Romance Scammer
RICHARD HIGGINS
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
Army Leave Scam
Phishing
Money Laundering
Richard Higgins
richardhiggins218@gmail.com
un.vacations.affice@usa.com
un.vacations.dpunit@europe.com
norvikinternationbankaplc@gmail.com
1. Money Transfer to the scammer bank account:
Bank name: Ziraat Bankası Bank
Bank Address: 2102 Gonyeli kktc Subesi
Country: Turkey
Account Holder: Thelma Wadzanayi Mudheredhe (the money launderer)
Account No: 819467995002
Quick code – TCZBTRA2A
Ibsn: TR0800 0100 2102 8194 6799 5002
2. Money Transfer to the scammer bank account:
Bank name: HSBC Bank
Bank Address: Address: Dubai, United Arab Emirates
Account Holder: Edwin Okpe Alagi
Account No: 022630917001
Ibano Code: AE820200000022630917001
Swift Code: BBMEAEAD
3. Money Transfer to the scammer bank account:
Bank name: Türkiye İş Bankası A.S
Bank Address: Kucuk KaymakLi, Turkey 34010
Account Holder: Ramadan Uzuner (the money launderer)
Account No: 6801-0211612
IBAN: TR72-0006-4000-0026-8010-2116-12
Swift code: ISBKTRISXXX
INFORMANT:
I communicated with him via Hangout richardhiggins218@gmail.com. He cheated me and took a lot of money from me..
The e-mail addresses he used for cheating me:
un.vacations.affice@usa.com
un.vacations.dpunit@europe.com
norvikinternationbankaplc@gmail.com
Facebook.com:
Richard Higgins
https://www.facebook.com/durgaprasad.kuruba
Photos of Uğur Yalçınkaya (film producer, Turkey)
PROFILE INFORMATION:
Lives in Reno, Nevada
Widowed
Google Hangout (richardhiggins218@gmail.com):
Message on a mail box:
Message N 1:
Dear Miss,
We are the United Nations Recreational Agency, we write to notify you that you have completed the necessary requirements to provide Dr. Richard Higgins with a holiday certificate.
The L-410 Turbolet flight was programmed by the United Nations Humanitarian Services (UNHAS) to fly Dr. Richard Higgins directly from Damascus Syria to (location removed) International Airport.
We want to inform you that the L-410 Turbolet flight departs from (location removed) International Airport , which attracts expenses that must be duly paid before the (location removed) City Administration grants permission to enter and disembark for turbocharging, bullet L -410 at (location removed) International Airport. The flight departure fee does not include the flight reservation fee, since the flight is a private jet serviced by the United Nations Humanitarian Service (UNHAS) and they are not eligible for such payment, therefore, the responsibility of the user for observing the fare is required for the flight. Landing permit: an obligation to pay an amount of three thousand euros (GBP 3,000) as payment for the permit for landing Dr. Richard Higgins at (location removed) International Airport on an L-410 Turbolet flight.
Please inform Dr. Richard Higgins that the planned flight does not have to be approved until the permission to fly the L-410 Turbolet to (location removed) International Airport has been paid properly, which will reflect the status of your flights, allowing you to see more details. about Dr. Richard Higgins arrives in (location removed). This payment will be made through a direct bank of Cyprus, this will allow us to receive money as soon as possible. The following is the information of our representative who will help us get money at our office in Cyprus
Bank name – Ziraat Bankası Bank
Bank address — 2102 Gonyeli kktc Subesi
Account name – Thelma Wadzanayi Mudheredhe (the money launderer and possible scam victim)
Quick code – TCZBTRA2A
Account number — 819467995002
Ibsn: TR0800 0100 2102 8194 6799 5002
Try to send us your payment receipt immediately after payment. Dr. Richard Higgins, who arrived in (location removed). It was supposed to start on November (date removed), 2019, so we strongly recommend that you make payment within 24 hours from the scheduled time of your flight, so that we can receive your payment and send it to the appropriate department on time to complete the flight reservation time L-410 Turbolet and his arrival at (location removed) International Airport. Please note that if you do not make the payment at the appropriate time, Dr. Richard Higgins, the flight will be reprogrammed and you will be responsible for your position at a cost. We ask your understanding and maximum cooperation to complete the payment in order to make all the corrections for you and Dr. Richard Higgins on your vacation in your country (location removed).
Give thanks! Thank you for your cooperation.
Sincerely;
Message N 2:
Dear Madam,
We sincerely apologize for the late reply, we write to inform you that we have received receipts for making a deposit in a private United Nation plane, which will send Dr. Richard Higgins from Syria Airport to (location removed) International Airport. We are writing to inform you that due to the late receipt of receipts yesterday, the Bank of Northern Cyprus did not approve the receipt yesterday to our agent who will receive the money in Northern Cyprus. We will get back to you very soon, as soon as the Bank of Northern Cyprus submits receipts to inform you of the time of departure of Dr. Richard Higgins from Syria Airport to (location removed) International Airport.
Please accept our apologies for all the inconvenience that we must have caused you in connection with the arrival of Dr. Richard Higgins.
Thank you for your understanding and expected cooperation.
Best regards United States
Message N 3:
Dear Madam,
Before the meeting held by the leadership of the UNITED NATIONS MILITARY BODY in connection with the release of Dr. Richard Higgins from Somalia’s military base camp for his vacation in your country in (location removed).
We have approved the amount of (€ 150,000) EUR as a vacation for the three (3) months that he received as holidays in (location removed). and his flight schedule was done, since we are heading for the headquarters, which he travels on a private plane in a United Nations forces flight, he does not allow him to process any physical money in order to avoid suspicious laundry money or to attract any illegal business in its service base.
Hence; we have instructed Norvik Banka in Northern Cyprus to transfer the indicated amount of money to your bank account in (location removed), this is an email address to contact the bank; (norvikinternationbankaplc@gmail.com)
You are instructed to send mail to identify yourself in the bank and the purpose of writing. They must reply to your mail within 24 hours, if they do not, write to us.
Thank you for your expected cooperation.
United Nations
Elissar F. Antonios
CEO
Message N 4:
Dear Mrs. Richard Higgins
Firstly, we apologize for any inconvenience this directive might have caused you. We are deeply concerned about the safety of Dr. Richard Higgins and his quick release, to be with you there, in your country, in (location removed), so that you can enjoy their marriage vows.
In accordance with the meeting, which was heard by the general leadership of the United Nations military organ, Dr. Richard Higgins must be released and removed from work in order to face his personal life without military concern. who require permission to declare military doctor Richard Higgins free of the military concern. it is your responsibility to process the receipt of Dr. Richard Higgins. Therefore, you must pay a minimum amount of € 10,200 euros. for permission from Dr. Richard Higgins from a military concern.
Note: Without permission from Dr. Richard Higgins, vacation pay and service compensation cannot be credited to your bank account as directed by management.
Over the past decades, United Nations peacekeeping has become a complex global event. During this time, United Nations peacekeeping operations were guided to a large extent by an unwritten set of principles and were based on the experience of many thousands of men and women who participated in more than 60 operations that began in 1948.
This paper reflects this experience to lead and guide planners and soldiers of United Nations peacekeeping operations. In combination with the salary and bonus protection system of 1993 and January 19, 2017. The receipt will give you detailed information about all payments and the purpose for which you are making the payment.
and store every information and arrangement with Dr. Richard Higgins Departure from the mission to your country (location removed) in his own safety and personal life.
This is the last payment you make regarding the release of Dr. Richard Higgins, and you must make the payment within 10 days. The allowance and compensation of Dr. Richard Higgins in the amount of 365 800 euros. You will receive a transfer to your bank account as soon as your payment for receipt of confirmation is confirmed and military doctor Richard Higgins will be released to leave the mission and leave the military concern to face his personal life.
Below is the information of our representative for making a payment:
Account Number: 022630917001
Account Name: Edwin Okpe Alagi (this may be the scammer himself)
Bank Name: HSBC Bank
Ibano Code: AE820200000022630917001
Swift Code: BBMEAEAD
Address: Dubai, United Arab Emirates.
Your urgent reply will be highly appreciated.
Thank you for your maximum understanding and expected cooperation.
best regards:
Message N 5:
Dear Mrs. Richard Higgins
The leadership of the UN headquarters in the White House, USA. We are very sorry to report that Dr. Richard Higgins was attacked by a terrorist at an international airport in Damascus, Syria, on Monday morning during his trip to Riga International Airport, (location removed), and he was injured and three armies were killed in the attack. . Therefore, Dr. Richard Higgins is in a state hospital for treatment right now in Damascus, the capital of Syria.
NOTE: we write to inform you that Dr. Richard Higgins has resigned from military service and that he takes the most responsibility for his life, so Dr. Richard Higgins must pay the hospitality bill before he is discharged from the hospital. and come to (location removed),. Dr. Richang Higgins Hospital costs 1,500 euros. We will give you 3 business days. Pay the bills of Dr. Richard Higgins for hospitality, so that he will be charged and left Syria immediately and go to (location removed),.
Below is the information of our representative for making a payment:
Bank Name: Türkiye İş Bankası A.S
Account Name: Ramadan Uzuner (the money launderer)
Account Number: 6801-0211612
IBAN: TR72-0006-4000-0026-8010-2116-12
Swift code: ISBKTRISXXX
Dres: Kucuk KaymakLi, Turkey 34010
Your urgent reply will be highly appreciated.
Thank you for your maximum understanding and expected cooperation.
best regards:
UN Headquarters
Fake Profiles of the same scammer:
Instagram.com:
1. daudanathaniel145 (Richard Higgins)
https://www.instagram.com/daudanathaniel145
PROFILE INFORMATION:
daudanathaniel145
1 post
11 followers
82 following
Richard Higgins
2. higgirichard (Richard Higgins)
https://www.instagram.com/higgirichard
PROFILE INFORMATION:
higgirichard
1 post
0 followers
160 following
Richard Higgins
This Account is Private
Fake scammer Profiles with photos of Uğur Yalçınkaya:
Twitter.com:
Travis Scott
https://twitter.com/Scott10147
PROFILE INFORMATION:
Travis Scott
@Scott10147
Turkey
Joined August 2019
Dating.mail.ee:
david christopher
https://dating.mail.ee/profile/view/nGL8pPVDE8Vk/?language=en
PROFILE INFORMATION:
davidchristop***@inbox.lv
Name david christopher
Age 51
Gender Male
Marital Status Single
Location United Kingdom / Fulham
Instagram.com:
1. michaelvotel (Michael Votel)
https://www.instagram.com/michaelvotel
Photos of Uğur Yalçınkaya (film producer, Turkey)
PROFILE INFORMATION:
michaelvotel
29 posts
92 followers
1,235 following
Michael Votel
Am a honest, sincere, trustworthy, easy man with great success and reputation, searching for a true friend and a true love
This Account is Private
2. michael.votel (Robert Leonard)
https://www.instagram.com/michael.votel
Photos of Uğur Yalçınkaya (film producer, Turkey)
PROFILE INFORMATION:
michael.votel
5 posts
1 follower
18 following
Robert Leonard
This Account is Private
Please DO NOT tell the scammer he is posted here!
