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Scammers abusing stolen photos of Jeffrey Miller

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.

Re: Scammers abusing stolen photos of Jeffrey Miller

Unread postby firefly » Thu May 12, 2016 6:54 pm

viewtopic.php?f=11&t=26504 - you have in that link what you need to do if you are a victim of a scam.

He will not stop as long as you don't stop it. Consider everything used with the scammer compromised - email address, phone number, and change it.

Try, please, to post here the email address he and his "son" are using. Any detail you have and not already posted here might save someone else soon.
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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sgt.haledaydavid@outlook.com

Unread postby Big Al » Thu Aug 25, 2016 11:26 pm

Received from a victim:

Skype ID:
David Haliday
live:sgt.haledaydavid

From: "David Thompson" <sgt.haledaydavid@outlook.com>
Date:
Subject: From Sgt. David Thompson
To: >
Cc:

Dear ,

Thanks for your reply to my message, first before i go on, i want you to
know that i am a man of Integrity and i dont have time to play games and
would never involve myself into anything that will drag my name in the mud.
Before we go further i want you to please read the following news Article.

http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm

I lead the troop in the news that found all the barrels containing the
money back in Iraq 13 years ago and i need you to help me receive two boxes
containing the total sum of 15 Million 500 Thousand United States Dollars
cash, it is very Urgent for me to move the Two boxes in the next few days
from its present location and i would like you to know that i am very
pleased to proceed with you with the delivery of the Boxes if you can
assure me that i can trust you like a brother on this deal.

Now regarding the delivery of the two boxes containing the money to you, i
want you to know that you have nothing to worry about because the boxes
containing the money will be delivered to your doorstep by a very high
powered diplomatic delivery service, the same company handled the moving of
the boxes containing the money from Iraq where i discovered the money to
Pakistan where it has been for the past 13 years for safe keeping in a
Private Security Vault and everything went smoothly without any trouble so
i can assure you that you have absolutely nothing to worry about because
this is a professional arrangement, also before shipping the boxes to you i
will secure 12 international documents that will back up the money as
investment money been sent to you by your business partner to start a
business, that way no government policy or law will have the authority to
confiscate the money during transit because it will be Authentically
Documented as investment funds, also that way you have the Authority to go
to the bank and open a business account and save the money there with them
Officially. So my friend like i told you i have all the secured and
international connections required to have the two boxes delivered to your
doorstep in few days, however it is important that you give me your word
that i can trust you completely on this deal and you will follow my
instructions and keep everything between both of us Top Secret.

The reason why it is so Urgent and important to move the two boxes ASAP is
because I have been strongly advised by the Director of the security vault
company where the boxes has been stored for the past 13 years to move the
funds to another safe location due to the constant fighting and treat to
Security in that region, which is why i contacted you, so time is of great
essence and i will very much appreciate that you get back to me ASAP to
enable us proceed in due time.

Attached to this email are some recent pictures of myself, also pictures of
the two boxes during my last visit to Pakistan to inspect the money last
year and a picture of the certificate of Deposit of the money in Pakistan,
with this you would have a better idea of who and what you are dealing with.

Waiting to hear from you.
Sgt. David Thompson


Added Photos and Docs:

20160825230545-fa2a6aba-me.png


20160825230550-6eeb6d2f-me.png


20160825230556-c969cc0f-me.png


Capture4.PNG


Capture8.PNG
Capture8.PNG (210.18 KiB) Viewed 5779 times
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jeffray43u@outlook.com

Unread postby Big Al » Fri Feb 03, 2017 11:05 pm

Recovery Scam:

Hello Dear ,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently I'm in London England for investment projects with my own share of the total sum of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact Reverend Christian, his email address is

Email: Reverend_chrstian1965@hotmail.com
Telephone: +22899436082

Ask him to send you a credit card of USD $400.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touched with Reverend Christian and instruct him where to send the credit card to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment am very busy here because of the investment Projects which i have at hand with my new partner.

Remember that I had forwarded instruction to Reverend Christian on your behalf to receive that credit card and it is cash-able to any bank in your country, so feel free to get in touch with Rev Christian and he will send the visa card to you without any delay.

With best regards,
Jeff.


Skype ID:
Reverend Christian
live:reverend_chrstian1965
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Re: Scammers abusing stolen photos of Jeffrey Miller

Unread postby Louiej99 » Sun Feb 05, 2017 5:53 pm

My Ex wife is currently being scammer by this "John Miller" guy.
Being promised a box of cash that is supposedly stuck in customs needing $20K to get it released.
She believes him and that everything on this website is fake and lies!
What can I do to keep her from getting ripped off?
She already attempted to send him money (after selling her house) but the bank wouldn't send the money.
HELP!
Louiej99
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Posts: 1
Joined: Sun Feb 05, 2017 5:42 pm

Re: Scammers abusing stolen photos of Jeffrey Miller

Unread postby Wayne » Sun Feb 05, 2017 6:05 pm

Frankly, if she's not willing to believe the 18 pages of reports here about scammers using his photos as well as all the other sites also reporting it, then there's not much hope. However, ask her to at least consider the possibility he's a scammer if he's unable to send her a personalised video message. There is no excuse for not being able to do that if he was real and not someone abusing stolen images, no matter what lameass ones he tries to come up with. If he can't even do that for someone willing to do so much for him, then tell her that she can talk to us whenever she wants to and we can explain exactly why it's a scam.
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