Showing posts with label australia. Show all posts
Showing posts with label australia. Show all posts

Wednesday 10 January 2018

THE CARRIE ANN MONEY LAUNDERING AND SCAMMING FRAUD


⚠️WARNING ABOUT A MONEY LAUNDERING GANG USING THE NAME OF CARRIE ANN⚠️
carrieann79@gmail.com
THIS SCAM IS EVERYWHERE.

#surgeryscam #daughterelinscam #melbourneportscam
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YOU HAVE THE WOMAN IN THE PICTURES CONTACTING MUCH OLDER MEN.

OF COURSE SHE LOVES THEM.. NEEDS THEM AND WANTS THEM AS THE FATHER OF HER FAKE 5 YEAR OLD DAUGHTER.

USUALLY CARRIE ANN.. BUT CAN HAVE USED NICOLE AS WELL.
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Because this is supposedly a young women (very poor English) she talks her older lover (of which there are many all over the world ) into opening BANK ACCOUNTS.. receiving money and sending it on... WRONG THING TO TO !! This is money laundering and YOU WILL end up getting arrested as being an accessory in crime. MONEY LAUNDERING IS A SERIOUS CRIME AND SENDS YOU TO JAIL.

MEN.. YOUR SEXY YOUNG GIRL HALF YOUR AGE ISN'T COMING TO YOU.. YOU ARE BEING USED BY A GANG OF MEN SCAMMERS.,..,.... stop and think with your brain and don't get involved.

ALREADY HUNDREDS OF THOUSANDS OF DOLLARS HAS GONE TO THIS GANG AND THOUSANDS MORE LAUNDERED FOR THEM... BECAUSE THESE OLDER MEN ARE ALSO SENDING LARGE AMOUNTS OF MONEY. 
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πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM


Monday 28 November 2016

ERIC WILLINGHAM, One of the scammers targeting disabled women in chat rooms


ERIC WILLINGHAM


THE REAL MAN IN THE PICTURES IS CALLED ERIC WILLINGHAM AND HE HAS BEEN USED A LOT TO GET MONEY.

THESE ARE SCAMMERS IN CHAT ROOMS..

IN THE LAST FEW MONTHS WE HAVE TALKED WITH PEOPLE WHO HAVE TOLD US ABOUT WOMEN ON DISABILITY IN AUSTRALIA TALKING TO SCAMMERS AND SENDING MONEY.


AFRICAN SCAMMERS HAVE NO HEART OR SOUL.
THEY WILL TARGET DISABILITY GROUPS OR ANYONE THEY CAN GET MONEY FROM... I HAVE NO HARD EVIDENCE.. JUST ANECDOTAL FROM FAMILIES WHERE THEY SAY DISABILITY GROUPS ARE BEING TARGETED IN AUSTRALIA.

YOU ARE NEVER TALKING TO THE MAN IN THE PICTURE.. ALWAYS JUST TO AN AFRICAN ON A LAPTOP.. JUST SEE THE PICTURE BELOW OF THE NIGERIAN SCAM HOUSE...

ALL WAITING FOR YOU MONEY..
THEY MONEY FOR YOU TO LIVE ON GOING BY MONEYGRAM OR WESTERN UNION SO THEY CAN COLLECT IT AND LAUGH.

Tuesday 11 October 2016

CHRISTOPHER SPENCER and variations, targeting disabled women.

CHRISTOPHER JOHNSON SPENCER

https://www.facebook.com/christopherjohnson.spencer

CHRISTOPHER SPENCER

https://www.facebook.com/profile.php?id=100011709512381
and 
https://www.facebook.com/profile.php?id=100013503612664

and
https://www.facebook.com/profile.php?id=100012701975345


CHRIS N SPENCER
and all variations.
AND THERE WILL BE MANY MORE THIS IS A BUSY SCAMMER TEAM. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~
THIS IS A SCAM TARGETING DISABLED WOMEN IN AUSTRALIA.

FAKE U.S. Army, HE FALLS IN LOVE AND PROMISES TO COME TO MARRY YOU.

PAYMENTS ARE BY WESTERN UNION TO: JEFF VAN WESTEN. There is an address given, however this ID seems to have been stolen. 

There is a FB profile of a girl with this name... same picture as Misuk Lee who advertises picking up money in the US for NIGERIAN scammers. 

Also to Crystal Hughes and Anne Jacobsen
~~~~~~~~~~~~~~~~
HE PREYS ON DISABLED WOMEN.. ASKING FOR LARGE AMOUNTS OF MONEY.


ALSO FOR NUDE PICTURES, OTHER PHOTOS, ADDRESS, BANK ACCOUNT DETAILS. ASKS TO CHANGE BANK ACCOUNTS.

ASKING FOR PICTURES OF THEIR CHILDREN.

Please don't forget these are disabled women, women who are being totally controlled.

In an old profile.. he says about Going to school:
Studied at Adeyemi College of Education .. NIGERIA

THE WORD HAS TO BE OUT THERE ABOUT THE SCAMMERS USING THIS MAN'S PICTURES. 

YOU ARE *NOT* TALKING TO THE MAN HERE.. YOU ARE TALKING TO SCAMMERS, PROBABLY NIGERIANS.

RUTHLESS SCAMMERS WHO TARGET THE VULNERABLE.. AND Facebook who allow the same pictures to be used over and over again. Who when the profiles are taken down, are allowed to come back..

THERE ARE TOO MANY TO POST.... THESE SCAMMERS ARE SO BUSY....THEY HAVE TO GET NOTHING MORE...

MANY MORE PICTURES GOING OUT. MORE THAN I CAN POST...

Tuesday 6 September 2016

CRUISELINE JOBS SCAM ... FROM KOREA


A COMMON SCAM MANY FALL FOR..

THIS EMAIL ORIGINATED : AT THIS IP ADDRESS  it is from KOREA... 
IP AddressCountryRegionCity
175.126.189.236Korea, Republic of SeoulSeoul
ISPOrganizationLatitudeLongitude
*******************************
NOTHING TO DO WITH ANYTHING AUSTRALIAN.

NOTHING TO DO WITH True North, North Star Cruises

YOU WILL HAVE TO PAY A FEE... AND YOU WILL LOSE MONEY... ALL OF IT WITH NO JOB. 

Mrs Charlotte Katherine info.office05@daum.net
To employmentinfojobcruise@anaustralian.com 

North Star Cruise Line Australia Suite 702, 401 Sussex St North Sydney 2000- NSW Australia Tele (02) 9281-0088 Web: 
http://www.northstarcruises.com.au/cruise/

E-mail: employmentinfojobcruise@anaustralian.com 

CURRENT CAREER STAR CRUISE OPPORTUNITIES,

JOB ID: SCL/AU/SCA/022/44/29=2016-17 (Apply Now) 

The North Star Cruise Line recruitment is looking for new candidates and staffs to fill the available positions in our company. The Management intends to increase its manpower base due to increasing number of customers in our Cruise and Hotel Linear. The Company Management needs workers to sum up with the already registered staffs. An ability to provide super attention to detail and the highest level of customer service. An ability to live and work in a big and small ship environment

TERMS AND CONDITIONS:
1. Accommodation Provided by company
2. Ticket to Australia Provided by company (Including during Vacation)
3. Transportation Provided by company.
4. Working hours 7a.m----5p.m [Mon--Fri] Sat 9a.m—12p.m
5. Vacation 60 days every year
6. Salary ($ 5,500-7500 USD Per Month)
7. Contract 6 months, 1 year & 2 years. (All depends on you)
8. Insurance and Pension According to Australia Foreign Labor laws
and other related disciplines. CONDITIONS/SALARY INDICATION: 
(A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable.
THESE ARE THE POSITIONS AVAILABLE:

—ACOUNTING— Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant —BEAUTYSALON—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic and Fitness Instructors, Alternative Instructors, Acupuncturist —CASINO— Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician—CLERGY— Priest, Minister, Rabbi, Reverend —CRUISESTAFF— Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant—DECK— Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety
Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck Cadet —ENGINE— Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer ,Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
—ENTERTAINMENT— Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes and Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show band Musician Trumpet, Show band Musician Trombone, Show band Musician Saxophone Reeds, Show band Musician Drums, Show band Musician Bass, Show band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R and B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians —FOODAND BEVERAGE— Food and Beverage Director, Assistant Food and Beverage Director, Restaurant Manager, Maitre d, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy —GALLEY— Executive Chef, Assistant Executive Chef, Souse Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess man, Staff Mess man, Provision Store keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry man, Second Pastry man, Third Pastry man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot washer, Ice Carver
—GIFTSHOP— Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
—GUESTLECTURERS— Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer, —HOTEL— Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing and Applications, Yeoman, Chief Yeoman, Locket Attendant —–HOUSEKEEPING— Chief Housekeeping Assistant, Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry man, Linen Keeper, Pool Attendant HUMANRESOURCES— Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant —INFORMATIONSYSTEMS— Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager—INSTRUCTORS—Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts and Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist—–MEDICAL—–Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse—PHOTO—Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer

Do you have a dream working in Australia? We have more than 450 different positions available, interested candidates should forward their RESUME/CV, a Copy of your International Passport and Application letter to North Star Cruise Line Australia H/R Assistant Manager via e-mail employmentinfojobcruise@anaustralian.com,North Star Cruises Australia can offer exciting career opportunities in the following areas; marine, engineering, hospitality, sales and administration and so no, Please spread our vacancy info to all members and if you know of any friends who may be interested in such work please ask them to contact us at employmentinfojobcruise@anaustralian.com

Please Note: Applicants from Africa, Asia, America and Europe can apply for the Vacancy, Its Star Cruise Line policy not to discriminate against any employee or applicant for employment because of, RACE, And COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, and MARITAL OR VETERAN STATUS.

Thanks & Regards

Mrs. Charlotte Katherine
H/R Assistant Manager
North Star Cruise Line Australia
E-mail: employmentinfojobcruise@anaustralian.com

Thursday 28 July 2016

ALICE PETER


ALICE PETER

Self-employed 
Lives in Accra, Ghana 
From Los Angeles, California
***********************
Real woman is Amanda Drury from Australia's ABC television.
LEARN TO GOOGLE IMAGE SEARCH... IT CAN BE YOUR BEST FRIEND.. because straight away you would know that this woman isn't called Alice Peter


Mixture of names as Africans are often unsure of first and surnames, male/female names


And she lives in Accra, Ghana... well, that makes it easy to know where to send the money the doesn't it !

https://www.facebook.com/alice.peter.7355
**********************
https://www.facebook.com/yakubu.fuzi

Yakubu Fuzi
Self-employed 
Went to ASAMS 
Lives in Tamale, Ghana 
Married 
From Binde, Northern, Ghana
Keeping an eye on his little money maker ! 

along with

https://www.facebook.com/kevin.palmer.77312

Kevin Indigo Palmer (Fresh Prince)

On Friends list is scammer profile WILSON CAMPBELL

https://www.facebook.com/LoveRescuers/posts/615638448602586

https://www.facebook.com/LoveRescuers/posts/620249938141437