Romance Scammer
JOE BILL
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Romance Scam
Army Leave scammer
Phishing
Money Laundering
JOE BILL
joebill459@gmail.com
unorginquiries6@gmail.com
unorginquiries2@gmail.com
interpol.u@aol.com
Phone number: +447860041787
1. WU/MG Money transfer to:
Receiver: Marvellous Ejiro Onomroba
Country: Nigeria
City: Lagos
Amount: 1850 EUR / 18,750 EUR
2.
Receiver: Richard Apaflo
Country: Ghana
City: Accra
Post code: 233
3. Money Transfer to the scammer bank account:
Bank name: ZIRAAT BANKASI
Bank Address: Bakirkoy district of Istanbul
Country: Turkey
Account Holder: Jim Delph
Beneficiary Address: Osmaniye Mahallesi, 41 Sk.,
Account No: 88573080-5002
IBAN: TR 8900 0100 0737 8857 3080 5002
SWIFT Code: TCZBTR2AXXX
Amount: 5000 EUR
INFORMANT:
He was on Facebook. He sent me a friend request and then he asked me to continue texting through hangouts.
His name is Joe Bill
His e-mail address is joebill459@gmail.com
His tel.: +447860041787
He is orthopedic surgent. He works in a war zone in Syria in the Hospital Tishreen in LATAKIA. He has a doughter Lisa. His wife passed away from cancer.
He insisted to help him to leave the war zone and send money for him to U.N. in order to release him. U.N. wanted me to send the money to Nigeria and Ghana.
I had also a phone call from Western Union office. The phone number is + 447860041787. I talked to Mr. MARVELLOUS.ADMIN:
The scammer Profile “Joe Bill” on Facebook mentioned by the Informant has been deleted:
Facebook.com:
1. Joe Bill
https://www.facebook.com/JoeBll12 (deleted)
Photo of Fernando Gomes Pinto (neurosurgeon, Brazil)
PROFILE INFORMATION:
i am a kind hearten man
Doctor (Dr) at Orthopedic Surgeon
Lives in Damascus, Syria
From Rome, Italy
Widowed
The New Profile created by the same scammer:
Facebook.com:
2. Joe Bill
https://www.facebook.com/monu.chaudhari.9003
Photo of Fernando Gomes Pinto (neurosurgeon, Brazil)
PROFILE INFORMATION:
Am a good kind heated man
Lives in Rome, Italy
From Homs, Syria
Messages on a mail.box:
Message N 1:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX March 2020 Subject: Re: REQUEST FOR VACATION PERMIT OF DR. JOE BILL To: XXXX
United Nations Ministry of Foreign Affairs & Regional Integration
34 Trinity Avenue 3050
Atlanta, GA 30303
Tel: (002-1-404) 9709006
ATTENTION (name fremoved)
We checked the email we received from you regarding the vacation permit of Dr.Joe Bill to find him in your desired country in (locaton removed)
Madam, there is a procedure that you will have to follow before we can get the vacation permit letter for you and it will cost you the sum of One thousand eight hundred and fifty euros only [1850€]to get the vacation permit letter to Dr.Joe Bill
Madam, you must provide us this amount and also the information we request below.
[1] Full name ____
[2] Nationality____
[3]ID_Card
[4]Address ___
[5]Phone number ___
[6]Address of the nearest airport___
*(!)
Madam, you must send us this information and you can also send us the amount through Money gram,we urgently expect to hear from you as soon as possible
Anders Fogh Rasmussen
U.N OFFICER
AN ORG AGENTS
*(!) Never send your personal details to anybody on the Internet!
Message N 2:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: Re: RECUEST FOR VACATION PERMITION OF DR. JOEBILL To: XXXX
Thank you for the information.
Madam we received your informations below,and we are thankful for your immediate response to us
We are making everything possible to get Dr Joe Bill to your country in (location removed).
We have all your informations now and we will use that in processing his document in order for him to arrive and be able to locate you easily and we have your number now,we will call you to let you know when his papers are ready and date for his departure to (location removed)
Therefore we provided you the account details whereby you will use to forward the money using money gram
FIRST NAME :Marvellous
Middle name:Ejiro
LAST NAME : Onomroba
City: Lagos
COUNTRY: Nigeria
Note:You have to send it twice by splitting the amount into 2 part by sending 925 euros and 925 euros and that in total is 1850 euros
Please after payment ensure to send us a copy of the slip
Anders Fogh Rasmussen
U.N OFFICER
AN ORG AGENTS
Attachment:
Message N 3:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: To: XXXX
Good morning Madam (name removed)
Madam we received your mail and We are making everything possible to get Dr Joe Bill to your country in (location removed) XX of March 2019.
Therefore we provided you the account details whereby you will use to forward the money using bank to bank transfer
You will be depositing the money to this given account
You are expected to make a cash deposit of 5000 euros to this account below
ACCOUNT NAME: Jim Delph
BANK NAME: ZIRAAT BANKASI
BANK ADDRESS:Bakirkoy
IBAN:TR 8900 0100 0737 8857 3080 5002
EURO ACCOUNT NO: 88573080-5002
SWIFT-CODE: TCZBTR2AXXX
Beneficiary ADDRESS:
Osmaniye Mahallesi, 41 Sk.,
We will provide you the account information whereby you will send the balance 1000 euros
Please after payment ensure to send us a copy of the slip
Anders Fogh Rasmussen
U.N OFFICER
Message N 4:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX March 2020 Subject: To: XXXX
Good morning Madam
Here is the other account information whereby you will be sending the balance 1000 euros too using western union
Name: Marvellous Ejiro Onomroba
Country_Nigeria
City_Lagos
Ensure to send us a copy of the slip
Thanks
Best regards
Message N 5:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: Notification To: XXXX
Good evening Madam (name removed)
We are very sorry for our late response,we want to inform you that the 4000euros you sent and which your friend sent 1000 euros on behalf of Dr Joe Bill all together which is 5000 euros has not yet been confirmed in our account yet, so such transfer takes 2-3 working days before it can get to Abroad
As you may know this is not western union or money gram that is 10 minutes instant reflection
The 1000 euros you sent using Western Union has been confirmed and it has been picked up
So we are waiting for the 5000 euros to be confirmed then when it’s confirmed then we can hire the private jet and get the security for your fiancé to leave
Your fiancé won’t be leaving tomorrow 22nd because the money has not been confirmed yet in our account,we sent a agent in the hospital to tell him
So if the money is confirmed tomorrow then 23rd or 24th he will be on a flight heading to (location removed)
Please do not be annoyed Madam
We are doing our best and we are working everything out,so you and your husband can enjoy your relationship when he leaves here and we are thankful for your fast response
We will get back to you and let you know as soon the money has been credited into our account
Thank you
Anders Fogh Rasmussen
UN OFFICER
Message N 6:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: To: XXXX
Good morning Madam (name removed)
We want to let you know that the 5000 euros has not been credited to our account and has not been picked up yet because it has not reflected into our account but we are hoping it get in today or latest tomorrow so we can bring your fiance to you immediately before Thursday
If we find out that it has reflected we will let you know but if it doesn’t you can go to your bank to know the status of the money you made
Thanks
Message N 7:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: To: XXXX
Good morning Madam (name removed)
We haven’t received any money yet and you have to recall your money back the 4000 euros and the 1000 euros
Ask your bank for a refund of the money back and we will give you a money gram information where you will send it and the money will be picked immediately and your husband will leave here to syria before weekend
Thanks
Message N 8:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Μarch 2020 Subject: To: XXXX
Hello Madam (name removed
We receive all the slips and payment you made today of you and Mrs Marilena and we are very thankful for your fast response and everything is clear
It is left with 1000 euros and you have to send it to this Information using money gram
Send 1000 euros to this account using money gram
FirstName: RICHARD
LastName: APAFLO
Country: GHANA
City. : ACCRA
Postcode: 233
Thank you
Message N 9:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX April 2020 Subject: Re: VACATION PERMIT OF DR. JOE BILL To: XXXX
Hello Madam (name removed) We are having a issues of the money 1500 euros Mrs Marilena sent on Saturday
Someone which is not our agent picked the money and we are investigating on it here
We don’t know and we are not sure if the bank did not release the money to us
But please inform Mrs Marilena to go her bank to ask if the money has been picked up
Okay
Just ask her to confirm if the money has been picked up
Thank you
Message N 10:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Αpril 2020 Subject: Re: VACATION PERMIT OF DR. JOE BILL To: XXXX
Hello Madam (name removed)
Good evening,we are very sorry that you haven’t heard from your husband yet
The rebels attacked their hospital and we told when he was running trying to escape then he fell down and hit his right foot on a big stone and he’s bleeding seriously but he’s taking some treatment so he can get better,he will be fine,please do not worry,the agent in the hospital is checking on him and providing us with information about his health and we will let you know
We can’t release your husband till we confirm the money in our account,we have rules here Madam (name removed) and we know you are punctual
Please we will give you another information where you will send the 500 euros to
Thank you
Message N 11:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Αpril 2020 Subject: Re: VACATION PERMIT OF DR. JOE BILL To: XXXX
Good evening Madam (name removed)
We are very sorry but the agent in the hospital informed us that your husband health is very bad due to the injury he had on his foot,he can’t walk well therefore
We have shifted the date till Saturday for him to come
We are giving him time so he can feel better and be strong to walk,he will be fine
He’s receiving treatment according to our agent checking on him
Your husband will be on a flight heading to (location removed) 7.30 pm departure time
Thanks
Message N 12:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX April 2020 Subject: To: XXXXX
Good morning Madam (name removed)
We want to let you know the flight has been shifted because there’s no plane heading to (location removed) today by 7.30pm but tomorrow morning there will be a plane heading to (location removed) and he will leave on Sunday Morning by 10am
So we will give your husband a small phone so he can call you when he arrive at the airport in (location removed)
Sorry for our late response,we were getting everything for his traveling ready
Thank you
Message N 13:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX April 2020 Subject: Notification To: XXXX
Hello Madam (name removed)
Tomorrow morning the jet will arrive at the camp where your husband is and the security to protect your husband to the airport will arrive by 10am tomorrow and they will protect and escort your husband to the airport because the rebels will be attacking on Sunday so they have to protect him
8.00pm is the departure time
So please by 9.30pm your time go to the airport
He will call you tomorrow when he arrives at the airport
Please be patient we are doing our very best
Thank you
Message N 14:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX April 2020 Subject: Notification To: XXXX
Good Morning Madam (name removed)
WE ARE INFORMED BY YOUR HUSBAND THAT YOU DON’T HAVE THAT AMOUNT OF 37500 EUROS AND WE ALSO WANT YOUR HUSBAND TO LEAVE HERE SO WE WILL BRING THE OTHER DOCTOR TO REPLACE HIM.
We are here in creating the conditions to allow peace to hold and flourish with you and your husband
We have decided to help and tell you to pay half of the amount which is 18,750 euros and later when your husband arrive then you can send the balance
We ensure and please trust us that your husband will be home with you few days after the payment of 18,750 euros is done
Request for account information from us and we will give you we are solving everything as fast and easy as possible
Thanks
Message N 15:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Αpril 2020 Subject: To: XXXX
Hello Madam (name removed)
We understand you but there’s nothing we can do,your husband understand so well that is how it works here,we have to replace him and a payment must be made.
Please it is not that we don’t want to release your husband,we will that is why we have decided to reduce and deduct the amount from 37500 euros to half of the payment which is 18,750 euros and later when your husband arrive then he can send us the balance half
Madam you can’t continue begging,it has already being signed and we have made an agreement,please when you’re ready to make the payment then contact us we have did our very best to bring the amount down since you and your husband has been pleading about the amount
Thank you
Message N 16:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX Αpril 2020 Subject: To: XXXX
Good Morning Madam (name removed)
We have been waiting to hear from you and we are fixing everything to get your husband Dr Joe Bill to leave here,and agreement has been made to help you and your husband since you have been complaining about the high amount,so therefore we reduced the amount to 10,000 euros and when it is being paid and received then we will grant him his liberty pass to leave Syria for (location removed)
Your husband Dr Joe bill has pleaded to us and we have think about it,the main function of us is to maintain peace and security for all our staffs … In addition to maintaining peace, the UN aims to protect human rights and provide humanitarian assistance when needed so we have did our best
We have tell you to pay the amount little by little(pay installmentally) like 3000 euros or 4000 euros till it get to the exact 10,000 euros and when your husband arrive then you both can send the balance 27500 euros and we assure you that after we received the 10,000 euros we will release your husband,we assure you that you can pay installmentally,we allowed that we hope to hear from you please request for account information
Thank you
Message N 17:
From: unorg inquiries2 <unorginquiries6@gmail.com> Date: XX April 2020 Subject: Re: VACATION PERMIT OF DR. JOE BILL To: XXXX
Hello (name removed)
We read your message but there’s nothing we can do,Your husband won’t kill himself but we won’t release him or else he pay the amount 1000 euros,we have done our very best ,you have not even paid the amount we requested for,we just demanded for little 1000 euros so we can set your husband free but it seems you both are not ready,Joe mailed us and we told him the same thing
His Colleague in his room left yesterday,he paid the amount and he’s out of Syria yesterday,so if you and your husband pay we will release him
There’s nothing we can do,or else he send the 1000 euros to us so we can release him
If you send the 1000 euros tomorrow Joe bill will be out of Thursday evening by 4pm
The other doctor that want to replace Dr joe bill will be coming to syria after joe bill pays the 1000 euros then when he arrive to (name removed),he should pay the remaining balance
So Ma please understand
Thank you
INFORMANT:
The scammer texted me and said that he is in a very bad situation. He is disapointed very much. He is thinking to commit suicide tonight with an army gun or a rope…
Fake Profiles with the name “Joe Bill:
Facebook.com:
3. Joe Bill
https://www.facebook.com/joebill7890
Photo of Joe Cross (is an Australian entrepreneur, author, filmmaker)
PROFILE INFORMATION:
Investment Fund Manager at Perpetual Investments LLC
Studied at Robert Gordon University
Lives in Chicago, Illinois
From Charlotte, North Carolina
Widowed
4. Joe Bill
https://www.facebook.com/joe.bill.3532507
Photo of Major Beau Vinatieri (U.S. Army)
PROFILE INFORMATION:
Self-Employed
Lives in Kent, Kent, United Kingdom
From New York, New York
Widowed
April 6, 1994 — Military commander
London, United Kingdom
5. Joe Bill
https://www.facebook.com/profile.php?id=100028795207892
PROFILE INFORMATION:
Always motivated!
Worked at U.S. Army Central
Studied at West Point – The U.S. Military Academy
Lives in Damascus, Syria
From Houston, Texas
Single
6. Joe Bill
https://www.facebook.com/prashant.yedke.31
PROFILE INFORMATION:
Always motivated..
Worked at U.S. Army Central
Studied at West Point – The U.S. Military Academy
Lives in Damascus, Syria
From Miami, Florida
Single
7. Joe Bill (CHANGE)
https://www.facebook.com/trambak.shinde.9
Photo of Colonel Rich Morales (U.S. Army)
PROFILE INFORMATION:
Worked at U.S. Army Central
Studied at West Point – The U.S. Military Academy
Lives in Aleppo, Syria
From Miami, Florida
Widowed
8. Joe Bill
https://www.facebook.com/sahilkhan.intezarali
Photo of Jeff Anderson (National Guard soldier, USA)
PROFILE INFORMATION:
Worked at U.S. Army Central
Studied at West Point – The U.S. Military Academy
Lives in Aleppo, Syria
From Houston, Texas
Single
9. Joe Bill (CHANGE PIC)
https://www.facebook.com/pappulal.meena.1004837
Photo of Colonel Rich Morales (U.S. Army)
PROFILE INFORMATION:
Worked at U.S. Army Central
Studied at West Point – The U.S. Military Academy
Lives in Damascus, Syria
From Houston, Texas
Widowed
10. Joe Bill
https://www.facebook.com/simmn.simmn.3
Photo of Dr. Steve G. Jones (clinical hypnotherapist, U.S.)
PROFILE INFORMATION:
Lives in Aleppo, Syria
From Laredo, Texas
Widowed
ADMIN:
Read our Blogs about scammers using photos of Dr. Fernando Gomes Pinto
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
Please DO NOT tell the scammer he is posted here!
