[email protected]

Military romance scam

Hello dearest, It's a pleasure to meet with you, I am Patrick and i am so happy to choose you, hope you're okay?

Von: "Patrick M Walsh" [[email protected]]
Gesendet: Di. 31.01.2017 12:58

Betreff: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Patrick
Hallo Schatz, ich vermisse dich so sehr meine Liebe, ich hoffe du bist okay da drüben Honig. Hören Sie mir meine Liebe, die einzige Weise, die ich hier gehen kann, ist Privatjet-Hilfe. Bitte meine Liebe, die Sie haben, um das Geld nach Johannesburg schicken für ein Emirat-Jet zu kommen und holen mich aus dem Iran jetzt nach Deutschland bitte Honig. Die Kosten betragen 6500 € für den Privatjet. Sie müssen das Geld durch Mittel von Moneygram heute bitte senden, ich gebe Ihnen die folgenden Details die Fluggesellschaft schickte mir Honig.
Machen Sie keinen Fehler mit den Namen Honig. Verwenden Sie bitte MoneyGram Firma.

RECEIVER'S ERSTER NAME: REFILWE
MITTLERER NAME: MARCIA
NACHNAME: MAKALENG
ANSCHRIFT: 1682 KNOPJESLAAGTE, MIDRAND
LÄNDER: SÜDAFRIKA
STADT: JOHANNESBURG

Füllen Sie dies in der MoneyGram Form in anderen zu senden Sie die 6500 Euro heute meine Liebe bitte. Ich bin unter der Kriegszone hier jetzt bitte meine Liebe helfen Sie mir.

His phone number: 00276 34771978

His other email address: [email protected]

His Skype: fghjkl3677

His other account information:

Yes, here is the details. don't forget to send me back my receipt.Feel free to advise payment remittance following detailed account information below. Please endeavor to request "transfer swift copy/payment slip" for my bank reference in accordance, after you expedite the payment with transferring bank.
I will appreciate your swift and kind response to this notification at your earliest.
Account name: Demails Trading Pty Ltd.
Account number: 022588191
Bank name: Standard Bank
Bank address: Benford Gardens
Swift Code: SBZAZAJJ
Branch Code: 018305

email address leads to a profile on Skype

Skype ID: live:patrickmwalsh196
Name: William Anthony Casey

phone number 0027- (country code ZA) 63-4771978

Skype ID: fghjkl3677
Name: Adm. Patrick M Walsh
Visalia, California, United States

did the scammer use his pic?
facebook.com/pages/Patrick-M-Walsh/105977749433145

above email address
profile on picassa
Mark Twister
no pic.

provided by Mountain Goat, thanks





pic stolen from
Admiral Patrick M. Walsh

for the real face of the scammer see below
that was the way he exposed himself on Skype

provided by Mountain Goat, thanks





pic stolen from
Admiral Patrick M. Walsh

for the real face of the scammer see below
that was the way he exposed himself on Skype

[AlanJones]

Email address [email protected] leads to a fake Facebook profile for Mark E Ferguson.

Telephone number +27634771978 leads to a Facebook profile for "Falcon Rising"

second boy at Engineering
Studied at Delta State University, Abraka
Went to Okotie Eboh Grammar School Sapele
Lives in Johannesburg, Gauteng
Single
From Sapele, Nigeria

Oooooooooo

The scammer behind Mark E Ferguson / Mike aka Chuck Fergie/Ferguson.

viewtopic.php?f=13&t=82379

viewtopic.php?f=13&t=54043

viewtopic.php?f=13&t=97817

[email protected]

email address leads to a profile on FB ( 6 hrs old )
uid: 100015855611392
Mark E Ferguson
Vice admiral at U.S. Navy

Studied at Naval State University, Naval, Leyte, Philippines

Lives in Ocean City, Maryland
From Ocean City, Maryland
Birthday 30 October

More information on the scammer: http://fake-scam.info/index.php?topic=13349.0 & viewtopic.php?f=13&p=323241#p323241

[AlanJones]

email address leads to a profile on FB ( 6 hrs old )
uid: 100015855611392
Mark E Ferguson
Vice admiral at U.S. Navy

2 days ago this profile had the name "Mark Independence".

[AlanJones]

Facebook profile for "Falcon Rising" has changed details:

Self-Employed
Studied at University of Johannesburg
Went to Okotie Eboh Grammar School Sapele
Lives in Germiston, Gauteng, South Africa
Single
From Warri, Nigeria

Nice handbag sweetie, but it really doesn't go with those shoes.