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  • 20th December 2024 | Romance Scam/Advance Fee Fraud: PAUL CLARK / PAUL CLARKS
  • 11th December 2024 | Romance Scam/Army Leave scammer: BROOKS DAVID/JOHNSON THOMAS
  • 13th November 2024 | Romance Scam/Advance Fee Fraud/Phishing: LARRY JAVON
  • 23rd October 2024 | SPAM/SCAM: Sextortion Scam/ Blackmail: ADAM DANIELS
  • 30th October 2023 | Romance Scam/Army Leave scammer: PETRU MORGAN
  • 19th March 2023 | Inheritance Scam /Advance Fee Fraud: SANNA MÄKINEN / ANNA ADAMCKI
  • 17th March 2023 | Romance Scam/Army Leave scammer: WILLIAMS JOHN
  • 22nd February 2023 | Romance Scam/Advance Fee Fraud: HENRY CHRISTEN PAUL
  • 13th January 2023 | Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
  • 22nd November 2022 | Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
  • 2nd November 2022 | SCAMMER E-MAIL ADDRESSES DATABASE-10
  • 20th October 2022 | Romance Scam/Loan Scam: BRIAN ALEJANDRO
  • 9th September 2022 | Loan Scam/Begging: DAVID VERNEY
  • 26th August 2022 | Romance Scam: DAVID SMITH
  • 21st August 2022 | Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
  • 26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
  • 19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
  • 28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
  • 23rd April 2022 | Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE
  • 27th March 2022 | Romance Scam/ Advance Fee Fraud/Phishing: JACKSON ELVIS / JACKSON RAYMOND
Home 419 SCAM

Romance Scam/Advance Fee Fraud: HENRY CHRISTEN PAUL

Posted By: Inspector MARTIN 22nd February 2023

Romance scammer
HENRY CHRISTEN PAUL

 

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  !

 

Romance Scam
Advance Fee Fraud
Money Laundering
Phishing

Henry Christen Paul

 

Phone numbers: +234 916 633 9461

Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

                               +84 333862449

Number billable as mobile number
Country or destination Vietnam
Original network provider* Viettel Mobile

Money Transfer indirectly to the scammer bank account:
[via the money launderer]

Bank: Techombank
Bank Address: Ho Chi Minh, Vietnam
Account holder: Do Van Hiep [the money launderer]
Account Number: 19038866934019

INFORMANT:

I met you on Whatsapp. Phone number +234 9166339461 named Henry Chriten Paul, Australian. After 2 weeks of chatting via Whatsapp, we have feelings for each other. He told me to give me a gift, and send the goods to my country. I was told that he sent me a gift box. Next day in the morning staff at our airport called me from the phone number: +84 333862449 to receive the goods and pay the amount fee: 2,000 usd and requested to be deposited into the personal account of the staff in the airport of the diplomatic office. I refused and he emailed me scolding me and stopped contacting me.

 

ADMIN:

We’ve only got from the Informant a few fragmented and divided parts of chat. The parts of chats that were sent were not in chronological order and it’s impossible to sort it out without dates, so we have to publish what we think is the right order.
We tried everything we could to get more information from the informant. We completely failed to get more. We don’t know what the fake parcel delivery was about, what the supposed courier website is,  and what the enticement of the scammer was.  However, we have published what we can . It is not ideal, but it still serves as a warning about these fairly common parcel delivery scams.  Just remember that if a “stranger on the internet ”  is going to send something, then there is no treason why you should pay for it in advance. It’s  a sure sign it is a scam!

 

WhatsApp (+234 916 633 9461):

Photo of Alex George (is a Welsh physician and television personality who serves as the UK Youth Mental Health Ambassador within the Department for Education)

 

Chat:

 

ADMIN: 

Here is the Bank account for the money transfer and it is a private bank account of the money launderer: 

 

Attachments: 

Photos of Alex George

 

Profiles created by the same scammer:

Facebook.com:

1. Doctors Henry
https://www.facebook.com/profile.php?id=100085329846877

Photos of Alex George

 

PROFILE INFORMATION:

Emergency Department Doctor
Lives in London, United Kingdom
From Manchester, United Kingdom
Single

 

Instagram.com:

1. Henry Christen P [Paul]
https://www.instagram.com/henrychristenp

Photos of Alex George 

 

PROFILE INFORMATION:

32 posts
471 followers
5,367 following
Henry christen P
Alternative & Holistic Health Service
what doesn’t Kill me makes me stronger 🏥🏥🏨🥼😷👩⚕️👩⚕️👩⚕️👩⚕️
facebook.com

 

2. divdchinelo (Doctors Henry)
https://www.instagram.com/divdchinelo

 

PROFILE INFORMATION:

divdchinelo
0 posts
59 followers
43 following
Doctors Henry

 

Fake Profiles using stolen photos of Dr. Alex George:

Twitter:

@DrAlexGeorge17 (Dr Alex George)
https://twitter.com/DrAlexGeorge17

 

PROFILE INFORMATION:

Dr Alex George
@DrAlexGeorge17
good morning
Joined April 2021

 

TikTok.com:

@kenandre500 (Ken Andre)
https://www.tiktok.com/@kenandre500

 

VK.com:

1. Dr-Alex George
https://vk.com/id717148465

 

PROFILE INFORMATION:

Company: Hospital Liverpool, 2007-2022
Emergency department
There’s no price for failure🤲🏻 But there’s a price to succeed ✌

 

2. Dr-Alex George
https://vk.com/id715156720

 

PROFILE INFORMATION:

Birthday: February 15, 1991
Company: Mental Health
London, 1987-2022
I am honest person

 

3. Dr-Alex George
https://vk.com/id650843071

 

PROFILE INFORMATION:

Birthday: August 20, 1984

 

4. Chun Hung
https://vk.com/id681154539

 

PROFILE INFORMATION:

Birthday: July 29, 1986

 

5. Gabriel Harley
https://vk.com/h.gabriel0147

 

PROFILE INFORMATION:

Birthday: December 24, 1990
Relationship status: Single
Current city: San Francisco
Hometown: San Francisco
Languages: English
Cardiologist doctor
Religion: Christianity
Personal priority: Improving the world
Important in others: Kindness and honesty

 

6. James Mark
https://vk.com/id685422906

 

PROFILE INFORMATION:

Birthday: February 18, 1970

 

7. James Martin
https://vk.com/id696538729

 

PROFILE INFORMATION:

Birthday: February 26, 1969

 

8. Frank Martinez
https://vk.com/id730651588

 

PROFILE INFORMATION:

Birthday: June 25, 1990

 

9. Eric Williams
https://vk.com/id766476965

PROFILE INFORMATION:

I’m a doctor 💊
Birthday: June 24, 1982
Relationship status: Single

 

10. Evans Leonard
https://vk.com/id745236133

 

PROFILE INFORMATION:

Birthday: August 29, 1985

 

11. Simon Moore
https://vk.com/id683228560

 

PROFILE INFORMATION:

Birthday: July 3, 1985

 

12. Oliver Thomas
https://vk.com/id651297244

 

PROFILE INFORMATION:

Birthday: April 12, 1979

 

13. David Mark
https://vk.com/id6807881544

 

PROFILE INFORMATION:

Birthday: October 15, 2007

 

14. Chris Bergman
https://vk.com/id692383058

 

PROFILE INFORMATION:

Birthday: July 15, 1971

 

TikTok.com:

oliverib33 (oliverib)
https://www.tiktok.com/@oliverib33

 

PROFILE INFORMATION:

need more haters,cuz d old ones are begining to fall in love

 

Mamba.ru:

George Alex
https://www.mamba.ru/en/profile/1799705285

 

PROFILE INFORMATION:

Age: 50
From London
Interested in: Girl
Age: 47 – 51
Goal: a date
I have kids, we live separately
Languages: English
Location: United Kingdom

 

BlackAndBeauties.com:

Etienne
https://www.blackandbeauties.com/en/dating//Etienne/40years/183683.html

 

PROFILE INFORMATION:

Age: 42
City Clifton
My occupation:
Intermediate profession of education, health, public service and related workers
Qualifications: Doctorate
My religion: Christian
My hobbies: Going to cafes, cinema, concerts, walking in parks
My personality traits: Quiet, nice, honest, responsible, romantic, serious, sensitive, sociable
My favorite kind of music: Classique, hip hop, reggae
I usually read: Newspapers , magazines, novel
My favorite food: French, italian
My favorite sports: Basketball, jogging, swim, other
Marital status: Single
Children: No children

 

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