Romance Scammer
BENOIT PETERSON
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 BENOIT PETERSON 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
Benoit Peterson
(Ghana)
benoitpeter25@gmail.com
unitednation.doctors@yahoo.com
Phone number: +1 (951) 336 0762
Money transfer to the scammer Bank account:
Bank Name: UBA Bank
Bank Address: Spintex, Accra, Ghana
Beneficiary Name: Richard Kumedzro
Account Number: 01428393001552
Swift Code: STBGGHAC
ADMIN:
Unfortunately we only have the Informant’s story about this scam without any documents or texts. So we searched for more information.
INFORMANT:
I started the conversation with Benoit Peterson in November 2019. He sent me a friend request on Facebook. We talked via Facebook messenger and he asked me to download Hangout. His e-mail address for Hangout: benoitpeter25@gmail.com
His WhatApp number is +1 (951) 336 0762
He told me that he is a widower, his wife died in a robbery about 4 years ago in the US. He has 12 years old son Harry who is in an orphanage in Ghana.
He said he is a doctor and orthopedic surgeon and he is in Mogadishu in Somalia to humanitarian service with 4-year contract by the UN.
After about a month of our communication he asked me to write to the UN in the email: unitednation.doctors@yahoo.com and make a holiday request for him. In the email from UN it was the information that I have to pay a fee 580 US dollars for his leave. The money I must send to Ufuoma Jerry Johnson in Ghana and Joseph Out document GH 6907164 in Accra via Moneygram or RIA
Attachments:
PROFILE INFORMATION:
Name: Benoit Peterson
~ Doctor (Dr) in the company
™ United Nations Support Office
Lives in Mogadishu, Somalia
From: San Francisco
TEXT:
BANK NAME: UBA Bank
BENEFICIARY NAME:
Richard Kumedzro
ACCOUNT NUMBER:
01428393001552
BENEFICIARY BANK SWIFT
CODE: STBGGHAC
BANK ADDRESS: Spintex
Accra, Ghana
Fake Profiles with pictures of Andrew James Baldwin:
Instagram.com:
1. Lindegaardbaldwin (Lindegaard Baldwin)
https://www.instagram.com/lindegaardbaldwin
Photos of Commander Andrew James Baldwin, MD, USN (is a US Naval Officer, humanitarian, and physician)
PROFILE INFORMATION:
lindegaardbaldwin
15 posts
26 followers
824 following
Lindegaard Baldwin
Navy medicine . We’re not on this Earth long . Life is either a daring adventure or nothing.
This Account is Private
2. baldwinlindegaard (Baldwin lindegaard)
https://www.instagram.com/baldwinlindegaard
PROFILE INFORMATION:
baldwinlindegaard
7 posts
42 followers
381 following
Baldwin lindegaard
Navy medicine. Life is beautiful
This Account is Private
Facebook.com:
1. James Baldwin (Dr James Baldwin)
https://www.facebook.com/abdurrauf.ibrahim.169
PROFILE INFORMATION:
Works at United Nations
Lives in Bucharest, Romania
From Santa Ana, California
Widowed
2. James Baldwin
https://www.facebook.com/abeke.miracle.9
Twitter.com:
Jackson Baldwin
https://twitter.com/jacksonbaldwi20
PROFILE INFORMATION:
@JacksonBaldwi20
Local News World News International Entertainment Football Government & Politics International Politics
Joined August 2019
Tagged.com:
Eduardo C
http://www.tagged.com/profile.html?uid=6056556578
Photos of James Baldwin (US Navy Commander Andrew “Andy”)
PROFILE INFORMATION:
Member Since: January 26, 2018
Gender: Male
Age: 50
Relationship Status: Divorced
Religion: Christian
Orientation: Straight
Inter-dating.site:
TOMmorgan (Tom Morgan)
https://inter-dating.site/man/69266
PROFILE INFORMATION:
My name: TOMmorgan Age: 49 years old
I’m from: United Kingdom (!)
City of: texas city (
)
I’m need: a female 45-75 years old for marriage
About me: without children
Some words about myself: I am Dr Tom from UK, i am a consultant surgeon who works mainly in London hospitals as a general and vascular surgeon, but also volunteers to work in disaster and war zones. i’m looking for some one who is caring loving ,trustworthy and first and farmost very “honesty” and some one who can be satidfied with me .if you give alot to the relationship you will not have any worry about me i have been know to go overboard with pampering and spoiling the specail person in my life .i’ll give just as much in if not more in relationship as long as i’m not being used,that hurts alot treat me right.
Profile created: 20 September 2019
LovePlanet.com:
1. Alex John
https://loveplanet.com/page/meyermichael
PROFILE INFORMATION:
Age: 49
Zodiac: Taurus
Location: Ghana, Accra
I’m looking for: a woman aged 30 to 50 for starting a family.
2. andrew
https://loveplanet.com/page/richardgrob9
PROFILE INFORMATION:
Age: 42
Zodiac: Aquarius
Location: Nigeria, Ughelli
I’m looking for: a woman aged 34 to 41 for open relationship.
Relationship: Single
Income: Can afford everything and even more
Chatblink.com:
James Brown
https://www.chatblink.com/james-brown
PROFILE INFORMATION:
Gender: Man
Country: Syrian Arab Republic
Age: 44
Looking for: Soulmate
Cominglers.com:
Joesmith (Joe Smith)
https://www.cominglers.com/users/view/1536/profile
PROFILE INFORMATION:
51 years old• Susanville, United States •
Joesmith
a man, Sagittarius, looking for a woman aged 18-80
Language: English
OK.ru (Classmates):
1. Geogrge Wayne
https://ok.ru/profile/578860782310
PROFILE INFORMATION:
Date of birth: May 15 1970 (49 years old)
Lives in: village Usad (Melenkovskiy region, Russia) (
)
2. Kenneth Neal
https://ok.ru/profile/577806465981
PROFILE INFORMATION:
Date of birth: January 1
Mamba.ru:
William Morrison
https://www.mamba.ru/en/mb1745955109
PROFILE INFORMATION:
Age: 45
Zodiac: Aries
Location: Nigeria, Michaga
Macedonia.singles.dating:
michael021
https://macedonia.singles.dating/profile?token=1000148856
PROFILE INFORMATION:
Location: Pensacola, Escambia, Florida, United States
Status: Single
Age: 48
Male, 6’1″ (186 cm)
Seeking: Female
Intentions Long Term
Personality Cultured
Star Sign Sagittarius
Ethnicity White (Caucasian)
Romance Occasionally Romantic
Nationality United States
Marriage Views Marriage is Important
Occupation Medical
Languages English / Spanish
Education PhD or Doctoral
Religion Catholic
ILikeYou.com:
1. Daniel Jose
https://ilikeyou.com/en/user/5583322
PROFILE INFORMATION:
Age: 52
Gender: male
Location: Dallas Texas
I am a man with great sense of humor, God fearing and very accommodating, down to earth and easy going.
Interests: I Love Sports And My Family
2. Bill Steven
https://ilikeyou.com/user/6026678
PROFILE INFORMATION:
Age: 52
Gender: male
Location: united state
Simple life living
Flirtbox.com:
Scott2cute
https://www.flirtbox.com/scott2cute
PROFILE INFORMATION:
Username: Scott2cute
Sexuality: Male seeking Female
Age: 52
Starsign: Cancer
Country: Deutschland Area
MyDreams.club:
Phillips Cottle
https://mydreams.club/en/d583219
PROFILE INFORMATION:
Age: 46
Location: New York, United States of America
Occupation: Medical
Devoted.Singles:
johnnoah (John Noah)
https://devoted.singles/en/users/johnnoah
PROFILE INFORMATION:
Age: 32
Gender: Woman ()
Status: Single
Location: Moscow, Russia
Looks for:
Woman
25 – 39 years
Long-term dating, Short-term dating, Friendship
My self-introduction
am john i,m from moscow, city
Things I like about myself
my job
ADMIN:
Read more about scammers using the pictures of Andrew Baldwin HERE-link:
Please DO NOT tell the scammer he is posted here!
