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
Parcel Delivery Scam
Advance Fee Fraud
Phishing
with the names of
Eazyaccess Security Company
Hartmann Kraft
Dylan Walters
Victor Kenneth
(Nigeria)
eazy-access@diplomats.com
Money demand: 3000 EUR
INFORMANT:
He told me he was a surgeon doctor working on the Gaziatep military base in Syria
He asked me to pay him 3,000 euros to rebuild his stock box from the Easy-Access company.
These are his words from the conversation:Hartmann Kraft:
The box contains Money, My certificates, My hospital building plans
My name is Hartmann Kraft
But i sent the Box to London That’s why i used Dylan
Its an English name
Before the deposit, they said that the box will go to Germany if I deposited it with German name
So I used the English name to make the deposit
Eazyaccess security company
ADMIN:
“Eazyaccess security company” doesn’t exist”
Facebook.com:
Hartmann Kraft
https://www.facebook.com/chinwe.deli.18
PROFILE INFORMATION:
Intro:
full of surprises.
Lives in Dortmund
Attachments:
Message on a mail box:
–Forwarded message–
From: Easy Access eazy-access@diplomats.com
Sent: April XX, 2018
To: Dylan Walters
Subject: Re:
Hello Mr
Thank you for your response
We received your certificate and has confirmed that the ZXC3Y1 belongs to you, but you have to make the payment
as soon as possible via money-gram
details
Name: Victor
Name: Kenneth
Country: United Kingdom
Send once you make the payment to us the scan copy of your payment receipt.
Best wishes
Fake scammer Profiles with photos of the same parson:
PlusGoogle.com:
Kind Sam
https://plus.google.com/109056063826898772054
Edesirs.com:
Wayne0147
http://www.edesirs.com/profile/username:Wayne0147
PROFILE INFORMATION:
Age: 48
Location:
Country: United States
State: Missouri
Department: Jackson
City: Kansas City
Sex: Male
Looking for: Female
Age: 35 to 80
Relationship: Dating
