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Home 419 SCAM

Romance Scam/Army Leave Scammer: ANTONIO ROBERTO (Nigeria)

Posted By: Inspector MARTIN 27th July 2019

Romance scammer
ANTONIO ROBERTO

 

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 ANTONIO ROBERTO 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
Money Laundering
Phishing

Antonio Roberto
(Nigeria)

 

antonioarizroberto@gmail.com

Phone number: +12675274475

WU money transher to:

Name: Melba Miller (the money launderer)
Address: State: Texas
City: Dallas
Zip: 75159

Money transfer to the Bank accounts:

1.
Bank name: TCF BANK
Account number: (744) 459-3016
Account holder: Jeremiah Chimezie Agina (the money launderer)

2.
Bank name: SunTrust bank
Bank Address: 6095 Peachtree Industrial Blvd, Norcross, GA 30092
Account holder: Fred Hillary (the money launderer)
Address: 226 Staley Dr Tucker. 30084
Acc No: 100260048417
Routing: 061000104

 

Facebook.com:

Antonio Roberto
https://www.facebook.com/ogashagaban.savageking

 

PROFILE INFORMATION:

Intro
Dream Big💪💪
Lives in Philadelphia, Pennsylvania
Self-Employed
Studied at University of Lagos
Lives in Philadelphia, Pennsylvania
From Lagos, Nigeria

 

Facebook.com. INBOX:

Antonio Roberto:

Hello my beautiful woman, I have really missed you , I remembered our last chat before my colleague in our camp snitch out my phone and hacked my formal account but no I have get back my phone, life in here is so cumbersome, like last week we went to Israel for military operation in the middle East a place full of forest is like desert, am now back, am also happy to get back to you heart you so much my lovely woman 💗

My sweetheart our meeting is possible, just it will took a little that’s the reason you need to have an email, you will be the one to write a leave letter , let’s see weather my Commander will permit it, I will show you the procedures on how to write the leave letter my sweetheart, all is in our hand, I believe that our plan will work out

I already spoke with my commander about a leave permit and he says he need some clarifications from a guarantor

That’s the procedures, we are not to leave in our camp like that, our Commander is a good man he will agree if you can help me to write the letter, I will show you the procedures my sweetheart, you are reason I live and the only opportunity I have to be out of here and come and be with you

But he have an emails, I will write it by my self my sweetheart and send it to you here you will copy and paste through his email I will send you his email, so that you will pretend as if you the one that write it down

You are the one to send it to him, through you and pretend as if you are the one that write it my sweetheart, you are the only one that can help me to get out of here , I love you I know that you can do it, so that we can be together

My sweetheart you have to understand, this is the Constitution governing us in this field we have to abide by it, I love you we promised each other we with always be there for each other , I need you so desperately in my life, I want us to be together but this is the only way I can get out of here so that I will come and be with you , I cherish and love you

Have done it severally but our Commander refuses because he know that like the boss to my colleague and even my allowance he seized everything , he just trying me so bad
That’s why I want to leave here for good, you are my last hope that I have
Then maybe I should report him yo the UN its illegal
But I have done written the letter but if to say agreed I will send it to you so that you can use your email to send it to him but you did not, I don’t know what to do again, I am tired of this misery life

I will use you as my fiancee to him, I will to him that my fiancee is in hospital that your condition is critical, the next he will ask that he want to confirm it , that you will write a leave letter, which I have written I will send it to you and his email you will forward to him

I will use illness in place of it my sweetheart, that you are ill
ok But as I said earlier that I checked and the leave application can only come from you
But he is so wicked , he seized everything that I have but my allowance and all other’s because he have authority over everything that’s when am telling you that am leaving misery life here

I make up serious stories to him telling him that my fiancee condition is critical, that I need a leave permit,I spoke with my commander and he said he will attach me with the red cross flight returning to Israel on the 20th of October, that means I can stay there till that October

My commander requested for a fee to be paid to process my clearance and this is a problem for me
The money is require to be paid in the United states of America, and I need help with this because I can’t do that from here so I will need help
Alright That’s I know that you are the perfect one that will change this misery life, am glad that I have you in my life

My commander will sign and put a stamp on my permit which will be posted to the United Nations Allied forces headquarters in Washington DC tomorrow or next tommorow, which is to say the process has begun
I am also required to pay a sum 2000USD to complete the process, so that I will return home
ok
You are so precious to my life, will finally get home to come and be with you , you are now the reason that I live and the air that I breath, finally you will be out of this my tedious life , I want to thank you so much , you are the best I have ever had💗

My sweetheart use the western Union to make the payment so that it will reduce the stress for you instead my sweetheart, I will send it to you my sweetheart
First name: Melba
Last: Miller
State: Texas
City: Dallas
Zip: 75159
Here it is my sweetheart, you can use this western Union
Bank
Are you there ????

Why not saying something my sweetheart, I always felt bad when you didn’t reply so fast, you makes me feel happy often , you always make me feel like am on top of the sweetheart
was waiting for the information for ages
Alright no problem, hope that you have gone to bank for the transaction my sweetheart, much thanks , you are so special to me

Sweetheart that’s when you get to the bank, that details is enough for everything , you know that am now bothering my Commander alot he is the one that the person in USA that release the both accounts, he said that you don’t need any other information details, once you go to the bank and send the money it will credited once and you snap the teller slip and send it immediately so that I will show it to him as an evidence
Alright
Will go and claim give him my sweetheart, you are right, you can’t be a liar, you are intelligent, I will tell him now and give you feedback

Bank name: TCF BANK
Account number:(744) 459-3016
Account name: Jeremiah Chimezie Agina
This is the details of account my sweetheart,once you transfer the money just screenshot it and send it as the evidence, finally I will be out of these hell💗you are my savior
Alright
Will go and claim give him my sweetheart, you are right, you can’t be a liar, you are intelligent, I will tell him now and give you feedback
SunTrust bank
Acct Name: Fred Hillary
Address: 226 Staley Dr Tucker. 30084
Acc No: 100260048417
Routing: 061000104
Bank Add: 6095 Peachtree Industrial Blvd, Norcross, GA 30092
This is the new one he gave to me, this is like company account no bank will demand for another details my sweetheart

INFORMANT:
Thats 3 different names now

Antonio Roberto:
Am just trying my best so that I will see that everything work out, I ask him for the first you said that the details is not complete that’s why I ask him for another one, am now tired too, just help me in this my last chance lemme come out of here and be free, this is my last opportunity my sweetheart
Being stressed up with all of these , just do anything possible for this last account, send it here , about develop my headache again because of this, let this work out so that I will be free indeed

INFORMANT:
ok send me your e mail and phone number and will contact you immediately

Antonio Roberto:
Alright
+12675274475
antonioarizroberto@gmail.com

 

ADMIN:

His previous Profile was deleted but he came back with another:

 

Facebook.com:

Antonio Roberto
https://www.facebook.com/ltzhomeboy.fidelis

 

PROFILE INFORMATION:

Intro
Grace✔️☑️✅
From Lancaster, Pennsylvania

 

Facebook.com. INBOX:

Antonio Roberto:
Good morning beautiful, it’s been long, don’t know what’s wrong, what later , happened but am finally overwhelmed with joy because I later get you back, the woman that my world so beautiful

 

The new Profile created by the scammer:

 

Facebook.com:

Antonio Roberto
https://www.facebook.com/ujunwa.augusta.37

 

Facebook.com. INBOX:

Antonio Roberto:
Wow, finally we will get to text each other again, is just like life here in camp is so tedious and strictly my phone can seized from anytime our commander is treating us bad, once is seized he can automatically get rid of your social network where he sees that you communicate with people that are important to you but am always happy to have you in my life , each time my phone is being giving back to me you are the only one I often send request firstly I can never forgot you even the smile I sees in your face each time I am in camp I wish that I will communicating to you everyday in my life

 

Fake scammer Profiles with photo of the same person:

 

YouPlus.ru:

mikerenda905 (Mike Renda)
http://www.youplus.ru/page/mikerenda905

 

PROFILE INFORMATION:

Age: 49
Zodiac: Aries
Location: Nigeria, Benin City
I’m looking for: a woman aged 43 to 50 for friendship.

 

Contact.ru.com:

Mohammad Noah
http://contact.ru.com/page/davidanasami

 

PROFILE INFORMATION:

Age: 53
Zodiac: Capricorn
Location: United Kingdom, Jordanstown
I’m looking for: a man, a woman aged 48 to 55.

 

Please DO NOT tell the scammer he is posted here!

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https://twitter.com/ScampoliceG
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