Information on romance scams and scammers.
by mariko Fri Jul 10, 2015 8:51 am
Ramsey Alric, Facebook Scammer claims to be marine engineer from Southampton, UK.

Photo stolen from Marc Gervais, Canadian professional speaker and author.
http://www.marcgervais.com/corporate-conference.php



He used typical marine engineer story to take money from woman.

Initially comes to friend request on Facebook. Claims as marine engineer who is widowed, have 10 years old daughter, single father who works at The Maersk Group.

He left UK and on the ocean at Indian sea, the engine trouble happened and came to Malaysia. He asked woman to receive his valuables that is to be sent from security company in Malaysia. But while security company was about to deliver the consignment, the large amount money was scanned at airport in Malaysia. The scammer says that the British Embassy will make certification document, so asked the victim to pay. The scammer says the money is for starting business after retirement.

The victim felt pity because he claims as single father who has daughter of 10 years old, she tried to send money for him.

Thank you so much for giving me your email address i am so sorry to reply late to you i have been so busy with work,well I will tell you about myself here but where do I start from okay.My name is Ramsey Alric, A German from Berlin but grew up and living in the United Kingdom.I am an Engineer by profession working in a shipping company.I had my decree at the University of Oxford.

I am the only child of my late parents Professor and Dr.Mr Hartford Alric of the blessed memory. I was married before, my late wife Marlin Alric died in a car crash May her soul rest in peace.I have one daughter Her name is Emily, she is 10 years old now.I want spend the rest of my life with someone who is friendly,honest,caring, trustworthy and God fearing.I find very much peace and tranquility here.

I`m 5`11" 190 bls with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing chess game which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea. I am really interested to read from you to also know more about you.
Waiting to read from your mail soon.


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by malu53 Fri Jul 10, 2015 8:57 am
email address leads to a profile on Skype

Skype ID:live:engineer23_4 <<< smells like Nigeria
Name:Eng Ineer
IP not found
no Skype avatar
by mariko Fri Jul 10, 2015 9:06 am
Fake IOU
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Fake passport of money recipient in Malaysia
- Malaysian passport photo is supposed to be colored.
- Passport seems to be male passport and photo shop done with female photo.
- Name is typically a male name. Wei means company class military officer, Seng means true. PRC citizen have custom of naming girls like men but the mule is Malaysian.
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Fake Bill
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Last edited by mariko on Tue Jul 14, 2015 11:39 pm, edited 2 times in total.
by malu53 Fri Jul 10, 2015 9:08 am
3 profiles on FB

https://www.facebook.com/profile.php?id=100009176162634
Ramsey Alric
Lives in Southampton


https://www.facebook.com/profile.php?id=100008940248040
Ramsey Alric
Lives in Southampton
From Bremen, Germany


https://www.facebook.com/profile.php?id=100008585951020
Ramsey Alric
Lives in Loudwater, Buckinghamshire, United Kingdom

correspondence with scammer find here
https://forum.419eater.com/forum/viewtopic.php?t=267242
by mariko Mon Jul 13, 2015 9:04 am
Fake Security Company in Malaysia appeared in Ramsey Alric's story.

Name Albert Williams (c.s.o)
GLOBAL SECURITY ASIA!!!
Address: 9-2, Jalan PJS 11/28, Sunway Metro, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Tell: +6012 2469 770 (00)
Email: [email protected]
(012 is Malaysia Cellphone carrier, Maxis. Malaysia cellphone numbers are typically 10 digits or 11 digits. Therefore should be 012-2469-770. Not sure what (00) are, victim did not call the number from her side. )


The address hit to complaints board, reporting about another diplomatic courier scam information. The company name was "Fastway Worldwide Express." and the C.S.O name was Mrs. Lisa Williams (c.s.o)
by mariko Thu Jul 23, 2015 2:33 am
Address and phone number that scammer wants iPhone and apple laptop to be sent to as gift for his daughter.
Sender. [email protected]
The phone number is Malaysia cellphone number. +60 1126289518

The address given is an existing condominium in Kuala Lumpur.

https://www.google.com/search?q=Kondomi ... iAod2KoNpA
Kondominium Sri Desa
Jalan 1/116b
Taman Gembira
57100 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur, Malaysia


I have been having issues with my laptop and mobile phones, I wanted to tell you but I feel shy. besides I promised my daughter a pair of apple laptop and a phone. I don't know how to asked, meanwhile I am always using the cafe to check emails too. Can you help me with it?


I want an apple laptop and an apple Iphone


Block 9-8-1 Sri desa condo Jln 1/116b tmn gembira 58200 Kuala Lumpur

Phone number.... 01126289518

Let me know when you send it


It should be the apple Iphone 6 and the Apple mac book pro
by mariko Thu Jul 30, 2015 9:10 am
Email 1: Scammer requesting victim to help his daughter for surgery.
After Ramsey Alric left Southampton, he said his daughter was sick and needs surgery.
Cottage grove Primary School is an existing school, and that made victim to believe the matter seems to be true at that time. But the email time stamp was before the victim met the scammer, and obviously fake email attached to the scammer's email to ask for money.

Sub:Please Pray for my daughter>

My Dearest,I received this shocking news from my daughter's (Emily) school
some hours ago. Not again!! I got an email from Emily's school
principal,that she will be having a surgery (Crying). Please pray along with
me.

-----Original Message-----
From:[email protected]
Sent: Feb, 23 2015 01:57:13 +0530
To: [email protected]
Subject: Dear Mr. Ramsey Alric

Dear Sir,

This is to notify you that your daughter (Emily Ramsey) will be having a
surgery, however, we wish to also remind you that you will have to signed a
document for us,that you will take full responsibilities on any
complications that might occur during the process of this surgery,due to the
health insurance that was withdrew two months back.

Finally, for her surgery, according to the medical doctors, she has to
undergo a surgery on her head, please keep her in your prayers, quickly so
as to be able to save her life, remember “Every life is important”.

We anticipate your co-operation and regret any inconveniences this might
have caused you and pray this will be the end of such reports on our
student.

Yours Sincerely,
Sarah Smith
Junior Principal.



Email 2: Scammer requesting victim to help his daughter for surgery.
The scammer claims as "Ramsey Alric" faced engine problem at Indian Ocean, and container ship came to rescue, and then the scammer asked victim about her mailing address. This email was sent to victim after he received her mailing address.

SUB: I HAVE SENT THE DOCUMENTS
Dearest,thanks for your assistance i really appreciate your care,I also
thank you for your prayers and love you have shown to me,i will never forget
you in life,i trust you with all my heart and i know you will never hurt me,
the situation still remains the same still trying to work hard on the ship
engine and also fear of the sea pirate,i have been so busy regarding the
situation on ground ,I Got your mail you sent to me i want to say thanks
again,i have sent the money,it is 294,000GBP (Two Hundred and Ninety Four
Thousand Great British pounds) through an independent security company on
the Sea here whom are in charge of handling freights and other consignments.

They have evacuated from the Sea here like 45 Minutes ago because of the
situation here,dear should in case they call or email to you by tomorrow to
confirm,please always be close to your phone and always check your email
from time to time,just tell them that they should send it to you
immediately,the company is not aware of what is inside the shipment(vault
box)and so i do not even tell them because i don't trust anybody except you,
just follow their instructions.

when you get the vault box please open it safely and keep the money in a
safe place this is the Unlock code number to the vault box,it is 721430,
please keep it secret.I will join you as soon as I am through with this
problem and get to Australia God helping us,please pray for me i have not
slept since yesterday we are still working in the engine room,I have paid
the International charges here in the sea to send the shipment (vault box)
to you,I also ask them if you will pay any charges there to receive it,but
they told me you are only going to pay for some local charges to enable
their office in Malaysia deliver the box to you in your home address in
[Victim's country - removed].
Malaysia is the nearest country to where we are having problems I had wanted
to pay but they told me that it had to be paid to their office in Malaysia
because their office in Malaysia have to pay for Malaysia government tax and
local bills before making delivery of the vault box to you in your home
address,they also told me they don’t know how much it will cost that it is
only their Malaysia office that knows the amount,So honey whatever amount
they ask from you for the vat and local charges please go ahead and send it
to them as soon as they contact and direct you on how to send the charges to
them in Malaysia.

As soon as you receive the Vault open the box remove whatever you must have
spent and keep the remain till I come over.Attached to this email is an
Airway bill and Deposit Certificate issued to me by the security company
here in the sea, that's what you will show to them when they deliver the
vault box to you.if possible Photostat the Air Way Bill receipt and keep it
to YOURSELF alone,Also know that the company is a secured Organization.
(security company) nobody will question them until they get to your
destination in [Victim's country - removed].
PLEASE it is only me and you that knows what is inside the vault box please
keep it to yourself alone as a secret,because you do not know who is who,so
be careful and keep it to yourself until you are able to help me to secure
it and make sure nobody knows about it including your friends and family i
am not saying they are bad people,we just have to do this for our safety.
Take care of yourself i am so restless now,i will try to call you soon.
In Pains and worries


Images below are fake documents victim received from Ramsey Alric.
●AIR-WAY BILL
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●DEPOSIT CERTIFICATE
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●PAYMENT RECEIPT
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NOTE: The scammer seems to be like found that his information has been posted here and three facebook profiles under name of "Ramsey Alric" were removed. By some cases he may renew all his information to deceive innocent people. But I would like to post these info as this is the victim's will to let me post these info here for warning purpose. Thanks to her courage.
by mariko Thu Jul 30, 2015 9:26 am
Casts:

-Main scammer: Email indicate name as Eng ineer and claimed as Ramsey Alric.
[email protected]

-Fake diplomatic service Malaysia, Albert Willams.
GLOBAL SECURITY ASIA!!!
Address: 9-2, Jalan PJS 11/28, Sunway Metro, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Tell: +6012 2469 770 (00)
Email: [email protected]

-Fake security company manager, Lundberg Henri
[email protected]

-Stephen Anderson
<sa7024332@gmailcom >
TEL:447045772458

Bank Accounts
・Bank Name : HANA BANK
・Branch Name : Bucheon
・Bank Address : 3-1, Bucheon-Ro, Wonmi-Gu, Bucheon-Si, GyeonggiーDo, South Korea
・Payee Name : (Individual name, Removed)
・Account No. or IBAN : (Removed)
・SWIFT Code : HNBNKRSE
・Payee Address : Hyundiaseoul, Seoul 150106, South Korea

・Bank Name : Huntington Bank
・Branch Name : Indianapolis Rockville Road Branch
・Bank Address : 6714 Rockville Road, Indianapolis, IN 46214
・Bank Code : 074-0000-78
・Payee Name : (Removed - company name, existing car seller)
・Account No. : (removed)
・Payee Address : (Removed) Indianapolis, IN 46241, U.S.A
by malu53 Sun Oct 11, 2015 12:58 pm
contact on picassa
Charle Bonnet
profile since July 30 2015

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by malu53 Sun Oct 11, 2015 1:06 pm
facebook.com/georges.fux
Florent Garande
since September 22 on FB


Philippe Urios
lives in Bordeaux
since May 23 2015 on picassa

pic for both profiles already posted
by malu53 Sun Oct 11, 2015 1:16 pm
Martin Duval
no add. info

scamlisted on
clicoeur.fr ... brouteurs
RS and several other sites

caption: Olivier2

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by malu53 Sun Oct 11, 2015 1:27 pm
with this pic
again multiple profiles

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Gérard Houllier on picassa
worked as ingénieur - propre compte
education bâtiments
lives in France


Jean François Gilbert on picassa
worked at American Antiquarian Society
lives in Caen, France


Ritzie on interpals
55 y.o.
Alcester, United Kingdom
Joined 22 days ago


Florian Leredde on FB
Ingenieur AGRONOME
Roubaix, France

most probably more profiles :lol:
by malu53 Sun Oct 11, 2015 1:49 pm
with this pic
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Hoarau William on picassa
worked at utopia Architecture
by malu53 Sun Oct 11, 2015 1:59 pm
with the pic of previous post also on FB

Périneau Edouard Francis
since April 1 on FB

Skype ID edo12019
no IP

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