Romance Scam/Army Leave scammer/Phishing: DAVID ELVIS SMITH

Romance scammer
DAVID ELVIS SMITH

 

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Romance Scam
Army Leave scammer
Phishing

David Elvis Smith
(Nigeria)

 

davidelvis880@gmail.com
generalcommandermiller@gmail.com
vacationdepartnentunusa@gmail.com

Phone numbers: +1 (516) 522-0632
                          + 1(724) 491-2428
                          +234 901 833 9568

Number billable as mobile number
Country or destination Nigeria
Original network provider* Cellular Mobile (ETACS)

 

INFORMANT:

I communicated with this the scammer on Instagram. His name is David Elvis Smith. His profile has been deleted
Email davidelvis880@gmail.com
Phone number +1 (516) 522-0632
We talked as they always do, he is in love and wants to come to my country, but he is on a mission and needs my help. Initially with an email to his commander.
He asked me to send an email to his general with the e-mail address generalcommandermiller@gmail.com and ask for his leave to come to my country and how should I pay. Here is my letter to the General:

 

Message:

From: INFORMANT
To: General commander Miller <generalcommandermiller@gmail.com>

General commander Miller,
Commanding Officer,
USA Military Troops,
Western, Sahara.
Date: Monday, 7th December, 2020.
General Miller,
REQUEST FOR RELIEF AND REPLACEMENT FROM MILITARY TASK:
FOR DAVID ELVIS SMITH (Ref. Number: USMT/WS/511727/16)
I request for relief of duty and replacement for senior first officer David Elvis Smith (Code Number: USMT/WS/511727/16); who is currently serving the USA Military Armed Forces in Western Sahara under your command.
David is my beloved. At this time, he has family obligations. His family and kids seeks his attention. I am hereby directed to request for his immediate relief and replacement. Please forward the necessary procedures.
I look forward to a favorable response. Thanks.

Yours sincerely,
(name removed)

 

Instagram.com (deleted Profile):

Photos of Sargis Grigoryan (is an Armenian actor)

 

ADMIN:

See the real person HERE-link:

 

PROFILE INFORMATION:

davi.dsmith6783
11 posts
7 followers
8 following

 

Instagram.com. INBOX:

 

WhatsApp [+1 (516) 522-0632]:

 

Chat:

 

Attachment:

Photos of Sargis Grigoryan (is an Armenian actor)

 

Massages on a mailbox:

Message N 1:
From: General Commander Miller <generalcommandermiller@gmail.com>
Date: Dec XX, 2020
Subject: Re: Request for relief and replacement
To: XXXX

Hello thank you so much for your wonderful respond As a woman who respect every kind of man i will start by introducing myself to you ,my name is (Sargent Wilson secretary to the general in charge of Western Sahara) I am a US Citizen born in Houston Texas / P.O. Box 1562 / Physical Address: City of 901 Bag by / Houston, TX 77002. City Hall Annex.
We received a request from you earlier today.we will update you any moment from now for the necessary things need to be done by you and your husband.
Thanks and stay safe

Sgt

 

Message N 2:
From: General Commander Miller <generalcommandermiller@gmail.com>
Date: XX December 2020 
Subject: Re: Request for relief and replacement
To: XXXX

Attention: Mrs (name remobed)
Your request of relief and replacement of senior officer David Elvis Smith is under resolve process but for him to leave this war zone you have to kindly write a letter to the UNITED NATION VACATION DEPARTMENT. The mail of United nation department will be to you sent to you within 24 hours thank you.

 

Message N 3:
From: General Commander Miller <generalcommandermiller@gmail.com>
Date: XX December 2020 
Subject: Re: Request for relief and replacement
To: XXXX

Miss (name removed)
You are to send the vacation letter to the United nation vacation department and not us.
Here is there email
Vacationdepartnentunusa@gmail.com

 

Message N 4:
From: <vacationdepartmentunusa@gmail.com>
Date: XX December 2020 
Subject: REQUIREMENT FOR VACATION APPROVAL
To: XXXX

Dear Mr / Mrs

Your email will be replied within the next 12 hours.

Thanks

UNITED NATIONS ORGANIZATION

 

Message N 5:
From: <vacationdepartmentunusa@gmail.com>
Data: XX December 2020 
Subject: Re: REQUIREMENT FOR VACATION APPROVAL
To: XXXX
Good night! We decided to choose for 90 days. Waiting instructions .

UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone + 1-7244912428 *(!)
E-mail: vacationdepartmentUnUSA@Gmail.com

09/XX/2020

Attention: (name removed)

Good day to you from The United Nations Vacation Office and we wish to inform you that we have received your email and have decided to reply you and also inform you on the conditions that has to be done so we can release the Vacation Letter of (Senior officer)David Elvis Smith on time . As you know he is a Co Pilot in the Peacekeeping Mission and for that reason there are certain things that has to be done urgently so that he can be with you as soon as possible.

You know he is in a peacekeeping mission and for that reason there are certain things that has to be done by you and they are:

1. There has to be a payment for his life / health Insurance fees and as soon as this is done, his vacation letter will be granted and release as soon as possible because we have to insure his life in case anything go wrong in your country .

(A) $ 5,090 USD for 90 working days vacation .

(B) $ 3,980 USD for 60 working days vacation .

(C) $ 1,550 USD for 30 working days vacation .

2. Kindly fill the attached form and send back to us as soon as possible after the payment has been made so we can process the vacation letter

Kindly do this as soon as possible so that we can finalize his vacation for him to be with you as soon as possible. upon your reply we shall provide you with the payment details for his life / health insurance before his vacation can be granted .

Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE

 

INFORMANT:

Even when blocked this scammer, he tries to talk to me from another phone number: +234 901 833 9568

 

WhatsApp (+234 901 833 9568):

 

Chat: 

 

*(!) WhatsApp (+1 (724) 491-2428):

 

Google Hangout (davidelvis880@gmail.com):

 

The new Profiles created by the same scammer:

 

Instagaram.com:

1. david_elvis_smith (David Elvis Smith)
https://www.instagram.com/david_elvis_smith

 

PROFILE INFORMATION:

david_elvis_smith
43 posts
14 followers
16 following
David_Elvis_Smith
I love kids & I treat all kids as if they are my own… I favor none but give my love & support to them & try to be the Godly man I am supposed to be
This Account is Private

 

2. david4elvis432 (David Elvis)
https://www.instagram.com/david4elvis432

 

PROFILE INFORMATION:

david4elvis432
13 posts
80 followers
100 following
David Elvis
When you are ugly people loves you they’d love you for who you are but beautiful people don’t know who to trust..
Don’t chat with me please.

 

Fake Profiles with stolen photos of Sargis Grigoryan:

 

VK.com:

1. Charles Duke
https://vk.com/id435829817

 

PROFILE INFORMATION:

Birthday: September 15
Current city: Toronto
Relationship: Single
Company: Airline
Hometown: New York City
Languages: English
Children: Kelly
Career
Company:
Airline
Toronto
Pilot
Education
School: Aveda Institute Toronto
School: Earl Haig Collegiate Institute, Toronto
Beliefs
Political views: Moderate
Religion: Catholicism
Personal priority: Improving the world
Important in others: Intellect and creativity
Inspired by: MY DAUGHTER
Personal information
Activities: A Pilot
Interests: In anything that is Good
Favorite music: Band Hip Hop, Cool Music
Favorite movies: Action
Favorite games: Sports
About me:
Just Ask Me and I will tell you

 

LovePlanet.com:

1. burns edward
http://love.kolomna.net/page/burnsedward3

 

PROFILE INFORMATION:

Age: 52
Zodiac: Virgo
Location: United States of America, Union
I’m looking for: a woman aged 46 to 80 for a romantic relationship.
Relationship: Single
Vehicles owned: I own one
Income: Can afford everything and even more

 

RomLove.com:

Ben Otto
https://romlove.com/man/id/49744

 

PROFILE INFORMATION:

2 years old man ()
User trust: not trusted
Verified account: not verified
Profile created: 21 September 2018
My name: Ben Otto
Age: 2 years old ()
I’m from: CA Canada
City of: Toronto

 

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