Advance Fee Fraud/Phishing: JAMES HARVEY

Advance Fee Fraud
JAMES HARVEY

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://www.scampolicegroup.com/first-for-some-advice-you-may-need  (!)
Fast and furious, and we are bit short of information on JAMES HARVEY so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Advance Fee Fraud
Government Grant Scam
Phishing

James Harvey

 

Carrie_aka_sexy@hotmail.com
muthogajoseph19@yahoo.com
sharonwanbui677@gmail.com
alisaranger561@gmail.com
nel98w@yahoo.com

INFORMANT:

Profile on Facebook.com:
https://www.facebook.com/burrberrydays [it has been deleted]
I need to find out if he’s legit or not as I have sent him $500.00 already and I’m on old age security…..
Now he wants more money transferred!….
Please help as I don’t want to give them money .
They said that with what I’ve sent him they would send me express cash.. of $30,000 ….but it’s not here?I also found the email address of James Harvey, the one that was used for the bank etransfer: alisaranger561@gmail.com

 

Facebook.com:

James Harvey
THIS IS ONLINE AGENT HOME DELIVERY
https://www.facebook.com/burrberrydays  [has been deleted]

Photo of Will Davis (is an operations manager for FedEx Express in Dallas, U.S.)

 

ADMIN:

This picture was taken from HERE-link:

 

PROPILE INFORMATION:

Works at Home Delivery Agent
Lives in Richmond Hill, Ontario
From Richmond Hill, Ontario

 

Facebook.com. INBOX:

 

ADMIN:

Victim had a phishing message using Facebook messenger and she accepted it.

 

James
MY NAME IS JAMES HAVERLY WORKING AS ONLINE CLAIMING HELP DESK AND CONSULTING OFFICER AT BETTER COMMUNITY DEVELOPMENT PROGRAM ORGANISATION.THIS PROGRAM IS SET UP TO GIVES OUT MONEY CONSIDERATION TO HELP PEOPLE MAINTAIN GOOD STANDARD OF LIVING,ERADICATE POVERTY AND EMPOWER PEOPLE FOR FUTURE PURPOSES ITS SUPPORTED AND MONITORED BY THE WORLD WIDE FEDERAL AGENCIES.KINDLY REPLY YES TO PROCEED

James
FILL THIS FORM OUT WITH HONEST AND GET YOUR WINNING MONEY? Full name…….. Full Home Address…… Date of birth………. Married/Single….. Country……. E-mail…….. Number …………. Monthly income………… Do you Own a house or Rent Apt…….*(!) Do you want cash or check ….. Write me back the answers here one by one accordingly with all sincerity?

 

ADMIN:

Victim sent full personal details:

 

Victim:
full name: XXX
home address: XXX
date of birth: XXX
marital Status: XXX
country: XXX
e-mail: XXX
telephone number: XXX
Monthly income: $ XXX
Rent
cheque please ****

*(!) Never send your personal details to anybody on the Internet!

James
Chose The Area Of Grant You Are Interested In Below *Business Funding *Real Estate:Investing/Business *Community Funding *Education/Tuition Funding *Real Estate Personal Home Purchase/1st Time Home Buyer *Personal Assistance *Medical Bills *Home Repairs

Victim:
Medical bills, personal assistance and 1st time home buyer?

ADMIN:

*Later the scammer will forget this and turn it into a parcel delivery scam.

 

James
BEFORE WE CAN PROCEED FORWARD YOU HAVE TO GIVE US YOUR FACEBOOK PASSWORD TO VERIFY YOUR ACCOUNT TO VERIFIED IT’S REAL YOU WE ARE TALKING TOO TO AVOID DOUBLE CLAIMIN

Victim:
really? now i am worried….i am having enough problems with my computer now
will this be secure?

James
We’re not here for head games we’re here to help the needy ones both financially and emotionally to start Business to raised the standard living of people in the Society and eradicate poverty by the United Nations and World Bank of America Some people use our client page and identity to fool us around and Claim someone else money that’s why the board of director give permission to get each winners password to prove its really you

Victim:
oh my if you can do this for me!……then this is a miracle as I have been through hell loosing my only daughter to homicide….
my facebook password is this: [VICTIM SENT HER FACEBOOK PASSWORD/LOG IN] *(!)

James
it will looks like lock on your FB don’t change password just log out and log in because they will notify you that an device was trying to log in just click on this was me
Is that done madam??

Victim:
no! it wouldn’t let me do what your said so i had to change my password as i couldn’t get back in….
i was so upset
I had to secure my account…so now you will probably need my new password….please this is so confusing right now and I am not well

James
Take the picture of your ID card INSTEAD of that madam *(!)

*(!) Never send your personal details to anybody on the Internet!

Never share passwords with anyone!

 

Victim:
go to my profile and take a snapshot?
would my metis card do?

James
That work perfectly madam
Finally, You have to pay for case file fee and the shipping fund, so that we can bring the money to your door step in the next 5 hours from now, so that the management can sign your winning document. You going to make a Payment you will have to pick one out of this:p You Pay $500 and get $30,000.00. You Pay $1200 and get $50,000.00. You Pay $1500 and get $70.000.00. You pay $2,000 and get $90,000.00. You pay $3,000 and get $150,000.00. You pay $4,000 and get $200,000.00. You pay $5,000 and get $300,000.00. You pay $6,000 and get $450,000.00. You pay $7,000and get $550,000.00. You pay $8,000 and get $750,000.00. You pay $10,000 and get $1,000,000.00 Finally you pay $15,000 and get $3,000,000.00.
So which one did you prefer??

Victim:
i am lucky if i can pay out $500.00

James
Can you make the payment through PayPal PayPal madam??

Victim:
yes i can **(!)

**(!) Do not ever send money to Internet strangers!

James
How long will it take you to make the payment madam?
HERE’S IS YOUR PACKAGE SIR ONCE YOU MAKE THE PAYMENT YOUR PACKAGE WILL BE DELIVER TOO YOUR DOORSTEP WITHIN 5HOUR TODAY SIR []
WE HAVE DELIVER A LOT OF PEOPLE BEFORE YOU SIR YOU DON’T HAVE TO BE PANIC OR NERVOUS ABOUT THIS PROGRAM

Victim:
i am a madam..why have you now changed it to sir?

James
alisaranger561@gmail.com Family and friends option
That’s the mail when you make the payment send us the screenshot
That’s where you will make the payment too madam
How long will it take you to make the payment madam??

 

ADMIN:

The scammer wants to make the victim have no time to think and will press for money t0 be sent as fast as possible

 

James
Can you locate a NEAREST store around you madam
With the money madam?

Victim:
this is begginging to be rediculous…..if you can wait till I transfer money into my account….then this must not be true?

James
When will you be able to transfer the money to your account madam
Ok we will be waiting madam

Victim:
if you don’t believe its me then ask my friend …she know me from a while back………

James
We believe you madam I said we will be patient for you to transfer the money to your account

Victim:
I have processed the transfer and it will take a day to show up in my account ok?

James
Ok we will be patient then
Let say tomorrow madam??

Victim:
I hope so….as this is a little unbelievable right now….
when i see that the money is in my account then i will go to paypal and process if this is ok with you…

James
That’s impossible
Your package has been seal by tape is only beneficial have the right to unsealed it madam

Victim:
? i thought you wanted me to pay by pay pal?

James
Make the payment through PayPal once you’re ready to make the payment tomorrow let me know madam

MADAM YOU HAVE TO KEEP THIS AS SECRET DON’T TELL ANYONE TILL YOUR PACKAGE DELIVER TO YOUR DOORSTEP SUCCESSFULLY WITHIN 5HRS
DON’T LET ANYONE TAKE YOUR CHANCES TO GET YOUR PACKAGE THAT’S THE REASON WHY I SAID YOU SHOULD NOT TELL ANYONE MADAM

 

ADMIN:

This is because the scammer does not want the victim to ask anyone for help or get advice.

 

Victim:
well there you go! I have do this through my bank…..it’s processed…..and the answer to the question that you have to say is ….cockatiel……..now my account is really low…but you are so keen on getting your money…it’s there…I hope this is legit…as you have no idea how worried I am about things like this…………..so I will be on the watch for 5pm today to see if this package arrives.

James
You have to send us the screenshot madam
Where’s the screenshot of the payment
I’m very sure that once you make the payment your package will be deliver too your doorstep successfully within 5hrs today madam
Trust me I’m man of my words

Victim:
Ok but having some issues with my computer so I will try my iPad to get you a picture….please be patient as I’m doing my best

James
Ok we will be patient madam

Victim:
Here’s the pic best I can do with what I have working devices right now

James
You have to give us 1hours madam

Victim:
Ok…..now it will be 6pm…

James
Madam is it through etransfer or PayPal??
You don’t have to do etransfer through PayPal madam

Victim:
I know that
It’s done….now deliver please…..

James
You have to CANCEL the payment now and I will give you the etransfer to me the payment too
You don’t have to make the payment through etransfer I I told you its PayPal
Carrie_aka_sexy@hotmail.com

Victim:
Look now it’s done!

James
Do the transfer here
Cancel it madam
Did you know how to CANCEL it madam??

Victim:
My computer is not safe now…please now I’m just so upset!

James
Be calm with us madam

Victim:
I’m trying my best to get on to my bank site via my iPad…

James
Did you make the payment through etransfer or PayPal madam??
Let me know which one did you use madam ??
Is it PayPal or etransfer??

Victim:
ok i got into my bank and stopped it….please give me instructions where to send?

James
Carrie_aka_sexy@hotmail.com
Do the etransfer here and give me the screenshot madam
Are you on it madam??

Victim:
yes….they want a name to put in….Carrie?

James
James Harvey
Once you done it give me the screenshot madam

Victim:
look bank won’t accept that because your name and address is already there????

James
Hold on
Use carrie then
Did you understand my words madam??

Victim:
i am working on it………
Here it is

James
Give us 1hrs to confirm your payment madam

James
HELLO MADAM
ARE YOU THERE MADAM?
YOUR ATTENTION IS NEEDED HERE MADAM
We just try to deposit the money here
Or did you CANCEL your payment there madam??

Victim:
no i redid it using what you said…..if the bank security sees something suspicious then they will alert me…..
i am checking my account now

James
Check your account now and get back to us madam
Let know what’s going on
They have received the money or not madam??
Is that what account said ??

Victim:
February XX, 2021 carrie carrie_aka_sexy@hotmail.com 500.00 Interac e-Transfer accepted H252774752021021XXXX
and they said that it’s an automatice deposit too!

James
Ok let be patient till it deposit here
Maybe it’s network madam but I’m very sure that we will got it and you will get your package deliver today within 5hrs madam
You don’t have to be panic or nervous about this program
Ok madam I’m very sure everything will be ok very soon

James
HELLO MADAM
We just got the money now our available cashier in charge of your package just tell us madam that’s why I said you should calm down with us everything will be ok
Did you get the point madam??
So when you have time us get back to us then

Victim:
this is crazy…..when you have delivered my money…then i will let you know…other than that i have to still work on my new computer…..i know where you are located….so now it’s time for you to be patient….and if you are a responsible and reliant person …you will have more patients…..and i will be checking you out as well….

James
Ok when you get ready get back to us madam
We will be patient for you madam

Victim:
When you have the money…you need to let me know

James
Yes your package is here with us madam
Congratulations madam you have been approved by deliver
We just check our list right now the $30’0000 isn’t available anymore it’s only $50,000,00 that’s available
We just got the information from headquarters now because we’re about to deliver your package now

Victim:
And when your sending me the money now?
Because I can’t send you anymore money at all either
I will see in 5 hours whether your word is good or not!
Then I’m reporting you if nothing happens…..to the better business bureau….I am not joking…..as you are not scamming me

James
You have to be calm with us madam
Is that how you will get your package from us you better let solve all this issues now

Victim:
Then send me the money and that will be the end of it!
No more talking……..more actions now…..will be waiting for the money to be delivered….end of my conversation….

James
You have to be calm with us madam the board of directors said you should try and come up with the rest of the delivery fees
Before we can deliver your package
That’s the information we got from them

Victim:
If anything I can’t do anymore till the end of the month now…..
So do you only need $200 now?
For the $50,000?
And I looked at the list you sent me earlier ….I guess I need to send $700.00 more?…..it will have to be at the end of the month ok?

James
We should CANCEL your winnings money package madam??

Victim:
will i get my money refunded?

James
That’s impossible madam
We have use the money to issue some documents to attaches to your package madam

Victim:
well then can you wait till the end of the month for the rest of the money?

James
Are you sure of that madam??
Hope you will not disappoint us madam??

Victim:
no…..who the hell do you think i am?
I AM NOT A RICH PERSON BUT I AM GOOD FOR MY WORD…..YOU JUST ASK MY FRIEND!

James
OK WE WILL KEEP YOUR PACKAGE HERE TILL THEN MADAM

Victim:
i certainly will have more money then…for sure…
its just the beginning of this month and I have to pay my bills too…

James
Yes of course your package will be deliver its $50,000,00
I just text you through your number now

Victim:
i don’t have a cell number it’s my landline?

James
Oh I just it now
We will keep you updated till end of this month here madam

Victim:
I am trying to get help for more money from my friends and family…..right now so if I can come up with what you need sooner is that ok?

James
Yes that will be better madam
So that we can deliver your package today within 5hrs
When you’re ready to make the payment let me know madam
Did you get the point so that I can give the mail
Any good news madam??

Victim:
No…and waiting for answers….it might take till the end of the month to get any replies……

James
Ok
But madam how much can you afford right now
The board of directors said that they will help you out with the rest madam

Victim:
are you for real?

James
Yes of course madam

Victim:
so then we can continue now?
and the process will be filled now?

James
Just tell us the amount of cash you have with you right now madam
That’s what the board of directors said so that we can deliver your package today within 5hrs madam
Because you have been trying a lot madam

Victim:
$200…..?
and this is out of my food money

James
Can you locate a NEAREST store around you madam with the $200

ADMIN:

Of course the scammer wants to bleed all her money before she has time to realise it is all a scam. He doesn’t care as long as he gets it all and leaves her with nothing

 

Victim:
why can’t i do online banking again?

James
I want you to believe me with my words madam it will be deliver today

Victim:
as my health issues don’t allow me to go outside in this weather…..i can’t do anything else….i’m asthmatic….

James
Can you make the payment through PayPal madam
Don’t do a mistake with is madam

Victim:
i can try again to see if paypal will let me do this…..so i send you cash….and what’s the name or person i send to?

James
Hold on madam

Victim:
do i use the Carrie_aka_sexy@hotmail.com ?

James
No
I will give you a new available cashier madam
nel98w@yahoo.com
muthogajoseph19@yahoo.com
Use this one madam
Once you make the payment send me the screenshot madam

Victim:
nope my paypal is not accepting this email….

James
Use the second one madam

Victim:
will try the next one…just a minute

James
Ok

Victim:
no…..my account is protecting false information…so now what????
and I think now that they have seen this error , they are going to probably alert a false process……
or even report it? crap!

James
So your account didn’t accept the mail or what you mean??
I don’t understand you

Victim:
yes…it could not process those emails to send you the $200.00 CAD

James
Should I give you another mail
To try it madam

Victim:
you can give me all the emails you want if it still isn’t working then you will have to return my money i have already sent you…and if you can’t do that then this whole thing will be considered a SCAM!….AND MY NEXT STEP WILL BE TO REPORT IT TO FACEBOOK AND TAKE THE FOLLOWING ADVISE TO LITIGATE?
AND MY LAWYER HAS BEEN ALERTED!

James
Madam I want you to calm down with us let solve all this out
You don’t have to act like this or give up
sharonwanbui677@gmail.com Family and friends option
Use this one if it’s not let me know madam
Is that done madam?

Victim:
i HAVE CONTACTED….CUSTOMER SERVICE TO FIND OUT WHY EVERYTHING IS BEING DENIED….SO

James
Ok let be patient then

Victim:
i am contacting customer service…..

James
Once they told you what’s going on let me I will tell you the mail you will use
muthogajoseph19@yahoo.com
Use this mail to make the payment once you get done with them madam
So that we can deliver your package within 5hrs today madam

Victim:
no and now my account has been red flagged……now you can just stop this nonsense and i am calling my lawyer and police now! this is bullshit…

James
What all this you’re doing madam stop all that noe
What do you mean by all that you better let solve all this issue
Is what you will do to get your package madam
THOSE ARE THE BENEFICIAL WINNER LIKE YOU SIR ONCE YOU MAKE THE PAYMENT YOUR PACKAGE WILL BE BETTER TO YOUR DOORSTEP WITHIN 5HOUR TODAY MADAM

Victim:
sorry…..i have reported you to Facebook and they are now going to investigate….harrassement…….has if you have used someone’s account to perform fraud….then I have to take actions NOW…….THIS SHOULD HAVE BEEN RESOLVED SOONER THAN NOW….AS I HAD SOMEONE CONTACT ME A
I SEE THIS…BUT THINGS AREN’T WORKING AT MY END…..JUST BEING CAUTIOUS…OK?

James
You don’t have to act like that

Victim:
WELL WHAT THE HELL ELSE CAN I DO?

James
Calm down with us madam
What do you mean by we’re a scam
We’re not here for that madam
You have to calm down with us so that we can solve all this situation

Victim:
NEVER MIND……ABOUT KEEP SAYING THIS…….I WILL BE NOTIFIED SOON ON WHAT MY NEXT STEP WILL BE……

James
We have deliver a lot of people before you
Why your account red flagging
Who does that
Why all that weren’t the one that do that

Victim:
YOU HAVEN’T SHOWED ME SO FAR WHAT YOU HAVE DELIVERS NOW SINCE I HAVE GIVEN YOU$500.00…….WHEN I SEE SOME KIND RESOLUTION ABOUT THAT MONEY I HAVE SENT YOU ALREADY…

James
Are we the one that let your account be on red flag

Victim:
YEAH!!!!!!

James
In what way

Victim:
BECAUSE OF ALL THE EMAIL ADDRESS i HAVE PUT INTO THE SYSTEM FOR SENDING YOU THE MONEY

James
WE JUST DELIVER THOSE BENEFICIARY WINNER LIKE YOU TODAY SIR YOU DON’T HAVE TO BE PANIC OR NERVOUS ABOUT THIS PROGRAM MADAM
We’re sorry for that madam that’s all the available cashier we have I’m doing this so that they can deliver your package within 5hrs today madam
That’s the reason why I give you the mail
ARE YOU THERE MADAM??

Victim:
and now i am being charged on my paypal account 2 times now?????

James
Oh sorry that madam
So what next madam ??
So can you make the payment through PayPal now?

Victim:
nope

James
So what do you think we can do madam?

Victim:
send me the money which i have paid the fee for?????if not…..then that’s it…..Reporting time…….

James
That’s impossible madam
We have use the money to issue some documents to attaches to your package madam
The money has been use to issue some documents madam

Victim:
welll what i am about to do is possible….SCAMMER!!!!…

James
You can do whatever you want to do madam
Called anyone you know I’m here for them
Even FBI was involved about the program

Victim:
SURE CAN….AND i DON’T THINK SO…YOU ARE ALREADY BEEN REPORTED ..GOOD…

James
Yes report me
That’s your own

James
I can’t be begging you for the benefit madam

Victim:
MY ONLY AND LAST WAY TO DO THIS FOR THIS LAST $200.00 WOULD BE MY BANK

James
We have try for you alot madam

Victim:
?????

James
If you can’t make the payment through PayPal then nothing we can about that
Because this is your last payment madam

Victim:
OH…but before you took my money of $500.00 via my bank account????

James
Have told you before we have use that to issue documents
So don’t go back there anymore
Make the last payment and get your package deliver today within 5hrs madam
If you can’t do the last payment then nothing we can do about that

You Blocked Messages and Calls From James Harvey’s Facebook Account
You can’t message or call them in this chat, and you won’t receive their messages or calls.

 

Attachment:

 

TEXT:

The $500.00 (CAD) you sent to KERRYANN T WOODFINE has been
successfully deposited
Details of the Transfer:
Message: Family and friends
Reference Number: CABEYW9x
Please do not reply to this email

 

ADMIN:

The scammer knew when he insisted on her sending to “Family and Friends” that it would bypass the bank security and fraud warnings

 

ADMIN:

The scammer Profile above got deleted. The scammer created the new one:

 

Facebook.com:

James Harvey
THIS IS DELIVERY AGENT
https://www.facebook.com/avariah.white

 

ADMIN:

We searched for the above pictures of two packages and were surprised to find out it came from a video on YouTube run by a locksmith and padlock collector. Here is a screenshot of the keys that the package contained.  It definitely has nothing to do with money.

 

 

ADMIN:

This picture has nothing to do with any Grant or FedEx. You can find the details HERE-link:

 

 

ADMIN:

This picture has nothing to do with any Grant or FedEx. You can find the details HERE-link:

 

 

PROFILE INFORMATION:

Lives in Richmond Hill, Ontario
From Richmond Hill, North Carolina

 

ADMIN:

Profile with the money launderer associated with Kerryann T Woodfine and Carrie_aka_sexy@hotmail.com

 

Profiles of the money launderer : Carrie_aka_sexy@hotmail.com

 

Instagram.com:

kerryann_woodfine (Tanya Chambers)
https://www.instagram.com/kerryann_woodfine

PROFILE of the MONEY LAUNDERER

 

PROFILE INFORMATION:

kerryann_woodfine
177 posts
236 followers
824 following
Tanya chambers
Live love laugh
This Account is Private

 

Skype:

 

1. live:carrie_aka_sexy (Keri Chambers)

PROFILE of the MONEY LAUNDERER

 

PROFILE INFORMATION:

Skype name: live:carrie_aka_sexy
Full name: Keri Chambers
Location: Toronto, Ontario
Birthday: 11/12

 

2. kerryann.chambers1 (Mz Keri Baby® Chambers)

PROFILE of the MONEY LAUNDERER

 

PROFILE INFORMATION:

Skype name: kerryann.chambers1
Full name: Mz Keri Baby Chambers
Location: Toronto, Ontario
Birthday: 11/12

 

Google Hangout (alisaranger561@gmail.com):

 

Please DO NOT tell the scammer he is posted here!

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