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  • 17th March 2023 | Romance Scam/Army Leave scammer: WILLIAMS JOHN
  • 22nd February 2023 | Romance Scam/Advance Fee Fraud: HENRY CHRISTEN PAUL
  • 13th January 2023 | Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
  • 22nd November 2022 | Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
  • 2nd November 2022 | SCAMMER E-MAIL ADDRESSES DATABASE-10
  • 20th October 2022 | Romance Scam/Loan Scam: BRIAN ALEJANDRO
  • 9th September 2022 | Loan Scam/Begging: DAVID VERNEY
  • 26th August 2022 | Romance Scam: DAVID SMITH
  • 21st August 2022 | Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
  • 26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
  • 19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
  • 28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
  • 23rd April 2022 | Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE
  • 27th March 2022 | Romance Scam/ Advance Fee Fraud/Phishing: JACKSON ELVIS / JACKSON RAYMOND
Home 419 SCAM

Romance Scam/Loan Scam/Phishing: JAMES MASON / ALEX FROD

Posted By: Inspector MARTIN 3rd August 2020

Romance Scam
JAMES MASON
ALEX FROD

 

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 MASON / ALEX FROD 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
Loan scam
Sick Child Scam
Money Laundering
Phishing

James Mason
Alex Frod

 

Phone numbers: +1(214) 225-0462
                              +1(301) 276-4131
                              +44 7405427310

ADMIN:

We are sorry about the confused report, we do the best with what we have from the Informant. We’ve only got fragmented and divided parts of chat, two different names of the scammer “James Mason” and “Alex” and a very complicated explanation over it.
However we have the Blog ALEX FROD on our website using pictures of the same person. It might be the same scammer

 

 

INFORMANT:

He used the name “James Mason”
He pretends that he is stuck in Ukraine.
This is all the information I have.
For this person, I just chat with him. WhatsApp +1(214) 225-0462, +1(301) 276-4131
I was surprised today because he said his name is ALEX.
He said he had a 5-year-old daughter who is a widowed wife. And he asks me to add him to whatsapp. My friend and James Mason talk about common things.
He said that he is a contractor. He has to submit a construction contract in Ukraine. He said he travelled to Ukraine, but his online money account was lost while travelling because his phone dropped off the ground. He is stuck in Ukraine. He asked me for help with $ 1500 to buy a plane ticket back to the United States. I transferred because of compassion. Therefore transferred to the Thai people’s account in Ukraine as he told. When he returned from Ukraine He told his only daughter to have kidney disease. She needs kidney transplantation in Cyprus. He said that his account has not been able to withdraw money. “
He sent me a few Bank accounts for the money transfer:
1. TMB bank account
Account name: Mr. Wanchai Inthaksa [the money lauderer]
Account number 217277 2093
2. Thai Commercial Bank
Account Account name: Ms. Somsri Suksamran [the money lauderer]
account number 9722185342
3. TMB bank account
account name Areeya Daechsaya [the money lauderer]
account number 0437252798
All are Thai banks.

 

Instagram.com:

mj7946823 (Mason James)
https://www.instagram.com/mj7946823

 

PROFILE INFORMATION:

mj7946823
16 posts
519 followers
5,891 following
mason james
I’m mason James ,Danish American!
I’m an architect .I love travelling ,meeting people, like watching movies ,like football.
Life is Love.
This Account is Private

WhatsApp chat:

 

Attachments to the chat:

 

 

ADMIN:

This is a signature of Ana Kelly N. Leite, Chief Pharmacist of the Pharmacy Fohat Farmácia de Manipulação, Brazil)
The signuture was stolen from HERE-link

 

 

Fake Profiles with photos of the same person:

 

Facebook.com:

1. Philippe Cavell
https://www.facebook.com/philippe.cavell.5680

 

2. Philippe Cavell
https://www.facebook.com/philippe.cavell.9237

 

3. Philippe Cavell
https://www.facebook.com/philippe.cavell.92351

 

LovePlanet.com:

1. Larry Kevin he
https://loveplanet.com/page/nnafow398

 

PROFILE INFORMATION:

Age: 18 (*:-? thinking*8-} silly)
Zodiac: Capricorn
Location: Benin, Porto-Novo
I’m looking for: a woman aged 18 to 20 for friendship

 

2. Santi Andrea
https://loveplanet.com/page/akwehkelvin4

 

PROFILE INFORMATION:

Age: 55
Zodiac: Virgo
Location: United States of America, Los Angeles

 

3. Daniel
https://loveplanet.com/page/daniel01phil

 

PROFILE INFORMATION:

Age: 55
Zodiac: Libra
Location: Ghana, Accra
I’m looking for: a woman aged 40 to 79 for starting a family.
Relationship: Single
Education: Associate Degree
Income: Can afford everything and even more
Type of occupation: Doctor
Foreign Languages: Russian (beginner)

 

GalacticLove:

Domain
https://galactic.love/en/users/Domain

 

PROFILE INFORMATION:

41, Man,
Open relationship
Liverpool, United Kingdom
Looks for:
Woman
32 – 46 years
Long-term dating, Short-term dating, Friendship
My self-introduction
Am real estate manager

 

Tourbar.com:

Patrick
https://tourbar.com/en/profile/5222990/patrick

 

PROFILE INFORMATION:

40 years old
I speak: English

 

MyLove.ru:

williams mills
https://mylove.ru/williamsmills

 

PROFILE INFORMATION:

Location: Manila
Age: 53
Zodiac: Cancer
I’d like to meet Women in Manila
Languages: English

 

ADMIN:

Read about the same scammer HERE-link:

 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

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https://twitter.com/ScampoliceG
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