Romance Scammer
PAUL GARCÍA
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 scammer
Phishing
Money Laundering
Paul García
Robinson Gilber
paulgarcia550055@gmail.com
speedexpress161@gmail.com
usamilitaryofficial0011773625@gmail.com
Phone number: +254 0796499978
Number billable as mobile number Country or destination Kenya Original network provider* Safaricom PLC
WU/MG money transfer:
Receiver: Phon Sopheng [the money launderer]
Address: Phnom Penh, Cambodia
1. Money Transfer to the bank accounts:
Bank name: BBVA BANCOMER
Account holder: Veronica Aguirre Sanchez [the money launderer]
Account number: 1551584327
2.
Bank name: BBVA BANCOMER
Account holder: Shepherd Tepole Quiahua [the money launderer]
Account number: 0469670300
Card number: 4152-3134-9002-9175
INFORMANT:
Scammer with the name “Paul García”
I send some mails that I had, with pictures and account numbers.
The mail from Paul García is paulgarcia550055@gmail.com
He wanted me to open an account of this site,
https://dashboard.stripe.com/register * (!) because I would receive money from his friend that is the owner of this site https://shopnice.alms-giving.com **(!)
ADMIN:
*(!) Stripe.com is the payments platform for platforms
Marketplaces and platforms use Stripe Connect to accept money and pay out to third parties. Connect provides a complete set of building blocks to support virtually any business model, including on-demand businesses, e‑commerce, crowdfunding, and travel and events.**(!) www.shopnice.alms-giving.com is an undeveloped website using a veterinary WordPress theme.
Website www.shopnice.alms-giving.com:
DOMAIN INFORMATION:
Address: Clay works
Postalcode: 00100
City: Nairobi
Country: KE [Kenya]
Phone: +254 0796499978
E-mail: chukwuka.okoli30@gmail.com
Country Likelihood
Kenya: 62% / United States: 38%
Valid from: Jan 17 14:48:34 2020 GMT
Valid until: Apr 16 14:48:34 2020 GMT
Positive highlights: None
Negative highlights:
x Free email address used for contact
x Free email address used as technical contact
x Free email address used for contact administrator address
x An iframe has been detected within the website
x The technical speed performance of the website is below average
x No reviews have been found on WOT (WebOfTrust).
x SSL certificate was not identified
x It has been 217 Days days since the website was set-up
x This website’s setup relates to 2 countries
Attachments:
Photo of Henry Garcia (U.S. Army military person and a gym model)
ADMIN:
See information about the real person HERE-link:
Google Hangout (paulgarcia550055@gmail.com):
Messages on a mail box:
Message N 1:
From: Robinson Gilbert <robinsongilbert803@gmail.com> To: XXXX Date Dec. XX, 2019
I am MR Robinson a red cross agent assign to bring food and drugs in Libya to the wounded military men and civilians ….your husband Paul Garcia gave me two boxes with a tag name (name removed), I am currently in Cambodia from there I will be going to my hometown in Canada, I was to send you a message before now but I have to rest my self so that I do t make mistakes with the boxes .
I have made an inquiry on how to deliver the box it will cost you the sum of $2000usd for fast delivery…I will be glad to hear from you soon for I have less days to spend here in Cambodia. Thanks
Yours Sincerely: JOHN ROBINSON
Message N 2:
From: Robinson Gilbert <robinsongilbert803@gmail.com> To: XXXX Date Dec. XX, 2019
Hello Mrs Garcia
I have been waiting for you to mail me long time ago I am still here in Cambodia because of the boxes given to me by your husband and secondly I am still here because of an unfinished business here in Cambodia please if you have the money for the box reply me so that I will give you details on how to make the payment and you tell me when you will make the payment please thanks .
ROBINSON GILBER
Message N 3:
From: Robinson Gilbert <robinsongilbert803@gmail.com>
To: XXXX
Date Dec. XX, 2019
Hello Mrs Garcia
This is how you will make the payment through Western Union or money gram.
This are the details for the payment
First Name:PHON
Second Name:SOPHENG
Address:phnom pehn Cambodia
Please don’t make mistakes with the names ….thanks
Message N 4:
From: Robinson Gilbert <robinsongilbert803@gmail.com>
To: XXXX
Date: Dec. XX, 2019
Hello Mrs Garcia
I have contacted the delivery company to tell them of the experience yob have they decided to give me a Mexican agent details for the payment when you want to make the payment let me know so that I will forward the details to you thanks .
BBVA: BANCOMER:
Name:
VERONICA AGUIRRE SANCHEZ
Acco No:1551584327
Use bank details to make the payment please I will wait for your reply and the receipt of the payment….. Thanks
Message N 5:
From: speedexpress161@gmail.com To: XXXX Date: Dec. XX, 2019
Hello Mrs Garcia
This is the speedexpress delivery company we have a box registered with your name with a yellow tag Paul Garcia a US army personnel, we are here to inform you that we are sorry for the delay of your box delivery because we have some challenges with the costom duty here in Cambodia we are sorry to inform you that the costom duty charge of the box will be 2500usd after that the box will be shipped to (location removed) in the following address given below by Mr Robinson a red cross agent. Thanks we wait for your reply.
Message N 6:
From: speedexpress161@gmail.com
To: XXXX
Date: Dec. XX, 2019
Hello Mrs Garcia
We are sorry for the inconvenience about the delivery of your package our consignment was held hold by the Cambodia costom service in other not to take our consignment they asked for a charge and that is the amount you have to pay so that we can get the box moved to (location removed) immediately we are sorry for the inconvenience, please be fast with the payment because it get extra charge of 200usd daily after a week thanks……
Message N 7:
From: USA Military <usamilitaryofficial0011773625@gmail.com>
To: XXXX
Date: Dec. XX, 2019
UNITED STATES MILITARY BASE UNIT
Headquarters, U.S. Army Base
441 G Street NW Washington, DC 20314-1000
UNITED STATES OF AMERICA JOINT FORCE WITH NORTH ATLANTIC TREATY ORGANIZATION – NATO KABUL PEACEKEEPING MISSION BASE AFGHAN UNITED STATES MILITARY INTERNATIONAL LEAVE BOARD
Attention: Mrs. García
RE: EMERGENCY LEAVE APPLICATION FOR SERGEANT PAUL GARCIA
This is to acknowledge the receipt of your leave Application you made on behalf of your fiancee Sgt Paul a US troops on Peacekeeping mission here in Kabul Afghanistan under my command and military jurisdiction. I understand through this application and the previous discussions with him on his affairs and marriage proposal to you, that he is to proceed to meet with you in (location removed) and also has so much to talk about on this matter with you.
I must inform you here that he is of an important mission holding a profound position in security and monitoring duties as one of our military intelligence here.
Accordingly, you should also note that this is not time for his official leave but not withstanding he will be granted an emergency leave basically on your explanations and comprehensive introduction of your true personality and in order to get to your Country to get a finalization for a plan for the future with you.
I must also bring to your notice that the United States military authority does not ask our troops to pay for their official leaves or holidays/vacations assigned and approved by the military authority but in a situation where any member of the US Army on his or her own discretion and agreement with his or her friend applying or requesting for an emergency leave it must involve payment of fees in line with the number of weeks or months leave duration will be chosen as available for only emergency reasons on request by troops on peace keeping mission only.
The reasons of payment for emergency leave Application is to assist the US Military Authority in replacement expenses and supporting of troops coming to take over duties from any one going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they are applied and paid for.
It is very important that you understand these points very well, and the more reasons you must pay and support in other to give this office the support to give approval to your request to get him to you only for friendship reasons.
We have the following leave duration to be considered and approved for accepted Applicants seeking for coming home of their friends or love ones on peace keeping mission and as I have offered you the chance to choose from the below leave duration with non-negotiable payments attached to each leave duration. The United States Military officers seeking for emergency leave to fulfill plans for the future and promises are entitled for the following leave/ emergency vacation options as stated below and must use it as requested and no misconduct is to be tolerated:
EMERGENCY LEAVE CATEGORIES:
(A) 3 MONTH LEAVE DURATION: $1250.00USD
(B) 4 MONTH LEAVE DURATION: $2,200.00USD
(C) 6 WEEKS (HONEY MOON LEAVE) LEAVE DURATION: $2,480.00USD
The above leave Duration are made available for you to choose and send payment according to choice made for your Fiance depending on your capability and expected time that you will want him to spend with you.
Note: We are refunding 50% of any above fees paid immediately we confirm the arrival of our soldier in your country.
This must be well understood for any applicant/fiance and instructions made herein must be duly followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.
NOTE: The applicant must pay all fees in the Money Gram Transfer for fast receipt.
On the receipt of the full payment in less than a week of this notification the name of your fiancee will be processed and enlisted on the list of emergency leave to allow Him to proceed on the applied emergency leave at the time you expected him to arrival in (location removed) to visit you.
Your Fiancee will only be enlisted on receipt of the payment of the leave duration chosen depending on choice made among the leave duration as stated above in categories A to C which you must do immediately.
For any choice you have made from the above leave duration, payment must be made in full within 72 hours from today in full to get his name fixed on the vacation list on time and to avoid mistakes or miscalculations in replacement expenses as explained above.
We are very grateful for your contribution and efforts towards a better America, the Department of Defense wants to improve vocational journey (SGT PAUL GARCIA) country defense under Section 202 B of the Tax Decree on the absence of voluntary consent of the tax services.
General Allen,
Department of Army
4th Combat Aviation Brigade Base
Defense Office United States
_____________________________________________________
This e-mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521 and is legally privileged. This information is confidential and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. This email communication contains private and confidential information that is intended for the specific recipient, if you have received this communication in error please contact the sender immediately by phone or email to be removed from the contact list and please destroy all contents immediately.
Message N 8:
From: USA Military <usamilitaryofficial0011773625@gmail.com> To: XXXX Date: Dec. XX, 2019
Hello Mrs Garcia
This is to inform you that the total amount for the leave and flight ticket will cost 1500 USD. 1250 is for the leave permit and flight ticket and 250 USD is for the leave form. You can make the payment in the following details….
account number:
SHEPHERD TEPOLE QUIAHUA
0469670300
Card number: 4152-3134-9002-9175
BBVA BANCOMER
Message N 9:
From: USA Military<usamilitaryofficial0011773625@gmail.com> To: XXXX Date: Dec. XX, 2019
UNITED STATES MILITARY BASE UNIT
Headquarters, U.S. Army Base
441 G Street NW Washington, DC 20314-1000
UNITED STATES OF AMERICA JOINT FORCE WITH NORTH ATLANTIC TREATY ORGANIZATION – AFGHANISTAN PEACEKEEPING MISSION BASE KABUL UNITED STATES MILITARY INTERNATIONAL LEAVE BOARD
Attention: Mrs Garcia
This is to officially inform that I proceed with Sargent Paul Garcia leave to help him visit you in (location removed). Meanwhile you’re to fill in this form and send it back to us in 3(Three)Days. Mrs Garcia, you will be the one to choose date when you want him to decamp from here to (location removed).
Here is the Form, fill and send it back to the Mail which received
Thanks for your cooperation.
General Allen,
Department of Army
4th Combat Aviation Brigade Base
Defense Office United States
_____________________________________________________
This e-mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521 and is legally privileged. This information is confidential and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. This email communication contains private and confidential information that is intended for the specific recipient, if you have received this communication in error please contact the sender immediately by phone or email to be removed from the contact list and please destroy all contents immediately.
Attachment:
“Leave Form”
Fake Profiles with photos of Henry Garcia:
Facebook.com:
Bruno Garcia
https://www.facebook.com/profile.php?id=100011500033286
PROFILE INFORMATION:
Sergeant at U.S. Army
From Vista, California
Widowed
Twitter.com:
1. Brain Lawson Brown
https://twitter.com/lawson_brain
PROFILE INFORMATION:
Brain Lawson Brown
@lawson_brain
I’m just a loving person with full of love and care for my family
Location: Houston, TX
Joined August 2017
2. @HenryWi37274136 (Henry Williams)
https://twitter.com/HenryWi37274136
PROFILE INFORMATION:
Henry Williams
@HenryWi37274136
from dom rep,but lives in Miami Florida ,250 pounds ,father of two lovely boys ,Us Army officer, new here on twitter to make new friends
Location: Miami, FL
Joined: October 2019
Instagram.com:
@heretostay_007 (Larry Dominguez)
https://www.instagram.com/heretostay_007
PROFILE INFORMATION:
heretostay_007
18 posts
125 followers
916 following
Larry Dominguez
Life has no limitations except the once you create
This Account is Private
Love.ru:
Martins Ralph
https://love.ru/martinsralph
PROFILE INFORMATION:
Location: Moscow
Age: 38 years old
Zodiac: Taurus
About me: Here to look for the one.
I’m interested in: Women
Languages: English
Devoted.Singles:
Andrew Garcia
https://devoted.singles/en/users/andrew%20garcia
PROFILE INFORMATION:
44, Man, Single
Lake City, United States
Looks for:
Single Woman
45 – 75 years
Long-term dating, Short-term dating, Friendship
LovePlanet.com:
Arms (Arms Scott)
https://loveplanet.com/page/armsscott5
PROFILE INFORMATION:
Age: 48
Zodiac: Gemini
Location: United States of America, Indianapolis
Dating.mail.ee:
Henry Garcia
https://dating.mail.ee/profile/view/YME2DYxaMR6m
PROFILE INFORMATION:
Name: Henry Garcia
Age: 46
Gender: Male
Marital Status: Single
Location: Latvia / Ventspils
Occupation: Security personal
Looking for: friendship and marriage
About me: i am a loving person with a good heart
Hobbies: likes to spend time with a loved one once.
I Dislike: windbreakers and liars.
TenderSingles:
1. Clement49
https://tendersingles.ch/en/users/Clement49
PROFILE INFORMATION:
49, Man, Single
Los Angeles, United States
Looks for:
Woman
40 – 70 years
Long-term dating, Short-term dating, Friendship
2. Garcia50
https://tendersingles.ch/en/users/Garcia50
PROFILE INFORMATION:
50, Man, Single
Oregon City, United States
Looks for:
Woman
42 – 56 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
My self-introduction
I am Garcia by name, I’m honest, kind, lovely and caring man. Ask me for more
ADMIN:
Read our Blogs about scammer using the same e-mail address usamilitaryofficial0011773625@gmail.com
HERE-link:
ADMIN:
Read our Blog about scammer using stolen photos of Henry Garcia
HERE-link:
Please DO NOT tell the scammer he is posted here!
