Romance Scam/Loan Scam: DR. ONDERAKDENIZ [ONDER AKDENIZ]

Romance Scammer
DR. ONDERAKDENIZ
[ONDER AKDENIZ]

 

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 Dr. ONDERAKDENIZ 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 scam
Loan Scam
Money Laundering

Dr. Onderakdeniz
[Onder Akdeniz]
(Ghana)

 

opdronderak352@gmail.com

Phone number: +1 (562) 249-5620

 

1. WU Money Transfer to:

Name: Librada Rosario (the money launderer)
Address: 472 Michigan AVE Holland MI 49423
Phone number: +1(616) 377-6980
Country: United States of America.

 

2. WU Money Transfer to:

Name: Maria – Haluna (the money launderer)
Address no 25 Spintex road
City: Accra
Country: Ghana

 

ADMIN:

We have lack of Information from our Informant about this scammer.
What we understood from the information is:
The scammer started communication with the Informant on Cupid.com.
He introduced himself as Dr. Onderakdeniz (is a military doctor in Yemen) with the son Tayyi who is in a school in Ghana. He asked the Informant to pay fee for the school, because he has no access to his Bank account being in Yemen. The money was sent twice via Western Union.

 

ADMIN:

No doctors from USA military in Yemen. Military leave is free and costs no money. Military have full access via internet and phone to bank account and can send money. He does not need a card to pay for Internet. A card request is the same as a money request. He does not have  to pay for a son at school.  If he has a family as a soldier, family  education is free.  All military must make proper arrangements for family/siblings before they go anywhere on an overseas posting.

 

WhatsApp: +1 (562) 249-5620

 

PROFILE INFORMATION:

Hey there. I’m using Whatsapp

 

Chat:

Attachments:

Photo of Dr. Önder Akdeniz (plastic surgeon, Turkey)

 

Google Hangout (opdronderak352@gmail.com):

 

PROFILE INFORMATION:

Op.dr.onderakdeniz
opdronderak352@gmail.com

 

Chat:

*(!) 

 

ADMIN:

*(!) The “secret picture” is stolen from Twitter:
Click HERE:

 

Fake Profiles with photo of Dr. Önder Akdeniz:

 

Facebook.com:

1. Raju Raj (John William)
https://www.facebook.com/profile.php?id=100021931394392

 

PROFILE INFORMATION:

Lives in Houston, Texas
From Garland, Texas

 

2. Praveen Savitha (John Willam)
https://www.facebook.com/praveen.ga.568

 

PROFILE INFORMATION:

Lives in Houston, Texas
From Garland, Texas
Widowed

 

3.Mark Richard
https://www.facebook.com/john.billions.965

 

PROFILE INFORMATION:

Am just a cool guy and always be happy, but one thing about me i don’t like fake things….
Self-Employed
Studied at Birmingham, United Kingdom
Studied at Delta State Polytechnic Otefe Oghara (Despo)
Went to Université de Birmingham
Went to ziks grammar school
Lives in Birmingham, United Kingdom
From Birmingham, United Kingdom
Single

 

4. David Anderson
https://www.facebook.com/david.nyavor.75

 

PROFILE INFORMATION:

I’m a very caring and honest man. I’m a God fearing man, I hate lies and cheating. I love ❤️ God
Studied at Sherrard High School
Lives in Washington D.C.
From Rock Island, Illinois
Divorced
Joined March 2015

 

5. France Mettoe
https://www.facebook.com/victoria.cholokoto.39

 

PROFILE INFORMATION:

Nickname Beib toria

 

LovePlanet.com:

1. Clifford Erich (trover0147)
https://loveplanet.com/page/trover0147

 

PROFILE INFORMATION:

Age: 52
Zodiac: Cancer
Location: Russia, Saint Petersburg
I’m looking for: a woman aged 46 to 53 for friendship
Relationship: Widower
Residence: Own a house
Education: Higher Education
Income: Very nice income
Type of occupation: Surgeon

 

2. Mack Joel (mackjoel1234)
https://loveplanet.com/page/mackjoel1234

 

PROFILE INFORMATION:

Age: 58
Zodiac: Pisces
Location: Belgium, Charleroi
I’m looking for: a woman aged 50 to 60

 

Vse.na-meste.ru:

Derick Fredhold (derickfredho)
http://vse.na-meste.ru/page/derickfredho

 

PROFILE INFORMATION:

Age: 59
Zodiac: Taurus
Location: Netherlands, Amsterdam

 

Loveawake.com:

raymond20420
https://www.loveawake.com/profile/raymond20420

 

 

PROFILE INFORMATION:

Location: United States, North Carolina, Asheville
Age: 55 y.o.
Zodiac sign: Taurus
Email raymond20420
Prefered Age: 50 – 70
For: Marriage (Lifelong relationship, family, children)
Self description
I may not be a supermodel, but at least I smell nice well, that’s what my grandma tells me! When I’m not busy saving the world or just & lsquo; being awesome’, I spend my time working as a medical pratictional . Cooking is one of my greatest passions in life and I dream of one day starting my own restaurant. Ultimately, I’d like to be known for serving the most delicious peanut butter and jelly sandwiches on this side Asheville
Religion: Christianity
Ethnicity: Hispanic/Latin
Marital status: Single
Children: yes, living together

 

GlobalPenFriends.com:

Brandonnathan07 (Brandon Nathan)
https://www.globalpenfriends.com/penpals/400208

 

PROFILE INFORMATION:

Brandonnathan07
422579
Birmigham, Alabama, United States of America
Age: 61
Gender: Male
Status: Widow/Widower
Race: Caucasian (European)
Born in: United States of America
Religion: Christianity
Languages: English (Fluent), Spanish (Fluent)

 

Intrigu.com:

Vargobruce (Vargo Bruce)
https://www.intrigu.com/user/vargobruce

 

PROFILE INFORMATION:

I am Male
Birthday 20 Sep
Location United States
Looking for Female
Here for Friendship, Long-term relationship, Chat
Relationship status Widowed
Ethnicity Caucasian (white)
Religion Other Christian
Match Age from 50 to 81

 

Instagram.com:

Oscmack (McNamara Oscmack)
https://www.instagram.com/oscmack

 

PROFILE INFORMATION:

oscmack
30 posts
65 followers
420 following
McNamara oscmack

 

ADMIN:

The Instagram Profile above with the name “McNamara Osmack” is associated with Facebook Profile with the same name and stolen picture of Dr. Önder Akdeniz. This is real Profile of one of the scammers who is using stolen pictures of Önder Akdeniz

 

Facebook.com:

Namara Kendrick Osmack
https://www.facebook.com/profile.php?id=100034933118477

Photo of Dr. Önder Akdeniz (plastic surgeon, Turkey)

 

PROFILE INFORMATION:

Intro
I’m a honest man
Second at Students Nigeria
Studied at Bayero University Kano
Went to Abubakar Tafawa Balewa University, (ATBU) Bauchi State – Nigeria
Lives in Abuja, Nigeria

 

ADMIN:

*(!) The “secret picture” is stolen from Twitter:
Click HERE:

 

ADMIN:

Read our Blogs about scammers using photos of Dr. Önder Akdeniz
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:

 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

Facebook.com:
https://www.facebook.com/Bustingcrime
Twitter.com:
https://twitter.com/ScampoliceG
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