Romance Scam:
SPRAY ANDREW
SPRAY BAH ALOHA
JEFFREY DONG CAMPBELL
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 SPRAY ANDREW / SPRAY BAH ALOHA / JEFFREY DONG CAMPBELL 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
Phishing
Money Laundering
with the names of
United Nations Vacation Office
Spray Andrew
Spray Bah Aloha
Jeffrey Dong Campbell
(Nigeria)
spraybahaloha1759@gmail.com
vacationdept@un-offices.org
consignment@un-offices.org
jeffcambell356@gmail.com
Phone number: +1-618-441-0794 *(!)
Number billable as geographic number Country or destination United States City or exchange location Ashley, IL Original network provider* Level 3 Communications, Llc - Il
Money Transfer to the scammer bank account N 1:
Bank name: Maritime Bank
Account Holder: Ho Thi Anh Thu (money launderer)
Address: Tam Ky, Quang Nam, Vietnam
Account No: 06201010924799 (This account is reported for closing by Scampolice Group)
Money demand: 2080 EUR
Money Transfer to the scammer bank account N 2:
Bank Name: Advance Bank of Asia LTD
Bank Address: Independent Monument Branch, No 60EO, Street 136, Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh, Cambodia
Account Holder: SOK VOEUN (money launderer)
Account No: 000266573 (This account is reported for closing by Scampolice Group)
Account Class: SIR 001
Swift Code: ABAAKHHP
The scammer has also used:
the e-mail address:
dannyalexander151@gmail.com
the name:
Dr. Daniel Alexander
ADMIN:
We have this minimum information about the scammer given us by Informant. The scam script is not clear since only partial information is available, so we have to publish just what we have…
According to the pieces of information we’ve got, the scammer pretended to be an Engineer Spray Andrew (aka Spray Bah Aloha) from Canada who is currently in Yemen for peace keeping mission. He asked to pay his “fiancée” for health insurance to come to see her.
INFORMANT N 1:
He talks to me through hangouts:
Google Hangout (with spraybahaloha1759@gmail.com):
ADMIN:
Here is the only phrase from a chat we’ve got from the Informant:
Google Hanhout :
Spray Bah Aloha:
If you are a woman with a lovely heart then you will send the fee to UN
How can i love a woman that can pay 2080 euro for he husband to leave war zone
Message on a mail box:
From: UN Vacation Department vacationdept@un-offices.org To: XXXX Date: XX/06/2018 Subject: PAYMENT DETAILS
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-618-441-0794
E-mail: vacationdept@un-offices.org
XX/06/2018
ATTENTION : Miss , (name removed)
Esteemed (name removed)
Top of the day to you from United Nations vacation office , this is to inform you that we have received your email asking us to give you payment details to enable you make payment for your husband Health/ insurance fees . Based on this we are going to provide you with the account details of our agent account officer in your country . This is to enable you make payment easily . Please we are very sorry for the little mistake on the email we sent to you , we just discover that and we decided to send you another payment details with your correct name on it .
Bellow is the payment
ACCOUNT DETAILS
Bank Account name: Ho Thi Anh Thu
Bank Account Number: 06201010924799
Bank Name : maritime Bank.
Address: Tam Ky, Quang Nam.
Thank you
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
INFORMANT N 1:
This is the man who asked me to pay the fees to the United Nations:
(!) Never send your personal details to anybody on the Internet!
INFORMANT N 2:
I found two emails below which the scammer sent me:
vacationdept@un-offices.org
consignment@un-offices.org
I attached pictures about this information to you too. He claimed that he is Dr. Jeffrey Dong Campbell from Canada who works for UN in Syria
I chatted with him in gmail. His email is jeffcambell356@gmail.com
Message on a mail box:
From: UN Vacation Department vacationdept@un-offices.org To: XXXX Date: XX/08/2018 Subject: PAYMENT DETAILS
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-618-441-0794
E-mail: vacationdept@un-offices.org
XX/08/2018
ATTENTION : Miss , (name removed)
Esteemed (name removed)
Top of the day to you from United Nations vacation office , this is to inform you that we have received your email asking us to give you payment details to enable you make payment for your husband Health/ insurance fees . Based on this we are going to provide you with the account details of our agent account officer in your country . This is to enable you make payment easily . Please we are very sorry for the little mistake on the email we sent to you , we just discover that and we decided to send you another payment details with your correct name on it .
Bellow is the payment
ACCOUNT DETAILS
Bank Account name: SOK VOEUN
Bank Account Number: 000266573
Account Class: SIR 001
Swift Code: ABAAKHHP
Bank Name: Advance Bank of Asia LTD
Bank Address: Independent Monument Branch, No 60EO, Street 136, Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh, Cambodia
MONEY GRAM MONEY TRANSFER DITAILS
Receiver First Name: SOK
Receiver First Name: VOEUN
City: Phnom Penh
Country: Cambodia
Thank you
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Attachment:
ADMIN:
The same scammer running the same scam with the same phone number +1-618-441-0794 and the same e-mail address vacationdept@un-offices.org
See our Blog HERE-link:The same scammer with the same phone number +1-618-441-0794 see HERE-link:
Fake Profile with photos of the same person:
LovePlanet.com:
William
https://loveplanet.com/page/williamsclind595
PROFILE INFORMATION:
Age: 59
Zodiac: Capricorn
Location: Ghana, Accra
Relationship: Single
Children: Maybe some day
Residence: Own a house
Education: Several Higher Education Diplomas
Income: Can afford everything and even more
The real Profile of the scammer:
Facebook.com:
Gift Okwumbu (Bill Gate)
https://www.facebook.com/gift.okwumbu.1
ADMIN:
*(!) The same phone number +1 (618) 441-0794 was used in these scams:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
Please DO NOT tell the scammer he is posted here!
