Romance Scammer
PETRU MORGAN
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 PETRU MORGAN 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
Petru Morgan
petrumorgan636@gmail.com
humanitarianaid@gmail.com
un.humanitarian.general@gmail.com
Phone number: +1 (213) 556-1774
Money Transfer indirectly to the scammer bank account:
(via the money launderer):
Name: Endurance Odion [the money launderer]
Location: Turin, Italy
INFORMANT:
The scammer used WhatsApp +1 (213) 556-1774
His name is Petru Morgan
His Profiles ob Facebook and Instagram: there are more profiles on facebook
https://www.facebook.com/petrumorgan12
he has 5 accounts on Instagram under the name Petru Morgan
https://www.instagram.com/petrumg123
https://www.instagram.com/petrumorg77
https://www.instagram.com/petru_mog_999He told me that he is in Ukraine in the war zone, but wants to leave and come to me.
He told me: “They gave me a Leave Form, I just have to transfer to where I want and I told them it’s your country, I have a few months until I retire from the UN, so unfortunately I won’t go back to Ukraine, I’m going to build my own hospital and I’m on my own a complete boss. I have crazy deals on everything. I just have to live here and I expected you to make the payment yesterday. All you have to do is go get the money and pay via Western Union or Money Gram, Money Gram is close to Western Union”.
He introduces himself as Dr. Petru Morfan and asks for money to be paid via western deposit in the name of EDUARENCE ODION, TURIN, ITALY
Attachments:
Photo of Dr. Önder Akdeniz (plastic surgeon, Turkey)
WhatsApp (+1 (213) 556-1774):
Facebook.com:
1. Petru Morgan
https://www.facebook.com/petrumorgan12
Photo of Dr. Önder Akdeniz (plastic surgeon, Turkey)
PROFILE INFORMATION:
Works at Orthopaedic Surgeon Military Doctor
From Los Angeles, California
Messages on a mailbox:
ADMIN:
The Informant only sent us a few scattered mails from the scammer, although the correspondence has taken place for a long time
Message N 1:
From: UN humanitarian aid <un.humanitarian.general@gmail.com> To: XXXX Sent: XX October 2022 Subject: Re: annual leave
AMERICAN MILITARY CAMP BASE HOSPITAL UKRAINE
Vasylkiv, Kiev Oblast, Ukraine, 08600
XX.10.2022
Good morning miss
I got your letter and I know how you feel about your fiancé, one of our best men in the war zone.
You should know that the United States military has always fought for what it believes in. We believe in justice. Your fiancee is the best doctor we have here ma’am, I am really confused about your request. I do not know what to say. Your fiance is a good man and it won’t be easy to let him go, but I’ll do my best.
But, madam, I will help you for your family’s sake. I am also a woman, I know that a woman who misses a man means a beautiful family, madam, I assure you that I will forward your request to the US Defense Headquarters in Washington and will contact you as soon as I receive their response, Don’t be afraid, I will help you, and make sure your fiance is alive, and I promise, no matter what, have faith and make sure you pray, that nothing happens to him until I hear back from the defense minister..
Thank you for understanding.
sincerely:
General Olivia
Message N 2:
From: UN humanitarian aid <un.humanitarian.general@gmail.com> To: XXXX Sent: XX October 2022 Subject: Re: annual leave
US MILITARY CAMP BASE HOSPITAL UKRAINE
Vasylkiv, Kyiv region, Ukraine, 08600
XX/10/2022
Good day, madam
I receive your message and note that without payment of the form your fiancee would not be able to leave the war zone, the reason for the form is to make sure we know where and when our doctor will leave his duties, the form will be stored in our database so he can leave and to be sure with our safety, madam, if you want your fiancee to leave her domestic duties and come to you, take the form and I will help you and make sure that your fiancee leaves this war zone safely.
Thank you for understanding.
With respect:
General Olivia.
Message N 3:
From: UN humanitarian aid <humanitarianaid@gmail.com> To: XXXX Sent: XX February 2023 Subject: Flights
Good day, madam.
Madam, we assure you that we will secure him and help him take him to the nearby airport for his safety.
Please note that otherwise, in order for your fiancé to go, you will need to pay a €600 one-way ticket for his ticket so that he can fly to you, please note that if you are not comfortable with a one-way ticket and you also want your fiancé to fly to the best possible way
to select an option below.
One-way ticket: 600 EUR
Return ticket: 800 EUR
First class ticket: EUR 1,000
Message N 4:
From: Petru morgan <petrumorgan636@gmail.com> To: XXXX Sent: XX February 2023 Subject: Re: address
Ok, I got the message, that will be nice.
Message N 5:
From: CET, UN humanitarian aid <unmanitarianaid@gmail.com> To: XXXX Sent: XX February 2023 Subject: Re: address
We have sent your husband the payment address and please let us know when you make the payment so we can confirm it. Thank you.
Name: Endurance
last name: Odion
city: Turin
Country: Italy
Western Union or Money Gram
Madam, you must follow our instructions, you do not have to teach us our work, listen to me carefully. Since 2017, citizens of Ukraine can enter EU countries without a visa. Visa-free travel may not last longer than 90 days within six months. Important! The visa-free regime applies specifically to the European Union, not to the Schengen area. On November 29, 2022, if the flight takes your husband to Poland, Poland has only 12 international airports connecting all regions of the country to the rest of the world. so they will drop him off there at a nearby airport near Belgrade so it won’t take him hours to get there.
You can do this when your husband is out of our custody, but that’s why we have to accompany him to the nearest airport.
Listen, madam, if you don’t understand our regulations, ask your husband to explain, there is already a flight here and you have to pay for it even if you book tickets outside, you can’t come here, understand?
We have received your information ma’am, we look forward to your arrival by Monday, we will do our best to protect your husband and provide him to you after we confirm your payment. Thank you!
I don’t want to be rude to you, do you think you can come here and say whatever you want? listen, you are not the only person applying for leave we do not accept cash we will not withdraw cash because the payment needs to be confirmed here not in cash, you can withdraw money from your account and pay via the address I sent!! and until then before you can message me.
I understand you, madam, we will wait for you to send us the proof of payment of 300 Eur so that we can confirm.
Fake Profiles created by the same scammer with stolen photos of Dr. Önder Akdeniz
2. Petru Morgan
https://www.facebook.com/patricjonas.molefe.3
Photo of Dr. Önder Akdeniz
PROFILE INFORMATION:
Works at Orthopaedic Surgeon Military Doctor
Lives in Los Angeles, California
Single
3. Petru Morgan
https://www.facebook.com/petrumorgan321
Photo of Dr. Önder Akdeniz
PROFILE INFORMATION:
Lives in Los Angeles, California
From Athens, Greece
Single
4. Ali Petru Morgan
https://www.facebook.com/alipetru26
PROFILE INFORMATION:
Went to Andover High School (Massachusetts)
Lives in Los Angeles, California
5. Petru Morgan
https://www.facebook.com/PetruMorgan123445
6. Petru Morgan
https://www.facebook.com/profile.php?id=61550989832617
7. Petru Morgan
https://www.facebook.com/petrumorgan991
PROFILE INFORMATION:
Lives in Kyiv, Ukraine
Single
8. Petru Morgan
https://www.facebook.com/profile.php?id=100086582970721
PROFILE INFORMATION:
Works at Orthopaedic Surgeon
Lives in Kyiv, Ukraine
From Athens, Greece
Single
Twitter.com:
@PetruMorgan (petru morgan)
https://twitter.com/PetruMorgan
PROFILE INFORMATION:
petru morgan
@PetruMorgan
Joined February 2023
Instagram.com:
1. petrumg123 (petru morgan)
https://www.instagram.com/petrumg123
PROFILE INFORMATION:
petrumg123
1 post
191 followers
405 following
petru morgan
2. petrumorg77 (PETRU MORGAN)
https://www.instagram.com/petrumorg77
PROFILE INFORMATION:
petrumorg77
5 posts
428 followers
469 following
PETRU MORGAN
This Account is Private
3. petru_mog_999 (Petru Morgan)
https://www.instagram.com/petru_mog_999
PROFILE INFORMATION:
petru_mog_999
0 posts
41 followers
575 following
Petru Morgan
This Account is Private
4. petru8055 (Petru Morgan)
https://www.instagram.com/petru8055
PROFILE INFORMATION:
petru8055
14 posts
13 followers
357 following
Petru Morgan
5. petru5261 (Petru Morgan)
https://www.instagram.com/petru5261
PROFILE INFORMATION:
petru5261
1 post
0 followers
31 following
Petru Morgan
6. petrumorgan1964 (Petru Morgann)
https://www.instagram.com/petrumorgan1964
PROFILE INFORMATION:
petrumorgan1964
3 posts
527 followers
1,167 following
Petru Morgann
7. petrumorgan55664 (Petru Morgan)
https://www.instagram.com/petrumorgan55664
PROFILE INFORMATION:
petrumorgan55664
11 posts
873 followers
304 following
Petru Morgan
I’m a simple man, I take honesty as the best policy in life and I love
Bringing
ADMIN:
We fond a comment from another scammer (Inheritance Scam) on one of the pictures of this Petru Morgan’s Profile:
Translation from Finnish:
Hi, I’m sorry to contact you, this may seem strange to you. Anyway, my name is Sanna Mäkinen from Finland, I grew up in France and now I’m here in Canada recovering from an illness. I have a serious incurable disease (throat cancer) and I have 685,000 euros, which I would like to give to a reliable and honest person. I lost my husband 6 years ago, it affected me a lot and to this day I cannot remarry, I have no children. Before I die, I want to donate this amount because I am dying from this disease, there is no other cure. I would like to know if anyone here can use this giveaway. If you are interested, please contact us via Gmail:
annaadamcki@protonmail.com
where WhatsApp: +22 962 291 737
https://wa.me/message/MQTAOX3M6VKZL1
ADMIN:
Read about this scammer Sanna Mäkinen
HERE-link:
