thomasharvey795@gmail.com

[SlapHappy]

Form received 2019-02-01 00:56:47


What name did the scammer use?:
Thomas T. HARVEY

How old did the scammer say they were?:
41

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

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?:
Hangouts on Google

Any other social media profile links used by the scammer.:
TWITTER

Scammer's email address if you have it.:
thomasharvey795@gmail.com

If they gave you a phone number, please add it here.:
3103241604

Scammer's Skype name.:
TWITTER passcode great$

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
TWITTER is thomasharvey795@gmail.com

How much money did they demand?:
$50, 100, 150, 200, 250, 300 400 450 1,000 650, 27,000

Name you were told to send the money to.:
Nigerion name Igmee Obama?

What country/city were you told to send the money to?:
Nigeria

How were you to send the money ?:
Western Union and Fed Ex

What steps, if any, have you already taken to block the scammer?:
Blocked him on Facebook, Google and hangouts.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Goes by Terry or Thomas as first name. Has son named Brian 14yrs. Dog
named Skittles I think. Says lived in Frankfort Kentucky with cousin ,son
and her 2 boys in 6 bedroom house. Says he was A Black water Operative
under contract in Pakistan. Contract ends in April of 2019. Lied about a
lot of things and tried getting credit cards, bank accounts. Opening new
accounts and trying to get my social Security card #. Lied about getting
shot and needing help with more money for meds, food, antibiotics, vitamins
etc. Even crutches and bandages. Wanted me to help him retire by sending
him $27,000 to him. Sent me a fake check of $33,500 to put in my bank. I
didn't do it. Had me open an acct with Bank of America with both our names.
Talked about moving in with me, getting married and a future life together.
Already calling me his wife and he was my husband. Had an accent that
sounded Latino a little bit. Sounded younger than his age of 41 and his
pictures. Like to see him caught. He is following about 250 women on
Twitter.
=
+13103241604
Number billable as geographic
Country or destination United States
City or exchange location Compton - Gardena Da, CA
Original network provider Pacific Bell
Redirected to scammer in Nigeria.

[firefly]

A targeted victim shared her experience with the same scammer while posting on a German forum :

Thomas Terry Harvey. thomasharvey795@gmail.com

I was very skeptical about the contact from the beginning. However, I saw it as a chance to refresh my English skills. Well, some back and forth and stories about his work in Pakistan came more and more to the call for help, that he wants to get away from there because he would die otherwise. He asked me to write to a General Brown, to dismiss him, so that he could build a future with his son and me. The general promptly replied that he was completing the discharge papers, but that it was necessary to pay a small portion of the severance pay to the middleman. His severance pay should be $ 1.7mio. The middleman should receive 47 000 of it. So he would have at least money, and now we come closer to the whole. He can not access his bank account because of the security measures in the camp, I should take over for him. I refused, however. Also he begs for the money as well. Currently he asks and begs for help and that I have never loved him if I let him die now .... I definitely do not give any money to a man I do not know.

Profile used on Twitter:

Great$
@thomasharvey795

I don’t think Bios are meant to be said but experienced,lol..I’m me and it’s always better to get to know me for me and not from what I say here

United States
Joined November 2018

Stolen picture used on the profile: