United Kingdom

Discussion in 'Passports' started by Dororo, Feb 9, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    Scammer: Barrister Norman Kenneth Andrade
    Name used: Mrs. Jewel Taylor (wife of Charles Taylor).
    Possibly a stolen passport.

    Andrade Norman Kenneth.jpg
     
    Last edited by a moderator: Apr 11, 2017
  2. Dororo

    Dororo Administrator Staff Member

    And here is passport received from "Jo Dawson". That is her actual name and this is her actual picture, but the scammer, Michael Onyia, has stolen them and used them to scam people. The poor woman. :(

    Dawson, Jo.jpg
     
  3. msjewelfish

    msjewelfish New Member

    Cynthia Woodard

    Can you possibly believe this!!!!!!
    Scammer: Cynthia Woodard

    Woodard Cynthia.jpg
     
  4. Godzilla

    Godzilla Super Moderator Staff Member

    David Nelson
    Scammer: Nelson David, or David Nelson

    David Nelson.jpg
     
    Last edited by a moderator: Apr 11, 2017
  5. The Doctor

    The Doctor Administrator Staff Member

    ^^^^^^^That guy looks like one of the actors who played "The Master" in the Dr. Who series.
     
  6. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Donald Jones

    ^^^^^Doctor, you're right. It looks like Valaentine Dyall I think his name was. Maybe it IS the Master!.

    Meanwhile, this guy does not look like the Master. He just looks like some poor guy who had his passport stolen.
    Scammer: Donald Jones Hunt or Donald Jones. The scammer is running a lottery scam using this photo.

    Donald Jones Hunt.jpg
     
  7. Dororo

    Dororo Administrator Staff Member

    Phillip Larry

    Scammer: Phillip Larry

    Larry Philip.jpg
     
  8. Dororo

    Dororo Administrator Staff Member

  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Kevin Christman
    Scammer name: Kevin Christman
    Name on passport: Robin Christman Kevin

    Kevin, Robert Christman.jpg
     
  10. Dororo

    Dororo Administrator Staff Member

    Frank Moore
    Given name; Mr. Frank :)
    Surname: Moore

    Moore Frank.jpg
     
  11. Cold War Kid

    Cold War Kid Ninja

    Barbara Smith
    Cute.
    Scammer name: Paul Smith
    Passport name: Barabra Smith

    Smith Barbara.jpg
     
  12. The Doctor

    The Doctor Administrator Staff Member

    Andrew William Wolley
    Name on passport: Andrew William Wolley
    Used by scammer Mark Jackson

    Wolley, Andrew.jpg
     
    Last edited by a moderator: Apr 11, 2017
  13. Dororo

    Dororo Administrator Staff Member

    George Daniel

    Scammer is Daniel Umah. passport name is George Daniel.

    Daniel George.jpg
     
  14. Godzilla

    Godzilla Super Moderator Staff Member

    Mark Shawn
    Scammer uses name Mark Shawn (maybe Shawn Mark)

    Shawn Mark.jpg
     
    Last edited by a moderator: Apr 11, 2017
  15. Marie

    Marie Administrator Staff Member

    Nelson Cole or Cole Nelson
    this scammer may use names of Nelson Cole or Cole Nelson:

    Nelson, Cole.jpg
     
    Last edited by a moderator: Apr 11, 2017
  16. Sandy Beach

    Sandy Beach New Member

    Winters Philip

    Winters Philip (passport name) maybe Philip Winters too. He's from Goldpath Finance and Development Co, UK.

    Winters Philip.jpg
     
  17. Phantom

    Phantom Ninja

    Benson Jones or Jones Benson

    Benson Jones or Jones Benson. You never know with scammers. He also has some kind of delivery company, World Courier or something like that.

    Benson Jones.jpg
     
  18. Sphinx

    Sphinx Administrator Staff Member

    Fox Peter or Peter Fox
    Fox Peter, but the scammer probably meant Peter Fox. Unfortunately like most stupid scammers he doesn't know what the word "surname" means. Nice scan on the picture too. NOT!

    Peter, Fox.jpg
     
  19. Quark

    Quark Moderator Staff Member

    Khulen Ali or Ali Khulen
    Gee where have I seen this before? Using the name Ali Khulen I expect, but like Shpinx noted above this guy probably doesn't know what surname means so it would be Khulen Ali.

    Ali Khulen.jpg
     
    Last edited by a moderator: Apr 11, 2017
  20. Godzilla

    Godzilla Super Moderator Staff Member

    John Roben or Roben John

    Given name: Roben
    Surname: John

    John Roben.jpg
     

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