Army Leave Scammer:
JAMES HARVEY
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 James Harvey 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 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
Loan Scam
Army Leave Scammer
James Harvey
Tyler Harvey
(Nigeria)
jh8765532@gmail.com
Money Transfer to scammer bank account:
Bank name: CITIBANK, NA
Bank Address: P.O BOX 242, 336 STRAND, LONDON, WCR IHB, ENGLAND
Account Holder: FIDELITY BANK PLC FOR FURTHER
Account No: 10386642 (This account is reported for closing by Scampolice Group)
Sort Code: 18 50 08
BIC: ABBYGB2LXXX
IBAN: GB40CITI18500810386642
SWIFT: CITIGB2L
Amount: 1,500 EUR
INFORMANT:
This scammer is active on Instagram. After a while he prefers the chat on Hangout.
His e-mail address: jh8765532@gmail.com
He wants money for his „son“ who visits Christ College, Brecon in Wales. The receiver of the money Harry Osagie is the „teacher“ of the „son“.
Instagram.com:
harveyjames962 (James Harvey)
https://www.instagram.com/harveyjames962
Photo of Stuart James (1st Sgt. U.S. army Air Force)
This is an extremely popular picture set, one of the most used
Messages on a mail box:
Message N 1:
From: James Harvey jh8765532@gmail.com To: XXXX Date: XX Apr. 2018 Subject: Re:
Good morning my beautiful lovely wife
Hope you wake up healthy and beautiful this morning
I sincerely appreciate your love with a pure I am pleased to express my love to you at this very moment I feel your presence here with me i cherish every moment I spend with you in my life, I am very happy to read from you on Email, I have been worried about you, i have not heard from you since morning, to happy to read fro you, am very sorry about what happened to your phone, try and fix it or get another phone, I will give you the school Email so that you can contact them your self any time ok, try and send the 1,500 euro today this morning to the bank account given to you ok Tyler has been stop from entering the school because he has not pay up the bills and also by new books please try to send the money today.
Let me start this letter by remembering a movie I watched not too long ago: “Never met you, but have always loved you”, No, please don’t think that I’m joking or dreaming or something like that. It’s just that, despite the fact that we’ve been together for not so long, I’m under the impression that we’ve know each other for ages, that’s how much in common we have, how our dreams match so closely and how special is the way you touch me, kiss me or run your fingers through my hair with your words i read from you, just the same way in which I caress you with all my soul, wishing you nothing but the best, all the joy and luck in the world, while my hands caress your soft back.
I don’t want you to think that I’m exaggerating. Your presence alone makes me notice the happiness in simple things, makes me realize that the greatest loves doesn’t have to be the one you hurt or cry the most; the greatest love is the one that brings you the peace, courage, safety and joy to face every day’s setbacks.
The greatest love, be sure of that, is the one that makes you happy, the one we share, this mutual affection and attention, where every gesture, word and intention are careful, aiming at each other’s comfort and happiness, selfish less and effortless.
I want you to know that I’m very happy to be by your side, to share your smile, your bed, your nights, when you say “good morning”. I miss you a lot every time we’re apart, but I feel so happy and at peace with myself that I can only reach one conclusion: I’ve been truly overtaken by this sublime feeling they call Love.
A kiss from a transparent heart
I wish you blessed day in all your daily activities my love
Yours James
U.S Army
Message N 2:
From: James Harvey jh8765532@gmail.com To: XXXX Date: XX Apr. 2018 Subject: Bank account for to send the money to the school.
Bank account for to send the money to the school.
Bank: CITIBANK, NA
Bank Address: P.O BOX 242, 336 STRAND, LONDON, WCR IHB, ENGLAND
SWIFT-CODE: CITIGB2L
SORT-CODE: 18 50 08
Bank account: 10386642
IBAN: GB40CITI18500810386642
Account Holder: FIDELITY BANK PLC FOR FURTHER
ADMIN:
Read our Blogs about scammers using photos of Stuart James
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