Romance Scammer
FREDDIE KARL
In the first instance you should go here and read our advice page. It is just our general guidance to help you
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Romance Scam
Hospital scam
Phishing
Money Laundering
Freddie Karl
usamilitaryleaveunite@usa.com
freddieKarl10@gmail.com
Phone numbers: +1 (267) 5279725
+39 342 906 1018
Number billable as mobile number Country or destination Italy Original network provider* Vodafone Omnitel N.V.
+234 705 1717397
Number billable as mobile number Country or destination Nigeria Original network provider* Globacom Ltd (Glo)
Money transfer to the scammer via money launderers’ accounts:
Bank: BBVA
Account holder: Gay Patricia Llerena (the money launderer)
Account number: 0202440738
IBAN: ES82 0182 3052 11
Bank: BBVA
Account holder: Emilio José Velasco Parra (the money launderer)
Account number: 0201257113
IBAN: ES820 1821 29412
Bank name: BBVA
Account holder: Mayority Vanesa Hiciano (the money launderer)
Account number: 020160 5491
IBAN: ES85 0182 9034 56
Money demand: 26,900 EUR
ADMIN:
We are sorry about the confused report, we do the best with what we have from the Informant.
The story from the Informant is too complicated to understand easily. So we tried to sort it out and publish it after a little bit of editing, however it is still difficult to understand. We are sorry..
The Profiles we published in this Blog are confirmed scammer Profiles.
INFORMANT:
I had contact with a scammer who deliberately deceived me and made me send quite a lot of money to accounts of people in Spanish banks of which I have all the data and I have attached them.
The scammer calls himself: Freddie Karl and claims to live in New York even though he says he is in Kabul (Afghanistan) providing his services for the American army as a neurosurgeon doctor. The phone number provided is +1 (267) 5279725
The e-mail of Freddie Karl is: freddieKarl10@gmail.com
I didn’t know that there were these people (scammers) and when I realized it was too late.
In June, I got hooked by him telling me that his daughter had had a serious car accident in Cyprus, where she was studying and that he couldn’t be with her.
He told me he couldn’t leave the base if he didn’t pay an amount to the army and I agreed to help him.
I also had to pay the extra-gift of the person who had to replace him and gradually he asked me for money for various things that I innocently agreed on.
After a too long time I realized that it had all been a fraud and I set out to try to know who was behind all this because I was shaken by the sophisticated way it was done, and I wanted do something to dismantle this network of criminals.I’m saying it was a very sophisticated way because I received mails supposedly from the “US Military Leave Operating Department” in Kabul. The mail was: usamilitaryleaveunite@usa.com.
I send you attached some copies of these mails.Even, and this is a mystery to me, they managed to open an account for me at the FINXTON TRUST BANK (it’s an offshore bank) telling me that they would deposit money into Dr. Freddie Karl’s account for the time he had been in Afghanistan and that since he could not charge it while in a war zone, he had trusted me as his beneficiary and that I could make such a transfer of his account to mine.
What they didn’t tell me is that in order to make the transfer you needed a code that the Bank had to give in exchange for a percentage of the amount that is transferred and I did not accept.
Next, I go on to give you all the information that I have been able to collect because now, I accept all the friendships they ask of me and I get used to unmasking them and I tell them that I’m going to help by sending money and they used to inform me the Bank I have to send the money and the percentage they charge them.
I think it will be of great use to you.1) I have an idea of the company that makes phone numbers easier for people who say they are soldiers from U.S. They say they’re in Afghanistan or Syria, when they’re in another country, usually in Nigeria or southern Africa.
I got this information because of a glitch that one of the scammers had.
The company I’m talking about is Wow Srl (https://www.wow.it/) from Italy. The Whatsapp is +393 429 061018
One of my scammers sent me a message and when I opened it I got this Whatsapp number. I sent you a copy of the Instagram that served this scammer. Now he has removed it *(!)2) I have the transfer details made. Name and address of the Spanish Bank that received the money, the number of the account in which the money was sent and in some cases the name to which the account goes.
On this, I have attached wide information.All shipments were made by bank transfer. For some time I’ve been sending messages to men who say they’re people who aren’t, and I’m unmasking them.
Through these impersonators I have been able to find out that the people who receive the money launder it, then they send the scammer money and charge them a commission of 30% or 35%.I have been given a few accounts to send money.
These are as follows:Bank: BBVA
Account holder: Gay Patricia Llerena Llerena
Account number: 0202440738
IBAN: ES82 0182 3052 11Bank: BBVA
Account holder: Emilio José Velasco Parra
Account number: 0201257113
IBAN: ES820 1821 29412Bank name: BBVA
Account holder: Mayority Vanesa Hiciano
Account number: 020160 5491
IBAN: ES85 0182 9034 56
ADMIN:
We mentioned only 3 Bank account details above, with the details of the money launderers which are correct. The Information about 3 other Bank accounts was incorrect and we do not publish it. The total amount of the money the Informant transferred to the scammer is more than 24,000 EUR.
INFORMANT:
With email usamilitaryleaveunitarmy@usa.com they tell me that Dr. Freddie Karl died a few days ago, which I already knew is a lie because a few days ago, investigating on social networks, he had put me in contact with a lady who said she did not know Dr. Klar but that I indicated that she had him added in Facebook.
https://www.facebook.com/danolene.isaacsWhen she verified it, she said it was from a colored boy she knew and who knew that he was posing as this man and that he was a young boy of 20 years old and that he lived in Westlake Cape Town (South Africa).
Her name is Danolene Isaacs and she lives in Cape Town, Western Cape, South Africa and is from Worcester, Western Cape. She currently works at Harringtons By The Bay.
https://www.facebook.com/danolene.isaacsShe said he would tell me the boy’s real name and address the next day. Although I have insisted she tell me, I still have not succeeded.
Finally, and also through Google, I found a page in which the photos of all those who had their identity stolen to make frauds like in my case, were shown.
There I found the name of the person whose identity had been stolen by the scammer who said that his name was Freddie Karl, who lived in New York but was in Kabul (Afghanistan).
This man is Dr. Karem Bikmaz, he is a well-known neurosurgeon in his country and he is Turkish (from Turkey).
Lately, through Instagram I have received several friendship requests from a person who stole the identity of a certain Joseph Lengyel and I found out that his phone number was +2347051717397 and it is a Nigerian number
I unmasked this person with a bit of audacity and he confessed that he was a 17-year-old boy and he apologized.
All false I imagine.
Google Hangout (freddieKarl10@gmail.com):
Photo of Dr. Kerem Bıkmaz (neurosurgeon, Turkey)
Fake Profile created by the same scammer:
Facebook.com:
Freddie Karl
https://www.facebook.com/hestia.trieksie
Photo of Dr. Kerem Bıkmaz (neurosurgeon, Turkey)
ADMIN:
We’ve only got four screenshots of fragmented and divided parts of scammer emails and a few very small unreadable screenshots of some forged forms which we can’t publish. We have to publish the scammer emails in random order because the screnshorts sent by the Informant are without dates.
Messages on a mail box:
Message N 1:
From: 'UNITED STATES MILITARY' <usamilitaryleaveunitarmy®usa.com> To: XXXX Date: December XX, 2019 Subject: EMREGENCY UNIT
US Military Leave Operating Department
EMREGENCY UNIT This form is subject to the Privacy Act of 1974.
For use of this form, see AR 600-8-10.
Attention: (name removed)
Good morning madam, we are not sure you recieved our email last night as we have not heard anything from you till now.
Dr Freddie is in a very critical conditions and he keeps saying your name, he is so worried about you.
Although we can not give him a device now for him to contact you directly but you can be free to write is here anytime and we will keep you informed.
here is the link to the attack that lead to the death of one of our officers leaving others injured including Dr. Freddie Karl.
https://www.aljazeera.com/news/2019/12/soldier-
Dr Freddie karl have already been signed out as an officer in the war zone, he was on his way to the airport when the incident happened, he was not on a national duty, but on a personal movement.
How ever by our laws, the military takes care of 95% cost of his treatment, for the service he has been to us, while the remaining 5% is handled by you who he stated as his leave bonus beneficiary.
The total cost of treatment for dr. Freddie K, was 26,900 euro (Twenty six Thousand Nine Hundred Euro) including all taxes and re-insurances policy.
The military welfare pays 95% of this cost which is 25,550 euro (Twenty five Thousand five Hundred fifty euro) And you pay the balance of 1,345 euro (One Thousand Three Hundred forty five euro)
This is in line with Acts of 1974 Article 75 Section 16 Sub Section 46 of the Military war insurance policy. madam, please note that his ticket is only valid for one month abd after which he may require another ticket to leave here. We are sorry for any inconveniences all of this might have caused you sincerely.
Regards
Message N 2:
From: 'UNITED STATES MILITARY' <usamilitaryleaveunitarmy®usa.com> To: XXXX Date: December XX, 2019 Subject: EMREGENCY UNIT
US Military Leave Operating Department
EMREGENCY UNIT This form is subject to the Privacy Act of 1974.
For use of this form, see AR 600-8-10.
Attention: (name removed)
Good morning madam, we are not sure you recieved our email last night as we have not heard anything from you till now. Dr Freddie is in a very critical conditions and he keeps saying your name, he is so worried about you. Although we can not give him a device now for him to contact you directly but you can be free to write is here anytime and we will keep you informed. here is the link to the attack that lead to the death of one of our officers leaving others injured including Dr. Freddie Karl. https://www.aljazeera.com/news/2019/17/soldier-killed-taliban-attack-afghanistan-191223053450593.html
US MILITARY EMERGENCY DEPARTMENT
Message N 3:
From: 'UNITED STATES MILITARY' <usamilitaryleaveunitarmy®usa.com> To: XXXX Date: December XX, 2019 Subject: EMREGENCY UNIT
US Military Leave Operating Department
EMREGENCY UNIT This form is subject to the Privacy Act of 1974.
For use of this form, see AR 600-8-10.
Attention: (name removed)
Sequel to the emergency report on your fiancé Dr. Freddie Karl Involvement in the recent attack, the US Emergency Unit Kabul has forwarded the reports and charges of the emergency and confidential treatment to the leave unit. And due to the reasons that Dr. Freddie Karl has been approved leave and scheduled to depart from the war zone, going by the Acts of 1974 Article 75 Section 16 Sub Section 46 of the Military war insurance policy, the US military warfare will be responsible for 95% of all the total cost of this treatment which has been sorted and its required that as the fiancé and beneficiary of Dr. Freddie Karl you are to send the remaining 5% of the total cost as urgent as possible so that he can be discharged as at when due(the doctors have said he is supposed to be discharged In the 9th this month) and will be rescheduled another departure date to Spain.
According to the US Emergency Unit the total cost of emergency treatment is 26,900 euro (Twenty six Thousand Nine Hundred Euro) Including all taxes and re-insurances so by the military article,
Fake Profiles with the name “Fraddie Karl”:
Facebook.com:
1. Fredrich Karl (Freddie)
https://www.facebook.com/hope.obiebi.5
Photos of Peppe Di Giorgio (is a Fashion Model, Italy)
See HERE-link:
PROFILE INFORMATION:
Am just a free man who loves everyone and care so much about others
New account last one was hack 😣
From Rome, Italy
Widowed
2. Fredrich Karl (Freddie)
https://www.facebook.com/ph.postmalone
PROFILE INFORMATION:
Works at ExxonMobil
Works at Drilling supervisor/Independent contractor
Studied at University of Houston
Went to Lee High School – Houston, Texas
Lives in Houston, Texas
Single
ADMIN:
*(!) The Informant sent screenshot of the scammer Profile below with the Profile name Collins Thijis (collinsthijis) telling us that the profile with the different name and stolen photos of a different person was used by the same scammer. We don’t know why the Informant considers this profile as a profile of the same scammer, However we posted it as confirmed scammer Profile:
Instagram.com:
1. Collonsthijis (Collins Thijis)
https://www.instagram.com/collonsthijis DELETED
PROFILE INFORMATION:
collonsthijis
Collins thijis
I am a dedicated neurosurgeon working with the United States
ADMIN:
Fake Profile with the similar name “Collins thijs“ was possibly created by the same scammer:
Instagram.com:
2. thijs4284 (Collins Thijs)
https://www.instagram.com/thijs4284
Photos of Prof. Dr. Murat Aksoy (Turkey)
PROFILE INFORMATION:
thijs4284
4 posts
13 followers
4 following
Collins thijs
3. collins_thijs8 (Collins Thijs)
https://www.instagram.com/collins_thijs8
Photos of Prof. Dr. Murat Aksoy (Turkey)
PROFILE INFORMATION:
collins_thijs8
7 posts
1 follower
65 following
Collins thijs
4. collinsthijs_1 (Collins Thijs)
https://www.instagram.com/collinsthijs_1
Photos of Prof. Dr. Murat Aksoy (Turkey)
PROFILE INFORMATION:
collinsthijs_1
7 posts
1 follower
6 following
Collins thijs_1
This Account is Private
5. collinsthijs20 (Collins Thijs)
https://www.instagram.com/collinsthijs20
Photos of Prof. Dr. Süleyman Ataus (urologist, Turkey)
PROFILE INFORMATION:
collinsthijs20
8 posts
1 follower
0 following
Collins Thijs
I am a neurosurgeon working with the United state health care center
6. cthijs_ (Collins Thijs)
https://www.instagram.com/cthijs_
PROFILE INFORMATION:
cthijs_
5 posts
0 followers
12 following
Collins thijs_
This Account is Private
ADMIN:
Read our Blogs about scammers using photos of Dr. Kerem Bıkmaz
HERE-link:
HERE-link:
HERE-link:
HERE-link:
ADMIN:
Read our Blogs about scammers using photos of Dr. Süleyman Ataus
HERE-link:
ADMIN:
Read our Blogs about scammers using photos of Peppe Di Giorgio
HERE-link:
Please DO NOT tell the scammer he is posted here!
