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The SCARS Institute Encyclopedia of Scams
Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
United States or Canada67.2%
Ghana6.2%
Nigeria5.8%
United Kingdom5.1%
Philippines1.4%
Malaysia1.1%
South Africa1.0%
Ivory Coast0.8%
India0.8%
France0.7%
All others9.9%
Profiles, by platform
Facebook95.6%
Instagram2.8%
Google+0.8%
Other website0.3%
X (Twitter)0.2%
LinkedIn0.1%
Telegram0.0%
TikTok0.0%
YouTube0.0%
OkCupid0.0%
All others0.1%
Profiles, by the kind of persona
Fake persona: a man46.4%
Fake persona: military18.5%
Fake persona: a woman15.5%
Fake profile13.9%
Real scammer profile3.6%
Real person: a man1.4%
Real person: a woman0.5%
Social media page0.3%
Social media group0.0%
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Messages from a scammer · 2024
Good evening! I'll be lucky see u, I am single, don't have babies! I be in great necessity delicate mate, I`m optimist a person! I'm searching only serious relationship. Today I sending my answer and my pics. I hope you received it. If you'd like, you can leave me your telephone number so I can call you when I am completely ready. You like that plan? I am actually from Ukraine. And where are you from, Mr
A scammer’s profile text · 2024
Hello ---VICTIM REDACTED---!
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry ju…
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry ju…
Read the whole message
Hello ---VICTIM REDACTED---!
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry juice.
I sometimes visit cafes to eat something tasty.
Do you like to try something new? Or do you prefer food that ta
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry juice.
I sometimes visit cafes to eat something tasty.
Do you like to try something new? Or do you prefer food that ta
Messages from a scammer · 2024
Hello ---VICTIM REDACTED---!
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry ju…
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry ju…
Read the whole message
Hello ---VICTIM REDACTED---!
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry juice.
I sometimes visit cafes to eat something tasty.
Do you like to try something new? Or do you prefer food that tastes familiar?
Have you seen my photo from the store fitting room?
I didn’t buy the dress from the sale, but I managed to try it on.
I wanted to buy this dress to wear in spring 2024,
Do you think it suits me? Should I still have bought it?
Best wishes, Kunduz!
photo_---REDACTED---_16-30-19.jpg
What kind of music do you listen to? What genres of music do you like?
As for music, I prefer popular hits that are easy to remember and easy to sing.
Rock is no exception, I prefer music of all genres.
I have many favorite songs, I like most popular songs.
I can’t pick a special one from them.
I think we can write about everything and talk to you about any topic,
chatting and sharing experiences is what I want most.
Are you having nightmares?
Lately I've been having a lot of nightmares,
this is probably because the product is being inspected at work soon and I’m worried about the product inspection,
and because of my worries, I’m scared and at the same time I have terrible dreams.
Have you looked at the photo of me, where I am, and there’s a box of food on the table?
In that box was a dinner consisting of fried potatoes, chicken, a fried egg and cranberry juice.
I sometimes visit cafes to eat something tasty.
Do you like to try something new? Or do you prefer food that tastes familiar?
Have you seen my photo from the store fitting room?
I didn’t buy the dress from the sale, but I managed to try it on.
I wanted to buy this dress to wear in spring 2024,
Do you think it suits me? Should I still have bought it?
Best wishes, Kunduz!
photo_---REDACTED---_16-30-19.jpg
A scammer’s profile text · 2024
Hello ---VICTIM REDACTED---!
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, a…
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, a…
Read the whole message
Hello ---VICTIM REDACTED---!
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, and since I am lonely, I have to fight alone. Honestly, I'm so tired.
How often do you make mistakes and fall?
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, and since I am lonely, I have to fight alone. Honestly, I'm so tired.
How often do you make mistakes and fall?
Messages from a scammer · 2024
Hello ---VICTIM REDACTED---!
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, a…
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, a…
Read the whole message
Hello ---VICTIM REDACTED---!
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, and since I am lonely, I have to fight alone. Honestly, I'm so tired.
How often do you make mistakes and fall?
You can look at me and imagine me in real life
This photo best represents me in everyday life
This is not a dress, this is a nightgown))
I would love to hear more about you and I hope our correspondence will continue. Best wishes, Kunduz!
photo_---REDACTED---_22-10-27.jpg
My name is Kunduz and I am from Latvia. I work as a Salesperson in a cosmetics store and in my free time I like to sing and dance.
Singing improves your mood, and dancing improves your well-being.
My height is 175 cm and my weight is 59 kg? I am 35 years old. I also adore cats, and I like to spend time at home learning a lot and developing.
I would like to know about your life and plans for the future. Do you enjoy your work?
What are your hobbies and interests? What would you like to do in the future?
I like to learn something new every day and study it,
for example, preparing a new dish and then trying it,
or hum a new song and dance to it.
Have you had any highlights that you will remember for a lifetime?
My life is a series of ups and downs.
but Every time I stumble, I get up, dust off and move on.
Life is like a carousel, always bringing new surprises, and since I am lonely, I have to fight alone. Honestly, I'm so tired.
How often do you make mistakes and fall?
You can look at me and imagine me in real life
This photo best represents me in everyday life
This is not a dress, this is a nightgown))
I would love to hear more about you and I hope our correspondence will continue. Best wishes, Kunduz!
photo_---REDACTED---_22-10-27.jpg
Scam email · 2024
Some money600$ babeI'm using it to take care of myself and also buying food stuffsBut 400$ will do babeThen tomorrow are you sending me money for food stuffsCan you get me a gift cardCan you get me receipts and scratch the card for me so that I can buy the foodstuffs by tomorrow eveningAmazon card babeBabe can you make it 500 $ on the Amazon card
Messages from a scammer · 2024
I understand you ---VICTIM REDACTED--- , in the condition you are now knowing i used to be a porn star but the problem is I couldn’t withstand telling you all those i have gone through silent battles this whole year with losing my grandmother and didnt tell you anything about it ,those are staged names . I am telling you this
I do have a picture of my credentials with me right away
Of my credentials
I have been communicating with this individual for about a year and a half now. She started out telling me she was Joycelyn Consuelo Hawkens and about a year later told me her real name was Frances Cox. Now she is telling me that she is the real Danielle Delanuey.
I do have a picture of my credentials with me right away
Of my credentials
I have been communicating with this individual for about a year and a half now. She started out telling me she was Joycelyn Consuelo Hawkens and about a year later told me her real name was Frances Cox. Now she is telling me that she is the real Danielle Delanuey.
Messages from a scammer · 2024
I will be filing for tax refund before the end of the month but due to my account being frozen I can’t do it alone, so what I was thinking is doing a joint tax refund with you babe, so the whole money can enter the chase bank, then I can use it to do what I’ve had in mind which is for the lab machines and my ticket back,
Yeah it can be done, your Id.me is verified and you have your ip pin right, it’ll be that mine will cover yours, I’ll do it from here, I haven’t filled in a while because I had plans for the money when I get back in the states but due to the situation I’ll have to do it from here, you would just send your infos and when I’ve done it I’ll let you know; I cant file my tax into an account that doesn’t carries my name, I just explained all this earlier, I’m here trying my best to figure out a way, and this little I ask of you still can’t do, help me get a loan I will pay ba…
Yeah it can be done, your Id.me is verified and you have your ip pin right, it’ll be that mine will cover yours, I’ll do it from here, I haven’t filled in a while because I had plans for the money when I get back in the states but due to the situation I’ll have to do it from here, you would just send your infos and when I’ve done it I’ll let you know; I cant file my tax into an account that doesn’t carries my name, I just explained all this earlier, I’m here trying my best to figure out a way, and this little I ask of you still can’t do, help me get a loan I will pay ba…
Read the whole message
I will be filing for tax refund before the end of the month but due to my account being frozen I can’t do it alone, so what I was thinking is doing a joint tax refund with you babe, so the whole money can enter the chase bank, then I can use it to do what I’ve had in mind which is for the lab machines and my ticket back,
Yeah it can be done, your Id.me is verified and you have your ip pin right, it’ll be that mine will cover yours, I’ll do it from here, I haven’t filled in a while because I had plans for the money when I get back in the states but due to the situation I’ll have to do it from here, you would just send your infos and when I’ve done it I’ll let you know; I cant file my tax into an account that doesn’t carries my name, I just explained all this earlier, I’m here trying my best to figure out a way, and this little I ask of you still can’t do, help me get a loan I will pay back when I’m back in the states, you still couldn’t do that, it’s almost like you don’t even want me back home;
Cause you’re the only one I have and you’re the only one I trust baby, my refund isn’t little money, and baby you know you’re all I have, you have to trust me baby, I’ve told you countless times I’d never do anything that would make you sad, just trust me to handle this my love;
And I’m telling you now how you can help, I know im asking for major stuff here but you got to trust me, a while back you asked for my id which I sent to you without any question because I trust you, those are the basic fundamentals in a relationship, you got to trust me babe, believe and have a faith in me, trust your man
Yeah it can be done, your Id.me is verified and you have your ip pin right, it’ll be that mine will cover yours, I’ll do it from here, I haven’t filled in a while because I had plans for the money when I get back in the states but due to the situation I’ll have to do it from here, you would just send your infos and when I’ve done it I’ll let you know; I cant file my tax into an account that doesn’t carries my name, I just explained all this earlier, I’m here trying my best to figure out a way, and this little I ask of you still can’t do, help me get a loan I will pay back when I’m back in the states, you still couldn’t do that, it’s almost like you don’t even want me back home;
Cause you’re the only one I have and you’re the only one I trust baby, my refund isn’t little money, and baby you know you’re all I have, you have to trust me baby, I’ve told you countless times I’d never do anything that would make you sad, just trust me to handle this my love;
And I’m telling you now how you can help, I know im asking for major stuff here but you got to trust me, a while back you asked for my id which I sent to you without any question because I trust you, those are the basic fundamentals in a relationship, you got to trust me babe, believe and have a faith in me, trust your man
A scammer’s profile text · 2024
RESPECTED SIR,
PLEASE HELP ME URGENT.
My name is ---VICTIM REDACTED--- ---VICTIM REDACTED--- ---VICTIM REDACTED--- and I live in Amritsar, Punjab, INDIA. A few MONTH ago I met MR. CHUI LIANG SMITH former South Korean politician [1] who is the Minister of Land, Infrastructure and Transport (EMPLOYER 🆔 ENI144321) Employer/Owner of the ENI OIL AND GAS DRILLING COMPANY. Company and Full Residence Of- 13th FLOOR, ALDGATE TOWER, ---ADDRESS REDACTED---, LONDON, UNITED KINGDOM, E18FA, E-mail 🆔 (---REDACTED---) (WhatsApp Number. ---REDACTED---), And
MALASIYAN IMMIGRATION EMPLOYEE MR. Met with JEYA PRAKASH (EMPLOYEE 🆔 MM 1759JP) (AS SR. OFFICER) whose *(WhatsApp Number ---REDACTED---)* and (*E-mail 🆔----- ---REDACTED---)* The Both always talked to me on WhatsApp and assured me that I will get your Professionals Work Permit visa as I am here SR. I am posted as Immigration Officer and you will ha…
PLEASE HELP ME URGENT.
My name is ---VICTIM REDACTED--- ---VICTIM REDACTED--- ---VICTIM REDACTED--- and I live in Amritsar, Punjab, INDIA. A few MONTH ago I met MR. CHUI LIANG SMITH former South Korean politician [1] who is the Minister of Land, Infrastructure and Transport (EMPLOYER 🆔 ENI144321) Employer/Owner of the ENI OIL AND GAS DRILLING COMPANY. Company and Full Residence Of- 13th FLOOR, ALDGATE TOWER, ---ADDRESS REDACTED---, LONDON, UNITED KINGDOM, E18FA, E-mail 🆔 (---REDACTED---) (WhatsApp Number. ---REDACTED---), And
MALASIYAN IMMIGRATION EMPLOYEE MR. Met with JEYA PRAKASH (EMPLOYEE 🆔 MM 1759JP) (AS SR. OFFICER) whose *(WhatsApp Number ---REDACTED---)* and (*E-mail 🆔----- ---REDACTED---)* The Both always talked to me on WhatsApp and assured me that I will get your Professionals Work Permit visa as I am here SR. I am posted as Immigration Officer and you will ha…
Read the whole message
RESPECTED SIR,
PLEASE HELP ME URGENT.
My name is ---VICTIM REDACTED--- ---VICTIM REDACTED--- ---VICTIM REDACTED--- and I live in Amritsar, Punjab, INDIA. A few MONTH ago I met MR. CHUI LIANG SMITH former South Korean politician [1] who is the Minister of Land, Infrastructure and Transport (EMPLOYER 🆔 ENI144321) Employer/Owner of the ENI OIL AND GAS DRILLING COMPANY. Company and Full Residence Of- 13th FLOOR, ALDGATE TOWER, ---ADDRESS REDACTED---, LONDON, UNITED KINGDOM, E18FA, E-mail 🆔 (---REDACTED---) (WhatsApp Number. ---REDACTED---), And
MALASIYAN IMMIGRATION EMPLOYEE MR. Met with JEYA PRAKASH (EMPLOYEE 🆔 MM 1759JP) (AS SR. OFFICER) whose *(WhatsApp Number ---REDACTED---)* and (*E-mail 🆔----- ---REDACTED---)* The Both always talked to me on WhatsApp and assured me that I will get your Professionals Work Permit visa as I am here SR. I am posted as Immigration Officer and you will have to pay a fee of 12000£ approximately 12 lac Indian rupees..
PLEASE HELP ME URGENT.
My name is ---VICTIM REDACTED--- ---VICTIM REDACTED--- ---VICTIM REDACTED--- and I live in Amritsar, Punjab, INDIA. A few MONTH ago I met MR. CHUI LIANG SMITH former South Korean politician [1] who is the Minister of Land, Infrastructure and Transport (EMPLOYER 🆔 ENI144321) Employer/Owner of the ENI OIL AND GAS DRILLING COMPANY. Company and Full Residence Of- 13th FLOOR, ALDGATE TOWER, ---ADDRESS REDACTED---, LONDON, UNITED KINGDOM, E18FA, E-mail 🆔 (---REDACTED---) (WhatsApp Number. ---REDACTED---), And
MALASIYAN IMMIGRATION EMPLOYEE MR. Met with JEYA PRAKASH (EMPLOYEE 🆔 MM 1759JP) (AS SR. OFFICER) whose *(WhatsApp Number ---REDACTED---)* and (*E-mail 🆔----- ---REDACTED---)* The Both always talked to me on WhatsApp and assured me that I will get your Professionals Work Permit visa as I am here SR. I am posted as Immigration Officer and you will have to pay a fee of 12000£ approximately 12 lac Indian rupees..
Messages from a scammer · 2024
👇OFFICER/EMPLOYEE DETAILS BELOW👇
1). Company Name :- Eni Oil and Gas Drilling Company
Employer Name- & 🆔 Number :- CHUI LIANG SMITH (🆔 ENI144321)
Office Contact number :- ---REDACTED---
Mobile number :- ---REDACTED---
Official Email ID :---REDACTED---
2). Employee Name :- (As Senior Employee) Shri B. Jaya Prakash A/L V. Biman (🆔 Number: MM1759JP)
Office Contact Number/Mobile Number:- ---REDACTED---
Official Email Id :- ---REDACTED---
1). Company Name :- Eni Oil and Gas Drilling Company
Employer Name- & 🆔 Number :- CHUI LIANG SMITH (🆔 ENI144321)
Office Contact number :- ---REDACTED---
Mobile number :- ---REDACTED---
Official Email ID :---REDACTED---
2). Employee Name :- (As Senior Employee) Shri B. Jaya Prakash A/L V. Biman (🆔 Number: MM1759JP)
Office Contact Number/Mobile Number:- ---REDACTED---
Official Email Id :- ---REDACTED---
