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Henry Conall Alan - adilconallalan@gmail.com

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.

Henry Conall Alan - adilconallalan@gmail.com

Unread postby firefly » Fri Apr 22, 2016 2:12 am

Posted on behalf of the victim.

The victim met the scammer online. He was using the name Henry Conall Alan and the phone number 447778923710. The address he provided is Brookland Ave. Uddingston South Lanarkshire, Glasgow, Scotland and he was using the email address adilconallalan@gmail.com.

+447778923710 - the number is a Vodafone Uk Ltd mobile phone.

FB fake profile used in scam:

Conall Alan
Independent Contractor at Chevron
Studied at University of Glasgow, Scotland, United Kingdom; Past: Jonesboro High School (Jonesboro, Arkansas)
Lives in Glasgow, United Kingdom
Divorced
From Glasgow, United Kingdom
Glasgow, Scotland, United Kingdom

Stolen picture used:

conall.jpg
conall.jpg (14.98 KiB) Viewed 3312 times


The scammer told the victim he want to send her a parcel with some expensive gifts. The scammer told the victim that he included 890,000 in cash in the package, asking the victim to keep the money for him until he arrives to meet her. These money was supposed to buy a couple houses in the victim's location. He was not telling the victim about the money in the parcel until he supposedly sent the package. The victim told him at that stage she don't want to have anything to do with that package. Despite of that, the victim was contacted by the courier company supposedly dealing with that package.
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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eurobritishglobal@gmail.com

Unread postby firefly » Fri Apr 22, 2016 2:15 am

From: euro british <eurobritishglobal@gmail.com>
Date: 4/21/16
To:
Subject: Euro British Global

Dear Customer
Your shipment is currently on hold in Kuala Lumpur international Airport Malaysia because your package and the airline cargo passed through this route so you are required to pay $1480 Dollars for the custom and export clearance because your package was scanned and there are some undeclared items on the package which has caused over load(,EXCESS KILO).
Once you pay this sum it will enable us clear your package and please give us a quick reply
.All the effort made to reach you proved abortive and We are waiting for your confirmation so that we will provide you with an available means to make the payment to us.Note that any delay to clear your package within now to the next 24 hours will result to the custom seizing your package.



Kim Wong
Delivery Officer
Thanks.


From: euro british <eurobritishglobal@gmail.com>
Date: 4/21/16
To:
Subject: Re: Euro British Global

Dear Customer

You must apologize to us for this insult and we would like to inform you that you've got just today and tomorrow to come down to Malaysia to solve this problem with the custom or your package will be confiscated.We have tried to contact the sender as well unfortunately we couldn't reach him.
You've got no right to insult us,we've been operating globally for years and Kindly tell us what are the undeclared items inside the package,failure to do so it's either your package is confiscated or the Malaysian custom would deliver the package to the xxx's custom for adequate interrogation.
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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firefly
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Posts: 70956
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Re: Henry Conall Alan - adilconallalan@gmail.com

Unread postby SlapHappy » Sat Apr 23, 2016 6:18 am

Feedback via the ScamSurvivors.Com [#11532]

What name did the scammer use?*: Henry Conall Alan
Scammer's email address if you have it.: Adilconallalan@gmail.com
How old did the scammer say they were?*: 51
Scammer's Skype name.: henry.clement8
Scammer's Skype username . .*: Unknown because I removed him
What site did you first meet the scammer on? .: Badoo
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 1,470
Name you were told to send the money to. : Unknown, didn't go that far
What country/city were you told to send the money to?: Malasya
If they gave you a phone number, please add it here.: +601116287016
If they showed you your video on a website, can you post the site and account they posted it with.: N/A
How were you to send the money ?: N/A
Please upload a photo of the scammer if they sent you one.:
262952P6_20160406_222713.jpg
262952P6_20160406_222713.jpg (40.93 KiB) Viewed 3284 times

What steps, if any, have you already taken to block the scammer?: Deactivated facebook. Blocked his phone number from my home and cell number, closed yahoo email account, removed him from Skype.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: He will say that he is an orphan, to elicit pitty
=
skype name: henry Conall Alan
skype profile ID: henry.clement8
New york, United States
BD: Friday, July 17, 1964
Age: 51
Male
English

henry.PNG
henry.PNG (112.3 KiB) Viewed 3282 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Henry Conall Alan - adilconallalan@gmail.com

Unread postby firefly » Sat Apr 23, 2016 6:48 am

The stolen picture used in the last case is reported online since 2009 for being used in romance scams.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

eurobritishglobal@gmail.com

Unread postby SlapHappy » Sat Jun 15, 2019 4:40 pm

Form received 2019-06-15 15:29:57

What name did the scammer use?:
Gavin Danny Max

How old did the scammer say they were?:
50

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Hello talk

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Whatsapp

Scammer's email address if you have it.:
eurobritishglobal@gmail.com

How much money did they demand?:
27700 yen

Name you were told to send the money to.:
Elaine Melvin

What country/city were you told to send the money to?:
Malaysia Kuala Lumpur

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Block whatsapp, email, phone number
Attachments
5B773305-B845-49A4-B023-989DCD71220B_y2ou96.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

eurobritishglobal@gmail.com

Unread postby Lady X » Sun Jun 16, 2019 10:49 am

In my case name was Gavin Danny Max, 50 y.o.,
Engineer and investor
His phone number +44 7741 780724
Pictures he used

Image

Image

Company contacted

+601116287016
Email: eurobritishglobal@gmail.com

I was supposed to send money to Malaysia Kuala Lumpur to Elaine Melvin.Below is a very similar story, thanks to which I realized that it was a fraud and canceled my money transfer.

Name Used Gavin Danny Max +44 7741 780724

Sample E-mail:

From: eurobritishglobal@gmail.com
Sent: June 12, 2019
To: 
Subject: Track your parcel
 
Dear Customer
 
To track your packages kindly click on this link https:/ /euroglobex.page.tl and go to TRACK YOUR PARCEL and click on it and then type in your username and password which are.And if the website refuse to open then kindly copy the link and paste to open it.
Username:
Password:
And click on your name to follow your packages movements till arrival the arrival day.
 
 
Rose Clethus


Phones:
+601116287016
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecommunications Sdn Bhd

+447741780724
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd
Lady X
New survivor
 
Posts: 1
Joined: Sat Jun 15, 2019 3:34 pm


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