In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.
You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
419 SCAM
Romance Scam
Leave Scam
Loan Scam
James Walker
Jameswalker80001@gmail.com
Phone number: +14702279177
Number billable as geographic number
Country or destination United States
City or exchange location Cartersville, GA
Original network provider* Comcast Phone Of Georgia, Llc - Ga
Money transfer to the scammer Bank account:
FAKE LAWYER: Peremene Eregbene
Account Number: 10130866
Sort Code: 162933
IBAN: GB75RBOS16293310130866
SWIFT: RBOSGB2L
Royal Bank of Scotland
Facebook.com:
James Walker
https://www.facebook.com/jameswalker20191
Facebook.com. INBOX:
SCAMMER: It’s a document that a lawyer has to draft stating the reason for my leave and some other details needed immediately i provide the document my leave will be granted xxxxxxx i know a lawyer friend in UK who can draft the document and send it to me he charged the sum of 1000pounds…..Dear i don’t have any access to financial transactions from here, please dear i want you to help me pay the document I’ll give you back your money as soon as i arrive..
INFORMANT: So will send it to your lawyer ?
SCAMMER: Yes
If i can get the document sign i will be with you in 2says time my dear!
My dear send me your house address so i will send to my lawyer!
INFORMANT: (Fake address sent by informant)
SCAMMER: Okay when are you sending the Money to the lawyer?
INFORMANT: When you send details
SCAMMER: Okay i will Emile the lawyer for that now! i will be back okay in few
Account Number: 10130866,
Sort Code: 162933
IBAN: GB75RBOS16293310130866,
SWIFT: RBOSGB2L,
Peremene Eregbene,
Royal Bank of Scotland
That is the lawyer details
INFORMANT: So you want me to transfer money to that account ?
SCAMMER: yes, that is the lawyer account details immediately he get the money he will prepare the document and have it sent to me
INFORMANT: You have not given a name
SCAMMER: Account Number: 10130866, Sort Code: 162933 IBAN: GB75RBOS16293310130866, SWIFT: RBOSGB2L,
Name: Peremene Eregbene, Royal Bank of Scotland
please take a picture after the transaction so I can email it to the lawyer
INFORMANT: you will not need that he will know
SCAMMER: I do need it,i need to email it to him then he will be sure it’s from me
INFORMANT: dont have a picture when transfering money from bank to bank
SCAMMER: OK please can you screen shot it?
INFORMANT: no how ?
SCAMMER: with your phone,will you be making the transfer with hour phone?
your
INFORMANT: NO, ON LAPTOP
SCAMMER: OK can you please use your mobile to take a picture of the transaction showing on your laptop after you are done so you can send it to me please
INFORMANT: give me the e mail and phone number and will do it myself
SCAMMER: you don’t understand,the lawyers job is to prepare documents for leave of absence anyone,i already made contact with him,he said after I make d payment I should send a picture of the transaction because he deals with more one client
OK just make the transfer I will the him the amount you transferred,the amount,your name and bank name
INFORMANT: As soon as I send the money he will have my details
SCAMMER: he will but he won’t know its from me,so I have to be the one to tell him that the money has been sent,by this person from this bank on this day,so please when you are done just tell me the name of your bank that you transferred the money from,and your name
INFORMANT: you know my name and address
SCAMMER: xxxxxxx (Informants name removed) is the name on your bank you will be transferring the money from?
INFORMANT: thats all you need
SCAMMER: name of the bank please
INFORMANT: Royal bank of scotland the same bank
SCAMMER: OK
INFORMANT: thats all I need
SCAMMER: you can make the transfer now
INFORMANT: At work now will sort later Give me your e mail and phone number and will contact you when done
SCAMMER: Jameswalker80001@gmail
+14702279177
PlusGoogle.com:
James Walker (with Jameswalker80001@gmail.com)
https://plus.google.com/u/0/101254194435899613179
ADMIN:
The scammer was stupid enough to include some videos of himself, presumably left over from a profile he altered. We saved those and took a few screen shots of his face.
VIDEOS POSTED BY SCAMMER
REAL FACE OF the SCAMMER
REAL FACE OF the SCAMMER
Visit us HERE:
https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831
