Romance Scam/Loan Scam: TOMMY PENDERSON (Nigeria)

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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

 

SPBIG

 

Visit us HERE:

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

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