Monday 27 February 2017

MARIANO RICCARDO.. a new name for a fake Porter profile


MARIANO RICCARDO

https://www.facebook.com/mariano.riccardo.37

A NEW 'PORTER' NAME.

Porter is a Paratrooper who is well used by scammers. You are never talking to the man in the pictures.. always a scammer on a laptop.


Needham Robert / Needham O'Neil added.. GHANA SCAMMER

Needham Robert FAKE MILITARY

Contacting women at the moment ....

SCAMMER...DO NOT REPLY...

this is a comment left on this post.. 


Wow so glad I looked his photo up I knew this was too good to be true same guy currently talking to me! 
Sent same pictures and everything except his name was Frank! 
Told me he had an adopted son in Africa who needed money asked for my account info so he can transfer money for me to send to him! 
I didn't of course! This page saved me! 
Thanks a lot!!
THANK YOU FOR SENDING ME THIS PICTURE, ONE I DIDN'T HAVE..

My favourite kind of story... one where the scammer doesn't get paid.. here's to many more successes like this !  

He uses email address  ernestkwk@gmail.com

https://www.facebook.com/needham.robert.90
https://www.facebook.com/LoveRescuers/posts/603889503110814





comment added.. thank you

''This guy has been talking to me on Facebook named Needham O'Neil. I haven't disclosed anything he can't already find on my fb. Says he adopted a son in Afghanistan that's currently in Ghana studying. He's in Syria. His wife and daughter were killed in a car accident 4 years ago. 
What a complete asshole. I just sent him the pic, told him he was busted and said I'm sending this corespondance to the FBI. 

Thank God a friend requested I do that. He is going to be blocked and I will make sure he won't do this again to my circle!!!!! 

Anyone that claims to be our military and is false should be deployed to where they say they are from. With nothing but the clothes they wear.''

***************
comment added.. thank you.. put here to make the email address searchable
''Said his name was Alex used alexanderneedham@gmail.com. Met him on Match. Sad stories about son, wife, mom, claimed he lived on base here in my city. But my first red flag was the time difference. He would email me 12-15 hours later. He would have no reason to be at work soingvtge job he claimed. He had all the perfect answers too. Something was shady right off the bat. Sweet charming smooth talker, but never asked for money or anything once I found this I cut off all contact he's never emailed again asking why. Thank God you have this. I hope no one here has given him money or fallen for his bullshit. Poor soldier whose pictures those really are....''

comment.. thank you

''He found me on Match, too, profile name: SexyZeus9099

But "his" name is Bill. I don't have a last name yet, nor do they have mine, thankfully. 

Again, said he was Military, Staff Sergeant in the Army, on a short-term deployment to Sub Saharan Africa. 

This person said they were permanently stationed in Indiana, had a son who lived full-time with Bill's mom in Ohio. 

I called him out when I asked him what sports teams he liked, expecting to hear LSU, since he's wearing an LSU shirt in 2 pics, and a hat in 1. 

But nope, didn't even mention it. Said his son was the fan. Couldn't talk on the phone, obviously. Broken english and strange phrasing. I let it go on for a week until I did a reverse image search on Google. Thank you Google!!! Crappy part is that now they have my phone number. ''
~~~~~~~
He erase the profile in Instagram saying that is superior made him do it. We have been chatting in WhatApp phonenumber : +1 (434) 429-9700 and using Hangouts email: Talktoantoniobedford@gmail.com Hope it helps!


  • I have all sort of photos claiming he is Jeff Mike Needham. Even one where he is in the gym. Said he was in Syria. went on for about 1 week, than he asked for money. I said you should be sending me money! Told him I was talking to the FBI and reporting him.
    The picture of him in the chopper is still on messenger and one is still on facebook.
    Delete


  • Threaten them with the EFCC and the FBI... it's Nigeria's Fraud Department.. they do nothing.. but scammers never know whether they will or not.. and they don't like the threat !!

    Thanks for this.
  • SCAMHATERS UNITED HAS BEEN REMOVED BY FACEBOOK


    THE MAIN PAGE HAS BEEN REMOVED BY FACEBOOK... IT SAYS WE HAVE BEEN BULLYING...

    I HAVE PRESSED THE BUTTON THAT SAID 'APPEAL' BUT IF WE LOSE THAT APPEAL THEY CLOSE IT DOWN FOR GOOD. There is nobody to talk to.. you just press a button and that is it !

    We have had no notification from Facebook or anyone as to what has been published that has been complained about.

    • ''Your page has been unpublished 
    • Your Page is currently not visible on Facebook. It looks like content posted on your Page doesn't follow the Facebook Terms and Community Standards, so your Page was unpublished. These Terms and Standards help ensure Facebook remains a welcoming, respectful environment. 
    • We allow you to speak freely on public figures and events, but take action on all reports of abusive behavior directed at private individuals. Learn more about how to recognize and prevent bullying in our Bullying Prevention Hub. 
    • If you think your Page was unpublished in error, you can appeal. Before you appeal, we suggest removing any violating content from your Page. Please keep in mind that if your appeal is denied, your Page will be permanently deleted.''


    JOHNSON EDEN who is really Nigerian scammer Folorunso Taofeeq Olawale



    JOHNSON EDEN

    https://www.facebook.com/johnson.eden.104

    and the Nigerian behind it.
    Folorunso Taofeeq Olawale

    https://www.facebook.com/folorunso.taofikhorlawaley

    Happy with his 'soft work'

    ****************
    Johnson Eden

    ALSO ON MEETME.

    alanporter888@yahoo.com Birthday: 28.December 1982,
    HE IS, ALLEDGEFLY, A STUDENT AT UCLA BUT IN MUNICH TO TAKE HIS DOCTORATE.
    HIS MOTHER IS DEAD... HE ASKS FOR MONEY FOR HIS FATHER.

    TO BE SENT USING WESTERN UNION TO DONNA SMALL IN PENNSYLVANIA. (Supposed to be his cousin.. NO.. just a woman who collects money and forwards it on to scammers.. Money Laundering) Donnasmall324@gmail.com
    Also Alexandre Phil and Alan Porter

    I blocked him on instgram because he is master scammer who has shame. He try to make believe he loved me. He asked to send a 50 iTunes card . 300 dollars for a form fee and my credit card info so I can help send money to his cousin. He used the Steven Allen cowless on me. He bothered on hangouts and gmail and aol
    Delete

    JACOB SCOTT used to be African woman RESA WESLEY. TARGETING OLDER WOMEN...



    JACOB SCOTT


    https://www.facebook.com/itzresawesley

    LOOK EVERYONE.. ITZ RESA WESLEY
    • Project Engineer at Weatherford
    • Studied at University of Illinois at Chicago
    • Lives in Portland, Oregon
    • From Chicago, Illinois
    **


    HAS REZA DECIDED TO EARN SOME MORE MONEY FROM SCAMMING??

    ****added... 
    All the pictures and references to the Africans have been removed now.. and it is just Jacob Scott.. who is targeting older women and scamming hard. 
    **
    HAS SHE A BOYRFRIEND WHO HAS DECIDED TO PROSTITUTE HER PROFILE OUT FOR MONEY FROM WOMEN.

    NOT VERY GOOD ARE THEY ! They don't need to be !!!! HE STILL HAS ADORING WOMEN BELIEVING IT'S THE MAN IN THE PICTURES..



    Sometimes I think we need just give up !! Nothing will stop women accepting strangers and responding to their stupid words !
    STOP THINK AND LOOK


    Inside The World Of Yahoo Yahoo Boys


    Inside The World Of Yahoo Yahoo Boys

     | Leave a comment
    EMEKA IBEMERE, reports the activities of advance fee fraudsters, popularly known as 419ers, in Lagos and how bank workers and police are making money from them while they run their show, They came in a group of five boys, adoring ear rings as they sagged their soiled jeans trousers with fried hairs of poor street beauticians while clutching keys of a jeep.
    As they hopped down from the jeep and made their way to the security door of one of the old generation banks in Ikotun area of Lagos, the bank security staffs and the Nigeria mobile policemen attached to the bank started exchanging pleasantries with them.
    One of the policemen called all of them by their names and ushered them inside the bank. Inside the bank and despite the crowd that queued at the section of the Western Union Money Transfer, the banker on the other side of the counter equally treated them like kings and within ten minutes of their arrival, left the banking hall with smiles while those who came before them were still wondering what has taken place.  At this point, you don’t need any introduction—-419.

    This is the new world of advance free fraudsters in Nigeria!

    In all branches of the banks, this special treatment are being given to this scammers by bank workers who facilitates the easy withdrawal of stolen money apparently from abroad without cursory checks and proper investigations before releasing the loots to the fraudsters.

    Even the Nigeria police are also culprits in aiding and abetting advance free frauds popularly known as 419. Our correspondent gathered that recent raids and stop and search conducted by the police on daily basis are meant to enrich the police officers who raids cyber cafes and collects bribes from the suspects and leave them afterwards.

    It was gathered that each time police suspects a group of boys in a car, they arrest them and after the haphazard searches, and after discovering any implicating documents, will negotiate with the boys and collect their own share; the rest is history!

    A yahoo, yahoo boy or boys are known by their attires. The people who are in the shady business are mostly illiterates, including university and secondary school students. Their ages are between 16 to 38 years. Even some bank workers and other professionals have keyed into the scam practices.
    They are so financially buoyant to attain clubs, parties and buy expensive jewelries, move with girl their different friends and live in expensive rented houses. Those in the university attend classes with expensive cars and live outside campus with well equipped facilities. For yahoo, yahoo boys, poor electricity supply doesn’t concern them as their generators are always on as long as their megabytes can carry them and their phones are so expensive that you may think they are Senators and Governors. These boys have no any visible means of livelihood but lives big and drive the best of cars.

    Millions of Naira, Dollars, Pounds sterling and Euros are been ferried to Nigeria through the activities of scammers who have developed new ways to try to convince people that their money-grubbing cons are really genuine. Nigerians and their collaborators in Europe dupes their victims who are gullible on daily basis even as the activities of these boys have gone global and with new improved banking systems and anti-graft technologies, people still fall victims to these criminals.

    On a daily basis, many Nigeria businessmen and women, ladies, professionals and even the old ones lose chunk of money through fake internet marriage, oversea visa scam, contract proposals, love scams and other various ways adopted by these scammers using social platforms. Facebook, wahtsapp, badoo, instagram, and other new media platforms are cheap apps to defraud their victims.

    “There would be no 419 scam if there are no greedy, credulous and criminally-minded victims ready to reap where they did not sow,” EFCC official explained to our correspondent in Lagos.

    In a desperate effort to contain the embarrassment of internet scammers, the Nigerian government established the Economic and Financial Crimes Commission, EFCC. Despite the Commission’s existence, advance fee fraud is still thriving to date. Economic and Financial Crimes Commission claimed it secured the conviction of over 288 persons due to internet fraud in 2012

    They come in several variation which include: Hacking into Facebook accounts, then sending messages to all the listed friends claiming the account owner is in trouble and asking for cash to be wired for their rescue; collecting names and email addresses of people who leave messages on obituary site guest books and contacting them with a request for money, supposedly on behalf of the bereaved person; sending complimentary messages to bloggers and article authors (both online and in print) as a way of establishing a friendship that, sooner or later, results in a cash-call attached to a tale of woe; offering to buy your Internet domain name, then asking you to visit a site (their site) where you have to pay to have it valued; and using Microsoft Word documents as attachments. These contain details of the scam story but, because they are not in the main body of the email, they often don’t get picked up by scam detectors in your security software.

    This is a typical advance fee fraud letter and this letter may have been sent to one million people as you read it.

    “Dear friend, How are you doing with your entire family, hope fine?
    Forgive my ire if this message comes to you as a surprise. I got your contact when I was searching for a foreign reliable partner. I am Mr. Budi Kaya, the Head of file Department in BANK OF AFRICA (BOA). In my department I discovered an abandoned sum of $10.5 million U.S.A dollars.
     
    The above sum was resulted from an over-invoiced contract, executed, commissioned and paid for project ZACA Ouagadougou Burkina Faso about thirteen years (13) ago by a foreign contractor who died along with his family in the Asia Earth Quake Disaster TSUNAMI DISASTER INDONESIA and since I got the information about his death, I learn that his supposed next of kin or relation died along side leaving nobody behind for the claim. 
    As a civil servant, I can’t operate a foreign account; that is why I require your assistance to claim the fund as the beneficiary. If you find this proposal acceptable, the total sum above will be sheared as follows: 50% for me, 45% for you and 5% for any expenses incidental to the transfer. Note: You have to keep everything secret as to enable the transfer move very smoothly into the account you will prove to our bank. I am waiting to your reply and respond immediately, contact me through my Private email: (budikaya@rediffmail.com) yours faithfully, Mr. Budi Kaya.”
    Wikipedia described an advance-fee scam in Nigeria as a type of fraud and one of the most common types of confidence trick.

    The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears. There are many variations on this type of scam, including the 419 scam, the Spanish Prisoner scam, the black money scam and the Detroit-Buffalo scam. The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

    Online versions of the scam originate primarily in the United States, the United Kingdom and Nigeria, with Ivory Coast, Togo, South Africa, Benin, the Netherlands, and Spain also having high incidences of such fraud. The scam messages often claim to originate in Nigeria, but usually this is not true. The number “419” refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.
    The scammers have come up with a new twist to their 419 scams. In the past, many people who responded to the 419 e-mails simply did not have money to send the scammers needed for the victims to get their millions. To get around that problem, and to keep a willing victim in the scam, they have now developed financiers who will give the victim a loan until they receive the trunk box of money.

    Before now, Yahoo Boys could be easily located in areas like FESTAC, Oshodi, Ajah, and Okota in Isolo, Apapa, Orile, and Ajawo Estate Jakande all in Lagos metropolis, and visits cyber cafées to send scam e-mails to unsuspecting foreigners and Nigerians alike. But with improvement in digital communications, the number of yahoo boys frequently visiting cyber cafes have reduced hence they do it in their homes without any fear of police raids.

    Just recently, a new generation bank handed over to operatives of EFCC two secondary school leavers whose bank accounts were found to containing N18.7 million. The youths, who confessed to be unemployed, said they got the monies through the Internet.

    On Wednesday, December 14, 2016 Economic and Financial Crimes Commission, EFCC, arraigned one Chike Akwittis alias ‘Dr Justified Isioma Nnaemeka’ also known as ‘Emeralds Chike’ before Justice Sylvanus C. Oriji of the Federal Capital Territory High Court sitting in Apo, Abuja on a 4-count charge bordering on marriage scam and theft.

    Akwittis allegedly entered into a fake marriage agreement with a road safety official and in the process swindled her of several millions of naira to the tune of N6.7million. The offence contravenes Section 1 (1) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

    Wilson Uwujaren, the EFCC spokesman told our correspondent that the accused was also accused of stealing $3000 (three thousand dollars) belonging to her boss’ wife, claiming that the chief priest in his village said it was a ‘spirit’ that stole the money. “By this act of theft, the accused has breached Section 286 (1) and punishable under Section 287 of the Penal Code.” He said.

    Upon arraignment, the defendant pleaded not guilty to the four counts when they were read to him. In view of his plea, counsel to EFCC, Ola T. Oji, urged the court to fix a date for hearing and asked that the defendant be remanded in prison custody pending trial.  However, the defence counsel, U. C. Oparaujo through an oral application prayed the court to grant his client bail. Relying on Section 158

    http://www.leadership.ng/news/574019/inside-the-world-of-yahoo-yahoo-boys

    BRIAN SCHMIDT.. FAKE LINKEDIN ENGINEER PROFILE.



    BRIAN SCHMIDT.. FAKE LINKEDIN ENGINEER PROFILE.

    Brian Schmidt, his profile says he is a Rig manager/Consultant, self employed.

    HE WILL CONTACT YOU ON LINKEDIN AND TALK AS IF FOR BUSINESS REASONS THEN HE WILL MOVE TO EMAIL AND MESSAGES.
    HE HAS BEEN A WIDOW FOR 7 YEARS AND HAS A 14 YEAR OLD DAUGHTER, ANNA.

    He was born at Basel, Switzerland and moved to Seattle when he was 3 years old and is still living there. His mom Ursula was coming back to Switzerland after the death of his father, she is now living at Allschwil and this is why he is visiting Switzerland very often.


    He has a brother named William, he is very close with his brother and mom.

    AFTER A SHORT WHILE HE SAYS HE HAS TO GO TO A RIG IN MOSSLE BAY, SOUTH AFRICA FOR 6 WEEKS.

    WHEN ON THE OIL RIG HE WILL CALL AND TEXT SEVERAL TIMES A DAY !!

    After 4 weeks on the rig there has been an explosion, and 4 or 5 of his workers had to go to the hospital. The chemicals which he need for his job had been destroyed and he need to find someone which can give him $ 6000,-- to buy new ones.

    AFTER A FEW HOURS.. AND YOU NOT OFFERING,,, HE SAYS EMENIKE IHEZUE HAS ARRANGED SOME MONEY SO NOW ONLY NEEDS $2000.

    (HE HAS FROZEN HIS OWN BANK ACCOUNT SO HAS NOT ANY ACCOUNT OR CREDIT CARDS.. he was scammed 2 years ago so does not use them any more !!!!!!!
     :) :)









    At the end he terminated the contract with his employer and goes back to Seattle, because he was not able to find someone who gives him the missing $ 500,--, he didn’t want to tell me who the employer was.

    ALTHOUGH HE IS A ONE WOMAN LOVER... HE IS TALKING TO MANY WOMEN AT THE SAME TIME AND HE IS GIVING THEM THE SAME STORY.

    THIS IS THE EMAIL YOU RECEIVE AFTER TRYING TO WARN THE OTHER WOMEN...

    ''I hate it when people go about vilifying other people!
    I have not taken any money from you and never asked you for money.
    You wanted to help me and am so happy you never did.
    What you are doing now is assassination of character and if you continue, i will definitely take it up.
    I am not owing you and i will not watch you destroy my image.
    To be forewarned is forearmed!
    Brian
    *************************
    HE ALSO HAS A FAKE WEBSITE.
    http://www.brian-schmidt.us/

    (or one he gives out as being his)
    ***********

    emenike_ihezue@outlook.com

    BRIANSCHMIDT00@YAHOO.COM

    williamschmidt1965@gmail.com
    +27 60 3988419
    +1 360 841 5455
    +1 832 900 3161
    +1 360 633 4458


    FAKE DEBT COLLECTION TEAM ARE STILL GOING STRONG.. they never stop.



    NEVER EVER EVEN RESPOND TO THESE... BLOCK THEM.. THEY WILL NEVER STOP. .. they get more threatening... IGNORE IT ALL.


    From: "Debt Collection Team" david.debtcollector79@gmail.com
    Date: Feb 21, 2017 9:19 AM
    Subject: Last Chance to solve this matter out side of court

    Cc: 

    Hi xxx

    Hope you doing well

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number  CAD 7G08N94 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: CAD654280584

    Total Outstanding Amount: $1,729.50   (Including Late Fees, Penalties, Loan amount, Interest Rate, Attorney Fees)

    Let us know which Option you Prefer and ask for Payment Options will Guide you Further and will Provide Easier Payment Option which not Monitored By FTC(Federal Trade Commission and IRS ) whenever you paid off you will get No due Certificate and Settlement Letter at your Door Step within 3 Working Days.

    Despite my previous reminders, the above invoice for $1729.50 remains unpaid.  As such, we would appreciate you making this payment as soon as possible.

    I regret to advise that unless payment is received before end of this week this invoice will be passed over to our debt collection agency/lawyer.  This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.
    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

     And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6220.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

     Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as you are not co-operating with us then unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

        We are notifying you very last time that this is very critical situation higher authorities already told us that activate legal process against you if you fail make payment today then unfortunately we forward this case in court house and if this matter goes in court then your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $3271.If you will not take this matter seriously we will hardly press the charges against you, if will not receive any positive feedback from your end than the only thing we can do is wish you good luck as the situation unfolds on you within couple of Days. we are now making your name summons info to sending court house for sign to Judge. You get this summons to your doorstep in next two working days. This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

    We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
     
    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS


    ​ 

    Email us back to resolve this case out Side of Court

    Thanks & Regards
    Debt Collection & Recovery Team


     Advance Cash Litigation Department © 2014  |  | Terms of Use | Careers |Complaints |  Privacy Policy
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    HM REVENUE AND CUSTOMS WANT TO GIVE ME A TAX REFUND.. Via ARUBA !


    FAKE.. AND RIDICULOUS ANYONE SHOULD THINK A TAX REFUND MAY BE OFFICIAL WHEN THEY USE

    HMRC Services postmaster@iiiko10.it via aruba.it

    ''Pending Tax Refund
    -------------------------------
    As you may be aware we have been attempted to contact you regarding an outstanding tax refund to the value of £198.54resulting from overpaid tax for year ending 2014, despite our previous letters regarding your this matter we are yet to receive your claim. Requests for tax refunds are time limited and it is vital you complete your claim as soon as possible. Please use the link below to complete your claim online this only only take you a few minutes to complete also please note the following:


    Tax Reference No: 2015/4956821/FWe can only process a refund for the tax year we have detailed above.It may take up to 4 weeks for us to process your refund.

    We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.

    HM Revenue and Customs