Romance Scammer
PHILIP HENSON BENNETT
CLINTON SIAS
OKEREKE CHINAKA

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 PHILIP HENSON BENNETT/ CLINTON SIAS / OKEREKE CHINAKA 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

Romance scam
Army Leave scammer
Phishing
Money Laundering

Philip Henson Bennett
Clinton Sias
Okereke Chinaka
(Nigeria)

philip59henson@gmail.com
clintonsias101@gmail.com
okerekechinaka@gmail.com

Phone number: +234 7068619744

Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

INFORMANT:

I know him as Philip Henson Bennett. His e-mail address is philip59henson@gmail.com
He says he is a Captain in the U.S. Army serving in Kabul, Afghanistan. He says his daughters name is Lizzy (Elizabeth Bennett) who’s mother passed away from breast cancer.
I dont have any text from him. I deleted them
He uses hangouts as Philip Henson. DOB 3/26 claimed to be 42.
I see he has a Facebook profile under Bennett Henson phillip.
He wants to visit for his birthday but needs 1200 dollars for airfare.
He also has given me several accounts to send him money for the airfare.
I have the emails, account numbers and names for the accounts.

Attachments:

Photos of a military person John Bennett (U.S. Army)

PHOTOSHOP!

ADMIN:

The Informant mentioned the scammer name Philip Henson Bennet and his e-mail address <philip59henson@gmail.com>, however the Informant forwarded to us only 2 emails from this scammer under the name Clinton Sias <clintonsias101@gmail.com>. We don’t know what is the role of Clinton Sias in this scammer script:

Messages in a mail box:

Message N 1:

From: clinton sias <clintonsias101@gmail.com>
Date: Mar XX, 2020
Subject: Re: Captain Philip Bennett 2424
To: XXXX

Do not send money via MoneyGram.
Send it via bank deposit.let us have the payment slip or invoice when you are done making the payment,
Bellow is the bank account,

BOA
Name: Christopher Magnon (the money launderer)
Acct number: 334062889589
Routing number: 061000052
Swift code: BOFAUS6S
Address: 1964 Brannen Rd, SE, Atl, GA 30316 USA
Bank address: 555 California street St Francisco, .ca 94104

Note do not make payment via Walmart

Message N 3:

From: clinton sias, <clintonsias101@gmail.com> 
To: XXXX
Date: XX Mar 2020
Subject: Re: Captain Philip Bennett 2424

Madam
You are not to make this payment via MoneyGram or Walmart to Walmart .
Please go to your bank and make a direct deposit to our bank account.
I will let you have the bank of America account details

Google Hangout (clintonsias101@gmail.com):

ADMIN:

The Informan also forwarded own email to a certain Okereke Chinaka <okerekechinaka@gmail.com> who is obviously is the same scammer:

Message N 4:

From: XXXX (INFORMANT)
To: okereke chinaka <okerekechinaka@gmail.com>
Date: Mar XX, 2020
Subject: Captain Philip Bennett

Just checking on the progress of the payment. We have been waiting since Monday to complete this transaction. Please look into this. We are eager to complete this.
Thank you,
(name removed)

ADMIN:

Seaching the e-mail address okerekechinaka@gmail.com we found the Instagram Profile created with the same e-mail address which is obviously the real profile of this scammer:

Instagram.com:

Okerekechinaka (Okereke Chinaka)
https://www.instagram.com/okerekechinaka

Okerekechinaka:
Crypto Currency to the world
#bitcoin #cryptocurrency #kingsandqueens #giftcards #antireligion #Crptofortheworld, #Humanity, #life #medics,
follow me for your training and redeeming of gift cards

PROFILE INFORMATION:

okerekechinaka
175 posts
587 followers
202 following
Okereke Chinaka
Crptodealer
Igboist/Africanist
Anti Religionist
Balance Thinker
Medical Lab Scientist
Researcher
Innovator
Marketer
#Chinakasm_Ekwensu
www.nakasnaturalhealthtips.com *(!)

ADMIN:

*(!) The mentioned website was created by this scammer and we found his personal data in domain information of this website:

Website created by the scammer:
www.nakasnaturalhealthtips.com

DOMAIN INFORMATION:

Domain Name: nakasnaturalhealthtips.com
Registrant Name: Okereke Chinaka
Registrant Street: 3 Robert Institute, Victory Way
Registrant City: Calabar
Registrant State/Province: Cross River
Registrant Postal Code: 23401
Registrant Country: Nigeria
Registrant Phone:+91. .07068619744 (+234 7068619744)

Registrant Phone Ext: 91
Registrant Fax:
Registrant Fax Ext:
Registrant Email: okerekechinaka@gmail.com
Registry Admin ID: OR_33143
Admin Name: Okereke Chinaka

More real Profiles of this scammer:

Facebook.com:

1. Chinaka Okereke
https://www.facebook.com/okereke.chinaka

PROFILE INFORMATION:

Self-Employed
Lives in Owerri, Imo
From Owerri, Imo

2. Okereke Chinakaramokwu
https://www.facebook.com/bjhenryc

PROFILE INFORMATION:

Igboist, OguoMuo, Crypto_Dealer, Car dealer
BalancedThinker, MedLabSct, Innovator, Chinakasm_Ekwensu
Studied Medical Laboratory Science/Clinical Laboratory Science at Imo State University Owerri (IMSU)
Went to St Gregory’s High School
Lives in Owerri, Imo
From Nkwerre
Engaged
Joined May 2011
Followed by 1,844 people
www.nakasnaturalhealthtips.com

Twitter.com:

@OkerekeChinaka (Okereke Chinakaramokwu)
https://twitter.com/OkerekeChinaka

PROFILE INFORMATION:

Okereke Chinakaramokwu
@OkerekeChinaka
Non Religious, Crypto dealer, Innovator, Marketer, Med.LabScintist, Traditionalist, Igboist, balance thinker
Owerri, Nigeria
Joined April 2017