MONEY MULES ACCEPTING MONEY FOR SCAMMERS

DEBORAH OBAKORE

44 Glenthorpe Crescent, Leeds, LS9 7QP

+44 7466 792 311

Accepting money as the 'diplomat' delivery agent for fake General Austin Scott Miller

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Stephen Gwagwalada  is on +234 802 451 775 and is a scammer

Money to Mustapha Lateefat Olalade,Nigeria. 

Using Cooper April 2019 

Name: Emmanuel akinlara oyetunde

Country: Nigeria

State: Osun

Postal adress : 234036

Receiver for Andrea Bradshaw Mary scammers. 

February 2019

_-----------------------------------

GENERAL MARK MILLEY SCAMMER 

ACCOUNT NAME: MR ALOYE INNOCENT O.

ACCOUNT NUMBER: 83075532

SORT CODE: 201003

IBAN: GB49BUKB20100383075532

SWIFTBIC: BUKBGB22

Address: 2-4 birley street blackpool fy11du

Bank name : Barclays Bank

February 2019

SEND THE MONEY TO THE SCAMMER IN NIGERIA 

+234 813 2547 415  

Scammer is Emuda Samson Promise.. 

First City Moment Bank 

Account number 5020109017

Feb 2019

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HAMDAN SCAMMER
FIRST BANK OF NIGERIA
NDUBUEZE COLLINS OHOCHUK
11 OGBEOBI STREEET 
ASABA,DELTA STATE
NIGERIA
account number 2027042281
sort code 0111500007 

+234 706 342 85887

Shawn Reistroffer..Feb 2019 

Money to 

Yannick Idriss

Istanbul Turkey 3400 

FBI RECOVERY SCAM 
Jeff Wesley Kelvin

• Account Name: ENY SULISTIYOWATI

• ACCOUNT#: 7****24655

• BANK CENTRAL ASIA ( BCA )

• ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 

• INDONESIA

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Rosemary Russell 

HERITAGE LOAN COMPANY / OCEANFINANCIAL.ORG 

Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS

 is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online. 

~~~
Other money for fake loans goes to 

Virginia Ann Atkinson, Houston, Texas 77055 

~~

Also to 

UDAZE GIFT OBAHIYI

KENYA 

https://scamhatersutd.blogspot.com/2018/09/rosemary-russell-heritage-loan-company.html

~~~~~~~~~~~~~~~~~~~~~~~~

Ugwudike Kingsley

Ado Ekiti Nigeria.. money for 'fake soldier in Syria'

~~

Scammer receiving money for Prince Hamdan Charity money theft.
Receivers name... RAPHEAL. UKPONG
Receivers address's... Nigeria delta state
Fazzahrh@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~
hams.brinkman@gmail.com
RECEIVING FOR 'General Carter Ham'

Name: Eunice Attor 

Address: 19 Spintext Road

City: Accra

Country: Ghana

~~~

Accepting money for General Antonio Lewis

Theresa Moore

 in Palm Springs,

 Florida

~~

Rael Johnson 

He wants to send the money at 

Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135

Robert Rockwell, using Cory Bristol.. money sent to August 2018

Carie Hasselman 603 Giddings St.

Kelly IA 50134

~~

NAME....Godwin akor Address....5 iwaye City.......Sagamu Country....Nigeria Zip code...23401

~~

PETER GRAHAM

Peter Graham 

Bandar Sauljana Putra, 

Jenjarom Malaysia

~~

2. 
   

DAVID BRUCE.. Scam involving money mules in the USA

DAVID BRUCE

+15073919706

+15169082928 ( this one given as his mother)

+1 832-478-2209

STILL USING MESSENGER TO CONTACT MORE VICTIMS.

This is using stolen pictures of someone who seems to be or was in the US Army. 
Money is asked to go to 
Sharon A Celli and Ronald Joseph Weyant, also to Dwight Locher 

ALL in the U.S. and accepting money for criminals. 
(Their ID given but don't know if these are fake ID's ) 

~~
THERE IS NEVER A GOOD REASON ANYONE SERVING OR NOT NEEDS MONEY. 
'He' will give many reasons for wanting it and also saying his mother is ill. 

~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!

https://www.facebook.com/SHUisteamwork/posts/739720139732259

VINCENT GODSON..CONTROLLING SCAMMERS WITH U.S. MONEY MULES

VINCENT GODSON

Hangouts scammer

Godsonvincent552@gmail.com
and fake daughter
RoseVGodson48@gmail.com
~~
➡️➡️ FAKE ENGINEER SCAM⬅️⬅️

🚩WIDOWER
HE SAYS HE HAS 4 KIDS...
KELVIN !🤣 ROSE, ANNA AND RACHEAL
(fake Rose will talk to you)
~

HE WILL CONTROL YOU.. GET YOU TO CLOSE YOUR IG ACCOUNT AND TALK TO NO ONE BUT 'HIM' ON HANGOUTS
~~
AFTER ASKING FOR MONEY FOR EVERYTHING.. HE 'FALLS' AT WORK AND GOES TO A HOSPITAL IN NORWAY WHERE HE WANTS $15,000 .....

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

This is a gang it seems with Money Mules in the USA and China. 

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Name: Nancy Armour
Gainesville, GA 30506
Bank address : Sun Trust Bank GA 30308
~~
Maggie Farmer
Gainesville GA 30506
SunTrust Bank
P O Box 305183
Nashville TN 37230-5183
ALSO MONEY TO ALLIANE FARMER VIA MONEY GRAM TO WESTERN UNION AT SAME ADDRESS AS MAGGIE FARMERS ADDRESS NOT TO BANK ACCOUNT.
FBI - Houston Texas
~~

THESE ARE WOMEN WHO HAVE MADE ACCOUNTS FOR SCAMMERS OR GIVEN THEM THEIR OWN ACCOUNTS TO ACCEPT STOLEN MONEY AND SEND IT ON TO CRIMINALS IN AFRICA. Most take money for this service and so they become scammers themselves.
~~

~~~~~~~~~~~~~~~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

https://www.facebook.com/thefightbackstartshere/posts/665690757135198

DAVID WALTON ➡️➡️URGENT SCAMMER WARNING ⬅️⬅️

DAVID WALTON

➡️➡️URGENT SCAMMER WARNING ⬅️⬅️

FAKE ENGINEER... he is an Independent Contractor from Florida and he is working in Turkey.
OF COURSE HE IS A WIDOWER AND HE HAS A CHILD IN BOARDING SCHOOL.

THIS SCAMMER IS NO LONGER ON FACEBOOK...

THIS IS A TEAM OF DANGEROUS SCAMMERS THAT RECRUIT MONEY MULES..

They work on email and on the phone.
+905314569198

MONEY GOES TO : 
PATRICK LEROY
SOYAT EVO
STAR A1 BLOK
14834307
KUCUKCEKMECE
ISTANBUL when asking by WESTERN UNION. 

~~~~~~~

TARGETING OLDER WOMEN IN A ROMANCE SCAM.. HE LOVES THEM.. AND LOVES THEM SO MUCH MORE WHEN THEY WILL GIVE THEM A BANK ACCOUNT.

THIS IS FOR RECEIVING STOLEN MONEY INTO THE ACCOUNT AND SENDING IT OUT TO THE SCAMMERS...
which makes the woman a willing part of a money laundering operation.

DON'T FORGET THIS IS ACCEPTING MONEY THAT HAS BEEN SCAMMED FROM OTHER WOMEN.. YOU ARE ACCEPTING SCAM MONEY... 😠 IT TURNS YOU INTO A SCAMMER 😠

These are probably Turkish scammers as the numbers are US and Turkish. 
~~
THE MAN USED WAS USED IN ROMANCE SCAMS IN 2013 / 2015 AS DAVID ROBBINSON.. I don't know what his real name is.

calls them 'honey' to make them feel special and loved.. not resented and used !

~~

❌THIS IS WHEN ROMANCE SCAMMING GOES TO FAR. WHEN IT TURNS YOU INTO A CRIMINAL.. A WILLING CRIMINAL BECAUSE YOU CAN SAY NO. ❌

~


💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE

https://www.facebook.com/thefightbackstartshere/posts/665408567163417