CHRIS JAMES , stolen pictures for a FAKE INVESTMENT SCAM

CHRIS JAMES 

https://www.facebook.com/christ.james.1004837Lives in Houston, Texas
Single
~~

➡️➡️ FAKE ⬅️⬅️

THIS IS THE MESSAGE THIS SCAMMER PROFILE IS SENDING.

'there is an open investment in the military force which will benefit you and me a lot.
if you start with $500 you will earn $1500 in a month.
if you are interested chat with me for more information '
🤣🤣🤣🤣🤣

I BELIEVE THIS IS A HACKED ACCOUNT AND THAT THE WHOLE ACCOUNT ONCE BELONGED TO A REAL PERSON.
~~~~~~~~~~~~~~~~~~~~~~~~

THEY WILL TRY ANYTHING !!!! LET THE GREEDY DEVILS GET ABSOLUTELY 0️⃣️NOTHING 0️⃣️
~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

https://www.facebook.com/thefightbackstartshere/posts/568789500158658

DAVID F HARRY.. FAKE INVESTMENT TRADING.

DAVID F HARRY

https://www.facebook.com/harry.david209

• Installation Engineer at Bumi Armada Berhad

• Self-employed

• Studied Economics at University of Oxford

• Went to Oxford High School

• From Manchester, United Kingdom

~~~~~~~~~~~~~
FAKE

HE IS SENDING OUT MESSAGES

THESE ARE SCAMMERS USING THIS MUCH USED FACE IN SCAMS TO BUY AND SELL BINARY OPTIONS.. Money trading. You invest.. you are promised a lot of money in return.... AND YOU LOSE EVERYTHING. 

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE💔

//(*_*)\\ Don't become a Victim ‹(•¿•)›

YOU ARE NOT SPEAKING THE PERSON IN THE PICTURES. These are innocent and victims too. 

👿THESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.👿

~~~~~~~~~~~~~~~~~~~

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..

https://www.facebook.com/thefightbackstartshere/posts/465242310513378

DANIEL JEFFERY ... WANTS TO KNOW IF I AM ALIVE OR DEAD

DANIEL JERFFREY ...  WANTS TO KNOW IF I AM ALIVE OR DEAD

~~~~~~~~~~~~~~~~

danieljerffrey503@gmail.com

Dear This is to inform you that your funds are at the verge of been diverted to an account in Dubai, we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if you are alive or dead, so that we can let go the funds because your name was detail as the beneficiary to the funds. The fund has been in our custody for long time now but we have been watching to see how we can contact you on telephone but since we could not reach you, we decided to send you this final email. In accordance with the central clearing authorities, regulations of international fund clearance/remittance in the United Arab Emirates (Offshore Services),

we have been mandated to immediately process the completion of the payment of funds presently domiciled in our organization reserve account in here in the United Arab Emirates. Further to the above, a Trans global Business Account has to be opened in your names with one of the leading United Arab Emirates bank, where your fund is presently domiciled. As an international offshore banking service, we are able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Arab Emirates. 

This is necessary as the amount of your funds in question is larger than...

the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in other for us to forward it to the paying bank, with which you can be contacted by the paying bank. 1) Any proof of ID carrying your full names. 2) Your full mailing address (Which we have here in file) 3) Your direct telephone number The above requested items should be scanned and sent to us either via mail correspondence so that we can forward it to the paying bank. This requirement is for your file verification purposes and highly needed to proceed. We advice that you from today hence forth, STOP all .... 

further communication with whoever you have been dealing with either person or persons. Subsequently, you are to forward to this office the following details below. 1. All details of payment that has been made by you and if possible all receipts of payments Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim. We look forward to your quick response. you can contact us on our email address .danieljerffrey503@gmail.com

your sincerely 

DEBORAH FABIENNE BAH... FAKE MONEY LENDER.

DEBORAH FABIENNE BAH

https://www.facebook.com/profile.php?id=100006320164242

• Went to Lycée Alexandre Pétion

• Lives in San-Pédro

• From Phnom Penh

~~~~

FAKE

AFRICAN FEMALE DECIDED TO BE A FAKE MONEY LENDER SO PUT A WHITE WOMAN'S PICTURE IN THERE, WENT ON DIFFERENT FB PAGES AND IS SCAMMING AS A LENDER.

''hello you are looking for a personal loan and you fear not to be eligible due to a personal situation in particular. You need loan for your construction, real estate project, creation of your own business on your personal activity, I put at your disposal offers of credit to Mrs. clara alvaresthis woman is exceptional, honest and serious, and that you don't play the goodness of people. With it, I had my loan in a short period of time, with a percentage of 2% interest. For those who have projects or financial problems, please contact this Lady to find the smile of your life .lclaraalvares011@gmail.comclaraalvares011@gmail.com''

~~~~~~~~~~~~~~~~~~~~~~~~~
FAKE... You will pay a fee.. you lose everything.

NEVER SEND ID, BANK DETAILS OR A FEE TO ANYTHING LIKE THIS. YOU WILL LOSE BIG !

https://www.facebook.com/thefightbackstartshere/posts/434789223558687

Mrs.Faith Smith... FAKE LOTTERY WIN FROM.... NIGERIA

NEVER REPLY TO THESE EMAILS. 419 ADVANCE FEE FRAUD. 

YOU WILL PAY A FEE AND PROVIDE ALL YOUR  INFORMATION. 

YOU LOSE YOUR IDENTITY AND YOUR MONEY

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

UNITED NATIONS  karamova@otenet.gr
wtransfermoney07@qdwxs.com

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among
the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be
remitted to you via western union money transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and an
e-mail was send to notify you of the remittance but we did not hear from
you since 4 weeks ago. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly use the
below link to track the status of the transaction before visiting Western
Union office for pickup.

https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn: 4829677535
Sender First Name: Ramona
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for next
transfer of $5,000 USD as soon as you pickup the first transfer in any
western union near you over there.

Thanks
Mrs.Faith Smith

MISS BORTE OGOTA.. FAKE WANTS TO GIVE YOU MONEY.

NEVER RESPOND TO THESE EMAILS.. YOU LOSE MONEY YOU GET ALL YOUR INFORMATION STOLEN FOR IDENTITY THEFT.

She has only weeks to live yet this email has been going since 2012...

MISS BORTE OGOTA borteogota4@gmail.com mrsborteogorta4@outlook.com Greetings My name is miss Borte Ogotai. I,m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few weeks to live, I sleep every night without knowing if i will be alive to see the next day,and Now that I m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the poor widows in your location  to fulfill my wish on earth. You may be wondering why I choose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.I have laid all the solemn trust in you before i decided to donate what I have to charity through you. But before handing over my data's to you,please i want you to  kindly assure me that you will take only 50% of the money and share the rest to orphanage homes, help the poor and widows. response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund. Because at this stage if no one apply for the money it will transfer to the  bank treasury when I m gone and they will not use it to help the poor orphans, widows to fulfill my wish on earth. Thanks MISS BORTE OGOTAI

Mr. Robert Charles Bingham.. FAKE INVESTMENTS EMAIL.

FAKE INVESTMENT.

~~~~ 

NEVER RESPOND TO THESE EMAILS. 

419 SCAM. ADVANCE FEE FRAUD.

YOU PAY A FEE UPFRONT.. NOTHING EVER HAPPENS AFTER THAT. 

Mr. Robert Charles Bingham<arslan@asasaenterprises.com>

robertbingham948@aol.com Hello,I know that this message will come to you as a fraud/scam because we don't know each other before, couple with the large amount of internet fraud/scam history.(!!!!!) But I must use this great opportunity to give you 100% guarantee that this is real and every process will be transparent to enable you confirm that this is real. I have this client/investor who has funds lodged in Republic of South Africa for investment into profitable projects and my duty/responsibility is to source for potential business man/woman that will assist him to transfer and invest the funds into a stable and profitable investment sectors. Therefore if you have any investment project requiring funding, do feel free to chat with me on my Whatsapp number: +15107615097 for more easy discussion and for more details. Regards, Mr. Robert Financial Consultant Whatsapp: +15107615097 ~~~~~~~~~~~~ I TOLD MR BINGHAM I WANTED TO OPEN A DONKEY SANCTUARY !!!  Greetings,

Reference to our communication regarding investment funding opportunity, I have discussed with my client/investor regarding my communication with you and he accepted that the investment funds should be secured, transferred and invested into stable and profitable investment sectors with your help.

First, my client/investor told me to inform you the true source of this investment funds to enable you understand the true nature of this transaction. He generated this funds from a secret crude oil deal and that is why he appointed me as his private financial assistant to help him find someone that will partner with him to secure, transfer and invest the funds confidentially as an investment funds and give the funds a clean identity.

I will prepare a confidential partnership investment contract agreement that you and the investor will sign before we proceed with the investment fund transfer procedures to enable us achieve a smooth and confidential transaction without any irregularities.  Every process must go through legal/official process to ensure that we complete the transaction smoothly without anyone else discovering that the funds was generated from a secret crude oil deal.

The total amount involved is $ 850,000,000.00 (Eight Hundred And Fifty Million United States Dollars Only)

You are expected to always keep every communication and every related documents regarding this transaction strictly confidential because of the true source of the investment funds for security purposes. Hope all is very clear?

I have to stop here for now while I wait for your comment so that we will proceed with the next step.

Regards,

Robert. 

STEPHEN MOORE.. SERIOUS INVESTMENT SCAM.

STEPHEN MOORE
https://www.facebook.com/profile.php?id=100010928028458

ANOTHER DANGEROUS PROFILE WITH THOUSANDS OF 'FRIENDS'

THIS TIME FAKE INVESTMENTS.

The real man is Swansea University Registrar Raymon Ciborowski.

''Hi guys, here is another payment proof that NIZ INVEST is really working and paying. I was paid again yesterday 4th April 2017 directly into my Bitcoin wallet. See proof below. Register now at https://www.nizinvest.com and earn up to 30% daily and up to 15% referral bonus trading forex, binary options and indices. You don't need any trading skills as their professionals will handle that for you.''

IN OTHER WORDS.. PAY THEM AND LOSE EVERYTHING !! Judging by the comments, it is Romance Scamming as well.

https://www.facebook.com/thefightbackstartshere/posts/397061410664802

ADAMS JOHNSON... Is he Indian, Canadian or Australian?

ADAMS JOHNSON

https://www.facebook.com/adams.johnson.56027281

• I work with First Global Capital Investment international as a Senior Consultant Fund Manager

• Lives in Texas City, Texas

• Single

~~~~~~~~~~~~~~~~~~~
FAKE

THE RESULTS ON HIS GOOGLE IMAGE SEARCH ARE INTERESTING.

DATING SITES IN CANADA AND TWO LINKEDIN ENTRIES IN TWO DIFFERENT NAMES, one in India and one in Australia !

THIS LOOKS LIKE A ROMANCE SCAM AND INVESTMENT SCAM.

THIS IS AFRICAN THEFT.

Adams Johnson.... Africans don't understand our names,, which are first and last, what is a first name and a surname. So.. Adams Johnson is an African using something that will go for anything.

https://www.facebook.com/thefightbackstartshere/posts/387678461603097

WILLIAM DAVID SIMPSON using Uwe Hubertus Knoedsleder

WILLIAM DAVID SIMPSON

https://www.facebook.com/profile.php?id=100013057180432

• Chief executive officer at AQUA SPRINGS FINANCE SERVICES. LLC

• Lives in Las Vegas, Nevada

• Widowed

• From Las Vegas, Nevada

********************

THIS SEEMS TO BE A SCAM INVOLVING INVESTMENT AND PROPERTY... THIS IS ALL **FAKE**

******************
They also seem to be 'Romancing' from there looking at comments.

THIS IS ALL FAKE...AND THE MAIN MAN ON HERE IS

Uwe Hubertus Knoedsleder...now this is a German Singer and these pictures are many years old...

SEE MORE UWE HERE
https://www.facebook.com/pg/WARNINGANDSUPPORT/photos/…
**********************************
PLEASE ALWAYS MAKE CHECKS BEFORE YOU GET INVOLVED IN ANYTHING ONLINE... A ROMANCE OR A DEAL.

THERE IS NO SUCH COMPANY AS AQUA SPRINGS FINANCIAL SERVICE.

It's a well organised scam... BUT IT IS FAKE ALL THE SAME. 

https://www.facebook.com/WARNINGANDSUPPORT/posts/636049413249106

ALEXANDER SCOTT (Alexy) .. Asking for Investment.. Trust him !!!!!!

ALEXANDER SCOTT (Alexy)
https://www.facebook.com/alexander.scott.9887

Supervisor at Fiat Chrysler Automobiles 

Former Supervisor at Fiat crysler automobiles 

Widowed 

From Dallas, Texas

~~~~~

''Hi guys intrested in making cool money....just want to do some importation and i need partners intrested ones should please send me a text,trust me its a life changing offer thank you.''

THERE ARE THOSE TWO WORDS... TRUST ME... Life changing.. it will be when you lose your money.

THERE ARE OTHER PICTURES ON THERE...

WIDOWED.. ALWAYS ARE..

DAUGHTERS.. WOMEN TELLING HIM HE IS A GOOD FATHER

SENDING OUT LOTS OF FRIEND REQUESTS...

https://www.facebook.com/WARNINGANDSUPPORT/posts/569311793256202

SANTIAGO CASEY (Pardon)

SANTIAGO CASEY... FAKE U.S.Army ..

Sometimes he goes by Casey Santiago... sometimes Santiago Pardon Casey.... or Casey Pardon Santiago... it seems as the mood takes him..... is here and on Kik....and will be on other places as well... prolific scammer.

He is a begger.... poor man tries to tell you that he has no food !!!! 

He is only eating KFC... can you send him $500 to buy some... because someone has stolen his money from his Bank Account...

OK, SO THE ARMY ARE VERY WELL FED ANYWHERE IN THE WORLD. THEY DO NOT HAVE MONEY STOLEN FROM THEIR BANK ACCOUNTS AND EVEN IF THEY GET MONEY.. WHERE ARE THEY GOING TO SPEND THIS GOOD MONEY... POP TO THE LOCAL ALEPPO CORNER SHOP... 

NO.. THEY ARE BEGGERS. Too lazy to go on the street and hold out their hand because women believe every word a photograph tells them to.

DO NOT BE ONE OF THEM.

DONALD WHITE

DONALD WHITE... Another Fake Engineer

Works at Engineering & Maintenance Technologies Pty LTD 

Studied at California University of Pennsylvania 

Lives in Washington, Pennsylvania 

From Valletta, Malta

***********
1. Bare Bones Profile

2. 1 or 2 Pictures only

3. No Friends and Family

4. Engineer, Construction, Doctor.. they are never ordinary

5. Widowed or Divorced

6.Often born once country, studied another and live in another
(very International to cover English failings).. notice he is from Malta... I'll bet that is because he has an accent

LEARN TO GOOGLE IMAGE SEARCH... IT CAN BE YOUR BEST FRIEND

SCAMMERS.... IT'S TIME THEY GET NOTHING.

BE AWARE FACEBOOK DATING SITES AND SOCIAL MEDIA ARE FLOODED AND INFESTED WITH SCAMMERS.
YOU ARE NOT TALKING TO THE MAN IN THE PICTURE, THAT IS STOLEN. YOU ARE TALKING TO AN AFRICAN ON A LAPTOP

https://www.facebook.com/profile.php?id=100012805507340
https://www.facebook.com/LoveRescuers/posts/615237238642707

ANDERSON ADAMS.. send him $1200 for his love !

ANDERSON ADAMS.. FAKE U.S.Army Soldier.

Worked at U.S. Army 

Studied at United States Military Academy 

Went to US Military Academy

*****************
ANDERSON ADAMS IS SCAMMER PROFILE....At present he lies that he is on a Peace Keeping Mission in Afghanistan.

Now.. thing is that Anderson will FALL IN LOVE WITH YOU... and guess what... he WANTS TO BE WITH YOU !!!

He wants to come to wherever you are and marry you !!! How nice.. thing is he had this package he wants to send to you (is it beginning to sound as if you've heard this before).

So, his 'Diplomat' will get in touch with you to arrange delivery...
Now you get a Diplomat ID card, some very official sounding words (especially is English is not your first language).... oh and did I mention... two lots of $600.

+233 237091727

Receiver :  

Kujo Demenya Accra Ghana

NOW THIS PICTURE WE HAVE HERE OF ANDERSON ADAMS have been used EXTENSIVELY for romance scamming.

I have one use of the picture on a dating website from 2010... so he has been around a long time.. will have scammed A LOT OF WOMEN.

YOU ARE NOT TALKING TO THE MAN IN THE PICTURE. YOU ARE TALKING TO AN AFRICAN ON A LAPTOP. DO NOT SEND HIM ANY MONEY.

HE IS FAKE... DIPLOMAT IS FAKE (MR LAWSON PETER) AND THERE IS NO BOX OR PACKAGE... It is the oldest scam story going and it works... so it is used again and again.

DON'T BE THE NEXT ONE TO FALL FOR IT.
https://www.facebook.com/anderson.adams.169
https://www.facebook.com/LoveRescuers/posts/615223941977370

CAVEMAN

DERICK TALLIN

JOSHUA JAMES HESSON

JAMES STEVE