Scammers abusing stolen photos of Dan Rockwell

[Big Al]

From a Survivor who sent three screenshots:

Text from first screenshot:

David Jackson

468 5th St SW, Taylorsville, NC 28681
davidjacksonrusarmy092@gmail.com
That is my email
I;m from United State of America
I have a daughter and her name is Bella

Text from second screenshot:

David Jackson

I just contacted the agent and he send me this for the Western Union, his already at work

Name: SERDAR
Surname: DAS
Country: Turkey
City: Istanbul
Western union

Text from third screenshot:

hary tyler

look I do not have the time to talk too much, you think I would start telling lies because of 1,000 euro, sorry if you are not ready to pay then keep your money to yourself, I asked you to pay through western union because if you pay through the bank it will take a wee or two weeks before money can be in the account, that is the way the bank here operate in any international transfer, if you want to pay through the bank then you can go on and do it, you have the account number, western union only take the same day, I am already tired of your case, you write every day begging for help, now I want to give it you start talking up and down, look I told you before do not give me problem, I have a lot of job to take care of, am very busy, and I dont have time to to write to you all the time ok

Image from the screenshots of David Jackson:



E-mail address davidjacksonrusarmy092@gmail.com is also reported here:
viewtopic.php?f=17&t=71264&p=176391&hilit=davidjacksonrusarmy092%40gmail.com#p176391

Note: Dan Rockwell is not the scammer. He is just another victim of the scammer.

[Big Al]

From another Survivor:



October 15, 2018

Ak pouzivate sluzbu Western Union, nizsie su dve mena, do ktorych mozete posielat peniaze, a uistite sa, ze ste vy
poslat Martin 2000 eur
a poslite Mavis 1500 Euro
Meno: Martin
Priezvisko: Belema
Mesto: istanbul
Krajina; moriak
Suma: 2000 EUR

Meno: Mavis
Priezvisko: AITAN
Mesto: istanbul
Krajina; moriak
Suma: 1500 EUR

Translated:

If you use Western Union, there are only two names to which you can send money and make sure you are
send Martin 2000 eur
and send Mavis 1500 Euro
Name: Martin
Surname: Belema
City: istanbul
Country; turkey
Amount: 2000 EUR
 
Name: Mavis
Surname: AITAN
City: istanbul
Country; turkey
Amount: 1500 EUR

[Big Al]

On Tue, Oct 30, 2018 hary tyler <harytyler@customservice.us
wrote:

áno, keď zaplatíte všetky peniaze, zásielka vám bude zaslaná okamžite

Translated:

On Tue, Oct 30, 2018 hary tyler <harytyler@customservice.us
wrote:

Yes, when you pay all the money, the shipment will be sent to you immediately

Dňa ut 30. 10. 2018, hary tyler <harytyler@customservice.us
napísal(a):


áno, peniaze boli vyzdvihnuté, musíte poslať zostatok. kedy odošlete
zostatok

Translated:

Wed 30. 10. 2018, hary tyler <harytyler@customservice.us
wrote:

yes, money has been raised, you have to send a balance. when you send
Balance

[Big Al]

From: hary tyler <harytyler@customservice.us
Date: ut 30. 10. 2018,
Subject: Re:
To:



ovo je zapadna unija, sjećate se da ne možete poslati sav novac na jedno
ime, morate podijeliti novac na mjesto za vuču i poslati ga, ili možete
podijeliti novac na tri ili četiri mjesta, poslati polovicu danas i poslati
sutra , razumijete li što sam rekao?

*Prezime: Turcsan.*
*Ime: Victoria*
*Grad: Budimpešta.*
*Zemlja: Mađarska*
*Iznos: 2.000*


*Prezime: Opara*
*Ime: Chukwuebuka Christian.*
*Grad: Budimpešta.*
*Zemlja: Mađarska*
*Iznos: 1.500*

Translated:

From: hary tyler <harytyler@customservice.us
Date: Tue 30. 10. 2018,
Subject: Re:
To:

this is the Western Union, so you can not send all the money to those
your name, you must submit money at the place for teaching and sending it, or you can
submit the novice to three quarters, send half of today and send
tomorrow, do you wonder if the sam said?

* Present: Turcsan. *
* Name: Victoria *
* City: Budapest. *
* Country: Hungary *
* Amount: 2.000 *


* Present: Opara *
* Name: Chukwuebuka Christian. *
* City: Budapest. *
* Country: Hungary *
* Izos: 1,500 *

From: hary tyler <harytyler@customservice.us
Date: pi 2. 11. 2018,
Subject: NÁSLEDNÝ REAKCIA
To:




Vážený pán / pani:

Pozrite si prílohu na okamžitú odpoveď na vydanie balíka, ktorý
je v súčasnosti v našej väzbe, na medzinárodnom letisku Istanbul Ataturk v
Turecku.

======================================================================================================================================
DISCLAIMER NOTICE: This email contains confidential information. It is
intended only for the use of the named recipient(s), therefore TURKISH
CUSTOMS does accept legal responsibility for the contents of this message.
If you are not the intended recipient, please notify us immediately when
received as violation of this notice maybe unlawful.
===============================================================================
© Copyright 2018, Turkish Customs. All Rights Reserved.

Translated:

From: hary tyler <harytyler@customservice.us
Date: Fri 2. 11. 2018,
Subject: SUBSEQUENT REACTION
To:

Dear Sir / Madam:

             See the attachment for an immediate response to the package release, which
is currently in our custody, at the Istanbul Ataturk v
Turkey.

================================================== ================================================== ==================================
DISCLAIMER: This email contains confidential information. It is
intended only for the use of the named recipient (s), therefore TURKISH
CUSTOMS accepts legal responsibility for the contents of this message.
If you are not the intended recipient, please notify us immediately when
received as violation of this notice may be unlawful.
================================================== =============================
© Copyright 2018, Turkish Customs. All Rights Reserved.

[Big Al]

Photos used as:
Rockwell Steve
Kabul Afghanistan
Afghanistan, Kabul
+1 6316206476

+16316206476
Number billable as geographic
Country or destination United States
City or exchange location New York
Redirected VOIP phone number.

Also reported here:
https://www.scamsurvivors.com/forum/vie ... ve#p176391

[Big Al]

Document sent by the scammer:

Nemali sme inu moznost, ako obratit protiteroristickej divizie ako sa to vyZaduje, ste bol obvineny, aby Naliehave opatrenia na boj proti terorizmu osvedcenie o to je pozadovany dokument v tomto pripade pomahaju chranit a uchovavat peniaze v baliku pre neho nie je sa klasifikuju ako pranie spinavych penazi trestnych cinov a zaroven zachovat anonymitu osobnosti {vysielac / prijimac} posobiacich v tejto situacii, pretoze tento pripad by mohol byt uniest FBI k dalsiemu skumaniu a sankcie po vysetrovani, pretoze to ma vplyv na odosielatelom a prijimac, ktory bude uctovana ako spolupachatel na protipravny cin prania spinavych penazi. Ste boli upozorneni, aby rychlo kontaktovat odosielatela nechat mu najavo, ze tento zakon je upine v rozpore so zakonom krajiny a LETISKOVEHO URADU as odsudeny.

POZNAMKA: Spojenych narodov uz boli zapojeni do tejto zalezitosti, musime ziskat tieto dokumenty pre nich back-up peniaze na pozemku o to nemozno povazovat za pokus o trestny cin PRANIE SPINAVYCH PENAZI Pre toto je krok, ktore sa maju prijat, aby sa zabranilo akejkolvek formy medzinarodnej zatknutie a ciernu listinu. Protiteroristickej CERTIFIKAT budu ziskane legalne umozneny volny priechod penazi a dalsich poloziek v baliku na miesto urcenia. s je certifikat, mozeme mat' istotu, aby si bezpecne dorucenie bez akehokolvek problemu ci okolnosti, ktore vyzaduju dalsie meskanie a tiez FBI nemoze zasahovat viac v tejto situacii, aj ked je zabaleny dorazi do miesta urcenia. Kedze by boli poistene byt legalne prepravovat lodne so vsetkymi papiermi pripojenych, bude to mat priamu dodavku bez akychkolvek nakladov. Je to preto, ze ste boli schopni platit uz pre dane a vsetky prijmy su pripojene k zasielke, ako je pozadovane pre objasnenie....

CUSTOMS CLEARANCE DEPT.
ANTI-TERRORIST DIVISION
DATE
SIGN

Translated:

We did not have the option of turning the anti-terrorist division as required, you have been accused of taking Naliehave counter-terrorism measures to certify that it is a requested document in this case helping to save and save money in the pack for it is not classified as washing of spinach Penalties and penalties to preserve the anonymity of personality in this situation, as the FBI may be the subject of further scandal and sanctions after investigation because it affects the sender and receiver who will be worshiped as an offender to wash the spinavych penises. You have been advised to promptly contact the sender to let him know that this law is in violation of the laws of the country and the AUSTRIAN AUSTRALIA and condemned.


NOTE: The United Nations have already been involved in this matter, we must obtain these documents for them back-up money on the land that can not be considered as an attempt at criminal penalties in order to take the steps to be taken in order to avoid any form international arrest and blackmail. Anti-Terrorist CERTIFICATE will be legally allowed free passage of money and other items in the pack to the destination. we are sure we can get a secure delivery without any problems or circumstances that require further messaging and the FBI can not interfere more in this situation even when packed to the destination. If they would legally transport the ship with all the papers attached, it would be a direct supply without any charges. This is because you have been able to pay for taxes and all receipts are attached to the bill as is required for clarification ....

CUSTOMS CLEARANCE DEPT.
ANTI-TERRORIST DIVISION
DATE
SIGN

[Big Al]

Riaditel tureckej colnej spravy
Datum: 11/02/2018
Referencie: FBC154803695
AKCIE PROTI ODSUDENY AKO ZAKON USTANOVUJE

Drahy Pan / Pani,

Sme vam pisanie s obavami k sucasnemu stavu v suvislosti situaciu s vasou zasielky, ako toto upozornenie prinasa sok a prekvapujuce pre nas ako nezakonny akt bol odsudeny. Potvrdili sme platbu {3,500} vyrobeny bydlisko a pokracovat s akciami, aby podporili dovozneho povolenia a dalsie nevyhnutnosti potrebne k jej uvolneniu ulahcujuce. Vasa zasielka bola uvolnena k okamzitemu dodaniu ako Predpokladajme, ze vas balik bol prevzaty z colneho vazbe k hlavnemu prevadzkovatelovi letiska spracovat za neho dodanie potom, co vasa platba bola potvrdena: bohuzial vsak nastal problem sme sa stretli, ktore doteraz branila oficialne vydanie uvedeny pozemok v pochybnost.

Na mieste dorucenia balicek na dalsie konanie, bolo treba podstupit skenovanie Office Security letisko, je to preto, ze vasa zasielka zostala v priebehu 48 hodin po tom, co boli delayed.at taky, to bolo nutne prejst tymto procesom volne pred nim je uvolnenie do namornej spolocnosti na starosti jeho dorucenia. To bol skenovany s pokrocilym CT, 3D scanner odborom medzinarodne zalezitosti. Pocas procesu skenovania balicek, s pomocou stroja skenovania, sme objavili nejake obrovske mnozstvo penazi v MENY BRITSKA LIBRA {GBP} zapecatenej zabalene v obalke vo vnutri vasho pozemku. Boli zistene aj zlate sperky a diamanty po boku. Nikde nebolo ani stopy nejakeho dokumentu, ktory ma zalohovat tieto peniaze na to nema byt nazyvany PRANIE SPINAVYCH PENAZI pretoze je uplne nezakonne, aby prepravu take mnozstvo penazi postou, jedna sa o trestny cin vase odosielatelia ako spachany a je pravne postihnutelne.

Translated:

Director of Turkish Customs Administration
Date: 11/02/2018
Reference: FBC154803695
ACTIONS AGAINST CANCELED AS ZAKON PROVIDES
 
Dear Mr. / Ms,

     We are writing with fears about the state of affairs in the context of your messaging situation, as this caution and the surprise of ours as an inaccurate act has been condemned. We confirmed the payment of {3,500} residence and continued with the shares to support the import license and the additional necessity needed to relax it. Your request has been released for immediate delivery as We assume that your package has been taken over from the customs bond to the main airport operator to process the delivery after the payment has been confirmed: however, the problem has arisen we have encountered which has hitherto officially issued the land listed in question.

At the place of delivery of the packets for the next action, it was necessary to undergo a scan of the Office Security Airport, it is because your mail remained within 48 hours after being delayed.at also, it was necessary to pass through these processes loosely before them is released to the society in charge of its delivery. It was scanned with the advanced CT, a 3D scanner by the Department of International Affairs. During the scanning process, using a scanning machine, we discovered a huge amount of money in BRITSKA LIBRA menus packed in a wrapper in your land. Gold jewels and diamonds were also found alongside. There was no trace of any document that would make money on this money, and it would not be called BURNING SPINAVIA PENAZI because it is totally inaccurate to transport a lot of money, one for the criminal ones who send you as a spouse and it is legal.

[Big Al]

Ak chcete ziskat tieto dokumenty a pokracovat s jeho suhlasom, pred prepustenim. To bude stat celkovu sumu vo vyske {8 560 €} Osem tisic patsto eur. Chapeme to treba venovat obrovske mnozstvo, je to preto, ze tato zaloha certifikatu kazdy penazny express transakcie, aby sa zabranilo to bolo adresy ako prejav boja proti terorizmu, ktory je povazovany za trestny cin. Tato suma by mala byt venovana dostojnik uctu a mali by byt prostrednictvom banky do bankoveho prevodu.


Vase meno ako prijemcu zasielky budu potvrdene v povodnom osvedceni s signatarov zalezitosti riaditel zahranicneho na overenie. Bude skenovat a zaslane tiez podpisat, budeme digitalne prenasat svoje signatarov k povodnej kopiu predtym, ako je odovzdany do tela OSN na starosti ju overit. Potrebujeme okamzitu reakciu pre vas a vasu odosielatelom druhe pre nas jednoduchsie spracovanie vsetko, co bude potrebne v tejto zalezitosti v pokoji, akonahle je to mozne, odpoved by mala byt vyzva, aby sa stretol s ocakavanou dobu, nez tento pripad bol prevedeny FBI pre trestnymi cinmi, pretoze ak by sa tento balik minut viac meskanie tu na letisku, FBI by bola povinnost, aby prisli a kontrolovat, a ze by sa horsie a vaznejsi problem zapasit s, vy a vas odosielatel bude zatknuty a uvaznit po dobu siestich {6} rokov nad prania spinavych penazi trestnych cinov. Snazime sa pre vas a vasu odosielatelovi pomahat najlepsi sposob, ako mozeme, aby sa zabranilo d'alsiemu oneskoreniu. Pretoze tento pozemok vychadzajuceho z {AFGHANISTAN {KABUL}. Laskavo sa obratte na odosielatela okamzite privolat tuto informaciu, ako ste viac adresa bola prijimac uvedeneho pozemku. Cakame v ocakavani verit, ze ste bol riadne informovany v sulade so situaciou v stavke.


Vy s pozdravom:
HARRY TYLER.
COLNE ODBAVENIE DEPT
TURECKOJ CUSTOM
CUSTOMS CLEARANCE DEPT.
ANTI-TERRORIST DIVISION
DATE
SIGN

Translated:

If you want to get these documents and continue with it, before you release them. This will cost the total amount in the sum of € 8,560,000 for eight hundred thousand euros. We need to spend a huge amount of money on this, because this endeavor of the certificate of everybody expresses transactions to prevent it from being an address as an expression of the fight against terrorism, which is considered criminal. This amount should be paid by the liaison officer and should be transferred through the bank to the bank transfer.

Your name as the recipient of the shipment will be confirmed in the flood certificate with the signatories of the foreign affairs manager for verification. It will be scanned and sent to sign, we will digitally overwhelm our signatories to the flood copy before they are handed over to the UN body to oversee it. We need an immediate response for you and your sender for our simpler processing everything that will be needed in this matter in the room as soon as possible, the answer should be asked to meet the expected time before the case was transferred to the FBI for criminal because if this package would be a few more minutes here at the airport, the FBI would be obliged to come and check, and the worse and more serious the problem would be with you, and you and your messenger would be arrested and detained for six (6) years over laundering of criminal penalties. We help you and your messenger help the best way we can to avoid another delay. Because this land descends from {AFGHANISTAN {KABUL}. Kindly ask the sender to immediately summon this information as you have more of an address to accept the listed property. We look forward to believing that you have been properly informed about the situation in the state.


Yours sincerely:
HARRY TYLER.
COLNE ODBAVENIE DEPT
TURECKOJ CUSTOM
CUSTOMS CLEARANCE DEPT.
ANTI-TERRORIST DIVISION
DATE
SIGN

[Big Al]

E-mail from a different intended victim of the scammer:

On Fri, Nov 2, 2018,
hary tyler <harytyler@customservice.us
wrote:

Okay, this is the last help I'll give you, if you write
more story, then I can not help you again, I only give you this one
dated 6/11/2018 and make sure there are no more stories from your bank

[Big Al]

Posted on behalf of another victim of the scam:

The profile through which we met is:
https:/ /www.facebook.com/John.R.Walker20

Lives in Boston, Massachusetts
From Taylorsville, North Carolina
Using almost 40 photos stolen from Dan Rockwell.

He asked me to send him 1100 euros to this name over the Western Union
Name: YANA
Surname: SHEVCHENKO
Country: Istanbul, Turkey

johrockwell41@gmail.com this is his email

harytyler@customservice.us wrote:
Hi, ma'am, this is a bank account for you to make a payment.
Remember after making a payment, sending us a confirmation photo of
payment, this is evidence for the records of our books and books.


the amount to be paid is 3,500 euros, but we can accept the payment of 2,000
Euro and when you receive the shipment, then you can make a payment of 1,500
Euro, this is the only way to help you, this is a bank account, it's just that
carry in paper and take it to the bank, then you can tell your bank that you want
to make a payment for the details of the banks in Hungary you wrote in
paper and you can give them money and they know what to do, they'll receive the money before
pulls up to three working days

* BANKS NAME: - OTP Bank *

* NAME OF ACCOUNT: - Kardos N.

* NUMBER OF ACCOUNTS: 1177-3360-0193-XXXX

* IBAN NUMBER: - HU93-1177-3360-0193-XXXX

* SWIFT CODE: - OTPVHUHB *

* ADDRESS OF THE BANK: 2400 Dunaujvaros Dozsa Gy. u.4 / E, Hungary ,, *