NAMES ON THIS SCAM
JAMES DONALD
MARK DONALD
Photo Victim.. Man used in the scam.. Kevin Stander ..
SCAMMERS HUNTING ON SCRABBLE/ online games as well as Social media
Many parts of the scam involved.
Advance Fee (offering you large sums of money but you pay fees).
$MILLIONS OFFERED TO VICTIM.
ROMANCE SCAM.. of course the easiest of all scams. They have their scripts ready with the right words
THE LONGER THE VICTIM BELIEVES THE LONGER THE SCAM CAN CARRY ON.. WITH THIS GANG THEY ARE HAPPY WITH YEARS
🚩 It takes no time before the SCAMMERS start to call victims WIFE
Large gang. As each gang member takes the numerous characters i the scam.... JUST LIKE A MOVIE! To make it appear more real. The main 'Actor', judges, lawyers, Law enforcement. Friends, extended family.
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It is probable that the gang is centered in Nigeria. It is one of the most sophisticated gangs we have ever encountered. They have created an entire "community" of fraudulent personalities, all of them members of the gang, presenting themselves to be friends, lovers, two judges, an FBI agent, a lawyer, and others, as well as a fraudulent Interpol site. They are using these fake names and profiles to scam lonely women and steal their money.
Names seen from several victims:
Chief Justice Dickson
Justice Kevin Doherty
David Hubert
Morgan Alban
Glenda Hunth
General Sergei Tajikistan
Original FB account (Now deleted did carry the name Yusuf Mudh Musa Karanka... Muhd is short for Muhammad. A Nigerian.
fdreesazaekimjerswaza3367@gmail.com, chief.judgedickson@gmail.com
This Gang like many uses the common scammer tool of fake Websites. Many do and do not take anything as Proof.
MONEY LAUNDERING IS IMPORTANT IN FRAUD.
Scammers get victims to set up Bank Accounts for them to move money through.
REMEMBER : YOUR NAME, YOUR ACCOUNT, YOUR CRIME. 
The scammer does not get caught or sent to jail. THE PERSON WHOSE NAME IS ON THE ACCOUNT IS LIABLE.
OF COURSE THERE IS FAKE FBI AND THREATS FROM 'THEM'.
Which includes paying bribes through fake judges.
**THESE FINES ARE BY WAY OF BITCOINS AND GIFT CARDS**🤨
❌ANYONE WHO TAKES IN MONEY FOR SOMEONE THEY HAVE NEVER MET AND MOVES IT AROUND, BY ANY MEANS IS MONEY LAUNDERING. They have put themselves an integral part of the Scammer gang and they will be liable to the IRS as it is their 'income'
❌REMEMBER : YOUR NAME, YOUR ACCOUNT, YOUR CRIME. ❌
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🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER.. it will always be a scammer.
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP
🤬NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.
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