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Scammers abusing stolen photos of Cory Bristol

This section deals specifically with online romance scams.

Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:39 pm

Struggling, the victim made another payment to the indicated bank account on February 15. The fraudsters said that the payment was denied, because the "UN" typed some of the details wrong.

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Monday, March 18, 2019
To:
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Dear xxx

We have reconfirmed the account hence you can go ahead and make the
payment without delay. The consulate office in turkey is expected to
receive the money within 48 hours as the UN in Syria is not happy why
the leave application is delaying more than expected.

BANK NAME: ZIRAAT BANK
ACCOUNT NAME: KUBRA H.
IBAN NUMBER: TR41 0001 0008 9788 0756 04xx xx
ACCOUNT NUMBER: 88075604-xxxx
BANK ADDRESS: 897-BEKIRPASA/ KOCAELI TURKEY
SWIFT CODE: TCZBTR2A
OWNER ADDRESS: OWNER ADDRESS: xxx TURKEY

After the payment make sure you forward us a copy of the receipt.

Thanks

General B.B. Bell


From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Monday, March 25, 2019
To:
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Dear xxx

Please go head make the payment £5545.38 don’t bother yourself by
looking for the remaining balance.
Instruct them to make payment as soon
as possible.

Thanks

General B.B. Bell


admin@unitednationpeacekeeping-un.org
Thu 04/04/2019

Attn: xxx

We officially to inform you that your payment has been received and it
will take 48hour for the Emergency Leave to be ready. So please get
ready to received your husband.

Thanks

General B.B. Bell
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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Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:43 pm

Of course, it cannot be that easy. A new problem occurred and is not hard to guess who was blamed for it...

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Sunday, April 7, 2019
To: xxx
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Attn: xxx

We are glad to inform you that your husband’s leave approval letter is
ready and it has been officially activated for him to leave immediately
to be with you.

But on the contrary we received a disturbing report from his unit that
the leave should be put on hold (suspended) for now pending when the
problem he caused is fixed. According to the information we got, he
damaged a very sensitive component used for detecting danger zones (DDZ)
while on duty on 3th April. Investigation is ongoing to know what led to
such serious damage that has a dangerous consequence on their lives.


However, we advise you to be calm and don’t panic for this development,
we are promise you that sergeant Harry will pull through because he is a
good guy here according to his unit head. All you need to do is to be
calling him often and encouraging him to be strong for you because the
damage he caused could cause him his career and land him prison if it is
not rectified before the information gets to UK military.


Nevertheless, we are going to forward the approval letter to you.

Thanks
General B.B. Bell


From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Thursday, April 11, 2019
To:
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Hello ma’am

We want to know your position because we have not heard from you.
Meanwhile we want you to provide us with the following as soon as
possible.

Home address;
Mobile number;
Office address

Please madam don’t keep us waiting for long because the lives of the
entire squad we deployed for this mission are in danger and we cannot
afford to jeopardize this course because of one man’s error( your
husband). I suppose I have given you my honest assistance of 10,000GDP
to enable you help your husband out of this mess before it escalates.

Don’t let us write you again in respect of this without hearing from you
with the above information. We gathered from our investigation that
sergeant Harry crashed this component while on duty out of joy of the
news of approval of his leave which you broke to him.


Thanks
General B.B. Bell
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
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:50 pm

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Monday, April 15, 2019
To:
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Attn: xxx

We want to let you know that we acknowledged your mail and really
appreciate your concern over the problem. As much as we understand your
plight currently we also want you to know that your information we
requested is for security purposes and it is safe with us. Please madam
we want to remind you that the problem has to be fixed as soon as
possible as the soldiers’ lives are in danger.


We wish you all the best as you endeavour to see that this issue is
rectified soonest.

Thanks
General B.B. Bell


And how the problem can be fixed? With more money...

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Wednesday, April 17, 2019
To:
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING

Attn: xxx

We write to appreciate you for your concern in this issue and thank you
more especially for your quick response to this life threatening
situation in Syria. We are promising you that sergeant Harry will be
allowed immediately to be with you upon fixing this fault.


You can use the same account details below to make the payment.

Account Name: Ggliard Environmental Services inc.
Company address: xxx NY 10550.
Bank name: Bank of America.
Address: 700 Allerton Avenue Bronx N.Y 10467
Account no: 48305920xxxx.
Routing #: 02100xxxx.
Swift code: BOFAUS6S

Thanks
General B.B. Bell


admin@unitednationpeacekeeping-un.org
Tue 23/04/2019

Attn.: Miss xxx

The situation is getting worse here and we cannot continue to wait
indefinitely without knowing the precise date to report on to Syrian
Government because the pressure is becoming unbearable.

Dear, I supposed we have been lenient enough for you and Sergeant Harry
your husband over this crucial matter. We are going to take action if we
should wait further without update soonest. We are sorry to inform you
this because we cannot continue to use our soldiers in such vulnerable
places without technology back up.

You can use the same account details below to make the payment.


(same bank account details, not posted)

Thanks
General B.B. Bell
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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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:52 pm

admin@unitednationpeacekeeping-un.org
Mon 29/04/2019 06:10

Attn: xxx

We want to let you know that we are giving you till April 30, 2019 to
respond to us otherwise sergeant Harry your husband will be made to face
the punishments according to the military law.

Secondly, we want you to be aware that we have all the necessary
information that led to destruction of the component by your husband
sergeant Harry.

I am sorry dear if it has come this, I tried to extend my hand of help
to you and sergeant Harry as a father so that it will be not be too much
on you and my soldier Derick Harry.

Look forward to hearing from you on or before 30th April.

Thanks
General B.B. Bell
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:54 pm

Last drop:

admin@unitednationpeacekeeping-un.org
Thu 02/05/2019

Attn: xxx

It is obvious that you and Sergeant Harry are taking us for granted and
consequently you decided to keep us mute on the problem you and your
husband caused. We want to let you know that sergeant Harry is going to
be punished and right now he is the cell thus he will not be allowed to
talk to you or anyone outside this camp because we have his phone for
further investigation.

We want to let you know that your approach to this issue indicates that
sergeant Harry probably is not your relative or your husband. And if we
discover that you are not related in anyways, the military will make his
punishment severe and you will be fished out wherever you are to explain
your role as an ISIS agent to infiltrate the camp and jeopardize the
mission because our investigation reveals that the damage happened when
he was on video call or chat with you while on duty
.


We therefore advise you to write us immediately to know your position on
this before we take any further actions.

Thanks
General B.B. Bell
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Davis Michael Randy - Tinder

Unread postby quokka » Fri Jul 26, 2019 8:04 am

These photos are now active in Tinder, Sydney, Australia;
Scammer posing as DAVIS 49yo (Davis Michael Randy), a US Marine from NYC, working in Nigeria.
Watch out for the bad grammar, "sweet" "lovehearts emoji" and asking to go onto Messenger and Whatsapp quickly.

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quokka
New survivor
 
Posts: 2
Joined: Fri Jul 26, 2019 7:58 am

Re: Davis Michael Randy - Tinder

Unread postby firefly » Fri Jul 26, 2019 4:15 pm

Thank you for the update, quokka. Any other details - such as an email address or the phone number he is using?
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Cory Bristol

Unread postby quokka » Wed Jul 31, 2019 7:13 am

He is using FB messenger without a FB account to message me.
I reported to Tinder and Facebook but they haven't done anything.
Managed to get this phone number.

+12093827388
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Pacific Bell
quokka
New survivor
 
Posts: 2
Joined: Fri Jul 26, 2019 7:58 am

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