Romance Scam
WESLEY TYLER MARVIN
KENDRICK MARVIN
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 WESLEY TYLER MARVIN / KENDRICK MARVIN 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
Money Laundering
Wesley Tyler Marvin
Kendrick Marvin
kendrickmarvin556@gmail.com
un690290@gmail.com
Money transfer to the scammer bank accounts:
1.
Bank name: Postbank
Account Holder: Isaac Aigbe
Account N: 329 017 135 100 100 10
IBAN: DE51 1001 0010
BIC: PBNKDEFF
Money demand: 2,750 EUR
2.
Bank Name: Solarisbank AG
Name: Valeria Faustina
Surname: Luembe Mbomio
Account number: 2064702264
IBAN: DE39110101002064702264
BIC: SOBKDEBBXXX
Address: Karolinenstr. 9, 20357, Hamburg, Germany
Money demand: 2,500 EUR
INFORMANT:
The scammer is on FB with the name of Wesley Tyler Marvin. I didn’t send money, but I saw that he found new female victims on Facebook – only pensioners! Look he has over 10 profiles. Last night he opened two profiles, I saw it on FB. His e-mail address kendrickmarvin556@gmail.com
He gave me this email address and said it was the United Nations
Email: un690290@gmail.com
We mostly chatted on FB.
He asked me for 2700 euros, he gave me the fake e-mail address from the United Nations. I knew it was fake but I sent a request to that address for his discharge from the army. They asked me for money, and they gave me the number of a bank account to which I have to deposit. That bank account was a German bank account. When I didn’t want to pay he told me ugly words, and I blocked him!
A few days later he wrote to me on Linkedin, on my profile “name removed”. I saw his picture and it says he works as a trader. He asks people for money to invest in him. I wrote to him that I would call the police and he closed the profile 14 days later (two days ago he wrote to me from another profile on Linkedin with the picture, “his picture”- so called). I did not answer! He now uses a FB profile named Marvin Kendrick.
Facebook.com:
1. Wesley Tyler Marvin
https://www.facebook.com/profile.php?id=100007041196822
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
See HERE-link:
PROFILE INFORMATION:
Widowed
Google Hangout (kendrickmarvin556@gmail.com):
ADMIN:
The text screenshots we had off the informant were a mess. We could not see dates or anything to tell us the order of it all. We spent quite a lot of time trying to sort them out and remove the ones that contributed nothing to the post. We assume that things went well at first and that later on the victim was suspicious or refused to send money. That is when the scammer turned offensive and angry at the victim. He tried his best to make them feel quilty. This only goes to show how shallow everything the scammer has said really is, and it has all been words and lies to get money
Fragments of the chat:
Google Hangout (un690290@gmail.com):
Fragments of the chat: Chat:
Google Hangout (kendrickmarvin556@gmail.com):
Fragments of the chat:
ADMIN:
The scammer was sent a request from a Baiter
. The scammer had a lot of potential victims and could not keep track of them and started to talk, mistakenly thinking he is talking to a victim with the name BEA:
Google Hangout N2 (kendrickmarvin556@gmail.com):
Chat:
Marvin Kendrick:
Hallo, Bea,
Wie geht es Ihnen?
Ich möchte, dass Sie immer hierher kommen, um mir zu schreiben, es ist sicherer und bequemer, zu reden und mehr über uns zu erfahren, okay.
Können wir also mit unserem Thema fortfahren?
Das ist schön und interessant. Ihr Sohn ist jetzt bei Ihnen, bitte grüßen Sie ihn herzlich von mir.
Wow, ich freue mich so sehr, Ihre Nachricht zu lesen, und Ihre Botschaften berühren mich wirklich. Ich danke Ihnen vielmals.
Ich freue mich wirklich darauf, meine Zukunft mit Ihnen aufzubauen, und ich möchte, dass diese Beziehung zu Grüßen im Leben führt.
Bitte senden Sie mir ein Foto von Ihnen.
TRANSLATION from German:
Marvin Kendrick:
Hello Bea
How are you?
I want you to always come here to write to me, it’s safer and more convenient to talk and learn more about us, okay.
So can we continue with our topic?
That’s nice and interesting. Your son is with you now, please give him my best regards.
Wow, I am so pleased to read your message and your messages really touch me. Thank you very much, (name removed).
I really look forward to building my future with you and I want this relationship to lead to greetings in life.
Please send me a photo of you.
(The text is in English):
Marvin Kendrick:
My dear (name removed).
There was a serious breakthrough in the general network of Yemen and most of our important information was lost here due to that process I lost my previous account and I lost contact with you and every information about you.
I was trying to reply to you on the last message when the breakthrough into the Yemen general network occurs.
I was so sad that I will not be able to get I touch with you But I was very pleased when I saw your invitation. Please don’t be afraid that it’s me, Marvin.
This is very nice. I will be very happy to teach you how to speak English here. You really mean a lot to me, (name removed).
(name removed), please send me a picture of you. My thought is with you.😇😘
Awaiting for your urgent response.
Good evening, (name removed).
How are you this evening?
I trust you had a wonderful day at work today?
I am very happy to read your message again. And also thank you for the compliment, I am really grateful.
And also thanks for the beautiful photos, you are so beautiful and charming.
You hold the secrets of the beauty in this world, if there was a competition of the most beautiful woman in the world, you would win. You are so beautiful.
I am from the United States New Jersey.
I’m working with the United Nations base on a contract in Yemen I am an orthopedic surgeon. I provide medical insurance for injured soldiers.
I am a widower. I lost my wife through a car accident years ago.
I was emotionally devastated when my wife died, but I stay firm and strong for my daughter Linda.
Hello (name removed).
How are you doing today?
How is your son doing? and I also hope all is well with you there?
I can understand you very well, But I am really sorry that your house choice was very stressful for you.
Thanks but life has to move on with me since I have mourned her for a few years now but life has to continue.
I’m not growing younger, so I wish to set up a happy home with a woman to love and loved, a woman I can spend the rest of my life with immediately I retire. I love writing poetry and very funny. One thing I am sure of, love can be found anywhere only if there’s sincerity for both parties to meet.
Okay, Have you been in any relationship since the divorce of your husband?
This is nice and interesting, your son is a student, my daughter Linda is also a student and also a good girl.
I have a very beautiful house in the united states, with a swimming pool and a side football field.
Yes, I know that Yemen is very terrible and dangerous, and that innocent souls are being killed by the evil and heartless terrorists of Yemen. I know that my work is not easy, but I only have to serve my country because I always hope to do so. And it also hurts me that I am not with my daughter and that she needs me now.😭😭
What do You think about A Distance Relationship?
Good evening, (name removed).
How do you?
How was your day? and I hope you had a wonderful day too?
I’m fine and good. Thanks for asking for me, but our lives are really in danger, here the evil and heartless terrorists are killing innocent souls every day, Yesterday I lost four of my colleagues when I came back from patrol.😥😥
Wow, this is very nice. Your knitting is very beautiful and colorful. Thanks for sending me the photo. Please send my greetings to your parents.
Okay, that’s very nice and interesting.
I think a distance relationship when Two People are strong enough, they can make anything Work out, but it does take much understanding and Patience, This is how I feel, I would swim a Thousand Rivers and Climb a Hundred Walls just to be with the Person I Love
Okay, no problem with that, once time passes, your son will know me better and he will have nothing to be afraid of.
Please my greetings to your son too.
So tell me how big is your family? I mean how many brothers and sisters you have? What about your parents?
Good morning (name removed).
How are you Physically and mentally?
I hope you had a quite night? And i also hope things are well with you there my love?
How is my kids doing there?
I am a complete mess without you, I am incomplete without you. Come back to me, the light of my life.
I will tell you what happened to me.
Hello, (name removed). I greet you warmly,
How was your day today?
Things are not well with me here, I am on my way to germany but i have a little problem.
Hello (name removed).
How are you today?
I hope you’re having a quiet day out there?
(name removed), please, I really want you to understand me, I am on my way to (location removed) and I am in San Marino now. Unfortunately the money for the plane ticket was enough for me to book a ticket to (location removed) and I have problems with my bank. Please I need your help me (name removed).
Good morning, (name remove).
How are you today?
I hope your day is as good as yours.
(name removed), please, if you can help me with my plane ticket to (location ), I will be very grateful for the rest of my life.
(name removed), I really appreciate your kindness and care towards me. You are indeed a wonderful person for me.
(name removed), if you can help me with 2,500 Euros for my fight ticket to (location removed), I will be very grateful for the rest of my life.
Well I will think… But how do you want me to send the money to you?
I am very happy that you decided to help, my agent was the one who helped me book my plane ticket. Unfortunately, I no longer have money with my money, I am in San Marino. I have a problem with my bank, so my money was not enough to get to (location removed)
I will have to contact my agent to get her bank account details, so I will forward it to you.
(name removed), could you make the payment today so I have to contact my agent to get his bank details?
OK, give me a few minutes to contact my agent through his email
I’ll get back to you soon
Bank Name: Solarisbank AG Name: Valeria Faustina Surname: Luembe Mbomio IBAN: DE39110101002064702264 BIC: SOBKDEBBXXX Address: Karolinenstr. 9, 20357 Hamburg Germany
I’m sorry it took me a long time, I had to wait for his answer
there are the German bank details that he sent me
(name removed), he said he would need the receipt to confirm after you made the payment, okay.
Are you at the bank now?
INFORMANT:
Who is that Valeria Faustina Luembe Mbomio????
Marvin Kendrick:
He told me that the bank details are from his wife, who lives in Germany. He said he could give me his labor agent’s bank details which he uses but he decides to make it easy for you to pay. That’s why he took his wife’s bank details; his wife is currently living in Germany.
(name removed), do you understand me?
I have now received a response from my agent. He said the bank details were correct. Just go to the bank and use those bank details to make the payment, okay.
You can use the international bank account number (IBAN) to make this payment
Just go to the bank and give them the details they know what to do, okay.
Good and don’t forget to send me the receipt so I can forward it to him, okay.
Many thanks. I really appreciate what you are doing for me. I will never forget that and will always be by your side when you need me, hoping to see you in (location removed) soon.
I don’t know his wife that well
I only do business with his husband, he’s my agent, he’s been the one who books my plane ticket for years
You don’t have to worry, I trust my agent. As far as you trust me, you can trust him too, okay.
Just try to make the payment, your money will be safe and I’ll be out of here once you make the payment, okay.
(name removed) you don’t have to worry, there is nothing to be curious about, all is control to understand. He told me that it will be easier for him and her since you are in (location removed). That’s why he used his wife’s account to collect the money
We have no problem, if he doesn’t trust his wife with money, he won’t have used it for anything like that.
(name removed), trust me, everything is fine. I’m glad you want to help me with something like this. Just try to allow the payment. Everything is OK
Hope you can understand and try to make the payment.
His name is Alexander Henry
My agent just contacts me
He said you could send the money directly like with the bank details, but since I told him you want it with the account number, he resend it to me with an account number.
Bank Name: Solarisbank AG
Name: Valeria Faustina
Surname: Luembe Mbomio
Account number: 2064702264
IBAN: DE39110101002064702264
BIC: SOBKDEBBXXX
Address: Karolinenstr. 9,
20357
Hamburg
Germany
Hope you are more comfortable with the account number now?
Fake Profiles created by the same scammer:
Facebook.com:
2. Wesley Tyler Marvin
https://www.facebook.com/profile.php?id=100025168668015
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Northwestern University Feinberg School of Medicine
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
3. Wesley Tyler Marvin
https://www.facebook.com/graghupathi.gragupathi
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
4. Wesley Erik Marvin
https://www.facebook.com/geethamahesh.gee.1
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
5. Wesley Erik Marvin
https://www.facebook.com/profile.php?id=100024274800722
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
Widowed
6. Marvin Kendrick
https://www.facebook.com/vithal.karamunge.50
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
7. Marvin Kendrick
https://www.facebook.com/chammi.chammi.739
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
8. Oliver Tanner Marvin
https://www.facebook.com/profile.php?id=100009049782135
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
Widowed
9. Antonio Marvin
https://www.facebook.com/agyei.janet.77736
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
10. Eric Antonio Marvin
https://www.facebook.com/malonzy.guyguygh.14
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
11. Erick Marvin
https://www.facebook.com/kalyan.kumaru.7
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
12. Cooper Moore Marvin
https://www.facebook.com/osei.mary.39904
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
13. Wesley Tyler Marvin
https://www.facebook.com/profile.php?id=100033177911603
Photo of Tom Dodson (is an actor and model, U.S.)
See HERE-link:
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
14. Wesley Marvin
https://www.facebook.com/mjupi.dheeraj
Photo of Tom Dodson (is an actor and model, U.S.)
See HERE-link:
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
15. Wesley Antonio Marvin
https://www.facebook.com/krish.suryavanshi.77
Photo of Tom Dodson (is an actor and model, U.S.)
See HERE-link:
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
16. Ernesto Marvin
https://www.facebook.com/cletusfrancis.cletus.5
Photo of Tom Dodson (is an actor and model, U.S.)
See HERE-link:
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
17. Marvin Waylon
https://www.facebook.com/sagaya.jova
Photo of Tom Dodson (is an actor and model, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
18. Derrick Marvin
https://www.facebook.com/profile.php?id=100029488893112
Photo of Tom Dodson (is an actor and model, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
19. Andreas Marvin
https://www.facebook.com/shaik.rabbani.942145
Photos of Dr. Martin Jugenburg (is a Cosmetic Plastic Surgeon, Canada)
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
20. Vincent Marvin
https://www.facebook.com/hanamath.mgenapanavar
Photos of Dr. Martin Jugenburg (is a Cosmetic Plastic Surgeon, Canada)
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
ADMIN:
A lot of fake Profiles created by the same scammer have been deleted but we saved screenshots of them:
21. Wesley Tyler Marvin
https://www.facebook.com/asraar.shaikh.33 DELETED
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
22. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/profile.php?id=100036501771595
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Newark, New Jersey
From Newark, New Jersey
Widowed
23. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/profile.php?id=100029736250330
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
24. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/kasi.mahesh.12
PROFILE INFORMATION:
Orthopedic Surgeon at United Nations
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
25. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/jvincent.v.7
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
26. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/rajeeva.hachchad.1
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
27. Wesley Tyler Marvin (DELETED)
https://www.facebook.com/adadapeer.adadapeer.75
PROFILE INFORMATION:
Former Orthopedic Surgeon at United Nations
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
28. Wesley Tyler Marvin (DELETED)
Photo of Tom Dodson (is an actor and model, U.S.)
ADMIN:
Here is the screenshot of the Profile with an invented name Wesley Tyler Marvin and real pictures of the scammers:
1. Wesley Tyler Marvin (DELETED)
Photos of Tim Conner (is an actor, model and Real Estate agent, U.S.)
PROFILE INFORMATION:
i am very cool ma world i am very nice boy
Former Orthopedic Surgeon at United Nations
Studied at Govt Hr Sec School Thevaram Tamilnadu
Studied at Kean University
Went to Cooper Medical School of Rowan University
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
2. Tyler Marvin
https://www.facebook.com/aadarsh.mane.98
PROFILE INFORMATION:
Lives in Mocha, Yemen
From Newark, New Jersey
Widowed
Please DO NOT tell the scammer he is posted here!
