Romance Scam/Advance Fee Fraud/Phishing: MIKE HOLMES/CHRIS WHALEY

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Romance Scam
Advance Fee Fraud
Phishing

Mike Holmes
Chris Whaley
Philip Hampton
Florance Cole


[email protected]

[email protected]

 

INFORMANT:

I received information on Facebook from Mike Holmes.
He wrote: Am doctor Mike Holmes from united state Miami Florida. But right now am currently in Libya for a special peace keeping mission. He would like to invest the money in a business in my country. His email [email protected] and bank email [email protected]

 

ADMIN:

The scammer profile “Mike Holmes” has been deleted on Facebook.com

 

Profile of the same scammer:

 

Facebook.com:

1. Chris Whaley
https://www.facebook.com/profile.php?id=100018505478534

 

PROFILE INFORMATION:

Agent at Samsung Mobile
Went to King’s College London
Lives in London, United Kingdom
Divorced
From London, United Kingdom

 

2. Chris Whaley
https://www.facebook.com/gyimah.ebenezer.5

Photo of Dr. Chris Whaley (President Roane State Community College, USA)

 

The real picture of the scammer:

 

PROFILE INFORMATION:

Self-Employed
Lives in Miami, Florida
Single
From Dublin, Ireland

 

Messenger app:

TEXT:

Mike Holmes:

Hello

How are you madan

??

AM OK

Where are you chatting from madam

??

OK

Am doctor Mike Holmes from united state Miami Florida. But right now am currently in Libya for a special peace keeping mission

What’s your profession madam

??

IM A MAN OF FOOD FRIENDSHIP AND I SEEK A MUTUAL MATURED BUSINESS PARTNERSHIP IN THE REAL ESTATE BUSINESS

I don’t have the idea

YES A GOOD BUSINESS ASSOCIATED

[email protected]

Add me up

You are welled welcome

You are into trading of companies as well as factories

Write me on email

I was in a search of a very good friend of mine who bears a similar name with you,I was attracted by your profile,sorry for barging into your privacy

Am I here for questions or business rather

Perhaps I want o hear your voice

Please send me in details in full along with your email address

Okay

Thank you

Here is my email address and please forward me all I needed to know about this course via to my email address

[email protected]

Okay I will check but madam

Give me the amount in details how much will be enough to invest and partner with your conpany

Okay madam are you on Hangout

??

Please mind if I have your direct email address

I will go through your mail which you sent carefully and get back to you

Hopes all is well

What are the moral confidence if I invest $400,000.00 what is my moral sincerity in whole

What are the garranteed of my funds in the course of investment

Madam please I replied your mail

Kindly check your mailbox

??

Madam, you should try and translate the documents form into English for me to have more understanding

I had already forward the details in full to my personal bank assistance and they are in charge of my affairs and I replied your mail attached with the bank mail kindly contact the bank for the course of the process of the funds transfer But hopes this is genuine and ultra multi confident for you are an expert in this field perhaps we all learn to be masters aomeday

Okay

You already received my mail

With the bank mail to process the next step to forward the procedure on the due process in oder to make the funds transfere

OK am waiting for the email,please try and consult the bank first

OK am waiting,but you try and consult the bank first

Okay my team and bank personnel assistant will grant you the course of any amount

You have the bank mail kindly write to the bank

Great perhaps

The bank are already aware…and I have already written to the bank for the course of process to be proceeded

Knowing fully aware that I’m in the war front here in Libya

Hopes you can handle the course of the process carefully and there after once my contract terminates I will flies down over to your country

For the now no

Due to I’m currently here in Libya

Whatever the stands might required the bank will take cares of it all

I haven’t I told you earlier on

I want to invest in partnership

Mail the bank

They will process the course of the process of the funds to your account

 

Messages on a mail box:

Message N 1:

From: Mike Holmes [email protected]
To: XXXX
Data: 2018-02-XX
Subject: 

Your proposal is well stately Matured and clearly understood in all very  interesting and i do will abide confidently believed after my retirement of contract ‘ll loved to meet The Parliament and high personnel Representatives  of your Company well, I have already mailed my Bank acknowledged to make the funds Transfer of the Sum of $150,000.00 dollars for a start already discussed and forward all Documents via to my Bank and personal Assistance to handle my Affairs on my absence due to my busy schedule here in Libya war front  and i do hopes this confident ultra multi building foundation of trust below is the bank mail

Thank  you

Waiting  for your utmost response

Email : [email protected]

 

Message N 2:

From: "THE ROYAL BANK OF SCOTLAND GROUP INT" 
[email protected]
To: XXXX
Data: 2018-02-28
Subject: Urgent Response in due course in Accordance

ATTENTION TO: SIR PHILIP HAMPTON [ CHAIRMAN ]

                                                      THE ROYAL BANK OF
SCOTLAND GROUP PLC INC.

                                                       ANDREW
SQUARE,EDINBURGH UNITED KINGDOM EH2

                                                       WWW.RBS.CO * (!)
DEAR (name removed),
………………………………………………………………………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………………………………………………………………………
   WE THE MANAGEMENT OF THE ROYAL BANK CONFIRMED YOUR BUSINESS
PARTNERSHIP WITH DR. CHRIS WHALEY [ MIKE HOLMES ] ORGANISATION IN
GRANTING THE REQUEST FUNDS OF THE CURRENT MUTI ULTRA BUSINESS
PARTNERSHIP WITH THE APPROVAL OF DR. CHRIS WHALEY WHOSE CURRENTLY IN
LIBYA FOR THE PEACEKEEPING MISSION UNDER THE UNITED NATIONS [ PKM] HAD
THE PERMISSION IN FULL CONFIRMATIONS TO GO AHEAD WITH THE PROCEDURE
REGARDING THE SYSTEMATIC PROCESS WITH VITAL DOCUMENTS REQUIRED FROM YOUR
ORGANISATIONS PERHAPS FOR SECURED HIGH PURPOSES…..THE BELOW ARE THE
DETAILS NEEDED TO BEGINS THE COURSE OF FUNDS TRANSFER:

1. A VALID SCANNED PASSPORT COPY OR NATIONAL IDENTITYCARD
2.HOME ADDRESS OF OFFICE TELEPHONE NUMBER
3.COMPANY EMAIL ADDRESS OF ORGANISATION

*(!)

THANK YOU FOR CHOOSING RBS……….INTERNATIONAL GLOBAL BANK

MS. FLORANCE COLE
ROYAL BANK OF SCOTLAND GROUP

EMAIL:[email protected]

 

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

 

ADMIN:

http://www.rbs.co / is a parked domain and a scam site. It is not registered

 

Fake scammer Profiles with pictures of the same person:

 

Instagram.com:

Luis Tyrone (luistyrone42)
https://www.instagram.com/luistyrone42

 

Tagged.com:

Benjamin W
http://www.tagged.com/profile.html?uid=6053722533

Photo of Dr. Chris Whaley (President Roane State Community College, USA)

 

PROFILE INFORMATION:

Member Since: August 18, 2017
Gender: Male
Location: Dallas, TX
Age: 56
Ethnicity: Native American

 

ADMIN:

See also information about scammer Benjamin Woods in our Blog:
https://www.scampolicegroup.com/congrats-your-busted-36-419-scamromance-scam-benjamin-woods

SPBIG

 

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