uniform – I found him in scars/RSN a nother picture but the same man – Eric
Pelham
And many of the pictures are of Pelhams boy I can't upload them

Scammer's IP Address:

evamozart@outlook.dk

Any Scammer Messages:

I'm Yours - Jason Mraz (Lyrics included)I'm Yours - Jason Mraz (Lyrics included)
https://youtu.be/RILP53OR63k
John Legend All Of Me LyricsJohn Legend All Of Me Lyrics
https://youtu.be/Mk7-GRWq7wA
I am always yours forever hun..Noting gonna change me..
I am very tired need to get some rest
talk to you latter my love of life i am so happy i got you hun.
Okay love no problem. i miss you yes i'd
We can talk more when you're back also take good care of yourself.don't stress your body much i always yours forever..love you.

I am so much in love with you my queen noting gonna stop me. you took away my pains you talk to me the way my lost use to always do caring love words trust and honesty, thank you baby
Nothing gonna stop us babe i am glad that i can make you happy you make med happy to i am Sorring in my car waiti g on my son to come it is to hot to Day almost 30 degrees celcius to hot for a little viking
OMG i hate this phone
What's wrong with your phone babe, are you free to talk to me right now i miss you.
Down here weather conditions Mostly Cloudy 28 degrees
just all alone down here missing you sweetie.of course you what that means
Yes i can talk my phone hmm it spells danish german and english at the same time 😀 well us Vikings are not glad for varm weather er like it windy Cold and rainy 😎 i miss you to hun
My son is gone for more soda,'s and some black bags so i can talk now
Okay then love let's have some conversations about our future oh yes cause all i think right now is you and my son David.you wanted to say something about him.do you want to talk about him now sweetie?
Yes that Will be great tell me about him what interesse hej have what topic in school he love and how often do you talk whit him
Okay he's still in high school also doing good i'm sure of that
and never have chance to talk with him for awhile due to the nature of
my job, i have no time of course you should know that, not being an easy job down here my love, his s

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Robin Yong

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48 year old independent contractor in Henderson, Nevada. States he is a CEO and a senior project manager. Widower for 5 years, wife died of breast cancer, never been in a relationship since wife died. Has a 21 year old son Randy studying law in Los Angeles. He just completed a 4 year contract working with Abu Dhabi National Oil company and went to Abu Dhabi to collect payment for services rendered. He emailed me a contract which states his address is 1503 View Field Court, Henderson, Nevada 89012. Upon arrival to Dubai, he lost his portfolio containing his passport, credit card, money and contract document with the company. After 1 week, he was able to retrieved the portfolio from the airlines but his money is gone and his credit card stolen. He said he has enough money in his wallet enough for expenses and not to worry. He has everything covered. He had several meeting with the company and finally he was cleared for payment of 15 million dollars for services rendered the past 4 years

Other Observations About The Scammer:

He had to pay 38000.00 dollars for expatriate clearance but when he was opening his bank account he can not get it because of a different IP address. He emailed me a link and told me his password to get in, he showed me his balance of 1.8 million dollars in the account. Asked me to transfer 50000.00 dollars in my account so I can wire transfer it to him since he says I am the only one he can trust. At that moment we were talking he said he received a text from his bank saying his account is logged in at a different IP address. He forwarded the text to me asking me to check if that was my IP address which I said Yes. during this time, I also received a text saying I was a beneficiary of 50000.00 dollars from account # 5270409385 which matches his bank account. then he got a phone call. % minutes later he called me saying he just talked to a representative from his bank stating that his account was frozen due to possible fraudulent activity. He was upset and said he can't meet me on our

Scammer's IP Address:

kuatsie2004@yahoo.com

Any Scammer Messages:

meeing for the incoming week because of the delay in Abu Dhabi. There are several misshaps and setbacks along the way. He texted, emailed, called and during this time I loaned him a total of 1.3 million dollars not counting the taxes, surrender charges and penalty fee that I took because I liquidated all my investments, annuity, IRA. He said he will cover it all. That he has the money to cover all the additional expenses. Not to worry. The money I loaned him was to pay taxes in the UAE side, then USA side. then to obtain a document for anti money laundering and anti terrorism because of the large amount he is bringing to the united states. All this time I completely believed him, seems like I was in a trance, I was happy loaning him the money because finally he can come home, and we will eventually meet and start our life together with no regrets and no apologies. This is our second chance of finding love and happiness after the death of our spouses. All this time he said he is a very private person and to not discuss his business with other people which I complied with because I too am private. He wooed me, romanced me, told me everything I want to hear about our future and merging our families together. He said he loves my boys already and that he will be a father figure to them. All this time telling me he missed me, love me. I am his Queen and when he gets back we can go on a vacation. Anywhere is good with him for as long as we're together. Doesn't matter if he flies to my city to meet me. etc etc etc... I was already strapped for cash with my expenses so i barrowed money from a friend. This friend was shocked. This is totally out of character for me. I have my head screwed on right but not this time. this friend told me I am being scammed. when he called that night I told him i needed money to pay my bills and he got mad because I told a friend. but he still needs 320K he asked me to get a loan. I asked him his acct # access and passport, he hung up. END

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Alex Arnold

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My hobbies, I like football, swimming, Golf and love reading books and I play computer games too. My favorite color are white and sky blue and I can go with black some times or red

Like i said My name is Alex AKA Arnold and my friends right from childhood call me AKA from USA, currently serving with the U.S Army peace keeping force stationed in Afghanistan.

Any Scammer Messages:

how are you doing?i hope you are doing fine.. thanks for the mail.Like i said My name is Alex AKA Arnold and my friends right from childhood call me AKA from USA, currently serving with the U.S Army peace keeping force stationed in Afghanistan.

I have served in Iraq, Kuwait, Liberia, U.K, Sudan and now have been in Afghanistan for two(2) years still counting for a peace keeping Mission. The force has been my life.

I'm a gentle man with big heart and beautiful personality!I work hard with my mind and my hands and I am more "in tune" with life than most people. well educated professional man,am a Cool ,respectful, and comprehensive person.Who really wants to experience love in its full sense.I am very social,an outgoing person. I am well balanced in my life.I am a man who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. I am a man of true character who believes in giving everyone a fair chance.i am kind, calm, romantic, passionate, honest man with no bad habits,I do not smoke i drink but occasionally.I don't take drugs.I love my home.I am looking for someone who is,loving,generous,kind,caring,understanding,honesty, goal oriented, along with sense of humor.I love to laugh and smile.I am the type of person you can completely rely on be calm and comforting in sad times I can be your shoulder to cry on and caress you in my arms when you need a cuddle.

As for my hobbies, I like football, swimming, Golf and love reading books and I play computer games too. My favorite color are white and sky blue and I can go with black some times or red. I love the western cousin, fruits and maybe I should say I am not selective in food because I love adventure and have adaptive features to everything anyway not forgetting traveling.

my dear, I will like you to tell me more about you, also send me your pictures ok.

I attach my pictures to you, hoping to hear from you

Alex

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Ryan Connon

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IMG_5468.JPGIMG_5468.JPGIMG_5468.JPGIMG_5468.JPG

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Good day my love,
I got to Cyprus successfully yesterday morning. Through out yesterday I was trying to get my things ready and settle down. We met with some Cyprus government officials yesterday through whom the contract was awarded to us. The people are nice, we had a warm welcome. They gave us every right and support to start the job.
We had dinner party with them yesterday, I enclosed a picture for you. We are all set and ready to get the work started, so I decided to write my dear wife this morning as I'm ready to set out for the day. When I turned on my phone I received all your text message last night.
I have been thinking of you from the time I boarded the flight till this moment, you dwell in my heart and I love you more with each passing day...💓💋
Kisses
Love from your husband,
Ryan

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Dung Nguyen

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El El mié, 19 jun. 2019 a las 15:17, beckers frank escribió:

Dear Applicant: Roxanne Ernest

This is to acknowledge the receipt of your leave Application made on behalf of your fiancée Sergeant dung Lukas Nguyen (UN/USARMY009/16770/UNAMI a US troop on peacekeeping mission in Kabul under my command and military jurisdiction. I understand through this application and your previous mail that you need your Fiancée back home on an Emergency Terms. I must inform you here that he’s of an important mission holding a profound position in security and monitoring duties as one of our military intelligence here.

Accordingly, you should also note that this is not time for his official leave but not withstanding he will be granted an emergency leave basically on your explanations and comprehensive introduction of your true personality coupled with your zeal to seek for this leave opportunity in other to get him back home.

I must also bring to your notice that the Un

Other Observations About The Scammer:

Sus fotos no coincidían con las de su perfil , las fotos que me enviaba en privado por Hangouts .

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El El mié, 19 jun. 2019 a las 15:17, beckers frank escribió:

Dear Applicant: Roxanne Ernest

This is to acknowledge the receipt of your leave Application made on behalf of your fiancée Sergeant dung Lukas Nguyen (UN/USARMY009/16770/UNAMI a US troop on peacekeeping mission in Kabul under my command and military jurisdiction. I understand through this application and your previous mail that you need your Fiancée back home on an Emergency Terms. I must inform you here that he’s of an important mission holding a profound position in security and monitoring duties as one of our military intelligence here.

Accordingly, you should also note that this is not time for his official leave but not withstanding he will be granted an emergency leave basically on your explanations and comprehensive introduction of your true personality coupled with your zeal to seek for this leave opportunity in other to get him back home.

I must also bring to your notice that the United States military authority does not ask our troops to pay for their official leaves or holidays/vacations assigned and approved by the military authority because they don’t have access to their bank account when they are on deployment. But in a situation whereby any member of the US army on his or her own discretions and agreement with his or her Family/Fiancée apply or request for an emergency leave it must involve payment of fees in line with the number of Weeks or Months, leave duration will be chosen as available for only emergency reasons on request by troops on peace keeping mission only.

It is very important that you understand these points very well and the more reasons you must pay and support in other to give this office the support to give approval to your request to have him back home only on Emergency Terms.

We have the following leave durations to be considered and approved for accepted Applicants seeking for coming home of their Family/Fiancée on peace keeping miss

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Hafiz Emmanuel

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My love today your package gift will arrive so you have keep eye to your massage email inbox
[6/24 16:49] Hafiz Emmanuel: Honey hope you are happy with all i bought for you ❤
[6/24 21:21] Hafiz Emmanuel: Honey you don't have to bother okay just everything is clear just male sure you claim the package tomorrow
[6/25 09:02] Hafiz Emmanuel: And you once you are done with the bank you let me know okay
[6/25 10:34] aquita: I have done the payments
[6/25 10:34] Hafiz Emmanuel: Okay love
[6/25 10:35] Hafiz Emmanuel: Can you show me
[6/25 10:36] Hafiz Emmanuel: Honey send it to the company
[6/25 18:22] Hafiz Emmanuel: Honey i decided to send some cash for you to celebrate your birthday in a grand style and send me very good videos you know i care about you
[6/25 18:27] Hafiz Emmanuel: Honey it's just 21,000$ and hope you are not mad about it
[6/25 18:30] Hafiz Emmanuel: Honey did you ask them to snap the money and open it to show you ?
[6/25 18:31] Hafiz Emmanuel: Can you do that to know the money is safe my love
[6/25 18:47] Hafiz Emmanuel: Honey can you write the company and ask them what you can do okay
[6/25 18:59] Hafiz Emmanuel: Honey this gift i sent to you cost much more and i want you to have it okay
[6/25 19:03] Hafiz Emmanuel: My love how much did the company told you for the release?
[6/25 19:05] aquita: over 80000 twd

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Adams Jeff Goodman

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Adams Jeff Goodman

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Johnson Ables

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Other Observations About The Scammer:

Scammer uses the following names on Facebook to try to friend me again after I had stopped all communication with him. The names are : Habib Ibraham no other information given. Wang Fang lives in London, United Kingdom from Hong Kong. Arvind Prajapat Arvind Prajapat in Us Army went to US Military Academy . Lives in Kabul, Afghanistan, from Chicago, Illinois, widowed . Phone 91 9752958139. Next , Klaus Uwe lives in West Virginia, Minnesota . From Berlin , Germany. Lastly, Antoni Ables Johnson . Drilling Contractor at Tesco Corporation. Studied at the University of Houston. Went to Harmony School of Science Houston, TX. From Wroclaw, Poland . Single . I originally reported that I did not send scammer money, however I sent scammer 100.00 I tunes cards to the above phone number. The report has been amended to show iTunes card numbers reported. Scammer will using a newer model iPhone, either Iohone X or iPhone 8. Thank you.

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Peter Schmit

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Mining consultant working in plymouth,Ma...then got large contract to mine in Turkey. Had accident where man was killed and couldn’t leave country till he paid family. Had a lawyer.i spoke with lawyer and his wife.
Obviously none of it true. He could be Andrea Muller and lawyer Andre Aydin.

Other Observations About The Scammer:

Have different phone numbers. Since i havent heard feom him i have had calls or text with nigeria country code.Says from denmark,,,used that line on another woman on words with friends but she didnt fall for it.

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I have so many emails,texts, and saved voicemails

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Darius Devon Knight

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Claims he is the Army and claims he has a military sponsor by the name Quadri Olaiton. Was born in South Africa and has 1 daughter.Stationed in Cali, TX or Florida. Has another fake IG Darnel Bennett 07

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Darius Devon Knight

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Claims he is the Army and claims he has a military sponsor by the name Quadri Olaiton. Was born in South Africa and has 1 daughter.Stationed in Cali, TX or Florida. Has another fake IG Darnel Bennett 07

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Luca Riccioli

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James Acebedo

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James Acebedo/ Sachin Sollapure lives in Grafton,WV. He's very good. We were in contact from March to May during that time he got very close professing his love to me the more I pushed him away the more desperate and lonely he became. We had plans to meet he was going to think about moving to Florida to be with me. He was very persuasive. He's a civil engineer works by contracts. He traveled to Connect to sign a contract and was robbed. He asked me for $6500. I told him I don't have it on retirement. He begged for days said he was ruined. Then threatened to commit suicide and
stopped communicating. He then asked me for a $200 Amazon gift card to which I refused then he told me to get lost. He's got several other accounts with the same pics but different names. Some are in Muslim.
He is very genuine any woman can easily fall for him. He's very smooth. This is the 2nd report filed he is still out there scamming he should be stopped and taken off social media. Please contact me ASAP!!

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Are you going to help me?(I said No,)
You don't want to help so get lost and don't ever bother me anymore in your life

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Gina Nelson

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Says she’s from Idaho but is in Tunceli, Turkey for business

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Michael Brooks

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Watss app

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johnny williams

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johnny williams

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Aleksandr Kallinin

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Se hace llamar Alex o Aleksandr Kalinin. Otros que le ayudan o puede ser el mismo es Kirill Terentev e Illya Kolimov. Dicen ser de Alemania pero son de Rostov On Don y Moscú.

Other Observations About The Scammer:

Es un joven de aproximadamente 26 a 28 años. Con tatoo en cuello y pecho. Interesado en diseño gráfico. Tiene una hermana obesa de nombre. Verónica. Tenían planes de abandonar Rusia. Decía ser hay. Pero en realidad entra a todos los sitios gay, heterosexuales. Es de cuerpo atlético. Tiene su padre en Estados Unidos de América donde formó un hogar. Es un vividor y tiene más cómplices.

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David Grant

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He is working with a Michelle Mensah . Impande Yam pty ltd. Money was transfered from my account o them in November 2018

Any Scammer Messages:

From: customer info
Date: Sat, Nov 24, 2018 at 9:21 AM
Subject: my bank Details
To: Wilmarie Venter

My love here is my online banking details and see if you can access it
there

Clink on the link and key in the user and password

http://www.e-ntrbs.com/uk/app
User name: 849316
Password: LEE/RUBY65@

If there is any problem please you can contact my Bank with details below

Royal Bank of Scotland
Transfer Department/ transfer officer
Mr Mic Guernsey
Email: transfer@e-ntrbs.com
Email: info@e-ntrbs.com
Tell: +44 778 151 4329

Fax: +44 844 774 1968

Sent from Outlook

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us by email immediately for the post removal.

 

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons – only law enforcement & government have access to the full data set.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY, THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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MORE INFORMATION

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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network (such as: www.RomanceScamsNow.com or on www.Anyscam.com)

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

To learn more about SCARS visit www.AgainstScams.org

 

 

Legal Notices: 

All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS|RSN, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org