Advance Fee Fraud/Phishing: TAY-ZOON DIEUMERCI JEAN TAY-GA

Advance Fee Fraud
TAY-ZOON DIEUMERCI JEAN TAY-GA

 

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 TAY-ZOON DIEUMERCI JEAN TAY-GA 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
Parcel Delivery Scam
Phishing

Tay-zoon Dieumerci Jean Tay-ga

 

savanadeliveryservice@yahoo.com
usgeneral87@gmail.com

 

Monet demand: 5,000 EUR

 

INFORMANT:

I think I have been the victim of a malicious person and I would like to speak to you or inform you of what is happening to me …. I sent money to a bank in Milan to receive a package to help a military in Afganistan.
He asked me to communicate with him on Hangouts.
His e-mail address: usgeneral87@gmail.com. The same address he used on Hangout.
He explained to me that it was very dangerous for him to communicate by FB. He might be spotted by the Taliban !!, that’s what he explains to me.
He contacted me again this morning, he asks me to help him He is very insistent. He doesn’t want to give his phone number on the pretext that it’s too dangerous.
He sent me a picture of his son who is in a college in Atlanta..
His name on Facebook Tay-zoon Dieumerci Jean Tay-ga
I think I wasted my time and money, but if it can help other people, it is good for me.
The transport company for the parcel is “Savanna Delievry Service”.

 

Facebook.com:

1. Tay-zoon Dieumerci Jean Tay-ga
https://www.facebook.com/tayzoondieumerci.jeantayga

Photos of Douglas Malcolm Fraser (is a retired United States Air Force general)

 

PROFILE INFORMATION:

Lives in Atlanta, Georgia
Widowed

 

Facebook.com. INBOX:

Tay-zoon Dieumerci Jean Tay-ga:

The signal here is very bad and slow hope you saw me now
let write on Hangout
Alright I’ll write to you later that night, hope I get an answer from you
Hello hello my friend how are you? sorry i don’t know why you refuse to talk to me you keep reading my messages but you don’t answer. I really want to know and be your friend. It will be better, you refuse to accept my friendship that you are my friend and you do not want to talk to me here. If I said something wrong, hope to forgive me and let you answer me

 

INFORMANT:

I stopped communication with the scammer Profile Tay-zoon Dieumerci Jean Tay-ga, so he created a new account with the name “Dom Mulumba“:

 

2. Dom Mulumba
https://www.facebook.com/dom.mulumba

 

PROFILE INFORMATION:

Worked at The US. Airforce
Lives in Atlanta, Georgia
Widowed

 

Facebook.com. INBOX:

Dom Mulumba:

Hello dear sister
I have a problem with my facebook account
that’s why I decided to create another facebook account, so we can write where ..
remember i told you before facebook is not safe for me to write with you
you don’t write to me on Hangout anymore honey sister

 

Google Hangout (usgeneral87@gmail.com):

 

Messages on a mail box:

Message N 1:
From: Usgeneral general <usgeneral87@gmail.com>
Sent: Monday, November XX, 2020 
To: XXXX
Subject:

Hello (name removed)

 

Message N 2:
From: Usgeneral general <usgeneral87@gmail.com>
Sent: Tuesday, November XX, 2020 
To: XXXX
Subject: Re:

Hello (name removed), how was your night, I hope it was blessed.

 

Message N 3:
From: Usgeneral general <usgeneral87@gmail.com>
Sent: Thursday, November XX, 2020 
To: XXXX
Subject: Re: Address

the delivery company may contact you by email or your phone number

 

Message N 4:
From: Savana deliveryservice <savanadeliveryservice@yahoo.com>
Sent: Monday, November XX, 2020
To: XXXX
Subject: URGENT RESPONSES

Ref: ORNT / INT / 7272/13
Note: (name removed)
Date: November XX, 2020
Detailed information on delivery: from AFGHANISTAN to (location removed)

Dear Customer.

Madame (name removed), your package is currently at Milan International Airports in ITALY. For (location removed), the value of your package is greater than (£ 40,000.00) excluding VAT. Your package cannot leave the Italian customs office at Milan International Airport. Synthetic cargoes are subject to SWISS rules, your package as a special package and above £ 10,000.00 we await VAT so we can ship your package ASAP. Once our head office in Afghanistan confirms that your payment has been made, your package will be sent to your specified address in (location removed). Please note that the payment must be correct to avoid sending money twice, VAT is deducted from the sum of 5,000 euros. Our courier picks up your package at Milan Malpensa airport in Italy and goes to (location removed) to deliver your package to you. We hereby request that you transfer the VAT as soon as possible, and we are awaiting your response so that we can send you the payment details.

This is SAVANNA Delivery Service, we are regulated and established by the Financial Services Authority (FSI), the institutions of the Financial Supervisory Authority controlled all financial activities in Europe. This office has been informed that your package has been sent to your home in (location removed)

DESCRIPTION OF THE PACKAGING TO BE PROVIDED
Name: XXXX
Address: XXXX
Current route: XXXX
Destination: XXXX
Phone: XXXX
*(!)

This is an email from SAVANNA DELIVERY SERVICE, which is exclusively intended for named address (es). It is confidential and may be legal
inside information. Therefore, any unauthorized use, disclosure or disclosure
Copying of this information is strictly prohibited for other featured services.
SERVICE accepts no responsibility for any loss or damage
Savannah Delivery Company

We are looking forward to your service and we assure you of our professional performance and thank you for your cooperation

cordially
James hilton
Savanna_eds

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

 

ADMIN:

Read about the same scammer in our Blogs:
HERE-link:
HERE-link:
The fake website www.savannadeliveryservice.com mentioned in both Blogs has been shut down

 

Fake Profiles with stolen photos of Douglas Fraser:

 

Facebook.com:

3. Eric Thomas
https://www.facebook.com/Eric.6758854

 

PROFILE INFORMATION:

From Boston, Massachusetts
Widowed

 

Profile clones:

 

4. Eric Thomas [Profile clone]
https://www.facebook.com/Thomas.786976

 

PROFILE INFORMATION:

From Boston, Massachusetts
Widowed

 

5. Eric Thomas [Profile clone]
https://www.facebook.com/Eric.6758609

 

6. Eric Thomas [Profile clone]
https://www.facebook.com/Eric.7869545
7. Eric Thomas [Profile clone]
https://www.facebook.com/Thomas.653433

 

8. Eric Thomas [Profile clone]
https://www.facebook.com/Eric.465889
9. Eric Thomas
https://www.facebook.com/Eric.Thomas.342575

 

PROFILE INFORMATION:

From Boston, Massachusetts
Widowed

 

10. Eric Thomas [Profile clone]
https://www.facebook.com/Eric.6758658

 

11. Moses Van den Broeck
https://www.facebook.com/Moses.Broeck.761

 

PROFILE INFORMATION:

Works at U.S. Army
From Leuven, Belgium
Single

12. Kunta Ntae
https://www.facebook.com/kunta.ntae

 

PROFILE INFORMATION:

Widowed

 

Twitter.com:

1. @Douglas92533821 (Douglas Malcolm Fraser)
https://twitter.com/douglas92533821

 

PROFILE INFORMATION:

Douglas Malcolm Fraser
@Douglas92533821
I am Douglas Malcolm Fraser,retired United States Air Force general i served as the Commander.
Florida, USA
Joined July 2020

 

2. @douglas0055_m (Douglas M. Fraser)
https://twitter.com/douglas0055_m

 

PROFILE INFORMATION:

Douglas M. Fraser
@douglas0055_m
General Fraser earned his commission upon graduation from the United States Air Force Academy
Fort Worth, TXBorn April 16, 1953
Joined January 201

 

3. @Douglas85107974 (Douglas Fraser)
https://twitter.com/Douglas85107974

 

PROFILE INFORMATION:

Douglas Fraser
@Douglas85107974
Official Twitter account of General Douglas Fraser. A retired United States Air Force general who served as the Commander, United States Southern Command
Casper, Wyoming
Joined February 2020

 

4. @General62795605 (General Douglas M. Fraser)
https://twitter.com/General62795605

 

PROFILE INFORMATION:

General Douglas M. Fraser
@General62795605
TOGETHER WE CAN MAKE THIS WORLD A PEACE PLACE TO LIVE IN.
Joined November 2019

 

5. @DouglasCheng4 (Douglas M Fraser)
https://twitter.com/DouglasCheng4

 

PROFILE INFORMATION:

Douglas M Fraser
@DouglasCheng4
Official Twitter Account of retired United States Air Force general. Douglas M Fraser
Joined November 2019

 

6. @Douglas18607096 (Douglas Fraser)
https://twitter.com/Douglas18607096

 

PROFILE INFORMATION:

Douglas Fraser
@Douglas18607096
Joined October 2019

 

7. @DouglasFraserM1 (Douglas Fraser Malcolm)
https://twitter.com/douglasfraserm1

 

PROFILE INFORMATION:

Douglas Fraser Malcolm
@DouglasFraserM1
good and understanding man
Joined May 2018

 

Instagram.com:

olsen_mayville (Shawn Olsen Mayville)
https://www.instagram.com/olsen_mayville

 

PROFILE INFORMATION:

olsen_mayville
17 posts
53 followers
321 following
Shawn Olsen Mayville

 

TenderSingles:

Thomas Colley
https://tendersingles.ch/en/users/Thomas%20Colley

 

PROFILE INFORMATION:

57, Man, Single
Poprad, Slovakia
Looks for:
Woman
50 – 64 years
Long-term dating, Short-term dating, Friendship

 

Adore.one:

Douglass Fraser23
https://adore.one/en/users/Douglass Fraser23

 

PROFILE INFORMATION:

52, Man, Single
New York City, United States
Looks for:
Single Woman, Man, Couple
42 – 56 years
Long-term dating, Short-term dating, Friendship

 

German.Dating:

douglas111
https://german.dating/profile?token=1000127364

 

PROFILE INFORMATION:

douglas111:
Excited for whatever comes my way…
Location: New York, New York (Manhattan), United States
Status: Widowed
Age: 61, Male,
Seeking: Female
Intentions: Marriage
Personality: Caring
Sign: Pisces
Ethnicity: White (Caucasian)
Nationality: United States
Marriage Views: Marriage is Important
Languages: English / German
Education: Masters Degree
Religion: Christian
My Appearance & Lifestyle

 

VK.com:

1. Jame Watt
https://vk.com/id304145651

 

PROFILE INFORMATION:

Birthday: April 16
Current city: Los Angeles
Languages: English
Education
School:
Academia Avance Charter School ’74
Los Angeles

 

2. James Clark
https://vk.com/id421327812

 

3. Douglas Ramos
https://vk.com/ramosipman

Photos of Douglas Malcolm Fraser (is a retired United States Air Force general)

Photo of Stuart James (is a former 1st Sgt. U.S. Army Air Force)

 

ADMIN:

Note: The scammer has used photos of two different people: Douglas Frazer and
photo of Stuart James.

 

PROFILE INFORMATION:

Birthday: February 14, 1968
Current city: Florida City
Relationship: Single
Hometown: Tampa, Florida
Languages: English
Contact information
Mobile: +17542647502

 

OK.ru (Classmates):

1. Kelly Mlis
https://ok.ru/profile/575238650083

Photos of Douglas Malcolm Fraser (is a retired United States Air Force general)

Photo of James Alexander “Sandy” Winnefeld Jr. (is a retired United States Navy admiral)

 

PROFILE INFORMATION:

Date of birth; August 13 1955 (65 years old)
Lives in New York

 

Singles4real.com:

Douglas Wilson
https://www.singles4real.com/site/user/Douglaswilson7

 

PROFILE INFORMATION:

Gender Male
Looking for Female
Age 67 y.o.
Country Yemen
City sanaa
Here for Marriage
Join Date 04/02/2019
Marital status Widowed
Sexual Orientation Straight
Children I have 1-2 children living elsewhere
Ethnicity White
Religion Christian
Body Type Fit
Education Some college
Occupation US airforce

 

Quora.com:

Douglas Fraser
https://www.quora.com/profile/Douglas-Fraser-59

 

PROFILE INFORMATION:

Manager at Cryptocurrencies
Lives in Casper, WY

 

ADMIN:

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