Romance Scammer
NEWTON DENNIS
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Romance scam
Leave Scam
Newton Dennis
(Nigeria)
vacation@unorganizationoffice.org
unoffice644@yahoo.com
Newtondennis7@gmail.com
Phone number for Whatsapp: +1 (623) 428 9310
WebChat ID: Newtonden
Bank transfer to:
Account Name: JOE SMITH
Bank Name: AK BANK
Account Number: 0009751
IBAN NO: TR76 0004 4000 1000 0097 S1
Swift code: AKBKTRIS
Facebook.com:
Newton Dennis
https://www.facebook.com/newton.dennis101
Pictures stolen from Polish politician Przemysławem Wipler
PROFILE INFORMATION:
I am not the best but better than the rest
INFORMANT:
Hi..have you heard name Newton Dennis he’s a electrical engineer and now he join with UNHCR in Yemen
ADMIN NOTE: United Nations High Commissioner for Refugees (UNHCR)
We took a look around and quickly found the profile above, and from screen shots from the informant we confirmed this was the correct profile. We also noticed that he had many real Nigerians as friends. One in particular stood out as totally fake and we have him posted later.
ADMIN NOTE:
This signature is different to the ones we have seen in similar forgeries of UN identity cards which are published on many other sites. This is the first time we have seen this and it has poor quality but that is what the scammer is sending out.
Photo of Polish politician Przemysławem Wipler used in the forgery
DO NOT SEND PERSONAL INFORMATION. THIS IS A PHISHING REQUEST AND CAN BE USED TO STEAL OFF YOU AND TO STEAL YOUR IDENTITY!
Message text:
Requirements for Vacation Approval
Inbox:
UN Vacation Department
To: Me
From: UN Vacation Department
vacation@unorganizationoffice.org
Reply to: UN Vacation Department
vacation@unorganizationoffice.org
To: xxxxx (Name removed)
Date: Removed
UNITED NATIONS
UN Headquarters
New York, NY 10017
USA
DATE REMOVED
Attention: Name removed
Good day to you from the United Nations Vacations Office and we wish to inform you that we have received your email and have decided to reply to you and also inform you on the conditions that has to be done so we can release the Vacation Letter of Engineer Newton Dennis on time. As you know he is a Senior Engineer here in 101st Airborne Division for a
peacekeeping mission here in Yemen and for that reason
there are certain things that has to be done urgently so that he can be with you as soon as possible.
You know he is in a peacekeeping mission and for that reason there are certain things that has to be done by you and they are :
1. There has to be a payment for his life/health insurance fees and as soon as this is done, his vacation letter will be granted and released as soon as possible because we have to insure his life in case anything goes wrong in your country
(A) $ 5000 USD for 90 days working vacation .
(B) $ 3880 USD for 60 days working vacation .
(C) $ 2500 USD for 30 days working vacation .
2. So kindly fill the attached form as soon as possible after payment has been made so we can process the vacation letter immediately.
(3) A recent identity proof has to be sent to us ( Drivers License ,International Passport or National Identity Card)
Kindly do this as soon as possible so that we can finalise his vacation for him to be with you as soon as possible, upon your reply we shall provide you with the payment details for his life / health insurance before his vacation letter can be approved
PAYMENT ACCOUNT DETAILS.
Bank Name: AK BANK
Account Name: JOE SMITH
Account Number: 0009751
IBAN NO: TR76 0004 4000 1000 0097 S1
Swift code: AKBKTRIS
Bank address: Selahattin Pinar Street, Cerhil Sahir Sok
No: 32A Sisli/Istanbul
you are to send us the payment slip for a better confirmation of your payment
Best Wishes
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
_____________________________________________
Transmitted by the Information Contained and this EMAIL is Proprietry to UNITED NATIONS ORGANISATION and / is only intended for Use by the Individual or entity
Addressed to Which it is and May Contain That Information is priveleged, confidential or
The informant was also sent another photo but this one is of a different person completely. We found the same picture on a private instagram profile using the name- majohnsaa8.
https://orepic.com/majohnsaa8
ADMIN:
As we said we found a further profile that was also fake and, aside from the dubious Nigerians, it stood out as being the only one. We believe he added his other fake profile as a friend on his profile.
Facebook.com:
Clive Ransone
https://www.facebook.com/abdulmumin.mohammad.9
Real Name: Abdulmumin Mohammad (Nigerian name)
PROFILE INFORMATION:
Lives in Columbus, Ohio
Single
From Columbus, Ohio
Please DO NOT tell the scammer he is posted here!
