Tyler Thomas used as Thomas Peter. Involved scam with many money receivers Nelson Nwabueze Nwahiri Getting money in the USA

 

THE WORDS OF THE VICTIM

My name is *****, days ago, I told you that I am one of those who have fallen for the scam.

In my country (Chile) they have not given importance to my whole situation because all the money sent was made abroad and not within my country.

Below I share the names of those involved.

Person who contacted me:

his twitter profile : Thomas Peter @ThomasP36029865

email: thomaspeter909090@gmai.com

Steal Tyler Thomas's photographs

cell : +1-840-745-6988 (he used this number at the beginning of the conversation)

+1 631 977-7022 (he sent messages with the excuse of having lost his old cell phone)

+1 206 531-0242 (he sent messages with the excuse of having lost his old cell phone)

He is currently using +1-336-365-3562 (he made a video call to me and wrote on November 19, 2022), I did not answer the video call)

He also uses the profile on instagram: thom_asp768 (uses photos of Tyler Thomas)

Peter Robinson + 1 305 985-3913 (it is the name of the person from the parcel transport company, who brought the suitcase to Chile)

Next I give you the names of people to whom they told me to send the money.

Bank account information Bank

nema: Sunflower NA

Bank address: 1400 16th street, Suite 250 Denver Co 80202

Swiftcode SNBAUS44

Name: Neldon Global

Account number 11****5127

Nelson Nwabueze Nwahiri Address: Salina Kansas USA. Zip code 67401

In these accounts I could not send the money, but I give it to them, because they are still part of this network of scammers.

James Williams Moscow, Russia

Renato Pereira Neles CPF:270.492.738-30 Sao Paulo, Brazil

Fabiana Teodoro CPF: 225.712.918-07 Sao Paulo, Brazil

Simone Aparecida Fermiano CPF: 345.932.268-30 Sao Paulo, Brazil

Ahmad Supiyan Jakarta, Indonesia

Suhanah Putri Jakarta, Indonesia

Thalita Ferniano De Olivera Sao Paulo, Brazil

Graciela Gordillo Hernandez Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City,

Orlando Ramírez Vega. Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City, CDMX .

Liza Yeretzi Orozco Hernandez. Mexico City, Mexico

Armando Calderon Hernandez, Queretaro City, Mexico

Whenever I asked where it lived, it told me: 370 Lexington Avenue, Suite 2100, New York, NY 10017

That's all the information I have.

Facebook post