Advance Fee Fraud /Phishing: MERYEM NESIM

Advance Fee Fraud
MERYEM NESIM

 

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 MERYEM NESIM 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
Inheritance Scam
Phishing

Meryem Nesim

 

Phone number: +1 (438) 8096103

 

INFORMANT:

I communicated with the scammer using the name of Meryem Nesim on Instagram.com
Profile link: https://instagram.com/nesimmeryem42020
Phone number: +1(438)8096103
She presents to me to be the next of kin of Mr. Abbas Beltran. She told me that he was an oil engineer who unfortunately died in an earthquake in Haiti in 2010. He had $5,000,000 in a bank account which has not been used in 10 years. If after 2 weeks his relatives do not show up to claim the funds, the funds will be confiscated as bank treasury.

 

Instagram.com:

nesimmeryem42020 (meryem)
https://www.instagram.com/nesimmeryem42020

Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)

 

ADMIN:

The screenshot of the Profile above was sent by the Informant:

 

 

PROFILE INFORMATION:

nesimmeryem42020
2 posts
118 followers
861 following
meryem
This Account is Private

 

Instagram.com. INBOX:

 

TEXT:

I prayed to Allah to lead me to a rightful and faithful person to help me in a deal and luckily you where the first person I ment from my late client country and I happy because I trust you, I feel within my heart that you will never betray me. Now listen to me, there is a man called Abbas Beltran a national of your country who lived and worked in my country as a petroleum engineer. But unfortunately he died on 01-12-2010 with his wife and only son in Haiti Earthquake, he was my client at Standard Chartered Bank where I work as an Account Auditor. Late Abbas Beltran deposited the sum of (FIVE MILLION DOLLAR’S) $5,000,000 in USD SAVINGS account in our bank.
Now there is a notice that if after 2 weeks from now nor of his relatives did not show up to claim the funds, the funds will be confiscated as bank treasury. We will succeed in claiming this funds if you’re ready to partner with me because I will give you all necessary informations to successfully claim this funds since you live in late Abbas Beltran country and after the success of this deal when the funds has been handed over to you, you will take $2,500,000 of the amount and I will take $2,500,000 as well. I want to present you as the next of kin, are you ready to partner with me? if you’re ready to partner with me send me your WhatsApp number let me tell you more on WhatsApp

 

Attachments:

Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)

 

WhatsApp (+1 (438) 8096103):

Chat:

Meryam Nesim:

Wow that’s nice my dear, once again it’s my pleasure meeting you
I work with Standard Chartered Bank as account auditor in New York , United State of America. I’m 46 year’s old, I’m a widow with one daughter.

 

Fake Profiles associated with this scam:

 

Facebook.com:

1. Meryem Nesim
https://www.facebook.com/meryem.nesim.754703

Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)

 

PROFILE INFORMATION:

Works at Standard Chartered Bank New York
Studied at University of Oxford
Went to Oxford High School
Lives in New York, New York
From New York, New York

 

2. Meryem Nesim
https://www.facebook.com/bakare.adesola.39

Photo of Irina Ilicheva

 

PROFILE INFORMATION:

Working in Standard Chartered Bank
From the United States
Works at Standard Chartered Bank – Head Office
Lives in New City, New York
Widowed

 

3. Meryem Nesim
https://www.facebook.com/sarata.mansaray.9

 

4. Meryem Nesim
https://www.facebook.com/monday.yayirus.5

 

PROFILE INFORMATION:

Account Auditor at Standard Chartered Bank
From New York, New York
Widowed

 

5. Meryem Nesim
https://www.facebook.com/meryem.nesim.1

 

6. Meryem Nesim
https://www.facebook.com/orji.chidozie.94

Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)

 

ADMIN:

Here are photos of the scammer who created this profile:

 

 

 

PROFILE INFORMATION:

Went to Imo State University Owerri

 

7. Meryem Nesim
https://www.facebook.com/nicezzd.ugochukwu

 

PROFILE INFORMATION:

Works at Standard Chartered Bank – Head Office
Lives in New City, New York
Widowed

 

Page 1. Meryem Nesim
https://www.facebook.com/Meryem-Nesim-102839307933183

 

PAGE INFORMATION:

Entrepreneur

 

Page 2. Meryem Nesim
https://www.facebook.com/fatimahderek50

 

PAGE INFORMATION:

Personal Blog

 

Instagram.com:

1. nesimneim (meryem nesim)

 

PROFILE INFORMATION:

nesimneim
21 posts
1,204 followers
2,851 following
meryem nesim

 

2. mrsmeryemnesim46 (Mrs meryem nesim)
https://www.instagram.com/mrsmeryemnesim46

 

PROFILE INFORMATION:

mrsmeryemnesim46
1 post
51 followers
99 following
Mrs meryem nesim

 

3. meryem_nesim21 (Meryem Nesim)
https://www.instagram.com/meryem_nesim21

 

PROFILE INFORMATION:

meryem_nesim21
12 posts
104 followers
142 following
Meryem Nesim
I love my job

 

4. nesim5453 (Meryem Nesim)
https://www.instagram.com/nesim5453

 

PROFILE INFORMATION:

nesim5453
2 posts
1,639 followers
7,494 following
Meryem Nesim
This Account is Private

 

5. mrsmeryem91 (mrs meryem nesim)
https://www.instagram.com/mrsmeryem91

 

 

PROFILE INFORMATION:

mrsmeryem91
3 posts
1,728 followers
5,890 following
mrs meryem nesim
Account editor
This Account is Private

 

6. meryem_nesim_nancy (Meryem Nesim Nancy)
https://www.instagram.com/meryem_nesim_nancy

 

PROFILE INFORMATION:

meryem_nesim_nancy
11 posts
82 followers
0 following
Meryem Nesim Nancy
Meryem Nesim Nancy, work with Chartered Bank Account Auditor in California USA#

 

7. merye_mnesim99 (Meryem nesim)
https://www.instagram.com/merye_mnesim99

 

 

PROFILE INFORMATION:

merye_mnesim99
3 posts
466 followers
1,181 following
Meryem nesim
I work with Standard Chartered Bank as account auditor

 

8. mery.emnesim812 (Mrs Meryem Nesim)
https://www.instagram.com/mery.emnesim812

 

PROFILE INFORMATION:

mery.emnesim812
1 post
130 followers
556 following
Mrs Meryem Nesim

 

9. nesim7099 (Meryem Nesim)
https://www.instagram.com/nesim7099

 

PROFILE INFORMATION:

nesim7099
3 posts
8 followers
2 following
Meryem Nesim

 

Twitter.com:

1. MeryemNesim13 (Meryem Nesim)
https://twitter.com/MeryemNesim13

 

PROFILE INFORMATION:

Meryem Nesim
@MeryemNesim13
I’m meryem Nesim from new York, United State of America..I worked with standard chartered bank as an account auditor in new York.
Joined: September 2019

 

2. MeryemN21236014 (Meryem Nesim)
https://twitter.com/MeryemN21236014

 

PROFILE INFORMATION:

Meryem Nesim
@MeryemN21236014
making Love with new friends
Joined March 2020

 

3. MeryemN88451498 (Meryem Nesim)
https://twitter.com/MeryemN88451498

 

PROFILE INFORMATION:

Meryem Nesim
@MeryemN88451498
An Account Auditor Standard Chartered Bank
New York United States of America
Joined September 2020

4. MeryemN54948724 (Meryem Nesim)
https://twitter.com/MeryemN54948724

 

PROFILE INFORMATION:

Meryem Nesim
@MeryemN54948724
I’m a woman with dignity
Joined January 20204

 

5. Nesim64914614 (meryem)
https://twitter.com/Nesim64914614

 

PROFILE INFORMATION:

meryem
@Nesim64914614
you that expect something good, they’re the ones that hurt most.
Joined September 2020

 

OK.ru (Classmates):

1. Meryem Nesim
https://ok.ru/profile/580423303561

 

PROFILE INFORMATION:

Date of birth: June 8 1959 (61 years old)
Location: Nigeria

 

2. Meryem Nesim
https://ok.ru/profile/582753108680

 

PROFILE INFORMATION:

Date of birth April 4
Location: USA

 

ADMIN:

Read our Blogs about scammers using stolen photos of Irina Ilicheva:
HERE-link:

 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

Facebook.com:
https://www.facebook.com/Bustingcrime
Twitter.com:
https://twitter.com/ScampoliceG
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2 Comments on "Advance Fee Fraud /Phishing: MERYEM NESIM"

  1. Thank you very much to telling us in about this scam…..

Comments are closed.