Romance Scam/Employment Scam/Fake Cheque scam: Roland Larsen

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ROMANCE SCAM

EMPLOYMENT SCAM

Using name

ROLAND LARSEN 

 

r.larsen2106@yahoo.com
Phone Number: +1-804-708-7960  (Very important as it turns out)
Geographic number
Country or destination. United States 
City or exchange location, Manakin, VA 
Original network provider: 
* Comcast Phone Of Virginia, Inc. - Va. 

Money Transfer to the scammer bank account:

Bank name: Woodforest National Bank
Bank Address: 200 Old Fairgrounds Way
Kilmarnock, VA 22482
Country: United States
Account Holder: Roland Larsen
Account No: 1965342841
ABA/Routing Number: 053112592

 

INFORMANT.  I just discovered this site as l try to look for this man who has scammed me.  He uses Roland Larsen from Virginia USA. There is an email with the pictures he sent me and this is the same guy I skyped with  There was a girl helping him to setup email, who is about 14-16years old. I will get the picture where she is featured too.
Here is his phone number ; 1-804-708-7960

So we had to look around and see what was going on. We don’t know about the girl except we did find one on a Facebook profile below. He only mentions a son.

 

Messages on a mail box:

Message N 1:

From Roland Larsen: r.larsen2106@yahoo.com
To: XXXX

Hello xxxxxx,

Its so nice to read from you and i must say you are a very very funny woman and i love that because laughter and smile is a great medicine and secret for beauty and happiness. You sound like a nice person and i am VERY interested in getting to know you better.I wasn’t trying to make you jealous darling lol,I was telling you what i love to do to you *;) winking.Thanks for telling me about yourself because i am keen and interested in every information that will make me know you better as am serious about having a new woman in my life that i can start a family with…I feel happy to know we both cherish family a lot because i long for a woman that can love my son and treat him right, like her own biological child.

My heart goes out to you for having gone through some challenging times with your past relationships.… i believe we all have our own ordeal to narrate when it comes to matters of the heart because we all have been hurt one way or the other but life must go on as its not wise to make our hearts turn into a stone just because someone who doesn’t deserve it,toiled with it,it will be like deciding to walk naked cos someone tore your clothes.I also believe sometimes in life,we have to pass through the wrong people for us to come across the right person.

Well I am really going to put so much effort in writing this email to you in hopes that it gives you a better understanding of who i am and what i want in life.First,I want you to know that am that type of man that believes age and distance has nothing to do where there is true love,what matters most is the chemistry.You know I’m on that website to find my lifetime lover and best friend to create a family with in harmony and understanding.

Let me tell you about myself: I was born in Denmark but my parents were moving a lot when i was growing up but we ended up here in the States. .I am into interior decoration,I import and export building materials for both individuals and companies and also take building projects.. My work takes me around the world. I have a son that i love so much,Jason is 13years old and he is a well disciplined and respectful boy,all he wants is to be loved and i don’t think thats too much to ask for right? hahahah …. I lost my wife 3years ago to cancer,its been so lonely and empty for me since then, now i need another woman that can fill the vaccum she has created in us when she left us.If you are the woman that will feed us with true love,then lets build our family together as i shall treat you like a queen so long you will respect me too.

I want you to know that am always open just like a book that you can glance through anytime but you must know that the more you read,the more you know and thats why we need constant communication to make things work out for us and so we can build something serious and intimate from this communication.I know we are all busy sometimes but we need to create little time for our communication.I am very serious about having a new woman in my life to complete my family.I don’t criticize culture or tradition,where ever my heart leads me and wherever i find happiness and love,thats where i would always be no matter what the situation is.

In a “social” setting, I am somewhat quiet and a little shy in the beginning, but I open up more and more as trust and bonds are formed. I love playing golf,and all outdoor activities, almost any sport, etc. I’m not looking for adventure or a one-night stand, my intentions are sincere and serious meant. Distance and many players in this virtual world makes it very difficult to find the perfect match for life but if you are the ONE and will feed me with your love, I will be the best lover you ever dreamed off and will treat my woman as a Queen as long she will treat me with respect too.

Well,I guess enough for my email this time,i have to go now.I have attached photos of me and my son and i hope you will also send me yours in your email. What is your working hours? How long have you been in the website? Have you met anyone online before me?

I hope to read from you soon and awaiting some pictures.

Roland

We don’t know the money ask but we know he was after money and he sent a bank account.

Message N 2:

From: Roland Larsen r.larsen2106@yahoo.com
To: XXXX

Baby i am very sleepy down here,I have made some calls and i think the best option is to send it to my account. Below is my account details baby:

Bank Name: Woodforest National Bank

Bank Address: 200 Old Fairgrounds Way
Kilmarnock, VA 22482

Account Name: Roland Larsen

Account number. 1965342841

ABA/Routing Number: 053112592

Let me know when you are done baby. Thanks alot my love,you have been helpful to me and i don’t even know how to say Thank you. I love you so much.

ADMIN:
For Western Union or Money Gram Transfer and Money Laundering, however with the MTCN the money can be collected anywhere.

 

Message N 3:

From: Roland Larsen r.larsen2106@yahoo.com
To: XXXX

Baby,
Below is the information to use for the western union or money gram baby.
Full Name: James McCombs
Address:
501 E16th Street
Apartment #16F
Brooklyn, NY 11226 – USA
Thanks alot baby. Baby i know things are very hard right now but please baby DON’T give up on me. I will make you proud someday very soon. I assure you.
Roland

Photos sent by scammer in above mails:

 

 

Profiles using same name and information. We think this is the same scammer.

 

Facebook.com:

Roland Larsen
https://www.facebook.com/profile.php?id=100016859289211

ROFILE INFORMATION:

Lives in Heathsville, Virginia
Widowed
From Jacksonville, Arkansas

MYLOVELYDAUGHTER

 

He suddenly becomes a Doctor. He uses the same profile photo.

 

Facebook.com:

Roland Larsen
https://www.facebook.com/dr.rolandl

PROFILE INFORMATION:

Lives in Heathsville, Virginia
Widowed
From Jacksonville, Arkansas

We found a couple of others and the frst has his name turned round in true Nigerian style, to Larsen Roland.  Inevitably we will return to Nigeria as a subject shortly, as we unlock what is a nightmare of scams. The first lad has a  few antifraud site  listings from the photo but not using the name, eg  Merlock Cherrington – patrickholmes@hotmail.com

Facebook.com:

Larsen Roland
https://www.facebook.com/jennyose.joseph

Linkedin.com:

Daniel Martinez Ramos
https://www.linkedin.com/in/daniel-martinez-ramos-161455119

 

PROFILE INFORMATION:

Bike mechanic at Cyclone cycles
Cyclone cycles
Houston, Texas

Facebook.com:

Roland Larsen
https://www.facebook.com/roland.larson11   DELETED PROFILE

 

PICTURE IS GENERAL MICHAEL CAREY
EX US AIR FORCE GENERAL FIRED FOR BEING DRUNK

 

2 PROFILES USING SAME MAN’S STOLEN PICS

Facebook.com:

Roland Larsen
https://www.facebook.com/profile.php?id=100014672142517
He seems to be a Nigerian  to us, judging by his  Pidgin English.

 

PROFILE INFORMATION:

Hi am Roland Larsen am easy and going person, Am down to earth and understanding person, Thanks.
Works at ABM Industries Incorporated
Studied at Collège La Fontaine Aux Bergers
Went to Shawnee Mission West High School
Widowed
From Lenexa, Kansas

 

Roland Larsen
https://www.facebook.com/profile.php?id=100014988752555


 

The problems really began when we searched the phone number 1-804-708-7960.  We were shocked by our findings. 
https://www.facebook.com/kaihosangyo.en/posts/1730303576987271
Dear friends, we would like warning you again about scam attempt . During last weeks, we have been contacted by some LinkedIn users asking us about our a part job offer in a company named SHING FUNG CO., LTD. by one International Recruitment person called Mr Patrick Chan. If you enter to their webpage you will find that blatantly those delinquents copied our webpage and just changed the company name (http://shingfungjp.com) but the location address is same as Kaiho sangyo.
Please, extreme your precautions, it is a scam attempt. We are working already with the Justice Department of Japan and the Cyber-security Bureau of the Japanese Police.
This delinquent will try to approach you by LinkedIn profiles:
https://www.linkedin.com/in/pat-chan-3b20a1143/
https://www.linkedin.com/in/pat-chan-34a570145/
or mail patrickchan1970@gmail.com
or phone +81 3-4540-2457 ; +1 804-708-7960
Please, help us with this problem and report any scam attempt.
Thank you very much for your cooperation!
We are involved because the subject arrives on our door, and so we have to get to the background of the whole scam. The post comments give us more ammunition with these phishing email addresses.
patrickchan1970@gmail.com
mr.patrickchan@shingfungltd.org
mrpatrickchan@zoho.com
pchan2618@gmail.com
mrtakumaizumi004@gmail.com
mrpatrickchan.sfc@gmail.com
patrickchan395@gmail.com
Patrickchan252@gmail.com
patrickchan064@gmail.com
admin@shingfungltd.org
Scam phone numbers:
+801345790715
(+81) 345409619
+81 3-4540-2457
+1 804-708-7960
(+81) 345409619 
+1 9162721447
+1 4033289672

 

We found his profile on Twitter:

Twitter.com:

Patrick Chan
twitter.com/patrickchan004

PROFILE INFORMATION:

International Recruitment Manager Shing Fung Co. Ltd
Japan
shingfungjp.com
Joined July 2017

PICTURES STOLEN FROM CARLOS ROCHA, A REAL ESTATE AGENT FROM METUCHEN, NEW JERSEY, USA
And also- twitter.com/jeremie_tigo/media– whose heavy emphasis on romance and religion puts him firmly down as a scammer.
From our friends at Antifraudintl.org:

From: SPOOFED EMAIL ADDRESS <@fcv.unlp.edu.ar>
Date: Thu, 07 Sep 2017
Subject: Expedite Response
Reply-to: patrick.chan@shingfungltd.org
Hello,
We are one of the Largest Manufacturers and Suppliers of Engine Parts and Steel Products in Asia, We are in need of Reputable Company/individual to Partner with us. Please reply for more details.
Mr. Patrick

From: SPOOFED EMAIL ADDRESS@edu.uu.se>
Subject: Can we talk business?
Date: Fri, 18 Aug 2017
Reply-To: “admin@shingfungltd.org” <admin@shingfungltd.org>
We have a Partnership Proposition to discuss with you. Please reply for further details.
XXXXXXXX
Secretary,

We now know that all the phishing addresses  had more or less the same  material but we don’t know for sure where they come from.  We can’t send a tracked email to Gmail and get a result  so we picked on  mrpatrickchan@zoho.com to email with some rubbish. We got a response.  Zoho will crop up again in this post

Message opened by mrpatrickchan@zoho.com on Oct 09 2017, 07:19 (5 hours ago) from Nigeria
Details
IP Address 105.112.26.108
Location Nigeria (redacted away)
View Map
ISP Celtel Nigeria Limited t.a ZAIN
Weather Clouds
Proxy Yes
Proxy IP 66.249.81.42
Location (redacted km away)
View Map
ISP Google Inc.
Read Duration 1 minute 59 seconds
HTTP Referer (Empty)
Browser Chrome 55.0
System Android
Mobile Yes
Language English (United States)

We turn our attention to the fake website
http://www.shingfungjp.com/
We did compare the page code/ text and obviously the fake page is simple and items like the video are merely screenshots. As far as names given there are some changes on the page http://www.shingfungjp.com/#conWrap8 to compare https://www.kaiho.co.jp/#conWrap8 and of course the listed phone numbers and Dubai address are  false.  We won’t get too technical here but we can see how the proper text has been modified, and give you an example.

24 SHEIKH ZAYED ROAD, DUBAI, UNITED ARAB EMIRATES is Dubai Hotel Apartments sales kiosk.

(+81) 345409619 This is a Tokyo area phone number and is not a match to the real company address which has been stolen.

wilhelmina.martin@gmail.com Fake website registrar

2501 14 Ave N
Lethbridge
AB
T1H 4E7
CA
Admin Phone: +1 4033289672

Also responsible for the domain shingfung-jp.com which has no website.
We needed to check up on the domain shingfungltd.org and once again we come against a Zoho connection and a falsely registered domain using the name and address of an innocent man in the US.

SHINGFUNGLTD.ORG
Registry Registrant ID: C191196693-LROR
Registrant Name: Jim stolen name
Registrant Organization: shingfungltd
Registrant Street: stolen
Registrant City: stolen
Registrant State/Province: stolen
Registrant Postal Code: stolen
Registrant Country: US
Registrant Phone: +1 9162721447
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: otsuka.pharmaltd@aol.co.uk

The email address otsuka.pharmaltd@aol.co.uk takes us into another realm of fraud. The message posted below is an invitation to a fake job for the purpose of money laundering. The recipient will be conned into believing it is a real company and  indulge in the forwarding of money. The money will actually come from scam victims, and we have enough scams above to feed that. In addition you will get fake cheques and pay them into your bank and forward the money to the scammer before they properly clear, and that can actually take a few months to clear properly. You will be liable to the bank and the scammer has your money.

From: Otsuka Holdings < otsuka.pharmaltd@aol.co.uk >
Sent: Tue, Aug 2, 2016 11:44 am
Subject: Partnership Details.

Hello,Otsuka Pharmaceutical Co Ltd first and foremost would like to thank you for considering our offer to be the company’s sales/payment representative in your region. By assisting Otsuka Pharmaceutical Co, Ltd to communicate and also retrieval of overdue payments from our customers/clients who are located in some regions in USA/Canada.To know more about our company, kindly read through our company brochure: http://www.otsuka.co.jp/en/company/brochure/download/2013_14_en.pdf (Don’t bother. they steal info from the real company to scam you.)

HOW CAN YOU HELP US?
We have clients from your region that has not met up with the normal payment schedule of 30 days. Based on research and past experience we have discovered that having a representative in the same region with our clients, it becomes very easy for them to comply and pay in due time and also help expand our product in the region. This is why we want to employ your service for swift and easy communicate with our customers and retrieval of payment.

We presently get our payment through checks and draft issued in our favor by our clients, but the problem of delay is usually experienced as we are made to wait for up to one month and more before our local banks here clear the checks/draft. We are losing a lot of money by doing this as most of our monies are procured as short term loan and overdraft from banks with high interest rate. It is as a result of the above we decided to appoint a reliable representative overseas who will now serve as medium of sales/payment collection and have direct dealing with our clients on our behalf.

YOUR DUTIES. .
1. You will only contact our customers via email, phone or sometimes visit them if instructed by us.
2. You are required to make collection of 2 – 4 payment from our different customers within a month, which do not require much of your time. So this job is regarded as part time job.
3. You will be receiving payments on behalf of Otsuka Pharmaceutical Co., Ltd from our customers.

YOUR BENEFIT. .
We confirm in good faith that we are ready to work with you/your company and also let you know that any payment made to you on behalf of our company, you will earn 5% (for individual application) or 5% (company/corporate application) of every payment and also we will place you on a monthly salary of $2,900 USD (for individual representation) and $6,350 USD (for company/corporate representation). If you are willing and ready to assist our company without any misconduct. (MONEY LAUNDERING.)
After confirming that you received this message, we will send you our approval process that will confirm your full contact information in the right manner as to presenting the details to our board of directors and chairman/CEO for accreditation and approval.
Once again, your area of specialization is of no reference as regards to being our payment representative, and this will not take much of your time daily. Your communication with our customers will be either by email or telephone to prompt them for payment.

Waiting to hear from you.

Kind Regards,
Mrs. Chitnasu Yatsun
Recruitment Manager
Otsuka Pharmaceutical Co., Ltd
2-9, Kanda Tsukasa-machi, Chiyoda-ku,
Tokyo 101-8535, Japan
Tel: +81345790715 Ext 101
Fax: +801345790715

As a postscript to this complex matter we  need to say that these scams have nothing to do with Japan and originate from Nigeria.  There are so many twists  to this it took us several days to navigate around it all.  Thanks to the unnamed antifraud sites who gave us additional information.  They didn’t know how far this would run and we have tried to  expand  the knowledge available to protect you.

 

SPBIG

Visit us HERE:

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

Don't worry. We don't bite.