I have listed him on the Profiles using the pictures of Stuart James page.... but this profile is working and successful and has had money.
Facebook Profile
Scamhaters United.. posting
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Now this scammer writes to his victims in English and German. I fact, when he gets what he wants he gets the money sent to Germany and requests to send money to Canada as well.
This is where to send the money
Receivers name: Manuel Holger
Address: Mainstrasse 1947051, Duisburg, Germany***
Gabriele FleischerSparkasse
UelzenLuechow-Dannenbe29525
UelzenGermany****************************
Rose was using the story of the package that had money in it that had to be sent out of Afghanistan as he is ready to leave Kabul. This woman had been talking to 'Rose' for 10 months and was convinced he was real.
Next step was contact from the (fake) shipping company that was going to be used for the shipment of the box with the money in it.
MOVING EXPRESS DELIVERY COMPANY15/02/2016
Dear Costumer: (deleted)Hello madam, we are sorry for the late reply, here we provide you with one of our pick up agent account detail.Send via bank to bank money transfer to the below account information
PAYMENT INFORMATION
Name: Blessing Igiogbe
Transit number: 05142
Account number: 50179XX
Bank name: Royal Bank of Canada
Bank address: 1104 Albion Road, Etobicoke Ontario M9V 1A8
Swift code: ROYCCAT2
Please endeavor to scan the payment slip to this email for immediate confirmation.Yours Faithfully,Mr. Waru
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Please do see below for Ms Blessing Igiogbe... because I am sure we have the face of a scammer's assistant.
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It seems an unusual name and the one I can find on LinkedIn is from Canada... so I am giving the picture here of the girl.
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