Romance Scam/Advance Fee Fraud/Parcel Delivery Scam/ Phishing: HARTMANN KRAFT/DYLAN WALTERS (Nigeria)

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Romance Scam
Parcel Delivery Scam
Advance Fee Fraud
with the names of

Eazyaccess Security Company
Hartmann Kraft
Dylan Walters
Victor Kenneth

Money demand: 3000 EUR



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




“Eazyaccess security company” doesn’t exist”

Hartmann Kraft



full of surprises.
Lives in Dortmund



Message on a mail box:

–Forwarded message–

From: Easy Access
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


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:

Kind Sam




Age: 48
Country: United States
State: Missouri
Department: Jackson
City: Kansas City
Sex: Male
Looking for: Female
Age: 35 to 80
Relationship: Dating



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