Romance Scam/Army Leave Scammer/Phishing: JOHN WILLIAMS

Romance Scammer
JOHN WILLIAMS

 

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 JOHN WILLIAMS 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

 

Romance Scam
Army Leave Scammer
Phishing

John Williams
(Ghana)

 

johnwilliams20191@gmail.com
support@ultimdeal.com

Phone number: + 1 330 222 3471 *(!)
                          

Website: www.ultimdeals.com FAKE!

 

ADMIN:

The website www.ultimdeals.com diverts to www.snechic.com and it is the same website

 

Website: www.snechic.com FAKE!
Reported by Scampolice Group for shutting down

 

ADMIN:

We haven’t got enough information from the Informant so we published what we have.

 

INFORMANT:

Someone we have been talking to for 4 months is asking for money and I have sent enough money to Ghana.
I talked to him on Twitter* and on Hangout. His e-mail address is johnwilliams20191@gmail.com
I also have this phone where he picked me up and talked to me with a message: +1 330-222-3471
He said he was a military doctor in Afghanistan. Then we started talking on the hangout where we had said we would like to visit me with a large sum of money and then he was caught in the airport and arrested. He said that I can be arrested too. They were calling and asking me money for some papers that I never saw, then money for his lawyer, then for the judge. In the end he told me that his mayor was helping him out but he had to help me if he wanted to be together. And again I sent money to Ghana to his lawyer to get him out…

ADMIN:

*The scammer Profile the Informant mentioned has been deleted

 

 

Google Hangout (johnwilliams20191@gmail.com):

Photo of Dr. Önder Akdeniz (plastic surgeon, Turkey) *(!)

 

Message on a mail box:

From: John Williams <johnwilliams20191@gmail.com>
Date: XX Sep 2019,
Subject: You come online very urgently
To: XXXX

My dear, I’m in (location removed) International Airport tonight now, and here at the airport, they found a $ 5 million suitcase in the United States at the pocession [possession] to ask for the Anti-Money Laundering Certificate, which my p , but could not provide the certificate, and I was told that if I do not provide the document I will go to jail the attached video, is a video with the funds, which is pocession [possession]. Please come online very urgently 

Attachment:

 

 

ADMIN:

*(!) The scammer used stolen photos of  Dr. Önder Akdeniz (plastic surgeon, Turkey). This is an extremely popular picture set, one of the most used:

 

Read our posts about scammers using photos of Dr. Önder Akdeniz
HERE-link:
HERE-link:

 

 

ADMIN:

*(!) The phone number + 1 330 222 3471 goes to a Facebook Page “Ultimdeals”
On this Facebook Page you can see website link goes to a Website called Snechic. Reports on the Facebook page say that the website is also fake. We have checked the website and it appears to be fake.

 

Facebook.com:

Ultimdeals
https://www.facebook.com/Ultimdeals-105740814417742

 

PROFILE INFORMATION:

About:
CONTACT INFO
Call +1 330-222-3471 *(!)
support@ultimdeal.com
http://www.ultimdeals.com **(!)
MORE INFO
About:
Thank you for visiting us! If you have any questions about our products, please contact us online or mail to: support@ultimdeal.com

 

ADMIN:

**(!) The website http://www.ultimdeals.com diverts to http://www.snechic.com and it is the same website with the same domain information:

 

 

Website: www.snechic.com FAKE!

 

DOMAIN INFORMATION:

Creation Date: 2019-09-23
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA
Country Likelihood:
Unknown: 91% / Canada: 4% / Panama: 3% / United States: 3%
Negative highlights:
x The identity of the owner of the website is hidden
x No reviews have been found on WOT (WebOfTrust).
x We identified a PO Box as address, allowing the company to remain anonymous
x It has been 274 Days days since the website was set-up
x The registration of the website is valid for 366 more days
x This website’s setup relates to 4 countries
x An internal review system is used by this site

 

1. HOME:
https://www.snechic.com

TEXT:

OUR MISSION
At Snechic, our aim is to offer you product that show you that we really care! Not only have we got the trendiest product, but we can also guarantee that they are of the finest quality.
ABOUT US
Thanks so much for visiting our online store. Our team is excited to provide you with an impeccable online shopping experience and remains available to assist at any time. If you have questions, comments or concerns about your order or the content found within this website, please feel free to contact us via support@ultimdeal.com and one of our experienced team members will get back to you right away. Again, thanks for visiting our store and we look forward to serving you in the future.
GET OUR DAILY DEAL VIA INBOX
Receive our promotions to your inbox. Subscribe today!
CONTACT US
Thank you for visiting us! If you have any questions about our products, please contact us online or mail to: support@ultimdeal.com
QUICK LINKS
Contact Us
Returns and Refunds Policy
Privacy policy
Terms of service
KEEP IN TOUCH
Sign up for our newsletter and be the first to know about coupons and special promotions.

2. NOW TRENDING
https://www.snechic.com/collections/frontpage

 

 

3. TRACK-SHIPMENT
https://www.snechic.com/pages/track-shipment

 

TEXT:

TRACK YOUR ORDER
If you want to track your order please contact us at support@ultimdeal.com and we will send you the link to follow the status of your order.

 

4. CONTACT US
https://www.snechic.com/pages/contact-us

 

TEXT:

Contact Us
Please feel free to contact us by this email if you have any question, we will responses you as soon as we can.
Name
Email
*Message

 

5. CUSTOMER REVIEWS
https://www.snechic.com/pages/customer-reviews

 

ADMIN:

Read our Blogs about scammers using photos of Dr. Önder Akdeniz
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:

 

 

 

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Romance Scam/Army Leave Scammer/Phishing: JOHN WILLIAMS