ROMANCE SCAM, 419 SCAM, FAKE DOCTOR: Dr Destiny Gilbert

In the first instance you should go here and read our advice page. It is just our general guidance to help you

http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

If someone on the Internet claims they are a doctor or orthopaedic surgeon working for the UN in Syria, Libya, Yemen etc  you can be 100% sure they are a scammer.

 

419 SCAM

ROMANCE SCAM

Dr. Destiny Gilbert

(Nigeria)

 

Destinygilbert64@gmail.com

Gen.edsonty.@usa.com

info@tefomaexpress.com

dispatch@tefomaexpress.com

officialdgrecord@gmail.com

delivery@undeliveries.com

gen.edsonty@usa.com

 

Phone numbers: +1 909 3283806

                                 + 234 8182762814

Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets 
Telecommunication Services Ltd (Etisalat)

Facebook.com:

Destiny Gilbert
https://www.facebook.com/destiny.gilbert.5623

 

 

PROFILE INFORMATION:

Works at United state marine corps (!!)
Studied at Duke University School of Medicine Admissions
Past: Humboldt-Universität zu Berlin
The Citadel, The Military College of South Carolina Alumi

Outline of information from informant:

He is 56 year old. He is 5ft 8 likes music, art and fishing.

He wanted me to pay $6700 to the Republic of China to have this package transferred to my name and sent to me and have me put it in a safe deposit box at a Bank of America. He said it has $877.000 gold jewelry in it, a diamond ring and personal documents. He would give me the code to open the package to pay me back the money once I received the package. the troops on ground in a war zone.
He said he has been widowed for 18 years and that his wife died at childbirth and that he has a 18 year old son who is in the military in the UK. He claims to be a surgeon with the Marine Corp in Yemen but he is a medical doctor working for the United nations in Yemen along with the troops on ground in a war zone.
About the 3rd week in he needed $500.00 for his 18 year old son in the military to help pay for something. But I can’t remember what it was. He told me that the Mastercard he sent his son wasn’t working for some reason in the UK and that his son could straighten it out with the bank. So would I please help and send his son the money to the UK.

However our informant was sent an email with details for money laundering.

On June 16, 2017 12.35 AM.
info@tefomaexpress.com  <wrote:
This is to notify you that your fiancee has approved for the release and sending of his package to you from TRUST FINANCIAL AND SECURITY via our courier service TEFOMA EXPRESS.
Kindly reconfirm this application put in by DR. DESTINY GILBERT, he submitted your information supposedly sent by you to receive his package on his behalf
However, you are hereby requested to reply this mail as son as possible for confirmation, before we proceed and for us to know the true position of things with you so we won’t make any mistakes/errors in delivering this package.
Lastly it’s recommended that there should be change of ownership endorsed by the supreme court of the people republic of China, so as to expedite the processes find attached docucument fill and send back with receipt of payment.

NOTE PAYMENT SHOULD BE MADE TO ACOUNT DETAILS BELOW VIA CASH DEPOSIT FOR FAST RECEIVE.

ACCOUNT NAME: ANN M. BECKNER
ACCOUNT NUMBER: 435041285174
ROUTING NUMBER: 051000017
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 2030 COLISEUM DRIVE SUITE A
HAMPTON VA
ZIP CODE: 2366

Also- Patricia Colleen Best
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER: 483049965273

Email: info@tefomaexpress.com

             dispatch@tefomaexpress.com

Telephone: +1 909 328-3806

FAKE COURIER WEBSITE:  http://www.tefomaexpress.com/home/index.php

This is run by a scammer called  Peter Ukwudanma
officialdgrecord@gmail.com , 12 aderanti street ijora Lekki, Lekki,  NIGERIA, Telephone.  234 8182762814.

We also found another scam courier website this criminal runs.

http://undeliveries.com/index-2.html

United Nations Delivery Services
760 United Nations Plaza,
New York,
NY 10017,
USA

Phone- +1 (562)-741-5574  (646)-470-5378
Fax- +1 (562)-741-5574
E-mail-  delivery@undeliveries.com

The United Nations are not running a private delivery company from their headquarters at the address above.
We found an older dead site with a lottery and parcel scam run by the same Nigerian.

E-mail:  rds_expresscourier01@post.com
Parcel Registration Number: RDS / 0194 / NL 
Praise the day to you again from RDS express delivery service, UK. We are in contact with you now regarding your Lottery Parcel Winning Cell Phone Lottery Company Please hereby inform us that you contact us now and send us an email or digitize written note which is signed by you, to inform us, if you are still interested in delivering your winning lottery portion of the Cellular Lottery Company or that, you want us to have your delivery of your package containing your winning funds (£ 500,000.00 GBP) and consolidation items CANCELED and have their winning installment returned to the mobile Lotto Company to support less Privilege and promote other charitable work around the world. You are advised to contact us back within the next 48 hours.
Thank you for choosing RDS Express, We are always at your service!
Andrew Lawrence
(Delivery Manager)

INFORMANT.

Here is an email address that the scammer wanted me to send for his emergency leave to his General at the United Nations so  he can come home and be with me. I’m pretty sure there was going to be money involved again. He said he is a medical doctor in the UN. And needed me to act as his fiancée to request his leave. Here is the email address.
Gen.edsonty.@usa.com  that he wanted me to send to the UN.

We sent a tracked bait message to that email address and it was opened from Nigeria.

gen.edsonty@usa.com 197.210.226.22  Location Lagos, Nigeria
ISP MTN NIGERIA Communication limited
Proxy No Read Duration 8 seconds
User Agent Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/60.0.3112.90 Safari/537.36 OPR/47.0.2631.80
Browser Chrome 60.0
System Windows 7
Language English (United States)

Needless to say we could go on forever  with information about this prolific scammer but you should take the hint and watch out for the names on Facebook and anywhere else.

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

 

Don't worry. We don't bite.