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 (!)
Romance Scam
Loan Scam
Tommy Penderson
Mark Ehud
(Nigerian scammer in Turkey)
Phone number: +905397909229
Number billable as mobile number Country or destination Turkey Original network provider* Turkcell
WU Money transfer to:
Receiver: Mark Ehud
Address:
Country: Turkey *(!)
City: Istanbul
Zip code: 3400
Amount: 350 USD
ADMIN:
*(!) It should be noted that recently Turkey has become as popular a country for African scammers as Malaysia is. Turkey is a major scammer hub.
Hi5/Tagged.com:
Tommy P
http://www.hi5.com/profile.html?uid=6055272599
PROFILE INFORMATION:
Member Since: September 8, 2017
Gender: Male
Age: 52
Relationship Status: Widowed
Ethnicity: Other
Religion: Christian
Orientation: Straight
Hi5/com. INBOX:
Tommy P:
Hi, is Tommy here writing to you, how are you doing today, do you speak or understand English language? If yes i would love to see a reply from you. Thank you and have a nice day.
Thank you so much for your delightful reply. I know you will be wondering why I wrote to you at first, well I browsed through your profile and I loved it then I decided to write to you and see if you would reply then you humbly did.
what is your full name and where are you from
i am from Aberdeen a port city in northeast Scotland,but currentlyI base here in manchester due to the nature of my job as a construction personal. All I am asking from you is “Friendship” if that is okay with you, reply to this and tell me what you have in mind, thank you and
i am a single father i have one daughter …my wife is dead ,she died 12 years ago
i am a building constructional engineer ….i am recently moved down here in TURKEY for a contract deal execution
formally i was on contract in UK but i finish my contract last month
are you on whats app so that we can chat more over there on whats app my whatsapp number is +905397909229
i am currently now at office
Whatsapp chat:
Tommy Van Hi 5:
Hello pretty. ..how are you doing. …is Tommy from Hi5 app…hope you remember me
I am doing great
Welcome to my what’s app friends list
I am here at office
What are you doing now
I moved down here in Turkey for my new contract deal and execution one week ago
I wish you ate here in this wild big bed
Sweet dreams darling Wish to give you a sweet good night kiss
I want you on a serious relationship
I want a woman go settle down with
A woman to enjoy my worth with
A woman that I can take to movie
We watch movie together
You are a honest and very humble lady
I am working here on a big contract
If things push through well with me here
I will come pay you a visit very soon
I am here for you
I promise to take good care of you and care for you
I swear I will not hurt your feelings
I will love you and care for you with all my heart
I feel so relax in my heart that you where able to tell me this
And I will treat you well with all love and kindness I will love and care for you
My home country is Scotland. ..I have two house over there
One of the house is my main house and the other is under rent
We can choose to settle down in any country you want
You just make your choice
We can afford to buy a house in any country you want
Scotland is nice country
I know you will love it I will send to you $20,000 dollars
Tomorrow I will be going to the bank to cash out a cheque I can send it through your account or western Union
Honey do you drive or you have a driver
How much is $20,000 dollars in euro?
Here is a photo of the cheque I am going to cash out tomorrow
Then send you the money
Attachment:
Tommy Van Hi 5:
Is bed time here for me
So that I will get up early and prepare to go to the bank
Sweet dreams to you
Love you
___________________
Tommy Van Hi 5:
My love. ..how are you doing
I will call you back as soon as I withdraw the the money from the ATM machine from my international account I will withdraw $10,000 and send to you
Honey…I am so worried now
I am standing here at the ATM machine
My card ATM master card was taking by the machine
I am entering the bank now
Babu. …please I need your help to process the new master card Baby please try help me out
I just need 350 dollar
As soon as I have a new card …I will withdraw the money I promise you and send it to you
honey please help me
Loan the money from your friend or bank
I love you
I wait for you to come up with good news
Send the money to:
First name. Mark
Last name. Ehud
State::Istanbul
Country:::Turkey
code::3400
INFORMANT:
So, your name is not Tommy..?
Tommy Van Hi 5:
My passport is a forigne passport
I can’t not use it for western union here in Turkey
Real Profiles of the scammer:
Facebook.com:
1. Mark Ehud
https://www.facebook.com/mark.ehud
PROFILE USED BY SCAMMER!
PHOTOS USED BY SCAMMER!
PROFILE INFORMATION:
Self-Employed
Lives in Abuja, Nigeria
2. Ehud Mark
https://www.facebook.com/ehud.mark.9
PROFILE USED BY SCAMMER!
PHOTOS USED BY SCAMMER!
PROFILE INFORMATION:
Enviromental Staff at FEDERAL MINISTRY OF WATER RESOURCES AREA 1 ABUJA
Studied at COLLEGE OF EDUCATION GINDIRI
Went to Hauwa memorial secondary school mangu
Lives in Jos, Nigeria
From Mangu
3. Ehud Mark
https://www.facebook.com/ehud.mark
PROFILE USED BY SCAMMER!
PHOTOS USED BY SCAMMER!
PROFILE INFORMATION:
Self-Employed
From Mangu
Please DO NOT tell the scammer he is posted here!
