Romance Scam: TIMOTHY YUDHY (Labista)

Romance Scammer
TIMOTHY YUDHY (Labista)

 

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Romance Scam
Loan Scam
Phishing

Timothy Yudhy (Labista)

 

[email protected]
[email protected]

 

Facebook.com:

Timothy Yudhy (Labista)
https://www.facebook.com/satnshak.timothy
 

Photos of an American businessman Mark Zilbert

 

PROFILE INFORMATION:

Intro:
Try to become someone in life.. Am easy going person, very accommodative..
DM at Communication Consultants
Went to University Malaysia Perlis
Lives in London, United Kingdom
From Kuching, Malaysia
Widowed
Joined February 2016

 

Facebook.com. INBOX:

 

INFORMANT:

He says he is in London and has to get a visa to visit me in Wales lol

 

Timothy Yudhy:
I really never thought I’d feel this way about someone. But then you came along here on Facebook . You’ve made me believe in soul mates.”
Yeah baby
yes your right
😂 LOL, Let me love you baby you made me smile (name removed). I’ll love you in ways unimaginable. I’m the right man for you.
My heart beats in yours sweetheart. I’ll love you forever.
It’s a blessing to be loved by you. You are the salt of my world.
A woman with a beautiful smile is made to be loved, You have stolen my heart. I don’t want it back. All I pray is that you handle it with care. I love you special woman.
The heart chooses its own. My heart chose you. I don’t understand it, all I know is that I love you, you made my day today.
maybe one day we will meet
We gonna surly meet okay.
Nothing matters to me than your smile. I live for it. Give me a quick one baby, I love you.
If you want me to come, I will come over.
your in London uk ?
Do you want me to come?
Am gonna execute some plans I have contract at hands now, it will finish this month end, then I will apply for leave.
That’s why I need us to chat on WhatsApp, i want to show you my work.
well thats not going to happen lol
Then you go again my beautiful Queen.
My dear, this month end, I need your help, I want you to write a letter to my organization, I will send you what you will send to them on their email or WhatsApp, you will tell them that you need me to come home for marriage purpose okay.
God will make everything work out for both us, My H. R will approve it then I will come over and visit you.
Do you understand what I mean honey, you will write a later to my HR,(human resources) then tell him that I am your fiance and you need me to come home.
Before the month runs out, I will send you his email address and his phone numbers, he is on WhatsApp too..
My dear, the reason why I said you are the one to write the later to him, is that my organization respect women more than men, if I apply for leave, he will tell me to wait until the end of the year..
I work in oil company, I work as a communication consultant in oil rig sector.
Then you will need to assert yourself to him You have rights
My boss will not allow me to go for a leave now, I’m the best communication consultant in our organization my love.
Try and understand me baby okay, I want to come over and be in your arms, I want to hug you kiss your lips then look into your eyes and tell you that you are so beautiful.
Why are you afraid my beloved, it’s very simple am gonna give you my HR, email address you can reach him on email,
Those are my organization.
This man is my HR.
If you contact him, he will grant me leave to go and visit you.
We respect women my love, women are the strength of men, so he will respect you and grant me leave, may be some months leave, or two months.
Yeah baby
Do you understand now?
My dear love, my HR, he have respect for me, he is a very nice man, I know if he receive your later, he will approve it, order workers that work in our organization did the same thing, if any of them want vacation he will tell his or their fiance and lovers, to post a later to our organization for vacation leave, so that is what I want you to do for me this month end.
My beloved that is my picture last two years, on my research looking for location where oil located.

INFORMANT:
So if anyone works for him that has no family they have to work as long as he says ? Are you all slaves ?

Timothy Yudhy:
Lol
You are very funny..
We are not slaves my beloved.
My beloved sweetheart, promise me you will do what I ask you to do by this month end?
I will do whats rig

——————————

Timothy Yudhy:

Send the letter below:

Dear Board of Directors,
I am (name removed), holding with Wales Citizen wife of Timothy Yudhy . I write in the email on behalf of my Husband name Mr Timothy Yudhy.
The reason I am writing in is to seek for approval of vacation/leave for my husband Mr Timothy Yudhy. During this happy season his work has taken most of his time that make him have no time to meet with me, and its makes me frustrated and desperate because I miss him so much.
Lastly I do hope that Board of Directors may approved my husband Mr Timothy Yudhy vacation/leave for period about ONE MONTH.
Your attention on this matter is much Important
Awaiting your prompt reply
Thank you.

Then you will send it to the their email address, they will reply back to you okay honey
I will send you the email address my love.
My beloved hope you understand?
Thank you my beloved
I love you..
My beloved I want to be your favorite hello, and hardest goodbye.
I love you, As I have never loved another or ever will again, I love you with all that I am, and all that I will ever be.
You have no idea the amount of happiness you brought into my life, my love the contract I’m running will get finish by Monday so on Monday morning I will send you the email address so that you can send the later to them, I will start fasting and prayer so that it can be approve my love..

INFORMANT:

What about giving me your e mail and phone number?

Timothy Yudhy:

My beloved, you can reach me by via call or phone call now, due to my job, I work with organisation, I only have chance call on WhatsApp.

INFORMANT:

so you don’t have e mail ? *:-/ confused*:-? thinking

Timothy Yudhy:

Don’t worry baby as soon as you write the later to my organisation, it will be approve.
I have email address my love..
My beloved, I have an email address, it’s in my computer desktop, tomorrow I will check it and send it to you okay. I am willing to do anything just to make you smile.
I will not allow anything to come between us.
You are mine. I am yours.
Let’s stay this way forever. I Love You.
You are the reason why I always wear this smile on my face.
My beloved, I want to send you my email address, so that you can be email me..
[email protected]
[use this e-mail adddress]:
[email protected]

INFORMANT:

do you have a phone number to contact him or you ?

Timothy Yudhy:

No honey
Only this email, they will reply back to you please talk to them in polite okay

“Dear Board of Directors,
I am (name removed), holding with Wales Citizen wife of Timothy Yudhy . I write in the email on behalf of my Husband name Mr Timothy Yudhy.
The reason I am writing in is to seek for approval of vacation/leave for my husband Mr Timothy Yudhy. During this happy season his work has taken most of his time that make him have no time to meet with me, and its makes me frustrated and desperate because I miss him so much.
Lastly I do hope that Board of Directors may approved my husband Mr Timothy Yudhy vacation/leave for period about ONE MONTH.
Your attention on this matter is much Important
Awaiting your prompt reply”

 

Timothy Yudhy:
My ID identity card
INFORMANT:
why are you sending it to me?
Timothy Yudhy:
To prove my self honey
INFORMANT:
Have I asked you to?
Timothy Yudhy:
I’m sorry honey

Attachment:

 

Scammer Profiles with pictures of the same person:

 

Instagram.com:

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https://www.instagram.com/smithelliot225

 

PROFILE INFORMATION:

smithelliot225
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PROFILE INFORMATION:

judge_fredwalker_kingsley
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4. richard_thompson112 (Richard Thompson)
https://www.instagram.com/richard_thompson112

 

PROFILE INFORMATION:

richard_thompson112
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89 followers
563 following
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🚢ConocoPhillips COP.🏋️‍♂️Fitness Lover. 🎤Social influencer. ✈️Traveler🇱🇷🇳🇮🇬🇧🇷🇺🇲🇸🇸🇪 conocophillips.com/

 

Xing.com:

Michael Rossi
https://www.xing.com/profile/Michael_Rossi17/cv

 

 

PROFILE INFORMATION:

Self-employed, Civil Engineer, ExxonMobil
Los Angeles, United States of America
02/1983 – present
Civil Engineer
ExxonMobil
Industry:
Civil engineering
Employment:
Self-employed
Career level:
Professional/Experienced
Discipline:
Engineering & Technical
XING member since / Profile hits
10 October, 2018 / 62

 

Wonder.Dating:

Scott95
https://wonder.dating/en/users/Scott95

 

 

PROFILE INFORMATION:

33, Man, Single
Chongjin, North Korea
Looks for:
Woman
26 – 40 years
Long-term dating, Short-term dating, Friendship

 

Twitter.com:

1. BarryRichard15 (Barry Richard)
https://twitter.com/BarryRichard15/media

 

PROFILE INFORMATION:

Barry Richard
@BarryRichard15
Los Angeles, CA
Joined November 2018

 

 2. loganharry6 (Logan Harry)
https://twitter.com/loganharry6

 

PROFILE INFORMATION:

Logan harry
@Loganharry6
Texas, USAJoined March 2018

 

Talkgator.com:

Philip Nicholas Adam
https://talkgator.com/f6f089fc0

 

PROFILE INFORMATION:

Male
1964/10/10
Living in United States

 

Diamonds.Dating:

reynolddave 300 (Reynold Dave)
https://diamonds.dating/en/users/reynolddave%20300#description

 

PROFILE INFORMATION:

67, Man, Single
American dating site member
Dating:
Woman, 58 – 72 years
Long-term dating, Short-term dating, Friendship

 

Lplanet.ru:

williamjohn1 (William John)
http://www.lplanet.ru/page/williamjohn1

 

PROFILE INFORMATION:

William
54 , Virgo
South Africa, Pretoria

 

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