APRIL -- MILITARY ROMANCE SCAMS

APRIL -- MILITARY ROMANCE SCAMS

APRIL -- MILITARY ROMANCE SCAMS ~ These are ones reported on ScamHaters United in April. Where they say Military and this includes fake Doctors in war zones

FEJERAN... USED BY SCAMMERS TO STEAL MONEY

NATALIE FEJERAN

https://www.facebook.com/natalie.fejeran.583
Works at US Army Military District of Washington

FEJERAN SMITH 

https://www.facebook.com/fejeran.smith.9

~
➡️➡️FAKE ⬅️⬅️

THIS IS SOMEONE WE WOULD LIKE TO YOU TO WATCH OUT FOR HER PICTURES BEING USED.

We know they are used as FEJERAN and also the pictures as other names.

PLEASE HELP US TO STOP SCAMMERS USING THIS SOLDIER ! She has to be online she is a recruiter ! It's her job...

✋ SHE ALSO MARKS ALL OF THE PICTURES SHE USES AND YET STILL SCAMMERS STEAL THEM.
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/789391001431839

+44 7888 879617 Using Fejeran

1 October 2021 at 00:42

Sgt2natalie@gmail.com

https://www.facebook.com/palamin.palamin.9


Same person trying to cheat on me

27 June 2021 at 09:06

sgtnatalieusa771@gmail.com
This the email that they send me mails.please report this.thank you

17 July 2021 at 12:20

IHello my dear friend,
May the good God continue to bless you and your family for your very kind and prompt response to my message,indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend . Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Baghdad.

Due to the United Nation policy on Iraq troops, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment.

Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as I come to your country, I will give you 40% of the total money for the assistance after you have received the money.I believe I can trust you. Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our massage, then I can explain in detail to you. I will only reach you through massage, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward.

Please send your information so that i will furnish you on the modality to follow.

Your Name:_______________________

Your Address_________________

Your passport/ Id card copy______________

Your Age___________________________

Your Nearest Airport______________

Your country__________ Phone Number_________________
Your Occupation___________________
Regards,
Sgt.
Natalie A.Fejeran.

MONEY MULES ACCEPTING MONEY FOR SCAMMERS

DEBORAH OBAKORE

44 Glenthorpe Crescent, Leeds, LS9 7QP

+44 7466 792 311

Accepting money as the 'diplomat' delivery agent for fake General Austin Scott Miller

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Money to Mustapha Lateefat Olalade,Nigeria. 

Using Cooper April 2019 

Name: Emmanuel akinlara oyetunde

Country: Nigeria

State: Osun

Postal adress : 234036

Receiver for Andrea Bradshaw Mary scammers. 

February 2019

_-----------------------------------

GENERAL MARK MILLEY SCAMMER 

ACCOUNT NAME: MR ALOYE INNOCENT O.

ACCOUNT NUMBER: 83075532

SORT CODE: 201003

IBAN: GB49BUKB20100383075532

SWIFTBIC: BUKBGB22

Address: 2-4 birley street blackpool fy11du

Bank name : Barclays Bank

February 2019

SEND THE MONEY TO THE SCAMMER IN NIGERIA 

+234 813 2547 415  

Scammer is Emuda Samson Promise.. 

First City Moment Bank 

Account number 5020109017

Feb 2019

~~

HAMDAN SCAMMER
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET 
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007 

+234 706 342 85887

Shawn Reistroffer..Feb 2019 

Money to 

Yannick Idriss

Istanbul Turkey 3400 

FBI RECOVERY SCAM 
Jeff Wesley Kelvin

• Account Name: ENY SULISTIYOWATI

• ACCOUNT#: 7****24655

• BANK CENTRAL ASIA ( BCA )

• ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 

• INDONESIA

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

Rosemary Russell 

HERITAGE LOAN COMPANY / OCEANFINANCIAL.ORG 

Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS

 is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online. 

~~~
Other money for fake loans goes to 

Virginia Ann Atkinson, Houston, Texas 77055 

~~

Also to 

UDAZE GIFT OBAHIYI

KENYA 

https://scamhatersutd.blogspot.com/2018/09/rosemary-russell-heritage-loan-company.html

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

Ugwudike Kingsley

Ado Ekiti Nigeria.. money for 'fake soldier in Syria'

~~

Scammer receiving money for Prince Hamdan Charity money theft.
Receivers name... RAPHEAL. UKPONG
Receivers address's... Nigeria delta state
Fazzahrh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~
hams.brinkman@gmail.com
RECEIVING FOR 'General Carter Ham'

Name: Eunice Attor 

Address: 19 Spintext Road

City: Accra

Country: Ghana

~~~

Accepting money for General Antonio Lewis

Theresa Moore

 in Palm Springs,

 Florida

~~

Rael Johnson 

He wants to send the money at 

Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135

Robert Rockwell, using Cory Bristol.. money sent to August 2018

Carie Hasselman 603 Giddings St.

Kelly IA 50134

~~

NAME....Godwin akor Address....5 iwaye City.......Sagamu Country....Nigeria Zip code...23401

~~

PETER GRAHAM

Peter Graham 

Bandar Sauljana Putra, 

Jenjarom Malaysia

~~

2. 
   

CHRIST JONES .. Indian scammers who can't tell these are two different men.

CHRIST JONES 

https://www.facebook.com/ezhil.prakash.18
URL IS EZHIL PRAKESH
Lives in Houston, Texas
From Munich, Germany
Widowed
~~
➡️➡️FAKE⬅️⬅️

ONE OF THE MEN USED HERE IS ACTOR SAM WORTHINGTON.. there is also another man and women do not seem to have noticed it is two different men.

THE FACT ON HAS BLUE EYES AND THE OTHER BROWN HAS THIS FACT EASY TO SEE !!
~~
Indians Jeyaraj Araj, Rathakrishnan and Subbu Smile are connected with this scam ~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/789285768109029

https://www.facebook.com/SHUisteamwork/posts/789285768109029

👷‍♂️ERIC DAVIS 58, a marine engineer, in Syria, !!!! Scammers on a mission.. to steal

👷‍♂️ERIC DAVIS 58, a marine engineer, in Syria, 

~~

HERE THE SCAMMER NEEDS TO MAKE UP HIS MIND WHAT HE WANTS TO BE?? 

MARINE ENGINEER.. in Syria with the UN ?? Syria has a very short coast and Marine means in the sea... 

THEN HE IS GOING ON A MISSION !!! How can a Marine Engineer be going on a 'mission'... ??
~~

The pictures they send are of Nascar Driver, Ryan Newman. AGED 41 !! (he looks nowhere near 58) !

~~
🚩WORKS WITH THE U.N. IN SYRIA 
🚩HE WILL RETIRE AFTER THIS 'MISSION'
(Don't forget he has said he is a Marine ENGINEER'
🚩WIDOW WITH SON 

On this mission if he does not answer after 72 hours he is dead !!! 
The son will email you 
(THIS IS THE SCAMMER TEAM STEALING FROM YOU)

~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/789272634777009/?type=3&theater

JAMES RICHARD is fake and they are using Dr.Kemal Yücesoy to steal iTunes and cash

JAMES RICHARD

➡️➡️FAKE DOCTOR⬅️⬅️

This is a short post to warn about a few things scammers do. ! 

THIS ONE IS A FAKE DOCTOR IN A WAR ZONE. 

THIS NAME IS USED OFTEN... DIFFERENT PICTURES BUT JAMES RICHARD IS A COMMON SCAM NAME. 

HERE WE HAVE THE STOLEN PICTURES OF 
Prof.Dr.Kemal Yücesoy, a specialist in Brain and Nerve Surgery.... 

iTunes cards ..They are always asking for iTunes cards and NO DOCTOR ANYWHERE NEEDS ITUNES CARDS. 

ONLY A SCAMMER USING THEM IN FRAUD. 
~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/789059371465002/?type=3&theater