Showing posts with label indonesia. Show all posts
Showing posts with label indonesia. Show all posts

Saturday 19 May 2018

JOHN HUGHES ... SEEMS TO BE 'PEACEKEEPING' IN SYRIA, AFGHANISTAN !!




JOHN HUGHES 

https://www.facebook.com/vitus.richard
URL IS VITUS RICHARD
  • Lives in Damascus, Syria
  • From Edinburgh, United Kingdom
~~~~~~~~~~
➡️➡️ FAKE ⬅️⬅️   IS HE IN SYRIA?? IS HE IN KABUL?? HE ISN'T SURE ! ??


'Hi. It's a pleasure to hear from you again, I hope you're well today. 
My name is John from the Army, but I am currently working in Kabul, Afghanistan for peacekeeping. I have to admit that you are a beautiful woman, so I sent you a message from the beginning because your profile picture caught my attention and I want to know more about you and make friends with you, if you do not mind I will tell you more about me when I receive your answer.

Are you married or single? He has children? How old are you? and what work do you do? I want to know more about you ... I hope to hear from you again, please take care of yourself and have a good day, all right.

THERE IS NO PEACEKEEPING WHERE THERE IS NO PEACE.... 
~~~~~~~~~~~~~~~~~~~
STRANGE MESSAGE... Someone who knows English but is not quite good enough in it !


FAKE PACKAGE SCAM

MONEY GOES TO
BANK: BNI
Name: Eko Trafsilo
No acc: 06*****
Swift Code: BN*****
Address: JI. Rasuna Said Kav. 62
Kuningan-Jakarta Selatan- Indonesia


NEVER SEND MONEY TO ANYONE ANYWHERE.. IF THEY ASK FOR IT.. THEY ARE FAKE. 
~~~~~~~~
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


Wednesday 11 October 2017

LUCAS ETHAN.. FAKE INDONESIA PACKAGE SCAM


LUCAS ETHAN

THIS IS A DATING SITE SCAMMER... THESE ARE SCAMMERS FROM INDONESIA AND THEY ALWAYS USE THE PACKAGES SCAM.
SOMETHING VALUABLE TO SEND YOU.. FAKE SHIPPING DOCUMENTS AND FAKE CUSTOMS.. AND FAKE FEES WHICH YOU LOSE AND ARE USUALLY HIGH. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ARE SOME OF HIS COPY AND PASTE WORDS. 
  • ~~~~~~~~~~~~~~
  • 'Hello my dear, my name is lucas Ethan, I am from texas, I saw you wall under friends you may know, and I could not let go with out sending you a friend request, I am so excited that you accepted my request my darling, And I hope that our friendship leads to great height .. and I really want to meet you more my dear'
  • 'It was so good to read your mail and thank you for taking the time to write to me, I'm sure you're in good health. Honestly, there are so many things I want to tell you and so many things I want to do to you, I do not know where to start, I'm new to this online relationship thing, so understand if I'm a little weird about it. I'm writing this message to you not for fun, but because I want you to take some time for yourself and read it carefully.
  • Let me start by saying that I thank God that we have met, I am looking for a partner who does not mind sharing everything, the good and the bad. Someone with whom to watch a good movie, for a great conversation and see the world with. Good company and essential conversation.'



'Schlep & Fetch Dellivery Services.
Address.Los Angeles, CA 90016, USA
Phone + 1317240-4858
Komple Ekekutip Screw JI. Artery No 58.
Cilandak Timur, Passar Minggu Jakarta Selaram 12430, Indonesia.
Brach + 6287780658323
Welcome To Schlep & Fetch
Dellivery Services !!!
Local fee of $ 880 (eight hundred and eighty dollars)

~~~~~~~~~~~~~~~~~~~~~~~~~~~~πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SUREπŸ’”
//(*_*)\\ Don't become a Victim ‹(•¿•)›

πŸ‘ΏYOU ARE NOT SPEAKING THE PERSON HERE.
JUST TO A CRIMINAL ON A LAPTOP

Saturday 2 September 2017

DAVID HATCH, aka Mark Bonavi, and many other names. MONEY TO INDONESIA.



  • DAVID HATCH, aka Mark Bonavi, 
  • LARRY GREGG, 
  • ROLAND STEPHEN, 
  • TOMMY EDWARDS 99, 
  • JOHN WALTER. 
~~~~~~~~~~ Lots of names same pictures. 

CHARMING, PERSISTENT AND RUTHLESS.. SEEMS TO BE INDONESIAN SCAMMERS.
~~~~~~~~~~~~~~~

He used Salesman for Medical Equipment as the job so he can travel.

He will phone often and talk to 'groom' you.
FINALLY HIS MEDICAL EQUIPMENT GETS STUCK IN CUSTOMS IN INDONESIA AND HE ASKS FOR $10,000.. but he will pay you back very quickly.
~~~~~~~~~~~~~~~~~~~~~~~
He gets people to use Skype or IMO - his Avatar is a heart with two hands around it... His 'US' telephone number is 1-347-460-8942. 
THE PASSPORT HE SENDS IS REALLY POOR. 

~~
MONEY TO INDONESIA BANK ACCOUNTS.

~~~~~~~~~~~~~~~~~~~~~~
His email states that he wants $18000
Hello My Angel, Here is the invoice of the paid fees and the outstanding fees as stated on the invoice attached to this mail. .................

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
HE GOT NOTHING.. LET US KEEP THIS LIKE THIS. 
~~~


YOU ARE NOT SPEAKING THE PERSON IN THE PICTURES. These are innocent and victims too. 
πŸ‘ΏTHESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.πŸ‘Ώ

Thursday 10 November 2016

JOHN MARTINS, Scamming for Christmas


JOHN MARTINS. 
HE SAYS 'JURUSAN' FOR THE SCHOOL...  NOTHING THAT WOULD BE USED HERE WITH THE WORD 'PEACEKEEPING'



THEN 'PERNAH BELAJAR' WITH A SCHOOL.. AGAIN INDONESIAN. 
*******************************
Suddenly removed himself from Facebook when he was getting no money.




SCAMMING FOR CHRISTMAS... WANTS TO COME OVER AND SPEND CHRISTMAS WITH YOU.

THE USUAL LIES AND RUBBISH TALK... LOVE YOU.. WANT TO SPEND THE REST OF MY LIFE WITH YOU...



THE REQUEST FOR LEAVE.... THE REAL U.S. Army DOES NOT HAVE TO PAY FOR LEAVE. THIS IS ALL A SCAM STORY.


READ ALL THE SHOCKING WORDS.. THE EVIL OF AN AFRICAN SCAMMER (and it is wrong.. the 'letter' is from united the nation ... ignorant mistake). TRYING TO RUIN CHRISTMAS FOR A GOOD PERSON.


Donald J. Trump Your U.S. Army is being abused and their reputations destroyed by greedy African,ASIAN and Middle East scammers using them to get money from trusting women. PLEASE DO SOMETHING... NOBODY ELSE HAS.

Friday 4 November 2016

RICHARD LOGAN... NOW BACK AS JACK LOGAN

RICHARD LOGAN

https://www.facebook.com/profile.php?id=100013274048358

Major at U.S. Army 
Went to Rockville High School 
Lives in Kabul, Afghanistan 
From Rockville, Maryland
**
HE IS NOW BACK AS 
JACK LOGAN
https://www.facebook.com/profile.php?id=100013304294091




A MAJOR AT U.S. Army .. HOW OLD IS HE?

HE WANTS TO MARRY YOU !! WELL... HOW LOVELY.. HE LOVES YOU (VERY QUICKLY). 

YOU HAVE TO HAVE LETTERS FROM THE United Nations VACATION OFFICE... WHICH IS REALLY FUNNY.. IT STARTS 
'TOP OF THE DAY TO YOU' !!! Where did they get that from !

What isn't so funny is the money you have to pay for your 'husband' to come home for you.
1480 Euro for 60 days and 850 Euro for 30
days... AS IF THE REAL U.S. Army COULD BUY LEAVE ! ONCE YOU GET LEAVE THE ARMY PAYS FOR EVERYTHING.


THEY ASK YOU FOR LIFE INSURANCE.. AND ALSO TO SEND A COPY OF YOUR YOUR PASSPORT TO THEM AND SO THEY STEAL YOUR IDENTITY TOO.
THEY SEND YOU FULL BANK ACCOUNT DETAILS TO SEND THE MONEY TO A BANK IN INDONESIA.