Inheritance Scam
Advance Fee Fraud
MERYEM NESIM
ABBAS BELTRAN
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 on MERYEM NESIM / ABBAS BELTRAN 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/Togo 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
Inheritence Scam
Advance Fee Fraud
Phishing
Meryem Nesim
Abbas Beltran
standardchartered@cheerful.com
Phone number: +1 (347) 919-4049
+1 (858) 218-6834
+1 (914) 825-2440
INFORMANT:
I got a message from the scammer Meryem Nesim
U know her?
I read ur post in ur website
ADMIN:
The scammer Profile looked like this, but the scammer has changed the Profile picture:
Facebook.com:
Meryem Nesim Meryem Nesim
https://www.facebook.com/meryemnesim.meryemnesim.3
Photo of Larisa Tutova (is a deputy of the State Parliament of Russian Federation)
Facebook.com. INBOX:
Attachment:
INFORMANT:
She requested for me to send a letter to the bank. Here is the e-mail address: standardchartered@cheerful.com but after I sent it they didn’t reply to me
(!)
TEXT:
Account holder Abbas Beltran
Escrow account number: 007083835385
Last deposit serial number S75848MGF2
WhatsApp [+1 (347) 919-4049]:
Chat:
WhatsApp [+1(858) 218-6834]:
Fake Profiles accociated with this scam:
Facebook.com:
2. Meryem Nesim
https://www.facebook.com/meryem.nesim.737
Photo of Larisa Tutova (is a deputy of the State Parliament of Russian Federation)
PROFILE INFORMATION:
Working as an account auditor in standard chartered Bank here in USA
Standard chartered bank as account auditor USA
Went to University of Oxford
Lives in New City Park, New York
Married
3. Meryem Nesim
https://www.facebook.com/meryem.nesim.568
PROFILE INFORMATION:
From New City, New York
4. Meryem Nesim
https://www.facebook.com/meryem.nesim.3388
5. Meryem Nesim
https://www.facebook.com/meryem.nesim.336
PROFILE INFORMATION:
Works at Account Auditor
Studied at Namal College UK
Went to ADRI – the Art and Design Research Institute at Middlesex University UK
Lives in New York, New York
From Brooklyn, New York
6. Meryem Nesim
https://www.facebook.com/confidence.wizzy.73
Stolen photo of Larisa Tutova
7. Meryem Nesim (Meryem Nesim)
https://www.facebook.com/esther.rily.75
8. Florence Meryem Nesim
https://www.facebook.com/florencemeryem.nesim.1
Instagram.com:
1. merye_mnesim88 (Meryem Nesim)
https://www.instagram.com/merye_mnesim88
PROFILE INFORMATION:
merye_mnesim88
13 posts
548 followers
2,344 following
Meryem Nesim
Work with Standard chartered Bank as auditor
2. nesimneim (meryem nesim)
https://www.instagram.com/nesimneim
PROFILE INFORMATION:
nesimneim
3 posts
1,187 followers
2,855 following
meryem nesim
3. meryemnesimflorence (Meryem Nesim Florence)
https://www.instagram.com/meryemnesimflorence
PROFILE INFORMATION:
meryemnesimflorence
8 posts
44 followers
176 following
Everybody wants happiness, nobody wants pain, but you can’t have a rainbow without a little rain.
4. nesim6171 (Meryem Nesim)
https://www.instagram.com/nesim6171
PROFILE INFORMATION:
nesim6171
1 post
22 followers
114 following
Meryem nesim
Chartered accountant
This Account is Private
Twitter.com:
1. @meryemn17912319 (meryem nesim)
https://twitter.com/meryemn17912319
PROFILE INFORMATION:
meryem nesim
@meryemn17912319
Am a banker
Joined January 2021
ADMIN:
Read our Blogs associated with this scam:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:The same Bank was mentioned HERE-link:
ADMIN:
We have information from another Informant about similar scam:
“Sir this account also send to me the same things please check that:
https://www.facebook.com/profile.php?id=100072182100242 “
Facebook.com:
Elizabeth Falisa
https://www.facebook.com/profile.php?id=100072182100242
Photo of Yelena Zamesova (is a director of a baking company “PRO”, Blogger from Russia)
PROFILE INFORMATION:
From New York, New York
Widowed
Please DO NOT tell the scammer he is posted here!
