Romance scammer
ÉDWARD WARREN HOFFMAN
ÉDOUARD WARREN HOFFMAN
WARREN CRUZE
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Romance Scam
Advance Fee Fraud
Army Leave scammer
Fake military
Phishing
with the names:
UN Vacation Department
Édward Warren Hoffman
Édouard (Eduoard) Warren Hoffman
Warren Cruze
(Ghana)
warrencruze@gmail.com
vacationdepartment@unoffices.org
Phone number: +1 209-248-2370
Money Transfer to scammer bank account:
Bank name: VietinBank
Bank Branch: Tam Ky, Quang Nam,Vietnam
Account Holder: Ho Thi Anh Thu (the money launderer)
Account No: 103868830078
Amount : € 2,150 EUR
INFORMANT:
This is the latest information about the scammer:
Gmail hangouts: warrencruze@gmail.com
Name: Édward Warren Hoffman
The scammer claims to be a doctor with a desire to leave Syria’s war zone and live in my country, the scammer said he was from Australia
Scammer Gmail: vacationdepartment@unoffices.org
Facebook.com:
Édouard Warren Hoffman
https://www.facebook.com/profile.php?id=100027812930107
Photo of Araz Bayramov (andrologist, Azerbaijan)
PluseGoogle.com:
Dr. Warren (warrencruze@gmail.com)
https://plus.google.com/u/0/114309056794848309715
Google Hangout (warrencruze@gmail.com):
ADMIN:
The Attachments were sent to the Informant by the scammer:
Photo of Araz Bayramov (andrologist, Azerbaijan)
Photo of Araz Bayramov
This photo was widely circulated by the press and on the Internet to illustrate the horrors of the Syrian conflict.
Messages on a mail box:
Message N 1:
REQUIREMENT FOR VACATION APPROVAL
UN Vacation Department from outlook.com
October, XX, 2018
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-209-248-2370
E-mail: vacationdepartment@unoffices.org
XX/10/2018
Attention: Miss (name removed)
Good day to you from The United Nations Vacation Office and we wish to inform you that we have received your mail and have decided to reply you and also inform you on the conditions that has to be done so we can release the Vacation Letter of Doctor Edward Warren Hoffman on time . As you know he is a Medical Doctor in the Peacekeeping Mission *(!) and for that reason there are certain things that has to be done urgently so that he can be with you as soon as possible.
You know he is in a peacekeeping mission and for that reason there are certain things that has to be done by you and they are:
There has to be a payment for his life / health Insurance fees *(!) and as soon as this is done, his vacation letter will be granted and release as soon as possible because we have to insure his life in case anything go wrong in your country .
(A) € 6,200 Euro for 90 working days vacation .
(B) € 4,390 Euro for 60 working days vacation .
(C) € 2,150 Euro for 30 working days vacation .
Kindly fill the attached form and send back to us as soon as possible after the payment has been made so we can process the vacation letter immediately.
A recent Identity proof has to be sent to us ( Drivers License , International Passport or National Identity Card ) **(!)
Kindly do this as soon as possible so that we can finalise his vacation for him to be with you as soon as possible. upon your reply we shall provide you with the payment details for his life / health insurance before his vacation can be granted .
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS ORGANISATION
Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
*(!) There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, DOCTORS, SURGEONS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Yemen, Syria, West Africa, Pakistan etc. You can be 100% sure they are a scammer.
SOLDIERS NEVER PAY FOR LEAVE. Leave requests are fake!
**(!) Never send your personal details to anybody on the Internet!
Message N 2:
PAYMENT DETAILS .
UN Vacation Department from outlook.com
October, XX, 2018
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-209-248-2370
E-mail: vacationdepartment@unoffices.org
XX/10/2018
Attention: Miss. (name removed)
Good day to you from The United Nations Organisation , This is to inform you that we have received your mail that we should provide you with the payment details for you to make the payment . We wish to inform you that you are to provide us with the payment slip for his insurance fee payment which is very important for us so we can Grant his Vacation letter Approved .
We are to provide you with the payment details of our Agent Account Officer in Vietnam where the insurance will be done and which you are to use to effect the payment as soon as possible for us to complete the process of the release of his Vacation Letter for him to be on vacation for 30 working days .
PAYMENT ACCOUNT DETAILS .
Account Holders Name : Ho Thi Anh Thu
Bank Name : VietinBank
Bank Branch : Tam ky, Quang Nam
Account Number : 103868830078
Country : Vietnam
Amount : € 2,150 Euro
Do send us the scan copy of the payment slip as soon as payment is deposited so he can be with you in your country on time .
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS ORGANISATION
Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
Message N 3:
FLIGHT TICKET FEES
UN Vacation Department from outlook.com
October, XX, 2018
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-209-248-2370
E-mail: vacationdepartment@unoffices.org
XX/10/2018
Attention: Miss (name removed)
This is to inform you that we have completed the insurance of Doctor Edward Warren Hoffman and his vacation will be approved as soon as we receive the money for his flight ticket . There are two available means for him to leave his peacekeeping location and you have to make your choice on which you can afford .
First Class Flight Ticket : € 14,890 Euro
Chartered Private Military Jet : € 42,000 Euro
Do be advise that since he is a Medical Doctor in the Peacekeeping Mission and for his safety , The Charter Private Military Jet is more secured and advisable because if we are buying a ticket for him , he will have to transit from Turkey but if he is using the Private Military Jet he will fly directly to the airport you have sent to us .
Kindly get the payment made as soon as possible for us to get the Chartered Jet / Flight Ticket available . As soon as we receive the payment we shall send you the flight details for you to know the date and time of his arrival . Do get back to us on time so we can see how we can get every document’s / visa ready for him to leave for your country before the end of next week . Do also be informed that because we don’t want you to start paying other expenses , we have added every necessary expenses to the flight ticket fees cause we want him to be in your country before the end of next week .
Upon your reply we shall provide you with the payment information for you to make the payment .
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS ORGANISATION
Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
Here is supposedly the real profiles of the scammer:
Facebook.com:
1. Sampson Feyin
https://www.facebook.com/sampson.feyin.5
PROFILE INFORMATION:
Sampson Feyin:
Am Sampson ,see your weakness and work hard towards it
2. Sampson Feyin (Profile clone)
https://www.facebook.com/sampson.feyin.182
3. Sampson Feyin
https://www.facebook.com/sampson.feyin.18
Please DO NOT tell the scammer he is posted here!
