by Jeremy Phisher
Wed Apr 19, 2017 8:19 pm
Romance scam gang, using names:
Jason Thompson
Christian Adams Brown
Use Engang Sugianti in Indonesia to receive Western Union payments from victims.
Use phone numbers:
+12312761049
+447749815177
+447708629374
Use email addresses:
[email protected]
[email protected]
WeChat ID: jaytee1244
mingle2 User Name: jay10013
Posing as a man seeking partner, use various ruses to con money from female victims online:
1. Persuades them to send him naked photos and then blackmails them to send him money or he will send the pics to their online Friends.
2. Claims to be a white man travelling to Indonesia for construction engineering. Claims his credit cards and cash are insufficient to start his business because of local taxes. Asks women to lend him money.
3. Claims to be a military surgeon in Kabul Hospital, Afghanistan. States he will travel to the woman’s country to meet her and whilst travelling, took a flight and his belongings were stolen, so ended up taking a train to Ghana. Asks women to send him money to renew his expired passport and pay for his flight tickets to leave Ghana.
4. Plays a construction engineer who travelled to Indonesia on a business trip, was taken ill/injured and ended up in hospital, needing money to pay for a blood transfusion.
5. Plays a black man now living in Malaysia and needs money to renew his visa for one year.
Jason Thompson
Christian Adams Brown
Use Engang Sugianti in Indonesia to receive Western Union payments from victims.
Use phone numbers:
+12312761049
+447749815177
+447708629374
Use email addresses:
[email protected]
[email protected]
WeChat ID: jaytee1244
mingle2 User Name: jay10013
Posing as a man seeking partner, use various ruses to con money from female victims online:
1. Persuades them to send him naked photos and then blackmails them to send him money or he will send the pics to their online Friends.
2. Claims to be a white man travelling to Indonesia for construction engineering. Claims his credit cards and cash are insufficient to start his business because of local taxes. Asks women to lend him money.
3. Claims to be a military surgeon in Kabul Hospital, Afghanistan. States he will travel to the woman’s country to meet her and whilst travelling, took a flight and his belongings were stolen, so ended up taking a train to Ghana. Asks women to send him money to renew his expired passport and pay for his flight tickets to leave Ghana.
4. Plays a construction engineer who travelled to Indonesia on a business trip, was taken ill/injured and ended up in hospital, needing money to pay for a blood transfusion.
5. Plays a black man now living in Malaysia and needs money to renew his visa for one year.
Just across the Pond...
