Showing posts with label fake package. Show all posts
Showing posts with label fake package. Show all posts

Wednesday 9 January 2019

TAYLOR JACOB IS FAKE AND IT'S NIGERIAN SCAMMER,SEEN HERE EZEA KENNEDY NNAMDI



https://www.facebook.com/iamtaylorjacob
  • I'll take a bullet πŸ”«πŸ’£, long as am taking it for the right course and those I love
  • Sergeant at United States Marine Corps - Training Command
  • Studied at University of British Columbia
  • Went to West Point Grey Academy
  • Lives in San Francisco, California
  • From Vancouver, British Columbia
  • TAYLOR 
  • taylor24560
  • THIS TIME SAYS US ARMY
  • (uniform is Marines)
~~~~~~~~~~
➡️➡️MILITARY ROMANCE SCAM ⬅️⬅️

THIS SCAMMER IS VERY CONFUSED BETWEEN THE USA AND CANADA and seems to think they are the same.
THERE IS VIDEO OF THIS MARINE AND IT IS USED TO PLAY TO YOU TO MAKE YOU THINK HE IS REAL.
Video is as easy to steal as pictures.SO BE CAREFUL 
~~~
He is based in Canada and he is based in California. He is in Kabul on a mission until February, then 2 weeks then 3 days.

HE SEND A VERY BAD EMAIL WHERE HE IS SUPPOSED TO HAVE APPLIED FOR LEAVE .

THEN COMES THE FAKE PACKAGE SCAM. 


The Marines have been given some cash... a lot of cash by the Afghanistan government and they need to get it out of the country NOW. 

The RED CROSS will send it and you have to 'PAY THE AGENT' ... 
EZEA KENNEDY NNAMDI 
Account number : 0261109734
Bank Routing number : 058257517

Guarantee Trust Bank, No 16 University Road, Nsukka,Nigeria.
+234 815 369 9675
~~~~~~~~~~~~~~~~~~~~~~~~
He says she has to pay this way as the Marine has no cash.. and tells her 
'Welcome to the 21st Century' it's how they do things.


😁NOTE TO SCAMMER...WELCOME TO SCAMHATERS  UNITED IN THE 21ST CENTURY AND THIS IS HOW WE DO THINGS. to help stop you getting money from innocent women. πŸ€¬

~~

THEY USE A 'GODFATHER' CALLED ROBERT J MORENO and there is a Captain Stanford Belfort here as well.
THIS IS A COMPLICATED SCAM FROM AN ARROGANT SET OF NIGERIANS. 

~~
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!


https://www.facebook.com/SHUisteamwork/posts/727445144293092





Monday 8 October 2018

πŸ‘œπŸ›️πŸ“¦πŸ—³️ FAKE PACKAGE SCAMS ...🀐JUST SAY NO !! 🀐


πŸ‘œπŸ‘œπŸ›️πŸ›️πŸ“¦πŸ“¦πŸ—³️
FAKE PACKAGE SCAMS 

THERE ARE MORE AND MORE. 
1. Nobody is going to send you a package of ANYTHING. 



2. Not PAPERS,not GOLD, not GIFTS,not TREASURE,not CASH.

3.THE FAKE PACKAGE SCAM IS ONE OF THEIR OLDEST AND STILL GETS THEM A LOT OF MONEY.
~~~~~~~~~~~~


 DO NOT GIVE OUT YOUR ADDRESS TO ANYONE YOU HAVE NEVER MET
 DO NOT EVER PAY...they will ask for fees and CUSTOMS DUTIES... NEVER EVER SEND MONEY.

 A BIG NO-NO... NEVER SEND COPIES OF YOUR PASSPORT AND I.D. TO ANYONE... this is for identity theft and where do you think they get these passports they add pictures to to send out... FROM YOU SENDING YOUR ID
~~~~~~~~~~~~~~~~~~~~~~~~~
ANYONE CONTACTS ABOUT A PACKAGE,ANYONE YOU DO NOT KNOW WANTS TO SEND A PACKAGE.

IT'S A SCAM.... 




🀐JUST SAY NO !! πŸ€πŸ€

Friday 21 September 2018

THIS IS A LETTER SENT IN A FAKE PACKAGE SCAM... and it typical of what they will send.

THIS IS A LETTER SENT IN A FAKE PACKAGE SCAM... and it typical of what they will send.

ALL OF THIS IS FAKE.. the FAKE PACKAGE SCAM IS ONE OF THEIR OLDEST... never ever fall for this. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


I am a diplomatic representative of Dr. John Andrew Davis from the worldwide diplomatic service of Damascus Syria.

I have a consignment I give to you from your husband, Major General Contreras, Jesus Miguel from the United States of America, but he lives in Syria, Aleppo.

Right now, I'm charged at a transit airport at Soekarno-Hatta International Airport in Jakarta, Indonesia, and a $ 1.750 non-investment fee is charged at Soekarno-Hatta Airport in Jakarta, Indonesia. the Czech Republic will be allowed to fly to your country on arrival.

That's why I have to call you to pay them the money to let me go to your country today to the Czech Republic to deliver your shipment today.

I will be waiting for your response.

Dr. John Andrew Davis

Agent of diplomatic service
~~
The original was in Czech
~~
Jsem diplomatickΓ½ zΓ‘stupce Dr. John Andrew Davis z celosvΔ›tovΓ© diplomatickΓ© doručovacΓ­ sluΕΎby Damask SΓ½rie.

MΓ‘m zΓ‘silku, kterou vΓ‘m dodΓ‘m od svΓ©ho manΕΎela generΓ‘lmajora Contreras JeΕΎΓ­Ε‘e Miguela ze SpojenΓ½ch stΓ‘tΕ― americkΓ½ch, ale ΕΎije v SΓ½rii v Aleppo.

PrΓ‘vΔ› teď jsem na tranzitnΓ­ch letiΕ‘tΓ­ch na mezinΓ‘rodnΓ­m letiΕ‘ti Soekarno-Hatta v JakartΔ› IndonΓ©sie a na letiΕ‘ti v JakartΔ› v IndonΓ©sii Soekarno-Hatta je vyúčtovΓ‘n poplatek za ΓΊhradu / vyklΓ‘dku a neinvestičnΓ­ poplatek ve vΓ½Ε‘i 1.750 dolarΕ―. pΕ™i pΕ™Γ­jezdu pΕ™ed boxem bude povoleno vzlΓ©tnout do vaΕ‘Γ­ zemΔ› ČeskΓ‘ republika.

Proto vΓ‘m musΓ­m zavolat, abyste jim mohli zaplatit penΓ­ze, aby mi dovolili, abych dnes do VaΕ‘Γ­ zemΔ› vyrazil do ČeskΓ© republiky, aby vΓ‘m dnes doručil zΓ‘silku.

Budu čekat na vaΕ‘i odpověď.

Dr. John Andrew Davis

Agent diplomatického doručovÑní

Tuesday 4 September 2018

THE FAKE PACKAGE SCAM IS GETTING WORSE..

+12092482029

THE FAKE PACKAGE SCAM IS GETTING WORSE..

NEVER BELIEVE ANYONE WHO IS GOING TO SEND YOU A PARCEL OF ANY KIND.. YOU WILL LOSE THOUSANDS.

THIS ONE CHRIS JOHN DAVID IS USING +12092482029

Monday 3 September 2018

ALVIN SEAH CHONG and the FAKE PACKAGE SCAM

ALVIN SEAH CHONG

➡️➡️FAKE PACKAGE SCAM ⬅️⬅️
Uses 07707 416325 on Whatsapp
VERY FAKE RELIGION OF THE EVIL SCAMMER.. he will say a LOT about GOD and Bible quotes.
AT FIRST.. LOVE WORDS.. ALL OF THE USUAL.


 πŸš©THEN HE WANTS TO SEND YOU A GIFT..A PACKAGE...

🚩An 'Agent' will contact and ask you to pay 'local charges'..you are told it is worth it, the parcel is high value.
🚩Then 'CUSTOMS' call and they need more money.. this enormous gift is 18.5 kg and needs twice as much money as already asked for the first charges. (For a designer handbag,'CHANNEL' perfume and jewellery !!! )
HIS PHONE IS BROKEN.. HE CAN'T DO VIDEO CALL...


ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam) .. this is the 'Agent ' wanting the money.. 
First $2100 then $5500 ... NOTHING PAID.. Let's keep it like that. 

But he will send a fake PASSPORT.. (These passports are from a older style no longer used in the UK) and a FAKE TRACKING FORM.... so you know it's real and he is real.
πŸ‘Ώthe fake package scam is one of their oldest and still gets them thousands every month... NOBODY YOU HAVE NEVER MET IS GOING TO SEND YOU A HIGH VALUE PACKAGE... AND ASK YOU TO PAYπŸ‘Ώ
~~
MONEY TO MALAYSIAN... MAYBANK
~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE