GENERAL MARK A MILLEY.. MONEY TO MR ALOYE INNOCENT O.

GENERAL MARK A MILLEY

https://www.facebook.com/Gen-Mark-A-Milley-2203457263302301/
~~

➡️➡️FAKE ⬅️⬅️

EVERY DAY FACEBOOK AND INSTAGRAM ALLOWS DOZENS OF PROFILES TO BE CREATED OF GENERAL MARK MILLEY AND OTHER GENERALS OF THE U.S. Army

General Milley is Chief of Staff and works in WASHINGTON DC..HE IS NOT IN ANY WAR ZONE.

EVEN THE TOP OF THE MILITARY IS ALLOWED TO BE COPIED AND USED ON SOCIAL MEDIA.~
THIS ONE.. THE MONEY IS TO GO TO
ACCOUNT NAME: MR ALOYE INNOCENT O.
ACCOUNT NUMBER: 8****532
SORT CODE: 20**03
SWIFTBIC: BUKBGB22
IBAN: GB49BU******83075532

Address: 2-4 birley street blackpool fy11du
Bank name : Barclays Bank
~~
HE ASKS FOR $2350 FOR A FLIGHT TO 'COME TO YOU SWEETHEART'

THIS SCAMMER TALKS LIKE A BOY.. Good English at times and you do not always get the same scammer here. ~~
✋ NONE OF THESE 'GENERALS' PAGES ARE REAL UNLESS THEY HAVE A BLUE CIRCLE AND TICK...VERIFIED BY FACEBOOK
~~
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

https://www.facebook.com/SHUisteamwork/posts/753643741673232

Generalmark.A.milley1250@gmail.com

STANDER MICHAEL JAMES..or MICHAEL JAMES STANDER ?

~~~


Michael Stander James is a VERY popular scammer name in all sorts of scams.
1 STANDER MICHAEL JAMES https://www.facebook.com/profile.php?id=100010910231355

Lives in Kabul, Afghanistan 

From Las Vegas, Nevada

***
2. STANDER MICHAEL JAMES https://www.facebook.com/profile.php?id=100011356393378

Works at United States Army 

Separated

***
3. MICHAEL JAMES STANDER
https://www.facebook.com/profile.php?id=100010955688344

Sergeant at U.S. Army 

Studied at UCLA 

Went to carlifornia high school 

Lives in Kabul, Afghanistan 

From Las Vegas, Nevada

*********************
It is worth mentioning Scammer Flags again

SCAMMER FLAGS
Indications you can use to see if the profile could be a scammer 
profile. 
1. Bare Bones Profile

2. 1 or 2 Pictures only

3. No Friends and Family

4. Plenty of pictures that don't mean anything. 

5. Randomly contacts women online. 

6. Mixture of names as Africans are often unsure of first and surnames

7. Military

REMEMBER 100% OF THE MILITARY PROFILES ARE **FAKE** THEY ARE **NOT** ALLOWED THESE PROFILES BY LAW....

SCAMMERS.... IT'S TIME THEY GET NOTHING.

BE AWARE FACEBOOK DATING SITES AND SOCIAL MEDIA ARE FLOODED AND INFESTED WITH SCAMMERS.

Anonymous2 July 2017 at 08:43

He's also known as Paul Billy Johnson on Instagram 

JOHN PATRICK works 'backelys bank' AS A MANAGER

JOHN PATRICK
https://www.facebook.com/profile.php?id=100015353734662
Lives in London, United Kingdom
Single
From London, United Kingdom
*****************
THE LOVELY SCAMMER HERE IS USELESS AND WORKS IN 
'backelys bank' AS A MANAGER :) 

:) :)

HE HAS A BUSINESS TRANSACTION HE WANTS TO TALK ABOUT... WELL, IT WILL INVOLVE A FEE BUT OF COURSE YOU WILL MAKE MILLIONS OUT OF IT (HAHAHAHAH)

When he comes to you don't pick him up on his English !! Roll with it.. let him make mistakes and let others know he is fake as well.. so even if they don't have English as their first language they can see... Agree with him.. it's much more fun anyway !

IN 2015 he was Cedric Lizin, Skype: cedric191977

BUT I DON'T SUPPOSE AT THAT TIME THERE WERE TWO DIFFERENT MEN ON THE PROFILE !! THERE ARE HERE !

Thanks for sending this to us ... it cheered my morning.

https://www.facebook.com/WARNINGANDSUPPORT/posts/631076387079742

Jason O'Connor, fake Soldier using Online Dating

 Jason O Connor . FAKE MILITARY, 

He is on Match.com using the screen name Gentlegroove

The real man in the picture is Brigadier General John O'Connor .. poor man very extensively used in Romance Scamming.

He says he is in the US Army, currently deployed to Afghanistan in Camp Eggers. (Camp Eggers was closed in 2014). He says he is a CW04

He will not tell you his APO address (for security reasons). 

He will not tell you his unit (for security reasons) 

and he will not tell you where he did his training (for security reasons), 

he will not tell you a military email address (for security reasons) 

.... yet he can put a profile on dating sites to contact women.

He will ask you to use : jasonoconnor40@gmail.com (well documented on romance scammers websites)

Comment left. thank you... 

Anonymous6 December 2016 at 13:55

I have received contact form this fake, name was changed to John Jedidiah O'Connor but same photos. States he is in Syria on a Peacekeeping mission, soon to retire in 3 weeks. What a phony!!!!

Comment left... 11 Feb 2017

He email it like alvinconnor14@Gmail.com he uses same pictures from here, he asked me to connect on hangout,he video call me but the estranged things his microphone never work.he still calling me!

he contacts me , his email was jonas.janson16@gmail.com

DANIEL HARDMAN, WARNING ABOUT GAY MEN WEBSITE PROWLER....

DANIEL HARDMAN
https://www.facebook.com/daniel.hardman.583

THERE IS LITTLE ON THIS PROFILE.

WE HAVE SEEN HIM IN THE PAST AS SAMUEL HOWARD. 
danielhardman147@outlook.com
~~~~~~~~~~~~~~
HE IS PROWLING PlanetRomeo WHICH IS A GAY MEN DATING SITE. 
~~~~~~~~~~~~
This is an comment left on our Google Blog, I think it is the best way to describe what is happening with this scammer

''Only a few moments ago I realised that I was being scammed by the honourable captain Daniel Hardman.He contacted me a few weeks ago via planet Romeo!But things that are too good to be true usually are too good to be true!I went to see my Bankmanager today in order to have a considerable amount of money transferred to some Joseph Harrod, British government agent. Non existent it was then that I started to doubt! Thank god i found this website. As he told it would ruin his career if I didn't transfer the money... that made realise something wasn't okay!So he is FAKE and very, very evil! '

• Also : The name of the fake diplomat was Joseph Harrod and he called me to Spain from this telephone number that was supossed to be a number from Britain: 44 7452 053576
• I didn't save the exact email of this man, because I closed the email from where I write both the captain and the diplomat, but what I told was sure, it was an email@diplomats.com. 

https://www.facebook.com/WARNINGANDSUPPORT/posts/606697126184335

LEWIS BAKER, Fake Real Estate Agent, pictures easily found

LEWIS BAKER

https://www.facebook.com/lewis.baker.58726

• Real Estate Agent/Broker at Real estate management
• Studied Project Managment at The University of Kansas
• Went to Lawrence High School (Kansas)
• Lives in London, United Kingdom
• From Canada, Kansas

********************

#fake PROFILE.

HE IS NOT ANY SORT OF BROKER, HE IS A WELL USED FACE IN SCAMMING.. AND THIS SCAMMER TEAM HAS MANY PROFILES LIKE THIS.

WHAT DISAPPOINTS ME IS HE HAS NO PROFILE PICTURE YET WOMEN ARE STILL ACCEPTING HIS REQUEST... WHILST THIS HAPPENS IT WILL NEVER STOP.. SCAMMING EXISTS BECAUSE IT IS *EASY*... STOP MAKING IT SO EASY FOR THEM.

 EASILY FOUND ON AN IMAGE SEARCH

THIS IS ONLY ONE OF THE PICTURES. 

https://www.facebook.com/WARNINGANDSUPPORT/posts/589408871246494

ROBERT SPRACKLIN, Wants all your Bank Details...

ROBERT SPRACKLIN

https://www.facebook.com/robert.spracklin.526

• Studied at Italian Naval Academy
• Went to Rome High School
• Divorced

**********************
HERE WE HAVE A FAKE ROMANTIC.. HE WILL SEND YOU PRETTY WORDS AND POETRY (which is usually to cover their English, it is easy to copy and paste texts from the internet)

THEN WHEN HE THINKS HE HAS YOU.. HE WILL ASK YOU TO OPEN A 'LIQUID VISA' CARD FOR HIM. APPARENTLY THESE CARDS CAN BE USED IN A LOT OF FRAUDS WITH STOLEN BANK ACCOUNTS.

WHEN YOU SAY NO.. HE WILL ASK YOU FOR ALL YOUR BANK DETAILS, .. So he can deposit cheques in there and then get you to forward the money to other people.

IN AFRICA, THESE AREN'T 

ARRESTED, Nigeria Police Force, Ghana Police Service THINK THIS IS NOT A CRIME, 

SCAMMING ISN'T MUCH OF A CRIME !!

WHERE YOU ARE YOU GO TO PRISON FOR MONEY LAUNDERING AND YOU WILL BE STOPPED FROM HAVING A BANK ACCOUNT AGAIN.

(there is also a picture with children which I won't show here)

https://www.facebook.com/WARNINGANDSUPPORT/posts/589323037921744

OBRIEN VALERIE FRANCES... With lots of details and Numbers

OBRIEN VALERIE FRANCES ....
FAKE
REVISITING BECAUSE OF NEW INFORMATION

Self-employed 

Studied at University of Oxford 

Went to Oxford High School (Michigan)

***********

This is a picture that has been used before...many times. 
***
He uses this phone numbers. 
0441412803360 and 019186094328 
And he wants money sent to a doctor in Ghana. His name is Hator Ike. His phone number 0233577767157 
**
He also wants all your details and to contact.. 

Salford Trust Financial Bank (**Fake and much used in scamming**)88 SMAL STREETJOHANNESBURG, 2001SOUTH AFRICAbrstbry6@accountant.com

***

''Honey Kindly contact them with the below details so as to facilitatethe transfer of the funds to you immediately''Contact Mr Bruce Kasman+27742319823

****
Stories told by this scammer: 

He is on a business trip in Ghana and robbers come and hit his son Jerry and stole all his money and documents.He is in a hospital in Accra and need only a little money to leave this country. All so he and his son could leave Ghana. A few days later he sends a message that he's arrested in London now. And he needs money for a document.
The woman told him she had no more money to give... Awww.. but he still loves her no matter what !

By contacting the Fake Bank... they will gather your Bank Details and will ask for a scam of some ID.. so they'll have your pasport too....

GUESS WHAT HE DIDN'T GET... DO NOT LET THIS SCAMMER GET ANYTHING AT ALL... EVER !

https://www.facebook.com/profile.php?id=100010202465822

IRS EMAIL.. ASKING FOR PASSPORT AND DETAILS.. DO NOT DO.

DEAR SIR/MADAM... THEN THEY DON'T KNOW YOUR NAME. 

IP Address Country Region City
160.16.206.87 Japan 

AS IF THE IRS WOULD USE SOMETHING LIKE @globalgroups.us.org

THEY THEN ASK YOU TO CLICK A LINK TO DOWNLOAD SOMETHING.. THEN ASK FOR A COPY OF YOUR PASSPORT.

A VERY DANGEROUS EMAIL
**********************************************

Angela M. Barrett <irs.gov@globalgroups.us.org>

Sir/Madam,

Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us.

1. We need you to provide your permanent address and US address if any. if different from the current mailing address. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.

2. Please complete 1 through 11 and have all account holder(s) (if more than one account holder) sign and date the form separately and send to us through the fax number or email at the bottom of the W-8BEN form. Note that if your W-8BEN FORM together with a copy of your International passport is not received from you after 7days from the day of the receipt of this letter you will lose your Non-resident status and be listed as undocumented,resulting in the standard rate of 30% being applied on any dividend or interest income received on your investments/accounts.*

List of required documents:
1.A copy of filled W-8BEN FORM.
2.A photocopy of the photo page of your international passport.

*If you should receive multiple notifications,it means previous filled out forms was not properly filled and as such,we need you to refill needed columns and re-fax oremail to us using the details at the bottom of W-8BEN.
.

We appreciate your co-operation in helping us protect your exempt status and also confirm our records.
Sincerely,
Angela M. Barrett.
IRS Public Relation

CHRIS BRAMBLE.. ADVERTISING STOLEN BANK ACCOUNT DETAILS FOR SALE

SCAMMERS..... NOT AS WE SEE THEM.. ROMANCE SCAMMERS... THESE ARE FRAUDSTERS.

CHRIS BRAMBLE

https://www.facebook.com/profile.php?id=100010802710248

SELLING BANK ACCOUNT DETAILS TO STEAL MONEY FROM

WELLSFARGO LOGIN FOR SALES ...@#$%^&*(
PM ME IF INTERESTED
=======================================================================
$154629.97 N\A N\A CHECKING : $165,97 | SAVINGS : $12,00 | SAVINGS : $8,00 | Cash Accounts Total: $154629,97 | -- LAST LOGIN 07-09-2016 13:23:00
=======================================================================
$147295.25 N\A N\A CHECKING : $850,34 | SAVINGS : $5250,00 | Cash Accounts Total: $147295,25 | -- LAST LOGIN 07-09-2016 13:23:37
AND MANY MORE

JOHNNY MALVEN.. **WARNING**Using fake banks and websites

JOHNNY MALVEN

Don't know what he is saying in this profile... don't need to...
LEARN TO GOOGLE IMAGE SEARCH... IT CAN BE YOUR BEST FRIEND

This scammer will talk you into making a Bank Account with him. 
So he gets all your Banking Details and makes a fake account.

He will send you Fake Passport copies and Fake Leave Letters as if he is real and is legitimate. 

There is a fake bank as well... www.dubaidmb.com (in the process of being reported and closed down.)

He will tell you that he has put a large amount of money into this account for you (of course this is a fake Bank website so it it fake money and means nothing)..... but it makes him look real and you believe.

MALVEN IS **VERY** PLAUSIBLE AND CAN SAY ALL THE RIGHT THINGS. 

***
He was sent money by
Western union to Titani Labaran, 
Sahadat Ja Andar, Abdul Malek
****
His email is 
John.chris659@yahoo.com
He used phone number
00971526187285
******************************
The Bank used Info@dubaidmb.com
**

The picture of the man at the desk in an Office is from a shop in Turkey.. the picture where he is stood outside the shop.

******************************************
It tells you all you need to know and that is that this one picture has been used extensively on dating websites and around the internet for Romance Scamming.

This is on one of them :

LIBRA 112 

''Nice, humble, caring and loving man to be with if you give the chance for us to get to know each other. Also I have good sense of humor and a good listener and talker.''

THEN THE DANGER BEGINS WHEN YOU ARE HOOKED IN BY THIS VERY SKILLED FISHERMAN !

https://www.facebook.com/johnny.malven
https://www.facebook.com/LoveRescuers/posts/616161508550280

COILIN BARTLEY

GUSTAW FELIP

LAARON

STEVE DAVID BRIANT

Davis Donald Jackson .. FAKE LOAN SCAM

,
Davis Donald Jackson https://www.facebook.com/vanessa.jackson.1800721

NOT ROMANCE SCAMMING... BUT SCAMMING JUST THE SAME. THIS IS A LOAN SCAMMER USING
ALEXEY LUSHNIKOV'S PICTURES. 
***
Now he says: 

Are you looking for financial support for you business or in your project we are here for you. We give you loan for 2%. Contact us  davisdonaldjackson53@gmail.com

***
Of course your 'Loan' will be accepted.... you could be the worst person in the world and be accepted.... then it starts with the fees... anything from a couple of hundred to thousands.

SCAMMER PROFILES ARE ALL THE SAME... NOT VERY PERSONAL.. BARE AND YOU CAN SPOT THEM A MILE AWAY.

ALWAYS DO GOOGLE IMAGE SEARCH... BECAUSE YOU WILL FIND THE PICTURES WITH MANY DIFFERENT NAMES.

. AND ALEXEY'S REAL NAME.

https://www.facebook.com/LoveRescuers/posts/612524412247323