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Scammers abusing stolen photos of Ann Elizabeth Dunwoody

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen photos of Ann Elizabeth Dunwoody

Unread postby firefly » Sun Jun 19, 2016 10:48 am

Posted on the behalf of the victim.

The victim met the scammer on Facebook. She was using the name Dunwoody Marry), claiming to be widowed, U.S. Army General originating from Virginia.

The picture received was indeed an image of Ann Elizabeth Dunwoody, retired general of the United States Army. She was the first woman in U.S. military and uniformed service history to achieve a four-star officer rank. The cictim was not aware about the fact that someone was stealing the picture and re-use it for scam.

Stolen picture used in scam:

marry.jpg


Marry was asking for the victim's help to receive an important amount of money and keep it until she can arrive in the victim's country. For sending the parcel, she asked the victim to get in contact with a delivery company named Translink Express Logistics Courier, located in Nigeria.

The victim was notified when the parcel left Nigeria for Dakar, Senegal and from there to France and the UK, before arriving to the victim's destination. But in London, the parcel was intercepted by the security agents of the Airport, for not having the clearance certificate, the victim being asked to send money for paying it.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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infotranslinkcourie@yahoo.fr

Unread postby firefly » Sun Jun 19, 2016 10:51 am

According to the diplomatic courier company site:

Translink Express Logistics Courier Company

Trans Link Diplomatic Courier is committed to providing thorough communication and reliable, on time delivery services to its clients. A positive work environment is developed resulting in a stable and experienced work force dedicated to excellence in the performance of all their services. The Company will utilise these initiatives to provide quality services and retain seasoned employees allowing it to develop and maintain an effective, efficient delivery network.


Head Office
Carrie 456 Port Novo Road Cotonou Republic of Benin
Contact Person
Dr. Philip Alee
Director of operation
Benin Republic office.
E-mail: infotranslinkcourie@yahoo.fr
Tele/fax 00229-99-769-312


+22999769312
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

This is what the fake site is looking like:

translinkmain.PNG


Closed of the same site, used in other types of scams, are reported in viewtopic.php?f=6&t=47969.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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